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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

14.

Resolution authorizing the Chief Elections Officer to render specified election services for the Redwood City School District in conjunction with a special mail ballot election to be held on Tuesday, May 3, 2005

Supporting Document Board Memo

Supporting Document Resolution

15.

Recommendation for appointment of April Vargas to the Agricultural Advisory Committee, term expiring June 30, 2008 (Supervisor Rich Gordon and Supervisor Jerry Hill)

Supporting Document

16.

Recommendation for reappointment of the following to the Housing and Community Development Committee: (Supervisor Rich Gordon)

A)

Helen Fisicaro and Deborah Gordon, terms expiring December 31, 2007

B)

Joseph Anquiano, Tom Davids, Janet Hoffman, Helen Karr and David Taumoepeau, terms expiring December 31, 2008

Supporting Document

17.

Resolution authorizing the issuance and sale of Ravenswood City School District Election of 2000 General Obligation Bonds, Series D, in an aggregate principal amount not to exceed $2,500,000, prescribing the terms of the sale of the bonds and authorizing execution of the necessary documents

Supporting Document Board Memo

Supporting Document Resolution

18.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Antonio Ardiano

Lee Arthur Jefferson

Michael Berberich

Reginald Randolph, Sr.

Robert Alan Bollinger

Ulises Rivas and Thomas Kaji

Rosamaria Castillo

Application for leave to present late claim (no statutory basis for excuse)

Marilyn Raubitschek

Supporting Document

19.

Resolution authorizing the Purchasing Agent to execute a Master Rental Agreement with Stringer Business Systems, Inc. for the rental of department copy machines for a term of four years

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

20.

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

21.

A)

Resolution authorizing an agreement with the California Department of Forestry to provide fire protection services for FY 2004-05, in the amount of $7,405,624, no Net County Cost

B)

Resolution authorizing a transfer in the amount of $178,952 from County Service Area (CSA) #1 Non-General Fund Reserves to CSA #1 Contract Fire Protection to cover increased personnel and benefits contract costs (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Appropriation Transfer Request

22.

Resolution authorizing an amendment to the agreement with the State of California Emergency Medical Services Authority to implement an EMS for Children program update and expansion program, extending the term through February 28, 2005, in the amount of $54,000, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

23.

Resolution authorizing the Controller to continue payments on San Mateo County AIDS Program service agreements with the AIDS Community Research Consortium and Community Dental Care, Inc. for the term of March 1, 2005 through June 30, 2005

Supporting Document Board Memo

Supporting Document Resolution

24.

Resolution authorizing an amendment to the agreement with Industrial Emergency Council for the provision of Weapons of Mass Destruction Drills throughout the County for the term of October 1, 2003 through June 30, 2005, increasing the amount by $71,800 to $159,000, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement