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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
10. |
Resolution authorizing the Chief Elections Officer to render specified election services for the Town of Atherton in conjunction with a special election to be held on Tuesday, June 7, 2005 |
Supporting Document Board Memo | |
Supporting Document Resolution |
11. |
Accept the 2005 annual report of the Drug and Alcohol Advisory Board (Supervisor Rich Gordon) | ||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
12. |
Recommendation for appointment of the following members to the Drug and Alcohol Advisory Board: (Supervisor Rich Gordon and Supervisor Adrienne Tissier) | ||
A) |
Deborah Vargas, term expiring December 31, 2008 | ||
B) |
Reginald Duhe and Sang-ick Chang, MD, terms expiring December 31, 2006 | ||
13. |
Recommendation for appointment of the following members to the Mental Health Advisory Board representing family, consumer or public citizen: (Supervisor Rich Gordon and Supervisor Adrienne Tissier) | ||
A) |
Judith Schutzman, term expiring September 30, 2006 | ||
B) |
Sharon Roth, term expiring September 30, 2007 | ||
14. |
Recommendation for appointment of George Tucker to the Mosquito Abatement District, term expiring December 31, 2006 (Supervisor Rich Gordon and Supervisor Mark Church) | ||
15. |
Recommendation for appointment of John Dixon to the Resource Conservation District, term expiring November 30, 2008 (Supervisor Rich Gordon and Supervisor Jerry Hill) | ||
16. |
Recommendation for appointment and reappointment of the following members to the Emergency Medical Care Committee: (Supervisor Rich Gordon) | ||
A) |
Appoint Lt. Linda Franklin of the California Highway Patrol, term expiring March 31, 2009 | ||
B) |
Reappoint Carol Way, Armando Muela, Don Cheu, MD and Francine Serafin-Dickson, terms expiring March 31, 2008 | ||
17. |
Recommendation for reappointment of the following members to the Bayside/Coastside Design Review Committees: (Supervisor Rich Gordon and Supervisor Jerry Hill) | ||
A) |
Bayside Design Review Committee: | ||
1) |
John Day and Dale Miller, terms expiring March 31, 2007 | ||
2) |
Nancy Mangini, Corey Vian and Doug Naaf, terms expiring March 31, 2008 | ||
B) |
Coastside Design Review Committee: | ||
1) |
Karen Wilson, James Rudolph, Douglas Snow, Dennis Doherty, Torin Knorr, Barbara Lewicki and Linda Montalto Patterson, terms expiring March 31, 2007 | ||
18. |
Resolution honoring Herminio A. Salcines, Jr. upon his retirement from the County of San Mateo (Supervisor Rich Gordon) | ||
19. |
Resolution honoring Seton Medical Center and the Daughters of Charity on the occasion of its 40th Anniversary in Daly City (Supervisor Adrienne Tissier) | ||
20. |
Ratification of a resolution honoring Sheila Canzian as the newly installed 2005 President of the California Park & Recreation Society (Supervisor Jerry Hill) | ||
21. |
Ratification of a resolution honoring Robert Fucilla upon his retirement from the San Mateo Medical Center (Supervisor Rich Gordon) | ||
22. |
Ratification of a resolution honoring PARCA on the occasion of its 53rd Anniversary (Supervisor Jerry Hill) | ||
23. |
Resolution authorizing the Purchasing Agent to issue a purchase order to Mainline, Inc. for the trade-in and purchase of a replacement Disk Storage Subsystem, in an amount not to exceed $150,000 plus applicable taxes |
Supporting Document Board Memo | |
Supporting Document Resolution |
24. |
A) |
Resolution authorizing an agreement with the Health Plan of San Mateo for services of Interim Executive Director for FY 2005-06 |
B) |
Introduction of an ordinance amending the salary ordinance adding one Executive Director of the Health Plan of San Mateo, and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Ordinance | ||
25. |
Resolution authorizing the San Carlos School District to issue Series 2005 General Obligation Bonds without further action of the County | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
26. |
Deny a claim for refund of property taxes by SRI International in the amount of $1,412,955 for the 2000-01 tax year for the properties located at 301 and 333 Ravenswood Drive, Menlo Park area | |
Supporting Document Board Memo | ||
Supporting Document Attachment | ||
27. |
Resolution supporting legislation to amend the California Kin-GAP statute to provide a clothing allowance and special care rates option for relative guardians, in the amount of $24,000 for clothing allowances and a projected annual cost of $180,000 for special care increments, $14,000 and $54,000 Net County Costs respectively |
Supporting Document Board Memo | |
Supporting Document Resolution | |
28. |
Introduction of an ordinance amending the salary ordinance setting up the remaining Department of Housing staffing structure, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
29. |
Accept a report on responses to the 2004-05 Grand Jury report on Agricultural Commissioner/Sealer of Weights and Measures and updates to prior responses to the 1999 and 2003-04 Grand Jury recommendations |
30. |
Report recommending denial of the following claims: | ||
Claims (Non-culpable) | |||
Aileen Baylosis |
David Muxfeldt | ||
Jorge Echeverria |
Andrea Ouse | ||
Rudolph Fisher |
Armail K. Porter | ||
Victor Huang |
Sidney Schonfeld | ||
Marilyn Hughes |
Shante Williams | ||
Gary V. Jernigan (3) |
Rodney James Worthy | ||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Ana Lilia Ramirez |
|||
31. |
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 | |||
32. |
Resolution authorizing an amendment to the agreement with G. E. Chen Construction, Inc. for the Noise Insulation Project within the Fourth Quarter 1999 State 65 dB CNEL Noise Contour, increasing the amount by $11,812 to $104,902, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
33. |
Resolution authorizing the Director of the Environmental Services Agency to serve notice of and terminate the agreements with the City of Burlingame and City of Redwood City for fire protection services |
Supporting Document Board Memo | |
Supporting Document Resolution |
34. |
Resolution authorizing an agreement with Discharge Resource Group for physical and occupational therapy services for medically eligible California Children Services clients for FYs 2004-07, in the amount of $339,000, $28,250 annual Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
35. |
Resolution authorizing: | |
A) |
An agreement with YMCA of San Francisco, dba North Peninsula Family Alternatives, Pacifica Youth Services Bureau and Project FOCYS for the provision of mental health services for FYs 2004-06, in the amount of $364,400, $22,973 Net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
36. |
Resolution authorizing amendments to the following agreements for FYs 2003-05, increasing the amount by $340,869 to $6,493,889, $26,514 Net County Cost: | |
A) |
Amendment II with Avenidas, City of Menlo Park, City of Pacifica, City of San Bruno, City of South San Francisco, Second Harvest Food Bank and Senior Coastsiders | |
B) |
Amendment III with Alzheimer’s Association of Northern California, Catholic Charities CYO, Center for Independence of the Disabled, City of Belmont, City of Daly City, City of San Mateo, Coastside Adult Day Health Center, Family Service Agency, Mills-Peninsula Senior Focus, Inc., Ombudsman of San Mateo, Inc., Peninsula Volunteers, Inc., and Self-Help for the Elderly | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the agreements are available in the Clerk of the Boards Office. | ||
37. |
Resolution authorizing: | |
A) |
An agreement with Caminar to develop an organization to provide consumer-run peer support services for the term of March 1, 2005 through June 30, 2006, in the amount of $310,404 | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
38. |
Resolution authorizing an amendment to the agreement with Edgewood Center for Children and Families to provide school based mental health services, extending the term through June 30, 2006, increasing the amount by $1,282,399 to $1,428,631, $51,731 Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the agreement are available in the Clerk of the Boards Office. | ||
39. |
Resolution authorizing an amendment to the agreement with Family Service Agency of San Mateo County to provide mental health services to victims of abuse, extending the term through March 31, 2005, increasing the amount by $527,731 to $1,300,464, $5,177 Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
40. |
Resolution authorizing an amendment to the agreement with MAR-RIC Transitional and Recovery Facility to provide mental health services for FY 2004-05, increasing the amount by $35,230 to $106,800, $3,875 Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
41. |
Resolution designating Crestwood Manor – Sacramento as a licensed facility for post-certification intensive treatment not to exceed 180 days under Section 5304 of the Welfare and Institutions Code | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
42. |
Resolution: | |
A) |
Waiving the Invitation for Bid Process and authorizing the Purchasing Agent to execute a Vendor Agreement for laboratory supplies with Roche Diagnostic Services for FYs 2004-06 in the amount of $363,000 | |
B) |
Authorizing the Purchasing Agent to issue a purchase order for laboratory equipment with Roche Diagnostic Services | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
43. |
Adoption of an ordinance amending the salary ordinance adding five positions to the Mental Health Department, previously introduced and waiver of reading the ordinance in its entirety (Jointly with Human Services Agency) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
44. |
Introduction of an ordinance amending the salary ordinance adding one Human Services Analyst II position as a Grant Coordinator for the Center for Substance Abuse Treatment, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
45. |
Resolution authorizing the establishment of a passenger loading zone on Middlefield Road for the San Mateo County Day Labor “Pilot” Program facility, North Fair Oaks area |
Supporting Document Board Memo | |
Supporting Document Resolution | |
46. |
Resolution adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals for the reconstruction of portions of Camino de los Robles and Barney Avenue, West Menlo Park area |
(Tuesday, April 19, 2005 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution | |
47. |
Resolution adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals for the construction of pedestrian access improvements adjacent to the Fair Oaks Elementary School, North Fair Oaks area |
(Tuesday, April 26, 2005 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
48. |
A) |
Resolution accepting a grant from InterMune, Inc. to provide a research study for persons with HIV/AIDS for the term of February 3, 2005 through February 3, 2007, in the amount of $69,780, no Net County Cost |
B) |
Resolution authorizing a transfer in the amount of $69,780 from Other Foundation Grants to Salaries and Benefits, Other Clinical Expense and Professional Independent Contractor (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request | ||
49. |
Resolution authorizing an agreement with the Redwood City School District for the Fair Oaks School Community Policing Partnership Program for the term of August 1, 2004 through July 30, 2007, in the amount of $226,264 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
50. |
Resolution authorizing: | |
A) |
The Sheriff or his designee to execute agreements in connection with the Northern California Regional Terrorism Threat Assessment Center | |
B) |
The advancement of county funds for the High Intensity Drug Trafficking Area expenses, with the understanding that there will be full reimbursement by the federal government | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
51. |
A) |
Introduction of an ordinance amending the salary ordinance adding three unclassified Crime Analyst positions for the Regional Terrorism Threat Assessment Center (RTTAC), and waiver of reading the ordinance in its entirety |
B) |
Resolution authorizing a transfer in the amount of $2,000,000 from RTTAC Grant to Salaries and Benefits (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
52. |
A) |
Introduction of an ordinance amending the salary ordinance adding one Forensic Specialist position in the Sheriff’s Forensic Laboratory, and waiver of reading the ordinance in its entirety |
B) |
Resolution authorizing a transfer in the amount of $48,891 from CAL-ID Fund Reimbursement to Salaries and Benefits (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
