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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/11/2011 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
RES-071205 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071206 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER TO EXECUTE AN AGREEMENT WITH POLITICAL SOLUTIONS, INC. FOR STATE ADVOCACY SERVICES FOR THE TERM OF JANUARY 1,2011 THROUGH DECEMBER 31,2011, IN THE AMOUNT OF $150,000   Action details Not applicable
RES-071207 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR FUNDING TO PROVIDE HIV CARE, HIV PREVENTION AND HIV/AIDS SURVEILLANCE PROGRAMS FOR THE PERIOD OF JULY 1, 2010 THROUGH JUNE 30, 2013, FORA MAXIMUM OBLIGATION OF $1,776,234; 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-071208 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH INFERMED, LTD. TO PROVIDE SOFTWARE AND SUPPORT FOR A SMART REFERRAL SYSTEM TO INTEGRATE WITH THE ELECTRONIC MEDICAL RECORD SYSTEM AT SAN MATEO MEDICAL CENTER FOR THE TERM OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2013, FOR A MAXIMUM OBLIGATION OF $169,980; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY COUNTY'S MAXI   Action details Not applicable
RES-071209 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO AGREEMENT NO. AA-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING TRANSFERRING UNUSED FUNDS FROM FY 2009-2010 TO FY 2010-2011 FOR THE TITLE V SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM WITH NO CHANGE TO THE TERM APRIL 1,2010 THROUGH JUNE 30, 2011, FOR THE TOTAL AMOUNT OF $87,307   Action details Not applicable
RES-071210 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THEFIRST AMENDMENT TO THE AGREEMENT WITH PENINSULA FAMILY SERVICE EXPANDING SERVICES AND INCREASING FUNDING FOR THE SENIOR COMMUNITY SERVICES EMPLOYMENT PROGRAM FOR A TOTAL INCREASE OF $29,612 TO $393,933 WITH NO CHANGE TO THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071211 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH CAMINAR FOR THE PROVISION OF ADDITIONAL TECHNICAL ASSISTANCE, AND ADDING THE "SEEKING SAFETY" SERVICE MODEL, INCREASING THE MAXIMUM OBLIGATION BY $107,853 TO A NEW MAXIMUM OF $6,701,728, WITH NO CHANGE TO THE TERM OF JULY 1,2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071212 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH JEWISH FAMILY AND CHILDREN'S SERVICES FOR THE PROVISION OF OUTPATIENT MENTAL HEALTH SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $105,981 TO A NEW MAXIMUM OF $205,481, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071213 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SCOTT OESTERLING, MD TO PROVIDE OBSTETRICS AND GYNECOLOGY SERVICES WITH NO CHANGE IN TERM INCREASING FUNDING BY $100,000 TO A NEW MAXIMUM FISCAL OBLIGATION OF $4,112,905.60   Action details Not applicable
RES-071214 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE SAN MATEO COMMUNITY HEALTH AUTHORITY TO: 1) INCREASE THE COVERAGE RATE FROM $74.47 PER-MEMBER-PER-MONTH TO $101.02 PER-MEMBER-PER-MONTH EFFECTIVE JANUARY 1, 2011 THROUGH DECEMBER 31, 2012; 2) IMPLEMENT AN AUTOMATIC WAIVER OF THE FAMILY CONTRIBUTION FOR HEALTHY KIDS MEMBERS WITH INCOME UNDER 133% OF THE FEDERAL POVERTY LEVEL (FPL); AND 3) ESTABLISH OTHER ADMINISTRATIVE CHANGES TO THE AGREEMENT.   Action details Not applicable
RES-071215 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH 7TH AVENUE CENTER, LLC FOR THE PROVISION OF LOCKED PSYCHIATRIC CARE FOR CLIENTS, INCREASING THE MAXIMUM OBLIGATION BY $220,000 FOR A NEW MAXIMUM OF $1,260,250, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2008 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071216 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES FOR THE PROVISION OF EARLY CHILDHOOD COMMUNITY TEAM SERVICES; INCREASING THE MAXIMUM OBLIGATION BY $108,518 TO A NEW MAXIMUM OF $1,456,169, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2010 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071217 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE EMERGENCY DEPARTMENT REMODEL AT THE SAN MATEO MEDICAL CENTER (PROJECT NO. P11HM); 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 ON TUESDAY, FEBRUARY 1,2011, AT 2:30 P.M., IN THE OFFICE OF TH   Action details Not applicable
RES-071218 1  ResolutionRESOLUTION TO ESTABLISH A TIME LIMITED PARKING ZONE ON PACIFIC AVENUE FOR THE BUSINESS AT 2802 MIDDLEFIELD ROAD NORTH FAIR OAKS AREA   Action details Not applicable