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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 to support a socially responsible Contractor’s Code of Conduct for food service workers (Continued from the meeting of June 5, 2007) (Supervisors Jerry Hill and Rose Jacobs Gibson)

Supporting Document

18.

Adoption of an ordinance adding Chapter 2.04 to the San Mateo County Ordinance Code regulating lobbying activities, previously introduced on June 5, 2007 and waiver of reading the ordinance in its entirety (Supervisor Rich Gordon)

Supporting Document

19.

Resolution honoring the San Francisco International Airport for its 80th year of operation (Supervisor Mark Church)

Supporting Document

20.

Ratification of a resolution honoring Arthur and Patricia Armstrong upon their 50^th wedding anniversary (Supervisor Adrienne Tissier)

Supporting Document

21.

Ratification of a resolution honoring Alfred Oscar Belotz upon his 80^th birthday (Supervisor Adrienne Tissier)

Supporting Document

22.

Ratification of a resolution honoring Captain Don O’Keefe for his 27 years with the San Mateo County Sheriff’s Office and upon his new role as the Chief of Police for the City of Half Moon Bay (Supervisor Mark Church)

Supporting Document

23.

Ratification of a resolution honoring Karen Phillip, Superintendent of the Millbrae School District upon her new position as Deputy Superintendent at the San Mateo County Office of Education (Supervisor Mark Church)

Supporting Document

24.

Resolution authorizing the issuance and sale of Sequoia Union High School District 2007-08 Tax and Revenue Anticipation Notes by a negotiated sale, in an amount not to exceed $20,000,000

Supporting Document Board Memo

Supporting Document Resolution

25.

Resolution authorizing an amendment to the agreement with the Child Care Coordinating Council of San Mateo County to provide community worker and child care referral services, extending the term through June 30, 2008, increasing the amount by $156,430 to $452,340, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

26.

Resolution authorizing:

A)

An amendment to the agreement with One East Palo Alto for consultation, outreach and engagement services, extending the term through June 30, 2008, increasing the amount by $130,583 to $155,183, 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.

A)

Introduction of ordinances repealing and replacing sections of the San Mateo County Ordinance Code and waiver of reading the ordinances in their entirety:

1)

5.124 related to permitting weighing and measuring devices

2)

5.144 related to point-of-sale systems

B)

Resolution amending the fee schedule for the Agricultural Commissioner/Sealer

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Ordinance

Supporting Document Resolution

28.

Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on June 5, 2007 and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Report

29.

Resolution authorizing:

A)

An agreement with the Jefferson Union High School District to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $964,854, 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

30.

Resolution authorizing an amendment to the agreements with Asian American Recovery Services, Inc., BAART Behavioral Health Services, Inc., Daytop Village, Inc., El Centro de Libertad, Free At Last, Horizon Services, Project Ninety, Inc., Pyramid Alternatives, Service League of San Mateo County, Sitike Counseling Center, The Latino Commission, Walden House, Inc. and Women’s Recovery Association to provide alcohol and drug treatment services, extending the term through December 31, 2007, increasing the total amount by $827,762 to $2,091,344, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Asian American

Supporting Document BAART

Supporting Document Daytop

Supporting Document El Centro

Supporting Document Free At Last

Supporting Document Horizon

Supporting Document Project Ninety

Supporting Document Pyramid

Supporting Document Service League

Supporting Document Sitike

Supporting Document Latino Commission

Supporting Document Walden House

Supporting Document Women’s Recovery

31.

Resolution authorizing an amendment to the agreements with the Child Care Coordinating Council and Professional Association for Childhood Education to provide Stage 2 child care and development services, increasing the amounts by $1,697,406 to $5,769,742 and $424,352 to $1,442,436, respectively

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Agreement

32.

Resolution authorizing an amendment to the agreement with Dr. Robin Press adding funds for FY 2006-07 to pay outstanding invoices for mental health assessment and psychological evaluation services for Children and Family Services, increasing the amount by $9,000 to $109,000, $6,300 Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

33.

Resolution authorizing a grant agreement with The San Francisco Foundation for employment services to disadvantaged adults and youth for the term of April 1, 2007 through March 30, 2009, in the amount of $185,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

34.

Resolution authorizing:

A)

An agreement with Telesoft Corporation for the purchase and installation of a telephone accounting system, installation to completed no later than June 2008, in the amount of $311,341

B)

The purchase of a three-year maintenance agreement beginning either upon project close or on the first day of the thirteenth month following the project kick-off meeting, whichever is earlier and ending no later than June 30, 2012

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

35.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with The Data Systems Group to provide software maintenance, upgrades and support services for FYs 2007-09, in an amount not to exceed $222,542.32

B)

Authorizing 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

36.

A)

Resolution authorizing the acceptance of a donation and in-kind gifts from the Parks and Recreation Foundation, in the total amount of $110,195

B)

Resolution authorizing a transfer in the amount of $48,045 from unanticipated revenue to various accounts (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

37.

A)

Resolution authorizing an agreement with Extra Space Storage located at 477 Harbor Boulevard, Belmont for operations and maintenance of stormwater treatment and conveyance measures that shall run with the title to the land and any portion thereof

B)

Resolution delegating authority for execution of future agreements to the Community Development Director

Supporting Document

38.

Resolution authorizing a transfer in the amount of $27,516 from unanticipated revenue to services and supplies to pay Thomas Reid Associates to carry out a Mitigation Monitoring and Reporting Program for the Guadalupe Valley Quarry (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

39.

Resolution authorizing an agreement with the City of Redwood City for providing fire protection and emergency response services for the fire protection sub-zone located in San Mateo County Service Area No. 8, North Fair Oaks area

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

40.

Resolution awarding a contract to Republic Intelligent Transportation Services for the Willow Road Separation Ramp Metering Project, in the amount of $192,200

Supporting Document Board Memo

Supporting Document Resolution

41.

Resolution authorizing:

A)

An agreement with California Advanced Imaging Medical Associates to provide professional radiology and other diagnostic imaging services for the term of April 1, 2007 through December 31, 2007, in an amount not to exceed $1,414,645

B)

The Chief Executive Officer 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

42.

Resolution authorizing:

A)

An agreement with California Emergency Physicians Medical Group to provide emergency medical and correctional health services for the term of January 1, 2007 through June 30, 2008, in an amount not to exceed $4,606,588

B)

The Chief Executive Officer 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

43.

Resolution authorizing an amendment to the agreement with Per Diem Staffing Systems, Inc. to provide temporary respiratory staffing, extending the term through March 31, 2008, increasing the amount by $150,000 to $300,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

44.

Resolution authorizing an amendment to the agreement with Mills-Peninsula Health Services for the term of January 1, 2007 through June 30, 2007:

A)

Adjusting the rate paid for Outpatient All Other Services from 55% to $35% of charges

B)

Reducing the contract by $60,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

45.

Resolution authorizing the Controller to continue payments on contracts from July 1, 2007 through September 30, 2007

Supporting Document Board Memo

Supporting Document Resolution

46.

Resolution authorizing:

A)

An amendment to the agreement with the City and County of San Francisco for the distribution of funding to the County of San Mateo as part of the FY 2005 Urban Area Security Initiative grant program, extending the term through December 31, 2007

B)

The Sheriff 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

47.

Resolution waiving the Request for Proposal process and authorizing the Sheriff to execute an amendment to the software license and master support agreement with Tiburon, Inc. for maintenance and support of the Sheriff’s Office Records Management System, extending the term through February 14, 2008 with an option to extend for two additional one year terms, increasing the amount by $75,683 to $250,000 for the three one-year extensions

Supporting Document Board Memo

Supporting Document Resolution

48.

Adoption of an ordinance amending the salary ordinance adding one Supervising Mental Health Clinician, one Psychiatric Social Worker, one Clinical Services Manager II and one Deputy Probation Officer who will implement the Pathways for Women Program, previously introduced on June 5, 2007 and waiver of reading the ordinance in its entirety (Jointly with the Health Department and Probation)

49.

Resolution waiving the Request for Proposal process and authorizing an agreement with Acionyx, Inc. to provide software programming services for FYs 2007-10, in an amount not to exceed $567,720

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

50.

Resolution:

A)

Waiving the Request for Proposal process and authorizing the Tax Collector/Treasurer to execute an agreement with The Bank of New York Trust Company to continue the custody, safekeeping and securities lending services for the San Mateo County Investment Pool for FYs 2007-10, in an amount not to exceed $200,000

B)

Authorizing the Director 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

51.

Resolution waiving the Request for Proposal process and authorizing an agreement with WorldScape, Inc. to provide software programming services for FYs 2007-10, in an amount not to exceed $478,080

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Attachment