SPECIAL MEETING: |
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ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM. | ||||
This meeting was called to order at 6:00 p.m. | ||||
Wednesday January 7, 2004 | ||||
PLEDGE OF ALLEGIANCE ROLL CALL - All President | ||||
1. |
6:00 p.m. |
CONSENT AGENDA Nevin/Hill | ||
2. |
ORAL COMMUNICATIONS - None | |||
3. |
6:00 p.m. |
Reorganization of the Board of Supervisors |
Supervisor Mark Church, President - Nevin/Gordon | ||
Supervisor Rich Gordon, Vice President - Hill/Jacobs Gibson | ||
Speakers: | ||
Supervisor Mike Nevin, Board of Supervisors | ||
Congressman Tom Lantos | ||
Mayor Rutherford, East Palo Alto |
4. |
Resolution (066438) authorizing the Chief Elections Officer to render specified Election Services for the Portola Valley Elementary School District and the Ravenswood City School District in conjunction with the Presidential Primary Election to be held on Tuesday, March 2, 2004 |
5. |
Consideration of 2004 Board, Commission, and Committee Assignments for the Board of Supervisors (Supervisor Mark Church) |
6. |
Resolution (2209) honoring Sergeant Richard F. Dixon upon his retirement from the Millbrae Police Department (Supervisor Mark Church) |
7. |
Ratification of a proclamation (2210) designating December 14, 2003 as Bill of Rights Day (Supervisor Richard Gordon) |
8. |
Recommendation for reappointment of Supervisor Richard Gordon to the San Mateo County Transportation Authority, term expiring December 31, 2005 |
9. |
Recommendation for reappointment of Linda Crowe and Louis A. Liberty, Esq. to the Law Library Board of Trustees, terms expiring December 31, 2004 |
10. |
Resolution (066439) authorizing a Permit Agreement with MetroPCS Inc. for the installation and operation of a wireless communication facility in the County/EPA Community Services Building, located at 2415 University Avenue, East Palo Alto area, for a term of 5 years, in the amount of $2,400 per month |
11. |
Resolution (066440) accepting an Easement Grant Deed from Patrick Michael Murphy and Elizabeth G. Murphy for road purposes over a portion of their property identified as Assessor's Parcels 037-200-140 and 037-171-060, unincorporated Moss Beach area |
12. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
James Bath |
Robert Morawietz | ||
Ryan Anthony Clarke |
National Guardian | ||
Tom Condon |
Charles Salmon | ||
Shannon Gallagher |
Anita Smith | ||
Hany Mohamed |
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13. |
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 January 13, 2004 for adoption | |||
14. |
1) |
Resolution (066441) accepting a grant funding from Health Resources and Services Administration and United Way of the Bay Area via the Peninsula Community Foundation for the Community Access Program, in the amounts of $439,909 and $13,860, respectively |
2) |
Resolution (066442) authorizing a transfer from the United Way of the Bay Area for funding via the Peninsula Community Foundation, in the amount of $13,860 (4/5th vote required) | |
15. |
Resolution (066443) authorizing an agreement with Syntellect, Inc. for purchase of hardware, installation and support of the Health Information TeleCenter Interactive Voice Response System for the term of January 5, 2004 through April 5, 2005, in the amount of $211,000, $5,275 Net County Cost |
16. |
Resolution (066444) authorizing an amendment to the agreement with San Mateo Central Labor Council extending the David and Lucile Packard Grant Project to provide outreach services for the Airport Project and supportive services, to a term through April 30, 2004 and correcting the payment section, in the amount of $65,000 |
17. |
Resolution (066445) authorizing an amendment to the agreement with Stellent, Inc. to provide maintenance and support services to the Introdoc Application, extending the term through December 31, 2004, increasing the amount by $7,899 to $160,167, $198 Net County Cost |
18. |
Resolution (066446) authorizing an amendment to the agreement with Opportunities Industrialization Center-West for closeout activities of the Job Training Partnership Act and provide WorkFirst One-Stop Career Center Services, extending the term of the Medical Billing and Coding and Pharmacy Technician section through December 31, 2003, increasing the amount by $13,200 to $3,143,738 |
19. |
Resolution (066447) approving the Regulations of the Board of Retirement |
20. |
Resolution (066448) authorizing the Controller to continue payments on contracts with Blood Center of the Pacific and Catholic Health Care West for the continued provision of services pending execution of new agreements, for the term of January 1, 2004 through March 31, 2004 |
21. |
Resolution (066449) approving the San Mateo County Investment Policy |
The meeting adjourned at 7:15 p.m. to reconvene on Tuesday, January 13, 2004 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |