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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Recommendation to authorize the San Mateo County representative to the Fisheries Network for the Central California Coastal Counties to cast an affirmative vote to allow the Chair of FishNet 4C to sign as a contributing member a memorandum of understanding for the California Fish Passage Forum (Supervisor Rich Gordon) | |
Supporting Document Board Memo | ||
Supporting Document Memorandum of Understanding | ||
14. |
A) |
Approve the letter to the Regional Water Quality Control Board regarding clean-up of contaminated land at the Stanford Linear Accelerator Center; and |
B) |
Authorize the President of the Board of Supervisors to sign the letter (Supervisor Rich Gordon) | |
Supporting Document Board Memo | ||
Supporting Document Letter | ||
15. |
Recommendation for appointment of Patricia Miljanich to the First Five of San Mateo County Commission, term expiring December 31, 2007 (Supervisor Rich Gordon) | |
16. |
Resolution honoring Michael P. Garvey upon his retirement from the City of San Carlos (Supervisor Rich Gordon) | |
17. |
Resolution honoring Senior Inspector Bruce Sabin upon his retirement from the San Mateo Police Department (Supervisor Rich Gordon) | |
18. |
Ratification of a resolution honoring Ugo Pignati as the past State Financial Secretary of the Sons of Italy (Supervisor Jerry Hill) | |
19. |
Ratification of a resolution congratulating Sing Tao Daily-Western Edition upon its 30th Anniversary (Supervisor Adrienne Tissier) | |
20. |
Adoption of an ordinance providing for the reporting of unusual occurrences regarding the provisions of health care that occur in the County of San Mateo operated Health Care Facilities, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Mark Church and Supervisor Jerry Hill) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
21. |
Resolution authorizing the issuance and sale of Jefferson School District Election 2001 General Obligation Bonds, Series 2005, in an amount not to exceed $17,000,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
22. |
Resolution authorizing: (continued from the meeting of July 26, 2005) | |
A) |
A lease agreement with D & D Real Estate for a portion of the building located at 601 Allerton Street, Redwood City area for the term of September 1, 2005 through August 31, 2015, in the amount of $95,088 annually | |
B) |
The County Manager or his designee to execute notices and amendments associated with the lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
Confirmation of Duane Bay as the Housing Director for the County of San Mateo | |
24. |
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 tornado in South San Francisco and landslide in La Honda affecting homes and public property | |
25. |
Resolution authorizing the District Attorney to submit a grant application to the California Office of Emergency Services and to execute the Grant Award Agreement to receive funds for the Special Emphasis Project for FY 2005-06, in the amount of $110,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
26. |
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 | |||
27. |
Adoption of an ordinance amending the salary ordinance and accepting to 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 | |||
28. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Rodney Caldwell |
Rebecca Rambin | ||
Steve Holifield |
Wayne Schirmer | ||
Edward Keough |
Wayne J. Schwood | ||
Gary Moulton |
Robert A. Simmons | ||
Penny Prevegret |
Tadashi Yee | ||
29. |
Resolution authorizing an amendment to the agreement with Anlee Kuo, M.D. to provide psychiatry services for the term of July 12, 2004 through June 30, 2005, increasing the amount by $5,337 to $105,186 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
30. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the replacement of Flight Safety and Automated Weather Reporting Equipment at the Half Moon Bay Airport | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
31. |
Resolution: | |
A) |
Relieving the low bidder from their bid, rejecting all bids received for the reconstruction of a portion of Ninth Avenue, North Fair Oaks area | |
B) |
Authorizing the Director of Public Works to re-advertise the project for construction in the Spring of 2006 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
32. |
A) |
Resolution rejecting bids for the Tarwater Creek Sediment Reduction Project and authorizing the Director of Public Works to re-advertise the project for bids |
B) |
Resolution rejecting the bids for the Pescadero Creek Park Complex Sediment Project and authorizing the Director of Public Works to re-advertise the project for bids | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
33. |
Resolution awarding a contract to Jensen Corporation for the construction of a new playground at the Coyote Point Recreation area, San Mateo area, in the amount of $642,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
