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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
12. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Wright Information Technology Services, LLC for the provision of professional and project management services for the term of October 2, 2007 through October 1, 2010, in an amount not to exceed $717,600, no Net County Cost | |
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 | ||
13. |
Ratification of a resolution honoring Frank and Theresa Hannig upon receiving the Distinguished Citizen Award from the Pacific Skyline Council of the Boy Scouts of America (Supervisor Adrienne Tissier) |
14. |
Proclamation designating October 13 through 21, 2007 as Binational Health Week (Supervisor Rose Jacobs Gibson) |
15. |
Proclamation designating October 7 through 13, 2007 as National Long-Term Care Residents’ Rights Week (Supervisor Adrienne Tissier) |
16. |
Ratification of a proclamation designating October 2007 as Filipino American History Month (Supervisor Adrienne Tissier) |
17. |
Ratification of a proclamation designating September 20, 2007 as JobTrain Day (Supervisor Rose Jacobs Gibson) |
18. |
Grant the claim for refund by Norman Ross for the property located at 863 Kelmore Street, Moss Beach for the 1999 tax year, in the amount of $3,410.17 plus interest |
19. |
Accept the response to the 2006-07 Grand Jury report: “Audit and Review of County Financial Statements” |
20. |
Accept the response to the 2006-07 Grand Jury report: “San Mateo County Detention and Rehabilitation Facilities” |
21. |
Adoption of an ordinance amending the Master Salary Ordinance for changes related to the FY 2007-08 budget, previously introduced on September 25, 2007 and waiver of reading the ordinance in its entirety |
22. |
Resolution authorizing amendments to the agreements with Asian American Recovery Services, BAART Behavioral Health Services, Inc., Daytop Village, Inc., El Centro de Libertad, Free at Last, Project Ninety, Inc., Pyramid Alternatives, Service League of San Mateo County, Sitike Counseling Center, The Latino Commission, Walden House, Inc., Women’s Recovery Association and Youth and Family Enrichment Services for the provision of Substance Abuse Crime Prevention Act (SACPA), SACPA Offender Treatment Program, Proposition 36 Alcohol and Drug Treatment services and SB223 Drug Testing services, increasing the amount by $525,983 for FY 2007-08 to $2,974,524, $52,598 Net County Cost | |
Supporting Document Board Memo |
Supporting Document Resolution | |
Supporting Document Asian American |
Supporting Document BAART Behavioral | |
Supporting Document Daytop |
Supporting Document El Centro | |
Supporting Document Free at Last |
Supporting Document Project Ninety | |
Supporting Document Pyramid |
Supporting Document Service League | |
Supporting Document Sitike |
Supporting Document Latino Commission | |
Supporting Document Walden House |
Supporting Document Women’s Recovery | |
Supporting Document Youth and Family | ||
23. |
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 |
24. |
A) |
Resolution authorizing: | |
1) |
An agreement with Clerity Solutions, Inc. for the Criminal Justice Information Systems (CJIS) Migration Project for the term of October 2, 2007 through October 1, 2008, in an amount not to exceed $3,729,267 | ||
2) |
The Chief Information Officer or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
B) |
Resolution authorizing a transfer in the amount of $4,272,267 to provide funding for the CJIS Migration Project | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Attachment | |||
Supporting Document Appropriation Transfer Request | |||
Supporting Document Attachment | |||
25. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Applied Management Engineering, Inc. to complete a comprehensive facilities evaluation for county owned facilities, including parks for the term of October 2, 2007 through February 28, 2008, in the amount of $232,972 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment | |
26. |
Resolution authorizing the Director of Public Works to execute an agreement with HydroScience Engineers, Inc. for the provision of engineering services to prepare a feasibility study for a sewer system and treatment facility in the community of Pescadero in an amount not to exceed $154,228 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment | |
Supporting Document Attachment | |
27. |
Resolution waiving the Request for Proposal process and authorizing an agreement with PB Americas, Inc. for the provision of engineering services for the Crystal Springs Dam Bridge Replacement Project for the term of October 1, 2007 through December 31, 2012, in an amount not to exceed $592,000 |
28. |
Resolution: | |
A) |
Waiving the Request for Proposal (RFP) process and authorizing an agreement with MTG Management Consultants, LLC for the provision of a needs assessment and assist with the writing of a RFP and vendor selection process for a new Jail Management System for the term of September 1, 2007 through December 31, 2008, in an amount not to exceed $165,980 | |
B) |
Authorizing the Sheriff to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
