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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

13.

Minutes of the meeting of January 11, 25, February 8, 15, March 1 and 8

Supporting Document January 11

Supporting Document February 15

Supporting Document January 25

Supporting Document March 1

Supporting Document February 8

Supporting Document March 8

14.

Resolution authorizing a transfer in the amount of $328,500 from Unanticipated Revenue to Services and Supplies and $203,458 from Unanticipated Revenue-Micrographic Conversion to Services and Supplies and Other Charges to cover projected year-end overruns (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

15.

Resolutions honoring Harry A. Hanson, Jr. for his dedication and long time support of Kids’ Turn, a unique model of guiding parents and their children through divorce (Supervisor Adrienne Tissier)

Supporting Document

16.

Resolution honoring Project Read – North San Mateo County on its 20^th Anniversary (Supervisor Adrienne Tissier)

Supporting Document

17.

Proclamation designating April 2005 as Child Abuse Awareness Month (Supervisor Rich Gordon)

Supporting Document

18.

Ratification of resolutions honoring the following individuals: (Supervisor Adrienne Tissier)

A)

Patricia Ann Giosso, Andrea Jenoff, Barbara Kuehn, Nancy Torres and Constance Zakos upon their induction into the Women’s Hall of Fame of San Mateo County

B)

Marina Alanna Gatto and Marcella Rose Padilla upon their induction into the Women’s Hall of Fame of San Mateo County Young Woman of Excellence

Supporting Document

19.

Ratification of a resolution honoring Peter Marchi as the 2005 Farmer of the Year (Supervisor Rich Gordon)

Supporting Document

20.

Ratification of a resolution honoring Mary Jane Wood upon her retirement from the San Mateo County Health Services Agency (Supervisor Rich Gordon)

Supporting Document

21.

Accept the Annual Report of Changes to the Tax Rolls from corrections, cancellations or refunds for FY 2003-04 consistent with County Resolution 64379

Supporting Document Board Memo

Supporting Document Attachment

22.

Resolution modifying the membership requirements of the Workforce Investment Board of San Mateo County

Supporting Document Board Memo

Supporting Document Resolution

23.

Adoption of an ordinance amending the salary ordinance adding one Executive Director of the Health Plan of San Mateo, previously introduced and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

24.

Adoption of an ordinance amending the salary ordinance setting up the remaining Department of Housing staffing structure, previously introduced and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

25.

Resolution authorizing the District Attorney to execute a contract with the California Victim Compensation and Government Claims Board for the District Attorney Restitution Program for FYs 2005-07, in the amount of $152,218, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

26.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Pat Bell

Gary V. Jernigan

David R. Brodhead

Perry Lee Lipton

Darcy Cooke

Anthony McGurk (2)

Jeremy Curd (2)

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

April May

Joseph May

Gina May

Supporting Document

27.

Resolution approving an amendment to the Memorandum of Understanding with the Deputy Sheriff’s Association, increasing the retiree health benefit

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

28.

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

29.

Resolution authorizing an agreement with the Regents of the University of California, on behalf of the San Francisco General Hospital Clinical Practice Group for medical direction and consultation to the Emergency Medical Services Program for the term of January 1, 2005 through December 31, 2006, in the amount of $205,080, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

30.

Resolution authorizing a transfer in the amount of $150,000 from Correctional Health Other Charges, County Hospital Charges to Services and Supplies, Outside Hospital Charges to cover unanticipated costs for outside hospital services (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation

31.

Resolution authorizing an amendment to the agreement with Syntellect, Inc. to provide a custom survey application to the Vista Interactive Voice Response, extending the term through June 30, 2005, increasing the amount by $17,840 to $228,840

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

32.

Adoption 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, previously introduced and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

33.

Resolution authorizing the Director of Public Works to execute an agreement with Siemens Building Technologies Fire Safety Division for fire alarm testing, maintenance and repair services for fire alarm systems in County owned and leased facilities for the term of five years, in the amount of $587,560

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

34.

Resolution authorizing the Director of Public Works to submit an application for grant funds pursuant to the Metropolitan Transportation Commission’s guidelines for Local Streets and Roads Federal Funding Program, to finance a portion of the costs of resurfacing Guadalupe Canyon Parkway, Daly City/Brisbane area

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

35.

Resolution adopting the actuarial interest rate and the employer and member contribution rates for the San Mateo County Employee’s Retirement Association for FY 2005-06 in accordance with Government Code Section 31454

Supporting Document Board Memo

Supporting Document Resolution

36.

Resolution authorizing an agreement with the Regents of the University of California to provide plastic surgery services for the term of June 1, 2004 through June 30, 2005, in the amount of $161,158.33

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

37.

Resolution authorizing an amendment to the agreement with Peninsula Pathologists Medical Group, Inc. to provide management, supervision and physician services in clinical and anatomical pathology, extending the term through March 30, 2005, increasing the amount by $75,000 to $1,975,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

38.

Resolution authorizing an amendment to the agreement with Drs. Herbert and Cohen Medical Group for anesthesia services, extending the term through August 31, 2005, increasing the rate of reimbursement amount by $3 to $35 per unit

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

39.

Adoption of an ordinance amending the salary ordinance adding three unclassified Crime Analyst positions for the Regional Terrorism Threat Assessment Center, previously introduced and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

40.

Adoption of an ordinance amending the salary ordinance adding one Forensic Specialist position in the Sheriff’s Forensic Laboratory, previously introduced and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance