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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
10. |
Recommendation for the appointment of Gail Slocum to the Planning Commission representing the Fourth District, term expiring January 7, 2010 (Supervisor Rose Jacobs Gibson) |
11. |
Resolution approving a Change Order to the agreement with SunGard Bi-Tech to complete software modifications necessary to implement site-specific e-mail notification enhancement, extending the term through June 30, 2007 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
12. |
Resolution authorizing: | |
A) |
A lease agreement and option to purchase with Irene Ann Lebsack, Trustee under the Lebsack Trust agreement dated June 22, 2002 for the building located at 525 Marshall Street, Redwood City | |
B) |
The County Manager or his designee to execute notices and documents associated with the lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
13. |
Resolution authorizing: | |
A) |
A consent to the assignment by the estate of Patricia L. Holmes to John Bragg for the lease of Folger Stable in Wunderlich Park | |
B) |
The County Manager or his designee to execute notices and documents associated with the assignment and the lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Assignment | ||
14. |
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 | ||
15. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
John Bystrom |
Robert and Darlene Waegner | ||
16. |
Resolution authorizing the Human Resources Director to execute an agreement with Vision Service Plan (VSP) upon approval by County Counsel for vision benefits for employees and retirees for the term of August 1, 2006 through July 31, 2011 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
17. |
Adoption of the Master Salary Ordinance for FY 2006-07, previously introduced and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
18. |
Resolution: | |
A) |
Authorizing the filing of an application for Federal Surface Transportation Program and Congestion Mitigation and Air Quality Improvement Program funding for the Mirada Surf Bike and Pedestrian Trail and committing the necessary non-federal match for the project, stating the assurance of the County of San Mateo to complete the project, in the amount of $181,287 | |
B) |
Appointing the Director of the Parks and Recreation Division as agent of the applicant to execute and submit all grant documents, including but not limited to certification of assurances, applications, contracts, amendments and payment requests | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
19. |
Resolution: | |||
A) |
Waiving the Request for Proposal process and authorizing an agreement with InnVision, The Way Home – Clara Mateo Division for transitional and emergency housing for seriously mentally ill individuals at risk of homelessness for FY 2006-07, in an amount not to exceed $117,560, no Net County Cost | |||
B) |
Authorizing 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 | ||||
20. |
Resolution: | |||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Shelter Network for transitional housing for seriously mentally ill individuals at risk of homelessness for the term of May 1, 2006 through June 30, 2008, in an amount not to exceed $142,560, no Net County Cost | |||
B) |
Authorizing 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 | ||||
21. |
Resolution authorizing: | |||
A) |
Agreements with Alzheimer’s Association Northern California & Northern Nevada, Avenidas, Catholic Charities CYO, Center for Independence of the Disabled, City of Belmont, City of Daly City, City of East Palo Alto, City of Menlo Park, City of Pacifica, City of San Bruno, City of San Mateo, City of South San Francisco, Coastside Adult Day Health Center, Edgewood Center for Children and Families, Family Service Agency, Legal Aid Society, Mills-Peninsula Senior Focus, Ombudsman of San Mateo County, Inc., Peninsula Volunteers, Second Harvest Food Bank, Self-Help for the Elderly, Senior Coastsiders and Sequoia Hospital for the provision of supportive, nutrition and community-based services for FY 2006-07, in the amount of $3,131,214, $348,476 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 Alzheimer’s |
Supporting Document Coastside Adult Day | |||
Supporting Document Avenidas |
Supporting Document Edgewood Center | |||
Supporting Document Catholic Charities |
Supporting Document Family Service | |||
Supporting Document Ctr. for Independ. |
Supporting Document Legal Aid | |||
Supporting Document Belmont |
Supporting Document Mills-Peninsula | |||
Supporting Document Daly City |
Supporting Document Ombudsman | |||
Supporting Document East Palo Alto |
Supporting Document Peninsula Vol. | |||
Supporting Document Menlo Park |
Supporting Document Second Harvest | |||
Supporting Document Pacifica |
Supporting Document Self Help | |||
Supporting Document San Bruno |
Supporting Document Senior Coastsiders | |||
Supporting Document San Mateo |
Supporting Document Sequoia Hospital | |||
Supporting Document South San Francisco |
||||
22. |
Resolution authorizing a grant agreement with the Peninsula Community Foundation to provide operating support funding for the Prenatal to Three Initiative for the term of May 1, 2006 through April 30, 2007, in the amount of $150,000 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Agreement | ||||
23. |
Resolution authorizing an agreement with Carrier Commercial Service to provide service and repair of the cogeneration and absorption chiller equipment installed at the Youth Services Center for FYs 2006-10, with an optional one-year extension, in an amount not to exceed $500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
24. |
Resolution adopting plans and specifications dated May 26, 2006, determining prevailing wage scales, determining the low bidder and awarding a contract to Interstate Grading and Paving, Inc. for the resurfacing of various roads in Broadmoor Village, Daly City area and San Mateo Highlands, San Mateo area, in the amount of $637,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
Supporting Document Attachment |
25. |
Resolution amending Resolution 068045 waiving the Competitive Bid process and authorizing the Purchasing Agent to issue a purchase order for sixteen Eagle Model 754 Portable Ventilators from Progressive Medical International, in the amount of $146,121.40, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution |
