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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
12. |
Recommendation for the appointments of Eric Tashman and Lauryn Agnew to the San Mateo County Employees’ Retirement Association Board of Retirement, terms expiring December 31, 2012 (Supervisors Mark Church and Rich Gordon) |
13. |
Ratification of a resolution honoring Katherine A. King for 30 years of community service to San Mateo County and the Bay Area (Supervisor Adrienne Tissier) |
14. |
Ratification of a resolution honoring Bob Marks for his contributions to the quality of life in the community by creating Peninsula TV a public, educational and government access channel devoted to news and issues affecting San Mateo County (Supervisor Mark Church) |
15. |
Ratification of a proclamation designating October 26, 2009 as Theresa Kummerling Day in celebration of her 100th birthday (Supervisor Mark Church) |
16. |
Resolution determining that the public convenience or necessity would be served by the issuance of an alcoholic beverage license to Claudia Ann Marshall for the premises located at 270 Capistrano Road, Number 22, Princeton by the Sea |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Resolution |
17. |
Resolution authorizing a purchase and sale agreement and related documents for the sale of the seller’s Proposition 1A receivable from the California Statewide Communities Development Authority and certain other actions in connection therewith |
Supporting Document Memo | |
Supporting Document Sample Resolution | |
Supporting Document Sample Agreement | |
Supporting Document Attachment | |
Supporting Document Exhibit | |
This item is related to #18 listed under Governing Board. |
18. |
Acting as the Governing Board of the following, adopt resolutions authorizing purchase and sale agreements and related documents for the sale of the seller’s Proposition 1A receivable from the California Statewide Communities Development Authority and certain actions in connection therewith: | ||
1) |
Bel-Aire Lighting Maintenance District | ||
2) |
Belmont Highway Lighting District | ||
3) |
Burlingame Hills Sewer Maintenance District | ||
4) |
Campo-Bello University Park Drainage Maintenance District | ||
5) |
Colma Creek Flood Control Zone | ||
6) |
Colma Creek Flood Control Zone 1 | ||
7) |
Colma Creek Flood Control Zone 2 | ||
8) |
Colma Creek Flood Control Zone 3 | ||
9) |
Colma Highway Lighting District | ||
10) |
County Service Area No. 1 (Highlands) | ||
11) |
County Service Area No. 6 (Princeton-By-The-Sea) | ||
12) |
County Service Area No. 8 (North Fair Oaks) | ||
13) |
Crystal Springs County Sanitation District | ||
14) |
Devonshire County Sanitation District | ||
15) |
Emerald Lake Heights Highway Lighting District | ||
16) |
Emerald Lake Heights Sewer Maintenance District | ||
17) |
Enchanted Hills Drainage Maintenance District | ||
18) |
Enchanted Hills Lighting Maintenance District | ||
19) |
Fair Oaks Sewer Maintenance District | ||
20) |
Granada Highway Lighting District | ||
21) |
Harbor Industrial Sewer Maintenance District | ||
22) |
Highlands Drainage Maintenance District | ||
23) |
Highlands Landscape Maintenance District | ||
24) |
Kensington Square Sewer Maintenance District | ||
25) |
La Honda Lighting Maintenance District | ||
26) |
Menlo Park Highway Lighting District | ||
27) |
Montara Highway Lighting District | ||
28) |
Oak Knoll Sewer Maintenance District | ||
29) |
Pescadero Highway Lighting District | ||
30) |
Ravenswood Slough Flood Control Zone | ||
31) |
San Bruno Creek Flood Control Zone 2 | ||
32) |
San Francisquito Creek Flood Control Zone 2 | ||
33) |
Scenic Heights County Sanitation District | ||
34) |
Sequoia Drainage Maintenance District | ||
35) |
University Heights Drainage Maintenance District | ||
This item is related to #17 listed under County Manager. | |||
19. |
Acting as the Governing Board of the San Mateo County Flood Control District, adopt a: | ||
A) |
Resolution authorizing an agreement with the San Francisquito Creek Joint Powers Authority and the Santa Clara Valley Water District for funding of the planning and design of the initial capital project on San Francisquito Creek between East Bayshore Road and San Francisco Bay, in the amount of $400,000 | ||
B) |
Resolution authorizing a transfer in the amount of $400,000 from Appropriation from Contingency to Other Charges to fund the agreement (4/5ths vote required) | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Appropriation Transfer Request | |||
20. |
Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, Crystal Springs County Sanitation District, Devonshire County Sanitation District, Edgewood Sewer Maintenance District, Emerald Lake Heights Sewer Maintenance District, Fair Oaks Sewer Maintenance District, Harbor Industrial Sewer Maintenance District, Kensington Square Sewer Maintenance District, Oak Knoll Sewer Maintenance District and Scenic Heights County Sanitation District, adopt a resolution establishing the capital improvement program component of the annual revenue collected through the Sewer Service Charges as a dedicated source of revenue for payment of the funds accessed through the Clean Water State Revolving Fund For Construction Of Wastewater Treatment Facilities which will be used to finance the Capital Improvement Project in 9 of the ten Districts, excluding Edgewood Sewer Maintenance District | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
21. |
Resolution authorizing: | |
A) |
A grant agreement with the California Department of Public Health for participation in the Network for a Healthy California for the term of October 1, 2009 through September 30, 2012, in the amount of $719,780, $573,546 is Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modification, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution authorizing: | |
A) |
An amendment to the agreement with FirstWatch Solutions, Inc. adding additional data sources to monitor abnormalities that may indicate a public health threat, increasing the amount by $18,792 to $109,211.08, no Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modification, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
A) |
Report recommending denial of the following claims (Non-Culpable): | |
Nassim and Heba Aboufaraj |
Maria Angela Ozamiz-Galapon | ||
Luberta Bryant |
William and Ann Snyders | ||
Bernardino Cardarelli and Heidie Blue |
Deahinny Antwan Washington | ||
Damien McNorton |
|||
B) |
Application for leave to present a late claim (No statutory basis for excuse) | ||
Rhina Zapeda | |||
24. |
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 | |
