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RES-071314
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE SEQUOIA UNION HIGH SCHOOL DISTRICT TO ISSUE AND SELL ITS 2011 GENERAL OBLIGATION BONDS (ELECTION OF 2008) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $51,000,000 WITHOUT FURTHER ACTION OF THE BOARD OF SUPERVISORS OR OFFICERS OF THE COUNTY | | |
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RES-071315
| 1 | | | Resolution | RESOLUTION APPOINTING JOHN C. BEIERS AS COUNTY COUNSEL | | |
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RES-071316
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH SPRINT SPECTRUM REALTY COMPANY, L.P., FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE HALF MOON BAY AIRPORT, AT AN INITIAL MONTHLY RATE OF $2,900.00, FOR A TERM OF FIVE YEARS FROM APRIL 1, 2011 TO MARCH 31, 2016, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGR | | |
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RES-071317
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FIRST AMENDMENT TO PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS., LLC. FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY, AUTHORIZING THE REPLACEMENT OF EXISTING ANTENNAE, INSTALLATION OF EQUIPMENT WITHIN THE PERMITTED EQUIPMENT AREA AND INCREASING THE MONTHLY BASE PERMIT FEE AMOUNT BY $75 TO $4,298; AND 2) COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE NOTICES, | | |
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RES-071318
| 1 | | | Resolution | RESOLUTION IMPLEMENTING GOVERNMENT CODE SECTION 31641.04 IN SAN MATEO COUNTY | | |
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RES-071319
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO TO AGREEMENT AP-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING INCREASING THE TOTAL BY $315,269 TO $3,117,554 FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011 | | |
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RES-071320
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-071321
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH OMBUDSMAN SERVICES OF SAN MATEO COUNTY, INCORPORATED INCREASING THE TOTAL AMOUNT BY $48,876 TO $276,982 WITH NO CHANGE TO THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011 | | |
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RES-071322
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH JEFFERSON UNION HIGH SCHOOL DISTRICT C/O DALY CITY YOUTH HEALTH CENTER FOR THE PROVISION OF HIGH SCHOOL BEHAVIORAL HEALTH CAREER PATHWAYS PROJECT INCREASING THE MAXIMUM OBLIGATION BY $11,721 TO A NEW MAXIMUM OF $106,721, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2010 THROUGH JUNE 30, 2011; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNT | | |
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RES-071323
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PENINSULA SURGICAL SPECIALISTS MEDICAL GROUP, INC. FOR THE PROVISION OF GENERAL AND VASCULAR SURGICAL SERVICES, REDUCING THE SCOPE OF WORK, DECREASING THE AMOUNT BY $59,919 TO $2,553,361; AND B) CONSENT TO ASSIGNMENT OF THE AMENDED AGREEMENT TO PALO ALTO MEDICAL FOUNDATION FOR HEALTHCARE, RESEARCH AND EDUCATION AS OF APRIL 1,2011 | | |
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RES-071324
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH J. MUIR HOOPER, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES INCREASING THE MAXIMUM OBLIGATION BY $35,000 TO A NEW MAXIMUM OF $146,871, WITH NO CHANGE ' TO THE AGREEMENT TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011. | | |
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RES-071325
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL HEALTH TO TRANSFER REGULATORY OVERSIGHT OF THE SMALL PUBLIC WATER SYSTEMS PROGRAM TO THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH - DRINKING WATER PROGRAM EFFECTIVE JULY 1, 2011 | | |
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RES-071326
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: (A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH OHLONE COMMUNITY COLLEGE DISTRICT (OCCD) TO PROVIDE THE HOME ENERGY RETROFIT OCCUPATIONS (HERO) TRAINING PROGRAMS FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $454,440, THERE IS NO NET COUNTY COST; AND (B) DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) | | |
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RES-071327
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: (A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT (SMCCCD) TO PROVIDE HOME ENERGY RETROFIT OCCUPATIONS (HERO) TRAINING PROGRAMS FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $656,200, THERE IS NO NET COUNTY COST; AND (B) DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AG | | |
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RES-071328
| 1 | | | Resolution | RESOLUTION WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; AND AUTHORIZING THE COUNTY PURCHASING AGENT TO PURCHASE PERSONAL COMPUTERS, SERVERS, PERIPHERALS AND ASSOCIATED MAINTENANCE THAT ARE BRANDED DELL, HEWLETT PACKARD, AND LENOVO (PREVIOUSLY IBM) FOR THE TERM OF MARCH 29, 2011, THROUGH MARCH 28, 2014. | | |
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RES-071329
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 510 THE AGREEMENT WITH ECLINICALWORKS, LLC (eCW) TO PROVIDE ADDITIONAL APPLICATIONS AND SERVICES RELATED TO THE ECLINICALWORKS AMBULATORY ELECTRONIC MEDICAL RECORD (AEMR) SYSTEM INSTALLED AT SAN MATEO MEDICAL CENTER (SMMC), WITH NO CHANGE TO THE MAXIMUM FISCAL OBLIGATION OF $2,990,000; AND 2) CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS TO THE AGREEMENT FOR MODIFICATIONS TO THE TERMS, SCO | | |
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RES-071330
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE (1) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT WITH AYELET GREENBERG FOR CONSULTING SERVICES, INCREASING THE AMOUNT OF THE AGREEMENT BY $35,000, FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION OF NO MORE THAN $133,000, AND EXTENDING THE TERM END DATE TO DECEMBER 31,2011; AND (2) CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) AND/OR MODI | | |
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RES-071331
| 1 | | | Resolution | RESOLUTION CERTIFYING THE MILEAGE IN THE COUNTY OF SAN MATEO'S MAINTAINED ROAD SYSTEM TO BE 315.39 MILES AS OF DECEMBER 31, 2010 (PROJECT NO. R3001, F-331 [3C]) | | |
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RES-071332
| 1 | | | Resolution | RESOLUTION TO REMOVE A NO PARKING ZONE AT 750 AVENUE ALHAM BRA IN THE EL GRANADA AREA | | |
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RES-071333
| 1 | | | Resolution | RESOLUTION TO ESTABLISH TWO 5-MINUTE PASSENGER LOADING ZONES AT 750 AVENUE ALHAM BRA IN THE EL GRANADA AREA | | |
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RES-071334
| 1 | | | Resolution | RESOLUTION TO ESTABLISH A NO PARKING ZONE AT 750 AVENUE ALHAMBRA IN THE EL GRANADA AREA | | |
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RES-071335
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE RECONSTRUCTION OF SAN MATEO AVENUE FROM HAMPSHIRE AVENUE TO DOUGLAS AVENUE - NORTH FAIR OAKS AREA; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A WEEKLY LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED PROPOSALS TO BE RECEIVED BY TUESDAY, APRIL 19, 2011 AT 2:30 P.M., IN T | | |
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RES-071336
| 1 | | | Resolution | RESOLUTION: 1. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE GRANT AGREEMENTS OFFERED TO THE COUNTY BY THE FEDERAL AVIATION ADMINISTRATION AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO BE USED FOR THE PREPARATION OF PLANNING DOCUMENTS AND THE STUDY, DESIGN AND CONSTRUCTION OF SAFETY, SECURITY AND MAINTENANCE IMPROVEMENTS FOR THE SAN CARLOS AND HALF MOON BAY AIRPORTS; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO EXECUTE ON BEHALF OF THE COUNTY ANY OTHER DOCUMENT | | |
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