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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |
15. |
Minutes of the meeting of October 14, 19, 26, November 2 and 9, 2004 |
Supporting Document October 14 | |
Supporting Document October 19 | |
Supporting Document October 26 | |
Supporting Document November 2 | |
Supporting Document November 9 |
16. |
Resolution amending Resolution 65720 setting the salaries for certain Elected Officials and expressing the salary and benefits of unrepresented management personnel of the County of San Mateo (Supervisor Mark Church and Supervisor Mike Nevin) |
17. |
Resolution authorizing extending provision of continued employment status for reservists called for duty in connection with military expeditions and operations to combat terrorism and in connection with military operations in Iraq (Supervisor Mike Nevin) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
18. |
Introduction of an ordinance amending Sections 2.205.010 and 2.205.020 and repealing Sections 2.205.030 and 2.205.040 of Chapter 2.205 of Title 2 relating to Campaign Contribution Limits, and waiver of reading the ordinance in its entirety (Supervisor Mark Church and Supervisor Mike Nevin) (continued from the meeting of November 9, 2004) |
19. |
Approve meetings with stakeholders led by the San Mateo County Division of Environmental Health to develop a body art and body piercing countywide ordinance for future consideration by the Board of Supervisors (Supervisor Rose Jacobs Gibson) |
20. |
Recommendation for appointment of the following to the North Fair Oaks Council: (Supervisor Rose Jacobs Gibson) |
Magdalena Lara, term expiring December 31, 2005 | |
Laura N. Caplan and Esperanza Vazquez, terms expiring December 31, 2007 | |
21. |
Recommendation for reappointment of William “Bill” Wong to the San Mateo County Planning Commission, term expiring January 5, 2009 (Supervisor Mark Church) |
22. |
Recommendation for reappointment of Steve Dworetzky to the San Mateo County Planning Commission, term expiring January 5, 2009 (Supervisor Mike Nevin) |
23. |
Recommendation for reappointment of Supervisor Jerry Hill to the San Mateo County Transit District (SamTrans) Board, for the term of January 1, 2005 through December 31, 2008 (Supervisor Mark Church) |
24. |
Ratification of a resolution honoring Alison Mills for her contributions for improving the quality of life for people with mental health issues (Supervisor Rich Gordon) |
25. |
Ratification of a resolution honoring Margaret Ann Taylor for her many years of services to the promotion of health and well-being of all San Mateo County residents (Supervisor Mark Church) |
26. |
Ratification of a resolution honoring CBS 5 and Evening Magazine in serving the needs of foster and adoptive children (Supervisor Mark Church) |
27. |
Resolution delegating the Director of Public Works and the County Manager, or their designees, the authority to sign and record notices of completion on behalf of the County of San Mateo |
Supporting Document Board Memo | |
Supporting Document Resolution |
28. |
Resolution authorizing: | |
A) |
A Quitclaim Deed granting any interest the County may have in a slope easement over property owned by Robert S. and Karen J. Hoexter, El Granada area | |
B) |
The County Manager or his designee to execute any documents necessary to complete the transfer | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
29. |
Resolution authorizing: | |
A) |
A Quitclaim Deed granting any interest the County may have in a portion of the Ralston Avenue Right of Way to the City of Belmont, Belmont area | |
B) |
The County Manager or his designee to execute any documents necessary to complete the transfer | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
30. |
Approve Revision Order Number 14 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 $10,357,842 to $120,406,948 | |
Supporting Document Board Memo | ||
Supporting Document Revision Order | ||
Supporting Document Revision Order Breakdown | ||
31. |
Recommendation for reappointment of Supervisor Jerry Hill to the Bay Area Air Quality Management District Board of Directors, term expiring January 24, 2009 | |
32. |
Resolution authorizing a Lease Amendment with Coyote Point Yacht Club, Inc. for the operation of a Yacht Club located at Coyote Point Park, San Mateo area and to make certain improvements to the premises, including those necessary to comply with the Americans with Disabilities Act, extending the term through September 15, 2024, in the monthly amount of $1,308 and increasing annually in proportion to any increase in the Consumer Price Index | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
33. |
Resolution authorizing an amendment to the agreement with The Phillips Group for inspection services for the San Mateo County Youth Services Center, extending the term through December 31, 2006, increasing the amount by $232,400 to $310,400 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
34. |
Resolution authorizing the Directors of the Health Services Agency and Human Services Agency to execute amendments to agreements with certain community-based providers and core services agencies by: | |
A) |
Increasing the payment for services for the contractors, by a cost-of-business increase equivalent to one percent of the annual contract amount; and | |
B) |
Increasing the level of services and corresponding payment for services for the contractors, at an increased cost of no more than one percent of the annual contract amount | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
35. |
Approve the revised Board of Supervisors’ meeting schedule for calendar year 2005 | |
36. |
Recommendation for appointment of Andrew Lundstrom to the Juvenile Justice and Delinquency Prevention Youth Commission |
37. |
Recommendation for appointment of Sarah Rosendahl to the Juvenile Justice and Delinquency Prevention Youth Commission |
38. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Allied Insurance/Michelle Engler |
Sue Hirabayashi | ||
Wilfredo Javier Bermudez |
Armand Jackson | ||
Catherine Breitenstein, Ella and |
Katherine Kwan | ||
Bleu Pettig (minors) |
Jaime Mendoza | ||
Maria Buitrago |
William O’Hanlan | ||
Jonathan Cadena (minor) |
Christopher Kyle Prater | ||
Jasmine Carbajal (minor) |
Norma Salgado | ||
Priscilla Carbajal (minor) |
Mei Wang | ||
Stephanie Carbajal |
Mark Zhang | ||
Rudolph Fisher |
|||
39. |
Resolution authorizing the abandonment of collection effort and relief of accountability for accounts receivable by the Human Services Agency for FY 2003-04, in the amount of $400,928.93 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
40. |
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 |
41. |
Resolution authorizing an agreement with the State Department of Mental Health for mental health services for people with AIDS and others affected by or at risk of contracting the disease for FYs 2004-07, in the amount of $180,000 | |
Supporting Document Board memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
42. |
Resolution authorizing: | |
A) |
An agreement with Mental Health Association of San Mateo County to provide emergency housing, rehabilitation services, administration of the adult services Wrap Around Fund and coordination of the Shelter Plus Care for seriously mentally ill adults for FY 2004-05, in the amount of $932,851, $89,576 net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications in the types of services and activities provided under the agreement, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
43. |
Resolution authorizing an agreement with the San Mateo Health Commission, dba Health Plan of San Mateo to administer the mental health benefits and provide mental health services for beneficiaries of the Healthy Families Program, Healthy Kids Program and the HealthWorx Program for the term of December 7, 2004 through September 4, 2006 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the attachments are available in the Clerk of the Board’s Office. | ||
44. |
Resolution: | |
A) |
Approving the submission of the Year-End Report for the 2003-04 Strategic Plan for Service for Older Adults and Adults with Disabilities | |
B) |
Authorizing the execution of the transmittal letter as required by the California Department of Aging | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the Strategic Plan are available in the Clerk of the Board’s Office. | ||
45. |
Resolution authorizing an agreement with the Family and Children Services Agency to provide mental health services for individuals with HIV and/or AIDS related illnesses, and youth and their families for FYs 2004-07, in the amount of $190,292 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
46. |
Resolution authorizing: | |
A) |
An agreement with Sequoia Hospital and Medical Center to provide acute inpatient psychiatric services for adult Medi-Cal and uninsured clients for FY 2004-05, in the amount of $882,411, $68,828 net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications in the types of services and activities provided under the agreement, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
47. |
Resolution authorizing: | |
A) |
An agreement with AFON USA, dba Hillcrest Manor to provide residential board and care services for mentally ill clients for FYs 2004-07, in the amount of $111,780, for FY 2004-05 $4,099, net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications in the types of services and activities provided under the agreement, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
48. |
Resolution authorizing: | |
A) |
An agreement with Josefina Hsiao, dba Care Plus/Perpetual Help Home to provide residential board and care services for mentally ill clients for FYs 2004-07, in the amount of $161,460, for FY 2004-05, $5,920 net County Cost | |
B) |
The Director of Health Services to execute amendments and minor modifications, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
49. |
Resolution authorizing: | |
A) |
An agreement with Caminar to provide residential treatment, rehabilitation services and community support services for mentally ill clients for FY 2004-05, in the amount of $5,147,422, $372,309 net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications in the types of services and activities provided under the agreement, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
50. |
Resolution authorizing: | |
A) |
An agreement with Perrine Salariosa, dba Portobello Care Home to provide residential board and care services for mentally ill clients for FYs 2004-07, in the amount of $221,550, for FY 2004-05, $8,120 net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications in the types of services and activities provided under the agreement, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
51. |
Resolution authorizing: | |
A) |
An agreement with Mateo Lodge, Inc. to provide transitional residential, rehabilitative services and homeless outreach services for the mentally ill for FY 2004-05, in the amount of $1,426,738, $53,095 net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications in the types of services and activities provided under the agreement, in an amount not to exceed $25,000 in aggregate | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
52. |
Resolution authorizing an amendment to the agreement with Diamond Drugs, Inc., dba Diamond Pharmacy Services to provide pharmacist services for the term of January 1, 2002 through June 30, 2005, increasing the amount by $350,000 to $2,255,000, $315,000 net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
53. |
A) |
Resolution authorizing an amendment to the agreement with Santa Clara County increasing the number of beds from one to two in the Santa Clara Main Jail for San Mateo County inmates requiring inpatient mental health treatment for FY 2004-05, increasing the amount by $25,000 to $825,000 |
B) |
Resolution authorizing a transfer in the amount of $325,762 from Other intrafund transfers to Interagency Agreements – Non-County, for one additional bed for acute mental health services from Santa Clara County (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Appropriation Transfer Request |
54. |
Resolution authorizing: | |||
A) |
An agreement with the Department of Rehabilitation to provide funding for situational assessment, work adjustment, employment preparation, job development and placement services for County Mental Health consumers for FYs 2004-07, in the amount of $767,190 for FY 2004-05 | |||
B) |
The Human Services Agency Director to execute subsequent amendments for minor modifications and increases, in an amount not to exceed $25,000 in aggregate | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Agreement | ||||
55. |
Resolution: | |||
A) |
Accepting a five year grant from the Department of Health and Human Services (DHHS), Center for Substance Abuse Treatment (CSAT) to provide substance abuse treatment for the homeless for the term of September 30, 2004 through September 29, 2009, in the amount of $1,991,088 | |||
B) |
Waiving the Request for Proposal process and authorizing Alcohol and Other Drug Services to initiate five-year contracts with the service providers designated in the grant application | |||
C) |
Authorizing the Director of Human Services Agency to execute agreements and amendments with the service providers designated in the grant application, and to re-allocate funds within the DHHS/CSAT Grant on behalf of the County of San Mateo, such authority is limited to: | |||
1) |
Reducing the County’s maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County; and | |||
2) |
Increasing the County’s maximum fiscal obligation in the event there is a commensurate increase in funding received by the County; however, said increase shall be limited to a total of $25,000 per agreement; and | |||
3) |
Reallocating funding and units of service between the different contracted modalities as long as the changes have no impact on the County’s maximum fiscal obligation | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
56. |
Resolution authorizing an amendment to the agreement with Garfield Elementary Charter School for partial payment of salaries and benefits for the out-posted staff at the Family Resource Center for FYs 2002-05, increasing the amount by $49,930 to $125,485 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Agreement | ||||
57. |
Resolution authorizing a modification to the General Assistance standard of aid implementing the proposed 2.75 percent increase to the housing portion effective December 1, 2004 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution |
58. |
A) |
Resolution accepting a grant from the Universitywide AIDS Research Program to conduct a research project entitled “Integrated Pain Management for HIV Patients,” in the amount of $207,920 |
B) |
Introduction of an ordinance amending the salary ordinance adding one unclassified Psychologist I position | |
C) |
Resolution authorizing a transfer in the amount of $103,960 from Other Foundation to implement and evaluate a Pain Management Program for people living with HIV and AIDS (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
59. |
Resolution authorizing a transfer in the amount of $42,000 from All Other Federal Grants to Professional Independent Contractor and Public Health Services to provide funding for consultant fees and subsidize pharmaceutical costs (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Appropriation Transfer Request |
60. |
Resolution authorizing: | |
A) |
An agreement with Northrop Grumman Public Safety, Inc. for the implementation of a Sheriff’s Office Mobile Data Computer Systems for the term of from date of execution through January 2005, in an amount not to exceed $593,836 | |
B) |
The Sheriff to execute subsequent amendments for minor modifications, provided they can be made without an increase in the total contract amount | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement |