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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
17. |
Resolution authorizing an agreement with the California Department of Finance to continue participation in the State-County Property Tax Administration Grant Program for assessment activities for FY 2004-05, in the amount of $2,220,001, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
18. |
Approval of a letter to the Department of Fish and Game in support of a grant submitted on behalf of FishNet 4C (Supervisor Rich Gordon) |
19. |
Resolution honoring Ned Brasher upon his retirement from San Mateo County (Supervisor Rich Gordon) |
20. |
Resolution honoring the Service League of San Mateo County upon the occasion of its 19th Annual Community Prayer Breakfast (Supervisor Rich Gordon) |
21. |
Proclamation designating May 2005 as Older Americans Month (Supervisor Adrienne Tissier) |
22. |
Ratification of a resolution honoring Crystal Springs Uplands School (CSUS) Parent Association for 25 years of supporting the CSUS community through its annual Mansion Madcap Auction (Supervisor Adrienne Tissier) |
23. |
Ratification of a resolution honoring Daly City’s Make a Difference Day Program upon receiving the 2005 USA Weekend Magazine Award (Supervisor Adrienne Tissier) |
24. |
Resolution authorizing an amendment to the agreement with Leckey Consulting, LLC to provide training and acceptance testing services related to the County’s Integrated Financial Accounting System, increasing the amount by $25,000 to $290,500 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
25. |
Resolution implementing the provisions of Government Code §31479.1 in San Mateo County relative to retirement credit for City Council service |
Supporting Document Board Memo | |
Supporting Document Resolution | |
26. |
Resolution extending the continuing state of emergency due to the series of winter storms in the South San Francisco and La Honda areas |
Supporting Document Board Memo | |
Supporting Document Resolution | |
27. |
Revision Order No. 16 related to the San Mateo County Youth Services Center with Turner Construction Company, increasing the amount by $448,436 to $121,538,110 |
Supporting Document Board Memo | |
Supporting Document Revision Order | |
Supporting Document Revision Order Breakdown |
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: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Trilogy Integrated Resources, LLC to maintain the Network of Care website for Aging and Adult Services and Mental Health Services for the term of May 1, 2005 through June 30, 2006, in the amount of $121,600, no Net County Cost | |
B) |
Authorizing 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 | ||
30. |
Resolution authorizing an amendment to the agreement with the Peninsula Healthcare District to provide funding for the Children’s Health Initiative, extending the term through December 31, 2005, increasing the amount by $682,250 to $1,432,250 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
31. |
Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with the City of San Carlos for shuttle services to PeninsulaWorks San Carlos, increasing the amount by $83,916 to $178,672, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
32. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the Anderson Bridge Railing Repair Project, Pescadero Creek Road, Loma Mar area | |
(Tuesday, May 24, 2005 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
33. |
Resolution awarding a contract to Half Moon Bay Grading & Paving, Inc. for the reconstruction of portions of Camino De Los Robles and Barney Avenue, West Menlo Park area, in the amount of $355,700 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
34. |
Resolution authorizing the Director of Public Works to apply for additional federal funds through a Program Supplement with the California Department of Transportation to help finance preliminary engineering and studies associated with constructing a replacement bridge on Crystal Springs Dam, San Mateo area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
35. |
Adoption of an ordinance: | |
A) |
Amending Section 7.44.010 to define disabled parking zones and provide that said zones will be established by Board resolution | |
B) |
Repealing Sections 7.44.020 through 7.44.180 which will eliminate the listing of disabled parking zones in the Ordinance Code, previously introduced and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
