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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
18. |
Proclamation designating October 4-9, 2004 as Lawsuit Abuse Awareness Week (Supervisor Mark Church) |
19. |
Ratification of a resolution designating October 3-10, 2004 as National 4-H Week in San Mateo County (Supervisor Rich Gordon) |
20. |
Resolution authorizing an amendment to the agreement with Voorhis Associates, Inc. for additional services for Program Statement and Staffing Plan development for the San Mateo County Youth Services Center project, increasing the amount by $31,127.08 to $100,796.08 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
21. |
Adoption of an ordinance amending the Master Salary Ordinance for changes related to the FY 2004-05 budget, previously introduced and waiver of reading the ordinance in its entirety |
22. |
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 |
23. |
Resolution authorizing an agreement with the Kings Mountain Fire Brigade to purchase a fire engine, in the amount of $100,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
24. |
Resolution authorizing: | |
A) |
A Grant Agreement with the California Department of Health Services for Bioterrorism Preparedness for the term of July 1, 2004 through August 30, 2005, in the amount of $1,162,094 | |
B) |
The President of the Board of Supervisors to sign any and all subsequent agreements, allocations and other documents related to this grant | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Resolution authorizing an agreement with the Child Care Coordinating Council to provide community worker and child care services for FY 2004-05, in the amount of $139,468 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Bay Road Housing Limited Partnership to assist with the development of seventy-seven affordable rental housing units and to clarify the terms and conditions of the funding in East Palo Alto area for the term of November 1, 2003 through December 31, 2034, increasing the amount by $1,000,000 to $2,000,000 | |
B) |
The Director of the Human Services Agency to execute subsequent amendments and minor modifications in the types of services provided, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with Opportunities Industrialization Center-West to provide Work First structured job search workshops and network activities and One-Stop Career Center services to Workforce Investment Act eligible participants, extending the term through June 30, 2005, increasing the amount by $590,155 to $3,824,098 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with Martin L. Forst to provide evaluation services, extending the term through June 30, 2007, increasing the amount by $46,500 to $155,500 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution rescinding Resolution No. 066833 and authorizing the Director of Public Works to submit an application to finance the resurfacing of various streets in the West Menlo Park area in order to substitute Santa Cruz Avenue for Harkins Avenue as work on Harkins Avenue does not qualify for funding pursuant to the Metropolitan Transportation Commission’s Guidelines for Local Streets and Roads Shortfall Second Cycle Federal Funding |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
30. |
Resolution authorizing a decrease in the co-payment for outpatient prescriptions for patients covered by the WELL Program, decreasing the amount by three dollars to seven dollars per 90-day supply |
Supporting Document Board Memo | |
Supporting Document Resolution |
