PLEASE NOTE THERE WILL BE NO MEETING OF THE |
The meeting was called to order at 9:03 a.m. | ||
Tuesday, March 25, 2008 | ||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None. | ||
1. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 3) |
All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
Motion: Church / Second: Hill | ||
2. |
9:00 a.m. |
Presentation of the Employee of the Month for March 2008 to Richard Alota, Food Services Worker, Health Department (County Manager) |
Speakers recognized by the President: | ||
John L. Maltbie, County Manager | ||
Jennifer Stimson | ||
Eliana Schultz | ||
Charlene Silva, Director, Health Department | ||
3. |
ORAL COMMUNICATIONS | |
Speakers recognized by the President: | ||
Alan Louie, 2481 Hallmark Drive, Belmont 94002 | ||
4. |
9:00 a.m. |
Update on Housing Endowment and Regional Trust (Supervisors Rich Gordon and Rose Jacobs Gibson) |
Speakers recognized by the President: | ||
Chris Mohr, Executive Director, Housing Endowment and Regional Trust | ||
5. |
9:15 a.m. |
Presentation of a resolution (2761) honoring John Edward Meermans upon his retirement from the San Mateo County Human Services Agency (Supervisor Rich Gordon) |
Motion: Gordon / Second: Jacobs Gibson | ||
6. |
9:30 a.m. |
Presentation of commendations to dentists who participated in the 2008 Give Kids a Smile event (Supervisor Adrienne Tissier) |
Speakers recognized by the President: | ||
Dr. Brad Parker | ||
Dr. Richie | ||
Rachel Selvanna, Dental Coalition | ||
7. |
9:45 a.m. |
Accept the status report of the Firearms Domestic Violence Education and Intervention Project in San Mateo County (Supervisor Mark Church and the Sheriff) |
Speakers recognized by the President: | ||
Sheriff Greg Munks | ||
Captain Trisha Sanchez, San Mateo County Sheriff’s Office | ||
8. |
10:00 a.m. |
Resolution (069317) authorizing the Director of the Health Department to issue a Request for Proposals for emergency ambulance services (Continued from the meeting of March 11, 2008) (Health Department) |
Speakers recognized by the President: | ||
Charlene Silva, Director, Health Department | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||
Arne Croce, San Mateo City Hall | ||
Bart Spencer, 300 Middlefield Road, Menlo Park 94025 | ||
Brad White, 1616 Rollins Road, Burlingame 94010 | ||
Motion: Gordon / Second: Church | ||
9. |
10:30 a.m. |
Resolution (069318) accepting the Health System Redesign Initiative Implementation Plan for the period of February 2008 through March 2009 (County Manager) |
Speakers recognized by the President: | ||
John L. Maltbie, County Manager | ||
Srija Srinivasan | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Chrystine Lawson, 891 Marshall Street, Redwood City | ||
Stacey Hawver, 521 E. 5th Avenue, San Mateo 94402 | ||
Motion: Church / Second: Jacobs Gibson |
10. |
Resolution (069319) approving an assessment payment assistance program in connection with the Scenic Drive Landslide Assessment District, La Honda area |
Speakers recognized by the President: | |
James Porter, Director, Public Works | |
Supervisor Mark Church, Board of Supervisors | |
Supervisor Rose Jacobs Gibson, Board of Supervisors | |
Brenda Carlson, Chief Deputy County Counsel | |
Motion: Gordon / Second: Church |
11. |
County Manager’s report – No report |
12. |
Resolution (069320) in opposition to the Governor’s proposed budget cuts (Supervisors Jerry Hill and Adrienne Tissier) |
Speakers recognize by the President: | |
Supervisor Rich Gordon, Board of Supervisor | |
Supervisor Mark Church | |
Supervisor asked the this last paragraph of the resolution be revised to include “in collaboration with local school boards and local government | |
Motion: Hill / Second: Tissier | |
13. |
Introduction of an ordinance repealing and replacing Sections 4.98.100 through 4.98.160 and adding Sections 4.98.170 and 4.98.180 to Chapter 4.98 of Title 4 of the San Mateo County Ordinance Code governing tobacco retailer permits and waiver of reading the ordinance in its entirety (Supervisors Jerry Hill and Rich Gordon) |
Speakers recognized by the President: | |
Supervisor Rich Gordon, Board of Supervisors | |
Dean Peterson, Director, Environmental Health Services | |
Amanda Cue, San Mateo County Tobacco Education Coalition | |
Motion: Hill / Second: Gordon | |
This item was continued to the meeting of April 8, 2008 for adoption. | |
14. |
Board members’ committee reports: |
15. |
Resolution (069321) in support of SB 1527 (Yee) designating the Cow Palace as surplus state property (Supervisor Adrienne Tissier) | |
This item was transferred to the Regular Agenda. | ||
Speakers recognized by the President: | ||
David Burruto, Senator Leland Yee’s Office, 400 S. El Camino Real, Suite 630, San Mateo 94402 | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Supervisor Rich Gordon, Board of Supervisors | ||
Supervisor Mark Church, Board of Supervisors | ||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||
Judy Rothermund Grimsby, Belmont 94002 | ||
John Root, 728 Cassway Road, Burlingame | ||
Michael Guingona, 332 Peoria Street, Daly City 94103 | ||
Carol Klatt, 333-90th Street, Daly City 94015 | ||
Pat Martel, 333-90th Street, Daly City 94015 | ||
Judith Christensen, 428 San Diego Avenue, Daly City 94014 | ||
Anne LeClair, 111 Anza Blvd., #410, Burlingame 94010 | ||
Mara S. Kopp, 68 Country, San Francisco 94132 | ||
Walter Haub, Cow Palace Chief Executive Officer | ||
Joseph Keh, 240 Accaria Street, Daly City 94014 | ||
Angie Papangellin, 15 Waterloo Court, Belmont 94002 | ||
Danielle Grimsby, 3407 Lodge Drive, Belmont 94002 | ||
Kevin Patterson, 3440 Clay Street, San Francisco 94118 | ||
Rachel Garibaldi, 557 Alexis Circle, Daly City 94014 | ||
Kimberly Mahon, 24 Werner Avenue, #8, Daly City 94014 | ||
Kristin Smith, 162 Werner Avenue, #A, Daly City 94014 | ||
Rachel Braithwaite, 15 Midway Court, Daly City 94014 | ||
Motion: Tissier / Second: Jacobs Gibson | ||
16. |
Recommendation for the reappointment of Marian Vanden Bosch to the Parks and Recreation Commission representing the 4th District, term expiring December 31, 2008 (Supervisor Rose Jacobs Gibson) | |
17. |
Resolutions (2762-2770) honoring the following individuals: (Supervisor Adrienne Tissier) | |
A) |
Clarise Ann Blanchard, Barbara Hammerman, Nancy E. Lane, Claire C. Mack, Susan E. Manheimer, Suzanne McKechnie Klahr and Maureen Perron upon their induction into the San Mateo County Women’s Hall of Fame | |
B) |
Lisa Chan and Natasha LaVogue upon their induction into the San Mateo County Women’s Hall of Fame Young Woman of Excellence | |
18. |
Proclamation designating April 1 through April 7, 2008 as California Labor History Week (Supervisor Adrienne Tissier) | |
This item was continued to an unspecified date. | ||
19. |
Ratification of a resolution (2771) honoring L. Craig Britton upon his retirement from the Midpeninsula Open Space District (Supervisor Rich Gordon) | |
20. |
Ratification of a resolution (2772) honoring Reverend Dr. Larry Ellis, Pilgrim Baptist Church, San Mateo for educating the community on HIV/AIDS during the Black Church Week of Prayer for the Healing of AIDS (Supervisor Jerry Hill) | |
21. |
Ratification of a resolution (2773) honoring Reverend Thomas Fisher, Second Baptist Church, Redwood City for educating the community on HIV/AIDS during the Black Church Week of Prayer for the Healing of AIDS (Supervisor Jerry Hill) | |
22. |
Ratification of a resolution (2774) honoring the City of San Mateo and Alpha Company upon its 40th anniversary of the adoption of Alpha Company by the City of San Mateo (Supervisor Jerry Hill) | |
23. |
Ratification of a proclamation (2775) designating March 2 through March 8, 2008 as The Black Church Week of Prayer for the Healing of AIDS (Supervisor Jerry Hill) | |
24. |
Resolution (069322) authorizing execution of a Declaration of Covenants and Restrictions on Real Property on San Bruno Mountain |
25. |
Adoption of an ordinance (04415) amending the salary ordinance increasing the County Manager’s salary retroactive to January 1, 2008, previously introduced on March 11, 2008 and waiver of reading the ordinance in its entirety |
26. |
Resolution (069323) authorizing an amendment to the agreement with the California Department of Public Health to provide 50 additional viral load tests for FY 2007-08, increasing the amount by $5,000 to $155,000 | |
27. |
Resolution (069324) : | |
A) |
Approving the FY 2007-08 plans for the Substance Abuse and Crime Prevention Act (SACPA) of 2000 and the Offender Treatment Program (OTP) | |
B) |
Authorizing the transfer of the designation as the County Lead Agency from the Human Services Agency to the Health Department, Behavioral Health and Recovery Services Division as the entity responsible for administration of the funds of both programs | |
C) |
Delegating approval authority for future revisions to the San Mateo County SACPA and OTP plans to the Director of the Health Department or her designee through June 30, 2010 | |
28. |
Report recommending denial of the following claims: | ||||
Claims (Non-Culpable) | |||||
Thomas J. Callahan |
Alberto G. Ramirez | ||||
Mary Doherty |
Uriel Sebastian Maldonado Vergara, Zulieika | ||||
Robert and Marcia E. Elia |
Maldonado and Alfredo Sosa | ||||
29. |
Resolution (069325): | ||||
A) |
Waiving the Request for Proposal process and authorizing the implementation of a new Retiree Health Benefit for new employees who are hired after April 1, 2008 in the Management, Deputy District Attorney, County Counsel and Confidential classifications, and Elected Officials who are newly elected after April 1, 2008 | ||||
B) |
Authorizing the Director of the Human Resources Department to execute an agreement with Hartford, upon approval by the County Counsel for the provision of investment options for participants and administrative services for adjudication of claims | ||||
30. |
Adoption of an ordinance (04416) amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on March 11, 2008 and waiver of reading the ordinance in its entirety | ||||
31. |
Resolution (069326) authorizing an agreement with the Metropolitan Transportation Commission to fund services under the Ways to Work Family Loan Program for FYs 2007-09, in an amount not to exceed $250,000 |
32. |
Resolution (069327) authorizing an amendment to the agreement with Croft Systems, Inc. for the provision of consulting services, extending the term through September 30, 2008, increasing the amount by $125,700 to $402,100 |
33. |
Resolution (069328) waiving the Request for Proposal process and authorizing the Purchasing Agent to purchase personal computers, servers and peripherals from Dell, Hewlett Packard and International Business Machines for the term of March 25, 2008 through March 24, 2011 |
34. |
Resolution (069329) authorizing: | |
A) |
An amendment to the agreement with Carrier Commercial Service for service and repair of the cogeneration and absorption chiller equipment installed at the Youth Services Center, changing the start and end dates to August 1, 2007 and July 31, 2011 | |
B) |
The Director of the Department of Public Works or his designee to execute an optional one year extension | |
35. |
Resolution (069330) authorizing: | |
A) |
An agreement with Alan Greenwald, M.D. for the provision of dermatology services at the San Mateo Medical Center for the term of June 1, 2008 through May 31, 2010, in an amount not to exceed $132,000 | |
B) |
The Chief Executive Officer or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
36. |
Resolution (069331): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Peninsula Pathologists Medical Group, Inc. for the provision of professional management for physician and technical services in clinical and anatomic pathology for the term of January 1, 2008 through December 31, 2009, in an amount not to exceed $1,084,000 | |
B) |
Authorizing the Chief Executive Officer or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
37. |
Resolution (069332) 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 February 29, 2008, increasing the amount by $216,000 to $3,430,130 | |
38. |
A) |
Resolution (069333) ratifying the acceptance of a grant from the Kaiser Permanente Community Benefits Program to be used for establishing and promoting the Preventing Heart Attacks and Strokes Everyday Program, in the amount of $400,000 |
B) |
Resolution (069334) authorizing a transfer in the amount of $125,000 from Unanticipated Revenue to Salary and Benefits and Services and Supplies (4/5ths vote required) | |
39. |
Resolution (069335) authorizing an agreement with the City of East Palo Alto for the provision of law enforcement and public safety communication services for FY 2007-08, in the amount of $1,353,054 |
The meeting adjourned at 11:51 a.m. in memory of Mike Bedwell, Michael San Felipo, and Matthew Zidich to reconvene on Tuesday, February 12, 2008 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |