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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
12. |
Recommendation for the appointment of Denis O’Sullivan to the Commission on Aging, term expiring June 30, 2010 (Supervisors Adrienne Tissier and Rose Jacobs Gibson) |
13. |
Ratification of a resolution honoring Lennie Roberts upon receiving the 2007 Community Leadership Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier) |
14. |
Ratification of a resolution honoring Jackie Speier upon being named the 2007 Citizen of the Year by the Peninsula Coalition (Supervisor Adrienne Tissier) |
15. |
Ratification of a resolution honoring Redwood General Tire Service Company on its 50th anniversary (Supervisor Rose Jacobs Gibson) |
16. |
Resolution authorizing: | |
A) |
An amendment to the lease agreement with Furneri Properties for office space located at 3121 Middlefield Road, Redwood City for the North Fair Oaks Sheriff’s Substation, extending the term through May 31, 2010 with two options to extend the term for an additional year | |
B) |
The County Manager or his designee to accept or execute any and all notices, options, consents, approvals, extensions, terminations and documents in connection with the amendment and the lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
17. |
Resolution authorizing: | |
A) |
An amendment to the lease agreement with KN Properties/Keet Nerhan for office/clinic space located at 210 San Mateo Road, Half Moon Bay for the Sonrisas Dental Clinic, changing the term to a month-to-month basis | |
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 lease and any amendments | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
18. |
Resolution authorizing: | |
A) |
A lease agreement with Hines REIT 1900/2000 Alameda de las Pulgas LLC for a portion of office space located at 2000 Alameda de las Pulgas, San Mateo for the term of May 22, 2007 through September 30, 2017 with two options to extend for an additional five years, in the amount of $210,423 per month | |
B) |
The County Manager or his designee to execute notices, options and documents associated with the lease | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
19. |
Resolution authorizing an amendment to the agreement with Caminar to add fiscal accountability and oversight for grant funding for the San Mateo County Contractors’ Association, increasing the amount by $50,000 to $6,280,319, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
20. |
Report recommending denial of the following claim: | ||
Claim (Non-Culpable) | |||
Damon Cooper |
Kasitalea Gus Naufahu | ||
Liekina Iotamo and Peti Louveve K. Prescott |
Julianne Robert | ||
21. |
Resolution amending Resolution Nos. 068419 and 068420 adjusting the salaries of unrepresented attorneys and management attorneys in the District Attorney and County Counsel offices (Jointly with the District Attorney and County Counsel) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
22. |
Adoption 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, previously introduced on May 15, 2007 and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
23. |
Resolution authorizing: | |
A) |
A revenue agreement with the State Department of Alcohol and Drug Programs appropriating funds for alcohol and other drug services for FYs 2007-10, in the amount of $18,427,857 | |
B) |
The Director of the Human Services Agency 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. |
Resolution authorizing: | |
A) |
An agreement with Opportunities Industrialization Center West (OICW) to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $897,570, no 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 | ||
25. |
Resolution authorizing: | |
A) |
An agreement with the San Mateo Union High School District to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $556,008, no 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 | ||
26. |
Resolution accepting a grant from the Metropolitan Transportation Commission (MTC) to continue the Ways to Work Transportation Assistance Program for low income residents for FYs 2007-09, in the amount of $250,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with the San Mateo County Central Labor Council to provide employment services, extending the term through June 30, 2008, increasing the amount by $108,000 to $204,180, no Net County Cost | |
B) |
Authorizing 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 | |
28. |
Resolution authorizing an increase in fees associated with clients participating in Court Mandated Deferred Entry of Judgment programs, increasing the amount by $270 to $770 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
29. |
Resolution: | |
A) |
Accepting a low emissions equipment construction grant from the California Air Resources Board for the purchase of three off-road diesel vehicles for the Department of Parks’ Construction Equipment Fleet and plug-in diesel particulate filter retrofit equipment for these vehicles, in the amount of $260,305 | |
B) |
Authorizing the Director of Department of Parks or his designee to execute all necessary agreements, amendments and payment requests for the purposes of implementing the grant | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
30. |
Resolution: | |
A) |
Setting the time and place for a public hearing to consider filing of the Garbage Collection Charges Report for FY 2007-08 for County Services Area No. 8, North Fair Oaks | |
(Tuesday, July 10, 2007 at 9:15 a.m.) | ||
B) |
Adopting the proposed garbage and recyclables collection rates in County Service Area No. 8 | |
C) |
Directing the Director of Public Works to send a notice of the proposed collection rate increase to each property owner in County Service Area No. 8 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
31. |
Resolution awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of California and Cornell Avenues, Princeton area, in the amount of $420,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
32. |
Resolution approving plans and specifications, determining prevailing wage scales and calling for sealed proposals for salmonid barrier improvements in McGarvey Gulch, a tributary of West Union Creek at Huddart County Park | |
(Tuesday, June 12, 2007 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
33. |
Resolution amending the described location referenced in Resolution No. 068470 which authorized the installation of four-way stop signs at the intersection of Elm Street, Alta Vista Road, Rivera Road and an unnamed private roadway accessing 1053 Vallecitos Road, Montara area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
34. |
Resolution authorizing the Controller to pay non-contract physicians through June 30, 2007 an additional $50,000 for a total of $250,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
35. |
Adoption 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, previously introduced on May 15, 2007 and waiver of reading the ordinance in its entirety (Jointly with the Human Resources Department) |
Supporting Document Board Memo | |
Supporting Document Ordinance |
