All items on the consent agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
10. |
Minutes of the meeting of August 1, 15, September 12 and 19, 2006 | |
Supporting Document August 1 |
Supporting Document August 15 | |
Supporting Document September 12 |
Supporting Document September 19 | |
11. |
Recommendation for the reappointment of Supervisor Jerry Hill as a member and Supervisor Mark Church as the alternate to the California State Association of Counties (CSAC) Board of Directors, terms expiring November 27, 2007 (Supervisor Jerry Hill) |
12. |
Recommendation for the reappointment of Supervisor Adrienne Tissier to the Metropolitan Transportation Commission (MTC) Board of Directors, term expiring February 9, 2011 (Supervisor Jerry Hill) |
13. |
Recommendation for the reappointment of Supervisor Adrienne Tissier to the San Mateo County Transit District (SamTrans) Board of Directors, term expiring December 31, 2010 (Supervisor Jerry Hill) |
14. |
Recommendation for the reappointment of Supervisor Mark Church to the San Mateo County Transportation Authority (SMCTA) Board of Directors, term expiring December 31, 2008 (Supervisor Jerry Hill) |
15. |
Recommendation for the appointment of Paul Scannell to the Joint Powers Financing Authority Board of Directors for an open term of office beginning upon appointment (Supervisor Jerry Hill) |
16. |
Ratification of a resolution honoring Aragon High School upon completion of its Measure D Modernization Program (Supervisor Jerry Hill) |
17. |
Ratification of a resolution honoring the City of Brisbane upon the 45th Anniversary of Incorporation (Supervisor Adrienne Tissier) |
18. |
Ratification of a resolution honoring Elizabeth K. Gheleta upon her retirement from the Service League of San Mateo County (Supervisor Rose Jacobs Gibson) |
19. |
Ratification of a proclamation designating October 21, 2006 as Finlandia Foundation Day (Supervisor Jerry Hill) |
20. |
Resolution restating Resolution 061970 authorizing contributions to SamCERA’s 401 (h) Reserve Account |
Supporting Document Board Memo | |
Supporting Document Resolution |
21. |
Resolution authorizing: (4/5ths vote required) | |
A) |
An agreement with Wicklow House, the Joint Powers Agency for the Acquisition, Development and Operation of the El Granada Quarry Park and Peninsula Open Space Trust for the exchange of easements affecting County owned real property located in El Granada | |
B) |
The County Manager or his designee to accept or execute notices, consents, approvals, terminations, deeds, escrow instructions and documents required under the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
(This item is related to item number 35.) | ||
22. |
Resolution: | |
A) |
Authorizing the Notice of Intention to purchase real property | |
B) |
Setting a public hearing to consider final actions related to the purchase of real property and improvements on property located at 525 Marshall Street, Redwood City | |
(Tuesday, December 5, 2006 at 9:15 a.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
23. |
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 | ||
24. |
Resolution re-establishing the fee schedule for the Agricultural Commissioner |
Supporting Document Board Memo | |
Supporting Document Resolution |
25. |
Resolution authorizing the: | |
A) |
Sale of a County owned Below Market Rate unit to a qualified low income buyer at an affordable price | |
B) |
Director of the Department of Housing to execute all legal documents to effect the sale | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
26. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Lawrence Blankenship |
Michael John Rodrigues | ||
Kevin M. Burns |
Natalia Valdes | ||
Andriy Kovalets |
Jose Villalpando | ||
Joel W. Marsall |
|||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Andrews-Bloom Investments |
|||
27. |
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 | |||
28. |
Resolution authorizing an amendment to the agreement with Women’s Recovery Association to provide treatment services for adolescent girls diagnosed with mental health and substance abuse problems at Tracey’s Place of Hope, increasing the amount by $150,000 to $205,000, $150,000 Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
29. |
Resolution accepting a donation from Alvin W. Cohen, President, Administration of Justice Services, Inc. of a collection of books and journals related to the field of criminal justice administration, valued at $6,040 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
30. |
Resolution: | ||
A) |
Accepting the following donations for the Margaret J. Kemp Camp for Girls: | ||
1) |
George Corey, Senior Partner in the Law Firm of Corey, Luzaich, Pliska, de Ghetaldi and Nastari, LLP for library collection development, in the amount of $2,500 | ||
2) |
The Law Firm of Corey, Luzaich, Pliska, de Ghetaldi and Nastari, LLP for startup costs and library collection development, in the amount of $7,500 | ||
3) |
Jerry and Lisbeth Nastari for development of special programs for girls, in the amount of $1,500 | ||
B) |
Authorizing the Controller to establish the Margaret J. Kemp Girls Camp Trust Fund | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
31. |
Resolution for the provision of law enforcement services by the Sheriff’s Office for FYs 2006-09 and authorizing: | |
A) |
An agreement with the Town of Woodside, in an amount not to exceed $2,758,685 | |
B) |
Agreements with the Town of Portola Valley, in the amounts of $1,266,720 and $520,704 | |
C) |
The Sheriff 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 | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
32. |
Resolution waiving the Competitive Bid process and authorizing the Purchasing Agent to issue a purchase order for two surveillance vans from Innovative Surveillance Technologies, Inc., in the amount of $249,240.16 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
33. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Columbia Ultimate, Inc. to provide invoice printing and mailing services for the term of December 1, 2006 through November 30, 2009, in an amount not to exceed $450,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment |
