PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISORS AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE. THE LIBRARY IS OPEN MONDAY THROUGH THURSDAY 8 A.M. - 8 P.M., FRIDAY 8 A.M. - 5 P.M., SATURDAY 12 P.M. - 4 P.M. AND SUNDAY – CLOSED. MEETINGS ARE ACCESSIBLE TO PEOPLE WITH DISABILITIES. INDIVIDUALS WHO NEED SPECIAL ASSISTANCE OR A DISABILITY-RELATED MODIFICATION OR ACCOMMODATION (INCLUDING AUXILIARY AIDS OR SERVICES) TO PARTICIPATE IN THIS MEETING, OR WHO HAVE A DISABILITY AND WISH TO REQUEST AN ALTERNATIVE FORMAT FOR THE AGENDA, MEETING NOTICE, AGENDA PACKET OR OTHER WRITINGS THAT MAY BE DISTRIBUTED AT THE MEETING, SHOULD CONTACT ASHNITA NARAYAN, AGENDA ADMINISTRATOR AT LEAST 2 WORKING DAYS BEFORE THE MEETING AT (650) 363-4125 AND/OR axnarayan@co.sanmateo.ca.us. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE COUNTY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING AND THE MATERIALS RELATED TO IT. ATTENDEES TO THIS MEETING ARE REMINDED THAT OTHER ATTENDEES MAY BE SENSITIVE TO VARIOUS CHEMICAL BASED PRODUCTS. If you wish to speak to the Board, please fill out a speaker’s slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff. | |||
Tuesday, September 11, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
County of San Mateo v. Sempra Energy, et al. | |||
San Mateo County Superior Court Case No. 443882 | |||
Montara Water and Sanitary District v. County of San Mateo, et al. | |||
United States District Court Case No. C 07 3176 | |||
Paul Saba v. County of San Mateo | |||
WCAB No. SFO 479877, SFO 470899 | |||
San Mateo County Public Guardian v. Res-Care, et al. | |||
San Mateo County Superior Court Case No. PRO114740 | |||
B) |
Conference with Legal Counsel – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
One case | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
Two cases | |||
2. |
9:00 a.m. |
||
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. | |||
3. |
9:00 a.m. |
This item has been removed from the agenda. | |
Presentation of the Employee of the Month for August 2007 to Annette Danly, Community Worker II, Human Services Agency (Continued from the meeting of August 14, 2007) (County Manager) | |||
4. |
ORAL COMMUNICATIONS | ||
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker’s slip is required. | |||
Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the scheduled time. | |||||
5. |
9:00 a.m. |
Presentation of a proclamation designating September 2007 as National Preparedness Month (Supervisors Rose Jacobs Gibson and Adrienne Tissier) | |||
6. |
9:00 a.m. |
Who We Are and What We Do: Office of Emergency Services (Supervisor Rose Jacobs Gibson) | |||
7. |
9:15 a.m. |
Resolution authorizing: (County Manager) | |||
A) |
An agreement with Michael and Alice Kuang and Kim Mun and Sao Lin Tom to purchase real property located at 701 Grand Avenue and 215-217 Orange Avenue, South San Francisco, in the amount of $1,297,000 | ||||
B) |
The County Manager or his designee to sign escrow instructions and execute any and all notices, consents, approvals, deeds, certificates of acceptance and documents in connection with the agreement or to meet the intent of the resolution | ||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Agreement | |||||
8. |
9:15 a.m. |
Resolution authorizing: (County Manager) | |||
A) |
A purchase agreement with First American Title Insurance Company for property located at 555 Marshall Street, Redwood City, in the amount of $3,900,000 | ||||
B) |
A lease agreement with First American Title Insurance Company for 10,915 square feet of office space at 555 Marshall Street in the amount of $13,500, $16,000 and $18,500 per month in years one, two and three respectively | ||||
C) |
The County Manager or his designee to sign escrow instructions and execute any and all notices, consents, approvals, deeds, certificates of acceptance and documents in connection with the purchase and lease, including but not limited to extension or termination of the lease under the terms set forth therein or to meet the intent of the resolution | ||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Agreement | |||||
Supporting Document Agreement | |||||
9. |
9:15 a.m. |
This item has been removed from the agenda. | |||
Hearing to consider the purchase of real property and improvements for property located at 410 Maple Avenue, South San Francisco (County Manager) | |||||
10. |
9:15 a.m. |
Presentation of a resolution honoring Ed Everett upon his retirement as the City Manager of the City of Redwood City (Supervisor Rose Jacobs Gibson) | |||
11. |
9:45 a.m. |
Hearing to consider an appeal and uphold the decision of the Environmental Health Division to not issue a septic system permit under the Individual Onsite Wastewater Treatment and Disposal Systems Ordinance, Division VII, Chapter 4, Sections 9300 et seq. for property located at 26 Big Tree Road, Woodside (Owner: Dr. Gerald Cohen) (4/5ths vote required) (Continued from the meeting of July 24, 2007) (Health Department) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Approve or deny appeal | ||||
12. |
9:45 a.m. |
A) |
Accept an update on the Day Worker Program | ||
B) |
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 | |||||
13. |
10:00 a.m. |
Hearing to consider ordinances: (Planning and Building) | |||
A) |
Combining zoning districts S-83 and S-108 to the County Zoning Regulations establishing a maximum floor area limit of 3,200 square feet plus an amount equal to 10% of the lot size in excess of 7,500 square feet and the additional zoning development standards and waiver of reading the ordinance in its entirety | ||||
B) |
Amending the rezoning of two areas in Los Trancos Woods, changing the entirety of those areas currently zoned R-1/S-8 and R-1/S-10 to R-1/S-83 and R-1/S-108, respectively and waiver of reading the ordinance in its entirety | ||||
1) |
Report and recommendation | ||||
2) |
Close hearing | ||||
3) |
Adopt ordinances | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Attachment | |||||
14. |
10:15 a.m. |
Hearing to consider a Coastal Development Permit and Coastside Design Review Permit to construct a 3,159 square feet addition to an existing 1,332 square feet residence and detached accessory building on an 11,103 square feet parcel, including the removal of one significant size cypress tree on property located at 324 The Strand, unincorporated Moss Beach area. This project is appealable to the California Coastal Commission (Applicant/Owner: Karen Trilevsky/Appellant: Tom Bruce) (Planning and Building) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Approve or deny appeal | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Attachment | |||||
15. |
10:30 a.m. |
Hearing to consider a General Plan map amendment to change a 9,000 square feet area in the San Mateo Highlands from General Open Space to Medium-Low Density Residential, a text amendment to the zoning regulations creating a new S-81 zoning combining district, rezoning an 11.78 acre portion from RE/SS-107 to 9,000 square feet of R-1/S-81 and the remainder to RM and a text amendment to the RM district regulations adding a conservation easement requirement upon property subdivision (Continued from the meeting of August 14, 2007) (Planning and Building) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Adopt a resolution amending the General Plan land use map | ||||
D) |
Adopt an ordinance rezoning parcels in the San Mateo Highlands area from R-E/SS-107 to R-1/S-81 and RM | ||||
E) |
Adopt an ordinance amending Division VI, Part One, Chapter 20, S adding the S-81 combining district and Chapter 2, Section 6111 combining districts to add the S-81 combining district | ||||
F) |
Adopt an ordinance amending Chapter 20A of Division VI, Part One to revise the RM zoning district regulations to include a requirement of a permanent conservation easement dedication to the County upon any division of RM-zoned land | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Ordinance | |||||
Supporting Document Ordinance | |||||
Supporting Document Ordinance | |||||
Supporting Document Attachment | |||||
16. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | |||
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 |
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) |
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) |
29. |
Resolution honoring the Prenatal Advantage Black Infant Health Project to commemorate 15 years of service in San Mateo County (Supervisor Rose Jacobs Gibson) |
30. |
Proclamation designating September 2007 as Recovery Happens Month (Supervisor Rich Gordon) |
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 |
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” | |
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 | |||
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 |
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. | ||
94. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 637-C approving the biennial submission of the Public Housing Assessment System to the U.S. Department of Housing and Urban Development | |
Supporting Document Board Memo | ||
Supporting Document Resolution |