San Mateo County Logo
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/2/2010 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-04525 1  OrdinanceOrdinance to set the San Mateo County Emergency Medical Services' portion of the fee for Emergency Medical Technician-I certification and re-certification to $50 effective November 18, 2010   Action details Not applicable
ORD-04526 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071112 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LUCILE PACKARD CHILDREN'S HOSPITAL AND SAN MATEO HEALTH COMMISSION DOING BUSINESS AS THE HEALTH PLAN OF SAN MATEO FOR OBSTETRIC AND PEDIATRIC SERVICES FOR THE TERM JUNE 1, 2010 THROUGH MAY 31, 2012, FOR A MAXIMUM OBLIGATION OF $1,453,500; AND B) CHIEF OF 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-071113 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PALO ALTO MEDICAL FOUNDATION FOR HEALTH CARE, RESEARCH AND EDUCATION AND SAN MATEO HEALTH COMMISSION DOING BUSINESS AS THE HEALTH PLAN OF SAN MATEO TO INCREASE ACCESS TO MEDICAL CARE FOR UNDERSERVED AND VULNERABLE RESIDENTS FOR THE TERM SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2011; AND B) CHIEF OF HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE T   Action details Not applicable
RES-071114 1  ResolutionRESOLUTION IN SUPPORT OF GET CONNECTED! AND PROVIDING BROADBAND TECHNOLOGY TO ALL CALIFORNIANS   Action details Not applicable
RES-071115 1  ResolutionDESIGNATION OF APPLICANT'S AGENT RESOLUTION FOR NON-STATE AGENCIES   Action details Not applicable
RES-071116 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071117 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A THIRD AMENDMENT TO LEASE AGREEMENT WITH KIE WIT INFRASTRUCTURE WEST CO., WHICH PROVIDES KIE WIT WITH TWO OPTIONS TO EXTEND THE TERM FOR SIX MONTHS EACH, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE THIRD AMENDMENT AND AGREEMENT INCLUDING, BUT NOT LIMITED TO, EXTENSION OR TERMINATION OF THE AGREEMENT UNDER THE TERMS SET FORTH THEREIN. (LEASE NO. 5325)   Action details Not applicable
RES-071118 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO APPROVE A REVISED CON VENANT TO RESTRICT USE OF PROPERTY FOR CERTAIN REAL PROPERTY OWNED BY THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO AT THE MIDWAY VILLAGE HOUSING COMPLEX   Action details Not applicable
RES-071119 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH FREE AT LAST FOR THE FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, DECREASING THE MAXIMUM OBLIGATION BY $61,795 TO $5,073,962, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071120 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH PROJECT NINETY FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $24,200 TO $6,525,593, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071121 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH THE LATINO COMMISSION FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, DECREASING THE MAXIMUM OBLIGATION BY $595 TO $4,993,023, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071122 1  ResolutionRESOLUTION AUTHORIZING THE: A) COUNTY OF SAN MATEO TO APPLY FOR AND ACCEPT ALL AVAILABLE SOLID WASTE LOCAL ENFORCEMENT AGENCIES FUNDS AS THE LEAD AGENCY FROM THE CALIFORNIA DEPARTMENT OF RESOURCES, RECYCLING AND RECOVERY EFFECTIVE OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2015; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE ALL NECESSARY APPLICATIONS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ALLDOCUMENTS NECESSARY TO SECURE FUNDS TO IMPLEMENT THE APPROVED PROJECTS AND CARRY OUT THE PU   Action details Not applicable
RES-071123 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REDWOOD CITY SCHOOL DISTRICT TO PROVIDE SUPPORT SERVICES TO CHILDREN AND FAMILIES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $225,000 OF WHICH THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) 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), AND/OR MODIFY T   Action details Not applicable
RES-071124 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) WITH SAN MATEO COUNTY TRANSIT DISTRICT FOR THE PURPOSE OF ADMINISTERING FUNDING TO THE COUNTY TO PURCHASE BUS TICKETS AND BUS PASSES THROUGH THE LIFELINE TRANSPORTATION PROGRAM (LTP), IN THE AMOUNT OF $200,000; FOR THE TERM OF NOVEMBER 2, 2010 THROUGH JUNE 30, 2012, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-071125 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT WITH NETSMART TECHNOLOGIES, INC. FOR THE PURCHASE AND IMPLEMENTATION OF A MANAGEMENT INFORMATION SYSTEM AND SUPPORT SERVICES FOR THE FAMILY HEALTH SERVICES, INCREASING THE AGREEMENT'S MAXIMUM OBLIGATION BY $889,034, FROM $3,759,409 TO A NEW TOTAL MAXIMUM OBLIGATION OF $4,648,443, WITH NO CHANGE TO THE TERM FEBRUARY 26, 2008 THROUGH FEBRUARY 28, 2015; AND B) COUNTY PURCHASING AGENT TO ISSUE PURCHASE O   Action details Not applicable
RES-071126 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071127 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH MIG FOR THE PREPARATION OF THE ENVIRONMENTAL REVIEW REQUIRED IN CONNECTION WITH THE NORTH FAIR OAKS COMMUNITY PLAN UPDATE TO INCREASE THE MAXIMUM AMOUNT EXPENDABLE THEREUNDER BY $130,000, FROM $455,000 TO AN AMOUNT NOT TO EXCEED $585,000, FOR THE TERM SEPTEMBER 15, 2009 THROUGH SEPTEMBER 30, 2011   Action details Not applicable
RES-071128 1  ResolutionRESOLUTION ACCEPTING THE DONATION OF $5,000 FROM THE SAN MATEO CREDIT UNION TO THE SHERIFF'S OFFICE GANG INTELLIGENCE UNIT IN SUPPORT OF THE 3RD ANNUAL GANG SYMPOSIUM.   Action details Not applicable