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RES-071371
| 1 | | | Resolution | RESOLUTION: A. ACCEPTING A CALIFORNIA ENVIRONMENTAL QUALITY ACT MITIGATION MONITORING AND REPORTING PROGRAM FOR THE CRYSTAL SPRINGS PIPELINE NO. 2 REPLACEMENT PROJECT; AND B. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A MEMORANDUM OF AGREEMENT BETWEEN THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH ITS PUBLIC UTILITIES COMMISSION, AND THE COUNTY OF SAN MATEO FOR THE CONSTRUCTION OF THE CRYSTAL SPRINGS PIPELINE NO. 2 REPLACEMENT PROJECT | | |
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RES-071372
| 1 | | | Resolution | RESOLUTION: A) APPROVING THE FY 2011-2012 ANNUAL ACTION PLAN FOR THE USE OF FEDERAL FUNDS PROVIDED UNDER THREE ENTITLEMENT PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), EMERGENCY SHELTER GRANT (ESG), AND HOME INVESTMENT PARTNERSHIPS (HOME); AND B) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO SUBMIT THE ANNUAL ACTION PLAN AND REQUIRED CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND C) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE | | |
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RES-071373
| 1 | | | Resolution | RESOLUTION PROVIDING FOR THE ISSUANCE OF RAVENS WOOD CITY SCHOOL DISTRICT COUNTY OF SAN MATEO STATE OF CALIFORNIA 2011-12 TAX AND REVENUE ANTICIPATION NOTES | | |
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RES-071374
| 1 | | | Resolution | RESOLUTION DETERMINING THAT THE PUBLIC CONVENIENCE OR NECESSITY WOULD NOT BE SERVED BY ISSUANCE OF AN ALCOHOLIC BEVERAGE LICENSE TO THE LITTLE STORE, LLC FOR THE PREMISES AT 2701A EL CAMINO REAL, REDWOOD CITY, CA | | |
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RES-071375
| 1 | | | Resolution | RESOLUTION ADOPTING A COUNTY POLICY FOR DISTRIBUTION OF TICKETS OR PASSES RECEIVED BY COUNTY OF SAN MATEO OFFICERS AND EMPLOYEES | | |
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RES-071376
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SEQUOIA ANESTHESIA CONSULTANTS TO PROVIDE SPECIALTY ANESTHESIA AND PAIN MANAGEMENT SERVICES FOR THE TERM MAY 1, 2011 THROUGH APRIL 30, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $3,200,000; 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 TH | | |
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RES-071377
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH NASRIN BASH IRI, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $391,620; 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 IS/ARE WIT | | |
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RES-071378
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HARVEY DONDERSHINE, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $113,204; 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 IS/ARE | | |
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RES-071379
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MINA K. FISHER, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $104,432; 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 IS/ARE WITH | | |
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RES-071380
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MINA K. FISHER, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $104,432; 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 IS/ARE WRES | | |
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RES-071381
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TAMAR MEIDAV, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $156,648; 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 IS/ARE WITHI | | |
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RES-071382
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BARBARA YATES, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $230,000; 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 IS/ARE WITH | | |
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RES-071383
| 1 | | | Resolution | RESOLUTION: A) RESCINDING RESOLUTION 69344 WHICH TRANSFERRED SPECIFIC VECTOR CONTROL OPERATIONS AND RESPONSIBLITIES TO THE SAN MATEO COUNTY MOSQUITO ABATEMENT DISTRICT; AND B) TRANSFERRING ALL VECTOR CONTROL OPERATIONS AND RESPONSIBILITIES TO THE SAN MATEO COUNTY MOSQUITO ABATEMENT AND VECTOR CONTROL DISTRICT | | |
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RES-071384
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECA THREE —YEAR AGREEMENT, WITH KAISER ON-THE-JOB TO CONDUCT PLACEMENT AND OCCUPATIONAL SAFETY AND HEALTH ADMINISTRAT(OSHA) MANDATED PHYISCAL EXAMINATIONS, FITNESS FOR DUTY ANRETURN TO WORK EXAMINATIONS FOR THE TERM OF JANUARY 1, 20THROUGH DECEMBER 31, 2013 NOT TO EXCEED $660,000 B) HUMANRESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTCONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISOBLIGATION BY NO MORE THAN $25,000 (IN AR | | |
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RES-071385
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE DIRECTOR OF HUMAN RESOURCES TO A) EXERCISE OPTIONS TO EXTEND THE AGREEMENT WITH KEITH A. HILLEGASS & COMPANY, INC. FOR CONTINUED PROVISION OF ADMINISTRATION AND SUPPORT SERVICES FOR THE COUNTY'S SELF-INSURED GENERAL LIABILITY AND AUTO LIABILITY CLAIMS FOR TWO ONE-YEAR PERIODS FROM JULY 1, 2011 THROUGH JUNE 30, 2012 AND JULY 1,2012 THROUGH JUNE 30, 2013; AND B) EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AG | | |
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RES-071386
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE COUNTY PURCHASING AGENT TO ENTER INTO FIVE-YEAR, TAX-EXEMPT LEASES FOR PERSONAL COMPUTERS (PCS) AND LAPTOPS THROUGH THE INVITATION TO BID (ITB) PROCESS | | |
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RES-071387
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH JOSEPH J. ALBANESE, INC., IN THE AMOUNT OF $189,658, FOR THE RECONSTRUCTION OF SAN MATEO AVENUE FROM HAMPSHIRE AVENUE TO DOUGLAS AVENUE — NORTH FAIR OAKS; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT, NOT TO EXCEED $18,967, OR APPROXIMATELY 10% OF THE AGREEMENT AMOUNT; AND 3. DIRECTOR OF PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FOR A CALIFORN | | |
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RES-071388
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS 1. TO EXECUTE A GRANT AGREEMENT OFFERED BY THE CALIFORNIA WILDLIFE CONSERVATION BOARD TO BE USED FOR THE ACQUISITION OF THREE PILLAR POINT BLUFF PARCELS; AND 2. OR HIS DESIGNEE, TO EXECUTE ON BEHALF OF THE COUNTY ANY OTHER DOCUMENTS ASSOCIATED WITH ACCEPTANCE OF $3 MILLION IN GRANT FUNDING FROM THE CALIFORNIA WILDLIFE CONSERVATION BOARD | | |
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RES-071389
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE RESURFACING OF AIRPORT STREET FROM MARINE BOULEVARD TO NEAR 850 AIRPORT STREET IN THE PRINCETON-BY-THE-SEA AREA; AND 2. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH GRANITE ROCK COMPANY DBA PAVEX CONSTRUCTION DIVISION, IN THE AMOUNT OF $203,433, FOR THE ENTIRE WORK; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANG | | |
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RES-071390
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING THE PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, FOR THE RESURFACING OF VARIOUS STREETS IN THE LADERA, NORTH FAIR OAKS, DISTRICT 4 AND PALOMAR PARK AREAS OF UNINCORPORATED SAN MATEO COUNTY; AND 2. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH O'GRADY PAVING, INC., IN THE AMOUNT OF $1,342,899.10, FOR THE ENTIRE WORK LISTED IN SCHEDULES A, B, C AND D; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC W | | |
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RES-071391
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FEDERAL FISCAL YEAR 2009 UNITED STATES DEPARTMENT OF HOMELAND SECURITY BAY AREA URBAN AREA SECURITY INITIATIVE (UASI) GRANT FUNDS, INCREASING THE DISBURSEMENT AMOUNT BY $120,000 FROM $2,789,951 TO $2,909,951 | | |
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