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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Proclamation designating August 6, 2006 as Tour de Peninsula Day (Supervisor Rich Gordon) |
13. |
Ratification of a resolution honoring Paul Hackleman upon his selection as the 2006 Crain Communications Inc.’s Business Insurance Benefit Manager of the Year (Supervisor Jerry Hill) |
14. |
Resolution authorizing an agreement with the law firm of Foley & Lardner, LLP for services and assistance in obtaining supplemental Medi-Cal payments for the term of August 1, 2006 through July 31, 2008, in an amount not to exceed $25,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
15. |
Adoption of an ordinance amending the salary ordinance modifying the compensation of the Executive Director of the Health Plan of San Mateo, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
16. |
Adoption of an ordinance transferring the Office of Revenue Services to the Tax Collector-Treasurer, previously introduced and waiver of reading the ordinance in its entirety | |
17. |
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 | ||
18. |
Resolution authorizing the District Attorney to submit a grant application to the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program for FY 2006-07, in the amount of $560,754 |
Supporting Document Board Memo | |
Supporting Document Resolution |
19. |
Report recommending denial of the following claims (Non-Culpable): | |
Henry Ardalan |
Henry Pritchett | |
David Garcia |
||
20. |
Introduction of the Master Salary Ordinance for FY 2006-07, and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Report | ||
21. |
Resolution waiving the Invitation for Bid process and authorizing the Purchasing Agent to issue two purchase orders for meal rethermalization and delivery equipment for the Youth Services Center and for the adjoining Girls’ Camp, in the amount of $112,194.46, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution |
22. |
Resolution authorizing: | |
A) |
A loan agreement with Peninsula Habitat for Humanity to assist with the development of affordable housing in the City of Brisbane for the term of July 1, 2006 through December 31, 2008, in an amount not to exceed $140,000, no Net County Cost | |
B) |
The Director of the Department 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 | ||
23. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Peninsula Library System for the administration of the Community Information Program for FYs 2006-08, in an amount not to exceed $419,000, $125,700 Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
24. |
Resolution authorizing an amendment to the agreement with the California Department of Rehabilitation for employment and training services, increasing the amount by $285,138 to $817,322 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
25. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for dredging at the Coyote Point Marina |
(Tuesday, August 1, 2006 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution |
26. |
Resolution authorizing: | |
A) |
An agreement with DMJM H&N, Inc. for completion of a Needs Assessment for the Maple Street Correctional Facilities including the Women’s Correctional Center for FY 2006-07, in an amount not to exceed $130,000 | |
B) |
The Sheriff to execute subsequent amendments and minor modifications, without exceeding the approved project amount | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing a transfer in the amount of $2,167.38 from a special fund entitled Estate Unclaimed Monies in the County Treasury to the County Treasurer and Public Administrator as unanticipated revenue (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request | |
Supporting Document Attachment |
