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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
19. |
Recommendation for reappointment of Supervisor Richard Gordon to the San Mateo County Transportation Authority Board, term expiring December 31, 2007 (Supervisor Jerry Hill) |
20. |
Resolution honoring Keith Bautista upon his retirement from DES Architects (Supervisor Rich Gordon) |
21. |
Ratification of a proclamation designating October 27, 2005 as Safety Recognition Day at Sewer Authority Mid-Coastside (Supervisor Rich Gordon) |
22. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Verizon Wireless Messaging Services to provide countywide paging services, extending the term through December 31, 2006, in the amount of $782,000 | |
B) |
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 | ||
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. |
Adoption of an ordinance amending the salary ordinance and accepting 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 |
25. |
Resolution authorizing an amendment to the agreement with G.E. Chen Construction, Inc. for the Noise Insulation Project within the Fourth Quarter 1999 State 65 dB CNEL Noise Contour, extending the term through February 8, 2006 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing: | |
A) |
The Director of Environmental Services Agency to submit a grant application to the California Integrated Waste Management Board for the replacement of playground equipment and paths of travel at the Meadowview Playground in the Junipero Serra Park, San Mateo County area | |
B) |
The Director of the Environmental Services Agency or her designee is hereby authorized and empowered to execute in the name of the County of San Mateo all necessary applications, contracts, agreements, amendments and payment requests hereto for the purpose of securing grant funds and to implement and carry out the purposes specified in the grant application for the Tire-Derived Product portion of the project | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
27. |
Resolution authorizing an agreement with the State Department of Health Services to provide funding for the Childhood Lead Poisoning Prevention Program for FYs 2005-08, in the amount of $634,724 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
28. |
A) |
Resolution authorizing an agreement with the State Department of Health Services for the Immunization Assistance Program for FY 2005-06, in the amount of $350,024, $32,871 Net County Cost | |
B) |
Resolution authorizing an agreement with the State Department of Health Services for the Immunization Registry for FY 2005-06, in the amount of $31,686 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Agreement | |||
29. |
Resolution authorizing an agreement with the Child Care Coordinating Council of San Mateo County to provide community worker and child care referral services for FY 2005-06, in the amount of $144,058 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
30. |
Resolution authorizing: | ||
A) |
An agreement with InnVision – The Way Home, Clara Mateo Division for FY 2005-06, in the amount of $117,560, $3,424 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 | |||
31. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with AchieveKids to provide school-based mental health services for mentally ill children and youth for FY 2005-06, in the amount of $114,674 | ||
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 | |||
32. |
Resolution authorizing an agreement with SyTech Solutions, Inc. for document scanning services for the term of October 1, 2005 through September 30, 2008, in the amount of $150,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
33. |
Resolution authorizing an amendment to the agreement with the California Department of Aging for the Health Insurance Counseling and Advocacy Program for FY 2005-06, increasing the amount by $71,611 to $254,916 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
34. |
Resolution to process and issue Medical Marijuana Identification Cards and to set fees at $45 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
35. |
Adoption of an ordinance enacting a new Chapter establishing standards for body art and piercing, previously introduced and waiver of reading the ordinance in its entirety: | ||
A) |
Regulating body art establishments | ||
B) |
Providing standards for construction and operation of theses facilities | ||
C) |
Preventing disease transmission and protecting the health of San Mateo County residents and visitors by inspection, education and enforcement of body art | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
36. |
Recommendation of appointment of Keith Vincent Lucas to the Juvenile Justice and Delinquency Prevention Youth Commission |
37. |
Recommendation for reappointment of Susan Alvaro, Maureen Freschet, Donald Heiman, Milton Reynolds, Neal Winchell and Jeffrey Wolf to the Juvenile Justice and Delinquency Prevention Youth Commission |
