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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Approve the minutes for the meeting of November 2, 2010 |
13. |
Ratification of a resolution honoring Faye Dawdy as the 2010 Millbrae Woman of the Year (Supervisor Mark Church) |
14. |
Ratification of a resolution honoring Alan Kirth as the 2010 Millbrae Man of the Year (Supervisor Mark Church) |
15. |
Ratification of a resolution honoring the City of San Bruno and the City of Narita, Japan upon the 20th Anniversary of its Sister City agreement (Supervisor Mark Church) |
16. |
Ratification of a proclamation designating October 2, 2010 as Louis John Vella Day in celebration of his appointment as Honorary Consul of Malta for Northern California and the State of Nevada (Supervisor Mark Church) |
17. |
Resolution authorizing an amendment to the agreement with the San Mateo Health Commission for the provision of Medi-Cal services for Health Plan of San Mateo clients, revising the amount of supplemental payments by $5,833,334 to $28,000,000 for FY 2010-11 and amending conditions for receipt of those supplemental payments |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
18. |
Resolution authorizing an amendment to the agreement with the Sitike Counseling Center for the provision of alcohol and other drug services, increasing the amount by $24,200 to $4,241,501, $6,534 is Net County Cost |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
19. |
Resolution authorizing an amendment to the agreement with the Women’s Recovery Association for the provision of alcohol and other drug services, increasing the amount by $123,580 to $6,714,656, $6,534 is Net County Cost |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
20. |
Report recommending denial of the following claims (Non-Culpable): | ||
Patrick L. Buckle |
Charlie Romeo | ||
Dick Cloyd |
San Mateo Probation Detention Association | ||
Alexander Green |
and Brenda Galatolo | ||
Terrence Hickman |
Li Sujuan | ||
Francisco Merino |
Denise L. Walters | ||
21. |
Resolution approving the Memorandum of Understanding with the American Federation of State, County and Municipal Employees (AFSCME) for the provision of salary and benefits for the term of August 8, 2010 through October 13, 2012 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Memorandum of Understanding | |||
22. |
Resolutions establishing the salaries and benefits of the following for the term of November 1, 2010 through October 27, 2012: | ||
A) |
Unrepresented management employees of the County of San Mateo | ||
B) |
Unrepresented attorney’s employees of the County of San Mateo | ||
C) |
Unrepresented confidential employees of the County of San Mateo | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
23. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on November 2, 2010 and waiver of reading the ordinance in its entirety | ||
24. |
Resolution authorizing the installation of two stop signs on Oak Knoll Drive at Summit Drive, Emerald Lake Hills area |
Supporting Document Memo | |
Supporting Document Resolution | |
25. |
Resolution authorizing the installation of two stop signs on Birch Street at George Street Montara area |
Supporting Document Memo | |
Supporting Document Resolution | |
26. |
Introduction of an ordinance amending Chapter 4.04 Garbage Collection and Disposal, Title 4 of the San Mateo County Ordinance Code in its entirety and waiver of reading the ordinance in its entirety |
Supporting Document Memo | |
Supporting Document Ordinance |
27. |
A) |
Resolution: | |
1) |
Accepting the FY 2010 Forensic DNA Backlog Reduction Program grant in the amount of $163,633 | ||
2) |
Authorizing the Sheriff or his designee to execute all necessary documents in connection with the grant including, but not limited to agreements, amendments and grant assurances, no Net County Cost | ||
B) |
Resolution authorizing a transfer in the amount of $163,633 from Unanticipated Revenue to various accounts for the expenditure of the grant (4/5ths vote required) | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
28. |
A) |
Resolution: | |
1) |
Accepting the FY 2010 Edward Byrne Memorial Justice Assistance Grant Program in the amount of $191,086 | ||
2) |
Authorizing the Sheriff or his designee to execute all necessary documents in connection with the grant, including but not limited to agreements, amendments and grant assurances, no Net County Cost | ||
B) |
Resolution authorizing a transfer in the amount of $191,086 from Unanticipated Revenue to various accounts for the expenditure of the grant (4/5ths vote required) | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
29. |
A) |
Resolution: | |
1) |
Accepting the Solving Cold Cases with DNA grant in the amount of $217,178 | ||
2) |
Authorizing the Sheriff or his designee to execute all necessary documents in connection with the grant, including but not limited to agreements, amendments and grant assurances, no Net County Cost | ||
B) |
Resolution authorizing a transfer in the amount of $217,178 from Unanticipated Revenue to various accounts for the expenditure of the grant (4/5ths vote required) | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
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://library2.municode.com/default-now/home.htm?infobase=16029&doc_action=whatsnew | |||
