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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Proclamation designating September 28, 2006 as Doing Business in San Mateo County Day (Supervisor Jerry Hill) |
9. |
Proclamation designating October 2006 as Lupus Awareness Month (Supervisor Jerry Hill) |
10. |
Proclamation designating October 2006 as National Arts and Humanities Month (Supervisor Jerry Hill) |
11. |
Proclamation designating October 2006 as One Book, One Community: San Mateo County Reads Month (Supervisor Jerry Hill) |
12. |
Ratification of a resolution honoring Kenny Lin for his gracious generosity and extraordinary skill in performing a benefit piano concert for the City of Millbrae School Music Program (Supervisor Mark Church) |
13. |
Ratification of a resolution honoring Siqing Lu for his gracious generosity and philanthropic selflessness in performing a benefit violin concert for the City of Millbrae School Music Program (Supervisor Mark Church) |
14. |
Ratification of a resolution honoring Scott Pratt for his gracious generosity and philanthropic selflessness in performing a benefit piano concert for the City of Millbrae School Music Program (Supervisor Mark Church) |
15. |
Approve a correction to the 2004 and 2005 property tax rolls and the refund of taxes already paid, to correct the application of the public library exemption related to improvements for property located at 1100 Park Place, San Mateo |
16. |
Adoption of an ordinance amending Section 2.13.080 of Title 2 of the San Mateo County Ordinance Code regarding Investigating Reports of Improper Governmental Activity, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
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. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
21st Century Insurance/Loren Pallera |
Ron Kardos | ||
Yun-Han Chen |
Ali and Sabite Kuc | ||
Thomas R. L. Eaton |
Sylvia L. Von Kleinow | ||
Glen James, Jr. |
Larry Weisgal | ||
19. |
Resolution authorizing: | |
A) |
An agreement with CH Mack, Inc. for the provision of an automated case management system and assessment tool for the term of October 1, 2006 through September 30, 2008, with the option to renew for one, one-year term, in an amount not to exceed $471,072 | |
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 | ||
20. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with MAR-RIC Transitional and Recovery Facility for transitional residential mental health services for FY 2006-07, in an amount not to exceed $127,641, $14,041 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 an amendment to the agreement with American Medical Response (AMR) West for countywide advanced life support first response and emergency ambulance service, extending the term through June 30, 2009, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with Omal Bani Saberi, LCSW for specialty outpatient mental health services to clients with physical disabilities requiring wheelchair accessibility, increasing the amount by $80,000 to $105,000 | |
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 | ||
23. |
A) |
Resolution designating no parking during specified hours zones on portions of Pigeon Point Road, Pescadero area and Arlington Road, Menlo Oaks area |
B) |
Resolution designating a twenty-minute time limited parking zone on a portion of Old County Road, Harbor Industrial area |
24. |
Resolution authorizing an agreement with Donnis Hobson, M.D. to provide plastic surgery services for FY 2006-07, in an amount not to exceed $124,500 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment | |
25. |
Resolution authorizing an agreement with Barry McNamara 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 | |
Supporting Document Attachment |
26. |
Resolution discharging the Sheriff from accountability for collection of delinquent accounts from former participants in the Sheriff’s Work Program, in the amount of $3,883 |
Supporting Document Board Memo | |
Supporting Document Resolution |
