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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

15.

Resolution honoring the Belmont Redwood Shores School District in recognition of the groundbreaking of a new elementary school in Redwood Shores (Supervisor Rich Gordon)

Supporting Document

16.

Resolution honoring and welcoming the 2009 Summer National Senior Games to San Mateo County (Supervisor Rich Gordon)

Supporting Document

17.

Ratification of a resolution honoring the City of Half Moon Bay upon its 50^th anniversary of incorporation (Supervisor Rich Gordon)

Supporting Document

18.

Resolution authorizing temporary transfer of available funds to the County Operating Funds, the County Superintendent of Schools, County Board of Education and the School Districts (Jointly with the Superintendent of Schools and Tax Collector-Treasurer) (Continued from the meeting of July 7, 2009)

Supporting Document Memo

Supporting Document Resolution

19.

Resolution authorizing:

A)

A permit agreement with New Cingular Wireless PCS, LLC for the operation of a wireless communication facility at the Tower Road Communication Facility, San Mateo for a term of five years with one option to extend for an additional five years, in the amount of $4,100 per month

B)

The County Manager or his designee to execute notices, options and documents associated with the agreement including but not limited to extension or termination of the agreement under the terms set forth

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

20.

Resolution authorizing an amendment to the agreement with Alan D. Biller and Associates, Inc. for the provision of investment consulting services, extending the term through July 31, 2009

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

21.

Resolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations to combat terrorism and in connection with military operations in Iraq through December 31, 2009

Supporting Document Memo

Supporting Document Resolution

22.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution:

A)

Adopting the 2009-10 Water Pollution Control Service Charges Report for Flood Control Zone One Countywide

B)

Directing staff to file the report with the County Controller

C)

Authorizing the Director of the Department of Public Works to refund any overcharge contained in the report to the owner of the parcel that was overcharged when the overcharge resulted from data, data entry or computation errors

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Resolution

23.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution:

A)

Adopting the 2009-10 Water Pollution Control Service Charges Report for Flood Control Zone Two, City of Pacifica

B)

Directing staff to file the report with the County Controller

C)

Authorizing the Director of the Department of Public Works to refund any overcharge contained in the report to the owner of the parcel that was overcharged when the overcharge resulted from data, data entry or computation errors

Supporting Document Memo

Supporting Document Resolution

24.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting a time and place for a public hearing to consider the proposed annexation of the Lands of Stenson to the Fair Oaks Sewer Maintenance District

(Tuesday, August 4, 2009 at 9:15 a.m.)

Supporting Document Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

25.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting a time and place for a public hearing to consider the proposed annexation of the Lands of Lozada to the Fair Oaks Sewer Maintenance District

(Tuesday, August 4, 2009 at 9:15 a.m.)

Supporting Document Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

26.

Resolution authorizing:

A

An agreement with Tamar Meidav, M.D. for the provision of psychiatry services for FYs 2009-11, in an amount not to exceed $192,920, 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 Rebekah Children’s Services for the provision of day treatment intensive, day treatment rehabilitation, medication support, outpatient mental health, targeted case management, crisis intervention and therapeutic behavioral services for FY 2009-10, in an amount not to exceed $216,858, 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 an amendment to the agreement with the California Department of Public Health for the provision of HIV counseling and testing services, increasing the amount by $34,000 to $4,983,612, no Net County Cost

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

29.

Resolution authorizing an amendment to the agreement with American Medical Response West for assessment and transport of persons with behavioral emergencies and mental health clients, extending the term through September 30, 2009, increasing the amount by $81,000 to $1,377,000, $25,110 is Net County Cost

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

30.

Resolution authorizing an amendment to the agreement with Pacific Rim Building Services for the provision of janitorial services five days per week at the Fair Oaks Adult Clinic, Fair Oaks Children’s Clinic, Methadone Clinic, Sequoia Teen Wellness Center, Willow Clinic and South San Francisco Clinic, enhancing services, increasing the amount by $120,000 to $375,010

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

Supporting Document Attachment

31.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Richard A. Birts

Pamela Morgan

Kate Depman

N. Charles Podaras

Flor Garcia

Suzanne Marie Seybold

Omar Garcia

Adrian and Kathleen Smith

Scott Johnson

Supporting Document

32.

Resolution authorizing:

A)

An agreement with Alliant Insurance Services for the provision of broker-consulting services to manage the County’s health and welfare benefits for the term of August 1, 2009 through July 31, 2012, in an amount not to exceed $342,000, no Net County Cost

B)

The Director of the Human Resources Department of her designee to execute subsequent amendment and minor modifications, in an amount not to exceed $25,000

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

33.

Adoption of the Master Salary Ordinance for FY 2009-10, previously introduced on July 7, 2009 and waiver of reading the ordinance in its entirety

Supporting Document Memo

Supporting Document Ordinance

Supporting Document Attachment

34.

Resolution authorizing an amendment to the agreement with InnVision – The Way Home for the provision of emergency homeless shelter and day services, increasing the amount by $40,828 to $252,582, no Net County Cost

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

35.

Resolution authorizing the Purchasing Agent to issue a purchase order to Vignette Corporation for the provision of back licensing, maintenance and support of proprietary software licenses for the term of April 1, 2009 through June 30, 2009, in the amount of $211,675

Supporting Document Memo

Supporting Document Resolution

36.

Resolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport/Community Roundtable for FY 2009-10, in the amount of $125,000, no Net County Cost

Supporting Document Memo

Supporting Document Resolution

Supporting Document Agreement

37.

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

38.

Resolution authorizing the Sheriff or his designee in the capacity as the Office of Emergency Services Area Coordinator to:

A)

Submit a grant application to the California Emergency Management Agency through the U.S. Department of Homeland Security for the administration of grant awards to enhance the capabilities of local first responders, in the amount of $2,562,928, no Net County Cost

B)

Execute all necessary applications, contracts, agreements, amendments, payment requests and grant assurances for the purposes of security and spending funds that may be awarded pursuant to the grant application, and implementing and carrying out the purpose specified in the grant application

Supporting Document Memo

Supporting Document Resolution

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