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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
12. |
Minutes of the meeting of September 20, 27, October 4 and 18, 2005 | |
Supporting Document September 20 |
Supporting Document September 27 | |
Supporting Document October 4 |
Supporting Document October 18 | |
13. |
Resolution authorizing an amendment to the agreement with Bartig, Basler and Ray, PC for the provision of professional consulting services, extending the term through June 30, 2006 or until completion, in an amount not to exceed $135,000, no Net County Cost (Continued from the meeting of February 28, 2006) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
14. |
Adoption 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, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Jerry Hill and Supervisor Rich Gordon) |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
15. |
Adoption 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, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Adrienne Tissier) |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
16. |
Recommendation for appointment of Mark Spangler to the Emergency Medical Care Committee, term expiring March 31, 2007 (Supervisor Jerry Hill) |
17. |
Recommendation for appointments of Michael R. Williams, Stephanie L. Isaacson, Robert Stovall and Ron Galatolo to the Workforce Investment Board, terms expiring March 7, 2009 (Supervisor Mark Church) |
18. |
Ratification of a resolution honoring Eva M. Aiello for her consistent and conspicuous community service (Supervisor Adrienne Tissier) |
19. |
Ratification of a resolution honoring Charlotte Brinsont-Brown upon her retirement from the County of San Mateo (Supervisor Rose Jacobs Gibson) |
20. |
Ratification of a resolution honoring and commending Hillsdale High School for completion of new construction and modernization and its 50th anniversary (Supervisor Jerry Hill) |
21. |
Ratification of a proclamation designating February 26, 2006 as Endangered and Threatened Species Day (Supervisor Rose Jacobs Gibson) |
22. |
Resolution authorizing: | |
A) |
An agreement with SBC for the provision of long distance services for the term of February 28, 2006 through February 27, 2009 with the option to extend the Agreement by two additional one-year terms, in an amount not to exceed $650,000 | |
B) |
The Chief Information Officer to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 and extend the Agreement for the optional two one-year terms (Continued from the meeting of February 28, 2006) | |
23. |
Introduction of an ordinance adding Chapter 2.49 to the Ordinance Code codifying and outlining the general duties and powers of the Coroner and establishing fees, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
24. |
Resolution authorizing: | |
A) |
A Right of Way Contract and Easement Deed to the State of California Department of Transportation granting a drainage easement over property owned by the County, unincorporated La Honda area | |
B) |
The County Manager or his designee to execute any deeds, notices, consents, approvals, permits, escrow instructions and documents in connection with the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Make a finding to continue the local emergency caused by the 2004-05 winter storms that brought large amounts of wind and rain resulting in landslides in La Honda affecting homes and public property | |
26. |
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 |
27. |
A) |
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 September 30, 2006, increasing the amount by $196,074 to $300,976 |
B) |
Resolution authorizing a transfer in the amount of $196,074 from Unanticipated Revenue to Services and Supplies to cover the cost of the amendment (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Appropriation Transfer Request | ||
28. |
Adoption of an ordinance amending the Salary Ordinance adding forty-two positions to support implementation of the Mental Health Services Act Plan, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
29. |
Resolution authorizing an agreement with the Jefferson Union High School District (JUHSD) for the provision of educational and employment services to in-school youth through JUHSD’s Pathway for Success program for the term of April 1, 2005 through June 30, 2006, in the amount $212,500, no Net County Cost (Continued from the meeting of February 28,2006) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
30. |
Resolution waiving the Request for Proposal Process and authorizing an agreement with Opportunities Industrialization Center West for the administration of the Jobs Now Program for FYs 2005-08, in the amount of $250,000, no Net County Cost (Continued from the meeting of February 28, 2006) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
31. |
Adoption of an ordinance amending Chapter 7.04 of Title 7, Vehicles and Traffic, of the San Mateo County Ordinance Code to define Prima Facie Speed Limits, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
32. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Comprehensive Pharmacy Services for the provision of pharmacy management services for the term of March 20, 2006 through September 20, 2007, in an amount not to exceed $492,000 | |
B) |
Authorizing the Chief Executive 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 | ||
