15. |
Grant the claim for refund by InterWave Communications for reduction of the valuation of property for tax years 2000 and 2001, in the amount of $29,079.41, plus interest |
Supporting Document Board Memo | |
Supporting Document Attachment |
16. |
Resolution authorizing: | |
A) |
A Quitclaim Deed granting any interest the County may have in a slope easement for property owned by Richard Warren Schram, El Granada area | |
B) |
The County Manager or his designee to execute any documents necessary to complete the transfer | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
17. |
Resolution amending Resolution 65720 concerning the Transportation Allowance for certain unrepresented management personnel | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
18. |
Adoption of an ordinance amending the Master Salary Ordinance for changes related to the FY 2005-06 budget, previously introduced and waiver of reading the ordinance in its entirety | |
19. |
Revision Order No. 18 related to the San Mateo County Youth Services Center with Turner Construction Company, increasing the amount by $393,006 to $121,966,273 | |
Supporting Document Board Memo | ||
Supporting Document Revision Order | ||
Supporting Document Revision Order Breakdown | ||
20. |
Make a finding to continue the local emergency caused by the 2004-05 winter storms that brought large amounts of wind and rain resulting in landslide in La Honda affecting homes and public property | |
21. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Golden Gate Limousine Repair Inc./Roger Duguay |
Lilibeth L. Matthews | ||
22. |
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 | |||
23. |
Resolution authorizing a Maintenance Agreement with the State of California Department of Transportation that allows the County to construct and operate a 300-foot trailhead east of State Route 35 and north of Highway 92 that will serve as part of the Crystal Springs Regional Trail, in the amount of $500, annually |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment | |
Supporting Document Attachment |
24. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Caminar to provide residential treatment, rehabilitation services, intensive case management and community support services for mentally ill clients for FY 2005-06, in the amount of $5,701,679, $419,198 Net County Cost | |
B) |
Authorizing the Director of the Health Department 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 | ||
25. |
Resolution authorizing the Director of Public Works to execute an agreement with HJW Geospatial, Inc. to provide Aerial Photography of the entire County which will be used in conjunction with the County’s Geographic Information System, in the amount of $484,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
26. |
Resolution: | |
A) |
Accepting an avigation easement from the City of San Carlos for the San Carlos Airport | |
B) |
Authorizing the County Manager to accept future avigation easements as may be offered for the San Carlos and Half Moon Bay Airports | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution awarding a contract to St. Francis Electric for the replacement of Flight Safety and Automated Weather Reporting Equipment at the Half Moon Bay Airport, in the amount of $537,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
