PLEASE NOTE THERE WILL BE NO MEETING OF THE |
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 9:00 a.m. | |||
Tuesday, November 2, 2004 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Nevin Absent: None | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Negotiations - OSS | ||
County Negotiator - Lee Finney | |||
No Report | |||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 1) | |
3. |
ORAL COMMUNICATIONS - None | ||
4. |
County Manager’s report - None |
5. |
Board members’ committee reports |
6. |
Legislative Subcommittee meeting after adjournment of regular meeting |
7. |
Recommendation for reappointment of the following to the Commission on the Status of Women, terms expiring December 31, 2008: (Supervisor Mark Church) | |
Leah Grass |
Evelyn Long | |
Marian Mann | ||
8. |
Adoption of an ordinance (042399) regulating the use of Motor Vehicles for Human Habitation in the unincorporated areas of San Mateo County, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Rich Gordon) | |
9. |
Resolution (067011): | |
A) |
Accepting an Easement Grant Deed from James Michael Powers and Diana E. Venegas-Powers for driveway ingress and egress over a portion of the property located at 1 Mirada Road, unincorporated Half Moon Bay area, in the amount of $25,000 | |
B) |
Authorizing the County Manager or his designee to accept or execute any and all notices, agreements and acknowledgements in connection with the contract which are necessary in order to accomplish the intent of the Resolution | |
10. |
Resolution (067012) authorizing: (continued from the meeting of October 26, 2004) | |
A) |
A Lease Agreement with The McBorg Partnership for 5,240 square feet of office space located at 2015 Pioneer Court, San Mateo area, term expiring October 31, 2009, for FY 2004-05 in the amount of $73,360, $5,135 net County Cost | |
B) |
The County Manager or his designee to terminate or extend the terms of the lease as set forth and to accept or execute any and all amendments, options, notices, consents, approvals, terminations and documents in connection with the Lease, except as otherwise provided by applicable law, including the County’s Ordinance Code and Charter | |
11. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Charles Bland |
Steven Morales | ||
Sally Campbell |
Rolando Rene Rodriguez | ||
Shirley Darnell |
Marie Saltanis | ||
Mostafa Hafezi |
Valia Tellone | ||
Colleen C. and Michelle Hebert, et al |
Christopher M. Ybona | ||
Jason McNeil |
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12. |
Resolution (067013) authorizing the discharge from accountability for collection of costs, fines, fees and assessments for the County of San Mateo for FY 2003-04, in the amount of $4,500,191.24 | ||
13. |
Resolution (067014) authorizing an amendment to the agreement with IEDA to provide consultation services, extending the term through December 31, 2005, increasing the amount by $100,000 to $475,000 | ||
14. |
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 November 9, 2004 for adoption. | |||
15. |
Resolution (067015): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Edgewood Center for Children and Families to provide school based mental health services for mentally ill children and youth, and outpatient mental health services to youth and their families through the Mental Health Plan for FY 2004-05, in the amount of $146,232 | |
B) |
The Director of Health Services Agency 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 | |
16. |
Resolution (067016) authorizing: | |
A) |
An agreement with Millennium Housing to assist in the upgrading of common areas at Pillar Ridge Mobile Home Park, Moss Beach area, for the term of November 2, 2004 through November 1, 2039, in the amount of $350,000 | |
B) |
The Director of Human Services Agency to execute subsequent amendments and minor modifications in the types of services and activities provided by Millennium Housing, in an amount not to exceed $25,000 | |
17. |
Resolution (067017) authorizing an amendment to the agreement with Redwood City School District to reimburse the County partial payment of salaries and benefits for staff outposted at Family Resource Centers for FYs 2002-05, in the amount of $216,914 | |
18. |
Resolution (067019) authorizing the Director of Public Works to submit a grant application to the California Integrated Waste Management Board for a Reuse Assistance Grant to develop a Computer Reuse Program |
19. |
Resolution (067018) authorizing an amendment to the agreement with Evercom Systems, Inc. to provide inmate telephone services in the San Mateo County Correctional Facilities, extending the term through October 30, 2007 |
The meeting adjourned at 9:02 a.m., in memory of Linda Cassidy Barrett, to reconvene on Tuesday, November 9, 2004 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |