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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
8. |
Recommendation for the reappointment of Harvey Kaplan to the First 5 Commission representing a Public Member, term expiring December 31, 2011 (Supervisor Rich Gordon) |
Supporting Document: Board Memo | |
9. |
Ratification of a proclamation designating February 1, 2009 as Chinese New Year Day in honor of Foster City’s celebration of the Year of the Ox (Supervisor Carole Groom) |
Supporting Document: Proclamation |
10. |
Resolution authorizing: | |
A) |
The issuance and sale of bonds of the Millbrae School District | |
B) |
Prescribing the terms of sale by competitive bid, or in the alternative by negotiated sale, in an amount not to exceed $12,000,000 of said bonds | |
C) |
Approving forms of and authorizing distribution of Official Notice of Sale, Notice of Intention to Sell Bonds and Bond Purchase Contract | |
D) |
Delegating to the County Treasurer-Tax Collector authorization to award bid for said Bonds and authorizing execution of necessary certificates | |
Supporting Document: Board Memo | ||
Supporting Document: Resolution | ||
11. |
Resolution authorizing an agreement with Alan Biller & Associates, Inc. for the provision of investment consulting services for the term of February 4, 2009 through May 29, 2009, in an amount not to exceed $95,000 |
Supporting Document: Board Memo | |
Supporting Document: Resolution | |
Supporting Document: Agreement | |
12. |
Adoption of an ordinance amending Section 2.61.030 of the San Mateo County Ordinance Code assigning the San Mateo County Planning Commission the responsibility to annually review the County’s Capital Improvement Program for consistency with the County’s General Plan, previously introduced on January 27, 2009 and waiver of reading the ordinance in its entirety |
Supporting Document: Board Memo | |
Supporting Document: Ordinance |
13. |
Resolution authorizing an agreement with the California Department of Public Health for the provision of HIV-1 viral load testing for FYs 2008-11, in the amount of $180,000, no Net County Cost |
Supporting Document: Board Memo | |
Supporting Document: Resolution | |
Supporting Document: Agreement |
14. |
A) |
Report recommending denial of the following claims: | |||
Claims (Non-Culpable) | |||||
Ronald Ray Davis (2) |
Henry James Koehler | ||||
Karla Fernandez |
Michael Lester | ||||
Robert L. Forrest |
Stanford University Hospital | ||||
Davena Gentry |
Jerald and Sandra Wolkoff | ||||
B) |
Application for leave to present a late claim (No statutory basis for excuse) | ||||
Pamela Morgan | |||||
Supporting Document: Board Memo | |||||
15. |
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: Attachment | |||||
16. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on January 27, 2009 and waiver of reading the ordinance in its entirety | ||||
Supporting Document: Board Memo | |||||
Supporting Document: Ordinance | |||||
Supporting Document: Attachment | |||||
17. |
Introduction of an ordinance amending the following sections of the San Mateo County Ordinance Code and waiver of reading the ordinance in its entirety: | |
A) |
Section 2.50.080 establishing record of survey and map checking fees | |
B) |
Paragraph 5.b. (2) of Section 7010 establishing requirements and charges for record of survey maps | |
Supporting Document: Board Memo | ||
Supporting Document: Ordinance | ||
18. |
Introduction of an ordinance amending Section 2.53.070 of the San Mateo County Ordinance Code clarifying the permissible use of fees that are charged to mitigate the burden on existing County public roads and drainage systems that is caused by new development in the unincorporated area of the County and waiver of reading the ordinance in its entirety | |
Supporting Document: Board Memo | ||
Supporting Document: Ordinance | ||
19. |
Introduction of ordinance amending Chapter 2.54 of the San Mateo County Ordinance Code specifying bidding procedures for public works projects, and adopting uniform construction cost accounting procedures and waiver of reading the ordinance in its entirety | |
Supporting Document: Board Memo | ||
Supporting Document: Ordinance | ||
20. |
Introduction of an ordinance amending Chapter 4.24 of the San Mateo County Ordinance Code regarding sewer connections and discharge of waste into the sewer system and waiver of reading the ordinance in its entirety | |
Supporting Document: Board Memo | ||
Supporting Document: Ordinance | ||
21. |
Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area (4/5ths vote required) | |
Supporting Document: Board Memo | ||
