San Mateo County Logo
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/15/2011 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-04543 1  OrdinanceAN ORDINANCE AMENDING CHAPTER 2 OF DIVISION VI OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) TO REVISE THE ZONING MAPS, APPENDIX A, TO ADD THE PLANNED UNIT DEVELOPMENT NO. 136 (PUD-136) DISTRICT REGULATIONS, AFFECTING ONE PROPERTY IN THE UNINCORPORATED NORTH FAIR OAKS AREA   Action details Not applicable
ORD-04544 1  Ordinance AN ORDINANCE AMENDING DIVISION VI OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) TO REVISE THE ZONING TEXT, APPENDIX A (PLANNED UNIT DEVELOPMENTS), TO ENACT THE PLANNED UNIT DEVELOPMENT NO. 136 (PUD-136) ZONING DISTRICT REGULATIONS ON A SINGLE PROPERTY IN THE UNINCORPORATED NORTH FAIR OAKS AREA   Action details Not applicable
ORD-04545 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04546 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071295 1  ResolutionRESOLUTION RATIFYING THE DIRECTOR OF EMERGENCY SERVICES' MARCH 11, 2011 PROCLAMATION OF LOCAL EMERGENCY PURSUANT TO SECTIONS 8558(c) AND 8630(c) OF THE GOVERNMENT CODE   Action details Not applicable
RES-071296 1  ResolutionRESOLUTION 1) APPROVING THE HOUSING AUTHORITY'S 2011-2012 MOVING TO WORK (MTW) ANNUAL PLAN; AND 2) AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE ANY DOCUMENTS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO CERTIFY THE PLAN   Action details Not applicable
RES-071297 1  ResolutionRESOLUTION: A) CONSOLIDATING THE BOARD OF SUPERVISORS SPECIAL ELECTION TO BE HELD ON TUESDAY, MAY 3, 2011, WITH ELECTIONS CALLED BY JEFFERSON UNION HIGH SCHOOL DISTRICT, RAVENSWOOD CITY SCHOOL DISTRICT, AND SAN CARLOS SCHOOL DISTRICT; AND B) AUTHORIZING THE CHIEF ELECTIONS OFFICER TO RENDER SPECIFIED ELECTION SERVICES FOR THE ABOVE-NAMED SCHOOL DISTRICTS IN CONJUNCTION THEREWITH.   Action details Not applicable
RES-071298 1  ResolutionRESOLUTION AUTHORIZING THE CHIEF ELECTIONS OFFICER TO RENDER SPECIFIED ELECTION SERVICES FOR THE COUNTY SUPERINTENDENT OF SCHOOLS IN CONJUNCTION WITH A SPECIAL ELECTION TO BE HELD ON TUESDAY, MAY 3, 2011.   Action details Not applicable
RES-071299 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071300 1  ResolutionRESOLUTION AUTHORIZING THE MILLBRAE SCHOOL DISTRICT TO ISSUE AND SELL ITS 2011 GENERAL OBLIGATION BONDS (ELECTION OF 2008) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $18,000,000 WITHOUT FURTHER ACTION OF THE BOARD OF SUPERVISORS OR OFFICERS OF THE COUNTY   Action details Not applicable
RES-071301 1  ResolutionDESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES   Action details Not applicable
RES-071302 1  ResolutionRESOLUTION DETERMINING THAT THE PUBLIC CONVENIENCE OR NECESSITY WOULD NOT BE SERVED BY ISSUANCE OF AN ALCOHOLIC BEVERAGE LICENSE TO DT MCKEE PETROLEUM CORPORATION FOR THE PREMISES AT 743 MARSH ROAD, MENLO PARK, CA   Action details Not applicable
RES-071303 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MACIAS GINI & O'CONNELL LLP FOR THE PROVISION OF FINANCIAL AUDIT SERVICES FOR THE FISCAL YEARS ENDING JUNE 30, 2011, 2012,2013, AND 2014 FOR A TERM OF APRIL 1, 2011 THROUGH MARCH 31, 2015 IN AN AMOUNT NOT TO EXCEED $1,531,808; AND B) AUTHORIZING THE COUNTY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED AN AGGREGATE OF $25,000 AND TO   Action details Not applicable
RES-071304 1  ResolutionRESOLUTION: 1. ADOPTING THE PLANS AND SPECIFICATIONS FOR THE CRYSTAL SPRINGS COUNTY SANITATION DISTRICT CLOSED CIRCUIT TELEVISION PIPELINE AND MANHOLE INSPECTION PROJECT DATED JANUARY 19, 2011, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS; AND 2. AWARDING AND AUTHORIZING EXECUTION OF AN AGREEMENT WITH COASTLINE WATER RESOURCES, INC., IN THE AMOUNT OF $147,502.00 FOR THE ENTIRE WORK; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CHANGE ORDERS UP TO A MAXIMUM AGGREGAT   Action details Not applicable
RES-071305 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH PUENTE DE LA COSTA SUR FOR ALCOHOL AND OTHER DRUG SERVICES TO INCLUDE PREVENTION AND EARLY INTERVENTION SERVICES INCREASING THE MAXIMUM OBLIGATION BY $125,000 FOR A NEW MAXIMUM OF $451,400, WITH NO CHANGE TO THE TERM OF MARCH 1,2009 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071306 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO PAY NON-CONTRACT PHYSICIANS FOR EMERGENCY, EMERGENT AND NON-CONTRACTED. SERVICES AT SAN MATEO MEDICAL CENTER AND PHYSICIANS AT NON-CONTRACTED HOSPITAL FACILITIES IN AN AMOUNT NOT TO EXCEED $150,000 FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013   Action details Not applicable
RES-071307 1  ResolutionRESOLUTION AUTHORIZING THE: A) CONTROLLER TO PAY NON-CONTRACT MEDICAL SERVICE PROVIDERS AT NON-COUNTY LOCATIONS TO PROVIDE SERVICES NOT OFFERED AT SAN MATEO MEDICAL CENTER IN AN AMOUNT NOT TO EXCEED $1,000,000 FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE, ACTING IN CONSULTATION WITH THE COUNTY MANAGER AND THE COUNTY COUNSEL, TO NEGOTIATE RATES DIFFERENT FROM THOSE SET FORTH WHERE SUCH RATES ARE NECESSARY   Action details Not applicable
RES-071308 1  ResolutionRESOLUTION AUTHORIZING: (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STRATEGIC ENERGY INNOVATIONS (SEI) TO PROVIDE SUPPORT TO THE HOME ENERGY RETROFIT OCCUPATIONS (HERO) PROGRAM FOR THE TERM OF JULY 1, 2010 THROUGH OCTOBER 30, 2011, IN THE AMOUNT OF $175,000, THERE IS NO NET COUNTY COST; AND (B) THE 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 AGGREGAT   Action details Not applicable
RES-071309 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE MASTER TAX-EXEMPT LEASE/PURCHASE AGREEMENT WITH KEY GOVERNMENT FINANCE, INC. FOR LEASING SERVICES, EXTENDING THE TERM END DATE TO MARCH 27, 2012   Action details Not applicable
RES-071310 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH RODAN BUILDERS, INC., IN THE AMOUNT OF $219,000 FOR THE EMERGENCY DEPARTMENT TRIAGE REMODEL AT THE SAN MATEO MEDICAL CENTER, EFFECTIVE FROM MARCH 15, 2011 TO MARCH 14, 2012; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT, NOT TO EXCEED $32,850, OR 15% OF THE AGREEMENT AMOUNT   Action details Not applicable
RES-071311 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071312 1  ResolutionRESOLUTION: 1. REJECTING ALL BIDS RECEIVED ON NOVEMBER 16, 2010 FOR JOB ORDER GENERAL CONSTRUCTION CONTRACT; AND 2. ADOPTING THE CONSTRUCTION TASK CATALOG, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE COUNTY OF SAN MATEO JOB ORDER CONTRACT FOR GENERAL CONSTRUCTION WITH APPLICATION THROUGHOUT THE COUNTY; AND 3. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 4. AUTHORIZING THE   Action details Not applicable
RES-071313 1  ResolutionRESOLUTION ACCEPTING THE DONATION OF $7,500 FROM BRENT ROLES, ON BEHALF OF B.R. FLOORING INC., TO THE SHERIFF'S OFFICE FOR THE PURCHASE OF A K-9   Action details Not applicable