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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/11/2010 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-04500 1  OrdinanceORDINANCE AMENDING SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 28.1 TO ENACT THE "DESIGN STANDARDS FOR ONE-FAMILY AND TWO-FAMILY RESIDENTIAL DEVELOPMENT IN THE MIDCOAST"   Action details Not applicable
ORD-04501 1  OrdinanceORDINANCE AMENDING CHAPTER 24.5 TO DIVISION VI, PART ONE, OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING REGULATIONS) FOR WIRELESS TELECOMMUNICATION FACILITIES   Action details Not applicable
RES-070736 1  ResolutionRESOLUTION ACKNOWLEDGING RECEIPT OF THE CALIFORNIA COASTAL COMMISSION'S SUGGESTED MODIFICATIONS TO THE MIDCOAST LCP UPDATE AND DIRECTING STAFF TO DEVELOP A RESUBMITTAL AND REQUEST AN EXTENSION TO THE TIMEFRAME TO FILE THE RESUBMITTAL   Action details Not applicable
RES-070737 1  ResolutionRESOLUTION ACCEPTING COASTAL COMMISSION SUGGESTED MODIFICATIONS TO THE COUNTY'S LOCAL COASTAL PROGRAM (LCP) AND ZONING REGULATIONS AMENDMENTS MODIFYING RESIDENTIAL DESIGN STANDARDS IN THE MIDCOAST, AND DIRECTING STAFF TO TRANSMIT RESOLUTIONS TO THE COASTAL COMMISSION FOR CERTIFICATION   Action details Not applicable
RES-070738 1  ResolutionRESOLUTION APPROVING AMENDMENTS TO THE SAN MATEO COUNTY LOCAL COASTAL PROGRAM VISUAL RESOURCES COMPONENT TO ENACT NEW DESIGN STANDARDS FOR ONE-FAMILY AND TWO-FAMILY RESIDENTIAL DEVELOPMENT IN THE MIDCOAST   Action details Not applicable
RES-070739 1  ResolutionRESOLUTION ACCEPTING MODIFICATIONS REQUESTED BY THE CALIFORNIA COASTAL COMMISSION AMENDING THE SAN MATEO COUNTY LOCAL COASTAL PROGRAM IMPLEMENTATION PLAN BY MODIFYING CHAPTER 24.5 TO DIVISION VI, PART ONE, OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING REGULATIONS), REGULATIONS FOR TELECOMMUNICATION FACILITIES, AND DIRECTING STAFF TO TRANSMIT THIS RESOLUTION TO THE COASTAL COMMISSION FOR CERTIFICATION   Action details Not applicable
RES-070740 1  ResolutionRESOLUTION IN SUPPORT OF PROPOSITION 15, THE CALIFORNIA FAIR ELECTIONS ACT THAT WILL APPEAR ON THE JUNE 8, 2010 BALLOT   Action details Not applicable
RES-070741 1  ResolutionRESOLUTION (1) PROPOSING AND ENDORSING AN AMENDMENT TO THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY (SBWMA) JOINT POWERS AUTHORITY (JPA), TO REVISE THE SBWMA GOVERNANCE STRUCTURE TO INCLUDE AN ELECTED OFFICIALS OVERSIGHT COMMITTEE; (2) DIRECTING STAFF TO SEND THE RESOLUTION TO THE ELECTED OFFICIALS OF THE SBWMA MEMBER AGENCIES; (3) DIRECTING STAFF TO PRESENT THE PROPOSAL TO THE CITY/COUNTY MANAGERS GROUP, AND TO REQUEST THAT THE SBWMA AGENCY CITY MANAGERS PRESENT THE PROPOSAL TO THEIR COUNCILS F   Action details Not applicable
RES-070742 1  ResolutionRESOLUTION RATIFYING THE DIRECTOR OF PUBLIC WORKS' EXECUTION OF AN AGREEMENT WITH ALLIANCE ROOFING, INC., FOR THE DESIGN, ENGINEERING,AND INSTALLATION OF THE SOLAR GENESIS PROJECT AT THE GOVERNMENT CENTER PARKING STRUCTURE IN REDWOOD CITY, IN THE AMOUNT OF $2,725,315, FOR THE PERIOD OF MARCH 19, 2010 TO OCTOBER 1, 2010; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT REVISION ORDERS RELATED TO THE AUTHORIZED SOLAR GENESIS CONTRACT, IN AN AGGREGATE AMOU   Action details Not applicable
RES-070743 1  ResolutionRESOLUTION APPROVING THE MODIFICATION OF THE COMPENSATION SCHEDULE SET FORTH IN THE AGREEMENTS FOR COMPENSATION TO COUNTY OF SAN MATEO FOR COLLECTION OF SPECIAL TAXES WITH CITIES, SCHOOL DISTRICTS AND SPECIAL DISTRICTS FOR FISCAL YEAR 2010/11   Action details Not applicable
RES-070744 1  ResolutionRESOLUTION APPROVING THE MODIFICATION OF THE COMPENSATION SCHEDULE SET FORTH IN THE AGREEMENTS FOR COMPENSATION TO COUNTY OF SAN MATEO FOR COLLECTION OF SPECIAL ASSESSMENTS WITH CITIES AND SPECIAL DISTRICTS FOR FISCAL YEAR 2010/11   Action details Not applicable
RES-070745 1  ResolutionRESOLUTION APPROVING THE MODIFICATION OF THE COMPENSATION SCHEDULE SET FORTH IN THE AGREEMENTS FOR COMPENSATION TO COUNTY OF SAN MATEO FOR COLLECTION OF SPECIAL CHARGES WITH CITIES AND SPECIAL DISTRICTS FOR FISCAL YEAR 2010/11   Action details Not applicable
RES-070746 1  ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE OF RAVENSWOOD CITY SCHOOL DISTRICT COUNTY OF SAN MATEO STATE OF CALIFORNIA 2010-11 TAX AND REVENUE ANTICIPATION NOTES   Action details Not applicable
RES-070747 1  ResolutionRESOLUTION AUTHORIZING 1) THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A GRANT OF EASEMENT AND AGREEMENT GRANTING PACIFIC GAS AND ELECTRIC COMPANY (PG&E) A UTILITY EASEMENT OVER COUNTY-OWNED PROPERTY IN UNINCORPORATED SAN MATEO COUNTY AT TOWER ROAD AND IDENTIFIED AS APN: 041-320-120, AND 2) THE COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE ANY AND ALL NOTICES, CONSENTS, APPROVALS, TERMINATIONS, DEEDS, AND DOCUMENTS NEEDED TO COMPLY WITH THE GRANT OF EASEMENT AND AGREEMENT   Action details Not applicable
RES-070748 1  ResolutionRESOLUTION IMPLEMENTING GOVERNMENT CODE SECTION 31641.04 IN SAN MATEO COUNTY   Action details Not applicable
RES-070749 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO SUBMIT A DISPOSITION APPLICATION TO HUD TO REMOVE EL CAMINO VILLAGE AND MIDWAY VILLAGE FROM PUBLIC HOUSING STATUS   Action details Not applicable
RES-070750 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO ESTABLISH A HOUSING AUTHORITY NOT-FOR-PROFIT AFFILIATE, SAN MATEO COUNTY HOUSING AUTHORITY, INC. (SAMCHAI)   Action details Not applicable
RES-070751 1  ResolutionRESOLUTION 1) APPROVING AMENDMENT #2 TO THE AMENDED AND RESTATED MOVING TO WORK AGREEMENT BETWEEN THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO TO INCLUDE ATTACHMENT D "BROADER USE OF FUNDS AUTHORITY"; 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 TO IMPLEMENT THE AMENDMENT.   Action details Not applicable
RES-070752 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. AA-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE DEPARTMENT OF LABOR APPROPRIATIONS ACT, 2010 FOR THE TITLE V SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM FOR THE TERM APRIL 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $87,307   Action details Not applicable
RES-070753 1  ResolutionRESOLUTION 1.) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ROGER WAY AND ASSOCIATES FOR GRANT WRITING SERVICES FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2013, NOT TO EXCEED $400,000; AND 2.) AUTHORIZING THE 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 THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURR   Action details Not applicable
RES-070754 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO EACH OF THE AGREEMENTS WITH CATHOLIC CHARITIES CYO; CITY OF SOUTH SAN FRANCISCO; AND PENINSULA VOLUNTEERS, INC., FOR ADULT DAY CARE SERVICES, INCREASING THE COLLECTIVE AMOUNT BY $141,600 FOR FY 2010-11 FOR A TOTAL OF $283,200 WITH NO CHANGE TO THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2013   Action details Not applicable
RES-070755 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH DALY CITY PENINSULA PARTNERSHIP COLLABORATIVE FOR THE IMPLEMENTATION OF DRUG PREVENTION AND MENTAL HEALTH SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $201,000, FOR A NEW MAXIMUM OF $226,000, AND EXTENDING THE TERM TO JANUARY 1,2010 THROUGH JUNE 30, 2011; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBL   Action details Not applicable
RES-070756 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO SIGN CERTIFICATION STATEMENTS FOR CALIFORNIA CHILDREN'S SERVICES AND CHILD HEALTH AND DISABILITY PREVENTION PROGRAMS   Action details Not applicable
RES-070757 1  ResolutionRESOLUTION APPROVING AN EXTENSION OF THE CURRENT MEMORANDUM OF UNDERSTANDING WITH THE SAN MATEO COUNTY COUNCIL OF ENGINEERS UNION (SMCCE) FOR A FIVE MONTH PERIOD FOR THE TERM APRIL 11, 2010 THROUGH SEPTEMBER 4, 2010   Action details Not applicable
RES-070758 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ASPIRANET FOR THE ADMINISTRATION OF A CHANGE OF PLACEMENT PROGRAM FOR DEPENDENT CHILDREN AT THE COUNTY'S TOWER HOUSE RECEIVING HOME, EXTENDING THE TERM BY ONE YEAR ,JUNE 30, 2011, INCREASING THE AMOUNT BY $273,182 TO $819,546, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070759 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PUENTE DE LA COSTA SUR (PUENTE) TO PROVIDE COMPREHENSIVE YEAR-ROUND YOUTH SERVICES, THE TERM IS JULY 1, 2010 THROUGH JUNE 30, 2013 FOR THE AMOUNT OF $998,400, 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 THE CONTRA   Action details Not applicable
RES-070760 1  ResolutionRESOLUTION A) AUTHORIZING A RIGHT OF WAY AGREEMENT BETWEEN THE CALIFORNIA DEPARTMENT OF TRANSPORTATION AND THE COUNTY OF SAN MATEO FOR THE GRANTING OF A TRAIL EASEMENT FOR THE PROPOSED GREEN VALLEY TRAIL TO BE OPERATED BY THE COUNTY'S DEPARTMENT OF PARKS; AND B) AUTHORIZING THE DIRECTOR OF PARKS OR HIS DESIGNEE TOEXECUTE THE RIGHT OF WAY AGREEMENT AND RELATED DOCUMENTS FOR THE PURPOSES SPECIFIED   Action details Not applicable
RES-070761 1  ResolutionRESOLUTION: 1.) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN SAN MATEO COUNTY AND MID-COAST TELEVISION, INC. FOR COMMUNITY ACCESS TELEVISION SERVICES; AND 2.) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SEND A NOTICE OF INTENT TO MID-COAST TELEVISION, INC. THAT THE EXISTING AGREEMENT FOR PUBLIC, EDUCATION, AND GOVERNMENT ACCESS SERVICES ON THE COASTSIDE WILL NOT AUTOMATICALLY BE EXTENDED FOR AN ADDITIONAL THREE-YEAR TERM; AND 3.) DIRECTING STAFF   Action details Not applicable
RES-070762 1  Resolution1. ADOPTING THE SCOPE OF WORK AND SPECIFICATIONS, IN CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, FOR THE COUNTY GOVERNMENT CENTER PARKING STRUCTURE DEFERRED MAINTENANCE PAINTING; 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, JUNE 1,2010, AT 2:30 P.M. IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS.   Action details Not applicable
RES-070763 1  ResolutionRESOLUTION: 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, JUNE 1, 2010, AT 2:30 P.M. IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERV   Action details Not applicable
RES-070764 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF, OR SHERIFF'S DESIGNEE IN THE CAPACITY AS OES AREA COORDINATOR TO: A) SUBMIT A GRANT APPLICATION TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR ADMINISTRATION OF THE FY 2010-2011 EMERGENCY MANAGEMENT PERFOMRANCE GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED $253,800.77 B) EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND GRANT ASSURANCES HERETO FOR THE PURPOSES OF SECURING FUNDS AND T   Action details Not applicable