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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
14. |
Recommendation for the reappointment of Terri Byrne, Patricia Dixon, James Engvall, Elizabeth Furber, Allan Newlands, Michelle Antonio O’Brien, Diane Smith and Greg Wild to the Commission on Disabilities, terms expiring June 30, 2010 (Supervisor Jerry Hill) |
Supporting Document Board Memo | |
15. |
Resolution honoring Mary Anne O’Shea upon her retirement from the San Mateo County Probation Department (Supervisor Rose Jacobs Gibson) |
Supporting Document Resolution | |
16. |
Proclamation designating August 1 through August 7, 2007 as National Clown Week (Supervisor Jerry Hill) |
Supporting Document Proclamation |
17. |
Approve corrections to the 2005 tax roll and corresponding tax refunds to various airlines to reflect implementation of Revenue and Taxation Code Section 401.17 |
Supporting Document Board Memo | |
18. |
Approve corrections to the identified tax rolls and corresponding tax refunds |
Supporting Document Board Memo |
19. |
Resolution authorizing an agreement with First Five San Mateo County to fund the Children’s Health Initiative for FY 2007-08, in an amount not to exceed $1,800,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
20. |
Resolution authorizing an amendment to the agreement with the California Department of Health Services, Office of Family Planning, Male Involvement Program, assigning and transferring all rights and interests to the Teen Pregnancy Coalition of San Mateo County, effective July 1, 2007 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
21. |
Resolution waiving the Request for Proposal process and authorizing an amendment to the agreement with Pacific Health Consulting Group to guide the development of a new health insurance product offered by the Health Plan of San Mateo to further the work of the Blue Ribbon Task Force on Adult Health Care Coverage Expansion, extending the term through December 31, 2007, increasing the amount by $73,908 to $122,030, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
22. |
Resolution authorizing an amendment to the agreement with PSC Environmental Services to process and dispose of hazardous waste, increasing the amount by $550,000 to $2,156,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
23. |
Report recommending denial of the following claims: | |||
Claims (Non-Culpable) | ||||
Maria Beginez |
Roberta Potter | |||
City of San Bruno |
||||
Application for leave to present a late claim (No statutory basis for excuse) | ||||
Sunitha Shambulingappa |
||||
Supporting Document Board Memo | ||||
24. |
Resolution adopting the Memorandum of Understanding with the Law Enforcement Unit for the term of June 17, 2007 through June 12, 2010 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Agreement | ||||
25. |
Adoption of the Master Salary Ordinance for FY 2007-08, previously introduced on July 10, 2007 and waiver of reading the ordinance in its entirety | |||
Supporting Document Ordinance | ||||
Supporting Document Attachment | ||||
26. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Syntellect, Inc. to provide software support and maintenance services for the Vista framework and professional services as needed for necessary system modifications for the term of August 1, 2007 through June 30, 2010, in an amount not to exceed $126,184, $18,928 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 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing the abandonment of collection efforts and relief of accountability for collection of unpaid rent from the Coyote Point Corporation, in the amount of $5,600 |
Supporting Document Board Memo | |
Supporting Document Resolution |
28. |
Resolution: | |
A) |
Approving the final map for subdivision PLN2000-00746 | |
B) |
Accepting the offer of dedication of public utility easements as shown on the final map | |
C) |
Directing the Clerk of the Board to execute the appropriate certificate on the final map and file the map for record | |
D) |
Authorizing a secured agreement with Rathgar Court, LLC for the construction of improvements within the Rathgar Estates Subdivision, Redwood City area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution authorizing the Controller to pay non-contract medical services providers for FYs 2007-09, in an amount not to exceed $1,500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
30. |
Resolution authorizing the Controller to pay non-contract physicians for FYs 2007-09, in an amount not to exceed $300,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
31. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with the San Mateo County Superintendent of Schools for prevocational and remedial education programs within the County’s detention facilities for FY 2007-08, in an amount not to exceed $149,651 | |
B) |
Authorizing 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 | ||
32. |
Resolution authorizing: | |
A) |
An amendment to the agreement with the City and County of San Francisco for the allocation of FY 2005 Urban Area Security Initiative grant program funding to the County of San Mateo, extending the term through December 31, 2007, increasing the amount by $50,000 to $1,202,200 | |
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 | ||
33. |
Resolution authorizing the: | |
A) |
Sheriff to tow unattended vehicles parked on certain County roadways prior to and during the North Fair Oaks Community Festival, August 18 and August 19, 2007 | |
B) |
Closure of certain County roads at or near Middlefield Road, Redwood City to all but local traffic for one day during the festival | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
