12. |
A) |
Introduction of an ordinance amending Title 2, Chapter 2.12, Sections 2.12.250, 2.12.270, 2.12.290, 2.12.300, 2.12.310, 2.12.320, adding 2.12.315 and repealing 2.12.280 of the San Mateo County Ordinance Code relating to reimbursement of travel expenses for county officers and employees, and waiver of reading the ordinance in its entirety |
B) |
Resolution designating those positions of county employment to receive ethics training in accordance with Title 5, Division 2, Part One, Chapter 2, Article 2.4 of the Government Code | |
C) |
Direct County Counsel to conduct ethics training as required | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Resolution | ||
13. |
A) |
Resolution waiving the Request for Proposal process and authorizing an agreement with Voorhis Associates, Inc. for the provision of policy and procedure development and documentation, Youth Services Center staff training, and transition and move in assistance for the term of September 1, 2005 through December 31, 2006, in an amount not to exceed $326,943, no Net County Cost |
B) |
Resolution authorizing a transfer in the amount of $201,943 from Departmental Reserves and Subsidized Group Home Expense to Other Professional Contract Services to pay for services and technical assistance related to the opening and operation of the new Youth Services Center (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
14. |
Accept the FY 2005-06 Mid-Year Report on the Performance of County Programs | |
15. |
County Manager’s report: | |
A) |
Resolution in support of AB 2503 (Mullin), affordable housing and a request to amend the bill to ensure that “excess ERAF” funds are not used to backfill reductions in ERAF funding associated with local contributions to Housing Trust Funds | |
B) |
Resolution in support of SB 1431 (Cox), design-build contracting for cities, counties and special districts | |
C) |
Resolution in support of SB 1812 (Runner), surface transportation project delivery pilot program | |
Supporting Document Board Memo | ||
Supporting Document Resolution AB 2503 | ||
Supporting Document Resolution SB 1431 | ||
Supporting Document Resolution SB 1812 | ||
16. |
Board members’ committee reports |
