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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
16. |
Recommendation for the appointments of Antonio Mendoza, Sue Scott, Jo Brookter, Patricia Georges and Goro Mitchell to the Commission on Aging, terms expiring June 30, 2010 (Supervisors Adrienne Tissier and Rose Jacobs Gibson) |
17. |
Recommendation for the appointment of Armando Muelas to the Emergency Medical Care Committee, term expiring March 31, 2011 (Supervisor Rose Jacobs Gibson) |
18. |
Recommendation for the reappointment of Mark Spangler to the Emergency Medical Care Committee, term expiring March 31, 2011 (Supervisor Rose Jacobs Gibson) |
19. |
Resolution honoring Terrance L. Sedik upon his retirement from the City of Daly City (Supervisor Adrienne Tissier) |
20. |
Ratification of a resolution honoring Cantor Barry Reich for 40 years of service at Peninsula Temple Sholom (Supervisor Mark Church) |
21. |
Ratification of a resolution honoring Shelter Network for 20 years of service to the community (Supervisor Rose Jacobs Gibson) |
22. |
Ratification of a proclamation designating the fourth Monday in September as Family Day – A Day to Eat Dinner With Your Children (Supervisor Mark Church) |
23. |
Accept the response to the 2006-07 Grand Jury report: “Provision of Indigent Health Care in San Mateo County” |
24. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Health Services for the provision of HIV prevention, HIV counseling and testing, AIDS case management, HIV/AIDS surveillance, an early intervention program and the Studying Youth in Northern California Project for FYs 2007-10, in the amount of $4,321,653, no Net County Cost | |
B) |
The Director of the Health Department or her designee to sign memoranda of understanding for the programs related to the agreement | |
C) |
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 | ||
25. |
Resolution authorizing: | |
A) |
An agreement with the Redevelopment Agency of the City and County of San Francisco for the provision of short-term rent and mortgage assistance, benefits counseling, case management and attendant care services for FY 2007-08, in an amount not to exceed $670,000, 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 | ||
26. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Deval Shah, M.D. for the provision of psychiatric services, extending the term through June 30, 2009, increasing the amount by $489,864 to $514,864, 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 | ||
27. |
Resolution authorizing an amendment to the agreement with Shelter Network to add supported housing services and additional transitional housing services, increasing the amount by $82,570 to $284,710, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution: | |
A) |
Approving the submission of the FY 2006-07 Year-End Report for the Strategic Plan for Services for Older Adults and Adults with Disabilities | |
B) |
Authorizing execution of the transmittal letter as required by the California Department of Aging | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Copies of the report are available in the Clerk of the Board’s Office. | ||
29. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Jose R. Avila |
Stanford University Hospital Medical Clinic | ||
Carmen G. Bengtsson |
Crystal Vizuet | ||
Ara Prigian |
|||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Law Office of Thomas J. Gundlach on |
Kay Huh | ||
behalf of five unnamed minors |
Tricia Roth | ||
30. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on October 2, 2007 and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
31. |
Resolution authorizing a Memorandum of Understanding with the San Mateo County Transit District (SamTrans) for the provision of bus tickets, bus passes and taxi vouchers through the Transportation Assistance Program, in the amount of $220,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Memorandum of Understanding |
32. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Dell Marketing, LP for lease of equipment, extending the term through October 18, 2009 | |
B) |
The Chief Information Officer 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 | ||
Supporting Document Attachment | ||
33. |
Resolution authorizing the abandonment of collection efforts and relief of accountability for collection of unpaid rent from John Miller, dba Advanced Surf Designs, Inc., in the amount of $5,200 |
Supporting Document Board Memo | |
Supporting Document Resolution |
34. |
Resolution acknowledging San Mateo County’s participation in the San Mateo County Regional Housing Needs Allocation (RHNA) Subregion and expressing support for the City/County Association of Governments (C/CAG) proposed final 2007 RHNA for the Subregion |
Supporting Document Executive Summary | |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
35. |
Resolution expressing support for the City/County Association of Governments (C/CAG) submission of San Mateo County’s FOCUS application for priority development area status for the El Camino Real Corridor |
Supporting Document Executive Summary | |
Supporting Document Board Memo | |
Supporting Document Resolution |
36. |
Resolution: | |
A) |
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 16, 2007 through December 30, 2012, in an amount not to exceed $592,000 | |
B) |
Conditionally waiving the equal benefits and jury service requirements (Continued from the meeting of October 2, 2007) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
37. |
Resolution authorizing the Director of Public Works to install two speed control devices on Los Banos Avenue, Moss Beach area between Airport Street and Park Avenue once the administrative fees have been paid as required by the Residential Speed Control Device Program | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
38. |
Resolution authorizing: | |
A) |
An agreement with David Jegge, M.D. for the provision of general surgery services for FYs 2007-09, in an amount not to exceed $495,000 | |
B) |
The Chief Executive Officer 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 | ||
39. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with IV Assist, Inc. for the provision of professional specialty peripherally inserted central catheter line services for the term of May 1, 2007 through April 30, 2008, in an amount not to exceed $120,750 | |
B) |
Authorizing the Chief Executive Officer 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 | ||
40. |
Resolution authorizing: | |
A) |
An agreement with Peninsula Surgical Specialists Medical Group, Inc. for the provision of general, thoracic and vascular surgery services for FYs 2007-09, in an amount not to exceed $2,200,000 | |
B) |
Authorizing the Chief Executive Officer 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 | ||
41. |
Resolution authorizing an amendment to the agreement with California Emergency Physicians to: | |
A) |
Add Go Live Emergency Department (ED) trainings in order to document ED services electronically | |
B) |
Reimburse Go Live trainings at no more than agreement physician and physician assistant reimbursement rates and reimburse administrative fees at no more than 8% | |
C) |
Reimburse Go Live activities, in an amount not to exceed $32,015 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
