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CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

 

12.

Minutes of the meeting of December 7, 14, 2004 and January 4, 2005

 

Supporting Document December 7

 

Supporting Document December 14

 

Supporting Document January 4

BOARD OF SUPERVISORS

13.

Ratification of a resolution honoring Howard Goode for his many years of service to the San Mateo County Transit District (Supervisor Mark Church)

 

Supporting Document

   

14.

Ratification of a resolution honoring James Topping upon his retirement from the Plumbers, Steamfitters & Refrigeration Fitters Local 467 (Supervisor Adrienne Tissier)

 

Supporting Document

COUNTY COUNSEL

15.

Resolution authorizing the Brisbane School District to issue Series 2005 General Obligation Bonds without further action of the County

 

Supporting Document Board Memo

 

Supporting Document Resolution

EMPLOYEE AND PUBLIC SERVICES

16.

Introduction of 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

ENVIRONMENTAL SERVICES AGENCY

17.

Resolution authorizing a transfer in the amount of $249,606 from the Structural Fire Protection Fund Unanticipated Revenue to the Fire Protection Services budget for the purchase of safety equipment (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Appropriation Transfer Request

PUBLIC WORKS

18.

Resolution authorizing an agreement with the City of Redwood City for the exchange of property in conjunction with the realignment of Winslow Street near the Government Center motor pool, Redwood City area (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

SAN MATEO MEDICAL CENTER

19.

Resolution authorizing agreement with Intermountain Health Care to provide group-purchasing services for the term of January 1, 2005 through December 31, 2005, in an amount not to exceed $2,400

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

20.

Resolution approving the assignment of United Linen Services, Inc., dba Golden State Services to Angelica Textile Services, Inc. and authorizing an amendment to the agreement with Golden State Services replacing all references to Golden State Services with Angelica Textile Services, Inc. for FYs 2004-07, in the amount of $3,024,026

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

21.

Resolution authorizing the Chief Executive Officer to execute amendments to the agreements with AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country Travcorps, Inc., First Call Nursing Services, Medstaff, Nurse Providers, Nurses PRN, Pelican Resources Registry, Relief Nursing Services, Stat Nurses International and United Nursing International to provide temporary staffing services for FYs 2004-2006, increasing the collective amount by $2,000,000 to $3,645,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

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