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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

13.

Recommendation of appointment of James Stansberry to the Drug and Alcohol Advisory Board, term expiring December 31, 2006 (Supervisor Rich Gordon)

Supporting Document

14.

Ratification of a resolution honoring Dean Edwards for years of dedicated service to education (Supervisor Mark Church)

Supporting Document

15.

Ratification of a proclamation designating October 2005 as Lupus Awareness Month (Supervisor Rich Gordon)

Supporting Document

16.

Make a finding to continue the local emergency declaration until the Board convenes on its regularly scheduled meeting date, the cause of the emergency being the series of 2004-05 winter storms that brought large amounts of wind and rain resulting in a landslide in La Honda affecting homes and public property

Supporting Document

17.

Resolution authorizing:

A)

An amendment to the Joint Powers Agreement establishing the San Mateo County Narcotics Task Force

B)

The District Attorney, in his capacity as Chair of the Narcotics Task Force Board, to send the amendment to all member agencies for their approval and execution

Supporting Document Board Memo

Supporting Document Resolution

18.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Farmers Insurance/Chris Van Ingen

Daryl Pamintuan

Paul Kaemper

Sylvester Pritchett

Maria Del Rosario Montoya

Candace M. Washington

Supporting Document

19.

Resolution waiving the Request for Proposal process and authorizing the Director of the Employee and Public Services Department to execute an amendment to the agreement with Aetna for the provision of health plan benefits to County employees, retirees and their dependents for the term of January 1, 2006 through December 31, 2006, in the amount of $966,800

Supporting Document Board Memo

Supporting Document Resolution

20.

Resolution waiving the Request for Proposal process and authorizing the Director of the Employee and Public Services Department to execute an amendment to the agreement with Blue Shield for the provision of health plan benefits to County employees, retirees and their dependents, for the term of January 1, 2006 through December 31, 2006, in the amount of $459,250

Supporting Document Board Memo

Supporting Document Resolution

21.

Resolution waiving the Request for Proposal process and authorizing the Director of the Employee and Public Services Department to execute an amendment to the agreement with Kaiser for the provision of health plan benefits to County employees, retirees and their dependents for the term of January 1, 2006 through December 31, 2006, in the amount of $1,976,522

Supporting Document Board Memo

Supporting Document Resolution

22.

Resolution waiving the Request for Proposal process and authorizing the Director of the Employee and Public Services Department to execute an amendment to the agreement with Secure Horizons for the provision of health plan benefits to County employees, retirees and their dependents, for the term of January 1, 2006 through December 31, 2006, in the amount of $3,000

Supporting Document Board Memo

Supporting Document Resolution

23.

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

24.

Resolution authorizing execution of a Memorandum of Understanding with Peninsula Open Space Trust, California Department of Parks and Recreation and the San Mateo County Farm Bureau related to the agricultural use of lands immediately adjacent to Pigeon Point Station

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Memorandum of Understanding

25.

Resolution:

A)

Accepting a grant from the National Fish and Wildlife Foundation for the replacement of the failing culvert on McGarvey Gulch in Huddart Park, in the amount of $146,900

B)

Authorizing a grant contract with National Fish and Wildlife Foundation

Supporting Document Board Memo

Supporting Document Resolution

26.

Resolution authorizing an agreement with the State Department of Health Services for HIV-1 Viral Load Testing for FYs 2005-08, $150,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

27.

Resolution authorizing:

A)

An agreement with C.H. Mack, Inc. for the provision of an automated case management system for the term of October 1, 2005 through September 30, 2006, in the amount of $149,420, with the option to renew for two additional one-year terms

B)

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

28.

Resolution sponsoring a leadership seminar to develop a plan for a mental health services program for the Pacific Islands communities in San Mateo County on November 19, 2005

Supporting Document Board Memo

Supporting Document Resolution

29.

Resolution authorizing:

A)

An amendment to the agreement with Hagman Associates Architects for architectural expenses in the rehabilitation of the Safe Harbor Shelter for the term of November 1, 2004 through June 30, 2006, increasing the amount by $50,000 to $227,000

B)

The Director of the Department of Housing 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:

A)

Waiving the Request for Proposal process and authorizing an agreement with Samaritan House for the operation of the Safe Harbor Shelter for FY 2005-06, in the amount of $333,666, $313,916 Net County Cost

B)

Authorizing the Director of the Human Services Agency 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

31.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Human Investment Project for the operation of the Self-Sufficiency Program for FY 2005-06, in the amount of $220,000

B)

Authorizing the Director of the Human Services Agency 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

32.

Resolution authorizing:

A)

Agreements with Discharge Resource Group, Preferred Healthcare Registry, Inc. and SHC Services, Inc. to provide licensed/registered therapists for FY 2005-06, in the amount of $101,000

B)

The Chief Executive Officer of the San Mateo Medical Center 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

Supporting Document Agreement

Supporting Document Agreement

33.

Resolution authorizing:

A)

An amendment to the agreement with Alliance Imaging, Inc. to revise “Personnel”, “Unit Description” and “Scheduling”, extending the term through April 15, 2008, increasing the amount by $850,000 to $2,550,000

B)

The Chief Executive Officer of the San Mateo Medical Center 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

34.

Resolution authorizing:

A)

An amendment to the agreement with Stanford University for research services

B)

The Chief Executive Officer of the San Mateo Medical Center 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

35.

Resolution:

A)

Accepting a grant from InterMune, Inc. for the provision of a research study for persons with HIV/AIDS, in the amount of $113,535

B)

Authorizing an agreement with InterMune, Inc. to conduct the clinical trial for the term of February 3, 2005 through January 3, 2008, in the amount of $113,535

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

36.

A)

Resolution:

1)

Accepting a grant from the PPD Development, LP, for the provision of a research study for persons with Chronic Hepatitis C, in the amount of $97,220

2)

Authorizing an agreement with PPD Development, LP, to conduct the clinical trial for the term of September 9, 2005 through September 9, 2007, in the amount of $97,220

B)

Resolution authorizing a transfer in the amount of $97,220 from Unanticipated Revenue to Clinical Trials and Research (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

37.

Resolution:

A)

Accepting a grant from The Regents of the University of California Universitywide AIDS Research Program (UARP) to conduct UARP AIDS research, in the amount of $374,603

B)

Authorizing an agreement with The Regents of the University of California to conduct UARP AIDS research for FY 2005-06, in the amount of $374,603

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

38.

Resolution authorizing the Purchasing Agent to enter into a sixty month Purchase Agreement with Mallinckrodt, Inc. to provide Methadose Oral Concentrate to San Mateo County Methadone Clinic, in the amount of $300,000

Supporting Document Board Memo

Supporting Document Resolution