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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
16. |
Resolution authorizing the Chief Elections Officer to render specified election services for the Cabrillo Unified School District and the Menlo Park City School District in conjunction with a special election to be held on Tuesday, June 6, 2006 |
Supporting Document Board Memo | |
Supporting Document Resolution |
17. |
Accept the report on the 2006 National Association of Counties Annual Legislative Meeting and County Federal Advocacy (Supervisor Rose Jacobs Gibson) |
18. |
Proclamation designating April 3-9, 2006 as Youth Development Week (Supervisor Rich Gordon) |
19. |
Approve a correction to the 2004 supplemental property tax roll to correct a clerical error in the property tax assessment for property located at 1099 Admiral Court, San Bruno |
20. |
Adoption of an ordinance amending Section 2.204.040 of the Ordinance Code, authorizing expansion of the Sheriff’s Work Furlough Program to permit participants to engage in job training activities, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
21. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with Hinderliter, de Llamas & Associates to provide sales tax analysis, recovery and consulting services, extending the term through December 31, 2006, increasing the amount by $200,000 to $300,000 | |
B) |
Authorizing the County Manager 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 | ||
22. |
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 landslide in La Honda affecting homes and public property | |
23. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Andrew Binger |
Demetar Jordan | ||
Eric D. Chaney |
Shirley V. Remmert | ||
Cheng I. Cheng |
|||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Crick Waters |
|||
24. |
Resolution authorizing an amendment to the Memorandum of Understanding with the Deputy Sheriff’s Association representing the Non-Sworn Law Enforcement Unit (Jointly with the Sheriff) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
25. |
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 | |||
26. |
Resolution authorizing an amendment to the agreement with the State Department of Mental Health for Managed Care services, increasing the amount by $97,954 to $9,251,816 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the agreement are available in the County Manager’s Office. | ||
27. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Estela Aguilar dba Estela’s Place for the provision of board and care services, increasing the amount by $22,326 to $108,336 | |
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 | ||
28. |
Resolution authorizing the Director of Public Works to execute three-year agreements with Universal Building Services and Twin III Building Maintenance Company for janitorial services in County owned and leased facilities, in the amount of $789,120 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
29. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the reconstruction of Oak Drive and Placitas Avenue, North Fair Oaks area |
Supporting Document Board Memo | |
Supporting Document Resolution |
30. |
A) |
Resolution: | |
1. |
Accepting a grant from the California Department of Health Services to participate in the Best Practices in Childhood Asthma Program, in the amount of $175,000 | ||
2. |
Authorizing an agreement with the California Department of Health Services for the provision of clinical case management for the term of March 1, 2006 through June 30, 2008, in an amount not to exceed $175,000 | ||
B) |
Resolution authorizing a transfer request in the amount of $35,000 from All Other State Aid to various budget accounts (4/5ths vote required) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Appropriation Transfer Request | |||
31. |
Resolution authorizing an agreement with California Emergency Physicians for the provision of emergency medical services for the term of January 1, 2006 through December 31, 2006, in an amount not to exceed $2,691,282.20 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
32. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Per Diem Staffing Systems, Inc. for the provision of temporary respiratory staffing for the term of April 1, 2006 through March 31, 2007, in an amount not to exceed $150,000 | ||
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 | |||
33. |
Resolution: | ||
A) |
Waiving the Bid Process and authorizing an agreement with Intermountain Healthcare to provide access to Amerinet, a group-purchasing service for the term of January 1, 2006 through December 31, 2008 | ||
B) |
Authorizing the Purchasing Agent to enter into Purchase Orders and Agreements for supplies, services and equipment with vendors through the group purchasing program | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
34. |
Resolution authorizing an amendment to the agreement with Duc Marcel Nguyen, MD to provide orthopedic services, increasing the amount by $153,093.16 to $964,030.50 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
35. |
Resolution authorizing transfer in the amount of $370,000 from Other Foundation Grants to various budget accounts (4/5ths vote required) | ||
Supporting Document Board Memo | |||
Supporting Document Appropriation Transfer Request | |||
36. |
Resolution authorizing an agreement with the City and County of San Francisco for distribution of funds to the County of San Mateo as part of the FY 2005 Urban Area Security Initiative Regional Funds, in the amount of $750,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
37. |
Resolution accepting a donation from the San Mateo County Bail Agents Association of a currency counting and scanning machine and accompanying printer, valued at $3,126 |
Supporting Document Board Memo | |
Supporting Document Resolution |
