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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
13. |
Recommendation for the appointment of Christian Cruz to the Youth Commission, term ending October 3, 2014 (Supervisor Carole Groom) |
14. |
Ratification of a resolution honoring the College of San Mateo upon the ribbon cutting of the Athletic Hall of Fame (Supervisor Carole Groom) |
15. |
Resolution authorizing: | |
A) |
A ground lease with NSMG California LLC, a Delaware limited liability company, for a portion of Skylawn Memorial Park located at 10600 Skyline Boulevard, San Mateo, for the use of an existing communications facility for a term commencing retroactively to June 1, 2010 through May 31, 2013 for an initial monthly base rent of $2,520 increasing the amount to $2,700 per month effective June 1, 2011 with 3% annual increases thereafter; and | |
B) |
The County Manager of his designee to accept or execute notices, options and documents associated with the lease, including but not limited to extension or termination of the lease under the terms set fourth | |
16. |
Adoption of an ordinance amending the Master Salary Ordinance for changes related to the FY 2011-12 budget, previously introduced on September 27, 2011 and waiver of reading the ordinance in its entirety | |
17. |
Accept the report containing the County’s response to the 2010-11 Grand Jury report: Is the County Wedded to Long-Term Care? | |
18. |
Resolution authorizing an agreement with the City/County Association of Governments for the provision of public outreach services for the National Pollutant Discharge Elimination System permit requirements for the term of July 1, 2011 through June 30, 2014 in an amount not to exceed $1,075,839, no Net County Cost | |
19. |
Resolution authorizing: | |
A) |
An agreement with California Emergency Physicians Medical Group for the provision of emergency medical services and correctional health services for the term of July 1, 2011 through June 30, 2014 in an amount not to exceed $12,270,000; and | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
20. |
Resolution authorizing: | |
A) |
An agreement with the Palo Alto Medical Foundation for Health Care, Research and Education for the provision of general thoracic and vascular surgery services for the term of July 1, 2011 through June 30, 2013 in an amount not to exceed $2,217,452; and | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
21. |
Resolution authorizing: | |
A) |
An agreement with Michael Aratow, MD for the provision of Chief Medical Information Officer services for the term of July 1, 2011 through June 30, 2013 in an amount not to exceed $414,352; and | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
22. |
Resolution authorizing: | |
A) |
An agreement with Paul Holland, MD for the provision of ophthalmology services for the term of September 1, 2011 through August 31, 2014 in an amount not to exceed $350,000; and | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
23. |
Resolution authorizing: | |
A) |
An agreement with John McNamara, MD for the provision of ophthalmology services for the term of September 1, 2011 through August 31, 2014 in an amount not to exceed $360,000; and | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
24. |
Resolution authorizing: | |
A) |
An amendment to the agreement with Stanford University for San Mateo Medical Center to perform work on the Case-Management and Environmental Support to Sustain Weight Loss and Reduce Congestive Heart Disease Risk Research Project, extending the term through April 30, 2012, increasing the amount by $115,345 to $332,281, no Net County Cost; and | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | |
25. |
Report recommending denial of the following claims: (Non-Culpable) |
Wilson Kay Yew Chung and Alice Chung | |
George De La Perez | |
26. |
Resolution authorizing an increase in settlement authority for Risk Management to settle Workers’ Compensation cases for $50,000 and General Liability cases for $25,000 |
27. |
Resolution ratifying the implementation of employee share of cost to fund cost of living adjustment for retirement benefits for those general member employees hired on or after August 7, 2011 |
28. |
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 |
29. |
Resolution authorizing the Director of the Department of Public Works or his designee to: | |
A) |
Apply for and accept a California Department of Parks and Recreation Land and Water Conservation Fund Program grant for the Crystal Springs Regional Trail South of Highway 92 Project in the amount of $250,000; and | |
B) |
Execute any other documents associated with the acceptance of the grant funding | |
C) |
Make necessary grant assurances | |
30. |
Resolution authorizing the President of the Board to send a letter to the Metropolitan Transportation Commission providing comments on the OneBayArea Grant – Cycle 2 STP/CMAQ funding proposal | |
31. |
Resolution approving an amendment to the Board of Retirement Regulation 4.1 relating to Membership |
32. |
Resolution authorizing an agreement with the Belmont Fire Protection District for the provision of a countywide Hazardous Materials Emergency Response Team for the term of October 1, 2011 through June 30, 2013 in an amount not to exceed $857,938.75, no Net County Cost |
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 | |
