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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

24.

Approve the minutes for the meetings of May 15, 22, June 5, 19, 26, July 10, 24, August 7 and 14, 2007

Supporting Document May 15

Supporting Document July 10

Supporting Document May 22

Supporting Document July 24

Supporting Document June 5

Supporting Document August 7

Supporting Document June 19

Supporting Document August 14

Supporting Document June 26

25.

Resolution:

A)

Waiving the Request for Proposal process and authorizing a lease-purchase agreement with Document Messaging Technologies, a division of Pitney Bowes, Inc. to provide a mail sorting system for the term of September 15, 2007 through September 15, 2012, in an amount not to exceed $686,000

B)

Authorizing the Assessor-County Clerk-Recorder 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

26.

Resolution authorizing the submission of an application to designate the El Camino Real Corridor within unincorporated San Mateo County as a priority development area (Supervisor Rose Jacobs Gibson)

Supporting Document Board Memo

Supporting Document Resolution

27.

Recommendation for the appointment of Raymond Jajeh to the Commission on Public Assisted Medical Care, term expiring January 1, 2011 (Supervisors Rose Jacobs Gibson and Adrienne Tissier)

Supporting Document

28.

Recommendation for the reappointment of Harris Dubrow, Bruce Hasenkamp and Vincent Muzzi to the Assessment Appeals Board, terms expiring September 30, 2010 (Supervisor Rose Jacobs Gibson)

Supporting Document

29.

Resolution honoring the Prenatal Advantage Black Infant Health Project to commemorate 15 years of service in San Mateo County (Supervisor Rose Jacobs Gibson)

Supporting Document

30.

Proclamation designating September 2007 as Recovery Happens Month (Supervisor Rich Gordon)

Supporting Document

31.

Resolution fixing the rates of County and District taxes for FY 2007-08

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

32.

Resolution authorizing a Declaration of Covenants and Restrictions on real property on San Bruno Mountain

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

33.

Deny the claim for refund by Korean Central Presbyterian Church of San Francisco for the property located at 50 Northridge Drive, Daly City for tax years 1999, 2001, 2002 and 2003

Supporting Document

34.

Adoption of an ordinance amending Section 2.14.040 of Chapter 2.14 of Title 2 of the San Mateo County Ordinance Code relating to the use of outside counsel, previously introduced on August 14, 2007 and waiver of reading the ordinance in its entirety

35.

Resolution authorizing:

A)

An agreement with Raiser Construction Company, Inc. for lease of 1,368 square feet of office space located at 800 South Claremont Street, San Mateo for the term of September 11, 2007 through February 15, 2008, in the amount of $2,736 per month

B)

The County Manager or his designee to execute notices, options and documents associated with the lease including, but not limited to termination of the agreement under the terms set forth

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

36.

Accept the response to the 2006-07 Grand Jury report: “Review of San Mateo County Payroll Practices”

Supporting Document

37.

This item has been removed from the agenda.

Report on regulating lobbying activities (Continued from the meeting of June 19, 2007)

38.

Resolution:

A)

Authorizing an agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for FYs 2007-10, in an amount not to exceed $986,996.97

B)

Designating the Agricultural Commissioner as the local public entity authorized to receive the local assistance funds

C)

Authorizing the Agricultural Commissioner to execute future contract amendments should additional funding be allocated for expanded work activities during FYs 2007-10

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

39.

Resolution authorizing:

A)

An agreement with Marc Abramson, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $161,956, $78,544 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

40.

Resolution authorizing:

A)

An agreement with the AIDS Community Research Consortium to provide health education and a food service program for the term of March 1, 2007 through February 28, 2008, in an amount not to exceed $296,778, $8,742 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

41.

Resolution authorizing:

A)

An agreement with Lovella Caluya-Diaz, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $167,935, $4,137 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

42.

Resolution authorizing:

A)

An agreement with Cynthia Chatterjee, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $111,956, 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

43.

Resolution authorizing:

A)

An agreement with Family and Children Services to provide mental health services for clients of the AIDS Program and for services authorized through the Mental Health Plan for FYs 2007-10, in an amount not to exceed $190,292, 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

44.

Resolution authorizing:

A)

An agreement with Rashmi Garg, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $387,705, 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

45.

Resolution authorizing:

A)

An agreement with Josefina Hsiao dba Care Plus/Perpetual Help Home to provide residential board and care services for mentally ill clients for FYs 2007-10, in an amount not to exceed $188,076, $6,706 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

46.

Resolution authorizing:

A)

An agreement with MAR-RIC Transitional and Recovery Facility to provide transitional residential mental health services to seriously mentally ill adults for FYs 2007-10, in an amount not to exceed $394,874, $14,079 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

47.

Resolution authorizing:

A)

An agreement with Mateo Lodge, Inc. to provide residential and mental health treatment services for FY 2007-08, in an amount not to exceed $1,745,977, $145,670 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

48.

Resolution authorizing:

A)

An agreement with the Mental Health Association of San Mateo County to provide HIV housing services and manage the wrap-around fund for FY 2007-08, in an amount not to exceed $725,376, $21,382 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

49.

Resolution authorizing:

A)

An agreement with Lisa Nelson, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $260,923, 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

50.

Resolution authorizing:

A)

An agreement with Prins, Williams & Associates, LLC to provide research and evaluation services for FY 2007-08, in an amount not to exceed $244,533, 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

51.

Resolution authorizing:

A)

An agreement with Telecare Corporation to provide mental health services and directly-observed therapy services for non-adherent tuberculosis patients for FY 2007-08, in an amount not to exceed $7,072,542, 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

52.

Resolution authorizing:

A)

An agreement with the Women’s Recovery Association to provide alcohol and drug treatment services under the Pathways for Women Project for the term of April 1, 2007 through June 30, 2008, in an amount not to exceed $158,000, 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

53.

Resolution authorizing:

A)

An agreement with Barbara Yates, M.D. to provide psychiatric services for FYs 2007-09, in an amount not to exceed $219,500, 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

54.

Resolution authorizing:

A)

An agreement with the YMCA of San Francisco, dba North Peninsula Family Alternatives, Pacifica Youth Services Bureau and Project FOCYS to provide mental health services for FY 2007-08, in an amount not to exceed $238,374, $19,475 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

55.

Resolution authorizing an agreement with Youth and Family Enrichment Services to provide mental health services, support for the Youth Development Initiative, community worker services and tobacco cessation services for FY 2007-08, in an amount not to exceed $1,321,451, $392,579 Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

56.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Breathe California: Golden Gate Public Health Partnership to provide tobacco cessation services, advocacy for smoke-free events and policy consultation services for FY 2007-08, in an amount not to exceed $210,000, no Net County Cost

B)

Authorizing 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

57.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Caminar to provide housing and housing-related services, supported education services, intensive case management and rehabilitation services for FY 2007-08, in an amount not to exceed $6,525,815, $720,047 Net County Cost

B)

Authorizing 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

58.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Caminar to provide consumer-run peer-support services for FY 2007-08, in an amount not to exceed $376,125, no Net County Cost

B)

Authorizing 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

59.

Resolution authorizing an amendment to the agreements with Catholic Charities CYO, City of South San Francisco, Mills-Peninsula Senior Focus, Inc. and Peninsula Volunteers, Inc. to provide adult day care services, increasing the amount by $141,600 to $424,800 collectively, no Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Catholic Charities

Supporting Document South San Francisco

Supporting Document Mills-Peninsula

Supporting Document Peninsula

60.

Resolution authorizing:

A)

An amendment to the agreement with Creekside Mental Health Rehabilitation Program to provide mental health rehabilitation services and long term care for seriously mentally ill San Mateo County residents, extending the term through June 30, 2009, increasing the amount by $298,505 to $398,505, $15,097 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

61.

Resolution authorizing:

A)

An amendment to the agreement with Silicon Valley Community Foundation supporting implementation of the Healthier Outcomes through Multi-disciplinary Engagement Team, extending the term through May 31, 2008

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

62.

Resolution authorizing the Agricultural Commissioner/Sealer to sign State standard agreements and memoranda of understanding for various programs and services that do not exceed $50,000 per agreement

Supporting Document Board Memo

Supporting Document Resolution

63.

Resolution authorizing:

A)

An agreement with the Mental Health Association of San Mateo County to assist with the development of affordable rental housing in Redwood City for FYs 2007-10, in an amount not to exceed $527,000, 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

64.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Salvador Olguin

Peter A. Towle

Pacific Gas and Electric

Application for leave to present a late claim (No statutory basis for excuse)

David McNinch and Gisela Paulsen

Supporting Document

65.

Resolution adopting the Memorandum of Understanding with the Union of American Physicians and Dentists for the term of August 12, 2007 through August 7, 2010

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Memorandum of Understanding

66.

Resolution adopting a successor Memorandum of Understanding with the Service Employees International Union for In-Home Supportive Services for FYs 2007-09 (Jointly with the Health Department)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Memorandum of Understanding

67.

Resolution authorizing participation in the California State Disability Insurance Program for the represented employees in non-safety classifications of the Law Enforcement Unit

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

68.

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

69.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Integral Systems, Inc. for the Personnel Information and Payroll System migration project planning, implementation of the migration and hosting services for the term of September 11, 2007 through September 10, 2010, in an amount not to exceed $938,340

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

Supporting Document Attachment

70.

Resolution waiving the Request for Proposal process and authorizing an agreement with Johnson Controls, Inc. to provide maintenance of the Cardkey Security System for the term of September 11, 2007 through September 10, 2008, in an amount not to exceed $133,595

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Attachment

71.

Resolution:

A)

Authorizing the Department of Parks to submit an application to the State Department of Parks and Recreation for funds from the Recreational Trails Program, in the amount of $418,496

B)

Making certain findings and assurances related to the grant project

Supporting Document Board Memo

Supporting Document Resolution

72.

Resolution authorizing a one-time waiver of the $5 vehicular entry fee to Coyote Point Recreation Area and Flood, Huddart, Junipero Serra, Memorial, Sam McDonald, San Bruno Mountain, San Pedro Valley and Wunderlich County Parks for the 14th Annual National Public Lands Day on Saturday, September 29, 2007

Supporting Document Board Memo

Supporting Document Resolution

73.

Resolution authorizing an agreement with the City and County of San Francisco to provide partial funding of the Airport/Community Roundtable for FY 2007-08, in the amount of $125,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

74.

Resolution authorizing:

A)

The Probation Department to continue to apply for, receive and utilize federal funds available through the Juvenile Accountability Block Grant Program administered by the State Corrections Standards Authority, in the amount of $42,036

B)

Matching funds to comply with the statutes and regulations of the Juvenile Accountability Block Grant Program, in the amount of $4,671

C)

The Chief Probation Officer or his designee to submit the Juvenile Accountability Block Grant application and sign the grant agreement with the Corrections Standards Authority, including any amendments on behalf of the County of San Mateo

Supporting Document Board Memo

Supporting Document Resolution

75.

A)

Resolution authorizing:

1)

A grant agreement with the Federal Aviation Administration (FAA) for the rehabilitation of taxiways and construction of drainage improvements at the San Carlos Airport

2)

The Director of Public Works to execute any other documents associated with the acceptance of grant funds from the FAA

B)

Resolution authorizing:

1)

A grant agreement with the California Department of Transportation (DOT) for a matching grant equal to 2.5% of the federal grant

2)

The Director of Public Works to execute any other documents associated with the acceptance of grant funds from the DOT

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Resolution

Supporting Document Agreement

76.

Resolution approving the:

A)

Solid waste, recyclable materials and organic materials collection programs outlined in the South Bayside Waste Management Authority (SBWMA) August 2, 2007 draft Request for Proposals (RFP) for collection services

B)

Contract terms detailed in the SBWMA’s August 2, 2007 draft Uniform Franchise Agreement for solid waste, recyclable materials and organic materials collection services

C)

Scope of services in the SBWMA’s August 2, 2007 draft RFP for the operation of the Shoreway Recycling and Disposal Center (SRDC)

D)

Contract terms in the SBWMA’s August 2, 2007 draft agreement for the operation of the SRDC

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

77.

Resolution awarding a contract to ERA Construction, Inc. for the Health Services Emergency Generator Replacement Project, San Mateo area, in the amount of $158,345

Supporting Document Board Memo

Supporting Document Resolution

78.

Resolution awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of Third Avenue, North Fair Oaks area, in the amount of $423,500

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

79.

Resolution adopting plans and specifications dated August 8, 2007, determining prevailing wage scales, determining the low bidder and awarding a contract to G. Bortolotto & Co., Inc. for the resurfacing of various streets, Moss Beach and Montara areas, in the amount of $475,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

80.

Resolution redesignating disabled parking zones at six locations in various unincorporated areas that meet the adopted policy for establishing said zones

Supporting Document Board Memo

Supporting Document Resolution

81.

Resolutions:

A)

Designating new twenty-minute time limited parking zones on portions of Douglas Avenue and Flood Avenue, North Fair Oaks area

B)

Revising a twenty-minute time limited parking zone to a one-hour limited parking zone on a portion of Hurlingame Avenue, North Fair Oaks area

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Resolution

82.

A)

Introduction of an ordinance repealing Section 3.96.010, deleting Chapter 3.96 and adding Chapter 7.02 and Section 7.02.010 regarding highway closures, amending Section 7.34.010 regarding no parking and tow away zones and repealing Section 7.34.020 of the San Mateo County Ordinance Code and waiver of reading the ordinance in its entirety

B)

Resolution redesignating Michael D. Nevin Way, Daly City area as a no parking and tow away zone

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Resolution

83.

Resolution authorizing:

A)

An agreement with Larry K. Fan, M.D. to provide specialty plastic surgery services for the term of September 1, 2007 through August 31, 2008, in an amount not to exceed $124,500

B)

The Chief Executive Officer of the San Mateo Medical Center 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

84.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with HFS Consultants to provide consulting and management services for physician and payor contracting at the San Mateo Medical Center for the term of August 1, 2007 through April 1, 2008, in an amount not to exceed $200,000

B)

Authorizing the Chief Executive Officer of the San Mateo Medical Center 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

85.

Resolution authorizing an agreement with Richard Hom, O.D. to provide primary care optometry services for the term of September 1, 2007 through August 31, 2008, in an amount not to exceed $118,786.75

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

86.

Resolution authorizing:

A)

An agreement with Todd Kim, M.D. to provide specialty orthopedic services for the term of September 1, 2007 through August 31, 2009, in an amount not to exceed $537,392

B)

The Chief Executive Officer of the San Mateo Medical Center 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

87.

Resolution authorizing:

A)

An agreement with Barry Rosen, M.D. to provide specialty pain management services for the term of August 1, 2007 through July 31, 2008, in an amount not to exceed $290,272.68

B)

The Chief Executive Officer of the San Mateo Medical Center 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

88.

Resolution authorizing:

A)

An agreement with The Advisory Board to continue participation in the Revenue Cycle Compass Program for the term of August 15, 2007 through August 14, 2008, in an amount not to exceed $136,080

B)

The Chief Executive Officer of the San Mateo Medical Center 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

89.

Resolution authorizing:

A)

An amendment to the agreement with Bay Area Urology Medical Group, Inc. to provide urology services, extending the term through December 31, 2007, increasing the amount by $83,227.84 to $557,626.52

B)

The Chief Executive Officer of the San Mateo Medical Center 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

90.

Resolution authorizing:

A)

An amendment to the agreement with Kevin Harper to provide accounting assistance and advice to the San Mateo Medical Center, extending the term through December 31, 2008, increasing the amount by $100,000 to $200,000

B)

The Chief Executive Officer of the San Mateo Medical Center 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

91.

Resolution:

A)

Authorizing an average rate increase of 16% to the San Mateo Medical Center’s Charge Master

B)

Delegating the following to the Chief Executive Officer of the San Mateo Medical Center authority to:

1)

Implement the FY 2007-08 rate increase

2)

Adjust/add/delete rates within the Medical Center’s rate structure as dictated by federal and state regulation changes or requirements with the stipulation that any future adjustment to FY 2007-08 rates, not withstanding federal or state regulation changes or requirements greater than 15% requires prior Board approval

3)

Negotiate discounts with non-federal, non-state, non-contracted third party health care insurance carriers and self pay individuals

Supporting Document Board Memo

Supporting Document Resolution

92.

Introduction of a salary ordinance authorizing the addition and deletion of various positions at the San Mateo Medical Center in order to accomplish the following objectives:

A)

Reorganize the management structure to support a service line orientation, rather than a purely functional orientation, in Long Term Care, Acute and Inpatient Medical Services, and Behavioral Health, in order to better respond to the health care environment

B)

Redistribute key responsibilities of two executive level vacancies, the Chief Operating Officer and the Deputy Director of Ancillary and Support Services

C)

Maintain a neutral or favorable impact on cost and position count and waiver of reading the ordinance in its entirety

93.

Adoption of an ordinance amending the salary ordinance adding 57 unclassified positions required to implement the State Coverage Initiative (SB 1448), previously introduced on August 14, 2007 and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance