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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/26/2011 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-04551 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04552 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071355 1  ResolutionRESOLUTION A) DESIGNATING THE SAN MATEO COUNTY ARTS COMMISSION AS THE COUNTY'S LOCAL ARTS PARTNER WITH THE CALIFORNIA ARTS COUNCIL; AND B) AUTHORIZING THE COUNTY'S SUPERINTENDENT OF PARKS TO SUBMIT AN APPLICATION TO THE STATE-LOCAL PARTNERSHIP DEVELOPMENT PROGRAM FOR A $10,000 TECHNICAL ASSISTANCE GRANT AND EXECUTE THE GRANT CONTRACT IF AWARDED   Action details Not applicable
RES-071356 1  ResolutionRESOLUTION IMPLEMENTING GOVERNMENT CODE SECTION 31641.04 IN SAN MATEO COUNTY   Action details Not applicable
RES-071357 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LONNY DAVIS DOING BUSINESS AS DAVIS GUEST HOME, INC. FOR THE PROVISION OF RESIDENTIAL AND TRANSITIONAL CARE SERVICES FOR DIFFICULT-TO-PLACE CLIENTS FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $270,000; 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   Action details Not applicable
RES-071358 1  ResolutionRESOLUTION AUTHORIZING: A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEALTH ADVOCATES, LLC FOR COST RECOVERY SERVICES AT SAN MATEO MEDICAL CENTER FOR THE TERM MAY 1, 2011 THROUGH APRIL 30, 2014, IN AN AMOUNT NOT TO EXCEED $2,952,000, WHICH SHALL BE PAID SOLELY ON A CONTINGENCY BASIS FROM AMOUNTS RECOVERED UNDER THE AGREEMENT; AND B) HEALTH ADVOCATES, LLC-ON BEHALF OF SAN MATEO COUNTY AND SAN MATEO MEDICAL CENTER PATIENTS—TO UNDERTAKE CERTAIN LEGAL ACTIONS IN SUPPORT OF THE COST REC   Action details Not applicable
RES-071359 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEALTHCARE COST SOLUTIONS TO PROVIDE CODING COMPLIANCE REVIEWS ON GOVERNMENT REIMBURSED CHARGES AT SAN MATEO MEDICAL CENTER FOR THE TERM MAY 1, 2011 THROUGH APRIL 30, 2014, FOR A MAXIMUM FISCAL OBLIGATION OF $300,000; 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 TER   Action details Not applicable
RES-071360 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PAUL R. LINQUIST, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2011 THROUGH MARCH 31, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $350,000; 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 SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVI   Action details Not applicable
RES-071361 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT FIVE TO THE AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FOR ASSESSMENT AND TRANSPORT OF PERSONS WITH BEHAVIORAL EMERGENCIES AND FOR THE PRESCHEDULED TRANSPORT OF BEHAVIORAL HEALTH AND RECOVERY SERVICES AND AGING AND ADULT SERVICES CLIENTS FOR COURT APPEARANCES, EXTENDING THE TERM FROM APRIL 30, 2010 THROUGH JUNE 30, 2011, AND INCREASING THE MAXIMUM OBLIGATION BY $62,240 TO A NEW MAXIMUM OBLIGATION OF $2,008,440; AND B)   Action details Not applicable
RES-071362 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH FREE AT LAST FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $25,000 TO $5,098,962, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071363 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIFTH AMENDMENT TO THE AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO FOR ADMINISTRATION OF THE CONSOLIDATED ACCESS AND CARE FOR EVERYONE PROGRAM, INCREASING THE NUMBER OF PARTICIPANTS FOR THE THIRD PARTY ADMINISTRATIVE SERVICES AND CHANGING THE NOT-TO-EXCEED AMOUNT BY $84,852 TO A MAXIMUM OF $8,454,852, WITH NO CHANGE IN THE TERM OF JANUARY 1,2009 TO DECEMBER 31, 2011, OR MAXIMUM CONTRACT OBLIGATION.   Action details Not applicable
RES-071364 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH MEDASSETS SUPPLY CHAIN SYSTEMS, LLC, THE GROUP PURCHASING PROGRAM FOR THE COUNTY OF SAN MATEO, IN ORDER TO ADD AN AFFILIATE, THE BROADLANE GROUP, INC., TO PROVIDE ADDITIONAL PURCHASING OPTIONS TO THE COUNTY, UPDATE THE AGREEMENT'S TERMS, AND CLARIFY THE DURATION OF THE AGREEMENT'S INITIAL TERM; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'   Action details Not applicable
RES-071365 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ONE EAST PALO ALTO ADDING THE MENTAL HEALTH FIRST AID PROGRAM AND THE HIGH SCHOOL BEHAVIORAL HEALTH CAREER PATHWAYS PROJECT INCREASING THE MAXIMUM OBLIGATION BY $33,151 TO A NEW MAXIMUM OF $210,880, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071366 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH PENINSULA HUMANE SOCIETY & SPCA TO PROVIDE ANIMAL CONTROL AND LICENSING SERVICES TO THE COUNTY AND THE TWENTY CITIES OF THE COUNTY, EXTENDING THE TERM OF THE CONTRACT AND THE LAND LEASE FROM JUNE 17, 2003 THROUGH JUNE 30, 2015, AND INCREASING THE MAXIMUM OBLIGATION BY $22,206,977 TO A NEW MAXIMUM OBLIGATION OF $61,209,045; AND B) AUTHORIZING T   Action details Not applicable
RES-071367 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE PURCHASE ORDERS TO QS/1 DATA SYSTEMS TO PROVIDE PROPRIETARY LICENSED SOFTWARE, MAINTENANCE, UPGRADES AND SUPPORT FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $150,000.   Action details Not applicable
RES-071368 1  ResolutionRESOLUTION AUTHORIZING THE: 1) DEPARTMENT OF HOUSING TO CONDUCT A PILOT PROGRAM TO LOAN FUNDS TO QUALIFIED NON-PROFIT ORGANIZATIONS TO ACQUIRE AND REHABILITATE VACANT, BANK-OWNED, FORECLOSED SINGLE-FAMILY HOMES TO RESELL TO QUALIFIED LOW-INCOME BUYERS; AND 2) DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE UP TO FOUR LOAN AGREEMENTS FOR A MAXIMUM OF $300,000 EACH, AND RELATED SECURITY INSTRUMENTS, FOR TRANSACTIONS CONFORMING TO EXISTING PROGRAM GUIDELINES WITH CERTAIN   Action details Not applicable
RES-071369 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FOURTH AMENDMENTS TO THE AGREEMENTS WITH (1) CHILD CARE COORDINATING COUNCIL (4Cs) AND (2) PROFESSIONAL ASSOCIATION FOR CHILDHOOD EDUCATION (PACE), TO ADD THE CALIFORNIA DEPARTMENT OF EDUCATION (CDE) ALLOCATIONS FOR FY 2010-11, THE TERMS REMAIN THE SAME, JULY 1, 2008 THROUGH JUNE 30, 2011, INCREASING THE AMOUNTS BY $805,202; 4Cs WILL INCREASE BY $563,641 FOR A TOTAL OBLIGATION OF $4,771,546 AND PACE WILL INCREASE BY $241,561 FOR A   Action details Not applicable
RES-071370 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE RESURFACING OF MOUNTAIN VIEW PLACE, BEL AIRE ROAD, LINDEN LANE, LAURIE LANE, CSM DRIVE, TIMBERLANE ROAD, PARROTT COURT, KRISTIN COURT AND LOS ALTOS PLACE IN THE SAN MATEO HIGHLANDS AREA OF UNINCORPORATED SAN MATEO COUNTY; AND 2. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH G. BORTOLOTTO & COMPANY, INC., IN THE AMOUNT OF $211,211.11, FOR THE   Action details Not applicable