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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
11. |
Recommendation for the appointment of Supervisor Rose Jacobs Gibson as an alternate to the California State Association of Counties (CSAC) Board of Directors, term expiring November 27, 2007 (Supervisor Jerry Hill) |
Supporting Document Board Memo | |
12. |
Recommendation for the reappointment of Margie O’Clair to the Commission on the Status of Women, term expiring December 31, 2010 (Supervisor Jerry Hill) |
Supporting Document Board Memo |
13. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing the Purchasing Agent to issue a purchase order to International Business Machines to provide software licenses and support for the term of December 1, 2006 through November 30, 2007, with the option to extend for two additional one year terms, in an amount not to exceed $300,000 | |
B) |
Authorizing the Chief Information Officer or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
14. |
Resolution authorizing a loan of available funds to the Woodside Fire Protection District, in the amount of $1,500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Expenditures |
15. |
Resolution authorizing: | |
A) |
An amendment to the agreement with KN Properties/Keet Nerhan for the lease of medical/dental space for the Sonrisas Dental Clinic located at 210 San Mateo Road, Half Moon Bay, extending the term through May 31, 2007 | |
B) |
The County Manager or his designee to accept or execute on behalf of the County, any and all notices, options, consents, approvals, terminations and documents in connection with the Amendment and the Lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
16. |
Approve Revision Order Number 22 to the contract with Turner Construction Company to provide construction management, architectural and engineering services to the San Mateo County Youth Services Center, increasing the amount by $352,075 to $125,536,536 | |
Supporting Document Board Memo | ||
Supporting Document Revision Order | ||
Supporting Document Breakdown | ||
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. |
Introduction of an ordinance amending the salary ordinance adding one Office Assistant II position to Administration and Support Services, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
19. |
Resolution authorizing an agreement with the California Department of Food and Agriculture for detection and trapping of the Mediterranean fruit fly and other economically important pests for FY 2006-07, in an amount not to exceed $551,750 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
20. |
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 |
21. |
Resolution approving the Standard Plans and Specifications of the State of California, dated May 2006 as the Standard Plans and Specifications for the County of San Mateo |
Supporting Document Board Memo | |
Supporting Document Resolution |
22. |
A) |
Resolution: | |
1) |
Accepting a grant from PPD Development, LP to conduct a clinical study with Hepatitis B patients who are lamivudine resistant | ||
2) |
Authorizing an agreement with PPD Development, LP to conduct the clinical trial for the term of September 1, 2006 through December 31, 2008, in an amount not to exceed $38,390, no Net County Cost | ||
B) |
Resolution authorizing a transfer in the amount of $38,390 from Other Foundation Grants to various accounts for clinical trials and research (4/5ths vote required) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
23. |
Resolution authorizing an amendment to the agreement with Stanford University to conduct a clinical trial on Coronary Health Prevention, extending the term through March 31, 2007, increasing the amount by $173,723 to $599,129.50, no Net County Cost | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
24. |
Resolution attesting to the Federal Tax Exempt Status of San Mateo County and San Mateo Medical Center, as set forth under Section 115 of the Internal Revenue Code | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
25. |
Resolution authorizing: | |
A) |
An agreement with Hormann America, Inc. for furnishing and installing a complete, integrated, working high-speed emergency alert system for the term of November 1, 2006 through October 31, 2008, in an amount not to exceed $350,000 | |
B) |
The Sheriff or his designee 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 | ||
26. |
Resolution authorizing an amendment to the agreement with Telecommunications Engineering Associates to upgrade the San Mateo County Fire Service’s radio system, extending the term through December 31, 2006 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
