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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/27/2011 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Not applicable Published minutes: Not applicable Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ORD-04585 1  OrdinanceAN ORDINANCE AMENDING SECTIONS 2.02.020, 2.02.030, 2.02.040, 2.02.050 AND2.02.060 OF CHAPTER 2.02, OF TITLE 2 OF THE SAN MATEO COUNTY ORDINANCE CODE   Action details Not applicable
ORD-04586 1  OrdinanceAN ORDINANCE AMENDING THE MASTER SALARY ORDINANCE   Action details Not applicable
RES-071643 1  ResolutionRESOLUTION ADOPTING THE BUDGET OF THE COUNTY OF SAN MATEO AS TO EXPENDITURES FOR THE FISCAL YEAR 2011-12 AND MAKING APPROPRIATIONS THEREFORE   Action details Not applicable
RES-071644 1  ResolutionRESOLUTION ESTABLISHING APPROPRIATION LIMIT FOR THE COUNTY OF SAN MATEO FOR FISCAL YEAR 2011-12   Action details Not applicable
RES-071645 1  ResolutionRESOLUTION ADOPTING THE BUDGET OF THE COUNTY OF SAN MATEO AS TOTHE MEANS OF FINANCING FOR THE FISCAL YEAR 2011-12   Action details Not applicable
RES-071646 1  ResolutionRESOLUTION: A) CONSOLIDATING THE MUNICIPAL, SCHOOL AND SPECIAL DISTRICT ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2011, WITH ELECTIONS CALLED BY THE BURLINGAME ELEMENTARY SCHOOL DISTRICT, HILLSBOROUGH CITY SCHOOL DISTRICT, MILLBRAE SCHOOL DISTRICT, PACIFICA SCHOOL DISTRICT, REDWOOD CITY ELEMENTARY SCHOOL DISTRICT, SAN BRUNO PARK SCHOOL DISTRICT, SAN CARLOS SCHOOL DISTRICT, SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT, SAN MATEO-FOSTER CITY SCHOOL DISTRICT, SEQUOIA UNION HIGH SCHOOL DISTRICT, WO   Action details Not applicable
RES-071647 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A JOINT EXERCISE OF POWERS AGREEMENT WITH THE CALIFORNIA RURAL HOME MORTGAGE FINANCE AUTHORITY HOMEBUYERS FUND TO JOIN AS AN ASSOCIATE MEMBER   Action details Not applicable
RES-071648 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT WITH THE CITY OF SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY OF 6,225 SQUARE FEET OF OFFICE SPACE AT 306 SPRUCE AVENUE, SOUTH SAN FRANCISCO, EXTENDING THE TERM FOR ONE YEAR TO SEPTEMBER 30, 2012 AT A MONTHLY RENTAL RATE OF $8,771.32; AND 2) COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE FIRST AMENDMENT AND LEASE INCLUDING, BUT N   Action details Not applicable
RES-071649 1  ResolutionRESOLUTION SETTING TUESDAY, OCTOBER 18, 2011 AT 9:30 A.M. AT THE REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED ANNEXATION OF THE LANDS OF YOHO (215 LINDENBROOK ROAD, WOODSIDE, APN 073-071-200) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-071650 1  ResolutionRESOLUTION: AUTHORIZING THE INSTALLATION OF STREETLIGHTS IN THE VICINITY OF 115,143, 163, 215 AND 255 AVENUE BALBOA, 255 PALMA STREET, 358 COLUMBUS STREET AND 637 AND 727 THE ALAMEDA, EL GRANADA AREA   Action details Not applicable
RES-071651 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE THE AGREEMENTS WITH ALZHEIMER'S ASSOCIATION, NORTHERN CALIFORNIA & NORTHERN NEVADA; CATHOLIC CHARITIES CYO; CENTER FOR INDEPENDENCE OF INDIVIDUALS WITH DISABILITIES; CITY OF BELMONT; CITY OF DALY CITY; CITY OF EAST PALO ALTO; CITY OF MENLO PARK; CITY OF PACIFICA; CITY OF SAN BRUNO; CITY OF SAN MATEO; CITY OF SOUTH SAN FRANCISCO; COASTSIDE ADULT DAY HEALTH CENTER; EDGEWOOD CENTER FOR CHILDREN AND FAMILIES; FAMILY CAREGIVER ALLIANCE;   Action details Not applicable
RES-071652 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR MENTAL HEALTH AND SUBSTANCE ABUSE TREATMENT; AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH SERVICE LEAGUE, EL CENTRO DE LIBERTAD, FREE AT LAST, THE LATINO COMMISSION, PROJECT 90, PYRAMID ALTERNATIVES, SITIKE COUNSELING CENTER, WOMEN'S RECOVERY ASSOCIATION, ASIAN AMERICAN RECOVERY SERVICES, INC., OUR COMMON GROUND, AND HORIZON SERVICES, INC. FOR THE PROVISION OF ALCOHOL AND OTHER DRUG TREATMENT SERVICES FOR T   Action details Not applicable
RES-071653 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE AIDS COMMUNITY RESEARCH CONSORTIUM TO PROVIDE A FOOD PROGRAM FOR THE PERIOD OF MARCH 1,2011 THROUGH FEBRUARY 29, 2012, FOR A MAXIMUM OBLIGATION OF $120,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES   Action details Not applicable
RES-071654 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JEWISH FAMILY AND CHILDREN SERVICES FOR THE PROVISION OF OUTPATIENT MENTAL HEALTH SERVICES AND FOR THE EARLY CHILDHOOD COMMUNITY TEAM, FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $281,462; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO   Action details Not applicable
RES-071655 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY FOR HOUSING AND EMERGENCY FINANCIAL ASSISTANCE SERVICES FOR THE PERIOD OF JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $635,809; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG   Action details Not applicable
RES-071656 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MHN SERVICES DOING BUSINESS AS OCCUPATIONAL HEALTH SERVICES, TO PROVIDE FIRST OFFENDER PROGRAM AND MULTIPLE OFFENDER PROGRAM DRIVING UNDER THE INFLUENCE SERVICES TO SAN MATEO COUNTY RESIDENTS, FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM COLLECTION OF ADMINISTRATIVE FEES OF $243,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM C   Action details Not applicable
RES-071657 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA CONFLICT RESOLUTION CENTER TO PROVIDE ALCOHOL AND DRUG PREVENTION SERVICES FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $150,000; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY   Action details Not applicable
RES-071658 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PUENTE DE LA COSTA SUR FOR THE PROVISION OF ALCOHOL AND OTHER DRUG PREVENTION AND EARLY INTERVENTION SERVICES FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $375,000; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN   Action details Not applicable
RES-071659 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK TO PROVIDE SUPPORTED HOUSING AND EMERGENCY SHELTER SERVICES FOR MENTAL HEALTH AND ALCOHOL AND OTHER DRUG SERVICES CLIENTS FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $433,427; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTR   Action details Not applicable
RES-071660 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STARVISTA (FORMERLY KNOWN AS YOUTH AND FAMILY ENRICHMENT SERVICES) FOR MENTAL HEALTH SERVICES, ALCOHOL AND OTHER DRUG TREATMENT SERVICES, SUPPORT FOR THE YOUTH DEVELOPMENT INITIATIVE, AND COMMUNITY WORKER SERVICES, FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $3,636,229; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXE   Action details Not applicable
RES-071661 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH YOUTH LEADERSHIP INSTITUTE FOR THE PROVISION OF ALCOHOL AND OTHER DRUG PREVENTION SERVICES, PHOTOVOICE TRAINING, AND TOBACCO EDUCATION FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $314,558; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRA   Action details Not applicable
RES-071662 1  ResolutionRESOLUTION: WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FORASSESSMENT AND TRANSPORT OF PERSONS WITH BEHAVIORAL EMERGENCIES AND FOR THE PRESCHEDULED TRANSPORT OF BEHAVIORALHEALTH AND RECOVERY SERVICES CLIENTS, EXTENDING THE TERM BY THREE MONTHS FROM JULY 1, 2011 THROUGH DECEMBER 31, 2011, AND INCREASING THE MAXIMUM OBLIGATION BY $93,360 TO A NEW MAXIMUM OBLIGATION OF $186,720; AN   Action details Not applicable
RES-071663 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS TO THE DEPARTMENT OF VETERANS AFFAIRS PALO ALTO HEALTH CARE SYSTEM FOR THE WILLOW CLINIC AND METHADONE TREATMENT PROGRAM FOR THE PERIOD OF AUGUST 11,2011 THROUGH FEBRUARY 10, 2012, FOR A MAXIMUM FISCAL OBLIGATION OF $360,000   Action details Not applicable
RES-071664 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON HEALTH SERVICES CONTRACTS FROM JULY 1, 2011 THROUGH DECEMBER 31, 2011   Action details Not applicable
RES-071665 1  ResolutionRESOLUTION (A) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH INTELEGY CORPORATION FOR THE PURPOSE OF INTAKE SERVICE CENTER CONSULTING FOR THE TERM OF AUGUST 1, 2011 AND DECEMBER 31, 2012 IN THE AMOUNT OF $418,583, $68,495 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN   Action details Not applicable
RES-071666 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS (RFP) AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT FROM SAN MATEO TRANSIT DISTRICT (SAMTRANS) FOR THE PURPOSE OF PURCHASING BUS TICKETS AND PASSES THAT IS SELF RENEWING MONTH BYMONTH UNTIL TERMINATED. IT IS ANTICIPATED THAT THE COUNTY WILL PURCHASE UP TO $1,000,000 IN BUS TICKETS AND PASSES ANNUALLY. THE ANNUAL NET COUNTY COST IS ESTIMATED AT UP TO $400,000   Action details Not applicable
RES-071667 1  ResolutionRESOLUTION: 1. DIRECTING THE PRESIDENT OF THE BOARD TO SIGN A CONTRACT WITH HUNTSMAN ARCHITECTURAL GROUP FOR AN AMOUNT NOT TO EXCEED $595,085 FOR INTERIOR DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE CIRCLE STAR COMPLEX AND TWO FLOORS IN 555 COUNTY CENTER FOR THE PERIOD SEPTEMBER 27, 2011 THROUGH SEPTEMBER 27, 2014; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR THE DIRECTOR'S DESGINEE TO EXECUTE AMENDMENTS TO MODIFY AND COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (   Action details Not applicable
RES-071668 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF OR SAN MATEO COUNTY DIRECTOR OF EMERGENCY SERVICES TO: A. SUBMIT A GRANT APPLICATION TO CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CALEMA) THROUGH THE U.S DEPARTMENT OF HOMELAND SECURITY (OHS), FOR ADMINISTRATION OF GRANT AWARDS TO ENHANCE THE CAPABILITIES OF LOCAL FIRST RESPONDERS FOR AN AMOUNT OF $2,036,090; AND B. EXECUTE, ON BEHALF OF THE COUNTY OF SAN MATEO AND USING COUNTY PROCUREMENT AND CONTRACT PROCESSES, ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS,   Action details Not applicable