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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

13.

Resolution to support the construction of a helipad for medical helicopter use at San Francisco General Hospital and encourage its completion and implementation in the shortest amount of time possible (Supervisor Jerry Hill)

Supporting Document Board Memo

Supporting Document Resolution

14.

Recommendation for reappointments of Rich Allen and Roxy Stone Hoffman to the Resource Conservation District, terms expiring November 1, 2010 (Supervisors Rich Gordon and Jerry Hill)

Supporting Document

15.

Resolution honoring Burlingame High School for their new construction and modernization project (Supervisor Mark Church)

Supporting Document

16.

Resolution honoring Capuchino High School for their new construction and modernization project (Supervisor Mark Church)

Supporting Document

17.

Ratification of a resolution honoring Linda Gregory upon receiving the 2006 C.O.P.E. Unity Award presented by the San Mateo County Central Labor Council, AFL-CIO (Supervisor Adrienne Tissier)

Supporting Document

18.

Ratification of a proclamation designating September 11, 2006 as A Day of Remembrance in observance of the events of September 11, 2001 (Supervisor Jerry Hill)

Supporting Document

19.

Resolution authorizing:

A)

An amendment to the agreement with the Peter and Phyllis Marchi Trust to provide long-term affordable housing on one parcel on Cloverdale Road, Pescadero area

B)

The County Manager or his designee to record the agreement and all necessary documents

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

20.

Resolution authorizing:

A)

An agreement with Ronald G. and Merrily A. Frede as Trustees of the Ronald G. and Merrily Frede Revocable Trust to exchange sewer easements of equal value for property located on Eleanor Drive, unincorporated Woodside

B)

The execution of the Certificate of Acceptance for the Easement Grant Deed and Quitclaim Deed for the old easement

C)

The County Manager or his designee to execute any documents necessary to complete the associated sewer realignment

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

21.

Resolution authorizing an amendment to the agreement with The Phillips Group for inspection services as required by the California Building Code for the construction of the San Mateo County Youth Services Center, increasing the amount by $38,400 to $348,800

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

22.

Resolution authorizing a Countywide FY 2005-06 Year-End transfer in the amount of $23,357,331 from various budget units (4/5^ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

23.

Adoption of an ordinance amending the San Mateo County Ordinance Code to implement the first phase of the County reorganization, previously introduced and waiver of reading the ordinance in its entirety

Supporting Document Ordinance

24.

Accept the response to the 2005-06 Grand Jury report entitled, “Old Myths and New Realities – Who’s Responsible for Taking Care of Business?”

Supporting Document

25.

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

26.

Report recommending denial of the following claims:

Claims (Non-Culpable)

California State Automobile Association

Manuel Garcia

Nelly Delevan

Darryl Lee Goldstein

Susan L. Fry

Gary Loftis

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

Gary Loftis

Supporting Document

27.

Resolution waiving the Request for Proposal process and authorizing an agreement with Delta Dental Plan for dental benefits for employees and retirees for the term of October 1, 2006 through September 30, 2009

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

28.

Resolution authorizing an agreement with the San Mateo Community Health Authority for health benefits for extra help employees for the term of September 1, 2006 through August 31, 2011

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

29.

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

30.

Resolution authorizing the Director of Parks and Recreation to execute two grant agreements with the California State Lands Commission for grant funding and any other subsequent documents related to those grants for the Seal Cove Stair Access and Mirada Surf West Coastal Trail Projects, in the amounts of $125,000 and $50,000, respectively

Supporting Document Board Memo

Supporting Document Resolution

31.

Resolution approving a Local Hazard Mitigation Plan for unincorporated San Mateo County

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

32.

Resolution authorizing a grant agreement with the California Department of Health Services for participation in the California Nutrition Network for Healthy, Active Families for the term of October 1, 2006 through September 30, 2009, in the amount of $574,191

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

33.

Resolution authorizing:

A)

An agreement with the City and County of San Francisco to provide primary health care, case management and support services to individuals with HIV/AIDS for the term of March 1, 2006 through February 28, 2007, in the amount of $2,253,143

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)

An agreement with Nasrin Bashiri, M.D. for the provision of child psychiatry services for the term of August 1, 2006 through June 30, 2007, in an amount not to exceed $111,831, 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

35.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Caminar for the provision of housing and housing related services, supported education, intensive case management and rehabilitation services for FY 2006-07, in an amount not to exceed $6,230,319, $737,236 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

36.

Resolution authorizing:

A)

An agreement with the Edgewood Center for Children and Families to provide mental health services for FY 2006-07, in an amount not to exceed $1,007,232, $103,593 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

37.

Resolution authorizing a grant agreement with First 5 San Mateo County to support the Prenatal to Three and Black Infant Health/Prenatal Advantage programs for FYs 2006-09, in an amount not to exceed $3,000,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

38.

Resolution authorizing:

A)

An agreement with Fred Finch Youth Center for mental health services for youth and children for FY 2006-07, in an amount not to exceed $953,373, $114,405 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 Telecare Corporation for Transitions Program AB 2034 services for FY 2006-07, in an amount not to exceed $1,192,274, 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

40.

Resolution authorizing an amendment to the agreement with Child Care Coordinating Council of San Mateo County to provide community worker and child care referral services, extending the term through June 30, 2007, increasing the amount by $151,852 to $295,910

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

41.

Resolution authorizing:

A)

The County of San Mateo as the regional lead agency to apply for and accept all available grant funds for the Used Oil, Household Hazardous Waste and Tire Inspection grants from the California Integrated Waste Management Board (CIWMB) for FYs 2006-11

B)

The Director of the Health Department to execute all subsequent documents related to CIWMB grants

Supporting Document Board Memo

Supporting Document Resolution

42.

Resolution waiving the Request for Proposal process and authorizing an agreement with the City of Redwood City and Redwood City School District to provide funds for the operational costs of the Family Resource Centers in Redwood City for FYs 2006-08, in the amount of $107,151, Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

43.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Human Investment Project to provide the Self-Sufficiency and Home Sharing Program for FY 2006-07, in an amount not to exceed $333,700, no 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

44.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with InnVision – The Way Home to provide the administration and coordination of emergency homeless shelter services for FY 2006-07, in an amount not to exceed $110,484, no 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

45.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Samaritan House – Safe Harbor to provide shelter operation services for FY 2006-07, in an amount not to exceed $433,676, $325,676 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

46.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Samaritan House to provide Core Services for FY 2006-07, in an amount not to exceed $100,408, $93,484 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

47.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with the Regents of the University of California San Francisco to provide evaluation services for methamphetamine treatment and other stimulant abuse in the City of Half Moon Bay under the Center for Substance Abuse grant for the term of August 15, 2005 through February 14, 2009, in an amount not to exceed $145,500, no 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

48.

Resolution authorizing an amendment to the agreements with Child Care Coordinating Council and Professional Association for Childhood Education to provide Stage 2 child care and development services, increasing the amounts by $1,938,916 to $4,072,336 and $484,729 to $1,018,084, respectively

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

49.

Resolution authorizing an amendment to the agreement with Document Fulfillment Services to provide the processing of CalWIN documentation, extending the term through December 31, 2006, increasing the amount by $120,000 to $220,000, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

50.

A)

Resolution authorizing a grant agreement with the Federal Aviation Administration to provide federal funds for the construction of safety and maintenance improvements at the Half Moon Bay Airport, in the amount of $1,598,500

B)

Resolution authorizing a grant agreement with the California Department of Transportation for a matching grant equal to two and one-half percent of the Federal grant

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Resolution

Supporting Document Agreement

51.

Resolution authorizing:

A)

An agreement with ABAG POWER to provide natural gas for the Youth Services Center

B)

The President of the Board, or in the President’s absence, the County Manager to execute addendums to the agreement to include other facilities that may be provided natural gas by ABAG POWER

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

52.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the relocation of a 16” Redwood City water main at Edison Way and 12^th Avenue, North Fair Oaks area to facilitate the completion of storm drain improvements

(Tuesday, October 3, 2006 at 2:30 p.m.)

Supporting Document Board Memo

Supporting Document Resolution

53.

Resolution waiving the Request for Proposal process and authorizing an agreement with the City of Daly City for custodial and maintenance services of the Mike Nevin Health Center for the term of June 1, 2006 through May 31, 2008, in an amount not to exceed $395,199.84

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

54.

Resolution authorizing:

A)

An agreement with InfoImage, Inc. to process, print and mail statements for Environmental Health, Mental Health and San Mateo Medical Center for FYs 2006-08, in an amount not to exceed $395,823

B)

The Chief Executive Officer of the San Mateo Medical Center 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

55.

Resolution authorizing an agreement with Daniel Buckley, M.D. to provide ophthalmology services for the term of September 1, 2006 through August 31, 2008, in an amount not to exceed $127,236.30

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

56.

Resolution authorizing an agreement with John McNamara, M.D. to provide ophthalmology services for the term of September 1, 2006 through August 31, 2008, in an amount not to exceed $231,338.76

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

57.

Resolution authorizing an agreement with Richard Hom, O.D. to provide primary care optometry services for the term of September 1, 2006 through August 31, 2007, in an amount not to exceed $116,457.60

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

58.

Resolution authorizing an agreement with Turbo Data Systems, Inc. for County parking citation processing and adjudication services for FYs 2006-11

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

59.

Resolution authorizing the Sheriff to remove vehicles that are left unattended on certain public roadways prior to and during the North Fair Oaks Community Festival on September 16 and 17, 2006

Supporting Document Board Memo

Supporting Document Resolution

60.

Resolution approving the Countywide Vehicle Theft Task Force budget for FY 2006-07, in the amount of $817,395

Supporting Document Board Memo

Supporting Document Resolution

61.

Resolution waiving the Request for Proposal process and authorizing an agreement with Acionyx, Inc. to provide software programming services for the term of October 1, 2006 through June 30, 2007, in an amount not to exceed $140,600

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement