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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
16. |
Resolution: (Continued from the meeting of July 8, 2008) | |
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 | |
17. |
Resolution honoring Coach Ann Stluka as the honoree of the 2008 Principal’s Blue and White Ball for South San Francisco High School (Supervisor Mark Church) |
18. |
Ratification of a resolution honoring Mike Borstel upon receiving the 2008 C.O.P.E. Unity Award presented by the San Mateo County Central Labor Council, AFL-CIO (Supervisor Adrienne Tissier) |
19. |
Ratification of a resolution honoring Carlos, Terri, Stephanie, Randi, Staci and Roxy Flores upon receiving the 2008 C.O.P.E. Unity Honorable Mention Award presented by the San Mateo County Central Labor Council, AFL-CIO (Supervisor Adrienne Tissier) |
20. |
Ratification of a resolution honoring Stan Kiino upon receiving the 2008 C.O.P.E. Unity Award presented by the San Mateo County Central Labor council, AFL-CIO (Supervisor Adrienne Tissier) |
21. |
Resolution amending Resolution 068419 concerning the transportation allowance for elected officials and certain unrepresented management personnel, increasing the amount by $71 to $513 each pay period |
Supporting Document Board Memo | |
Supporting Document Resolution |
22. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with MTG Management Consultants, LLC for the provision of a needs assessment analysis for the District Attorney’s new Case Management System for FY 2008-09, in an amount not to exceed $118,620 | |
B) |
Authorizing the District Attorney 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 continuation of the Multipurpose Senior Services Program for FYs 2008-10, in the amount of $1,542,600 | |
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 Environmental Protection Agency to implement the Aboveground Petroleum Storage Act Program for the term of January 1, 2008 through March 1, 2010, in the amount of $78,850.41 | |
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 authorizing a performance agreement with the State Department of Mental Health for the provision of mental health services program for FYs 2007-10 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing an agreement with the Child Care Coordinating Council of San Mateo County for the provision of community worker and child care services for FY 2008-09, in an amount not to exceed $159,592, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing an amendment to the agreement with the State Department of Mental Health for Mental Health Services Act funding, extending the term through June 30, 2009 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution authorizing an amendment to the agreement with the City of Daly City adding family health community worker services for FY 2008-09, increasing the amount by $67,296 to $377,676, $33,648 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution authorizing an amendment to the agreement with Asian American Recovery Services for the provision of community-based alcohol and other drug prevention services and a social marketing campaign focused on young people, increasing the amount by $30,100 to $255,100, $5,100 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
Resolution authorizing: | |
A) |
An agreement with North Peninsula Neighborhood Services Center for operation of the Housing Revitalization Program for FY 2008-09, in an amount not to exceed $118,000, no Net County Cost | |
B) |
The Director of the Department of Housing 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 | ||
31. |
A) |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | ||||
Miguel Azares |
Heinrich Binsfeld | |||
J.W. Bennett |
Muyesser Wolfson | |||
B) |
Application for leave to present a late claim (No statutory basis for excuse) | |||
Tarek Nijem | ||||
32. |
Resolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in the classification of Food Services Worker I/II to select an early retirement option as an alternative to layoffs | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
33. |
Adoption of the Master Salary Ordinance for FY 2008-09, previously introduced on July 8, 2008 and waiver of reading the ordinance in its entirety | |||
Supporting Document Board Memo | ||||
Supporting Document Ordinance | ||||
Supporting Document Report | ||||
34. |
Resolution waiving the Request for Proposal process and authorizing agreements for the provision of Stage 2 child care and child development services for FYs 2008-11, with future year funding added in the form of amendments when funding is allocated by the California Department of Education, no Net County Cost: | |
A) |
Child Care Coordinating Council, in the amount of $1,995,000 for FY 2008-09 | |
B) |
Professional Association for Childhood Education, in the amount of $855,000 for FY 2008-09 | |
35. |
Resolution: | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Exemplar Human Services, LLC for the provision of analysis of CalWIN data and Exemplar Academy sessions to assist staff in improving welfare to work outcomes for the term of July 22, 2008 through December 31, 2009, in an amount not to exceed $346,480, no 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 | |
36. |
Resolution authorizing: | |
A) |
An agreement with Youth and Family Enrichment Services for the provision of Differential Response case management services in the Southern Region for FYs 2008-11, in the amount of $1,787,460, no 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 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
37. |
Resolution authorizing an amendment to the agreement with the City of Daly City - Daly City Community Center for the provision of core services, increasing the amount by $273,142 to $405,735, $273,142 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
38. |
Resolution authorizing an amendment to the agreement with El Concilio of San Mateo County for the provision of core services, increasing the amount by $283,656 to $414,072, $268,656 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
39. |
Resolution authorizing an amendment to the agreement with InnVision – The Way Home for the provision of administration and coordination of emergency homeless shelter services, increasing the amount by $99,615 to $211,754, no Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
40. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Interfaith Hospitality Network for the provision of a Rotating Shelter Program for homeless families, increasing the amount by $113,674 to $168,856, $6,524 is 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 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
41. |
Resolution authorizing an amendment to the agreement with North Peninsula Neighborhood Service Center, Inc. for the provision of safety net and referral services, increasing the amount by $265,352 to $409,164, $265,352 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
42. |
Resolution authorizing an amendment to the agreement with Samaritan House for the provision of core services, increasing the amount by $231,482 to $351,570, $216,482 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
43. |
Resolution authorizing an amendment to the agreement with Samaritan House – Safe Harbor for the operation of the Safe Harbor Shelter, increasing the amount by $812,130 to $1,357,524, $663,812 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
44. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Second Harvest Food Bank for the provision of Operation Brown Bag and the Food Assistance Program, increasing the amount by $130,380 to $230,380, $130,380 is 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 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
45. |
Resolution authorizing an amendment to the agreement with Shelter Network for the provision of homeless shelter operation services, increasing the amount by $803,317 to $1,286,101, $640,317 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
46. |
Resolution authorizing an amendment to the agreement with Shelter Network for the provision of the Motel Voucher Program and the Transitional Housing for Families with Special Needs Program, increasing the amount by $1,642,616 to $2,428,303, $743,038 is Net County Cost | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
47. |
Resolution authorizing: | |
A) |
An agreement with WRA, Inc. for final design, specifications and permitting services for a quarter-mile segment of the California Coastal Trail and beach access improvements within Fitzgerald Marine Reserve for the term of July 22, 2008 through July 31, 2009, in an amount not to exceed $174,979, no Net County Cost | |
B) |
The Director of the Department of Park 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 | ||
Supporting Document Attachment | ||
48. |
Resolution waiving the Request for Proposal process and authorizing an agreement with the Peninsula YMCA c/o YMCA of San Francisco for the provision of day, weekend and evening pilot program serving youth on probation for FYs 2007-09, in an amount not to exceed $408,584, no Net County Cost |
49. |
Resolution authorizing agreements with the Crosby Group, Biggs Cardosa & Associates, and KPW Engineers for the provision of professional consulting services on various projects for FYs 2008-11, in an amount not to exceed $300,000 per agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
50. |
Resolution authorizing agreements with Guttmann & Blaevoet, Interface Engineering, and Mazzetti & Associates for the provision of professional consulting services on various projects for FYs 2008-11, in an amount not to exceed $200,000 per agreement | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
51. |
Resolution authorizing an agreement with Kone, Inc. for the provision of elevator maintenance and repair services at various County facilities managed by the Facilities Maintenance and Operations Division for the term of August 1, 2008 through July 31, 2011, in an amount not to exceed $452,491, with an option to renew for an additional two years, in an amount not to exceed $354,677 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
52. |
Resolution: | |
A) |
Approving revised plans and specifications and determining prevailing wage scales for the MidCoast Drainage Improvement Project, Moss Beach area | |
B) |
Awarding a contract to Stoloski and Gonzales, Inc., in the amount of $356,500 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
53. |
Resolution rejecting all bids received for the County Office Building elevator modernization and authorizing the Director of the Department of Public Works to re-advertise the project | |
(Tuesday, September 9, 2008 at 2:30 p.m.) | ||
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
54. |
Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area | |
55. |
Resolution authorizing: | |
A) |
An agreement with California Emergency Physicians Medical Group for the provision of emergency medical and correctional health services for FYs 2008-10, in an amount not to exceed $7,530,110 | |
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 | ||
56. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Seton Medical Center for the provision of tertiary medical services, extending the term through June 30, 2008, increasing the amount by $1,200,000 to $2,200,000 | |
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 | ||
