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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
11. |
Ratification of a resolution honoring Corporal Ronald Alden Gilbert upon his retirement from the Hillsborough Police Department (Supervisor Mark Church) |
12. |
Resolution authorizing the Controller to create two interest bearing trust funds to be titled DNA Identification Fund-State Portion and DNA Identification Fund-County Portion to be used to deposit collected criminal penalties to provide funding for the collection, processing, analysis, tracking, and storage of DNA Crime Scene Samples | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
13. |
Resolution authorizing a transfer in the amount of $1,100,000 from In-House Data Processing to Fixed Assets – Equipment to provide funding for the IFAS 7I Upgrade Project (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Appropriation Transfer Request | ||
14. |
A) |
Introduction of an ordinance creating the Department of Housing, and waiver of reading the ordinance in its entirety |
B) |
Introduction of an ordinance amending the Salary Ordinance, and waiver of reading the ordinance in its entirety | |
C) |
Resolution authorizing a transfer in the amount of $100,000 from Intrafund Transfers to Salaries and Benefits and Services and Supplies to cover costs associated with positions and operating expenses (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
15. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
Supporting Document Report |
16. |
Resolution authorizing a transfer in the amount of $12,907 from Unanticipated Revenue to Other Professional Contract Services to provide funding to Thomas Reid Associates for a Mitigation Monitoring and Reporting Program for the Guadalupe Valley Quarry |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
17. |
Resolution authorizing a transfer in the amount of $43,379 from All Other Federal Grants to Personal Computers/LAN Software to provide funding for the development of a uniform assessment tool for home and community-based services | |
Supporting Document Board Memo | ||
Supporting Document Appropriation Transfer Request | ||
18. |
A) |
Resolution authorizing a transfer in the amount of $324,000 from State Welfare Administration and Federal Welfare Administration to Regular Hour-Perm Positions, Benefit Adjustments, Computer Equipment, Office Furniture and Equipment, Other Professional Contract Service, Other Special Departmental Expenses, Telephone Service Charges, and Motor Vehicle Charges to fund the reorganization of Aging and Adult Services (4/5ths vote required) |
B) |
Introduction of an ordinance amending the Salary Ordinance deleting two positions and adding five positions for the Aging and Adult Services reorganization, and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Appropriation Transfer Request | ||
Supporting Document Ordinance | ||
19. |
Resolution: | |
A) |
Accepting a grant in the amount of $110,000 from The William and Flora Hewlett Foundation to provide training in the fields of bio-technology and allied health care targeted at residents, youth, adults and disadvantaged workers in the East Palo Alto area | |
B) |
Authorizing execution of a grant acceptance letter | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Grant | ||
20. |
Resolution authorizing: | |
A) |
Increasing the amount of the revolving fund established to cover costs associated with foreclosure of properties where San Mateo County Housing Rehabilitation Loan Funds or First-Time Homebuyer Funds are at risk, increasing the amount by $55,000 to $75,000 | |
B) |
The Director of San Mateo County Office of Housing to utilize these funds to cure defaults | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
21. |
Resolution authorizing an amendment to the agreement with The Lesley Foundation to provide a Facility Improvement Loan for property located at 2400 Carlmont Drive, Belmont area for FY 2004-05, increasing the amount by $101,185 to $266,185 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
22. |
Resolution authorizing the Director of Public Works to determine the County of San Mateo’s level of financial participation to finance regional waste reduction campaigns of the Bay Area Regional Outreach Coalition for FYs 2004-09, in an amount not to exceed $25,000 per year | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
23. |
Resolution: | |
A) |
Authorizing an agreement with Scott Hublou and Amy Faunce to allow the installation of landscape related retaining walls within the Lakeview Way and Vernal Way rights-of-way, Emerald Hills area | |
B) |
Directing the Clerk of the Board to record the agreement after execution | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
24. |
Resolution approving the Disadvantaged Business Enterprise Program Goals for Federal FY 2004-05 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
25. |
Resolution authorizing: | |
A) |
An amendment to the agreement with D&D Elevator Company for elevator maintenance and repair services for the San Mateo County Health and Hospital Facilities | |
B) |
An amendment to the agreement with Kone, Inc. for elevator maintenance and repair services for all other County Facilities | |
C) |
The Director of Public Works to extend the term of the agreements for two additional years if it is determined to be mutually agreeable to the County and the respective companies | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
