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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
16. |
Minutes of the meetings of January 27, February 24 and March 2, 16 and 23, 2004 | |
Supporting Document January 27 |
Supporting Document February 24 | |
Supporting Document March 2 |
Supporting Document March 16 | |
Supporting Document March 23 |
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17. |
Ratification of a resolution honoring and commending the Sisters of Notre Dame de Namur upon being named the recipient of the William Chapman Ralston Award by the Belmont Chamber of Commerce (Supervisor Jerry Hill) | |
18. |
Ratification of a proclamation naming the new labor and delivery services unit of the San Mateo Medical Center as The Keller Women and Children's Center (Supervisor Rose Jacobs Gibson) | |
19. |
Recommendation for appointment of the following to the Commission on Aging, terms expiring June 30, 2007: (Supervisor Mark Church) | |
Andre Belarmino |
Jerry McCarthy | |
Dorothy Borbidge |
Bertha Price | |
Arline Elliott |
Annie Sadler | |
Janet Galeno |
Francis Smyth | |
Marvin Goldman |
Aaron Straus | |
Helen Karr |
||
20. |
Recommendation for appointment of Gael Erickson to the Midcoast Community Council, term expiring November 30, 2005 (Supervisor Rich Gordon) | |
21. |
Resolution authorizing a transfer in the amount of $78,083 from Salary Savings to Other Professional Contract Services for Peninsula Conflict Resolution Center to provide mediation services to child support clients (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
22. |
Resolution authorizing a Project Labor Agreement with the San Mateo County Building and Construction Trades Council and unions for the San Mateo County Youth Services Center | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
Resolution authorizing the Assistant County Manager to: | |
1) |
Reject the bid received on Bid Package 4 related to underground utilities for the Youth Services Center and set a time to rebid | |
2) |
Execute the revision order and assignment necessary for award, in an amount not to exceed $3,500,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
24. |
Resolution authorizing an amendment to the Lease Agreement with Vernazza Properties for office and warehouse space located at 550 Quarry Road, San Carlos for the term of September 1, 2003 through November 30, 2004, increasing the monthly amount by $3,120 to $82,681.30 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Accept the report on the status of responses to the 1999 and 2002-03 Grand Jury recommendations | |
26. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Patricia Evert |
Ryan Scola | ||
Cynthia M. Faust |
Martha Skarlandt | ||
Yvette Franzen |
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27. |
Resolution authorizing an agreement with the State of California Franchise Tax Board to provide collection services for selected accounts for the term of June 1, 2004 through January 1, 2006, in an amount not to exceed $200,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
28. |
Resolution authorizing the Director of Employee and Public Services to execute an amendment to the agreement with Columbia Ultimate Business Systems to provide bill/invoice printing and mailing of collection letters and dog/cat renewal notices for the term of June 1, 2004 through May 31, 2006, increasing the annual amount by $25,000 to $150,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
29. |
Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
30. |
Resolution authorizing the Director of Health Services Agency to apply for and accept grant funds as the lead agency from the California Integrated Waste Management Board for all Used Oil, Household Hazardous Waste and Tire Grants for FYs 2004-09 |
Supporting Document Board Memo | |
Supporting Document Resolution |
31. |
Resolution authorizing an amendment to the Regulation of the Board of Retirement (Board) relating to alternate safety member for the Board, accounts of terminated non-vested members without reciprocity, preparation of the Board agenda and less than two qualified candidates in an election |
Supporting Document Board Memo | |
Supporting Document Resolution |
32. |
1) |
Resolution accepting a grant from Leland Stanford University for the provision of clinical trials, in the amount of $92,991 |
2) |
Resolution authorizing a transfer in the amount of $92,991 from Unanticipated Revenue to Salaries and Benefits to provide funds to pay staff for participation in clinical trials (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request | ||
33. |
1) |
Resolution accepting a grant from Roche Pharmaceuticals for the provision of a comparison study between Viral Kinetics and Pharmacokinetics of Pegasis plus Copegus and Peg_Interon plus Rebetol in Interferon-naïve Patients with Chronic Hepatitis C, in the amount of $49,450 |
2) |
Resolution authorizing a transfer in the amount of $4,945 from Other Foundation Grants to Regular Hours-Perm Position and Other Clinical Expense for staffing and services and supplies (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request | ||
34. |
Resolution authorizing an amendment to the agreement with PharMerica to provide all pharmacy services to residents of the Long Term Care Unit for FY 2003-04, increasing the amount by $130,000 to $230,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
35. |
Resolution authorizing an amendment to the agreement with the City of Brisbane for warrant processing services for the term of April 1, 2004 through March 31, 2007, in the annual amount of $3,325 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
36. |
Resolution authorizing the Sheriff's Office to donate a used 1996 Dodge 3500 Van to the East Palo Alto Ministers Action Outreach, a non-profit agency (jointly with Supervisor Rose Jacobs Gibson) |
Supporting Document Board Memo | |
Supporting Document Resolution |
