PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 23, 30 AND SEPTEMBER 6, 2005

Tuesday, August 16, 2005

PLEDGE OF ALLEGIANCE

ROLL CALL – All Supervisors were present.

1.

8:15 a.m.

CLOSED SESSION

A)

Conference with Legal Counsel - Existing Litigation

Cowart, William v. Cowart, Tracy, et al.
San Mateo County Superior Court Case No. CIV443101
Settlement in the amount of $30,000.

In Re Microsoft Corp. Windows Operating Systems Antitrust Litigation
City and County of San Francisco, et al. v. Microsoft Corporation
United States District Court for the District of Maryland, JFM-04-3705

Venegas, Sonia v. County of San Mateo, et al.
San Mateo County Superior Court Case No. CIV439758

2.

9:00 a.m.

REGULAR AGENDA (SEE PAGE 2)
CONSENT AGENDA (SEE PAGE 3)
Church/Tissier

3.

ORAL COMMUNICATIONS - None

4.

9:00 a.m.

This item has been withdrawn.

Hearing to consider a resolution authorizing a Tax-Exempt Bond Financing to be issued by the California Statewide Communities Development Authority to benefit Capital Valley Investments (County Manager)

5.

9:15 a.m.

Accept the status report on the Pillar Point Harbor Village project (Environmental Services Agency) Church/Jacobs Gibson

Speakers recognized by the President:

Lisa Grote

6.

9:30 a.m.

Resolution calling an election for the purpose of submitting to the electors of the County of San Mateo a proposition for the creation of a San Mateo County Education Commission (Supervisor Jerry Hill)

This item was withdrawn from the agenda.

7.

10:00 a.m.

Presentation of a proclamation (2413) designating August 16, 2005 as Lieutenant Barbara Hammerman Day (Supervisor Mark Church) Church/Hill

Speakers recognized by the President:

Chief Susan Manheimer, San Mateo Police

Melissa Lucan

Steve Wagstaff

Elizabeth Raffaelli, Deputy District Attorney

Captain Mike Calagi, San Mateo Police

Patty Oran, Office of the Attorney General

Leah Trish

8.

1:30 p.m.

Mental Health Services Act Workshop

Speakers recognized by the President:

Gale Bataille, Director, Mental Health

L Rogers

Jim Fields

Raja Mitry

Supervisor Adrienne Tissier, Board of Supervisors

Supervisor Mark Church, Board of Supervisors

Supervisor Rose Jacobs Gibson, Board of Supervisors

Supervisor Jerry Hill, Board of Supervisors

John L. Maltbie, County Manager

The Board asked for a glossary of medical terms.

9.

County Manager’s report:

A)

Resolution (067497) calling for the State to reimburse fully San Mateo County's expenditures related to the statewide special election on November 8, 2005 Church/Jacobs Gibson

B)

Resolution (067498) in support of legislation related to mechanisms replacing Property Tax Administration Grant program funds Church/Tissier

C)

Resolution in support of AB 451 (Yee), Local sales tax: jet fuel: place of sale (continued from the meeting of August 9, 2005)

Ayes:

Supervisors Gordon and Church

Noes:

Supervisors Hill, Jacobs Gibson and Tissier

Speakers recognized by the President:

John L. Maltbie, County Manager

Ross Nakasone, Legislative Coordinator

Tom Casey, County Counsel

David Burruto, Office of Assemblyman Leland Yee

Supervisor Jerry Hill, Board of Supervisors

Supervisor Adrienne Tissier, Board of Supervisors

Supervisor Rose Jacobs Gibson, Board of Supervisors

Supervisor Mark Church, Board of Supervisors

10.

Board members’ committee reports

Supervisor Jacobs Gibson as to convene a stakeholders group to discuss the issue of senior housing.

11.

Recommendation for appointment of Peggy Thompson to the Joint Powers Financing Authority Board of Directors for an open term (Supervisor Rich Gordon)

12.

Recommendation for appointment of Felicitas Rodriguez and Francisco Vera to the Mental Health Advisory Board, terms expiring September 30, 2008 (Supervisor Rich Gordon and Supervisor Adrienne Tissier)

13.

Recommendation for appointment of Annette Bremner, Jason Wilcox, Janine Nguyen and Helyn Dahle to the Workforce Investment Board, term expiring June 30, 2008 (Supervisor Mark Church)

14.

Resolution (067499) authorizing:

A)

An agreement with MTG Management Consultants, LLC to provide consulting services for the term of August 29, 2005 through December 31, 2006, in the amount of $180,000

B)

The Chief Information Officer to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

15.

Resolution (067500) authorizing:

A)

An agreement with Mediware Information Systems, Inc. to install and maintain a blood bank laboratory information system at San Mateo Medical Center for the term of September 1, 2005 through August 31, 2008, in an amount not to exceed $231,429

B)

The Chief Information Officer to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

16.

Resolution (067501) waiving the Request of Proposal process and authorizing an agreement with Johnson Controls, Inc. to provide support for the cardkey security system for the term of September 1, 2005 through August 31, 2006, in the amount of $114,122

17.

Resolution (067502) waiving the Request for Proposal process and authorizing an agreement with Motorola to provide hardware and technical support for the installation of a radio repeater site at the Hall of Justice for the term of August 16, 2005 through August 15, 2008, in an amount not to exceed $306,562

18.

Resolution (067503) waiving the Request for Proposal process and authorizing an agreement with Liebert, Cassidy and Whitmore to provide legal advice to the San Mateo County Sheriff’s Office on personnel matters in which the County Counsel has a conflict, in an amount not to exceed $25,000

19.

Adoption of an ordinance (04274) amending the salary for members of the Board of Supervisors, previously introduced and waiver of reading the ordinance in its entirety

20.

Resolution (067504) authorizing a property tax exchange between San Mateo County and the City of Daly City for the proposed annexation of the Lands of Verlinden and Paccinini

21.

Accept the report containing the County’s response to the 2004-05 Grand Jury Reports: San Mateo County Jails and Homeland Security in San Mateo County and the County’s update to the June 21^st response on Improving Water Quality Flowing to the Ocean and Bay

22.

Make a finding to continue the local emergency declaration caused by the 2004-05 winter storms that brought large amounts of wind and rain resulting in a landslide in La Honda affecting homes and public property until the Board of Supervisors convenes on September 13, 2005

23.

Resolution (067505) authorizing the District Attorney to submit a grant application to the California Office of Emergency Services for the Statutory Rape Prosecution Program for FY 2005-06, in the amount of $62,368

24.

Resolution (067506) authorizing the District Attorney to submit a grant application to the California Department of Justice and to execute the Grant Award Agreement to receive funds for the Spousal Abuser Prosecution Program for FY 2005-06, in the amount of $103,441

25.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Douglas R. Caraway

Rob J. Simmons

Rogelio Garcia

Francis Ting

Polywell Computers Inc./Polywell Company Inc.

26.

Adoption of an ordinance (04275) 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

27.

Resolution (067507) authorizing:

A)

An agreement with Concept Marine Associates, Inc. to provide engineering services for the Coyote Point Marina 2006 Dredging project for the term of August 16, 2005 through August 15, 2007, in the amount of $122,000

B)

The Director of Environmental Services Agency to extend the term of the agreement by one year and increase the amount by $25,000

28.

Resolution (067508) authorizing:

A)

An agreement with the California Department of Aging for the Health Insurance Counseling and Advocacy Program for FY 2005-06, in the amount of $183,305

B)

The Director of the Health Department to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

29.

Resolution (067509) authorizing:

A)

An agreement with the San Francisco Redevelopment Agency to provide short-term rent and mortgage assistance, case management and attendant care services for FY 2005-06, in the amount of $740,000

B)

The Director of the Health Department to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

30.

Adoption of an ordinance (04276) repealing Chapter 4.46 of the Ordinance Code and adding a new Chapter 4.56, previously introduced and waiver of reading the ordinance in its entirety

A)

Requiring food establishments to post the last routine inspection conducted by the San Mateo County Environmental Health Division

B)

Requiring Food Safety training, when deemed necessary

C)

Updating definitions

31.

Resolution (067510) awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of Second Avenue, North Fair Oaks area, in an amount not to exceed $187,000

32.

Resolution (067511) awarding a contract to Interstate Grading & Paving, Inc. for the Phase 2 Improvements of the Edgewood County Park and Natural Preserve Interpretive Center, in the amount of $211,557

33.

Resolution (067512) authorizing the installation of a stop sign on Laurel Hill Drive at its intersection with Lexington Avenue, San Mateo Highlands area, in the amount of $400

34.

Resolution (067513):

A)

Accepting a grant from Idenix Pharmaceuticals to conduct a clinical trial evaluating the combination of Pegylated Interferon Alfa plus Valopicitabine in Treatment-Naїve patients with Chronic Hepatitis C

B)

Authorizing an agreement with Idenix Pharmaceuticals, Inc. to conduct the clinical trial for the term of July 20, 2005 until the trial is completed, in an amount not to exceed $94,560

35.

Resolution (067514):

A)

Accepting a grant from SmithKline Beecham Corporation, dba GlaxoSmithKline to conduct a clinical trial evaluating the efficacy and safety of GW873140 in HIV-1 infected patients

B)

Authorizing an agreement with SmithKline Beecham Corporation, dba GlaxoSmithKline to conduct clinical trial for the term of May 23, 2005 until the trial is completed, in an amount not to exceed $226,861

36.

Resolution (067515) authorizing the Chief Executive Officer to execute amendments to the agreements with AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country Travcorps, Inc., First Call Nursing Services, Medstaff, Nurse Providers, Nurses PRN, Pelican Resources Registry, Relief Nursing Services, Stat Nurses International and United Nursing International to provide temporary staffing services for FYs 2004-06, increasing the amount by $2,500,000 to $6,145,000

37.

Resolution:

A)

Waiving the policy on Gifts in Administrative Memorandum B-3 which limits a Departments Authority to accept gifts, in an amount not to exceed $2,500

B)

Authorizing the Chief Executive Officer to accept the gifts for San Mateo Medical Center, in amounts not to exceed $100,000

C)

Authorizing an agreement with the San Mateo Medical Center Foundation to provide office space, furnishings and equipment, in an amount not to exceed $9,000

This item was continued to a date unspecified.

The meeting adjourned at 10:39 a.m. to reconvene on Tuesday, September 13, at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.