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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

21.

Resolution:

A)

Authorizing the participation in the Social Security Number Truncation Program as mandated by AB 1168, Chapter 627 of the 2007 statutes

B)

Authorizing the Assessor-County Clerk-Recorder to impose an additional fee of $1 for recording the first page of every instrument required or permitted by law beginning July 1, 2008 and ending December 31, 2017, unless reauthorized by the Board of Supervisors, with those funds to be used to pay for the program

C)

Requiring the Controller to conduct two reviews to verify that the funds generated by this fee are used only for the purpose of the program (4/5ths vote required)

22.

Resolution honoring Bayshore Child Care Services upon the celebration of its 30^th Anniversary (Supervisor Adrienne Tissier)

Supporting Document

23.

Proclamation designating May 2008 as Asian/Pacific American Heritage Month (Supervisor Jerry Hill)

Supporting Document

24.

Ratification of a resolution honoring Robert G. Batinovich upon receiving the 2008 Lifetime Achievement Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier)

Supporting Document

25.

Ratification of a resolution honoring David Jonathan Miller upon receiving the 2008 Community Leadership Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier)

Supporting Document

26.

Ratification of a resolution honoring the San Mateo County Building and Construction Trades Council upon its centennial celebration (Supervisor Adrienne Tissier)

Supporting Document

27.

Ratification of a proclamation honoring the Mid-Peninsula Boys and Girls Club for their Laws of Life essay contest and All District High School Senior Class Awards (Supervisor Jerry Hill)

Supporting Document

28.

A)

Resolution:

1)

Waiving the Request for Proposal process and authorizing an agreement with Informatix Inc. for the provision of document preparation services for submission to the statewide child support imaging system for the term of June 1, 2008 through November 30, 2008, in the amount of $240,000, no Net County Cost

2)

Authorizing the Director of the Department of Child Support Services or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

B)

Resolution authorizing a transfer in the amount of $240,000 from Salaries and Benefits to Services and Supplies for payment of the agreement

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Appropriation Transfer Request

29.

Resolution providing for the issuance of the San Mateo High School District 2008-09 Tax and Revenue Anticipation Notes, in an amount not to exceed $28,000,000

30.

Resolution authorizing the issuance and sale of San Carlos School District, Election of 2005, Series 2008 General Obligation Bonds, in an aggregate principal amount not to exceed $5,181,335.25 by competitive sale and authorizing execution of the necessary documents

31.

Resolution authorizing the issuance and sale of Sequoia Union High School District, Election of 2008, Series A General Obligation Bonds, in an aggregate principal amount not to exceed $95,000,000 by competitive public sale and authorizing execution of the necessary documents

32.

Accept the response to the following 2007-08 Grand Jury Report: San Mateo County Health Department’s Protocol for Communicable Disease Response at San Francisco International

Supporting Document

33.

Accept the FY 2007-08 Mid-Year Report on the Performance of County Programs

Supporting Document

34.

Resolution agreeing to an exchange of property tax revenues between the County of San Mateo and the City of Redwood City for the proposed annexation of the properties located at 343 - 375 Alameda De Las Pulgas

Supporting Document Board Memo

Supporting Document Resolution

35.

Resolution approving FY 2008-09 State Law Enforcement Supplemental Fund Spending Plans for the Sheriff’s and District Attorney’s Office, as required under SB736 (Jointly with the Sheriff)

Supporting Document Board Memo

Supporting Document Resolution

36.

A)

Resolution authorizing an agreement with the California Department of Food and Agriculture for high risk pest exclusion inspection services to prevent the introduction of economically important plant pests and diseases for FY 2007-08, in an amount not to exceed $517,873, no Net County Cost

B)

Resolution authorizing a transfer in the amount of $181,821 from Unanticipated Revenue to various expenditure accounts for high risk pest exclusion inspection program services and other operating costs (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Appropriation Transfer Request

37.

Resolution:

A)

Waiving the Request for Proposal process and authorizing an agreement with Caminar for the provision of housing and housing-related services, supported education services, intensive case management, rehabilitation services and consumer-run peer support services for FY 2008-09, in an amount not to exceed $7,060,179, $907,629 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

38.

Resolution authorizing:

A)

An agreement with 7^th Avenue Center, LLC for the provision of locked psychiatric care for clients of Behavioral Health and Recovery Services for FYs 2008-11, in an amount not to exceed $1,040,250, $38,142 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

39.

Resolution authorizing:

A)

An agreement with Mental Health Association of San Mateo County for the provision of transitional residential treatment and supported housing for seriously mentally ill adults, housing for transition-age youth and Flexible Fund administration for FY 2008-09, in an amount not to exceed $1,525,366, $213,890 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

40.

Resolution authorizing:

A)

An agreement with Mateo Lodge, Inc. for the provision of residential and mental health services for FY 2008-09, in an amount not to exceed $1,766,268, $165,961 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

41.

Resolution authorizing an amendment to the agreement with California Psychiatric Transitions for the provision of mental health rehabilitation services for severely mentally ill San Mateo County residents, increasing the amount by $174,000 to $1,445,360, $19,140 Net County Cost

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

42.

Resolution authorizing an amendment to the agreement with Creekside Mental Health Rehabilitation Program for the provision of long term care and mental health rehabilitation services, increasing the amount by $109,420 to $507,925

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

43.

Resolution authorizing an amendment to the agreement with Diamond Pharmacy Services for the provision of pharmaceutical services, extending the term through June 30, 2010, increasing the amount by $1,647,333 to $4,360,333

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

44.

Resolution authorizing an amendment to the agreement with Horizon Services, Inc. for the provision of alcohol and other drug prevention services for the Center for Substance Abuse Treatment, increasing the amount by $69,051 to $1,089,051

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

45.

Resolution authorizing:

A)

An amendment to the agreement with Milhous Children’s Services for the provision of day treatment intensive services, medication support, mental health services, and crisis intervention for San Mateo County youth, extending the term through June 30, 2009, increasing the amount by $362,000 to $460,000, $38,700 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

46.

Resolution authorizing a transfer in the amount of $40,845 from Unanticipated Revenue to various expenditure accounts to fund costs of the Light Brown Apple Moth trapping

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request

47.

Resolution supporting statewide, local and regional efforts to promote Extended Producer Responsibility, an approach which holds producers responsible for product waste, starting with toxic products defined as universal waste

Supporting Document Board Memo

Supporting Document Resolution

48.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Kevin Kirsch

Michael Toschi and Farmers Insurance Company

Andrew Rodriguez

Paul Welsh

Adrian and Kathy Smith

Supporting Document

49.

Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on May 6, 2008 and waiver of reading the ordinance in its entirety

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Report

50.

Resolution authorizing:

A)

The acceptance of a grant award from the California Department of Fish and Game for the Pescadero Creek Riparian Habitat Improvement Project, in the amount of $250,000

B)

The Director of the Department of Parks or his designee to execute all necessary applications, contracts, agreements, amendments and payment requests for the purposes specified in the grant application

Supporting Document Board Memo

Supporting Document Resolution

51.

Resolution approving disposal of three off-road diesel vehicles in the Department of Parks’ Construction Equipment Fleet to be replaced by three new low-emission vehicles purchased with California Air Resources Board grant funds and as required by the terms of the grant agreement between the County of San Mateo and the California Air Resources Board

Supporting Document Board Memo

Supporting Document Resolution

52.

Resolution authorizing the Director of the Department of Public Works to take the actions necessary for acquisition or easements and rights-of-entries for the La Honda Landslide Improvement Project

Supporting Document Board Memo

Supporting Document Resolution

53.

Resolution calling for sealed proposals for the Fish Passage Barrier Modifications to Sequoia Flat Crossing, Memorial Park

(Tuesday, June 10, 2008 at 2:30 p.m.)

Supporting Document Board Memo

Supporting Document Resolution

54.

Resolution authorizing an amendment to the agreement with HFS Consultants for the provision of consulting and management services for physician and payor contracting at the San Mateo Medical Center, extending the term through September 30, 2008, increasing the amount by $200,000 to $400,000

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

55.

Resolution authorizing:

A)

An agreement with the City and County of San Francisco for the distribution of funding to the County of San Mateo as part of the FY 2007 Department of Justice COPS Technology grant program for the term of September 1, 2007 through August 31, 2010, in the amount of $2,220,068.50

B)

The Sheriff 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

56.

Resolution authorizing the Sheriff or his designee in their capacity as OES Area Coordinator to:

A)

Submit a grant application to the State Office of Emergency Services for administration of the FY 2008 Emergency Management Grant Program, in an amount not to exceed $166,861

B)

Execute all necessary applications, contracts, agreements, amendments and payment requests for the purposes of securing grant funds and to implement and carry out the purposes specific in the grant application

Supporting Document Board Memo

Supporting Document Resolution

57.

Resolution authorizing the Sheriff to execute an agreement with the Service League for the donation of a 2002 GMC 15 passenger van for use in support of Hope House Rehabilitation Services

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

58.

Resolution authorizing a transfer in the amount of $537,020 from Non-Departmental Reserves to Capital Projects for the purpose of repairing and rehabilitating the Medium Security Facility in La Honda (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Appropriation Transfer Request