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CONSENT AGENDA

All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda.

BOARD OF SUPERVISORS

17.

Resolution in support of quality preschool for all children in San Mateo County (Supervisor Mark Church)

   

18.

Resolution in support of In-Home Supportive Services Providers, seniors and people with disabilities (Supervisor Mark Church and Supervisor Mike Nevin)

   

19.

Ratification of a resolution honoring Susie Hodges for her dedication to the youth in San Mateo County (Supervisor Rich Gordon)

 

Supporting Document

   

20.

Ratification of a proclamation designating April 18-24, 2004 as Safety Seat Checkup Week (Supervisor Mark Church)

 

Supporting Document

   

21.

Recommendation for appointment of Steve Dworetzky to the Planning Commission representing District 5, term expiring January 3, 2005 (Supervisor Mike Nevin)

 

Supporting Document

   

22.

Recommendation for appointment of Connie Anderson to the Developmental Disabilities Board Area 5, term expiring December 31, 2006 (Supervisor Mark Church)

 

Supporting Document

   

23.

Recommendation for appointment of Bonnie K. Wells to the Community Action Agency of San Mateo County, term expiring April 30, 2007 (Supervisor Mark Church)

CONTROLLER

24.

Adoption of an ordinance amending Chapter 2.206 entitled "Reporting of Improper Governmental Activity" to Title 2 of the San Mateo County Ordinance Code, previously introduced and waiver of reading the ordinance in its entirety

COUNTY MANAGER

25.

Resolution authorizing:

 

1)

A License Agreement with California Broadcasters Association for use of a portion of the third floor at 2200 Broadway, Redwood City area for the duration of the Scott Peterson trial, in the monthly amount of $11,639

 

2)

The County Manager or his designee to execute on behalf of the County any notices and documentation in connection with the agreement

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

26.

Resolution accepting an Easement Grant Deed from Randall and Sharon Dardenelle for road purposes on property located on Assessor Parcel Number 037-200-170, unincorporated Moss Beach area

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Grant Deed

   

27.

Resolution authorizing the Assistant County Manager to accept bids and execute documents related to steel and metal decks at the San Mateo County Youth Services Center, in an amount not to exceed $10,000,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

EMPLOYEE AND PUBLIC SERVICES

28.

Report recommending denial of the following claims:

 

Claims (Non-Culpable)

 

Ryan Cardiff

Daren Schofield

 

Ann Verna Dunn

Ramon Valencia

 

Randy Garcia

 
 

Supporting Document

   

29.

Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced and waiver of reading the ordinance in its entirety

 

Supporting Document Board Memo

 

Supporting Document Ordinance

HEALTH SERVICES AGENCY

30.

Resolution authorizing:

 

1)

An agreement with Sunny Hills Children's Garden to provide Day Treatment and Therapeutic Behavioral Services to children and youth for FY 2003-04, in the amount of $147,858, $63,579 Net County Cost

 

2)

The Director of Health Services to execute amendments and modifications, in an amount not to exceed $25,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

31.

Resolution authorizing:

 

1)

An agreement with St. Mary's Hospital and Medical Center to provide acute psychiatric inpatient hospital and crisis intervention services for Medi-Cal and uninsured clients for FY 2003-04, in the amount of $129,200, Net County Cost

 

2)

The Director of Health Services or her designee to execute amendments and modifications, up to an aggregate of $25,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

32.

1)

Resolution authorizing an amendment to the agreement with California Department of Aging for Community-Based Services Program to include Senior Companion and Brown Bag Programs for FY 2003-04, increasing the amount by $42,229 to $518,799

 

2)

Resolution authorizing a transfer in the amount of $42,229 from State Aid-Aging to Aging and Adult Services to fund the Senior Companion and Brown Bag Programs (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Copies of the agreement are available in the County Manager's Office.

 

Supporting Document Appropriation Transfer Request

HUMAN SERVICES AGENCY

33.

Resolution waiving the Request for Proposal process and authorizing agreements with California Alliance of Rehabilitation Industries:

 

1)

A Participation Agreement for the term of April 1, 2004 through March 31, 2007, in the annual amount of $595

 

2)

A Networking Agreement for the purpose of referring potential contractors, effective until terminated by either party

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

34.

Resolution authorizing an amendment to the agreement with Redwood City School District for partial payment of salaries and benefits for the out-posted staff at Family Resource Center for FYs 2002-05, in the amount of $202,421

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

35.

Resolution authorizing an amendment to the agreement with Peninsula Community Foundation to administer the Promoting Safe and Stable Families Program planning activities for the term of October 1, 2001 through September 30, 2004, increasing the amount by $550,111 to $1,948,942

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

PROBATION

36.

Resolution authorizing:

 

1)

The submission of an application for approval for San Mateo County's Comprehensive Multi-agency Juvenile Justice Plan Modification and adopting related assurances pertaining to Juvenile Justice Crime Prevention Act Funds

 

2)

The Chief Probation Officer to execute any related contracts, amendments or extensions, provided any document requiring the expenditure of additional funds by the County will be approved by the Board of Supervisors

 

Supporting Document Board Memo

 

Supporting Document Resolution

PUBLIC WORKS

37.

Resolution authorizing an agreement with Hiller Aviation Museum to conduct a Helicopter Air Show and Aircraft Display at San Carlos Airport on Saturday, June 12, 2004 (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

38.

Adoption of an ordinance establishing a No Parking Zone on a portion of Edgewood Road at its intersection with Canada Road, previously introduced and waiver of reading the ordinance in its entirety

 

Supporting Document Board Memo

 

Supporting Document Ordinance

SAN MATEO MEDICAL CENTER

39.

1)

Resolution authorizing acceptance of a grant award from Ingenix Pharmaceutical Services Inc. to provide funding for a research study for person with HIV/AIDS, in the amount of $30,780

 

2)

Resolution authorizing a transfer in the amount of $6,156 from Other Foundation Grants to Permanent Position, Clinical Expense and Professional Independent Contractor to provide funding for staff and services and supplies (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Appropriation Transfer Request

TAX COLLECTOR-TREASURER

40.

Resolution modifying the compensation schedule for fees associated with tax collection

 

Supporting Document Board Memo

 

Supporting Document Resolution

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