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REGULAR AGENDA

PUBLIC WORKS

8.

Resolution authorizing the Director of Public Works to use water delivered to County Service Area No. 11 (CSA 11) to:

 

A)

Maintain the water distribution system that serves CSA 11

 

B)

Use up of 210,000 gallons of water per year for road maintenance, including potable water at the Pescadero Maintenance Yard, Pescadero area

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

SAN MATEO MEDICAL CENTER

9.

Resolution authorizing an amendment to the agreement with the San Mateo Health Commission to:

 

A)

Adjust the full capitation allocations to reflect the Commission FY 2004 Budget Adjustments

 

B)

Modify the risk sharing and withholds provisions to avoid a negative impact on hospitals

 

C)

Reduce the amount of the Medicare Part A deductible Health Plan of San Mateo pays for inpatient admissions by 50% with cap on the total reduction in the next twelve months

 

D)

Revise the language to make the sending of notices more cost effective and efficient

 

E)

Update the list of AID Codes in Exhibit 3A to be consistent with the Medi-Cal program

 

F)

Provide two supplemental payments to San Mateo Medical Center in the amount of $1,343,500 each to the San Mateo Medical Center

 

G)

Increase the Acute Medical/Surgical Day for up to 3,600 inpatient days in the calendar year of 2004, in the amount of $1,502

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

COUNTY MANAGER

10.

Accept the report on responses to the 2003-04 Grand Jury recommendations on Narcotics Arrests, San Mateo County Jails and Food Inspection

 

Supporting Document

   

11.

County Manager’s report:

 

A)

Accept the report on the 2004 San Mateo County State Fair Booth

 

B)

Resolution in support of AB 2316 (Chan), Life and Annuity Consumer Protection Fund

 

C)

Resolution in support of H.R. 4585 (Hoyer), Full-Service Community Schools Act of 2004

 

D)

Resolution in support of ACR 154 (Matthews), May as Elder and Dependant Adult Abuse Awareness Month

 

Supporting Document Board Memos

 

Supporting Document Resolutions

BOARD OF SUPERVISORS

12.

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) (continued from June 8 and July 6, 2004)

 

Supporting Document

   

13.

Board members’ committee reports

   

14.

Legislative Subcommittee meeting after adjournment of regular meeting

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