PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JUNE 15 AND 22, 2004

 
 

ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM.

 

The meeting was called to order at 9:08 a.m.

Tuesday, June 8, 2004

PLEDGE OF ALLEGIANCE

ROLL CALL - Supervisor Hill was absent.

 

1.

8:15 a.m.

CLOSED SESSION

1)

Conference with Legal Counsel - Existing Litigation

 

Braun, Oscar v. County of San Mateo

 

USDC No. C-03-3415 MJJ

   
 

Half Moon Bay Coastside Foundation, et. al. v. County of San Mateo

 

San Mateo Superior Court No. CIV426174

   
 

Haake, Marjorie, et. al. v. County of San Mateo County, et. al.

 

San Mateo Superior Court No. CIV421010

2)

Liability Claim

 

Claim of Salmon, Charles S.

 

No Report

 

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

GOVERNING BOARD

   

Jacobs Gibson/Nevin

 

3.

9:00 a.m.

Presentation of “Employee of the Month” to Bill Kirkpatrick, Shelter Care Counselor II, Human Services Agency (County Manager)

   

Speakers recognized by the President:

   

John L. Maltbie, County Manager

   

Maureen Borland, Director of Human Services Agency

   

Mark Lane

   

Ellen Bucci

 

4.

ORAL COMMUNICATIONS

 

Speakers recognized by the President:

 

John Silveira, 5056 Commercial Circle, Suite F, Concord 94520

 

Sheryl Pomerenk, 1500 Laurel Street, Suite B, San Carlos 94070

MATTERS SET FOR SPECIFIED TIME

5.

9:00 a.m.

Hearing to consider: (Environmental Services Agency)

   

1)

Resolution (066665) amending Planning and Building Inspection fees and County Fire Marshal Service fee schedules effective August 9, 2004; Gordon/Nevin

2)

Directing the Planning and Building Division to leave any vacancies that arise between now and the end of the next fiscal year unfilled to reduce staffing through attrition; and

3)

Resolution (066666) amending Parks and Recreation fees effective July 1, 2004 and Coyote Point Marina fees effective August 1, 2004: Nevin/Jacobs Gibson

 

a)

Report and recommendation

 

b)

Close hearing Nevin/Gordon

 

c)

Adopt resolutions

 

Speakers recognized by the President:

 

Marcia Raines, Director of Environmental Services

 

Terry Burnes, Planning Administrator

 

Jack Olsen, 765 Main Street, Half Moon Bay 94019

 

Joe Gottula, 1907 Bayview Avenue, Belmont

 

Beverly Bryant, 675 North First Street #260, San Jose 95112

 

Stanley Smith, 7 De Sabla Road #38, San Mateo 94402

 

Supervisor Mike Nevin, Board of Supervisors

 

John L. Maltbie, County Manager

   
 

Motion: The fee increase was reduced from 55% to 33%. A subcommittee will be appointed to review the basis of planning and building fees after the budget hearings.

   

6.

9:15 a.m.

Presentation of a resolution (2258) promoting Local Wild Salmon (Supervisor Rich Gordon) Gordon/Jacobs Gibson

   

Speakers recognized by the President:

   

Charise McHugh, 520 Kelly Avenue, Half Moon Bay 94019

     

7.

9:15 a.m.

Presentation of a proclamation (2259) designating June 8, 2004 as World Oceans Day (Supervisor Rich Gordon) Gordon/Jacobs Gibson

     

8.

9:30 a.m.

Accept a report on the San Mateo County Human Services Agency Health Insurance TeleCenter (Human Services Agency)

   

Speakers recognized by the President:

   

Glen Brooks

     

9.

9:45 a.m.

Presentation of a proclamation (2260) designating June 14-20, 2004 as Fatherhood Awareness Week (Supervisor Jerry Hill and Supervisor Mike Nevin) Nevin/Gordon

   

Speakers recognized by the President:

   

Mark Lane

     

10.

10:00 a.m.

Proclamation (2261) designating June 4-12, 2004 as Affordable Housing Week (Supervisor Rich Gordon and Supervisor Rose Jacobs Gibson) Gordon/Jacobs Gibson

     

11.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

REGULAR AGENDA

COUNTY COUNSEL

12.

Hearing to consider resolutions determining that public convenience or necessity:

 

1)

Would be served by the issuance of an off-sale beer and wine license to Luis Daniel Escalera Quinones for the premise located at 3045 Middlefield Road, Redwood City area (3 Hermanos Produce); or

 

2)

Would not be served by issuance of such license:

   

a)

Report and recommendation

   

b)

Close hearing Gordon/Jacobs Gibson

   

c)

Adopt resolution (066662) Jacobs Gibson/Gordon

   

Speakers recognized by the President:

   

Tom Casey, County Counsel

COUNTY MANAGER

13.

County Manager’s report No Report

BOARD OF SUPERVISORS

14.

Concur with the recommendations of Supervisor Mike Nevin and Supervisor Rich Gordon in the letter dated January 27, 2004 to Mr. Cliff Donley laying out the points of understanding regarding the construction and landscaping of the new Youth Services Center (Supervisor Mike Nevin and Supervisor Rich Gordon)

 

This item was continued to the meeting of July 6, 2004.

   

15.

Board members’ committee reports

   
 

The following item was added at the meeting:

 

Resolution (066667) declaring June 11, 2004 as a day of mourning for the life of President Ronald Reagan

 

Speakers recognized by the President:

 

John L. Maltbie, County Manager

 

Supervisor Mike Nevin, Board of Supervisors

   

16.

Legislative Subcommittee meeting after adjournment of regular meeting

CONSENT AGENDA

ASSESSOR-COUNTY CLERK-RECORDER

17.

Resolution (066663) authorizing an agreement with the California Department of Finance to continue participation in the State-County Property Tax Administration Grant Program for FY 2003-04, in the amount of $2,220,001

   

18.

Resolution (066668) waiving the Request for Proposal process and authorizing an agreement with SouthTech Systems, Inc. for software product support services for the term of January 1, 2004 through June 30, 2006, in an amount not to exceed $185,000

BOARD OF SUPERVISORS

19.

Ratification of a proclamation (2262) designating May 9-15, 2004 as Peace Officers Memorial Week (Supervisor Mark Church)

   

20.

Ratification of a resolution (2263) honoring the Fair Oaks Community Center on the occasion of its 30th Anniversary (Supervisor Mark Church)

   

21.

Ratification of a resolution (2264) honoring the Samaritan House on the occasion of its 30th Anniversary (Supervisor Jerry Hill)

   

22.

Ratification of a resolution (2265) honoring the Service League of San Mateo County on the occasion of its 18th Annual Community Prayer Breakfast (Supervisor Jerry Hill)

   

23.

Ratification of resolution (2266) honoring Jane Baker for her recognition by the League of Women Voters of Central San Mateo County for her years of service to the community (Supervisor Jerry Hill)

   

24.

Ratification of a resolution (2267) honoring the Peninsula Jewish Community Center on the dedication and opening of its new site (Supervisor Jerry Hill)

   

25.

Ratification of a resolution (2268) honoring Andy Coe for his years of service to Stanford University (Supervisor Rich Gordon)

   

26.

Ratification of a resolution (2269) honoring Maria Zanette Freschet on her 100th Birthday (Supervisor Mike Nevin)

   

27.

Ratification of a resolution (2270) designating the County Press Room as the Janet Parker Beck Press Room (Supervisor Mike Nevin)

   

28.

Resolution (2271) honoring Gregory A. Janke upon his retirement from the City of Belmont Police Department (Supervisor Jerry Hill)

   

29.

Resolution (2272) honoring the 7th Annual Pescadero Coastal Classic Cycling Race (Supervisor Rich Gordon)

   

30.

Resolution (066669) extending provision of continued employment status for reservists called to duty in connection with military expeditions and operations to combat terrorism and in connection with military operations in Iraq until December 31, 2004 (Supervisor Mike Nevin)

   

31.

Recommendation for reappointment and appointment of the following to the Association of Bay Area Governments, for terms expiring June 30, 2006: (Supervisor Mark Church)

 

1)

Reappoint:

   

Supervisor Mark Church, Representative

   

Supervisor Rose Jacobs Gibson, Representative

   

Supervisor Rich Gordon, Alternate

 

2)

Appoint:

   

Supervisor Jerry Hill, Alternate

CONTROLLER

32.

Resolution (066670) authorizing temporary transfer of available funds to the County operating funds, the County Superintendent of Schools and the school districts

CORONER

33.

Introduction of an ordinance amending Ordinance 03587 establishing revised fees for services provided by the Coroner’s Office, and waiver of reading the ordinance in its entirety

 

This item was continued to the meeting of June 29, 2004 for adoption.

COUNTY COUNSEL

34.

Resolution (066671) authorizing the issuance and sale of San Mateo County Community College District 2004-05 Tax and Revenue Anticipation Notes (Taxable) for any obligation or indebtedness that the school district is authorized to expend moneys, in an amount not to exceed $20,000,000

   

35.

Resolution (066672) authorizing the issuance and sale of Hillsborough City School District 2004 Tax and Revenue Anticipation Notes for any obligation or indebtedness that the school district is authorized to expend moneys, in an amount not to exceed $7,000,000

   

36.

Resolution (066673) authorizing the issuance and sale of Ravenswood City School District 2004-05 Tax and Revenue Anticipation Notes for any obligation or indebtedness that the school district is authorized to expend moneys, in an amount not to exceed $10,000,000

   

37.

Approve changes to the 1994 through 1998 tax rolls to reflect implementation of the decision of the San Mateo County Assessment Appeals Board for property owned by Genentech, Inc. located at 499 Point San Bruno Boulevard, South San Francisco area, resulting in a total property tax decrease of $341,167

   

38.

Introduction of an ordinance amending section 2.70.030 changing the membership composition of the First 5 San Mateo County Commission, replacing the Director of Health Services with the County Manager or his designee, and waiver of reading the ordinance in its entirety

 

This item was continued to the meeting of June 2, 2004 for adoption.

COUNTY MANAGER

39.

Resolution (066664) authorizing an agreement with the California Board of Corrections for the Juvenile Local Detention Facility Construction Grant for the San Mateo County Youth Services Center, in the amount of $21,105,000

   

40.

Resolution (066674) authorizing a Grant Agreement with the San Mateo County Superintendent of Schools for the After-School Homework Centers in San Mateo County for FY 2003-04, in an amount not to exceed $389,098

   

41.

Resolution (066675) accepting and designating funds from the Redevelopment Agency of the City of San Mateo for improvements at the San Mateo County Expo Center, San Mateo area, in the amount of $3,000,000

   

42.

Resolution (066676) authorizing a Lease Agreement with Half Moon Bay Stone Pine, LLC for office space located at 80 Stone Pine, Suite 100, Half Moon Bay area for FYs 2004-07, in the monthly amount of $4,000

   

43.

Resolution (066677) authorizing a Lease Agreement with DLC Foster City, a California Limited Partnership and Triton Associates, a California Limited Liability Company as Tenants In Common for warehouse space located at 1164-1166 Triton Drive, Foster City area for the term of May 1, 2004 through August 31, 2004, in the monthly amount of $5,700

   

44.

Resolution (066678) authorizing a Consent to Assignment of Concession Agreement for the benefit of Mary Farrankop, Trustee of the Farrankop Family 2000 Trust and Rabbit Aviation Services, LLC to provide a fueling distribution system at the San Carlos Airport for a term ending January 23, 2006

   

45.

Approve Revision Order Number 6 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 $29,271,574 to $68,225,554

   

46.

Resolution (066680) authorizing:

 

1)

Withdrawal of the termination notice for Medi-Cal agreements between the County of San Mateo and the Health Plan of San Mateo

 

2)

The County Manager to rescind the withdrawal at any time during three consecutive 90-day periods beginning July 1, 2004

   

47.

1)

Resolution (066681) authorizing a filing fee to applicants who file appeals to be heard by the Assessment Appeals Board (AAB), in the amount of $30

 

2)

Resolution (066682) increasing the fee for written findings of fact to $250 for the first hour of the hearing and $175.00 for each hour of hearing thereafter or a portion thereof

 

3)

Introduction of an ordinance amending Ordinance Code Section 2.124.020 increasing the AAB member compensation by $100 to $300 per meeting, and waiver of reading the ordinance in its entirety

   

This item was continued to the meeting of June 29, 2004 for adoption.

   

48.

Resolution (066683) authorizing an amendment to a Ground Lease with Fairmount Industries, Inc., Successor in Interest, for 41,040 square feet at San Carlos Airport, San Carlos area, extending the term through May 30, 2006, in the monthly amount of $1,193

   

49.

Resolution (066684) authorizing termination of the Financing Agreement, and accepting an unsecured note from Peninsula Conflict Resolution Center for the outstanding balance of the Non-Profit Agency Office Purchase Loan

   

50.

Approve the 2004 CSAC Challenge Award endorsement letter

COURT

51.

Recommendation for appointment of Bonnie L. Miller to the Juvenile Justice and Delinquency Prevention Youth Commission

   

52.

Recommendation for appointment of Shawn White to the Juvenile Justice and Delinquency Prevention Youth Commission

DISTRICT ATTORNEY

53.

Resolution (06685) authorizing the District Attorney to execute a contract with the Victim Compensation and Government Claims Board for the Restitution Program for FY 2004-05, in the amount of $76,109

EMPLOYEE AND PUBLIC SERVICES AGENCY

54.

Report recommending denial of the following claims:

1)

Claims (Non-Culpable)

   

Michael Bolander

Phyllis King

   

Paulina Breazell

James Sagawa

   

D & K Painting Co., Inc.

Joseph Sarasua

   

David A. Graciano

Debra Takakura

   

James Graham

 
 

2)

Application for leave to present late claim (no statutory basis for excuse):

   

Daryl Grant

   

55.

Resolution (066686) authorizing the Public Communications Division of Employee and Public Services to provide residential and commercial alarm monitoring services and to establish fees

   

56.

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

 

This item was continued to the meeting of June 29, 2004 for adoption.

ENVIRONMENTAL SERVICES AGENCY

57.

Resolution (066687):

 

1)

Authorizing an agreement with Trust for Public Land for the conveyance of a 26.1 acre parcel for addition to the San Bruno Mountain State and County Park

 

2)

Authorizing a transfer in the amount of $325,000 of Environmental Enhancement and Mitigation Program grant funds into escrow for acquisition of the Preservation Parcel

 

3)

Directing staff to include language in the update of the Habitat Conservation Plan for San Bruno Mountain to include the Preservation Parcel in the Habitat Conservation Plan

 

4)

Authorizing the Director of Environmental Services Agency to sign and execute an Assignment and Assumption Agreement, Certificate of Acceptance and other documents related to the close of escrow, acceptance of funds and the conveyance of the property

   

58.

Resolution (066688) authorizing the Agricultural Commissioner/Sealer to sign State Standard Agreement and Memorandum of Understanding for various programs and services for a three year term, in an amount not to exceed $50,000 per agreement

   

59.

1)

Resolution (066689) authorizing amendments to an agreement with the Concept Marine Associates to provide consulting services to assess security concerns, facilitate an Interpretive Focus Group and develop recommendations for interpretive possibilities associated with the Werder Fishing Pier, landscape improvements and security measures, extending the term through March 30, 2004, increasing the amount by $3,000 to $102,800

 

2)

Resolution (066690) authorizing a transfer in the amount of $3,000 in additional grant funds from the California Coastal Conservancy to Other Professional Contracts for the Werder Fishing Pier Restoration Feasibility Plan

HEALTH SERVICES AGENCY

60.

Resolution (066691) authorizing an agreement with the State Department of Health Services to support the County’s participation in the California Nutrition Network for the term of October 1, 2003 through September 30, 2006, in the amount of $378,461

   

61.

Resolution (066692) authorizing an agreement with the State Department of Mental Health to provide Medi-Cal managed care services and other specified mental health services for FY 2004-05, in the amount of $8,492,423

   

62.

1)

Resolution (066693) authorizing an agreement with the State Department of Health Services for the Lead Hazard Reduction Compliance and Enforcement Program for the term of February 1, 2004 through June 30, 2006, in an amount not to exceed $108,072

 

2)

Resolution (066694) authorizing a transfer in the amount of $36,024 from All Other State Aid to Salaries and Benefits, General Office Supplies, Employee Mileage Reimbursement, Meetings and Conference Expense and Contract Inspection and Testing to accept revenue and appropriate expenditures under a Lead Hazard Reduction Compliance and Enforcement Program (4/5ths vote required)

     

63.

Resolution (066695) authorizing:

 

1)

An agreement with Mental Health Association of San Mateo County to provide a HIV Housing Assistance Program and manage a client Wrap Around Fund for FY 2004-05, in the amount of $682,555

 

2)

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

   

64.

Resolution (066696) authorizing agreements with El Concilio of San Mateo County and Free at Last to provide street outreach, referral, testing and prevention case management services to clients of the AIDS Program for FY 2004-05, in the amount of $109,700 and $172,950, respectively

   

65.

Resolution (066697) authorizing an agreement with the South Coast Collaborative under fiscal sponsorship of the La Honda/Pescadero Unified School District to provide Mobile Clinic services to the South Coast for FY 2003-04, in the amount of $114,920

   

66.

Resolution (066698) waiving the Request for Proposal process and authorizing an agreement with Decade Software Company, LLC to provide software for billing and inspection tracking for Environmental Health Programs for the term of June 1, 2004 through May 31, 2007, in the amount of $443,666

   

67.

Resolution (066699) authorizing an amendment to the agreement with the California Department of Aging for Older Americans Act of 1965 Title V, Senior Community Services Employment Program to provide subsidized training and employment for older workers decreasing the number of seniors from 25 to 19 for FY 2003-04, decreasing the amount by $51,543 to $164,086

   

68.

Resolution (066700) authorizing the Controller to continue payments on various contracts for the continued provision of services for the term of July 1, 2004 through September 30, 2004

HUMAN SERVICES AGENCY

69.

Resolution (066661) authorizing the Director of Human Services Agency to approve the assignment of the Workforce Strategy Center Agreement to Gruber and Pereira Associates, LLC to provide employment and training services to dislocated workers for FY 2003-04, in the amount of $206,000

   

70.

Resolution (066701) waiving the Request for Proposal process and authorizing an agreement with Edgewood Center for Children and Families for the administration of the Kinship Support Services Program for FY 2004-05, in the amount of $415,000

   

71.

Resolution (066702) authorizing an agreement with YMCA of Mid-Peninsula to provide funds for predevelopment expenses for a new YMCA/Bell Park Community Center, East Palo Alto area for the term of May 1, 2004 through June 30, 2006, in the amount of $100,000

   

72.

Resolution (066703) authorizing an amendment to the agreement with Child Abuse Prevention Center for the Volunteer Case Aide Program extending the term through June 30, 2005, increasing the amount by $114,800 to $229,600

   

73.

Resolution (066704) authorizing an amendment to the agreement with Genentech, Inc. to provide biotechnology training and employment services to dislocated workers, extending the term through December 31, 2004, increasing the amount by $260,000 to $330,000

   

74.

Resolution (066705) authorizing an amendment to the agreement with Mental Health Association of San Mateo County to provide additional funds to assist with the development of affordable housing for FY 2003-04, increasing the amount by $297,000 to $1,310,750

PUBLIC WORKS

75.

1)

Resolution (066706) authorizing the Director of Public Works to submit a letter to the United States Department of Agriculture declining grant funding for the construction of a new water well for County Service Area No. 11 (CSA11), Pescadero area

 

2)

Resolution (066707) rescinding the previously executed agreement with CSA11 that provide a General Fund loan to help finance the construction of a new well, in the amount of $165,000

   

76.

Resolution (066708) revising the fee schedule for use of facilities at the San Carlos and Half Moon Bay Airports, including an annual automatic rate adjustment for three successive years beginning July 1, 2005, based on the Consumer Price Index for all hangar, tiedown, transient and right of entry fees for FY 2004-07

   

77.

Resolution (066709) adopting plans and specifications dated June 4, 2004, determining prevailing wage scales and calling for sealed proposals for the reconstruction of 11th Avenue, North Fair Oaks area

 

(Tuesday, June 29, 2004 at 3:30 p.m.)

   

78.

Resolution (066710) adopting plans and specifications dated June 4, 2004, determining prevailing wage scales and calling for sealed proposals for the installation of seismic dampers and roof panels retrofit on the Hall of Justice and Records, 400 County Center, Redwood City area

 

(Tuesday, July 6, 2004 at 2:30 p.m.)

   

79.

Resolution (066711) adopting plans and specifications dated June 4, 2004, determining prevailing wage scales and calling for sealed proposals for the runway resurfacing project at the Half Moon Bay Airport, Half Moon Bay area

 

(Tuesday, July 13, 2004 at 2:30 p.m.)

   

80.

Resolution (066712) setting a time and place for a public hearing to consider the formation of a Underground Utilities District on a portion of Old County Road, Belmont area

 

(Tuesday, July 27, 2004 at 9:00 a.m.)

   

81.

Resolution (066713) adopting plans and specifications dated April 22, 2004, determining prevailing wage scales, determining the low bidder and awarding a contract to G. Bortolotto and Co., Inc. for the resurfacing of various roads in the MidCoast, El Granada area, in the amount of $156,000

   

82.

Resolution (066714) adopting plans and specifications dated April 27, 2004, determining prevailing wage scales, determining the low bidder and awarding a contract to G. Bortolotto and Co., Inc. for the resurfacing of various streets in the Broadmoor Village and San Mateo Highlands areas, in the amount of $498,000

   

83.

Resolution (066659) adopting plans and specifications dated May 4, 2004, determining prevailing wage scales, determining the low bidder and awarding a contract to Graham Contractors Inc. for the slurry and cape sealing of various streets and roads in the Burlingame Hills, District 2 (Millbrae), Emerald Lake Hills, Ladera, Los Trancos Woods, North Fair Oaks, Palomar Park, San Mateo Highlands, Sequoia Tract and West Menlo Park areas, in the amount of $321,000

   

84.

Resolution (066715) authorizing the installation of stop signs on Spring Street at its intersection with Barron Avenue, North Fair Oaks area

   

85.

Resolution (066716) authorizing an increase in the not-to-exceed payment limit to LSA Associates, Inc to provide environmental services related to permit preparation and biological monitoring for the Cupid’s Row Canal Dredging Project, increasing the amount by $10,651.25 to $110,651.25

   

86.

1)

Resolution (066717) awarding a contract to American Air Conditioning, Plumbing and Heating Company for the installation of a cogeneration plant at the Maguire Correctional Facility, Redwood City area, in an amount not to exceed $904,000

 

2)

Resolution (066718) authorizing a transfer in the amount of $548,800 from Unanticipated Revenue – Rebates and Refunds to Fixed Assets-Structures and Improvements for the installation of a cogeneration plant at the Maguire Correctional Facility, Redwood City area (4/5ths vote required)

   

87.

Introduction of an ordinance adding Section 7.20.090 to the San Mateo County Ordinance Code establishing a one-way highway on a portion of Madera Lane, San Gregorio area, and waiver of reading the ordinance in its entirety

 

This item was continued to the meeting of June 29, 2004 for adoption.

SAN MATEO MEDICAL CENTER

88.

Resolution (066719) waiving the Request for Proposal process and authorizing an agreement with Sequoia Health Services to provide tertiary care services to patients referred by San Mateo Medical Center for the term of January 1, 2004 through December 31, 2005, in the amount of $350,000

   

89.

Resolution (066720) authorizing an agreement with Ear, Nose, Throat Group of San Mateo to provide professional otorhinolaryngology services for the term of April 1, 2004 through March 31, 2006, in the amount of $568,807.01

   

90.

Resolution (066721) authorizing an agreement with Kevin Finnesey, M.D. to provide professional orthopedic services including the management and supervision of those services for the term of April 1, 2004 through March 31, 2007, in the amount of $810,937.34

   

91.

Resolution (066722):

 

1)

Accepting an increase in the Grant Award from the SciClone Pharmaceuticals, Inc., increasing the amount by $10,000 to $111,500

 

2)

Authorizing an amendment to the agreement with the SciClone Pharmaceuticals, Inc. to participate in a Multicenter Double-Blinded Study for patients with compensated cirrhosis due to chronic Hepatitis C for the term of June 19, 2003 through June 19, 2006

   

92.

Resolution (066723) authorizing a ten percent rate increase to the San Mateo Medical Center Charge Master to meet the revenue target for FY 2004-05 Budget, to avoid losing a significant amount of revenue from the government and to ensure recovery of appropriate reimbursement from commercial payors

   

93.

Adoption of an ordinance (04217) amending the Master Salary Ordinance, deleting two positions and adding six positions, previously introduced and waiver of reading the ordinance in its entirety

SHERIFF

94.

Resolution (066724) authorizing an amendment to the agreement with Johnson Controls, Inc. to provide maintenance and support of electronic security systems and alarms at the San Mateo Medical Center for FY 2003-04, increasing the amount by $39,186 to $403,657

TAX COLLECTOR-TREASURER

95.

Resolution (066725) waiving the Request for Proposal process and authorizing an agreement with WorldScape Inc. to provide systems analysis and programming services for FYs 2004-07, in an amount not to exceed of $478,080

   

96.

Resolution (066726) waiving the Request for Proposal process and authorizing an agreement with Garrison Consulting to provide business systems analysis, design and project management services for FYs 2004-07, in an amount not to exceed $567,720

GOVERNING BOARD
CONSENT AGENDA

97.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution (066727) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the Colma Creek Habitat Mitigation Project, South San Francisco area

 

(Tuesday, June 29, 2004 at 2:30 p.m.)

   

98.

Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution (066728) setting a time and place for a public hearing to consider the proposed annexation of the Lands of Ferguson to the Emerald Lake Heights Sewer Maintenance District

 

(Tuesday, July 6, 2004 at 9:15 a.m.)

   

99.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution (066729) setting a time and place for a public hearing to consider the proposed annexation of the Lands of Harris to the Fair Oaks Sewer Maintenance District, Woodside area

 

(Tuesday, July 6, 2004 at 9:30 a.m.)

   

100.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution (066660) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the improvement of sanitary sewer mains, Fair Oaks area:

 

1)

Selby Lane between Selby Lane and El Camino Real

 

2)

El Camino Real between Stockbridge Avenue and Berkshire Avenue

 

3)

Berkshire Avenue between El Camino Real and Middlefield Road

 

4)

The intersection of Middlefield Road and Berkshire Avenue

 

(Tuesday, July 6, 2004 at 2:30 p.m.)

   

101.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District (FOSMD), adopt a resolution (066730) authorizing amendments to the agreements between FOSMD and:

 

1)

The Town of Woodside (Town) for transmission of sanitary sewage from the Town Center Sewer Assessment District through FOSMD’s facilities to facilities operated by the City of Redwood City

 

2)

The Town and the City of Redwood City for sanitary sewage capacity rights and services to the Town

   

102.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution (066731) authorizing a contribution to the San Francisquito Creek Joint Powers Authority (JPA) from the San Francisquito Creek Flood Control Zone 2, to support the JPA’s administrative budget for FY 2004-05, in the amount of $62,850

   

The meeting adjourned at 11:00 a.m. in memory of Cornelius O'Conner, Slivio Massolo and former President Ronald Reagan to reconvene on Tuesday, June 29, 2004 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.