10. |
Resolution authorizing: | |||
A) |
An agreement with Compucom Systems, Inc. for the provision of contingency staffing services for the term of February 28, 2006 through February 27, 2009, in an amount not to exceed $2,142,000 | |||
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 | ||||
Supporting Document Attachment | ||||
11. |
A) |
Resolution authorizing a transfer request from IFT-ISD Services to Capital Assets to fund the Automated Time Keeping Systems Project (4/5ths vote required) | ||
B) |
Resolution authorizing: | |||
1. |
An agreement with WorkBrain, Inc. for the provision of software licensing and maintenance and to purchase additional licensed software, enumerated within the contract for the term of March 1, 2006 through August 31, 2007, in an amount not to exceed $699,000 | |||
2. |
An agreement with WorkBrain, Inc. to provide implementation services, in an amount not to exceed $872,980 | |||
3. |
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 | ||||
Copies of the attachments are available in the Clerk of the Boards Office. | ||||
12. |
Resolution authorizing a Memorandum of Understanding with the Friends of Huddart and Wunderlich Parks for the restoration and operation of the Folger Estate Stable |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Memorandum of Understanding |
13. |
County Manager’s report: | |
A) |
Resolution supporting a reauthorization of the Ryan White Comprehensive AIDS Resources Emergency (CARE) Act (RWCA) that meets the concepts established in California’s nine Local Planning Councils Title I EMA Consolidated Statement on the Reauthorization of the Ryan White CARE Act | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
14. |
A) |
Introduction of an ordinance adding Section 2.28.045 to Chapter 2.28, Title 2 of the San Mateo County Ordinance Code establishing a process for setting the compensation of elected department heads, and waiver of reading the ordinance in its entirety |
B) |
Resolution amending Resolution 65720 setting the salaries of certain elected officials (Supervisor Jerry Hill and Supervisor Rich Gordon) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Resolution | ||
15. |
Introduction of an ordinance adding Chapter 4.112 to Title 4 of the San Mateo County Ordinance Code establishing a repository and distribution program for unused surplus medications pursuant to Health and Safety Code Division 116, and waiver of reading the ordinance in its entirety (Supervisor Adrienne Tissier) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
16. |
Board members’ committee reports | |
