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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
8. |
Recommendation of appointment of Margaret Taylor and Rod Hsiao to the First Five Commission of San Mateo County, terms expiring December 2008 (Supervisor Rich Gordon and Supervisor Mark Church) |
9. |
Recommendation for appointment of David Schutt to the Workforce Investment Board, term expiring June 30, 2008 (Supervisor Jerry Hill) |
10. |
Ratification of a resolution commending Honorable Jackie Speier for a quarter-century of dedication to the people of the County of San Mateo and the State of California (Supervisor Adrienne Tissier) |
11. |
Ratification of a proclamation designating January 30, 2006 as the Four Seasons Hotel Silicon Valley at East Palo Alto Grand Opening Day (Supervisor Rose Jacobs Gibson) |
12. |
Resolution authorizing the issuance and sale of Woodside Elementary School District Election of 2005, Series 2006, General Obligation Bonds, in an aggregate principal amount not to exceed $12,000,000, by negotiated sale and authorizing execution of the necessary documents |
Supporting Document Board Memo | |
Supporting Document Resolution | |
13. |
Deny the claim for refund of property tax by Genentech, Inc. for taxes paid for 1994 through 1999, in the amount of $12,000,000, plus applicable interest |
14. |
Resolution authorizing: | |
A) |
Execution of Option #2 extending the agreement with the City and County of San Francisco, through the Airport Commission, guaranteeing revenue for child care services through June 30, 2006 in an amount not to exceed $250,000 | |
B) |
Execution of Option #2 to agreement with PALCARE guaranteeing revenue received from the City and County of San Francisco, through the Airport Commission, for child care services through June 30, 2006 in an amount not to exceed $250,000 | |
15. |
Resolution authorizing an agreement with MARC & Associates for the provision of federal government liaison services for the term of January 1, 2006 through December 31, 2007, in the amount by $140,000 | |
16. |
Make a finding to continue the local emergency declaration until the Board convenes on its regularly scheduled meeting, the cause of 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 | |
17. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
John Gale |
USAA/William E. Shek | ||
John Newell |
Laura Wheeler | ||
Ellen Reinstein |
|||
18. |
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 | |||
19. |
Consideration of a corrected resolution transmitting the Midcoast Design Standards Local Coastal Program Amendment to the California Coastal Commission |
Supporting Document Board Memo | |
Supporting Document Resolution |
20. |
Resolution waiving the Request for Proposal process and authorizing agreements with the City of Daly City and the City of Redwood City for the provision of Differential Response services for the term of January 1, 2006 through June 30, 2008, in the amounts of $995,210 and $907,537 respectively |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Agreement |
21. |
Resolution authorizing agreements with the Redwood City School District and the San Mateo-Foster City School District which provide that the County will reimburse the Districts for certain costs associated with the school crossing guard program, in the amount of $66,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Agreement | |
22. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the resurfacing of Guadalupe Canyon Parkway from the corporate limits of the City of Daly City to the corporate limits of the City of Brisbane |
Supporting Document Board Memo | |
Supporting Document Resolution | |
23. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Mills Peninsula Hospitals for the provision of tertiary care services for FYs 2005-07, in the amount of $1,500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
24. |
Resolution authorizing an agreement with Pacific Footcare Podiatry Group, Inc. to provide podiatry services for the term of October 1, 2005 through September 30, 2007, in the amount of $179,664.50 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
25. |
Resolution authorizing a transfer in the amount of $493,322 from Unanticipated Revenue to Appropriation to cover the purchase of the San Mateo County Forensic Laboratory supplies, fixed assets and capital expenditures (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request | |
26. |
Adoption of an ordinance amending the Master Salary Ordinance adding three positions for samTrans services under the Sheriff’s Office, previously introduced and waiver or reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
