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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Resolution authorizing the Chief Elections Officer to render specified election services for the Millbrae Elementary and Pacifica school districts in conjunction with a special mail ballot election to be held on Tuesday, May 8, 2007 |
Supporting Document Board Memo | |
Supporting Document Resolution |
14. |
Resolution authorizing: | |
A) |
An amendment to the agreement with CA, Inc. f/k/a Computer Associates International, Inc. to provide mainframe software licensure and support, extending the term through September 30, 2008, increasing the amount by $439,143 to $1,185,865 | |
B) |
The Chief Information Officer 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 Attachment | ||
15. |
Resolution authorizing an agreement with the Broadmoor Police Protection District to provide reimbursement for certain costs associated with the school crossing guard program in the Jefferson Elementary School District, Daly City area, in an amount not to exceed $40,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
16. |
Resolution authorizing the issuance and sale of Jefferson Union High School District General Obligation Bonds, 2006 Election, Series A, in an aggregate principal amount not to exceed $50,000,000, by competitive public sale and authorizing execution of necessary documents |
Supporting Document Board Memo | |
Supporting Document Resolution | |
17. |
Resolution authorizing the issuance and sale of La Honda-Pescadero Unified School District General Obligation Bonds, 2006 Election, Series 2007A, in an aggregate principal amount not to exceed $3,000,000, by negotiated sale and authorizing execution of the necessary documents |
Supporting Document Board Memo | |
Supporting Document Resolution | |
18. |
Adoption of an ordinance amending the salary ordinance to provide for a retroactive payment of the salary increase for County Manager John L. Maltbie to the pay period beginning December 31, 2006, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
19. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Milliman, Inc., to cover costs associated with completing a second full actuarial valuation to determine liability and accounting expense in compliance with GASB 45 requirements related to other post-employment benefits, increasing the amount by $25,000, to $125,000 | |
B) |
The County Manager 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 authorizing an agreement with the State Department of Mental Health to provide seven dedicated State Hospital beds for FY 2006-07, in an amount not to exceed $952,821 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
21. |
Adoption of an ordinance amending the salary ordinance adding one full-time unclassified Community Program Specialist III, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
22. |
Resolution authorizing: | |
A) |
An agreement with The Crossings Phase II, L.P. to assist in the development of Phase II of the Village at the Crossing Senior Housing for the term of March 13, 2007 through June 30, 2009, in an amount not to exceed $600,000, no Net County Cost | |
B) |
The Director of the Department of Housing 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. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Marcel Ochoa Balemo |
Rodney Steven Gomez | ||
Cynthia Ferretti, Regina Fisher and Sonia Garcia | |||
24. |
Resolution authorizing an amendment to the Memorandum of Understanding with the Union of American Physicians and Dentists establishing the pediatric on-call rate of pay (Jointly with the San Mateo Medical Center) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
25. |
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 | |||
26. |
Resolution authorizing an amendment to the agreement with Shelter Network for the Motel Voucher Program and Transitional Housing for Families with Special Needs Program to provide an increase of funding allocated for Shelter Network’s Motel Voucher Program and to add the Inclement Weather Motel Voucher Services for Single Individuals, increasing the amount by $300,000 to $778,603, $22,659 Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
27. |
Resolution authorizing the: | |
A) |
Filing of a California Department of Boating and Waterways loan application for the Coyote Point Marina Dock 29 Replacement Project, in the amount of $1,829,000 | |
B) |
Director of the Parks Department or his designee to execute all necessary applications, contracts, agreements, amendments and payment requests for the purposes of securing loan funds and to implement and carry out the purposes specified in the loan application | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
28. |
Resolution authorizing an agreement with Coastside Adult Day Health Center to conduct the Pacific Coast Dream Machines event at the Half Moon Bay Airport on Sunday, April 29, 2007 (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
29. |
This item has been removed from the agenda. |
Resolution authorizing the Director of Public Works to remove the painted crosswalk and to post signs prohibiting pedestrians from crossing Santa Cruz Avenue at the intersection of Palo Alto Way, Menlo Park area (Continued from the meeting of February 13, 2007) |
