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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
12. |
Resolution honoring Ethel Konopka upon her retirement from the San Mateo Union High School District (Supervisor Jerry Hill) |
13. |
Resolution honoring the Trail Center for 25 years of community service (Supervisor Rich Gordon) |
14. |
Ratification of a resolution honoring W.L. Butler Construction, Inc. as a recipient of the Dads Count Family Friendly Employer Award (Supervisor Jerry Hill) |
15. |
Ratification of a resolution honoring JobTrain as a recipient of the Dads Count Family Friendly Employer Award (Supervisor Jerry Hill) |
16. |
Ratification of a resolution honoring Peninsula Library System as a recipient of the Dads Count Family Friendly Employer Award (Supervisor Jerry Hill) |
17. |
Resolution authorizing a transfer in the amount of $85,000 from Salaries and Benefits to Other Professional Services for the agreement with Opportunities Industrialization Center West dba JobTrain for employment and vocational training services for non compliant child support obligors |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
18. |
Resolution authorizing temporary transfer of available funds to the County Operating Funds, the County Superintendent of Schools, County Board of Education and the School Districts (Jointly with the Superintendent of Schools and Tax Collector-Treasurer) |
Supporting Document Board Memo | |
Supporting Document Resolution |
19. |
Resolution providing for the issuance and sale of Sequoia Union High School District 2008-09 Tax and Revenue Anticipation Notes by a negotiated sale, in an amount not to exceed $20,000,000 |
20. |
Resolution providing for the issuance of Ravenswood City School District 2008-09 Tax and Revenue Anticipation Notes, in an amount not to exceed $5,000,000 |
21. |
Resolution authorizing: | |
A) |
A ground lease agreement with MetroPCS for the installation and operation of a wireless communication facility at Flood Park, 215 Bay Road, Menlo Park for a term of five years with one option to extend for an additional five years, at an initial monthly rate of $2,100 | |
B) |
The County Manager or his designee to execute notices, options and documents associated with the agreement including, but not limited to, extension or termination of the agreement under the term set forth | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution authorizing: | ||
A) |
An agreement with the California Department of Aging for funding under Title III/VII of the Older Americans Act and for the Community-Based Services Program of the Older Californians Act for the continuation of nutrition, supportive and employment community-based services for FY 2008-09, in the amount of $3,023,290, no 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 | |||
23. |
Resolution authorizing: | ||
A) |
An agreement with the California Department of Aging for the Health Insurance Counseling and Advocacy Program for FY 2008-09, in the amount of $246,053, no 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 | |||
24. |
Resolution authorizing: | ||
A) |
An agreement with the California Department of Aging for funding under the Title V Program of the Older Americans Act of 1965 for the continuation of the Senior Community Services Employment Program for FY 2008-09, in the amount of $174,917, no 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 | |||
25. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Santa Clara County for two beds at the Santa Clara County Main Jail for San Mateo County inmate-patients for FY 2008-09, in an amount not to exceed $1,000,000 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
26. |
Resolution authorizing an agreement with Liguya Bruce-Badilla dba Bruce-Badilla Board and Care Home for the provision of residential board and care services for mentally ill clients for FYs 2008-11, in an amount not to exceed $259,500, $9,515 Net County Cost | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
27. |
Resolution authorizing: | ||
A) |
An agreement with California Psychiatric Transitions for the provision of mental health rehabilitation services for FYs 2008-11, in an amount not to exceed $2,460,900, $90,233 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 | |||
28. |
Resolution authorizing: | ||
A) |
An agreement with Graham Beaumont, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $185,000, no 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 | |||
29. |
Resolution authorizing: | ||
A) |
An agreement with Howard Gurevitz, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $170,000, no 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 | |||
30. |
Resolution authorizing: | ||
A) |
An agreement with Michael Levinson, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $350,000, no 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 | |||
31. |
Resolution authorizing: | ||
A) |
An agreement with Travis Svensson, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $150,000, no 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 | |||
32. |
Resolution authorizing: | ||
A) |
An agreement with Burton White, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $150,000, no 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 | |||
33. |
Resolution authorizing an agreement with MHN Services dba Occupational Health Services for the provision of the First Offender Program and Multiple Offender Program Driving Under the Influence services to San Mateo County residents for FYs 2008-11 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
34. |
Resolution authorizing an agreement with John Muir Behavioral Health Center for the provision of psychiatric inpatient hospital services for San Mateo County youth and adults for FYs 2008-10, in an amount not to exceed $1,764,822, $68,828 Net County Cost | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
35. |
Resolution authorizing: | ||
A) |
An agreement with Omal Bani Saberi, L.C.S.W. for the provision of specialty outpatient mental health services for FYs 2008-11, in an amount not to exceed $120,000, no 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 | |||
36. |
A) |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | ||||
Anita Blick |
Charles Rhodes | |||
Mary Grace Brillantes |
Nelson Villacreses | |||
Melissa Kulhanjian |
||||
B) |
Application for leave to present a late claim (No statutory basis for excuse) | |||
Juan Perez | ||||
37. |
Resolution authorizing the Director of the Human Resources Department to: | |||
A) |
Execute an agreement with Keith A. Hillegass Company, Inc. for the provision of administration and support services for the County’s self-insured general and auto liability claims for FYs 2008-11, in the amount of $324,000 | |||
B) |
Exercise two additional one-year options, in the amount of $216,000 | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
38. |
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 | ||||
39. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with the San Mateo County Office of Education for the provision of educational services for children in the shelter/foster care system for FYs 2008-10, in an amount not to exceed $203,940, $67,300 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 | ||
40. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Opportunities Industrialization Center West dba JobTrain for the administration of the Jobs Now Program for FYs 2008-11, in an amount not to exceed $750,000, no Net County Cost | |
41. |
Resolution authorizing an amendment to the agreement with The Multicultural Institute to provide for the continued operation of the Day Worker Program, extending the term through June 30, 2010, increasing the amount by $296,640 to $584,640, $296,640 Net County Cost | |
42. |
Resolution authorizing: | |
A) |
An amendment to the agreement with the Peninsula Library System to provide for the continued operation of the Community Information Program, extending the term through June 30, 2009, increasing the amount by $224,150 to $643,150, $67,245 Net County Cost | |
B) |
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 | |
43. |
Resolution authorizing: | |
A) |
The Probation Department to continue to apply for, receive and utilize federal funds available through the Juvenile Accountability Block Grant Program administered by the State Corrections Standards Authority, in the amount of $42,272 | |
B) |
Matching funds to comply with the statutes and regulations of the Juvenile Accountability Block Grant Program, in the amount of $4,697 | |
C) |
The Chief Probation Officer or his designee to submit the Juvenile Accountability Block Grant application and sign the grant agreement with the Corrections Standards Authority, including any amendments, on behalf of the County of San Mateo | |
44. |
Resolution authorizing: (4/5ths vote required) | |
A) |
An agreement with the Hiller Aviation Museum for the Vertical Challenge Helicopter Air Show and display of military aircraft at the San Carlos Airport for the term of June 20 through June 22, 2008 | |
B) |
A one-time waiver of the 12,500 pound weight restriction at the San Carlos Airport for the aircraft display | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
45. |
Resolution authorizing: | |
A) |
An agreement with Ascent Elevator Company for the provision of elevator maintenance and repair services at various County Health and Hospital facilities for FYs 2008-11, in an amount not to exceed $123,496 | |
B) |
An option to renew for an additional two years, in an amount not to exceed $95,462 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
46. |
Resolution awarding a contract to C.F. Archibald Paving, Inc. for the resurfacing of Bay Road, North Fair Oaks area, in the amount of $475,570 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
47. |
Resolution awarding a contract to VSS Emultech for the road oil application in conjunction with the County’s 2008 Coastside Chip Seal Road Improvement Project, in the amount of $268,800 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
48. |
Resolution: | |
A) |
Adopting the proposed schedule of fees for the use of facilities at the San Carlos and Half Moon Bay Airports, effective July 1, 2008 | |
B) |
Adjusting the hangar, T-shade, tiedown, transient, storage and right-of-entry fees each succeeding July 1 through June 30, 2011 to reflect the increase or decrease in the Bay Area Consumer Price Index using 1988 as the base year, with changes rounded to the nearest dollar | |
C) |
Increasing the square footage rate for the C through G and T hangars at the San Carlos Airport an additional three percent each succeeding July 1, beginning July 1, 2009 through June 30, 2011 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
49. |
Resolution authorizing an amendment to the agreement with Healthcare Cost Solutions for the provision of an interim Medical Records Manager, extending the term through February 28, 2008, increasing the amount by $64,477.50 to $136,477.50 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
50. |
Introduction of an ordinance amending the salary ordinance adding one unclassified Management Analyst position to implement and maintain a new Ambulatory Electronic Medical Record System at the San Mateo Medical Center and waiver of reading the ordinance in its entirety |
51. |
Resolution authorizing the Sheriff and the County Manager or his designee to execute: | |
A) |
An amendment to the agreement with the San Mateo County Transit District (SamTrans) for transit law enforcement and investigation services by the Sheriff’s Office and public safety dispatch services, expanding the scope of services through the addition of three Sheriff’s deputies commencing April 1, 2008, extending the term through June 30, 2011, in the amount of $10,733,640 | |
B) |
Further amendments to the agreement for possible future additional services under the agreement, provided no increase in Net County General Fund Cost is incurred and there is no adverse impact to County law enforcement or public safety communications | |
Supporting Document Executive Summary | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
