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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
17. |
Ratification of a resolution honoring The Redwood Baptist Church on its 30th Anniversary (Supervisor Rose Jacobs Gibson) |
18. |
Proclamation designating July 23, 2004 as FRIENDS Stuttering Awareness Day (Supervisor Mark Church) |
19. |
Deny the claim for refund of property taxes by Genentech paid for the 1992 through 1997 tax years for various properties located in South San Francisco area |
Supporting Document Board Memo | |
Supporting Document Attachment | |
20. |
Resolution authorizing the issuance and sale of Ravenswood City School District Election of 2000 General Obligation Bonds, Series C, prescribing the terms of the sale of bonds and execution of necessary documents, in an amount not to exceed $2,500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
21. |
Accept a report on responses to the 2003-04 Grand Jury regarding Workplace Relationship Policies and Information Systems Management | |
Supporting Document Board Memo | ||
Copies of the attachments are available in the Clerk of the Board's Office. | ||
22. |
Approve Revision Order Number 7 to the contract with Turner Construction Company to provide construction management, architectural and engineering services to the San Mateo County Youth Services Center, increasing the amount by $2,023,484 to $70,240,038 | |
Supporting Document Board Memo | ||
Supporting Document Attachment | ||
23. |
Approve Revision Order Number 8 to the contract with Turner Construction Company to provide construction management, architectural and engineering services to the San Mateo County Youth Services Center, increasing the amount by $12,182,870 to $82,431,908 | |
Supporting Document Board Memo | ||
Supporting Document Attachment | ||
24. |
Resolution authorizing: | |
1) |
A Lease/Concession Agreement with SUNBOW, Inc., a California Corporation, doing business as Air West Aircraft Engines for an aircraft maintenance facility of approximately 8,893 square feet at San Carlos Airport for FYs 2004-09, in the monthly amount of $6,000 plus concession fees equal to one percent of gross revenues, but not less than $500 per month | |
2) |
The County Manager or his designee to accept, execute and/or agree to on behalf of the County, any and all amendments, options, notices, consents, approvals and documents in connection with the Lease/Concession (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Resolution authorizing an amendment to the agreement with Dan and Linda Bortolotti for the Sheriff’s Substation located at 500 California Street, unincorporated Moss Beach area, extending the term through June 30, 2009, in the monthly amount of $5,845.67 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Arthur F. Loveland |
Paul and Chun-Lee Sung | ||
Travoyie A. Morris |
|||
27. |
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 | |||
28. |
Introduction of the Master Salary Ordinance for FY 2004-05, and waiver of reading the ordinance in its entirety | ||
29. |
Resolution waiving the Request for Proposal process and authorizing an agreement with the Peninsula Library System for the administration of the Community Information Program for FYs 2004-06, in the amount of $378,873 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
Resolution authorizing: | |
1) |
An agreement with The Lesley Foundation for a Facility Improvement Loan for rehabilitation and upgrades at Bonnie Brae Terrace located at 2400 Carlmont Drive, Belmont area for FY 2004-05, in the amount of $165,000 | |
2) |
The Director of Human Services Agency 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 the Human Services Agency to donate a surplus property Generac Generator and related electrical switch box to the San Mateo Rotary Floritas Associates, L.P., a non-profit organization to provide back-up power to the Rotary Floritas Senior Housing Development | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
32. |
Resolution approving the Non Disposal Facility Element Revision to the County’s Integrated Waste Management Plan |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
33. |
Resolution adopting plans and specifications dated June 4, 2004, determining prevailing wage scales, determining the low bidder and awarding a contract to C. F. Archibald Paving, Inc. for the resurfacing of various streets in North Fair Oaks, the Sequoia Tract and West Menlo Park areas, in the amount of $338,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
34. |
Resolution waiving the Request for Proposal process and authorizing an agreement with the City of Daly City to provide continued custodial and maintenance services to the North County Health Center for the term of June 1, 2004 through May 31, 2006, in the amount of $380,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
35. |
Resolution: | |
1) |
Accepting a Grant Award from Valeant Pharmaceutical International administered through PharmaNet, LLC, in the amount of $92,800 | |
2) |
Authorizing an agreement with PharmaNet, LLC to conduct a research study for persons with Chronic Hepatitis C for FYs 2004-06 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
36. |
Resolution waiving the Request for Proposal process and authorizing an agreement with PharMerica to provide pharmacy services, including medications, IV therapy services, and consultation services to residents of San Mateo Medical Center Long Term Care for FY 2004-05, in the amount of $339,600 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
37. |
Resolution authorizing agreements with AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country Travcorps, Inc., First Call Nursing Services, Medstaff, Nurse Providers, Nurses PRN, Pelican Resources Registry, Relief Nursing Services, Stat Nurses International, and United Nursing International to provide temporary staffing services at San Mateo medical Center and Health Services for FYs 2004-06, in the amount of $1,645,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
38. |
Resolution approving a Non-Tobacco Use Policy for all sworn personnel in the Sheriff’s Office and District Attorney’s Office who are hired after October 1, 2004 (jointly with District Attorney) |
Supporting Document Board Memo | |
Supporting Document Resolution |
