Previous PageTable Of ContentsNext Page

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

13.

Recommendation for appointment of Robert Guzzetta to represent the California Water Service Company on the Bay Area Water Supply and Conservation Agency, term expiring June 30, 2009 (Supervisor Rich Gordon)

 

Supporting Document

   

14.

Recommendation for appointments of the following members to the Commission on Disabilities: (Supervisor Jerry Hill and Supervisor Rose Jacobs Gibson)

 

A)

John de Miranda, term expiring June 30, 2006

 

B)

Mary Collins, Diane Smith, Annie Floy Costello and Anthony A. Aguerre, terms expiring June 30, 2007

 

Supporting Document

   

15.

Recommendation for appointments of the following members to the Emergency Medical Care Committee: (Supervisor Rich Gordon)

 

A)

Captain Adrian Anderson to represent Fire Services, term expiring March 31, 2008

 

B)

Sharon Brockett to represent the American Heart Association, term expiring March 31, 2009

 

Supporting Document

   

16.

Recommendation for appointment of Jackson Robertson to the Pescadero Municipal Advisory Council, term expiring November 2006 (Supervisor Rich Gordon)

 

Supporting Document

   

17.

Recommendation for appointment of Van Ton-Quinlivan and Lucio Vera to the Workforce Investment Board, terms expiring June 30, 2005 (Supervisor Mark Church)

 

Supporting Document

   

18.

Recommendation for reappointments and appointment of the following members to the Confined Animal Technical Advisory Committee: (Supervisor Rich Gordon)

 

A)

Reappoint Bob Lemos and Lennie Roberts, terms expiring March 31, 2007

 

B)

Appoint Dean Peterson to represent Environmental Health, term expiring March 31, 2008

 

Supporting Document

   

19.

Recommendation for reappointment of Rachel Sanchez-Parodi, Suzanne Black, Robert Prevot, William Lathrop and C.W. Roddy to the Commission on Aging, terms expiring June 30, 2008 (Supervisor Rich Gordon)

 

Supporting Document

   

20.

Resolution honoring the 8th Annual Pescadero Coastal Classic Cycling Race (Supervisor Rich Gordon)

 

Supporting Document

   

21.

Resolution honoring George Kanakaris upon his retirement as General Manager of the North Coast County Water District (Supervisor Rich Gordon)

 

Supporting Document

   

22.

Resolution honoring John C. Martin upon his retirement as City Manager of the City of Daly City (Supervisor Adrienne Tissier)

 

Supporting Document

   

23.

Resolution honoring Mike Nevin as the 2005 Honoree of The Janet Pomeroy Center (Supervisor Adrienne Tissier)

 

Supporting Document

   

24.

Proclamation designating May 15-21, 2005 as National Public Works Week (Supervisor Jerry Hill)

 

Supporting Document

   

25.

Ratification of a resolution honoring Roz Enomoto upon her retirement as the Executive Director of the Japanese American Community Center (Supervisor Jerry Hill)

 

Supporting Document

   

26.

Ratification of resolutions honoring Charles and Grace Izmirian for their support of the San Mateo Medical Center (Supervisor Jerry Hill)

 

Supporting Document

   

27.

Ratification of a resolution honoring Richard Bradford Kerwin upon receiving the 2005 Outstanding Leadership Award from the Brisbane Chamber of Commerce (Supervisor Adrienne Tissier)

 

Supporting Document

   

28.

Ratification of a resolution honoring Noel Lee upon being named the 2005 Business Person of the Year by the Brisbane Chamber of Commerce (Supervisor Adrienne Tissier)

 

Supporting Document

   

29.

Ratification of a resolution honoring John Lynch upon the occasion of his 80th birthday (Supervisor Rich Gordon)

 

Supporting Document

   

30.

Ratification of a resolution honoring James Saco for his role in achieving San Mateo County’s first Distinguished Budget Presentation Award from the Government Finance Officers Association (Supervisor Rich Gordon)

 

Supporting Document

   

31.

Ratification of a resolution honoring Anne Taylor upon her retirement as Executive Director of the Filoli Center (Supervisor Rich Gordon)

 

Supporting Document

   

32.

Ratification of a proclamation designating May 12, 2005 as Albert Mario Teglia Day (Supervisor Adrienne Tissier)

 

Supporting Document

COUNTY MANAGER

33.

Make a finding to continue the local emergency caused by the series of 2004-05 winter storms that brought large amounts of wind and rain resulting in a tornado in South San Francisco and landslide in La Honda effecting homes and public property

 

Supporting Document

DISTRICT ATTORNEY

34.

Resolution authorizing the District Attorney to submit a grant application to the California Office of Emergency Services for the Victim/Witness Program for FY 2005-06, in the amount of $376,302, $101,575 Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

EMPLOYEE AND PUBLIC SERVICES

35.

Report recommending denial of the following claims:

   

Claims (Non-Culpable)

 

Raymond K. Abrams and Harlan Loflus

Michael Sherron

 

Ariandrah Domingo

The City and County of San Francisco

 

Ariane Domingo

Mark Trafficante

 

Vilma Hodgson

Patricia Trafficante

 

Shelly Lal and Sagar Lal, a minor

Stephen and Rachel White

 

Supporting Document

   

36.

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

37.

Resolution authorizing a grant agreement with Peninsula Community Foundation to provide operating support for the Prenatal to Three Initiative for the term of February 1, 2005 through January 31, 2006, in the amount of $150,000, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

HUMAN SERVICES AGENCY

38.

Resolution waiving the Request for Proposal process and authorizing an agreement with Opportunities Industrialization Center West for employment and training services to dislocated workers for the term of September 1, 2004 through December 31, 2005, in the amount of $560,000, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

39.

Resolution authorizing an amendment to the agreement with the California State Department of Rehabilitation for benefit planning services for mental health Social Security recipients, reducing the term through March 31, 2005, decreasing the amount by $222,224 to $267,098, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

40.

Resolution authorizing an amendment to the agreement with Project Ninety, Inc. for alcohol and drug prevention and treatment services for FY 2004-05, increasing the unit of services by 881 days and the amount by $29,050 to $1,067,942, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

41.

Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with San Mateo Community College District for the purpose of administering a “bridge program” to provide services to foster youth and disadvantaged adults and an additional biotechnology class, extending the term through June 30, 2006, increasing the amount by $240,775 to $429,970, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

PUBLIC WORKS

42.

A)

Resolutions authorizing grant agreements with the Federal Aviation Administration to provide federal funds for the design of maintenance and safety improvements at the Half Moon Bay and San Carlos Airports

 

B)

Resolutions authorizing matching grant agreements with the California Department of Transportation to equal five percent of the federal grants for the design of maintenance and safety improvements at the Half Moon Bay and San Carlos Airports

 

Supporting Document Board Memo

 

Supporting Document Resolution Half Moon Bay FAA

 

Supporting Document Resolution San Carlos FAA

 

Supporting Document Resolution Half Moon Bay Caltrans

 

Supporting Document Resolution San Carlos Caltrans

 

Supporting Document Agreement Half Moon Bay FAA

 

Supporting Document Agreement San Carlos FAA

   

43.

Resolution authorizing an agreement with the Hiller Aviation Museum to conduct a one-day Helicopter Air Show and Aircraft Display at the San Carlos Airport on Saturday, June 18, 2005 (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

44.

Resolution awarding a contract to Sposeto Engineering, Inc. for the construction of pedestrian access improvements adjacent to the Fair Oaks Elementary School, in the amount of $152,700

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

   

45.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the resurfacing of a portion of Pescadero Creek Road, Loma Mar area

 

(Tuesday, June 7, 2005 at 2:30 p.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

46.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the construction of a new playground at the Coyote Point Recreation area, San Mateo area

 

(Tuesday, June 14, 2005 at 2:30 p.m.)

 

Supporting Document Board Memo

 

Supporting Document Resolution

SAN MATEO MEDICAL CENTER

47.

Resolution authorizing an agreement with California Advanced Imaging Medical Associates to provide radiology services for the term of April 1, 2004 through March 31, 2007, in the amount of $5,456,815

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

48.

Resolution authorizing an amendment to the agreement with Associated Medical Specialists to provide internal medicine and hospitalist services, extending the term through September 30, 2005, increasing the amount by $1,570,002 to $11,483,514

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

49.

Resolution authorizing an amendment to the agreement with Medisave Pharmacies, Inc., dba Kindred Pharmacy Services to provide pharmaceutical and infusion services to patients of Burlingame Long Term Care, extending the term through June 30, 2005, increasing the amount by $50,000 to $200,000

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

50.

Resolution authorizing an amendment to the agreement with Stanford Hospital and Clinics to provide physician services, extending the term through June 30, 2005, increasing the amount by $461,047 to $1,291,047

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

51.

Resolution authorizing a transfer in the amount of $900,000 from Automation Services-ISD to Operating Transfer Out-Capital Projects, Medical Tools and Instruments and Other Specialized Furniture/Equipment in the Facility Projects and Capital Purchases budget (4/5ths vote required)

 

Supporting Document Board Memo

 

Supporting Document Appropriation Transfer Request

SHERIFF

52.

Resolution authorizing an agreement with the City and County of San Francisco for the distribution of funds to the County of San Mateo as part of the FY 2004 Urban Area Security Initiative grant program for the term of January 3, 2005 through November 30, 2005, in the amount of $1,500,000, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

53.

Resolution authorizing an amendment to the agreement with Softech & Associates, Inc. for a FileNet Content System, extending the term through August 31, 2005, increasing the amount by $12,000 to $122,570, no Net County Cost

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

Top Of Page