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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
13. |
Recommendation for the reappointment of Richard S. Gordon to the San Mateo County Transportation Authority, term expiring December 31, 2009 (Supervisor Rose Jacobs Gibson) |
14. |
Recommendation for the reappointment of Cal Hinton to the Mosquito Abatement District, term expiring December 31, 2011 (Supervisor Rose Jacobs Gibson) |
15. |
Resolution honoring Beatrice D. Jackson upon her retirement from the County of San Mateo (Supervisor Adrienne Tissier) |
16. |
Resolution honoring Peninsula Volunteers upon its 60th anniversary (Supervisor Adrienne Tissier) |
17. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Mike and Julie Becker for minor child, Kevin Becker |
Nicholas Renn | ||
Judy Joulios and Laurie Rajeff |
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18. |
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 | |||
19. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Youth and Family Enrichment Services for the provision of community-based prevention and intervention services for FYs 2007-09, in an amount not to exceed $1,042,537, Net County Cost is $229,687 | |
B) |
Authorizing the Director of the Human Services Agency 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 | ||
20. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Youth and Family Enrichment Services for the provision of Differential Response case management services for FY 2007-08, in an amount not to exceed $822,764, no Net County Cost | |
B) |
Authorizing the Director of the Human Services Agency 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 | ||
21. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with BioPathology Sciences Medical Corporation, Inc. for the provision of anatomic pathology slide preparation and all histology services for surgical and biopsy procedures performed at the San Mateo Medical Center and affiliated clinics for the term of August 1, 2007 through July 31, 2008, in an amount not to exceed $120,500 | |
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 | ||
22. |
Resolution authorizing an agreement with the Health Plan of San Mateo for the provision of services as the third party administrator to implement the San Mateo Medical Center Coverage Initiative program for the term of September 1, 2007 through August 31, 2010, in an amount not to exceed $1,360,800 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
Resolution authorizing an amendment to the agreement with Angelica Textile Services, Inc. for the provision of linen and laundry management at the San Mateo Medical Center and Burlingame Long Term Care, extending the term through December 31, 2007, increasing the amount by $190,104 to $3,214,130 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
24. |
Resolution authorizing an agreement with Garrison Consulting for the provision of business analysis and project management services for the term of January 1, 2008 to December 31, 2010, in an amount not to exceed $633,456 (Continued from the meeting of October 30, 2007) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment |
