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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
11. |
A) |
Resolution: | ||
1) |
Approving the participation in the State of California Electronic Recording Delivery Act of 2004 as enacted by AB 578 | |||
2) |
Authorizing the Assessor-County Clerk-Recorder, or his designee to: | |||
a) |
Execute a Memorandum of Understanding (MOU) with the California Department of Justice for County participation in the Electronic Recording Delivery Act | |||
b) |
Terminate the MOU as needed provided that County Counsel approval is obtained prior to executing an amendment or termination | |||
c) |
Negotiate and execute submitter agreements, in accordance with the rules and regulations established by the California Attorney General for use with title companies and lending institutions who wish to submit real property records electronically, providing County Counsel review said submitter agreements and approval as to form is obtained | |||
d) |
With approval of the Board of Supervisors: 1) impose a fee upon any vendor seeking approval of software and other services as part of an electronic recording delivery system and 2) impose a fee upon any person seeking a submitter agreement | |||
e) |
Assess a statutory surcharge on all recorded instruments and to increase or decrease the fee as needed, up to a maximum charge not to exceed one dollar per document to offset the cost of the Electronic Recording Delivery System | |||
B) |
Resolution authorizing a transfer in the amount of $19,824 from Unanticipated Revenue to Interagency Agreement (4/5ths vote required) | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Appropriation Transfer Request | ||||
12. |
Resolution authorizing the Chief Elections Officer to render specified election services for the Peninsula Healthcare District in conjunction with a special mail ballot election to be held on Tuesday, August 29, 2006 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
13. |
Recommendation for appointments to the Commission on Aging: (Supervisors Rose Jacobs Gibson and Adrienne Tissier) | |
A) |
Aurea Cruz, term expiring June 30, 2007 | |
B) |
Sandra Lang and Susie Pearsall, terms expiring June 30, 2009 | |
14. |
Recommendation for reappointments of Mary C. Pappas, May L. Nichols and Robert Collins to the Commission on Aging, terms expiring June 30, 2009 (Supervisor Jerry Hill) | |
15. |
Resolution honoring Sergeant Jonathan R. Burke upon his retirement from the San Bruno Police Department (Supervisor Mark Church) | |
16. |
Resolution honoring Sergeant Craig R. McKee-Parks upon his retirement from the San Bruno Police Department (Supervisor Mark Church) | |
17. |
Resolution honoring Officer Bradley W. Schimek upon his retirement from the San Bruno Police Department (Supervisor Mark Church) | |
18. |
Resolution authorizing a transfer in the amount of $193,050 from Reserves to Fixed Assets for the replacement of aging e-Gov equipment (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
19. |
Resolution authorizing the Controller to temporarily transfer available funds to the County Operating Fund, the County Superintendent of Schools, County Board of Education and the County School Districts (Jointly with the County Superintendent of Schools and Tax Collector-Treasurer) |
Supporting Document Board Memo | |
Supporting Document Resolution |
20. |
Resolution making the finding to continue and consolidate three declarations of local states of emergencies caused by the: | |
A) |
2004-05 winter storms that caused additional damage to the 1998 slide area and subsequent declaration | |
B) |
December 31, 2005 storm and subsequent declaration | |
C) |
March 27, 2006 storm and subsequent declaration | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
21. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Sami, Mirvat, Murad and Elissa Amin |
Lise Knox-Seith | ||
Michael Brodeur |
Anthony McGurk | ||
Daphne Connolly Miles |
Satellite Healthcare, Inc. and Joyce Davidson | ||
Margaret Copeland |
Donnell C. Williams (2) | ||
22. |
Resolution adopting a Memorandum of Understanding with the California Nurses Association for the term of March 26, 2006 through January 25, 2009 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
23. |
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 | |||
24. |
Resolution authorizing an agreement with the California Department of Food and Agriculture for fruit and vegetable standardization inspection services for FY 2006-07, in an amount not to exceed $59,552.40, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
25. |
Resolution authorizing a transfer in the amount of $109,000 from Device Registration Fees and State Aid to Motor Vehicle Replacement Charges to fund motor vehicle replacement costs (4/5ths vote required) |
26. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Aging for Title III/VII of the Older Americans Act and the Community-Based Services Program of the Older Californians Act for FY 2006-07, in the amount of $3,058,305 | |
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 | ||
27. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Aging for the Health Insurance Counseling and Advocacy Program for FY 2006-07, in the amount of $244,284 | |
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: | |
A) |
An agreement with the AIDS Community Research Consortium to provide health education and a food service program for the term of March 1, 2006 through February 28, 2007, in an amount not to exceed $296,778 | |
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 | ||
29. |
Resolution authorizing: | |
A) |
An agreement with Community Dental Care, Inc. to provide HIV dental services for the term of March 1, 2006 through February 28, 2007, in an amount not to exceed $211,460 | |
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 | ||
30. |
Resolution authorizing: | |
A) |
An agreement with Veterans Affairs, Palo Alto Health Care System to provide support/transitional housing for the term of March 1, 2006 through February 28, 2007, with options for the following four years, in the amount of $968,458, no Net County Cost | |
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 | ||
31. |
Resolution authorizing: | |
A) |
An agreement with the City of Redwood City and First Community Housing for the provision of funds to assist with the development of affordable housing for a term ending December 31, 2006, in the amount of $500,000, no Net County Cost | |
B) |
The Director of Housing 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 | ||
32. |
Resolution authorizing: | |
A) |
An agreement with Community Overcoming Relationship Abuse (CORA) for rehabilitation of its Domestic Violence Shelter for the term of June 1, 2006 through June 30, 2007, in an amount not to exceed $200,000, no Net County Cost | |
B) |
The Director of Housing 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 authorizing an amendment to the agreement with the Department of Rehabilitation to provide job development and training services for mental health consumers, increasing the amount by $848,500 to $2,464,190, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
34. |
Resolution authorizing an amendment to the agreement with the City of Daly City – Daly City Community Center to provide Safety Net Services, increasing the amount by $17,738 to $115,507, $17,738 Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
35. |
Resolution authorizing an amendment to the agreements with the City of Daly City and the City of Redwood City as fiscal agent for Redwood City 2020 to provide Differential Response mental health services, increasing the amount by $80,000 to $1,075,210 with Daly City and $100,000 to $1,007,537 with Redwood City, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Agreement |
36. |
Resolution authorizing an agreement with the Jefferson Elementary School District for reimbursement of costs associated with the school crossing guard program, in an amount not to exceed $31,000 |
Supporting Document Board Memo | |
Supporting Document Board Memo | |
Supporting Document Agreement | |
37. |
Resolution authorizing the Director of Public Works to execute an agreement with Applied Management Engineering, Inc. to conduct a Comprehensive Facilities Evaluation of County owned facilities, in the amount of $250,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
38. |
Resolution authorizing an agreement with Hiller Aviation Museum to conduct a Helicopter Air Show and Aircraft Display at the San Carlos Airport for the term of June 16, 2006 through June 18, 2006 (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment | |
39. |
Resolution awarding a contract to Half Moon Bay Grading and Paving, Inc. for the resurfacing and construction of valley gutters on a portion of Fair Oaks Avenue and reconstruction of 12th Avenue, Redwood City area, in the amount of $386,860 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
40. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for resurfacing of the runway and taxiways, the construction of stopways, the installation of automated weather reporting equipment and various other improvements at the San Carlos Airport |
(Tuesday, July 11, 2006 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution |
41. |
Resolution authorizing an agreement with Health Advocates, LLC for cost recovery services for the term of May 1, 2006 through April 30, 2009, in an amount not to exceed $2,280,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
42. |
Adoption of an ordinance amending the salary ordinance deleting one Utility Worker and adding one Patient Services Supervisor-E, previously introduced and waiver of reading the ordinance in its entirety |
43. |
Resolution authorizing the Office of Emergency Services Coordinator or his designee to: | |
A) |
Submit a grant application to the California Office of Homeland Security through the U.S. Department of Homeland Security for administration of grant awards to enhance the capabilities of local first responders, in an amount not to exceed $2,500,000 | |
B) |
Execute the grant agreement and any other documents required by and for the program described in the grant | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
44. |
Resolution waiving the Competitive Bid Process and authorizing the Purchasing Agent to issue a purchase order for sixteen Eagle Model 754 Portable Ventilators from Impact Instrumentation, Inc., in the amount of $146,121.40, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
