CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

16.

Approve the minutes for the meetings of January 9, 23, February 6, 13, 27, March 13, 27 and April 10, 2007

Supporting Document January 9

Supporting Document January 23

Supporting Document February 6

Supporting Document February 13

Supporting Document February 27

Supporting Document March 13

Supporting Document March 27

Supporting Document April 10

17.

Resolution authorizing the county elections official to administer the confidential voter program provided by California Elections Code section 2166.7

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

18.

Resolution amending the membership of the Midcoast Stormwater Drainage Committee: (Supervisor Rich Gordon)

A)

Removing the requirement that the Chair of the Midcoast Community Council be the Midcoast Community Council’s representative on the Committee

B)

Adding the requirement that the representative be any member of the Council as chosen by the Council

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

19.

Recommendation for the appointments of Pati Vicari, Deniz Keller, Fel Amistad, R.B. Kniskern and Alexa Johanson to the Commission on Disabilities, terms expiring June 30, 2010 (Supervisors Jerry Hill and Mark Church)

Supporting Document

20.

Recommendation for the appointments of Kristin Cornuella and Kathleen Barber to the Workforce Investment Board, terms expiring June 30, 2010 (Supervisor Mark Church)

Supporting Document

21.

Ratification of a resolution honoring Nevida Butler for her outstanding leadership and compassionate commitment to others in the East Palo Alto community (Supervisor Rose Jacobs Gibson)

Supporting Document

22.

Ratification of a resolution honoring Police Chief Lee G. Violett upon his retirement from the San Bruno Police Department (Supervisor Mark Church)

Supporting Document

23.

Resolution authorizing the issuance of Ravenswood City School District 2007-08 Tax and Revenue Anticipation Notes, in an amount not to exceed $7,500,000

Supporting Document Board Memo

Supporting Document Resolution

24.

Resolution authorizing a joint powers agreement with participating cities for the continuation of the City/County Association of Governments (C/CAG) for the term of July 1, 2007 through December 1, 2011

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

25.

Resolution authorizing:

A)

A memorandum of understanding with the San Mateo County Resource Conservation District for the establishment of the Pilarcitos Creek Restoration Workgroup

B)

The Deputy County Manager for Community Services or her designee to be the primary county contact for the workgroup

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

26.

Resolution authorizing:

A)

An agreement with Vista Marin, LLC to lease a portion of the office building located at 900 Veterans Boulevard, Redwood City for the Health Department, for a term of five years with one option to extend for an additional five years, in the amount of $10,014.30 per month

B)

The County Manager or his designee to execute notices, options and documents associated with the lease including, but not limited to extension or termination of the agreement under the terms

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

27.

Resolution authorizing a transfer in the amount of $1,000,000 from the Human Services Agency budget and $1,000,000 from Non-Departmental Reserves to the Capital Projects Fund for the construction of the new Receiving Home on Tower Road, San Mateo (Jointly with the Human Services Agency) (4/5ths vote required)

Supporting Document

28.

Recommendation for the appointment of Dennis Doherety to the Midcoast Stormwater Drainage Committee, term expiring May 15, 2011

Supporting Document

29.

Resolution authorizing the abandonment of collection effort and relief of accountability for certain San Mateo County accounts receivable, in the total amount of $366,637.81

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

30.

Resolution authorizing:

A)

An agreement with Decade Software Company, LLC to provide an information management system for the term of June 1, 2007 through May 31, 2012, in an amount not to exceed $625,699, 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

31.

Resolution authorizing an amendment to the agreement with Graham Beaumont, M.D. to provide psychiatry services, increasing the amount by $35,000 to $185,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

32.

Resolution authorizing:

A)

An amendment to the agreement with Howard Gurevitz, M.D. to provide psychiatry services, increasing the amount by $51,000 to $150,000

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

33.

Resolution authorizing an amendment to the grant agreement with Peninsula Healthcare District to fund the Children’s Health Initiative, extending the term through December 31, 2007, increasing the amount by $682,250 to $2,796,750

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

34.

Resolution authorizing an amendment to the agreement with RGM and Associates for the rehabilitation of the Safe Harbor Shelter, approving the change order work, increasing the amount by $118,766 to $1,640,751, no Net County Cost (Continued from the meeting of May 1, 2007)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

35.

Report recommending denial of the following claim:

Claim (Non-Culpable)

Isolina Picon

Supporting Document

36.

Introduction of an ordinance amending section 2.71.160 of the San Mateo County Ordinance Code providing tuition reimbursement of up to $25 per course for books and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

37.

Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on May 1, 2007 and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Report

38.

Resolution:

A)

Approving the application and acceptance of a San Francisco Bay Trail Project grant from the Association of Bay Area Governments for the Coyote Point Bay Trail Project, in the amount of $348,000

B)

Authorizing the Director of the Department of Parks or his designee to execute all necessary applications, contracts, agreements, amendments and payment requests for implementing the purposes specified in the grant application

Supporting Document Board Memo

Supporting Document Resolution

39.

Resolution authorizing:

A)

A regulatory agreement and declaration of restrictive covenants with George C. Houck and Lou AK Trust to establish joint management of timber harvesting operations in conformance with the Joint Timber Management Plan on property located on two undeveloped parcels, Pescadero area for the term of 30 years (4/5ths vote required)

B)

The County Manager or his designee to record the agreement and any other documents that may be required to implement the agreement

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Attachment

40.

A)

Resolution authorizing:

1)

An amendment to the agreement with Environmental Science Associates to prepare Draft and Final Environmental Impact Reports for the Clos de La Tech Winery project, extending the term through December 31, 2008, increasing the amount by $67,600 to $259,215

2)

The Director of Community Development or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

B)

Resolution authorizing a transfer in the amount of $67,600 from unanticipated revenue to contractual services (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Appropriation Transfer Request

Supporting Document Attachment

41.

Resolution authorizing:

A)

An amendment to the agreement with Environmental Science Associates to prepare Draft and Final Environmental Impact Reports for the Pilarcitos Quarry expansion project, extending the term through June 30, 2008

B)

The Director of Community Development 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

Supporting Document Attachment

42.

Resolution waiving the Request for Proposal process and authorizing an agreement with Rape Trauma Services to provide trauma counseling services to adolescent females assigned to the Gaining Independence and Reclaiming Lives Successfully (GIRLS) program for the term of October 1, 2005 through September 30, 2008, in an amount not to exceed $112,251, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

43.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement for FY 2006-07 with Youth and Family Enrichment Services to provide substance abuse counseling services to adolescent females detained in San Mateo County juvenile institutions, in an amount not to exceed $108,000, $68,000 Net County Cost

B)

The Chief Probation Officer to accept a Silicon Valley Community Foundation grant to provide substance abuse counseling services to adolescent females detained in San Mateo County juvenile institutions, in the amount of $40,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

44.

Resolution adopting plans and specifications dated April 6, 2007, determining prevailing wage scales, determining the low bidder and awarding a contract to Graham Contractors, Inc. for the 2007 Bayside Cape and Slurry Seal project in the Burlingame Hills and Emerald Lake Hills areas, in the amount of $285,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

45.

Resolution awarding a contract to Half Moon Bay Grading and Paving, Inc. for reconstruction of portions of Altschul and Monterey Avenues, West Menlo Park area, in the amount of $406,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

46.

Resolution awarding a contract to Half Moon Bay Grading and Paving, Inc. for reconstruction of a portion of Seventh Avenue, North Fair Oaks area, in the amount of $185,700

Supporting Document Board memo

Supporting Document Resolution

Supporting Document Attachment

47.

Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the replacement of the cedar shingle roof at the Lathrop House

(Tuesday, June 12, 2007 at 2:30 p.m.)

Supporting Document Board Memo

Supporting Document Resolution

48.

Resolution:

A)

Waiving the competitive procurement process and authorizing the Purchasing Agent to enter into a purchase order with Peterson Tractor Company Governmental Sales for the purchase of construction equipment, in the amount of $1,619,995

B)

Authorizing the Director of Public Works or his designee to sign the grant agreement with the California Air Resources Board to receive up to $1,200,000 in grant funding

C)

Authorizing the allocation of up to $419,995 from the Road Fund as matching funds for the grant

Supporting Document Board Memo

Supporting Document Resolution

49.

Resolution authorizing an amendment to the hospital agreement with the Health Plan of San Mateo, extending the term through December 31, 2007

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

50.

Resolution authorizing an amendment to the agreement with Nor-Cal Medical Temps to provide temporary pharmacy staffing services, increasing the amount by $25,000 to $125,000

Supporting Document Board Memo

Supporting Document Resolution

51.

Resolution authorizing an amendment to the agreement with Pacific Cardiovascular Surgeons, Inc. for specialized medical services, increasing the amount by $65,000 to $115,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Attachment

52.

Introduction of an ordinance amending the salary ordinance adding an on-call rate for extra help Pediatric Physician Specialists in order to enable the Medical Center to fulfill its mission and mandate and waiver of reading the ordinance in its entirety (Jointly with the Human Resources Department)

Supporting Document Board Memo

Supporting Document Ordinance