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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Recommendation for the reappointment of Bern Smith to the Parks and Recreation Commission representing the Third District, term expiring December 31, 2010 (Supervisor Rich Gordon) |
15. |
Resolution honoring Dr. George Torney upon his retirement as Executive Director of Pyramid Alternatives (Supervisor Mark Church) |
16. |
Proclamation designating April 9 through April 14, 2007 as National Architecture Week (Supervisor Rose Jacobs Gibson) |
17. |
Proclamation designating April 23 through April 29, 2007 as West Nile Virus and Mosquito and Vector Control Awareness Week (Supervisor Mark Church) |
18. |
Ratification of a resolution honoring Ashley Gray as the San Mateo County 2007 Teacher of the Year (Supervisor Mark Church) |
19. |
Ratification of a resolution honoring Steve Hawthorne upon his retirement from the Daly City Fire Department (Supervisor Adrienne Tissier) |
20. |
Ratification of a resolution honoring Eugene L. Herrera upon the celebration of his 100th birthday (Supervisor Adrienne Tissier) |
21. |
Ratification of a resolution honoring John Powell upon his retirement from the Daly City Fire Department (Supervisor Adrienne Tissier) |
22. |
Ratification of a resolution honoring Jim Vickery upon his retirement from the Daly City Fire Department (Supervisor Adrienne Tissier) |
23. |
Ratification of a proclamation designating April 2 through April 8, 2007 as Public Health Week (Supervisor Rose Jacobs Gibson) |
24. |
Grant the claim for refund by Episcopal Church of the Epiphany for property located at 269 Fir Street, San Carlos for tax year 2002-03, in the amount of $2,219.58 plus interest |
25. |
Resolution authorizing a transfer in the amount of $25,000 from Non-Departmental Reserves to Services and Supplies to fund community workshops and related activities in North Fair Oaks (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
26. |
Resolution authorizing: | |
A) |
An agreement with the State Department of Health Services for the AIDS Medi-Cal Waiver Program for the term of January 1, 2007 through December 31, 2009 | |
B) |
The Director of the Health Department of 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 authorizing: | |
A) |
Submission of the 2007-08 Update of the 2005-09 Strategic Plan for Services for Older Adults and Adults with Disabilities | |
B) |
Execution of the transmittal letter as required by the California Department of Aging | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
Copies of the Plan are available in the Clerk of the Board’s Office. | ||
28. |
Report recommending denial of the following claims: | |||
Claims (Non-Culpable) | ||||
Leanna Dang |
Michael John Rodrigues (2) | |||
Quentin Jones |
Tracy and Michael Toschi | |||
Application for leave to present a late claim (No statutory basis for excuse) | ||||
Dylan Monroe, Jennifer Pacella, Dave Monroe, William Johnson and Sandra Johnson | ||||
29. |
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 | ||||
30. |
Resolution accepting a three year grant from the Metropolitan Transportation Commission to implement the Transportation Assistance Program for Low Income Residents of San Mateo County, in the amount of $250,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
31. |
Resolution authorizing: | |
A) |
An agreement with Providea, Inc. to provide a countywide video conferencing solution for the purchase of hardware, software, maintenance and support of the infrastructure for the term of April 24, 2007 through April 23, 2010, in an amount not to exceed $213,864 | |
B) |
The execution of a Master Purchase Agreement for countywide purchases of video conferencing equipment to be used for departmental conference and training rooms | |
C) |
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 | ||
32. |
Resolution: | |
A) |
Approving the submittal and acceptance of a claim to and from the Metropolitan Transportation Commission, TDA Article 3 for the Crystal Springs Regional Trail South of Highway 92 Planning Project, in the amount of $105,000 | |
B) |
Authorizing the Director of the Department of Parks or his designee to execute in the name of the County of San Mateo all necessary applications, agreements, amendments and payment requests for the purpose of implementing the claim | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
33. |
Resolution: | |
A) |
Approving the filing of an application for and acceptance of a California Coastal Conservancy Grant for the Fitzgerald Marine Reserve Coastal Trail and Visitor Access to the Moss Beach Project, in the amount of $90,000 | |
B) |
Authorizing the Director of the Department of Parks or his designee to execute in the name of the County of San Mateo, all necessary applications, contracts, agreements, amendments, payment requests and any other documents for the purposes specified in the grant application | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
34. |
Resolution: | ||
A) |
Adopting plans and specifications dated May 20, 2007, determining prevailing wage scales, determining the low bidder and awarding a contract to M. Bumgarner, Inc. for the installation of a metal beam guardrail barrier on Westborough Boulevard from the west end of an existing metal barrier near West Orange Avenue, westerly towards a landscaped island near Junipero Serra Boulevard, in the amount of $187,850 | ||
B) |
Waiving the requirement of compliance with the County’s contractor employee jury service ordinance | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
35. |
Resolution authorizing a transfer in the amount of $53,440 from Capital Projects to Fixed Assets to finance the construction of a security lot and storage area on the Half Moon Bay Airport property for the exclusive use of the Sheriff’s Office (4/5ths vote required) | ||
Supporting Document Board Memo | |||
Supporting Document Appropriation Transfer Request | |||
36. |
A) |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the construction of T-hangar aircraft storage buildings, T-shade canopies, water main improvements, taxiway reconstruction, drainage improvements, power service upgrades and other related improvements at the San Carlos Airport (Airport) | |
(Tuesday, May 29, 2007 at 2:30 p.m.) | |||
B) |
Resolution authorizing the Director of Public Works to submit a loan application to the California Department of Transportation to help finance the construction of new T-hangar buildings, T-shade canopies and other related improvements at the Airport | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
37. |
Resolution approving the amendment to the Board of Retirement Regulation 4.1 of Article IV regarding commencement of membership |
38. |
Resolution authorizing the Controller to continue payments on the existing agreement with Johnson Controls, Inc. for the term of April 1, 2007 through June 30, 2007 |
Supporting Document Board Memo | |
Supporting Document Resolution |
