17. |
A) |
Resolution amending Resolution 068419 regarding salaries and benefits of unrepresented management |
B) |
Introduction of an ordinance amending the salary ordinance to adjust the salaries and benefits of management employees and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Ordinance | ||
18. |
Resolution: | |
A) |
Approving the construction plans, specifications and determining the prevailing wage scales for the San Mateo County Youth Services Center Receiving Home located on Paul Scannell Drive, San Mateo area | |
B) |
Authorizing the publication of a Notice to Contractors twice in a local newspaper | |
C) |
Authorizing the Director of Public Works to call for bids and to set the bid opening date, time and place | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
19. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with Health Management Associates to cover costs associated with the development of various options for the delivery of indigent healthcare in the county within a financially viable system of care, extending the term through June 30, 2008, increasing the amount by $244,584 to $299,699 | |
B) |
Authorizing the County Manager 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 | ||
20. |
Resolution authorizing a Countywide FY 2006-07 Year-End transfer in the amount of $27,898,803 from various budget units (4/5ths vote required) | |
21. |
Confirm Sang-ick Chang as the Chief Executive Officer of the San Mateo Medical Center | |
22. |
County Manager’s report: | |
Preliminary Analysis of the 2007-08 State Budget as approved by the Governor and Year-end Legislative Issues | ||
23. |
Board members’ committee reports |
