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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 reappointment of Mark Norris and Jack Olsen to the Expo Center Board, terms expiring September 30, 2008 (Supervisor Jerry Hill and Supervisor Adrienne Tissier) |
17. |
Ratification of a resolution honoring The New San Mateo High School and Thomas C. Mohr Clock Tower Dedication (Supervisor Jerry Hill) |
18. |
Ratification of a resolution honoring Junipero Serra High School on the completion of Phase I of their Building Project (Supervisor Jerry Hill) |
19. |
Ratification of a resolution honoring George R. Corey as Millbrae’s 2005 Man of the Year (Supervisor Mark Church) |
20. |
Ratification of a resolution honoring Caroline Shea as Millbrae’s 2005 Woman of the Year (Supervisor Mark Church) |
21. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with CIMS Lab to provide software licensing and maintenance for the term of November 8, 2005 through November 7, 2010, in the amount of $129,900 | ||
B) |
Authorizing the Chief Information Officer 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 | |||
22. |
Accept the Year-End Report on the Performance of County Programs for FY 2004-05 | |
23. |
Make a finding to continue the local emergency caused by the of 2004-05 winter storms that brought large amounts of wind and rain resulting in landslide in La Honda affecting homes and public property | |
24. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Asad Ali |
Gregory John Robbins | ||
Enterprise Rent A Car |
DeMarco Robinson | ||
Paul Kaemper |
Steve Sone | ||
Tara Murti |
Bradley Mark Strazzarino | ||
Cira Gonzalez Olea |
Phillip E. Smith | ||
25. |
Resolution authorizing an agreement with the City of Millbrae for law enforcement communications/dispatch services for FYs 2005-07, in the amount of $260,224 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
26. |
Resolution authorizing the Risk Manager to execute the Memorandum of Understanding with the Administrative Office of the Courts resolving issues and determining responsibility for certain workers’ compensation claims filed by County employees prior to the end of the Court’s participation in San Mateo County’s workers’ compensation program on June 30, 2003 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
27. |
Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with IEDA for continued provision of labor relations services for the term of January 1, 2006 through December 31, 2008, with the option to extend for two one-year terms, in the amount of $339,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
28. |
Resolution authorizing the abandonment of collection effort and relief of accountability for certain San Mateo County accounts receivable, in the amount of $6,342,450.55 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
29. |
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 | |||
30. |
Consideration of a request to establish a Farmland Security Zone Contract for three parcels and establishing a Class B Agricultural Preserve for four parcels located near Cabrillo Highway and Higgins Purisima Road, unincorporated Half Moon Bay area: | |
A) |
Find that the request is consistent with the County General Plan, the Planned Agricultural/Coastal Development Zoning District, the California Land Conservation Act and the Board of Supervisors Resolutions 65067 and 44396, relating to the implementation of the California Land Conservation Act in San Mateo County | |
B) |
Resolution establishing the property located near Cabrillo Highway and Higgins Purisima Road, unincorporated Half Moon Bay area as an agricultural preserve and authorizing the execution of the California Land Conservation Contracts | |
Supporting Document Executive Summary | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Maps | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
31. |
Resolution: | |
A) |
Authorizing an agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for FY 2005-06, in the amount of $351,333 | |
B) |
Designating the Agricultural Commissioner as the local public entity authorized to receive the local assistance funds | |
C) |
Authorizing the Agricultural Commissioner to enter into future contract amendments should additional funding be allocated for expanded work activities for FY 2005-06 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
32. |
Resolution authorizing an agreement with the California Department of Food and Agriculture for Combined Pest Exclusion Program services including High Risk Pest Exclusion, Sudden Oak Death/Oak Mortality Disease Regulation, Nursery Stock Inspection and Seed Services for FY 2005-06, in the amount of $317,704.51 | |
Supporting Document Executive Summary | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
33. |
Resolution authorizing a transfer in the amount of $10,125 from Unanticipated Revenue to Salaries and Benefits to provide funding for extra help hours and associated benefits (4/5ths vote required) | |
34. |
Resolution: | |
A) |
Authorizing agreements with Natalino & Phyllis Marchi and Peter & Phyllis Marchi Trust to provide long-term affordable housing on two parcels created for that purpose on Cloverdale Road, Pescadero area | |
B) |
Directing staff to record the agreements | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
35. |
Resolution authorizing: | |
A) |
Agreements with JC Nationwide and Psychiatrists Only for the provision of locum tenens services for FY 2005-06, in the amount of $120,000, $44,000 Net County Cost | |
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 | ||
Supporting Document Agreement | ||
36. |
Resolution: | |
A) |
Approving the submission of the Year-End Report for 2004-05 for the Strategic Plan for Services for Older Adults and Adults with Disabilities | |
B) |
Authorizing execution of the transmittal letter as required by the California Department of Aging | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the report are available in the Clerk of the Boards Office. | ||
37. |
Resolution accepting and approving submission of the Mental Health Services Act Community Services and Supports Three-Year Plan to the State Department of Mental Health | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the report are available in the Clerk of the Boards Office. | ||
38. |
Resolution authorizing: | |
A) |
Submission of an application to the California Housing Finance Agency for the Housing Enabled by Local Partnerships Loan Program | |
B) |
The Director of the Department of Housing to execute documents and to take other actions as necessary to facilitate the application | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
39. |
Resolution authorizing agreements with Aegis Land and Investment Company/Cinnamon Forest for the construction of improvements on Edgewood Road and within Palomar Oaks Subdivision, Redwood City area |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Agreement | |
40. |
Resolution waiving compliance with the County’s Equal Benefits ordinance and authorizing an agreement with Coast Intelligen, Inc. for the maintenance and extended warranty for the cogeneration equipment installed at the Maguire Correctional Facility for the term of three years, in an amount not to exceed $174,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
41. |
Resolution designating disabled parking zones in Public Rights-of-Ways, Countywide |
Supporting Document Board Memo | |
Supporting Document Resolution |
42. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Apria Healthcare, Inc. to provide home healthcare products and related services for the term of June 1, 2004 through May 31, 2006, in the amount of $175,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
43. |
Resolution authorizing an agreement with Associated Medical Specialist to provide internal medicine, cardiology and hospital services for the term of October 1, 2005 through September 30, 2008, in the amount of $11,080,524.59 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
44. |
Resolution authorizing the Controller to pay non-contract physicians who provide medical services for FYs 2005-07, in an amount not to exceed $200,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
45. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Telecommunications Engineers Association to upgrade the San Mateo County Fire Service’s radio system for the term of September 1, 2005 through September 30, 2006, in the amount of $375,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
46. |
Resolution authorizing a Purchase Order with Lenco Industries, Inc. for the provision of a Ballistic Engineered Armored Response rescue vehicle, increasing the amount by $20,392 to $293,707 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
47. |
Resolution approving the Countywide Vehicle Theft Task Force FY 2005-06 Budget, in the amount of $860,058 |
Supporting Document Board Memo | |
Supporting Document Resolution |
