CONSENT AGENDA

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

17.

Resolution modifying the responsibilities and membership of the Domestic Violence Council to: (Supervisor Mark Church)

A)

Include as a Categorical Member, the Chief Executive Officer of the San Mateo Medical Center or her designee

B)

Include as a Appointed Member, a representative of the San Mateo County Bar Association who shall be a member of the Private Defender Program

C)

Clarify the designations of Categorical and Appointed Members

Supporting Document Board Memo

Supporting Document Resolution

18.

Proclamation designating March 27, 2007 as Foster City Lions Club Day in celebration of their 40th Anniversary (Supervisor Jerry Hill)

Supporting Document

19.

Ratification of resolutions honoring the following individuals: (Supervisor Adrienne Tissier)

A)

Elizabeth Stewart Carlson, May T. Gee, Judith A. Heyboer, Jennifer E. Horne, Rosalyn C. Koo, Georgi LaBerge, Shirley LaMarr, Barbara Ann Liedtke, Karen Ann Kane Philip and Georgette Y. Sarles upon their induction into the San Mateo County Women’s Hall of Fame

B)

Lizeth Chavez, Kristin Elizabeth Costello, Tiffany Ling Ho and Jasmine E. Nachtigall upon their induction into the San Mateo County Women’s Hall of Fame Young Woman of Excellence

Supporting Document

Supporting Document

20.

Resolution authorizing an agreement with Cotchett, Pitre and McCarthy for legal services in the matter of the County of Santa Clara v. Atlantic Richfield Company et al.

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

21.

Resolution:

A)

Accepting Milliman Incorporated’s statement of actuarial impact upon future annual costs of implementation of Government Code §31658 Additional Retirement Credit

B)

Directing the County Manager to make the report publicly available and to place the consideration of implementing Government Code §31658 on the Board of Supervisors April 10, 2007 agenda

Supporting Document Board Memo

Supporting Document Resolution

22.

Resolution designating the Clerk of the Board as the Filing Official for the Fair Political Practices Commission’s Statement of Economic Interests Form 700 for staff members of the Board of Supervisors

Supporting Document Board Memo

Supporting Document Resolution

23.

Resolution authorizing:

A)

An agreement with John Muir Behavioral Health Center for the provision of psychiatric inpatient hospital services for San Mateo County youth and adults for the term of March 1, 2007 through June 30, 2008, in an amount not to exceed $1,764,822, $68,828 Net County Cost

B)

The Director of the Health Department or her 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

24.

A)

Resolution authorizing an amendment to the agreement with the California Department of Aging for the addition of one-time-only funding for FY 2006-07, increasing the amount by $256,930 to $3,315,235

B)

Resolution authorizing a transfer in the amount of $256,930 from unanticipated revenue to Provider Services Programs – Aging and Adult Services (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

25.

Resolution authorizing an amendment to the agreements with the Alzheimer’s Association of Northern California and Northern Nevada, Catholic Charities CYO, Center for Independence of the Disabled, City of Daly City, City of East Palo Alto, City of Menlo Park, City of Pacifica, City of San Bruno, Coastside Adult Day Health Center, Edgewood Center for Children and Families, Family Service Agency, Legal Aid Society, Mills-Peninsula Senior Focus, Nelson/ Nygaard Consulting Associates, Ombudsman of San Mateo, Inc., Peninsula Volunteers, Inc., Second Harvest Food Bank, Self-Help for the Elderly, Senior Coastsiders and Sequoia Hospital:

A)

Increasing the Older Americans Act, Community-Based Service Programs and Health Insurance Counseling and Advocacy Program funding by $254,984 to $3,386,198, no Net County Cost

B)

Incorporating State required language regarding a grievance procedure

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Alzheimer’s Assoc.

Supporting Document Catholic Charities

Supporting Document Center for Indepen.

Supporting Document Daly City

Supporting Document East Palo Alto

Supporting Document Menlo Park

Supporting Document Pacifica

Supporting Document San Bruno

Supporting Document Coastside

Supporting Document Edgewood

Supporting Document Family Service

Supporting Document Legal Aid

Supporting Document Mills-Peninsula

Supporting Document Nelson/Nygaard

Supporting Document Ombudsman

Supporting Document Peninsula

Supporting Document Second Harvest

Supporting Document Self-Help

Supporting Document Senior Coastsiders

Supporting Document Sequoia

26.

Resolution authorizing:

A)

An amendment to the agreement with Michael Levinson, M.D. for the provision of psychiatry services, increasing the amount by $225,000 to $300,000, no Net County Cost

B)

The Director of the Health Department or her 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

27.

Resolution:

A)

An amendment to the agreement with Travis Svensson, M.D. for the provision of psychiatry services, increasing the amount by $125,000 to $150,000, no Net County Cost

B)

The Director of the Health Department or her 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

28.

Resolution authorizing an amendment to the agreement with Hillcrest Senior Housing Corporation to provide additional funding to assist with the development of affordable senior rental housing in Daly City, increasing the amount by $457,915 to $853,266, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

29.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Joseph Vincent

Supporting Document

30.

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

31.

Resolution authorizing:

A)

An amendment to the lease agreement with GE Capital Modular Space for five modular units at Tower Road, extending the term through February 28, 2009, increasing the amount by $59,383 to $155,383, $59,383 Net County Cost

B)

The Director of the Human Services Agency or her 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

32.

Resolution authorizing a Memorandum of Understanding with the Washoe Tribe of Nevada and California for the provision of the tribal family assistance program for the term of March 27, 2007 through June 30, 2008

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Memorandum of Understanding

33.

Resolution authorizing a transfer in the amount of $500,947 from Intrafund to Fixed Assets for the mutual aid radio system

34.

Resolution authorizing an agreement with Thomas J. and Bertha M. Yoho for the construction of private improvements on property located at 1512 Edgewood Road, Redwood City

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

35.

Resolution:

A)

Designating the Department of Public Works as the lead agency in connection with a State Water Resources Control Board grant to conduct a preliminary feasibility study for the planning, design and construction of sewers in Pescadero, in the amount of $140,207

Supporting Document Board Memo

Supporting Document Resolution

B)

Authorizing the Director or Acting Director of Public Works to make the necessary certifications and to sign the necessary documents in connection with the grant

36.

Resolution authorizing: (4/5ths vote required)

A)

An amendment to the agreement with Mavericks Surf Ventures, LLC for the parking of vehicles at the Half Moon Bay Airport during the Mavericks Surfing Contest, extending the term through April 22, 2007, with an option of an extension for one additional month at the County’s sole discretion

B)

The County Manager or his designee to accept or execute any and all notices, options, consents, approvals, terminations and documents in connection with the agreement and amendment

C)

Extending the Sheriff’s authority to restrict the use of or close certain county highways as set forth in Resolution No. 068403 to the day after the 2007 Mavericks Surfing Competition, in the event the competition takes place after March 31, 2007

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

37.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the replacement of a restroom building in Memorial Park

(Tuesday, April 17, 2007 at 2:30 p.m.)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Map

38.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the reconstruction of California and Cornell Avenues, Princeton by the Sea area

(Tuesday, April 24, 2007 at 2:30 p.m.)

Supporting Document Board Memo

Supporting Document Resolution

39.

Resolution approving the amendments to the Board of Retirement Regulations 3.4 and 3.5 of Article III governing the election of trustees

Supporting Document

40.

Resolution setting the employer and member contribution rates for the San Mateo County Employee’s Retirement Association for FY 2007-08 in accordance with Government Code Sections 31453 and 31454

41.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Toyon Associates, Inc. to provide reimbursement services for the term of March 1, 2007 through February 28, 2009, in an amount not to exceed $200,000

B)

Authorizing the Chief Executive Officer of the San Mateo Medical Center or her 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

42.

Resolution authorizing the Chief Executive Officer of the San Mateo Medical Center to execute an amendment to the agreement with the Health Plan of San Mateo, extending the term through December 31, 2007

43.

Resolution authorizing an amendment to the agreement with Seton Medical Center for tertiary medical services, increasing the amount by $225,000 to $975,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

44.

Resolution:

A)

Accepting a grant from the Sequoia Healthcare District to provide healthcare to the indigent and uninsured patients of the Fair Oaks Clinic, in the amount of $3,310,700

B)

Authorizing an agreement with the Sequoia Healthcare District in connection with receipt of the grant for FYs 2006-08, in an amount not to exceed $3,310,700

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

45.

Resolution authorizing a transfer in the amount of $27,018,562 from Contractual Allowances to Medi-Cal Waiver (4/5ths vote required)

Supporting Document

46.

A)

Resolution accepting a donation from the San Mateo Credit Union for the Community Alliance to Revitalize Our Neighborhood Program, in the amount of $4,000

B)

Resolution authorizing a transfer in the amount of $4,000 from Local Grant Funds to Other Expenses (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

47.

Resolution accepting a donation from the Silicon Valley Community Foundation for the Special Weapons and Tactics Team, in the amount of $5,000

Supporting Document Board Memo