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ORD-04524
| 1 | | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NUMBER 04515 | | |
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RES-071086
| 1 | | | Resolution | RESOLUTION APPROVING 2011 SAN MATEO COUNTY EXPOSITION AND FAIR ASSOCIATION BUDGET | | |
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RES-071087
| 1 | | | Resolution | ADOPT A RESOLUTION: A) ACCEPTING GRANTS FROM SEQUOIA HEALTHCARE DISTRICT: (1) ONE IN THE AMOUNT OF $2,000,000 FOR FY 2010- 11 TO SUPPORT SAN MATEO MEDICAL CENTER'S INDIGENT AND UNINSURED RESIDENTS OF SEQUOIA HEALTHCARE DISTRICT AND RATIFYING ACCEPTANCE OF SIMILAR GRANTS OF $1,600,000 IN FY 2008-09 AND $2,000,000 IN FY 2009-10, AND (2) ONE IN THE AMOUNT OF $4,300,000 FOR A NEW SOUTH COUNTY CLINIC; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO EXECUTE ANY AND ALL DOCUMENTS AND AGREEMENTS AS | | |
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RES-071088
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT THREE TO THE AGREEMENT WITH LIEBERT & ASSOCIATES FOR FUNCTIONAL PROGRAMMING SERVICES TO ASSIST THE SHERIFF'S OFFICE JAIL PLANNING UNIT WITH PRE-ARCHITECT PLANNING, INCREASING THE AMOUNT BY $87,425, FROM $163,900 TO $251,325, AND EXTENDING THE TERM SIX (6) MONTHS FROM DECEMBER 31, 2010 TO JUNE 30, 2011. | | |
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RES-071089
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD TO SEND A LETTER TO THE MAYOR AND CITY COUNCIL OF REDWOOD CITY ADVISING OF THE ACTIONS TAKEN AND INDICATING THE INTENT OF THE BOARD TO PURSUE THE CHEMICAL WAY SITE FOR THE REPLACEMENT JAIL | | |
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RES-071090
| 1 | | | Resolution | RESOLUTION IN SUPPORT OF PROPOSITION 25, THE MAJORITY VOTE FOR LEGISLATURE TO PASS THE BUDGET ACT, THAT WILL APPEAR ON THE NOVEMBER 2, 2010 GENERAL ELECTION | | |
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RES-071091
| 1 | | | Resolution | RESOLUTION IN OPPOSITION TO PROPOSITION 26, THE STOP THE HIDDEN TAXES MEASURE, THAT WILL APPEAR ON THE NOVEMBER 2, 2010 GENERAL ELECTION | | |
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RES-071092
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE LOCAL AGENCY FORMATION COMMISSION (LAFCO) FOR THE PROVISION OF STAFFING, QUARTERS AND SERVICES FOR FISCAL YEAR 2010/2011 | | |
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RES-071093
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO FOR FUNDING TO PROVIDE HOUSING AND RELATED SERVICES TO INDIVIDUALS WITH HIV/AIDS FOR THE PERIOD OF JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $871,100; 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 MODIF | | |
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RES-071094
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SEVENTH 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 30, 2010; EXTEND THE TERM OF THE AGREEMENT FROM JULY 1, 2005 THROUGH JUNE 30, 2010 TO JULY 1,2005 THROUGH SEPTEMBER 30, 2010; AND INCREASE THE CONTRACT AMOUNT BY $95,240, FOR A MAXIMUM AMOUNT OF $2,138,254 | | |
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RES-071095
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH PYRAMID ALTERNATIVES, INC., FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, INCREASING THE MAXIMUM OBLIGATION TO $4,382,451, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011 | | |
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RES-071096
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT WITH ULTRAEX TO PROVIDE TRANSPORTATION AND COURIER SERVICES FOR SAN MATEO MEDICAL CENTER AND ITS ASSOCIATED FACILITIES, WITH NO CHANGE IN TERM AND INCREASING THE MAXIMUM AMOUNT BY $700,000, FOR AN AMOUNT NOT TO EXCEED $1,740,670. | | |
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RES-071097
| 1 | | | Resolution | RESOLUTION A) AUTHORIZING REVISIONS TO THE FINANCIAL ASSISTANCE PROGRAMS POLICIES; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM TO DEVELOP POLICIES OR PROCEDURES NECESSARY TO CLARIFY AND/OR ADJUST SCOPE OF COVERAGE AND BENEFITS TO TRACK OR CONFORM WITH CHANGES TO STATE AND/OR FEDERAL LAW, REGULATIONS, OR PRACTICE | | |
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RES-071098
| 1 | | | Resolution | THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CEDAR STREET APARTMENTS, INC. TO DEVELOP AFFORDABLE HOUSING IN THE AMOUNT OF $145,488 FOR THE TERM OF OCTOBER 1,2010 THROUGH JUNE 30, 2013; AND THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS MODIFYING THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFYING THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE C | | |
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RES-071100
| 1 | | | Resolution | RESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING AN AGREEMENT WITH MILLIMAN, INC. FOR THE PROVISION OF TWO ACTUARIAL VALUATIONS OF THE COUNTY'S RETIREE HEALTH LIABILITY, FINANCIAL STATEMENT DISCLOSURES, AND PERIODIC VALUATIONS OF ALTERNATIVE PLAN DESIGNS, FOR THE TERM OF OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2012, IN AN AMOUNT NOT TO EXCEED $150,000; AND B) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR HER DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS, IN | | |
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RES-071101
| 1 | | | Resolution | RESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CABRILLO UNIFIED SCHOOL DISTRICT TO PROVIDE CHILD ABUSE PREVENTION AND INTERVENTION SERVICES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $285,000 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/ | | |
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RES-071102
| 1 | | | Resolution | RESOLUTION 1) 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 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 | | |
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RES-071103
| 1 | | | Resolution | RESOLUTION AMENDING RESOLUTION 070671 TO CORRECT THE FISCAL YEAR OF THE CALTRANS COMMUNITY—BASED TRANSPORTATION PLANNING GRANT FROM FY 2009-2010 TO FY 2010-2011 AND TO ADJUST THE GRANT AMOUNT BEING REQUESTED FROM $165,000 TO $162,462 AT THE DIRECTION OF THE CALTRANS COMMUNITY-BASED TRANSPORTATION PLANNING GRANT OFFICER | | |
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RES-071104
| 1 | | | Resolution | RESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENTS WITH ASIAN AMERICAN RECOVERY SERVICES, INC. AND EL CENTRO DE LIBERTAD FOR THE PROVISION OF OUTPATIENT DRUG AND ALCOHOL ABUSE TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011 IN THE AMOUNT OF $113,342 EACH; AND 3) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO OFFICE OF EDUCATION/CLEO EULAU CENTER | | |
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RES-071105
| 1 | | | Resolution | RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE INDIVIDUAL, GROUP, AND FAMILY COUNSELING FOR YOUTH AT THE MARGARET J. KEMP CAMP (CAMP KEMP) AND IN CAMP KEMP AFTERCARE FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013 FOR A MAXIMUM OF $750,000; AND 2) AUTHORIZING THE CHIEF OF PROBATION OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS THAT MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE | | |
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RES-071106
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE "ON CALL" STRUCTURAL ENGINEERING CONSULTING AGREEMENT WITH CROSBY GROUP, TO INCREASE THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY $300,000, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $600,000, AND EXTEND THE AGREEMENT TERM TO JUNE 30, 2012. | | |
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RES-071107
| 1 | | | Resolution | RESOLUTION: 1. APPROVING OFFICE STANDARDS FOR FUTURE COUNTY-WIDE PROJECTSINVOLVING SPACE ALLOCATION AND REALLOCATION; AND 2. APPOINTING THREE (3) BOARD OF SUPERVISORS SUBCOMMITTEES, ONE (1) EACH TO PROVIDE INPUT ON THE MASTER PLAN FOR THE FUTURE OF THE REDWOOD CITY, SAN MATEO AND TOWER ROAD COUNTY CAMPUSES. | | |
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RES-071108
| 1 | | | Resolution | RESOLUTION: 1. SETTING DECEMBER 7, 2010 AT 9:00 A.M. AT YOUR REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING ON THE GARBAGE AND RECYCLABLES COLLECTION RATES FOR THE UNINCORPORATED FRANCHISED AREA WITHIN THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY SERVICE AREA, EXCLUSIVE OF COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS) AND WEST BAY SANITARY DISTRICT; AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO SEND A NOTICE OFTHE PROPOSED COLLECTION RATE TO EACH AFFECTED PROPERTY | | |
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RES-071109
| 1 | | | Resolution | RESOLUTION: 1. 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. 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS TO BE RECEIVED BY TUESDAY, NOVEMBER 16, 2010, AT 2:30 P.M. IN THE OFFICE OF THE CLERK OF THE BOARD OF S | | |
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RES-071110
| 1 | | | Resolution | RESOLUTION: A. ACCEPTING THE FY 2010 THE COMMUNITY-DEFINED SOLUTIONS TO VIOLENCE AGAINST WOMEN PROGRAM GRANT IN THE AMOUNT OF $675,000; AND B. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE GRANT INCLUDING BUT NOT LIMITED TO AGREEMENTS, AMENDMENTS, AND GRANT ASSURANCES. | | |
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