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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/25/2011 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-04534 1  OrdinanceAN ORDINANCE ADDING SECTION 2.01.120 TO TITLE 2, ARTICLE 2.0, CHAPTER 2.01 OF THE SAN MATEO COUNTY ORDINANCE CODE ALLOWING THE EXPENDITURE OF FUNDS FOR THE TRAINING AND ORIENTATION OF ELECTED MEMBERS OF THE COUNTY BOARD OF SUPERVISORS WHO HAVE YET TO ASSUME OFFICE.   Action details Not applicable
ORD-04535 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04536 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04537 1  OrdinanceAN ORDINANCE ADOPTING THE LATEST EDITIONS (2010) OF THE CALIFORNIA BUILDING STANDARDS CODE, TITLE 24, 2010 CALIFORNIA BUILDING CODE (PART 2), 2010 CALIFORNIA RESIDENTIAL CODE, TITLE 24 (PART 2.5), 2010 CALIFORNIA ELECTRICAL CODE (PART 3), 2010 CALIFORNIA MECHANICAL CODE (PART 4), 2010 CALIFORNIA PLUMBING CODE (PART 5), 2010 CALIFORNIA ENERGY CODE (PART 6), 2010 CALIFORNIA ELEVATOR SAFETY CONSTRUCTION CODE (PART 7), 2010 CALIFORNIA HISTORICAL BUILDING CODE (PART 8), 2010 CALIFORNIA FIRE CODE (PAR   Action details Not applicable
RES-071219 1  ResolutionRESOLUTION AUTHORIZING THE: (1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE ACQUISITION OF THE OFFICE COMPLEX KNOWN AS CIRCLE STAR PLAZA, CONSISTING OF TWO FOUR-STORY OFFICE BUILDINGS, A TOTAL OF APPROXIMATELY 208,000 SQUARE FEET OF OFFICE SPACE, AT ONE AND TWO CIRCLE STAR WAY, SAN CARLOS, FROM CIRCLE STAR INVESTORS, LLC FOR $39,950,000; AND (2) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, DOCUMENTS, AND AGREEMENTS ASSOCIATED WITH THE ACQUISITION   Action details Not applicable
RES-071220 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071221 1  ResolutionRESOLUTION AMENDING THE SAN MATEO COUNTY GENERAL PLAN LAND USE • MAP AFFECTING ONE PARCEL ON HILLCREST DRIVE IN UNINCORPORATED EMERALD LAKE HILLS CHANGING THE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL TO MEDIUM-LOW DENSITYRESIDENTIAL   Action details Not applicable
RES-071222 1  ResolutionRESOLUTION TO ESTABLISH A LOADING ZONE AT 420 WARRINGTON AVENUE, NORTH FAIR OAKS AREA   Action details Not applicable
RES-071223 1  ResolutionRESOLUTION APPROVING SAN MATEO COUNTY'S FEDERAL FUNDING REQUESTS FOR FEDERAL FISCAL YEAR 2012   Action details Not applicable
RES-071224 1  ResolutionRESOLUTION AUTHORIZING THE CHIEF ELECTIONS OFFICER TO RENDER SPECIFIED ELECTION SERVICES FOR THE BRISBANE SCHOOL DISTRICT IN CONJUNCTION WITH A SPECIAL ELECTION TO BE HELD TUESDAY, MARCH 8, 2011.   Action details Not applicable
RES-071225 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH GTE MOBILNET OF CALIFORNIA LIMITED PARTNERSHIP DBA VERIZON WIRELESS FOR A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY, AT AN INITIAL MONTHLY RATE OF $3,700.00, FOR A TERM OF FIVE YEARS FROM SEPTEMBER 1, 2011 TO AUGUST 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 DOC   Action details Not applicable
RES-071226 1  ResolutionRESOLUTION DIRECTING THE COUNTY MANAGER TO IDENTIFY JOB CLASSIFICATIONS MOST CRUCIAL TO BUDGET CONTROL AND STABILIZATION; AND AUTHORIZING THE OFFER OF A CASH INCENTIVE TO SELECT EMPLOYEES IN THOSE JOB CLASSIFICATIONS TO VOLUNTARILY SEPARATE FROM COUNTY SERVICE IN ACCORDANCE WITH SPECIFIED TERMS   Action details Not applicable
RES-071227 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE SUPERIOR COURT OF SAN MATEO COUNTY AND THE COUNTY OF SAN MATEO; AND B) COUNTY MANAGER OR DESIGNEE TO EXECUTE 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 WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS   Action details Not applicable
RES-071228 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO: A) SUBMIT A GRANT APPLICATION TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR THE PROVISION OF FUNDING FOR ITS VICTIM/WITNESS ASSISTANCE PROGRAM FOR FY 2010-11 IN THE AMOUNT 0 OF $380,081, $294,802 IS NET COUNTY COST B) EXECUTE THE GRANT AWARD AGREEMENT INCLUDING ANY EXTENSIONS OR AMENDMENTS THEREOF WHICH DO NOT REQUIRE COMMITMENT OF COUNTY FUNDS   Action details Not applicable
RES-071229 1  ResolutionRESOLUTION: 1. CERTIFYING THE INITIAL STUDY! MITIGATED NEGATIVE DECLARATION,DATED AUGUST 26, 2010, FOR THE COLMA CREEK FLOOD CONTROL CHANNEL WALL REPAIR PROJECT; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROCEED WITH PREPARING PLANS AND SPECIFICATIONS FOR THE COLMA CREEK FLOOD CONTROL CHANNEL WALL REPAIR PROJECT; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROCEED WITH ADVERTISING FOR BIDS ON THE COLMA CREEK FLOOD CONTROL CHANNEL WALL REPAIR PROJECT, AND REPORTING BACK TO THIS BO   Action details Not applicable
RES-071230 1  ResolutionRESOLUTION: AUTHORIZING THE INSTALLATION OF A STREETLIGHT ON AVENUE BALBOA, IN THE VICINITY OF 607 AVENUE BALBOA.   Action details Not applicable
RES-071231 1  ResolutionRESOLUTION: A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MEDASSETS SUPPLY CHAIN SYSTEMS, LLC, FOR THE PURPOSE OF PROVIDING A GROUP PURCHASING PROGRAM FOR THE COUNTY OF SAN MATEO FOR THE TERM JANUARY 1, 2011 THROUGH DECEMBER 31, 2015, WITH TWO ONE-YEAR EXTENSIONS, AT NO COST TO THE COUNTY OF SAN MATEO; B) AUTHORIZING THE PURCHASING AGENT TO ENTER INTO PURCHASE ORDERS, VENDOR AGREEMENTS, LEASE-PURCHASE AGREEMENTS, LEASE AGREEMENTS, RENTAL AND SERVICE AGREEMENTS FOR THE CO   Action details Not applicable
RES-071232 1  ResolutionRESOLUTION AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO EXECUTE AN AGREEMENT WITH PENINSULA VOLUNTEERS, INC. FOR THE DONATION OF A VAN FOR USE IN SUPPORT OF THE RECIPIENT'S PROGRAMS.   Action details Not applicable
RES-071233 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK OF SAN MATEO COUNTY TO PROVIDE CASE MANAGEMENT SERVICES TO SAN MATEO COUNTY'S HOMELESS POPULATION FOR THE TERM OF NOVEMBER 1, 2010 THROUGH OCTOBER 31, 2013, FOR A MAXIMUM OBLIGATION OF $276,750; 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/O   Action details Not applicable
RES-071234 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO AGREEMENT AP-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING INCREASING THE TOTAL BY $48,876 TO $2,802,285 FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071235 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071236 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO AGREEMENT HI-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE ADDITION OF $28,183 IN ONE-TIME-ONLY FUNDING FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, INCREASING THE TOTAL FROM $272,958 TO $301,141   Action details Not applicable
RES-071237 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071238 1  ResolutionRESOLUTION AUTHORIZING THE A) COUNTY MANAGER TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT REGARDING TRANSFER OF UP TO A TOTAL MAXIMUM OF $11,314,800 OF PUBLIC FUNDS WITH THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES FOR THE PERIOD OF JULY 1, 2010 THROUGH JUNE 30, 2011; AND B) COUNTY MANAGER TO EXECUTE FUTURE INTERGOVERNMENTAL AGREEMENTS BETWEEN THE COUNTY OF SAN MATEO AND THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES.   Action details Not applicable
RES-071239 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT A BASE AWARD AUGMENTATION FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TUBERCULOSIS CONTROL BRANCH FOR TUBERCULOSIS PREVENTION AND CONTROL ACTIVITIES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF UP TO $23,884   Action details Not applicable
RES-071240 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A EIGHTH AMENDMENT TO THE AGREEMENT WITH THE STATE OF CALIFORNIA MANAGED RISK MEDICAL INSURANCE BOARD TO: MAINTAIN THE CURRENT RATE PAYMENTS FOR THE PERIOD OF JULY 1, 2010 THROUGH SEPTEMBER 302011; EXTEND THE TERM OF THE AGREEMENT FROM JULY 1,2005 THROUGH SEPTEMBER 30, 2010 TO JULY 1,2005 THROUGH SEPTEMBER 30, 2011; INCREASE THE CONTRACT AMOUNT BY $366,645, FOR A MAXIMUM AMOUNT OF $2,504,899; AND MAKE CHANGES TO EXHIBIT A AND EXHIBIT B   Action details Not applicable
RES-071241 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT 2010-01 (AMENDMENT NO. 1) TO THE CAREADVANTAGE HOSPITAL SERVICE AGREEMENT WITH SAN MATEO HEALTH COMMISSION, DOING BUSINESS AS HEALTH PLAN OF SAN MATEO, INCREASING THE INPATIENT MENTAL HEALTH SERVICES PER DIEM RATE BY $42.93, FROM $1,129.78 TO $1,172.71, PER ACUTE DAY EFFECTIVE JANUARY 1, 2011.   Action details Not applicable
RES-071242 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH HISTO-TECH LABORATORY TO PROVIDE ANATOMIC PATHOLOGY SLIDE PREPARATION AND HISTOLOGY SERVICES, EXTENDING THE TERM BY ONE YEAR, FOR A NEW TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2011, AND INCREASING THE FUNDING BY $216,000, FOR A NEW MAXIMUM FISCAL OBLIGATION OF $648,000.   Action details Not applicable
RES-071243 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO APPROVE AND EXECUTE ANY AND ALL DOCUMENTS REQUIRED FOR SAN MATEO COUNTY'S PARTICIPATION IN THE LOW INCOME HEALTH PROGRAM, EFFECTIVE JANUARY 1, 2011 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071244 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE A THREE —YEAR AGREEMENT, WITH TWO YEAR OPTIONS TO EXTEND WITH ELAINE SIMMONS TO PROVIDE OCCUPATIONAL HEALTH SERVICES, TRAINING, SCHEDULING OF PRE-PLACEMENT PHYSICALS AND MONITORING OF RECORDS TO INSURE THEY ARE COMPLETED AS REQUIRED UNDER OSHA AND TITLE 8 FOR THE TERM OF JANUARY 1, 2011 THROUGH DECEMBER 31, 2013 ($97,000 ANNUALLY) WITH A TWO YEAR OPTION TO EXTEND WITH YEARS 4 AND 5 AT $100,000 ANNUALLY NOT TO EXCEED $491,000 B) HUMA   Action details Not applicable
RES-071245 1  ResolutionRESOLUTION 1) RESCINDING RESOLUTION 071102 ADOPTED BY THE SAN MATEO COUNTY BOARD OF SUPERVISORS ON OCTOBER 19, 2010; 2) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A CALIFORNIA DEPARTMENT OF PARKS AND RECREATION LAND AND WATER CONSERVATION FUND GRANT IN THE AMOUNT OF $225,000 FOR THE CRYSTALSPRINGS REGIONAL TRAIL SOUTH OF DAM PROJECT; AND 3) AUTHORIZING THE DIRECTOR OF PARKS OR HIS DESIGNEE TO CONDUCT ALL NEGOTIATIONS AND EXECUTE AND SUBMIT ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, APPLI   Action details Not applicable
RES-071246 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A $250,000 GRANT FROM THE CALIFORNIA STATE COASTAL CONSERVANCY FOR CONSTRUCTION OF THE FITZGERALD MARINE RESERVE COASTAL TRAIL; AND 2) AUTHORIZING THE DIRECTOR OF PARKS OR HIS DESIGNEE TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS AND PAYMENT REQUESTS HERETO FOR THE PURPOSE OF IMPLEMENTING THE PURPOSES SPECIFIED IN THE GRANT APPLICATION AND MAKE ALL NECESSARY GRANT ASSU   Action details Not applicable
RES-071247 1  ResolutionRESOLUTION APPROVING AMENDMENTS TO THE BOARD OF RETIREMENT REGULATIONS WHICH (1) AMEND REGULATION 3.11 AND 3.13 OF ARTICLE III "ELECTION OF TRUSTEES"; (2) AMEND REGULATIONS 5.1(e)(f), 5.3(b) AND 5.6 OF ARTICLE V "DISABILITY RETIREMENT"; AND (3) REPEAL AND REPLACE ARTICLE VI "PURCHASE OF CREDIT FOR PUBLIC SERVICE" CONSISTING OF REGULATIONS 6.1 THROUGH 6.7   Action details Not applicable
RES-071248 1  ResolutionRESOLUTION AUTHORIZING THE: A. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CENTRAL VALLEY TOXICOLOGY, INC. FOR THE PROVISION OF FORENSIC LABORATORY TEST ANALYSIS FOR THE TERM OF FEBRUARY 1,2011 THROUGH JANUARY 31, 2014, IN AN AMOUNT NOT-TO-EXCEED $125,000; AND B. SHERIFF TO EXECUTE SUBSEQUENT AMENDMENTS TO THE AGREEMENT PROVIDED SUCH AMENDMENTS DO NOT INCREASE THE AGGREGATE PAYMENT AMOUNT BY MORE THAN $25,000   Action details Not applicable