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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
16. |
Recommendation for appointment of Van Ton-Quinlivan and Lucio Vera to the Workforce Investment Board, terms expiring June 30, 2005 (Supervisor Mark Church) (continued from the meeting of May 17, 2005) |
17. |
Recommendation for reappointment of Rachel Sanchez-Parodi and Suzanne Black to the Commission on Aging, terms expiring June 30, 2008 (Supervisor Rich Gordon) (continued from the meeting of May 17, 2005) |
18. |
Resolution honoring Dr. Martin Adler upon his retirement from the San Mateo County Medical Center (Supervisor Jerry Hill) |
19. |
Resolution honoring the Daly City Youth Health Center on its 15th Anniversary (Supervisor Adrienne Tissier) |
20. |
Resolution authorizing the issuance and competitive sale of Sequoia Union High School District 2005 Tax and Revenue Anticipation Notes, in an amount not to exceed $18,000,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
21. |
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 affecting homes and public property |
22. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Martha Bollman |
Joe Murray | ||
Joseph Everett Johnson |
|||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Elwyn Rainer |
|||
23. |
Resolution authorizing an agreement with Northern Claims Management, Inc. to provide workers’ compensation claims administration services for the term of June 1, 2005 through May 31, 2008, in an amount not to exceed $2,022,654, with an option to extend the agreement for two, one-year terms | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
24. |
Adoption of an ordinance amending Section 2.24.080 of the San Mateo County Ordinance Code to increase fees charged by the Agricultural Commissioner for the inspection and certification of certain plant products, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Executive Summary | |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
Supporting Document Attachment |
25. |
Resolution authorizing a performance agreement with the State Department of Mental Health to meet performance outcome requirements and other administrative assurances for FY 2004-05 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
26. |
Resolution authorizing an agreement with the San Mateo Health Commission to support the Children’s Health Initiative by administering health insurance to Healthy Kids members for the term of February 12, 2005 through February 11, 2008, in an amount not to exceed $92.15 per member per month |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
27. |
Resolution authorizing an agreement with the Health Plan of San Mateo for outpatient mental health services to residents with Medicare insurance as part of the Medicare Advantage Program for the term of January 1, 2006 through December 31, 2006, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
28. |
Resolution adopting plans and specifications, determining prevailing wage scales, determining the low bidder and awarding a contract to Graham Contractors, Inc. for bayside cape and slurry sealing of various streets and roads in the Broadmoor Village, Colma, San Mateo Highlands, Emerald Lake Hills, West Menlo, Ladera and Los Trancos areas, in the amount of $307,500 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
29. |
Resolution waiving the Request for Proposal process and authorizing an agreement with the Service League of San Mateo County for the provision of inmate services in the County’s detention facilities for FY 2005-06, in an amount not to exceed $485,199 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
