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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
18. |
Adoption of an ordinance adding Chapter 5.148 to Title 5 of the San Mateo County Ordinance Code relating to regulation of collective cultivation and distribution of medical marijuana, previously introduced on April 28, 2009 and waiver of reading the ordinance in its entirety (Housing, Health and Human Services Standing Committee: Supervisors Carole Groom and Rose Jacobs Gibson) |
Supporting Document Memo | |
Supporting Document Ordinance | |
Supporting Document Attachment | |
19. |
Recommendation for the appointment of Jorge Glascock to First 5 San Mateo County representing Public Member, term expiring March 31, 2012 (Supervisors Rich Gordon and Mark Church) |
20. |
Proclamation designating May 2009 as American Wetlands Month (Supervisor Rich Gordon) |
21. |
Resolution authorizing: | |
A) |
An agreement with Swift Attorney Service for the provision of process services for FYs 2009-12, in an amount not to exceed $540,000 | |
B) |
The Director of the Department of Child Support Services or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution authorizing the issuance and sale of Ravenswood City School District 2009-10 Tax and Revenue Anticipation Notes, in an amount not to exceed $7,500,000 |
Supporting Document Memo | |
Supporting Document Resolution |
23. |
Resolution authorizing a property tax exchange with the City of San Carlos for the proposed annexation of the Lands of Dobel, Cameron and Grove located on Winding Way, unincorporated Devonshire area |
Supporting Document Memo | |
Supporting Document Resolution | |
24. |
Resolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in the classifications of Rehabilitation Production Supervisor I/II, Food Service Worker I/II and Seamstress to select an early retirement option as an alternative to layoffs |
Supporting Document Memo | |
Supporting Document Resolution |
25. |
Resolution authorizing: | |
A) |
An agreement with Mills-Peninsula Hospitals for the provision of psychiatric inpatient hospital services for San Mateo County youth and adults for FY 2009-10, in an amount not to exceed $882,411 in aggregate with all other hospitals that have contracted with Behavioral Health and Recovery Services, $68,828 is Net County Cost | |
B) |
The Director of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing: | |
A) |
An agreement with Shelter Network for the provision of behavioral health care services to the San Mateo County homeless population for the term of November 1, 2008 through October 31, 2009, in an amount not to exceed $221,075, no Net County Cost | |
B) |
The Director of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing: | |
A) |
An agreement with SYMED for the provision of outpatient psychiatric mental health services to San Mateo County youth and adults for FYs 2009-12, in an amount not to exceed $150,000, no Net County Cost | |
B) |
The Director of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution authorizing: | |
A) |
An agreement with Paul R. Linquist, M.D. for the provision of specialty orthopedic services for the term of April 1, 2009 through March 31, 2011, in an amount not to exceed $250,000 | |
B) |
The Director of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
29. |
Resolution authorizing an amendment to the agreement with the California Department of Public Health for the provision of HIV prevention, counseling and testing, AIDS case management, HIV/AIDS surveillance and an early intervention program, decreasing the amount by $170,122 to $4,949,612, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
30. |
Resolution authorizing an amendment to the agreement with Kaiser Foundation Hospitals for the provision of hospital services, extending the term through March 31, 2009 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
31. |
Resolution authorizing the Controller to pay non-contract medical service providers for FYs 2009-11, in an amount not to exceed $1,500,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
32. |
Resolution authorizing the appointments of the following to the Independent Hearing Panel for the Solid Waste Management Program: | |
A) |
Stan Chow representing Technical Member | |
B) |
Keith Hashiguchi representing Public at Large | |
C) |
Marc Schuyler representing Legal Member | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
33. |
Introduction of an ordinance amending the salary ordinance reducing the positions in Correctional Services and the San Mateo Medical Center and waiver of reading the ordinance in its entirety | |
Supporting Document Memo | ||
Supporting Document Ordinance | ||
34. |
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 Memo | |
Supporting Document Ordinance | |
Supporting Document Attachment |
35. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Kate Bristol Consulting for the provision of consulting services for the San Mateo County Homeless Continuum of Care Application, HOPE implementation and completing the January 2009 required Homeless Census and Survey Reports, increasing the amount by $69,250 to $168,750, $69,250 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 Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
36. |
A) |
Resolution authorizing an amendment to the agreement with Impact Sciences, Inc. to prepare Draft and Final Environmental Impact Reports for the Ticonderoga/Highland Estates Subdivision, extending the term through December 31, 2010, increasing the amount by $86,270 to $271,835 |
B) |
Resolution authorizing a transfer in the amount of $99,950 from Unanticipated Revenue to Contractual Services to fund the additional work (4/5ths vote required) | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
Supporting Document Appropriation Transfer Request |
37. |
Resolution: | |
A) |
Awarding a contract to Half Moon Bay Grading & Paving, Inc. for the MidCoast Drainage Improvement Project: Cedar Street from George Street to Montara Creek, Montara area, in the amount of $227,459.85 | |
B) |
Authorizing the Director of the Department of Public Works to execute contract change orders, in an amount not to exceed $34,120.15 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
38. |
Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area (4/5ths vote required) | |
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 | ||
