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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

BOARD OF SUPERVISORS

15.

Recommendation for appointment of Supervisor Rich Gordon and Supervisor Mark Church to a Board Sub-Committee to develop a draft policy on the naming of county facilities (Supervisor Rich Gordon)

 

Supporting Document

   

16.

Recommendation for appointment and reappointment of the following members to the Emergency Medical Care Committee (continued from the meeting of March 29, 2005): (Supervisor Rich Gordon)

 

A)

Appoint Lt. Linda Franklin to represent the California Highway Patrol, term expiring March 31, 2009

 

B)

Appoint Dennis Haag, Fire Chief, City of Millbrae, to represent fire service, term expiring March 31, 2008

 

C)

Reappoint Carol Way, Don Cheu, MD and Francine Serafin-Dickson, terms expiring March 31, 2008

 

Supporting Document

   

17.

Recommendation for appointment of Mel Pincus to the Parks and Recreation Commission to represent the First District, term expiring January 8, 2008 (Supervisor Mark Church)

   

18.

Recommendation for appointment of Barbara Erbacher to the San Mateo Health Commission, term expiring January 1, 2009 (Supervisor Adrienne Tissier and Supervisor Rich Gordon)

 

Supporting Document

   

19.

Proclamation designating April 25 – May 1, 2005 as Mosquito and Vector Control Awareness Week (Supervisor Rich Gordon)

 

Supporting Document

EMPLOYEE AND PUBLIC SERVICES

20.

Report recommending denial of the following claims:

 

Claims (Non-Culpable)

 

Terry Coleman

Fred Guenther

 

Sheila Figone

Kenneth Weems

     
 

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

 

Susan Sulpizio

 
 

Supporting Document

   

21.

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

HEALTH SERVICES AGENCY

22.

Resolution authorizing an agreement with the California Department of Health Services, Office of Family Planning for the Male Involvement Program for the term of January 1, 2005 through June 30, 2009, in the amount of $450,000, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Copies of the agreement are available in the Clerk of the Boards Office.

   

23.

Resolution authorizing:

 

A)

An amendment to the agreement with Graham Beaumont, M.D. for psychiatric inpatient and outpatient professional mental health services for FYs 2002-05, increasing the amount by $50,000 to $150,000, no Net County Cost

 

B)

The Director of Health Services to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

HUMAN SERVICES AGENCY

24.

Resolution authorizing an amendment to the agreement with Hagman Associates Architects for architectural design services in the rehabilitation of the Safe Harbor Shelter for the term of November 1, 2004 through June 30, 2006, increasing the amount by $42,000 to $177,000, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

25.

Resolution authorizing an amendment to the agreement with Daytop Village, Inc. to provide Drug/Medi-Cal Day Care Habilitative Treatment services for FY 2004-05, increasing the amount by $85,000 to $793,100, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

26.

Resolution authorizing the acceptance of the Bay Area Workforce Collaborative Grant from the Economic Development Department for employment services to disadvantaged workers, adults and foster youth, in the amount of $653,800

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

PUBLIC WORKS

27.

A)

Introduction of an ordinance:

   

1)

Amending Section 7.44.010 to define disabled parking zones and provide that said zones will be established by Board resolution

   

2)

Repealing Sections 7.44.020 through 7.44.180 which will eliminate the listing of disabled parking zones in the Ordinance Code, and waiver of reading the ordinance in its entirety

 

B)

Resolution designating disabled parking zones at five locations in the unincorporated area that meet the policy for establishing said zones

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Resolution

   

28.

Resolution adopting plans and specifications, determining prevailing wage scales, determining the low bidder and authorizing execution of a contract with G. Bortolotto & Co., Inc. for the resurfacing of Jefferson Avenue, Emerald Lake Hills area, in the amount of $157,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

29.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals to renovate the ground floor nursing wing in the Keller Women’s and Children’s Services Unit at the San Mateo Medical Center

 

(Wednesday, May 25, 2005 at 2:30 p.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

SAN MATEO MEDICAL CENTER

30.

Resolution:

 

A)

Waiving the Request for Proposal process and authorizing an agreement with Per Diem Staffing Systems, Inc. to provide San Mateo Medical Center (SMMC) with temporary respiratory staffing for the term of April 1, 2005 through March 31, 2006, in the amount of $130,000

 

B)

Authorizing the Chief Executive Officer of SMMC to execute amendments, in an amount not to exceed $25,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

31.

Resolution authorizing an amendment to the agreement with Health Advocates, LLP for cost recovery services, extending the term through April 30, 2006, increasing the amount by $450,000 to $1,050,000, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

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