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REGULAR AGENDA

CHIEF INFORMATION OFFICER

11.

Resolution authorizing:

A)

A Master Purchase and Maintenance Agreement with Netversant for the term of January 1, 2006 through December 31, 2008, in an amount not to exceed $3,600,000, with the option to renew for two additional one-year terms

B)

The Purchasing Agent to approve purchases and annual maintenance

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

COUNTY COUNSEL

12.

Resolution authorizing an agreement with John L. Maltbie for employment as County Manager

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

HUMAN SERVICES AGENCY

13.

Resolution authorizing:

A)

An amendment to the agreement with El Concilio of San Mateo County for the Day Worker Center, extending the term through June 30, 2006, increasing the amount by $110,000 to $160,000

B)

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

 

Supporting Document Attachment

COUNTY MANAGER

14.

Resolution authorizing:

A)

An agreement with Tuscan Tower, LLC for the purchase and sale of a remnant road parcel located at 490 Winslow Street, Redwood City area

B)

The County Manager or his designee to execute documents, notices and escrow instructions in connection with the Agreement as needed to comply with the intent of the Resolution and the Agreement

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

   

15.

Approve standards of aid specified in the following Financial Assistance Programs for the provision of healthcare to uninsured San Mateo Medical Center patients:

A)

WELL Program for medically indigent residents of San Mateo County as mandated under Section 17000 of the California Welfare and Institutions Code

B)

Discounted Health Care Program for low-income residents

C)

Prompt-Pay Discount and Extended Repayment policy for self-pay patients

 

Supporting Document

   

16.

County Manager’s report

BOARD OF SUPERVISORS

17.

Discussion of process to solicit comments on proposed ordinances amending the San Mateo County Ordinance Code to prohibit smoking within 30 feet of county buildings and in common areas of apartment complexes (Supervisor Rose Jacobs Gibson and Supervisor Jerry Hill)

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Ordinance

   

18.

Board members’ committee reports

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