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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Resolution in support of the Marine Life Protection Act (Supervisor Rich Gordon) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
13. |
Ratification of a resolution honoring Lee Finney upon her retirement from Industrial Employers Distribution Association (Supervisor Rich Gordon) |
14. |
Resolution authorizing an amendment to the lease agreement with Shelter Network of San Mateo County for the Maple Street Shelter located at 1580 Maple Street, Redwood City, extending the term through June 30, 2009, in the amount of $1 annually |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
15. |
Resolution authorizing the issuance and sale of the Sequoia Union High School District Series 2005 General Obligation Bonds, prescribing the terms of the sale of bonds and execution of necessary certificates, in an amount not to exceed $25,000,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
16. |
Report recommending denial of the following claims: | ||
Claims (Non-culpable) | |||
Irene Blomberg |
Bernard Keith Walls | ||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Kathryn and Charles Calderaro |
Denise Johnson-Kula | ||
17. |
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 | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report |
18. |
Resolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport Community Roundtable for FY 2004-05, in the amount of $100,000, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
19. |
Resolution: | |
A) |
Authorizing an agreement with Colma Apartment Associates, L.P. and the San Mateo County Transit District to provide 31 long-term affordable apartments at La Terrazza located at the Colma Station | |
B) |
Directing staff to record the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment |
20. |
Resolution authorizing an amendment to the agreement with the Mental Health Association of San Mateo County to assist with the development of affordable housing for the term of September 1, 2002 through June 30, 2006, increasing the amount by $227,500 to $1,538,250, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
21. |
Resolution authorizing an agreement with the Coastside Adult Day Health Center to conduct the Pacific Coast Dream Machines event at the Half Moon Bay Airport on Sunday, April 24, 2005, in the amount of $4,000 (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
A) |
Resolution accepting the report on the status of the County-Wide Mitigation Fees and finding that fees held over five years for the reconstruction of County roads shall continue to be retained |
B) |
Resolution authorizing an increase in fees for County public road and drainage facility reconstruction as provided by the ordinance establishing the fees | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
23. |
Resolution authorizing the installation of a stop sign on Altschul Avenue at its intersection with Ashton Avenue, West Menlo Park area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
24. |
Resolution authorizing: | |
A) |
The removal of the existing stop signs on Osborn Avenue at its intersection with Rutherford Avenue, Sequoia Tract, Redwood City Area | |
B) |
The installation of stop signs on Rutherford Avenue at its intersection with Osborn Avenue | |
Supporting Document Board Memo | ||
Supporting Document Resolution |