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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Resolution honoring Mary Griffin as Millbrae’s 2006 Woman of the Year (Supervisor Mark Church) |
18. |
Resolution honoring Mel Pincus as Millbrae’s 2006 Man of the Year (Supervisor Mark Church) |
19. |
Resolution honoring M. Joseph Collins upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier) |
20. |
Resolution honoring Richard Frederick Farrar upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier) |
21. |
Ratification of a proclamation designating October 7, 2006 as Italian American Heritage Day (Supervisor Jerry Hill) |
22. |
Ratification of a proclamation designating September 30, 2006 as Takahashi Market Day (Supervisor Jerry Hill) |
23. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Tammy Dawson, Esq. for the provision of immigration legal services to children in foster care for FYs 2006-08, in an amount not to exceed $136,000, $95,200 Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
24. |
Resolution evidencing compliance with Internal Revenue Services Ruling 2006-43 relating to employer pick up of employee contributions within the meaning of Internal Revenue Code Section 414(h)(2) |
Supporting Document Board Memo | |
Supporting Document Resolution |
25. |
Accept the responses to the following 2005-06 Grand Jury reports: “Disaster Preparedness Training for the Residents of Cities in San Mateo County,” “Disaster Preparedness at San Francisco International Airport,” “Preparing for FCC-Mandated Changes in County Law Enforcement Radio Networks,” “Disaster Preparedness in SamTrans, Environmental Services and Public Works” and “San Mateo County Detention Facilities” | |
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26. |
A) |
Adoption of an ordinance amending the Master Salary Ordinance for changes related to the FY 2006-07 budget, previously introduced and waiver of reading the ordinance in its entirety |
B) |
Adoption of an ordinance amending the County of San Mateo Ordinance Code to implement the County reorganization, previously introduced and waiver of reading the ordinance in its entirety | |
Supporting Document Ordinance | ||
Supporting Document Ordinance | ||
27. |
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 | ||
28. |
Resolution authorizing: | |
A) |
An agreement with Arthur Chou, M.D. for the provision of psychiatry services for the term of October 17, 2006 through June 30, 2007, in an amount not to exceed $152,920, 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 | ||
29. |
Resolution authorizing: | |
A) |
An amendment to the agreement with the San Mateo Health Commission to provide health insurance to Healthy Kids members, setting a new rate not to exceed $91.45 per-member per-month, adding $56,653 for retention efforts and changing the contracting agency name from the San Mateo Health Commission to the San Mateo Community Health Authority | |
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 | ||
30. |
Resolution: | |
A) |
Approving the submission of the Strategic Plan for Services for Older Adults and Adults with Disabilities, FY 2005-06 Year End Report | |
B) |
Authorizing execution of a transmittal letter as required by the California Department of Aging | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Report | ||
31. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Jeremy Curd (3) |
Maria Masaganda | ||
Douglas A. Di Giovanni |
Troy Norvell | ||
Tom Frisina |
Sally Paulsen | ||
David Gifford |
Richard Reimer | ||
Emily Liou |
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32. |
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 | |||
33. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with the City of Daly City – Daly City Community Center for core services for FY 2006-07, in an amount not to exceed $125,896, $118,972 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 | ||
34. |
Resolution ratifying the County Manager’s application for the Enhanced Disproportionate Minority Contact Technical Assistance project grant funding and authorizing the County Manager or his designee to execute the grant agreement with the State of California Corrections Standards Authority |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
35. |
Resolution authorizing and increasing the not-to-exceed payment limit for contract costs with Republic Electric for the Pedestrian Signal Upgrade Project at various locations, Countywide, increasing the amount by $7,100 to $101,600 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
36. |
Resolution awarding a contract to Soares Pipeline, Inc. for the relocation of a 16” Redwood City Water Main at Edison Way and 12th Avenue, North Fair Oaks area to facilitate the completion of storm drain improvements, in the amount of $116,710 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
37. |
Resolution adding no parking during specified hours zones on Pigeon Point Road, Pescadero area and Arlington Road, Menlo Oaks area |
Supporting Document Board Memo | |
Supporting Document Resolution |
38. |
Resolution authorizing an agreement with Larry K. Fan, M.D. Inc. to provide plastic surgery services for the term of September 1, 2006 through August 31, 2007, in an amount not to exceed $124,500 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
