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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

11.

Recommendation for the appointment of Christopher Ranken to the San Mateo County Planning Commission representing District 3, term expiring December 31, 2010 (Supervisor Rich Gordon)

Supporting Document

12.

Ratification of a resolution honoring Faith Missionary Baptist Church of Christ upon its 25^th anniversary (Supervisor Rose Jacobs Gibson)

Supporting Document

13.

Ratification of a resolution honoring the Health Plan of San Mateo upon its 20^th anniversary (Supervisor Adrienne Tissier)

Supporting Document

14.

Resolution approving standards of aid specified in the following Financial Assistance Programs for the provision of healthcare to uninsured patients of the San Mateo Medical Center: Charity Care Policy and Discounted Health Care Policy

Supporting Document Board Memo

Supporting Document Resolution

15.

Resolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations to combat terrorism and in connection with military operations in Iraq through June 30, 2008

Supporting Document Board Memo

Supporting Document Resolution

16.

Resolution authorizing a transfer in the amount of $45,000 from Non-Departmental Reserves to Human Resources to cover FY 2007-08 costs associated with the creation of an Executive Leadership Academy (Jointly with the Human Resources Department)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

17.

Adoption of an ordinance amending Title 2 Sections 2.10.080 Charge of County Buildings and Grounds and 2.27.020 Travel Expenses, previously introduced on November 27, 2007 and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

18.

A)

Resolution:

1)

Accepting a Safe and Drug Free Schools and Communities grant from the State of California Department of Alcohol and Drug Programs (DADP) for the South Coast Project for the term of October 1, 2007 through September 30, 2012, in the amount of $1,125,000

2)

Authorizing the Director of the Health Department or her designee to execute documents necessary for the implementation of the grant

3)

Waiving the Request for Proposal process requirement for the agreements with La Honda-Pescadero Unified School District, South Coast Children’s Services and WestEd funded by the grant

B)

Resolution authorizing a transfer in the amount of $183,750 to recognize DADP revenues and increase expenditures for FY 2007-08 (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Appropriation Transfer Request

19.

Resolution authorizing:

A)

Fee for service agreements with Asian American Recovery Services, BAART Behavioral Health Services, Inc., Our Common Ground, 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, Women’s Recovery Association and Youth and Family Enrichment Services for the provision of alcohol and drug treatment and recovery services for the term of January 1, 2008 through June 30, 2009, in the total amount of $4,159,449, $167,535 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 each

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Asian Recovery

Supporting Document BAART

Supporting Document Our Common

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 Women’s Recovery

Supporting Document Youth and Family

20.

Resolution authorizing:

A)

Flat rate agreements with Asian American Recovery Services, Our Common Ground, 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, Youth and Family Enrichment Services and Women’s Recovery Association for the provision of alcohol and drug treatment and recovery services for the term of January 1, 2008 through June 30, 2009, in the total amount of $9,947,480, $2,008,108 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 each

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Asian Recovery

Supporting Document Our Common

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 Youth and Family

Supporting Document Women’s Recovery

21.

Resolution authorizing:

A)

An agreement with Crime Scene Cleaners, Inc. for the provision of property cleaning services for conserved clients for the term of December 1, 2007 through June 30, 2010, in an amount not to exceed $240,000

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

22.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Horizon Services, Inc. for the provision of residential alcohol and drug detoxification services for the term of January 1, 2008 through June 30, 2009, in an amount not to exceed $897,708, 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

23.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Youth and Family Enrichment Services for the provision of First Chance Sobering Station and Alcohol and Other Drug Helpline services for the term of January 1, 2008 through June 30, 2009, in the amount of $490,394, $88,583 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

24.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Youth Leadership Institute for the provision of Alcohol and Other Drug Prevention services for the term of January 1, 2008 through June 30, 2009, in the amount of $132,346, 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

25.

Resolution authorizing:

A)

A Memorandum of Understanding (MOU) for the Agricultural Commissioner/Sealer Division, the Department of Parks and the Department of Public Works to participate in the San Mateo County Weed Management Area for the term of December 4, 2007 through June 30, 2008

B)

The Agricultural Commissioner to execute any documents necessary to implement the MOU, to seek grant funding for local weed control projects and enter into any amendments to the MOU that do not involve the expenditure or commitment of County funds

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Memorandum of Understanding

Supporting Document Attachment

26.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Don L. Quintana

Joshua F. Snyder

Supporting Document

27.

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

28.

Resolution authorizing the Director of Public Works to use an alignment with two-foot offset to the north of the right-of-way centerline as the center of the minimum improvements that are proposed to be constructed on Princeton Avenue from Broadway to Columbia Avenue, Princeton-by-the-Sea area

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

29.

Resolution authorizing the Director of Public Works to submit an application to the Metropolitan Transportation Commission for Federal Congestion Mitigation and Air Quality Improvement funding to finance the following projects: F-Street Sidewalk and Streetscape Improvement, Santa Cruz Avenue Sidewalk and Access Ramp, Westborough Boulevard Bike Lanes Colored Slurry Seal, and Middlefield Road and Barney Avenue Solar Powered Lighted Crosswalks, and committing the necessary non-federal match and stating the assurance to complete the project, in the amount of $676,000

Supporting Document Board Memo

Supporting Document Resolution

30.

Adoption of an ordinance amending Chapter 7.04 of the San Mateo County Ordinance Code revising prima facie speed limits in public rights-of-way, previously introduced on November 27, 2007 and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

31.

Accept the report on the Inmate Welfare Trust Fund for FY 2006-07