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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
14. |
Resolution in support of H.R. 800, the Employee Free Choice Act (Supervisors Mark Church and Rose Jacobs Gibson) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
15. |
Ratification of a resolution honoring Deputy District Attorney Elaine Tipton for her leadership and effort to reduce the occurrence of domestic violence and assisting the survivors of domestic violence (Supervisor Mark Church) |
16. |
Resolution approving a housing relocation assistance loan to Gary Horne who has recently accepted employment as the Clinical Services Manager – Pharmacy Director at the San Mateo Medical Center, in the amount of $200,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
17. |
A) |
Resolution: | |
1) |
Amending Resolution No. 068565 approving a housing assistance loan to David S. Boesch as consideration for his employment as Assistant County Manager | ||
2) |
Authorizing the County Manager to execute such documents as are necessary to consummate the loan, including, but not limited to a promissory note or notes and one or more deeds of trust | ||
B) |
Resolution authorizing a transfer in the amount of $10,006 from Non-Departmental Reserves to Loan to Other Funds/Agencies for the purpose of paying off the home loans provided by the City of Menlo Park | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
18. |
Resolution authorizing acceptance of a bequest for the testamentary trust created under the will of Earl W. Bettis, in the amount of $35,000 |
19. |
Resolution authorizing an amendment to the agreement with the California Department of Health Services for HIV prevention services, increasing the amount by $71,156 to $4,286,330 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
20. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Asian American Recovery Services to provide school based mental health services to seriously emotionally disturbed students at middle schools in San Mateo County, increasing the amount by $343,026 to $443,026, no Net County Cost | |
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 | ||
21. |
Resolution authorizing an amendment to the agreement with the Mental Health Association of San Mateo County to provide Flexible Fund administration for the Pathways for Women program, increasing the amount by $40,000 to $4,134,514, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution authorizing a Memorandum of Understanding with the Children’s Health Initiative organizations, transferring the governance of the Children’s Health Initiative from the Board of Supervisors to the San Mateo Community Health Authority | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Memorandum of Understanding | ||
23. |
Resolution authorizing: | |
A) |
An agreement with HIP Housing Development Corporation for assistance with the acquisition of an apartment complex in South San Francisco for use as affordable housing for the term of April 1, 2007 through June 30, 2008, in an amount not to exceed $539,004, no Net County Cost | |
B) |
The Director of the Department of Housing 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 | ||
24. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Nancy L. Creel |
Darryl Lee Goldstein | ||
Irma Esquivel |
Felipe Palos | ||
25. |
Resolution adopting the Memorandum of Understanding with the San Mateo County Council of Engineers for the term of April 8, 2007 through April 10, 2010 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
26. |
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 | |||
27. |
Resolution authorizing an agreement with Michael Aratow, MD, FACEP for consulting services for the term of April 10, 2007 through April 10, 2009, in an amount not to exceed $268,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment |
28. |
Resolution authorizing a transfer in the amount of $74,000 from Inter-Fund Transfer Revenue to Fixed Assets Equipment for the purchase of two brush chippers (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
29. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing the purchase of aggregate and paving oil and for the rental of a chip spreading machine | |
B) |
Authorizing a pilot program to apply chip seals to county roads | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
30. |
Resolution approving plans and specifications, determining prevailing wage scales and calling for sealed proposals for the reconstruction of portions of Altschul Avenue between Camino a los Cerros and Camino de los Robles and Monterey Avenue between Alameda de las Pulgas and Altschul Avenue, West Menlo Park area | |
(Tuesday, May 1, 2007 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
31. |
Resolution approving plans and specifications, determining prevailing wage scales and calling for sealed proposals for the reconstruction of a portion of Seventh Avenue, North Fair Oaks area | |
(Tuesday, May 1, 2007 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
32. |
Resolution approving plans and specifications, determining prevailing wage scales and calling for sealed proposals for the Willow Road Grade Separation Ramp Metering Project | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
33. |
Resolution authorizing: | |
A) |
Agreements with Anchor Drugs to provide pharmacy services to patients of the Mike Nevin Health Center, South San Francisco Health Center and Fair Oaks Family Health Clinic for the term of April 1, 2007 through March 31, 2010, in an amount not to exceed $360,000 each | |
B) |
An agreement with Baneth’s Pharmacy to provide pharmacy services to patients of the Willow Clinic for the term of January 1, 2007 through December 31, 2009, in an amount not to exceed $360,000 | |
C) |
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 | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
34. |
Resolution authorizing: | |
A) |
Agreements with Asereth Medical Services, Inc., Nor-Cal Medical Temps and ScriptSTAT to provide temporary pharmacy staffing for the term of April 1, 2007 through March 31, 2010, in a total amount not to exceed $150,000 | |
B) |
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 | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
35. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Sequoia Health Services to provide tertiary care for the term of January 1, 2006 through December 31, 2007, in an amount not to exceed $500,000 | |
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 | ||
36. |
Resolution authorizing an amendment to the agreement with Daniel Buckley, MD to provide ophthalmology services, increasing the amount by $8,500 to $124,169.38 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
37. |
Resolution authorizing a transfer in the amount of $50,000 from unanticipated revenue to Extra Help Hours – Regular Pay to cover extra help personnel costs in the Office of Emergency Services (4/5ths vote required) |
