PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISORS AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE. THE LIBRARY IS OPEN MONDAY THROUGH THURSDAY 8 A.M. - 8 P.M., FRIDAY 8 A.M. - 5 P.M., SATURDAY 12 P.M. - 4 P.M. AND SUNDAY – CLOSED. MEETINGS ARE ACCESSIBLE TO PEOPLE WITH DISABILITIES. INDIVIDUALS WHO NEED SPECIAL ASSISTANCE OR A DISABILITY-RELATED MODIFICATION OR ACCOMMODATION (INCLUDING AUXILIARY AIDS OR SERVICES) TO PARTICIPATE IN THIS MEETING, OR WHO HAVE A DISABILITY AND WISH TO REQUEST AN ALTERNATIVE FORMAT FOR THE AGENDA, MEETING NOTICE, AGENDA PACKET OR OTHER WRITINGS THAT MAY BE DISTRIBUTED AT THE MEETING, SHOULD CONTACT ASHNITA NARAYAN, AGENDA ADMINISTRATOR AT LEAST 2 WORKING DAYS BEFORE THE MEETING AT (650) 363-4125 AND/OR axnarayan@co.sanmateo.ca.us. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE COUNTY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING AND THE MATERIALS RELATED TO IT. ATTENDEES TO THIS MEETING ARE REMINDED THAT OTHER ATTENDEES MAY BE SENSITIVE TO VARIOUS CHEMICAL BASED PRODUCTS. If you wish to speak to the Board, please fill out a speaker’s slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff. | ||||
Tuesday, August 15, 2006 | ||||
PLEDGE OF ALLEGIANCE ROLL CALL | ||||
1. |
8:15 a.m. |
CLOSED SESSION | ||
A) |
Conference with Legal Counsel - Existing Litigation | |||
Gallo v. County of San Mateo | ||||
WCAB No. SF481591 | ||||
Headd v. County of San Mateo | ||||
WCAB No. SM203192 | ||||
Ehsanipour et al. v. County of San Mateo et al. | ||||
San Mateo County Superior Court Case No. 454974 | ||||
Spray v. County of San Mateo | ||||
WCAB No. SF481971 | ||||
Ybona v. DeGuzman et al. | ||||
San Mateo County Superior Court Case No. 444928 | ||||
B) |
Conference with Legal Counsel - Anticipated Litigation | |||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | ||||
Three cases | ||||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | ||||
Two cases | ||||
C) |
Conference with Real Property Negotiator - Government Code Section 54956.8 | |||
Property: APN 065-142-100 | ||||
Agency Negotiator: |
County Manager or his designee n | |||
Negotiating Parties: |
(1) Steven Jurvetson | |||
(2) Half Moon Bay Open Space Trust | ||||
Under Negotiation: |
Price and Terms | |||
D) |
Public Employee Appointment | |||
Title: Director of Human Resources | ||||
2. |
9:00 a.m. |
|||
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. | ||||
3. |
ORAL COMMUNICATIONS | |||
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker’s slip is required. | ||||
Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the time it is scheduled. | |||
4. |
9:00 a.m. |
Presentation of a resolution honoring Ralph Nobles for 13 years of service on the San Mateo County Planning Commission (Supervisor Rose Jacobs Gibson) | |
5. |
9:00 a.m. |
Presentation of a commendation honoring Matthew J. Lucett upon receiving a 2006 Mark Trail Award presented by the National Oceanic and Atmospheric Administration (Supervisor Adrienne Tissier) | |
Supporting Document Commendation | |||
6. |
9:15 a.m. |
Presentation of a resolution honoring El Concilio of San Mateo County for establishing and operating the first Day Worker Program in the North Fair Oaks area from May 1, 2005 to June 31, 2006 (Supervisor Rose Jacobs Gibson) | |
Supporting Document Resolution | |||
7. |
9:30 a.m. |
Resolution authorizing San Mateo County to become a member of a countywide “sub-region” to administer on a local level the Association of Bay Area Government’s Regional Housing Needs Allocation Process (Environmental Services Agency) | |
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
8. |
9:45 a.m. |
In connection with a hillside vineyard ordinance: (County Counsel) | |
A) |
Adopt an approach and a process for consideration of issues related to the ordinance | ||
B) |
Develop a watershed protection ordinance and direct staff to continue and complete work on such an ordinance | ||
Supporting Document Board Memo | |||
9. |
10:00 a.m. |
Accept the report on San Mateo County’s 2006 State Fair Exhibit (County Manager) | |
10. |
10:00 a.m. |
Honor the 2006 County of San Mateo nominees for the Jefferson Award for Public Service (County Manager) | |
Supporting Document Board Memo | |||
11. |
Resolution authorizing: | ||
A) |
An agreement with Hart InterCivic, Inc. for new voting system hardware, software and support services and for an election management system, in an amount not to exceed $10,453,516 | ||
B) |
The Chief Elections Officer or his designee to execute: | ||
1) |
All necessary applications, agreements and claims to secure grant funding up to $4,569,941.98 under Proposition 41 | ||
2) |
Subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
12. |
Accept the report on the 2006 Combined Charitable Contributions Campaign |
Supporting Document Board Memo |
13. |
Resolution implementing Government Code Sections 53620 through 53622 for the purpose of investing funds for the payment of employee retiree health benefits and delegating investment authority to the County Manager |
Supporting Document Board Memo | |
Supporting Document Resolution | |
14. |
County Manager’s report |
15. |
Resolution: (Supervisors Jerry Hill and Mark Church) | |
A) |
Endorsing the proposed Interagency Council structure and purpose for Housing Our People Effectively (HOPE), San Mateo County’s Ten Year Plan to End Homelessness | |
B) |
Designating Shelter Network, Samaritan House, Mental Health Association, Mid-Peninsula Housing Coalition, Peninsula Clergy Network, Housing Nachos, Police Chiefs Association, Daly City/Colma Chamber of Commerce and Continuum of Care Committee to represent providers and the community-at-large | |
C) |
Appointing Supervisors Jerry Hill and Mark Church to represent the Board of Supervisors on the Interagency Council | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
16. |
Board members’ committee reports | |
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. | |
17. |
Minutes of the meeting of July 11 and 18, 2006 |
Supporting Document July 11, 2006 | |
Supporting Document July 18, 2006 | |
18. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Hart InterCivic, Inc. for a county clerk-recorder system for the term of August 1, 2006 through August 1, 2010, in an amount not to exceed $880,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
19. |
Recommendation for reappointment of Daniel Yost and appointment of Gus Parham to the Workforce Investment Board, terms expiring June 30, 2009 (Supervisor Mark Church) |
Supporting Document Board Memo | |
20. |
Resolution honoring Chief Inspector, William Cody upon his retirement from the San Mateo County Sheriff’s Department (Supervisor Jerry Hill) |
Supporting Document Resolution |
21. |
Resolution authorizing the Purchasing Agent to execute agreements with Communications Technology Services, LLC, Walker Comm, Inc. and Cirrus Solutions, Inc. as copper and fiber cable installation providers for the term of August 28, 2006 through August 27, 2009, in a total amount not to exceed $500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
22. |
Approve the corrections to the 2005 regular property tax rolls and the refund of taxes paid to correct for the application of the welfare exemption related to property located at 3908 Bret Harte Drive, Redwood City |
Supporting Document Board Memo | |
23. |
Adoption 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, previously introduced and waiver of reading the ordinance in its entirety (4/5ths vote required) |
Supporting Document Ordinance |
24. |
Pursuant to Government Code Section 54956.8, identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible sale or transfer of real property | |
Agency Negotiator(s): County Manager or his designee | ||
Real Property at Issue: APN 065-142-100 | ||
Negotiating Parties: Half Moon Bay Open Space Trust (HOST) and Steven Jurvetson | ||
Supporting Document Board Memo | ||
25. |
Resolution authorizing: | |
A) |
A lease agreement with San Mateo Credit Union for the building located at 411 Middlefield Road, Redwood City for the term of August 15, 2006 through January 31, 2007, in the amount of $26,150 per month | |
B) |
The County Manager or his designee to execute notices, options and documents associated with the lease including, but not limited to, extension or termination of the agreement under the terms set forth therein | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing: | |
A) |
An amendment to the lease agreement with H.M. Shoreline Ventures for the lease of office/clinic space located at 225 S. Cabrillo Highway, Half Moon Bay, increasing the leased area by 2,517 square feet to 6,504 square feet, increasing the rent by $6,896.58 to $20,917.58 per month | |
B) |
The County Manager or his designee to accept on behalf of the County any and all notices, options, consents, approvals, terminations and documents associated in connection with the amendment and lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Introduction of an ordinance amending the San Mateo County Ordinance Code to implement the first phase of the County reorganization, and waiver of reading the ordinance in its entirety | |
| Supporting Document Board Memo | ||
| Supporting Document Ordinance | ||
28. |
Resolution authorizing an amendment to the agreement with Engineering Economics, Inc. to provide building commissioning services for the design and construction of the San Mateo County Youth Services Center, increasing the amount by $42,372 to $234,111 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Jerome W. and Karen Mertens for the Sheriff’s Commuter House located at 731 Valota Road, Redwood City, extending the term through August 31, 2007, increasing the monthly rent to $3,400 | |
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 rental agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
Accept the responses to the following 2005-06 Grand Jury reports: “Emancipation from Foster Care” and “Nursing Shortage in San Mateo County” | |
Supporting Document Board Memo | ||
31. |
Confirmation of Donna Vaillancourt as the Director of Human Resources | |
Supporting Document Board Memo | ||
32. |
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 | ||
33. |
Resolution authorizing the District Attorney to submit a grant application to the California Office of Emergency Services for the Statutory Rape Prosecution Program for FY 2006-07, in the amount of $146,981 and for the maximum grant amount available for FYs 2007-09 and to execute the grant award agreement each year to receive such funds |
Supporting Document Board Memo | |
Supporting Document Resolution |
34. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Jamar D. Barnes |
Dexter Loville | ||
Chemical Waste Management, Inc. |
John S. Ross | ||
Karen Colbourn |
Thurman Smith | ||
Alexander Kudszus |
Wilfredo Domingo Tagle | ||
Supporting Document Board Memo | |||
35. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced and waiver of reading the ordinance in its entirety | ||
Supporting Document Ordinance | |||
36. |
Resolution authorizing an agreement with the City and County of San Francisco for reimbursement of Airport/Community Roundtable related costs for FY 2006-07, in the amount of $155,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
37. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Mental Health Association of San Mateo County for transitional residential treatment and supported housing for seriously mentally ill individuals at risk of homelessness for FYs 2006-08, in an amount not to exceed $4,094,514, $144,352 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 | |||
38. |
Resolution authorizing: | ||
A) |
An agreement with the Redevelopment Agency of the City and County of San Francisco to provide short-term rent and mortgage assistance, benefits counseling, case management and attendant care services for FY 2006-07, in the amount of $681,698, 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 | |||
39. |
Resolution authorizing: | ||
A) |
An agreement with The Center to Promote HealthCare Access, Inc. to provide One-e-App maintenance and enhancement services for FY 2006-07, in an amount not to exceed $299,779, $59,250 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 | |||
40. |
Resolution authorizing: | ||
A) |
An agreement with The Lewin Group to provide consultant services for the term of August 1, 2006 through September 1, 2007, in an amount not to exceed $293,750, 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 | |||
41. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Sunny Hills Services for day treatment and other mental health services for FY 2006-07, in an amount not to exceed $176,000, $29,920 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 | |||
42. |
Resolution authorizing: | ||
A) |
An amendment to the agreement with the State Department of Health Services for a Lead Hazard Reduction Compliance and Enforcement Program, extending the term through June 30, 2007 | ||
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 | |||
43. |
Resolution authorizing an amendment to the agreements with A Warm Embrace, Addus HealthCare, Inc., American CareQuest, Inc., Medical Care Professionals and Nurse Providers Plus, Inc. for home health and attendant care services, increasing the collective amount by $970,000 to $2,910,000 | ||
Supporting Document Board Memo |
Supporting Document American CareQuest | ||
Supporting Document Resolution |
Supporting Document Medical Care Prof. | ||
Supporting Document A Warm Embrace |
Supporting Document Nurse Providers | ||
Supporting Document Addus HealthCare | |||
44. |
Resolution authorizing an amendment to the agreement with Caminar for the provision of housing and housing related services, supported education, intensive case management and rehabilitation services, increasing the amount by $38,695 to $5,740,374, no Net County Cost | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
45. |
Resolution authorizing: | |
A) |
An agreement with North Peninsula Neighborhood Services Center for operation of the Housing Revitalization Program for FY 2006-07, in an amount not to exceed $120,000, 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 | ||
46. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Asian American Recovery Services, BAART Behavioral Health Services, Inc., Daytop Village, Inc., El Centro de Libertad, Free At Last, Project Ninety, Inc., Pyramid Alternatives, Service League of San Mateo County, Sitike Counseling Center, The Latino Commission, Walden House, Inc., Women’s Recovery Association and Youth and Family Enrichment Services for the provision of SACPA/Proposition 36 Alcohol and Drug Prevention and Treatment services and SB223 Drug Testing services for FY 2006-07, in the total amount of $1,583,669, 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 Board Memo |
Supporting Document Pyramid Alternatives | ||
Supporting Document Resolution |
Supporting Document Service League | ||
Supporting Document Asian American |
Supporting Document Sitike | ||
Supporting Document BAART |
Supporting Document Latino Commission | ||
Supporting Document Daytop Village |
Supporting Document Walden House | ||
Supporting Document El Centro |
Supporting Document Women’s Recovery | ||
Supporting Document Free At Last |
Supporting Document Youth & Family | ||
Supporting Document Project Ninety | |||
47. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Asian American Recovery Services, BAART Behavioral Health Services, Inc., Daytop Village, Inc., El Centro de Libertad, Free At Last, The Latino Commission, Project Ninety, Inc., Pyramid Alternatives, Service League of San Mateo County, Sitike Counseling Center, Walden House, Inc. and Women’s Recovery Association to provide alcohol and drug prevention and treatment services for FY 2006-07, in the total amount of $1,263,582, 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 Board Memo |
Supporting Document Latino Commission | ||
Supporting Document Resolution |
Supporting Document Project Ninety | ||
Supporting Document Asian American |
Supporting Document Pyramid Alternatives | ||
Supporting Document BAART |
Supporting Document Service League | ||
Supporting Document Daytop Village |
Supporting Document Sitike | ||
Supporting Document El Centro |
Supporting Document Walden House | ||
Supporting Document Free At Last |
Supporting Document Women’s Recovery | ||
48. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with El Concilio of San Mateo County to provide core services for FY 2006-07, in an amount not to exceed $109,924 | ||
B) |
Authorizing the Director of the Human Services Agency 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 | |||
49. |
Resolution: | ||
A) |
Waiving the Request for Proposal process and authorizing an agreement with Shelter Network to provide Homeless Shelter Operation services for FY 2006-07, in an amount not to exceed $472,870, $297,370 Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency 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 | |||
50. |
Resolution authorizing an amendment to the agreement with the City of Daly City, Jefferson Elementary School District, Bayshore School District, South San Francisco Unified School District and Brisbane Elementary School District to provide after-school and kindergarten readiness services, extending the term through June 30, 2007, increasing the amount by $230,374 to $669,039, $161,262 Net County Cost | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
51. |
Resolution authorizing: | ||
A) |
An amendment to the agreement with Kate Bristol Consulting to provide consulting services and technical support for the San Mateo County Homeless Continuum of Care, increasing the amount by $50,000 to $125,000, $50,000 Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency 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 | |||
52. |
Resolution authorizing an amendment to the agreement with Telecare Transitions for the cost of meals catered to residents by Vocational Rehabilitation Services, increasing the amount by $200,000 to $300,000, no Net County Cost | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
53. |
A) |
Resolution authorizing an agreement with the City/County Association of Governments (C/CAG) to administer the construction of the Willow Road/US 101 Ramp Metering Project, Menlo Park/East Palo Alto area |
B) |
Resolution authorizing the Director of Public Works to submit an application to the Metropolitan Transportation Commission (MTC) for Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users Surface Transportation Program and Congestion Mitigation and Air Quality funding to finance the project, in the amount of $500,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Resolution | ||
54. |
Resolution: | |
A) |
Relieving O.C. Jones and Sons Inc., the low bidder from their obligation to enter into a contract for the resurfacing of the runway and taxiways, installation of stopways and various other improvements at the San Carlos Airport | |
B) |
Awarding a contract to the second low bidder, Interstate Grading and Paving Inc., in the amount of $2,750,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
55. |
Resolution awarding a contract to Ghilotti Brothers/Cooper Crane, Inc. for dredging at the Coyote Point Marina, in the amount of $800,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
56. |
Resolution rejecting the bids for the 2006 Coastside Cape and Slurry Seal Project and authorizing the Director of Public Works to re-advertise the project for bid in the spring of 2007 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
57. |
Resolution authorizing an agreement with the Regents of the University of California on behalf of UCSF Medical Center, Children’s Hospital and Medical Group for services provided to medically indigent adult patients referred by the San Mateo Medical Center for the term of January 1, 2006 through December 31, 2008, in an amount not to exceed $450,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
58. |
Resolution authorizing an agreement with James Meier, M.D. and Scott Oesterling, M.D. to provide obstetrics and gynecology services for FYs 2006-08, in an amount not to exceed $4,667,673.60 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
59. |
Resolution authorizing an amendment and addendum to the agreement with The Advisory Board adding the Revenue Cycle Compass Program, extending the term through August 14, 2007 and increasing the amount by $194,700 to $238,500 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
60. |
Resolution authorizing an agreement with Barry Rosen, M.D. to provide pain management services for the term of August 1, 2006 through July 31, 2007, in an amount not to exceed $240,000 (Continued from the meeting of August 1, 2006) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
61. |
Resolution authorizing an agreement with the City of Vallejo for provision of forensic services provided by the Sheriff’s Office Forensic Laboratory for FYs 2006-09, in an amount not to exceed $450,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
62. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Northrop Grumman to upgrade the Message Switch and Computer Aided Dispatch Systems for the term of August 1, 2006 through April 30, 2007, in an amount not to exceed $478,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
63. |
Resolution waiving the Request for Proposal process and authorizing the Sheriff to execute an agreement with Telecommunications Engineering Associates for comprehensive maintenance, engineering and administration services supporting the San Mateo County Law Enforcement Data Communication Network for FYs 2006-09, in an amount not to exceed $221,130 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
64. |
Resolution authorizing a transfer in the amount of $60,000 from Metropolitan Medical Response System Grant to various accounts for operating costs at the 2006 Emergency Preparedness Day on September 30, 2006 (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Transfer |
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. | ||
65. |
Acting as the In-Home Supportive Services Public Authority, adopt a resolution authorizing the Directors of Aging and Adult Services, the Health Department, and Employee and Public Services as the Public Authority to execute a successor Memorandum of Understanding with the Service Employees International Union (SEIU) for in-home supportive services for FY 2006-07 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Memorandum of Understanding | ||
66. |
Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a resolution setting a time and place for a public hearing to consider the proposed annexation of the Lands of Rumley, Redwood City area to the Oak Knoll Sewer Maintenance District | |
(Tuesday, September 12, 2006 at 9:15 a.m.) | ||
Supporting Document Board Memo |
Supporting Document Exhibit B | |
Supporting Document Resolution |
Supporting Document Redwood City Resol. | |
Supporting Document Exhitibit A | ||
67. |
Acting as the Governing Board of the following Sewer Maintenance/Sanitation Districts, Burlingame Hills, Edgewood, Emerald Lake Heights, Fair Oaks, Harbor Industrial, Kensington Square, Oak Knoll, Crystal Springs, Devonshire County and Scenic Heights County, adoption of an ordinance amending section 4.32.020 of Chapter 4.32 of Title 4 of the San Mateo County Ordinance Code, relating to sewer service charges, previously introduced and waiver of reading of the ordinance in its entirety | |
Supporting Document Ordinance | ||