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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Recommendation for the reappointment of Dennis Pantano to the Assessment Appeals Board, term expiring September 30, 2009 (Supervisor Jerry Hill)

Supporting Document

14.

Ratification of a proclamation designating October 7 through 15, 2006 as Binational Health Week (Supervisor Rose Jacobs Gibson)

Supporting Document

15.

Approve a correction to the 2004 property tax roll and corresponding tax refund to MPTP Holdings LLC, to correct an error in the property tax assessment for property located at 425 Broadway, Redwood City

Supporting Document

16.

Resolution authorizing an amendment to the agreements for child care services, extending the terms through June 30, 2007, increasing the amounts by $250,000:

A)

City and County of San Francisco through the Airport Commission guaranteeing revenue

B)

PALCARE guaranteeing revenue received from the City and County of San Francisco through the Airport Commission

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

17.

Resolution authorizing a transfer in the amount of $250,000 from Non-Departmental Reserves to Other Financing Uses in the Non-Departmental Services budget unit and appropriating unanticipated revenue in the Capital Projects budget unit to remodel space for staff of the Board of Supervisors, County Manager, Controller, Office of Emergency Services, and Public Safety Communications (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

18.

Confirmation of Beverly Beasley Johnson as the Director of the Human Services Agency

Supporting Document

19.

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

20.

Resolution:

A)

Authorizing the County of San Mateo to file a California River Parkways grant application for the Pescadero Creek Riparian Habitat Improvement Project, in the amount of $500,000

B)

Certifying that the applicant understands the assurances and certification in the application

C)

Certifying that the applicant will have sufficient funds to operate and maintain the Project consistent with the land tenure requirements, or will secure the resources to do so

D)

Certifying that the applicant will comply with the provisions of Section 1711.8 of the State Labor Code regarding payment of prevailing wages on projects awarded Proposition 50 Funds

E)

If applicable, certifying the Project will comply with any laws and regulations including, but not limited to, legal requirements for building codes, health and safety codes, disabled access laws, and that prior to commencement of construction, all applicable permits will have been obtained

F)

Appointing the Director of the Department of Parks, or designee, as agent to conduct all negotiations, execute and submit all documents including, but not limited to applications, agreements, payment requests and so on, which may be necessary for the completion of the Project

Supporting Document Board Memo

Supporting Document Resolution

21.

Resolution authorizing an agreement with the State of California Department of Mental Health for managed care services for FYs 2006-09, in the amount of $7,334,138.11

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

22.

Resolution authorizing:

A)

An amendment to the agreement with the California Department of Health Services, Office of Family Planning, for the Male Involvement Program to provide teen pregnancy prevention education for the term of January 1, 2005 through June 30, 2009, in the amount of $450,000

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

23.

Adoption of an ordinance amending the salary ordinance adding four positions to support the implementation of the Healthier Outcomes Through Multi-disciplinary Engagement (HOME) Team, previously introduced and waiver of reading the ordinance in its entirety (Jointly with the Human Services Agency and San Mateo Medical Center)

Supporting Document Board Memo

Supporting Document Ordinance

24.

Resolution authorizing: (Jointly with the Chief Information Officer)

A)

An agreement with Cornerstone OnDemand, Inc. to provide a Countywide Learning Management System for the term of October 30, 2006 through October 31, 2009, in an amount not to exceed $664,900

B)

The Director of the Human Resources 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

25.

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 Board Memo

Supporting Document Ordinance

Supporting Document Report

26.

Resolution waiving the Request for Proposal process and authorizing an agreement with Edgewood Center for Children and Families to provide administration of the Kinship Support Services Program and outreach to guardians regarding the Kinship Guardianship Assistance Payment Program for FY 2006-07, in an amount not to exceed $490,056, $88,667 Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

27.

Resolution authorizing a Mutual Aid agreement with participating cities within San Mateo County (Jointly with the Sheriff)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

28.

Resolution certifying the mileage of the County Maintained Road System

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

29.

Resolution setting a time and place for a public hearing to consider an agreement with Bluepoint Energy, Inc. for engineering, procurement and construction of a cogeneration system at the San Mateo County Health Campus

(Tuesday, December 5, 2006 at 9:00 a.m.)

Supporting Document Board Memo

Supporting Document Resolution

30.

Resolution authorizing an agreement with the Department of Veterans Affairs Palo Alto Health Care System for provision of space and resources for Willow Clinic and the Methadone Treatment Program for the term of August 11, 2006 through August 10, 2011, in an amount not to exceed $3,245,842

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

31.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with GRM Information Management Services to provide off-site storage of medical records for the term of October 1, 2006 through September 30, 2009, in an amount not to exceed $150,000

B)

Authorizing 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

32.

Resolution deeming volunteer unsalaried Sheriff’s Reserve Pilots County employees for the sole purpose of receiving workers’ compensation benefits (Jointly with the Human Resources Department)

Supporting Document Board Memo

Supporting Document Resolution