14. |
Resolution: (Jointly with Information Services) | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with Siemens Medical Solutions USA Inc. for the Invision Health Information System at the San Mateo Medical Center, extending the term through October 1, 2015, increasing the not to exceed amount to $11,400,000 | |
B) |
Granting signature authority to the Chief Information Officer for modifications to the terms, scope and conditions up to the standard contract amount | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
15. |
Pursuant to Government Code Section 54956.8, identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible acquisition of four parcels of real property | |
APNs 052-392-160, 052-392-170, 052-392-550 and 052-392-560 | ||
1402 – 1450 Maple Street, Redwood City, California | ||
Agency Negotiator(s): County Manager or his designee | ||
Negotiating Parties: Cemex Construction Materials, L.P., a Texas limited partnership | ||
16. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Health Management Associates, extending the term through October 15, 2008, increasing the amount by $88,000 to $598,074 and expanding the scope of work to include consultation on operational changes aimed at achieving optimal staffing of ambulatory and inpatient services at San Mateo Medical Center | |
B) |
The County Manager to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 and to make minor changes in the types of services and activities provided under the agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
17. |
County Manager’s report: | |
A) |
Resolution in opposition to Proposition 98, the California Property Owners and Farmland Protection Act | |
B) |
Resolution in support of Proposition 99, the Homeowners and Private Property Protection Act | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Resolution | ||
18. |
Accept the report on Creating and Preparing a Competitive Global Workforce (Supervisor Jerry Hill) | |
Supporting Document Board Memo | ||
Supporting Document Attachment | ||
19. |
In connection with the issuance of an Alcoholic Beverage License for the premises located at 2727 El Camino Road (Ayar Produce Market) Redwood City, California: (Supervisor Rose Jacobs Gibson) | |
A) |
Adopt a resolution determining that the public convenience or necessity would be served by issuance of such a license or; | |
B) |
Adopt a resolution determining that the public convenience or necessity would not be served by issuance of such a license | |
20. |
Board members’ committee reports | |
