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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
9. |
Introduction of an ordinance adding section 7.110.050 to Chapter 7.110 of Title 7 of the San Mateo County Ordinance Code adding a termination date to the Roadway Solicitation Ordinance and waiver of reading the ordinance in its entirety (Supervisor Rose Jacobs Gibson) |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
10. |
Ratification of a resolution honoring Raychem/Tyco Electronics upon its 50th anniversary (Supervisor Rose Jacobs Gibson) |
11. |
Ratification of a proclamation designating July 28, 2007 as the 9th Annual Collard Greens Cultural Festival (Supervisor Rose Jacobs Gibson) |
12. |
Resolution authorizing the issuance and negotiated sale of Belmont-Redwood Shores School District, Redwood Shores School Facilities Improvement District Election of 2005 General Obligation Bonds, Series A, in an aggregate principal amount not to exceed $25,000,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
13. |
Adoption of an ordinance amending the salary ordinance adding a Behavioral Health Director to the Health Department to lead the new Behavioral Health and Recovery Services Division, previously introduced on July 24, 2007 and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
14. |
Resolution authorizing the District Attorney to: | |
A) |
Submit a grant application to the California Department of Justice for the Spousal Abuser Prosecution Program for FY 2007-08, in the amount of $122,496 | |
B) |
Execute the Grant Award Agreement to receive such funds | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
15. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Aging for Title III/VII of the Older Americans Act and for the Community-Based Services Program of the Older Californians Act for the continuation of nutrition, supportive and employment-based services for FY 2007-08, in the amount of $3,040,753 | |
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 | ||
16. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Aging for the Title V Program of the Older Americans Act of 1965 for the continuation of the Senior Community Services Employment Program for FY 2007-08, in the amount of $188,227 | |
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 | ||
17. |
Resolution authorizing: | |
A) |
An agreement with The Brauner Company for financial advisor services for conserved clients for FYs 2007-10, in an amount not to exceed $750,000, 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 | ||
18. |
Resolution authorizing: | |
A) |
An agreement with the City of Pacifica to assist with the rehabilitation of the Pacifica Senior Center for the term of August 1, 2007 through June 30, 2008, in an amount not to exceed $170,000, no Net County Cost | |
B) |
The Director of the Department of Housing 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 | ||
19. |
Report recommending denial of the following claims: | |||
Claims (Non-Culpable) | ||||
Ann Devincenzi-Black |
Barbara Smith | |||
Christine Natalie Nedaszkowsky |
||||
Application for leave to present a late claim (No statutory basis for excuse) | ||||
Adam Rodriguez |
||||
20. |
Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety | |||
Supporting Document Board Memo | ||||
Supporting Document Ordinance | ||||
Supporting Document Report | ||||
21. |
Resolution authorizing: | |
A) |
An amendment to the agreement with the Bay Area Academy/San Francisco State University to provide training services, extending the term through June 30, 2008, increasing the amount by $300,000 to $467,000, $135,000 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 | ||
22. |
Resolution authorizing an amendment to the agreement with the Women’s Recovery Association to provide treatment services for adolescent girls diagnosed with mental health and substance abuse problems at Tracey’s Place of Hope, increasing the amount by $154,500 to $359,500 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
23. |
Resolution authorizing an amendment to the agreement with Williams Scotsman, Inc. for the lease of two portable modular buildings located at 225 West 37th Avenue, San Mateo, extending the term through December 31, 2007, increasing the amount by $16,000 to $113,009 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
24. |
Resolution authorizing a non-binding cooperation agreement with the California Department of Corrections and Rehabilitation to jointly plan for a state constructed secure reentry facility in conjunction with a new San Mateo County Jail designed to house and provide increased offender programming for adult offenders | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Resolution authorizing an agreement with the Belmont-San Carlos Fire Department for the provision of a Countywide Hazardous Materials Emergency Response Team for FYs 2007-10, in an amount not to exceed $1,430,383 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with the Service League of San Mateo County for inmate services within the County’s detention facilities for FY 2007-08, in an amount not to exceed $560,405 | |
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 | ||
27. |
Resolution authorizing the Sheriff in his capacity as Office of Emergency Services Area Coordinator to: | |
A) |
Submit a grant application to the State Office of Emergency Services for administration of the FY 2007 Emergency Management Performance Grant Program, in an amount not to exceed $131,810 | |
B) |
Execute all necessary applications, contracts, agreements, amendments and payment requests for the purpose of securing grant funds and to implement and carry out the purposes specific in the grant application | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
28. |
Resolution authorizing acceptance of a donation of a 1997 Ford F-350 truck from Pacific, Gas & Electric Company for use by the Special Weapons and Tactics Team, valued at approximately $6,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
