PLEASE NOTE THERE WILL BE NO MEETING OF THE |
The meeting was called to order at 9:03 a.m. | ||
Tuesday, June 24, 2008 | ||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None. | ||
1. |
9:00 a.m. |
CONSENT AGENDA (SEE PAGE 1) |
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
Motion: Church / Second: Hill | ||
2. |
ORAL COMMUNICATIONS | |
No member of the public wished to speak. | ||
3. |
Resolution (2820) honoring the Knights of Columbus San Mateo Council upon its 100th anniversary (Supervisor Jerry Hill) |
4. |
Ratification of a resolution (2820) honoring BRIDGE Housing upon its 25th anniversary (Supervisor Adrienne Tissier) |
5. |
Resolution (069521) authorizing: (4/5ths vote required) | |
A) |
An amendment to the agreement with Kiewit Pacific Co., extending the term through April 15, 2009, increasing the area of the premises from 18,000 to 41,000 square feet of unimproved land at the Half Moon Bay Airport, increasing the rent from $4,500 to $10,250 per month and setting forth a process to authorize further increases to the area of the premises | |
B) |
The County Manager or his designee to execute notices, options and documents associated with the amendment and lease including, but not limited to further expansion of the premises, extension of the term or termination of the agreement under the terms set forth therein | |
6. |
County Manager’s report: | |
A) |
Resolution (069522) in opposition to SB 1710 (Oropeza), Tax Liens | |
B) |
Update on State Budget | |
7. |
Resolution (069523) authorizing: | |
A) |
An agreement with Asian American Recovery Services, Inc. for the provision of school-based mental health services to seriously emotionally disturbed students at middle schools in San Mateo County, mental health services authorized by the Mental Health Plan, and outreach and engagement services to north San Mateo County for FYs 2008-10, in an amount not to exceed $828,739, 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 | |
8. |
Resolution (069524) authorizing an agreement with Dewey Pest Control for the provision of rodent control services for the term of June 1, 2008 through October 31, 2010, in an amount not to exceed $138,384, no Net County Cost | |
9. |
Resolution (069525): | |
A) |
Waiving the Request for Proposal process for child abuse treatment services and authorizing an agreement with Edgewood Center for Children and Families for mental health services for FY 2008-09, in an amount not to exceed $1,019,832, $73,425 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 | |
10. |
Resolution (069526) authorizing: | |
A) |
An agreement with One East Palo Alto for the provision of consultation, outreach and engagement services for FY 2008-09, in an amount not to exceed $138,810, 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 | |
11. |
Resolution (069527) authorizing: | |
A) |
An agreement with Telecare Corporation for the provision of Transitions Program services for FY 2008-09, in an amount not to exceed $693,991, 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 | |
12. |
Resolution (069528) authorizing: | |
A) |
An agreement with Telecare Corporation for the provision of mental health services and direct observation therapy services for non-adherent tuberculosis patients at Cordilleras Mental Health Center for FY 2008-09, in an amount not to exceed $7,297,050, 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 | |
13. |
Resolution (069529) authorizing: | |
A) |
An agreement with the YMCA of San Francisco dba North Peninsula Family Alternatives, Pacifica Youth Services Bureau and Project FOCYS for the provision of Juvenile Sexual Responsibility Program services and outpatient mental health services authorized through the Mental Health Plan for FYS 2008-10, in an amount not to exceed $604,781, $23,776 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 | |
14. |
Resolution (069530) waiving the Request for Proposal process for child abuse treatment services and youth development services and authorizing an agreement with Youth and Family Enrichment Services for mental health services, support for the Youth Development Initiative, community worker services and tobacco cessation services for FY 2008-09, in an amount not to exceed $1,076,153, $339,291 Net County Cost | |
15. |
Resolution (069531): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Baird + Driskell Community Planning for the Countywide Housing Element Update Kit Project for FY 2008-09, in an amount not to exceed $190,000, no Net County Cost | |
B) |
Authorizing 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 | |
16. |
Resolution (069532) authorizing the Director of the Human Resources Department to: | |
A) |
Extend the agreement with Industrial Employees and Distributors Association for continued provision of labor relations services through December 31, 2010, increasing the amount by $312,429 to $1,126,429 | |
B) |
Amend the agreement to provide an additional two-year option, increasing the amount by $297,165 to $1,423,594 if the Director or her designee determines it is in the County‘s best interest to do so | |
17. |
Resolution (069533) authorizing: | |
A) |
An agreement with Daly City Peninsula Partnership Collaborative for the provision of Differential Response case management services for the Northern Region for FYs 2008-11, in an amount not to exceed $1,572,105, 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 | |
18. |
Resolution (069534): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Edgewood Center for Children and Families for the provision of Kinship Support Services Program for FY 2008-09, in an amount not to exceed $517,136, $228,109 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 | |
19. |
Resolution (069535) authorizing: | |
A) |
An agreement with Women’s Recovery Association for the provision of a dual diagnosis facility for adolescent girls at the Tracey’s Place of Hope for FYs 2008-11, in an amount not to exceed $477,405, 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 | |
20. |
Resolution (069536): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with Youth and Family Enrichment Services for the provision of the Transitional Housing Plus Program to post emancipated foster youth for the term of June 25, 2008 through June 30, 2009, in an amount not to exceed $247,050, 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 | |
21. |
Resolution (069537) authorizing: | |
A) |
An agreement with Youth and Family Enrichment Services for the provision of Differential Response case management services for the Central Region for FYs 2008-11, in an amount not to exceed $947,571, 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 | |
22. |
Resolution (069538) authorizing: | |
A) |
An amendment to the agreement with Coastside Hope for the provision of core services, increasing the amount by $134,876 to $215,350, $134,876 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 | |
23. |
Resolution (069539) authorizing: | |
A) |
An amendment to the agreement with Document Fulfillment Services for the provision of pickup of DVD data disks, printing, folding, stuffing and mailing of client correspondence generated by the software system resulting from the County’s migration to the CalWORKs Information Network, extending the term through June 30, 2009, increasing the amount by $170,000 to $395,000, 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 | |
24. |
Resolution (069540) authorizing an amendment to the agreement with Human Investment Partnership for the provision of Self-Sufficiency and the Home Sharing Programs, increasing the amount by $664,000 to $1,027,700, no Net County Cost | |
25. |
Resolution (069541) authorizing: | |
A) |
An amendment to the agreement with Silicon Valley Community Foundation for the provision of enhanced services to post emancipated youth in the Transitional Housing Placement Plus Program, increasing the amount by $114,665 to $197,569, 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 | |
26. |
A) |
Resolution (069542) authorizing acceptance of donations and in-kind gifts from the San Mateo County Parks and Recreation Foundation for FY 2007-08, in the amounts of $122,000 and $3,000, respectively |
B) |
Resolution (069543) authorizing a transfer in the amount of $40,000 for the purchase of a trailer and radios for the Volunteer Program, and repair and design work for the promenade at the Coyote Point Recreation Area (4/5ths vote required) |
27. |
A) |
Adoption of an ordinance (04426) adding chapter 2.54 Permitting and Inspection Fees for 2008 through 2012 to the San Mateo County Ordinance Code, Title 2, Administration, previously introduced on June 17, 2008 and waiver of reading the ordinance in its entirety |
B) |
Adoption of an (04427) ordinance adding section 7.28.060 Parking Zone Development Fees for 2008 through 2012 to the San Mateo County Ordinance Code, Title 7, Vehicles and Traffic, previously introduced on June 17, 2008 and waiver of reading the ordinance in its entirety |
28. |
Resolution (069544) authorizing an amendment to the agreement with Daniel Buckley, MD for the provision of ophthalmology services, increasing the amount by $79,763.70 to $207,000 |
29. |
Resolution (069545) authorizing an amendment to the agreement with Ear, Nose and Throat Group of San Mateo for the provision of ENT medical services, extending the term through September 30, 2008, increasing the amount by $154,001.32 to $777,675 |
30. |
Resolution (069546) authorizing an amendment to the agreement with Kevin Harper for the provision of accounting assistance and advice to the San Mateo Medical Center, increasing the amount by $115,000 to $315,000 |
The meeting adjourned at 9:05 a.m. to reconvene on Wednesday, June 25, 2008 at 9:00 a.m. for the County Budget Hearings and on Tuesday, July 8 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |