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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Resolution: | |
A) |
Accepting the certificate of the Chief Elections Officer as the statement of the votes as determined by the official canvass of the June 3, 2008 Statewide Direct Primary Election | |
B) |
Declaring the person(s) elected nominated to certain offices | |
C) |
Declaring appointed in lieu of holding an election the person(s) who filed declarations of candidacy | |
D) |
Declaring the results of local ballot measures | |
12. |
Resolution supporting the Federal Safe Routes to School grant application by the City of Menlo Park (Supervisor Rich Gordon) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
13. |
Recommendation for the appointment of B.J. Burns to the Agricultural Advisory Board representing the Farmer/Grower, term expiring June 30, 2012 (Supervisor Rich Gordon) | |
14. |
Recommendation for the appointment of Lee Philipson to the Emergency Medical Care Committee representing the Red Cross, term expiring March 31, 2012 (Supervisor Adrienne Tissier) | |
15. |
Recommendation for the reappointment of the following to the Workforce Investment Board, terms expiring June 30, 2010: (Supervisor Mark Church) | |
A) |
Richard Hedges representing local labor | |
B) |
William Parker representing community based organization | |
C) |
Darlene Rutkowski representing public organization partner | |
D) |
Flynn Bradley representing other public sector | |
E) |
William Allen, Helyn Dahle, Don Eagleston, Ronald Kahn, Michael Klieman, Mary Leung, Francine Serafin-Dickson and Kevin Mullin representing local business | |
16. |
Ratification of a resolution honoring the City of Burlingame Centennial Gala (Supervisor Mark Church) | |
17. |
Ratification of a resolution honoring John Muniz for his service as President of the Millbrae Lions Club (Supervisor Mark Church) | |
18. |
Ratification of a resolution honoring Bernadette M. Smith for 21 years of service to the Peninsula (Supervisor Adrienne Tissier) | |
19. |
Ratification of a resolution honoring Gregory C. Trindle upon his retirement from the San Mateo County Sheriff’s Office (Supervisor Adrienne Tissier) | |
20. |
Ratification of a proclamation designating July 12, 2008 as Burlingame Masonic Lodge No. 400 Day (Supervisor Mark Church) | |
21. |
Ratification of a proclamation designating June 28, 2008 as George R. Corey Day (Supervisor Mark Church) | |
22. |
Resolution: | |
A) |
Authorizing an agreement with the City and County of San Francisco, through its Airport Commission, guaranteeing the County’s receipt of revenue for child care contract services for FYs 2008-13, in an amount not to exceed $1,532,500, no Net County Cost | |
B) |
Waiving the Request for Proposal process and authorizing an agreement with PALCARE for the provision of child care services funded by the City and County of San Francisco, through the Airport Commission and guaranteeing revenue received from the City and County of San Francisco to pay PALCARE for FYs 2008-13, in an amount not to exceed $1,532,500, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
23. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with The Urban Institute to evaluate the Blue Ribbon Task Force Pilot, a coverage expansion and access improvement program for the term of July 8, 2008 through December 31, 2010, in an amount not to exceed $342,000, no Net County Cost | |
B) |
Authorizing the County Manager or his 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 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 December 31, 2008 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
25. |
Accept the response to the following 2007-08 Grand Jury Report: Bail Bond Forfeiture Procedures | |
26. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Children’s Health Council for non-public school-based mental health services for emotionally and behaviorally disturbed children and adolescents and mental health services for developmentally disabled clients authorized by the Mental Health Plan for FY 2008-09, in an amount not to exceed $534,980, $12,669 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 | ||
27. |
Resolution authorizing: | |
A) |
An agreement with Laboratory Corporation of America for the provision of clinical laboratory services for FY 2008-09, in the amount of $210,000 | |
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 | ||
28. |
Resolution authorizing a Memorandum of Understanding with the San Mateo County Office of Education to transfer the annual SB 3632 allocations to the Health Department Behavioral Health and Recovery Services Division to partially fund federally mandated mental health services to special education students for FYs 2008-11 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Memorandum of Understanding | ||
29. |
Resolution authorizing an amendment to the agreement with the Mental Health Association of San Mateo County, adding Flexible Fund administration for the Alcohol and Other Drug Services Housing Support Program, adding a Cost of Living adjustment for FY 2007-08 and increasing the amount by $59,255 to $4,193,769, $34,255 Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
A) |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | ||||
General Innovations West, Inc. |
Lou Shapiro | |||
General Innovations West, LLC |
William B. Stewart III | |||
Anthony V. Guancione III |
William B. Stewart IV | |||
Aubree Guancione |
William B. Stewart Jr. | |||
Denise Hutto |
Stewart University of America | |||
Larkspur |
Jenn Stewart | |||
Tarek Nijem |
Lance A. Stewart | |||
Pacific Gas and Electric |
Rosalie M. Stewart | |||
Lupita Perez |
Zohrab M. Vassilian | |||
Royal House of Stewart Corp. |
Grace Whipps | |||
B) |
Application for leave to present a late claim (No statutory basis for excuse) | |||
Lou Shapiro | ||||
31. |
Introduction of the Master Salary Ordinance for FY 2008-09 and waiver of reading the ordinance in its entirety | |||
Supporting Document Board Memo | ||||
Supporting Document Ordinance | ||||
Supporting Document Report | ||||
32. |
Resolution authorizing: | |
A) |
An agreement with Jadara Group for implementation services to design, develop and implement an Enterprise Project Management Office through Primavera and HMS applications for the term of July 9, 2008 through July 8, 2011, in an amount not to exceed $278,710 | |
B) |
The Chief Information Officer or his 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 | ||
Supporting Document Attachment | ||
33. |
Accept the status report confirming the completion of the Pillar Point Harbor Village project |
Supporting Document Board Memo | |
Supporting Document Attachment |
34. |
Resolution authorizing: | |
A) |
A Memorandum of Understanding that establishes the Steering Committee for the James Fitzgerald Marine Reserve Critical Coastal Area Pilot Project | |
B) |
The Deputy County Manager for Community Services or her designee to be the primary contact for the Steering Committee | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Memorandum of Understanding | ||
35. |
Resolution authorizing and designating specific Public Works agents, by title, for the purpose of engaging with the Federal Emergency Management Agency and the State Office of Emergency Services regarding grants applied for by the County | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
36. |
Resolution adopting plans and specifications dated June 9, 2008, including conformance with prevailing wage scale requirements, and calling for sealed proposals for the construction of the Fall Phase of the Coastal Trail at Mirada Surf, El Granada area | |
(Tuesday, July 29, 2008 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
37. |
Resolution: | |
A) |
Adopting plans and specifications, including conformance with prevailing wage scale requirements, and calling for sealed proposals for the Middlefield Road and Barney Avenue Lighted Crosswalks project, West Menlo Park area | |
B) |
Directing Public Works to file a Notice of Exemption for a CEQA Categorical Exemption | |
(Tuesday, August 5, 2008 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
38. |
Resolution: | |
A) |
Adopting plans and specifications, including conformance with prevailing wage scale requirements, and calling for sealed proposals for the Santa Cruz Avenue Pedestrian Improvement Project, West Menlo Park area | |
B) |
Directing Public Works to file a Notice of Exemption for a CEQA Categorical Exemption | |
(Tuesday, August 5, 2008 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
39. |
Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area | |
40. |
Resolution authorizing an agreement with Pacific Footcare Podiatry Group, Inc. for the provision of podiatry services for the term of February 1, 2008 through January 31, 2009, in an amount not to exceed $113,860 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
41. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Pacific Rim Building Services for the provision of janitorial services, five days per week at the Fair Oaks Adult Clinic, Fair Oaks Children’s Clinic, Methadone Clinic, Sequoia Teen Wellness Center, Willow Clinic and South San Francisco Clinic, extending the term through April 14, 2010, increasing the amount by $158,287.50 to $255,010 | |
B) |
The Chief Executive Officer of the San Mateo Medical Center or his 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 | ||
Supporting Document Attachment | ||
