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CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

BOARD OF SUPERVISORS

15.

Recommendation for the appointment of David M. Amann to the Commission on Public Assisted Medical Care, representing the business community, term expiring June 30, 2012 (Supervisors Adrienne Tissier and Rich Gordon)

   
 

Supporting Document Board Memo

   

16.

Ratification of a resolution honoring Ombudsman Services of San Mateo County upon its 30th anniversary (Supervisor Adrienne Tissier)

   
 

Supporting Document Resolution

   

17.

Ratification of a resolution honoring Al Teglia on the celebration of his life (Supervisor Adrienne Tissier)

   
 

Supporting Document Resolution

COUNTY COUNSEL

18.

Adoption of an ordinance repealing Chapter 4.58 of Title 4 of the San Mateo County Ordinance Code requiring chain foodservice establishments to post nutrition information, previously introduced on October 21, 2008 and waiver of reading the ordinance in its entirety

   
 

Supporting Document Ordinance

GOVERNING BOARD

19.

Acting as the Governing Board of the Menlo Park Highway Lighting District (District), adopt a resolution:

 

A)

Determining that it is just, equitable and in the public interest to have the cost of installing and maintaining one additional streetlight proposed to be installed on 5th Avenue, North Fair Oaks area within the District’s boundary, charged against the District

 

B)

Authorizing the installation of the streetlight

     
 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

HEALTH

20.

Resolution authorizing:

 

A)

An agreement with the City and County of San Francisco for the provision of primary health care, case management and support services to individuals with HIV/AIDS for the term of March 1, 2008 through February 28, 2009, in the amount of $1,960,581, $429,654 is Net County Cost

 

B)

The Director of the Health Department of 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

   

21.

Resolution authorizing:

 

A)

An agreement with AppleOne Employment Services for the provision of temporary staffing services for the term of November 1, 2008 through June 30, 2010, in an amount not to exceed $333,350, no Net County Cost

 

B)

The Director of the Health Department of 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

HOUSING

22.

Introduction of an ordinance amending the salary ordinance deleting one Housing Community Development Specialist III and adding one Senior Accountant and waiver of reading the ordinance in its entirety

   
 

Supporting Document Board Memo

 

Supporting Document Ordinance

HUMAN SERVICES

23.

Resolution:

 

A)

Waiving the Request for Proposal process and authorizing an amendment to the agreement with Edgewood Center for Children and Families for the provision of a Family Finding Pilot Program, extending the term through June 30, 2009, increasing the amount by $161,316 to $185,016, $112,921 is 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

INFORMATION SERVICES

24.

Resolution:

 

A)

Waiving the Request for Proposal process and authorizing an amendment to the agreement with Clerity Solutions, Inc. for the Criminal Justice Information Systems Migration Project, increasing the amount by $299,260 to $4,028,527

 

B)

Authorizing the Chief Information Officer of the Information Services Department 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

PROBATION

25.

Resolution waiving the Request for Proposal process and authorizing an agreement with the San Mateo County Office of Education for the provision of counseling services, literacy and numeracy instruction and learning services for Court and Community Schools students for FYs 2006-09, in an amount not to exceed $768,527, no Net County Cost

   
 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

PUBLIC WORKS

26.

Resolution: (4/5ths vote required)

 

A)

Declaring the Gazos Creek Road large redwood treefall and bank failure an emergency

 

B)

Authorizing the Director of the Department of Public Works to approve and oversee emergency bank stabilization work at the site

     
 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

     

27.

Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area

   
 

Supporting Document Board Memo

   

SAN MATEO MEDICAL CENTER

28.

Resolution authorizing:

 

A)

Agreements with Cross Country TravCorps, Inc., Emerald Health Services, First Call Nursing Services, Inc., Health One, Lead Staffing Corporation, Medical Staffing Network, Medstaff, Inc., Per Diem Staffing, Professional Resource Enterprises dba UNI, Relief Nursing Services, SHC Services, Inc., Star Nursing and TruStaff for the provision of temporary nursing services for FYs 2008-11, in an amount not to exceed $7,500,000 collectively

 

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 Medstaff Inc

 

Supporting Document Resolution

Supporting Document Per Diem Staffing

 

Supporting Document Cross County TravCorps

Supporting Document Prof Resource Ent

 

Supporting Document Emerald Health Services

Supporting Document Relief Nursing Svc

 

Supporting Document First Call Nursing Services

Supporting Document SHC Services Inc

 

Supporting Document Health One

Supporting Document Star Nursing

 

Supporting Document Lead Staffing Corp

Supporting Document TruStaff

 

Supporting Document Medical Staffing Network

 

29.

Resolution authorizing an amendment to the agreement with Barry McNamara, M.D. for the provision of ophthalmology services, increasing the amount by $5,000 to $132,236.30

   
 

Supporting Document Board Memo

 
 

Supporting Document Resolution

 
 

Supporting Document Agreement

 
 

Supporting Document Attachment

 
   

Telecasts of the San Mateo County Board of Supervisors meetings can be seen throughout most of San Mateo County, Thursdays at 7:30PM, replayed on Fridays at 8:00AM and Saturdays at 10:00AM on Peninsula TV Channel 26. Palo Alto Cable viewers can see the meetings Thursday nights at 7:00PM on Channel 29. For more information on air dates for other communities, please contact Peninsula TV at (650) 637-1936.

 

Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the office of the Clerk of the Board of Supervisors, located at 400 County Center, Redwood City, CA 94063, for the purpose of making those public records available for inspection. The documents are also available on the County's Internet Web site, at the link for Board of Supervisors agendas for upcoming meetings. The website is located at: http://www.co.sanmateo.ca.us/smc/department/bos/home/0,2151,1864_26218,00.html The San Mateo County Ordinance Code can be accessed on the World Wide Web at: http://municipalcodes.lexisnexis.com/codes/sanmateo/index.htm

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