CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

8.

Minutes of the meeting of June 6, 20 and 27, 2006

Supporting Document June 6, 2006

Supporting Document June 20, 2006

Supporting Document June 27, 2006

9.

In connection with the County of San Mateo Parks for the Future Sales Tax Measure (4/5^ths vote required): (Supervisors Jerry Hill and Adrienne Tissier)

A)

Adoption of an ordinance establishing a one-eighth cent sales tax for parks and recreation purposes, subject to a two-thirds vote of the electorate, previously introduced and waiver of reading the ordinance in its entirety

B)

Resolution placing the ordinance on the November 7, 2006 general election ballot

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Resolution

10.

Resolution honoring Louis and Bianca Caserza upon their 50^th Wedding Anniversary (Supervisor Adrienne Tissier)

Supporting Document

11.

Ratification of a resolution honoring the Honorable Al Girolami as the First Gentleman of the Order, Sons of Italy in America (Supervisor Jerry Hill)

Supporting Document

12.

Resolution waiving the Request for Proposal process and authorizing an agreement with Johnson Controls Inc. to provide support of the cardkey security system for the term of September 1, 2006 through August 31, 2007, in an amount not to exceed $114,122

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Attachment

13.

Resolution authorizing an agreement with Geoffrey Rutledge, M.D., Ph.D. for consulting services at the San Mateo Medical Center for the term of August 1, 2006 through June 30, 2007, in an amount not to exceed $200,608

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

14.

Resolution authorizing an amendment to the supplemental software and services agreements with Picis, Inc. to install and maintain an Emergency Department Information System, increasing the amount by $52,500 to $652,500

Supporting Document Board Memo

Supporting Document Supplemental No. 3

Supporting Document Resolution

Supporting Document Supplemental No. 4

Supporting Document Amendment

Supporting Document Attachment

Supporting Document Supplemental No. 2

15.

Resolution authorizing the issuance and sale of Hillsborough City School District Election of 2002, Series B, General Obligation Bonds, in an aggregate principal amount not to exceed $30,000,000 by negotiated sale and authorizing the execution of the necessary documents

Supporting Document Board Memo

Supporting Document Resolution

16.

Introduction of an ordinance reorganizing Title 2 of the San Mateo County Ordinance Code by repealing Chapters 2.04 through 2.206 and adding Chapters 2.00 through 2.95, and waiver of reading the ordinance in its entirety (4/5^ths vote required)

Supporting Document Board Memo

Supporting Document Ordinance

17.

Resolution authorizing:

A)

An amendment to the agreement with ATC Holding, Inc. for right of way and power services at the North Peak of Montara Mountain, extending the term through July 31, 2011, and providing the County an option to extend for an additional five years under the same terms and conditions, deleting the mutual termination clause from the agreement, and modifying the base rent to $900 per month effective August 1, 2006

B)

The County Manager or his designee to accept or execute on behalf of the County, any and all notices, options, consents, approvals, terminations and documents in connection with the Amendment and the Agreement

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

18.

Resolution authorizing:

A)

An amendment to the lease with Sierra Club to establish a trail hut in conjunction with the County’s trail system for the overnight use of hikers in Sam McDonald County Park, unincorporated San Mateo County and providing the Sierra Club three additional options to extend for an additional ten years under the same terms and conditions

B)

The County Manager or his designee to accept or execute on behalf of the County, any and all notices, options, consents, approvals, terminations and documents in connection with the Amendment and the Lease

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

19.

Resolution authorizing:

A)

An amendment to the lease with Ferrando and Franceschini for the Fair Oaks Clinic and Warehouse on Middlefield Road, unincorporated North Fair Oaks area, extending the term through August 14, 2008, and providing the County an option to extend for an additional year under the same terms and conditions

B)

The County Manager or his designee to accept or execute on behalf of the County, any and all notices, options, consents, approvals, terminations and documents in connection with the Amendment and the Lease

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

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.

Resolution authorizing the District Attorney to:

A)

Submit a grant application to the California Office of Emergency Services for the Special Emphasis Program for FY 2006-07, in the amount of $110,000

B)

Execute the Grant Award Agreement to receive such funds

Supporting Document Board Memo

Supporting Document Resolution

22.

Resolution authorizing the District Attorney to:

A)

Submit a grant application to the California Office of Emergency Services for the Victim/ Witness Assistance Program for FY 2006-07, in the amount of $376,302

B)

Execute the Grant Award Agreement to receive such funds

Supporting Document Board Memo

Supporting Document Resolution

23.

Resolution authorizing the District Attorney to:

A)

Submit a grant application to the California Department of Insurance for the Automobile Insurance Fraud Program for FY 2006-07, in the amount of $298,987, no Net County Cost

B)

Execute the Grant Award Agreement to receive such funds

Supporting Document Board Memo

Supporting Document Resolution

24.

Resolution authorizing the District Attorney to:

A)

Submit a grant application to the California Department of Justice for the Spousal Abuser Prosecution Program for FY 2006-07, in the amount of $114,040, $86,792 Net County Cost

B)

Execute the Grant Award Agreement to receive such funds

Supporting Document Board Memo

Supporting Document Resolution

25.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Santiago Alban

Darryl Lee Goldstein

Aubrey Lee Brothers

Placer County Sheriff’s Department

Application for leave to present a late claim (No statutory basis for excuse)

Stephen S. Picone

Supporting Document

26.

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 Attachment

Supporting Document Ordinance

27.

Resolution authorizing an agreement with the California Department of Food and Agriculture for High Risk Pest Exclusion inspection services to prevent the introduction of economically important plant pests and diseases for FY 2006-07, in an amount not to exceed $281,323, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

28.

Resolution:

A)

Approving acceptance of a grant award from the California Department of Fish and Game Fishery Restoration Grants Program for the Barrier Removal Project at Memorial County Park, in the amount of $275,024

B)

Authorizing the Director of Parks and Recreation to execute and submit all grant documents

Supporting Document Board Memo

Supporting Document Resolution

29.

Resolution authorizing the Director of the Environmental Services Agency to accept a State Department of Fish and Game Habitat Conservation Planning Grant for the preparation of an amendment to the San Bruno Mountain Habitat Conservation Plan, in the amount of $94,991

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

30.

Resolution waiving the Request for Proposal process and authorizing the Director of the Environmental Services Agency to execute an agreement with Jones & Stokes for the preparation of the EIR/EIS for an amendment to the San Bruno Mountain Habitat Conservation Plan, in the amount of $177,278

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

31.

Resolution waiving the Request for Proposal process and authorizing the Director of the Environmental Services Agency to execute an agreement with Thomas Reid Associates for the preparation of an amendment to the San Bruno Mountain Habitat Conservation Plan, in the amount of $171,256

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

32.

Resolution authorizing an agreement with the State Department of Mental Health for the purchase of services at State Hospitals for FY 2005-06, in an amount not to exceed $925,334, no Net County Cost

Supporting Document Board memo

Supporting Document Resolution

Supporting Document Agreement

33.

Resolution authorizing:

A)

An agreement with Mental Health Association of Alameda County for the provision of patients’ rights services for FYs 2006-09, in an amount not to exceed $581,855, 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

34.

Resolution authorizing:

A)

A loan agreement with Peninsula Habitat for Humanity to assist with the development of affordable housing in the City of South San Francisco for the term of July 1, 2006 through December 31, 2008, in an amount not to exceed $250,000, no Net County Cost

B)

The Director of the Department of Housing to execute subsequent amendments and minor modification, in an amount not to exceed $25,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

35.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Shelter Network to provide the Motel Voucher Program and the Transitional Housing for Families with Special Needs Program for FY 2006-07, in an amount not to exceed $478,603, $181,707 Net County Cost

B)

Authorizing the Director of the Human Services Agency to execute subsequent amendments and minor modification, in an amount not to exceed $25,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

36.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Asian American Recovery Services, Daytop Village, Inc., El Centro de Libertad, Free At Last, Horizon Services, Inc., Project Ninety, Inc., Pyramid Alternatives, Service League of San Mateo County, Sitike Counseling Center, The Latino Commission, Youth and Family Enrichment Services and Women’s Recovery Association for alcohol and drug treatment and prevention services for FY 2006-07, in the total amount of $6,054,454, no Net County Cost

B)

Authorizing the Director of the Human Services Agency to execute subsequent amendments and minor modification, in an amount not to exceed $25,000

Supporting Document Executive Summary

Supporting Document Project 90

Supporting Document Board Memo

Supporting Document Pyramid

Supporting Document Resolution

Supporting Document Service League

Supporting Document Asian American

Supporting Document Sitike

Supporting Document Daytop Village

Supporting Document Latino Commission

Supporting Document El Centro

Supporting Document Youth & Family

Supporting Document Free At Last

Supporting Document Women’s Recovery

Supporting Document Horizon

37.

Resolution authorizing an amendment to the agreement with the Redwood City School District for reimbursement of partial salary and benefits for one Psychiatric Social Worker out posted at Hoover and Fair Oaks Preschools, in the amount of $100,118

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

38.

Resolution authorizing an amendment to the agreement with Garfield Elementary Charter School to reimburse the County for one half of the salaries and benefits for staff out posted at the Family Resource Center for FY 2006-07, increasing the amount by $54,371 to $106,651

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

39.

A)

Resolution designating a one-hour parking zone on the easterly side of Middlefield Road between Hurlingame and Mac Arthur Avenues, North Fair Oaks area

B)

Resolution designating a single parking space twenty-minute parking zone on the northerly side of 4^th Avenue, North Fair Oaks area

C)

Resolution designating a short no parking zone on Warrington Avenue, North Fair Oaks area

Supporting Document Board Memo

Supporting Document One Hour

Supporting Document Twenty Minute

Supporting Document No Parking

40.

Resolutions authorizing the Director of Public Works to install speed control devices on the following listed roads, once the administrative fees have been paid as required by the Residential Speed Control Device Program dated April 11, 2005:

A)

Three speed humps and two speed dips on Alta Vista Drive between Dorado Way and Alida Way, County Club Park area near South San Francisco

B)

Three speed humps on Sequoia Avenue between Hull Avenue and West Selby Lane, Sequoia Tract area near Redwood City

Supporting Document Board Memo

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Resolution Alta Vista

Supporting Document Resolution Sequoia

41.

Resolution authorizing an agreement with Barry Rosen, MD to provide pain management services for the term of August 1, 2006 through July 31, 2007, in an amount not to exceed $240,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

42.

Resolution authorizing an amendment to the agreement with Associated Medical Specialists to provide internal medicine services, increasing the amount by $185,910 to $11,669,424

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

43.

Resolution:

A)

Implementing an average increase to ancillary service fee structures, by selected line item of 39% Laboratory, 39% Pharmacy, 20% Rehabilitation, 21% Clinic procedure, 12% Radiology and 62% Emergency room technical (non-physician) services

B)

Delegating the following to the Chief Executive Officer of San Mateo Medical Center authority to:

1)

Implement the FY 2006-07 rate increase

2)

Adjust/add/delete rates within the Medical Center’s rate structure, but only as dictated by federal and state regulation changes or requirements, with the stipulation that any future adjustment to FY 2006-07 rates, not withstanding federal or state regulation changes or requirements, greater than 15% requires prior Board approval

3)

Negotiate discounts with non-federal, non-state, non-contracted third party health care insurance carriers and self pay individuals

Supporting Document Board Memo

Supporting Document Resolution

44.

Resolution authorizing an amendment to the agreement with the City and County of San Francisco for the allocation of FY 2005 Urban Area Security Initiative grant program funding, increasing the distribution amount by $402,200 to $1,152,200

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement