9. |
Resolution: | ||
A) |
Accepting grants from the Sequoia Healthcare District to support the San Mateo Medical Center’s indigent and uninsured residents of the District for FY 2010-11 in the amount of $2,000,000 | ||
B) |
Ratifying the acceptance of similar grants for: | ||
1) |
FY 2008-09 in the amount of $1,600,000 and FY 2009-10 in the amount of $2,000,000 | ||
2) |
A new South County Clinic in the amount of $4,300,000 | ||
C) |
Authorizing the Chief of the Health System to execute any and all documents and agreements associated with the funding for the South County Clinic | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
10. |
Resolution authorizing an amendment to the agreement with Liebert & Associates for the provision of functional programming services to assist the Sheriff’s Office Jail Planning Unit with pre-architect planning, extending the term through June 30, 2011, increasing the amount by $87,425 to $251,325 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
11. |
A) |
Authorize the Sheriff with support of County staff to proceed with all necessary steps to bring a proposed Replacement Jail Project at the Chemical Way site for consideration |
B) |
Approve the Chemical Way Pre-architectural Program | |
C) |
Resolution authorizing and directing the President of the Board to send a letter to the Mayor and City Council of the Redwood City advising of the actions taken and indicating the intent to pursue the Chemical Way site for the replacement jail | |
Supporting Document Executive Summary | ||
Supporting Document Memo | ||
Supporting Document Resolution | ||
If you wish to review the attachments for this item please click here. | ||
12. |
County Manager’s report: | |
A) |
Resolution in support of Proposition 25, The Majority Vote for Legislature to Pass the Budget Act | |
B) |
Resolution in opposition to Proposition 26, The Stop the Hidden Tax Measure | |
Supporting Document Memo | ||
Supporting Document Resolution – Proposition 25 | ||
Supporting Document Resolution – Proposition 26 | ||
13. |
Board members’ committee reports |
