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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Approve the minutes for the meeting of October 18, 2011 |
14. |
Ratification of a resolution honoring The Peninsula Hills Women’s Club for fifty years of service (Supervisor Don Horsley) |
15. |
Ratification of a proclamation designating November 12, 2011 as Toastmasters' Day in San Mateo County (Supervisor Carole Groom) |
16. |
Approve the proposed process to appoint a member to the Board of Directors of the Westborough Water District |
17. |
Approve the Board of Supervisors’ meeting schedule for calendar year 2012 |
18. |
Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing the President of the Board to execute a Memorandum of Understanding to define the roles and responsibilities of each member agency of the Bay Area Flood Protection Agencies Association in establishing, maintaining, and utilizing an expenditure account for the term of 25 years (Department of Public Works) |
19. |
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 Daley located at 205 Lindenbrook Road, Woodside to the Fair Oaks Sewer Maintenance District (Department of Public Works) |
(Tuesday, December 13, 2011 at 9:30 a.m.) | |
20. |
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 Hollister located at 245 Laning Drive, Woodside to the Fair Oaks Sewer Maintenance District (Department of Public Works) |
(Tuesday, December 13, 2011 at 9:30 a.m.) | |
21. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with the City of Redwood City for the provision of alcohol and drug prevention services for the term of July 1, 2011 through June 30, 2012 in an amount not to exceed $150,000, no Net County Cost; and | |
B) |
Authorizing 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 San Mateo Multispecialty Physicians for the provision of internal medicine, cardiology, subspecialty and hospitalist services for the term of October 1, 2011 through September 30, 2014 in an amount not to exceed $14,527,923; 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 an amendment to the agreement with the State of California Managed Risk Medical Insurance Board extending the term through September 30, 2012, increasing the amount by $299,530 to $2,804,429, no Net County Cost | |
24. |
A) |
Report recommending denial of the following claims: (Non-Culpable) | |
Allstate / Scott and Jill Wilson |
Quesco Kitchen Warehouse, Inc., | ||
DBA Quesco Cabinets | |||
Marissa Archuleta |
|||
Alfredo Soto | |||
Leonid Blyukher |
|||
State Farm / Sandra Sekioka | |||
California Public Records Research, Inc. |
|||
Wendy Kandil and | |||
Jeannie Creedon |
Febronio Mendoza (Minor) | ||
Remedios Martinez |
Jill Wilson | ||
Yvonne M. Newhouse, Trustee, The David E. and Yvonne M.C. Newhouse Family Trust |
|||
B) |
Application to present a late claim: No statutory basis for excuse | ||
Loretta Keenan | |||
25. |
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 | ||
26. |
Accept the written report describing the measures taken to alleviate the condition which led to the adoption of the Urgency Ordinance amending Division VII, Section 9025 of the San Mateo County Building Regulations, and directing staff to issue a letter summarizing these measures under the signature of the President of the Board of Supervisors |
27. |
Resolution authorizing a transfer in the amount of $1,118,238 from various accounts to Salaries and Benefits to fund the new positions for partial service delivery for AB 109 clients in San Mateo County (4/5ths vote required) (Continued from the meeting of October 18, 2011 to approve the amended dollar amount) |
28. |
Adoption of an ordinance amending the Master Salary ordinance, previously introduced on October 18, 2011 and waiver of reading the ordinance in its entirety |
29. |
Resolution authorizing an agreement with the City of San Carlos for the provision of public safety communications services for the term of November 11, 2011 through June 30, 2016 in the amount of $318,500, $288,500 for service charges for the first seven months and a one- time fee not to exceed $30,000, with fees to be determined for future years during the term of the agreement |
30. |
A) |
Resolution: | |
1) |
Accepting the FY 2011 Edward Byrne Memorial Justice Assistance Grant Program for the term of October 1, 2010 through September 30, 2014 in the amount of $81,122, no Net County Cost; and | ||
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 | ||
B) |
Resolution authorizing a transfer in the amount of $81,122 from Unanticipated Revenue to Services and Supplies (4/5ths vote required) | ||
31. |
A) |
Resolution: | |
1) |
Accepting the FY 2011 Forensic DNA Backlog Reduction Program grant for the term of October 1, 2011 through March 31, 2013 in the amount of $213,288, no Net County Cost; and | ||
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 | ||
B) |
Resolution authorizing a transfer in the amount of $213,288 from Unanticipated Revenue to Services and Supplies (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://library2.municode.com/default-now/home.htm?infobase=16029&doc_action=whatsnew | |||
