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RES-070656
| 1 | | | Resolution | ADOPT A RESOLUTION AUTHORIZING THE ASSESSOR-COUNTY CLERK-RECORDER TO EXECUTE: A) AN AGREEMENT WITH THE CALIFORNIA SECRETARY OF STATE UNDER THE "HELP AMERICA VOTE ACT OF 2002" FOR REIMBURSEMENTS UP TO $155,012.20 FOR A TERM ENDING DECEMBER 31, 2011; AND B) AMENDMENTS TO THE AGREEMENT AND OTHER DOCUMENTS AS REQUIRED BY THE HAVA PROGRAM. | | |
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RES-070657
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE CHIEF ELECTIONS OFFICER TO RENDER SPECIFIED ELECTION SERVICES FOR THE MENLO PARK CITY SCHOOL DISTRICT SPECIAL ELECTION AND THE PORTOLA VALLEY ELEMENTARY SCHOOL DISTRICT SPECIAL ELECTION TO BE HELD ON TUESDAY, MAY 4, 2010; BOTH ELECTIONS ARE TO BE CONDUCTED ENTIRELY BY MAIL BALLOT. | | |
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RES-070658
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-070659
| 1 | | | Resolution | RESOLUTION AMENDING RESOLUTION 070559 APPOINTING MEMBERS TO THE2010 CHARTER REVIEW COMMITTEE | | |
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RES-070660
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE LEASE/CONCESSION AGREEMENT WITH JATO AVIATION, LLC, FOR A PORTION OF THE AIRPORT TERMINAL BUILDING AT 620 AIRPORT DRIVE, SAN CARLOS, CALIFORNIA, WHICH, SUBJECT TO JATO'S OPTION TO EXTEND FOR AN ADDITIONAL 5-YEAR TERM, EXPIRES JUNE 30, 2012, INCREASING THE SIZE OF THE PREMISES TO 710 SQUARE FEET, INCREASING THE BASE RENT TO $1,661.90 PER MONTH, INCREASING THE UTILITY CHARGE TO $470.00 PER MONTH, AND SETTING FORT | | |
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RES-070661
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BAY AREA UROLOGY MEDICAL GROUP TO PROVIDE UROLOGY SURGERY AND CLINIC SERVICES FOR THE TERM JANUARY 1, 2010 THROUGH DECEMBER 31, 2011, IN AN AMOUNT NOT TO EXCEED $722,876.88; AND 2) AUTHORIZING THE 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/OR SERVICES SO LONG AS | | |
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RES-070662
| 1 | | | Resolution | RESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEALTH ADVOCATES, LLC FOR COST RECOVERY SERVICES FOR THE TERM MAY 1, 2009 TO APRIL 30, 2010, IN AN AMOUNT NOT TO EXCEED $984,000; AND 3) AUTHORIZING THE 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/OR SERVICES SO LO | | |
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RES-070663
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SETON MEDICAL CENTER TO PROVIDE DIAGNOSTIC AND THERAPEUTIC SERVICES NOT AVAILABLE AT SAN MATEO MEDICAL CENTER FOR THE TERM JANUARY 1, 2010 THROUGH DECEMBER 31, 2010, IN AN AMOUNT NOT TO EXCEED $1,000,000; AND 2) AUTHORIZING THE CHIEF OFTHE 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 TE | | |
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RES-070664
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT-WITH SHELTER NETWORK TO PROVIDE CASE MANAGEMENT SERVICES TO SAN MATEO COUNTY'S HOMELESS POPULATION FOR THE TERM OF NOVEMBER 1, 2009 THROUGH OCTOBER 31, 2010, IN AN AMOUNT NOT TO EXCEED $221,075; AND 2) AUTHORIZING THE 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/OR SERV | | |
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RES-070665
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH CALIFORNIA EMERGENCY PHYSICIANS MEDICAL GROUP TO PROVIDE EMERGENCY DEPARTMENT SERVICES INCREASING THE AMOUNT BY $164,250 TO A MAXIMUM OBLIGATION OF $7,719,360 FOR THE TERM OF JULY 1, 2008 THROUGH JUNE 30, 2010. | | |
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RES-070666
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH CONTRA COSTA REGIONAL HEALTH FOUNDATION TO PROVIDE ADMINISTRATION OF THE AUTOMATED PROCESSES FOR THE PROVISION OF VOICE AND VIDEO MEDICAL INTERPRETATION SERVICES FOR THE TERM JANUARY 1, 2007 THROUGH JUNE 30, 2009, APPROVING ASSIGNMENT OF THE AGREEMENT TO HEALTH CARE INTERPRETER NETWORK AND INCREASING THE MAXIMUM FISCAL OBLIGATION BY $55,000 FROM $130,000 TO $185,000 | | |
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RES-070667
| 1 | | | Resolution | RESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR SECOND CHANCE RE-ENTRY SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH SHELTER NETWORK TO INCORPORATE A RE-ENTRY SYSTEM TO REDUCE RECIDIVISM AMONG COUNTY JAIL INMATES, INCREASINGTHE MAXIMUM OBLIGATION BY $84,000, FOR A NEW MAXIMUM OF $209,000, AND EXTENDING THE TERM TO JANUARY 1, 2009 THROUGH JUNE 30, 2011 | | |
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RES-070668
| 1 | | | Resolution | RESOLUTION: (1) AUTHORIZING THE COUNTY OF SAN MATEO TO APPLY FOR AND ACCEPT ALL AVAILABLE GRANT FUNDS AS THE REGIONAL LEAD AGENCY FROM THE CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY FOR FISCAL YEARS 2010-2015; AND (2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE ALL NECESSARY APPLICATIONS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ALL DOCUMENTS NECESSARY FOR THE PURPOSES OF SECURING GRANT FUNDS AND TO IMPLEMENT THE APPROVED GRANT PROJECTS AND CARRY OUT THE | | |
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RES-070669
| 1 | | | Resolution | RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT ACCEPTING RESPONSIBILITY OF THE GRANT REQUIREMENTS FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY, APPROPRIATING $862,872 IN FEDERAL FUNDS FOR THE RECOVERY ACT JUSTICE ASSISTANCE GRANT, FOR THE TERM OF OCTOBER 1, 2009 TO MARCH 31, 2011; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS TO THE SAN MATEO RECOVERY ACT JUSTICE ASSISTANCE GRANT THROUGH MARCH 31, 2011. | | |
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RES-070670
| 1 | | | Resolution | RESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BLUE SHIELD TO OFFER COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS A HMO PLAN FOR THE PERIOD FROM APRIL 1, 2010 TO DECEMBER 31, 2010 WITH THE AMOUNT NOT TO EXCEED $15,468,000 ($14,561,000 FOR ACTIVES AND $907,000 FOR RETIREES); AND B) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FIS | | |
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RES-070671
| 1 | | | Resolution | RESOLUTION APPROVING THE SUBMITTAL OF AN APPLICATION BY THE COUNTY OF SAN MATEO TO THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION'S FY 2009-2010 CALTRANS COMMUNITY—BASED TRANSPORTATION PLANNING GRANT FOR A GRANT IN THE AMOUNT OF $165,000 AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS, • OR DESIGNEE, TO 1) ENTER INTO A CONTRACT WITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION UPON RECEIPT OF A COMMUNITY-BASED TRANSPORTATION PLANNING GRANT FROM THAT AGENCY; 2) TAKE ALL NECE | | |
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RES-070672
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-070673
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE COASTSIDE ADULT DAY HEALTH CENTER WHICH ALLOWS THE HEALTH CENTER TO CONDUCT THE PACIFIC COAST DREAM MACHINES EVENT AT THE HALF MOON BAY AIRPORT ON SUNDAY, APRIL 25, 2010; AND 2) AUTHORIZING A WAIVER OF THE 12,500-POUND WEIGHT RESTRICTION AT THE HALF MOON BAY AIRPORT FOR THE SPECIFIED DISPLAY AIRCRAFT AS SET FORTH IN THE AGREEMENT. | | |
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RES-070674
| 1 | | | Resolution | RESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH JACOBSEN AND ASSOCIATES / BFHL ARCHITECTS IN AN AMOUNT NOT TO EXCEED $147,440 FOR A TERM OF ONE YEAR AND NINE MONTHS, APRIL 1, 2010 THROUGH DECEMBER 31, 2011, TO PROVIDE FULL PROFESSIONAL ARCHITECTURAL SERVICES FOR THE COASTSIDE CLINIC RENOVATION; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS UP TO A MAXIMUM AGGREGATE OF $25,000, FOR A TOTAL CONTRACT | | |
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RES-070675
| 1 | | | Resolution | RESOLUTION CONSENTING TO THE ASSIGNMENT OF THE FRANCHISE AGREEMENT FOR GARBAGE AND RECYCLABLES COLLECTION SERVICES IN COUNTY SERVICE AREA 8 (NORTH FAIR OAKS) FROM ALLIED WASTE INDUSTRIES, INC. TO REPUBLIC SERVICES, INC. | | |
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RES-070676
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR THE DIRECTOR'S DESIGNEE TO EXECUTE AND FILE WITH THE METROPOLITAN TRANSPORTATION COMMISSION AN APPLICATION FOR THE FEDERAL "JOBS FOR MAIN STREET ACT OF 2010" FUNDING TO FINANCE A RESURFACING PROJECT OF VARIOUS STREETS IN THE LADERA, NORTH FAIR OAKS, DISTRICT 4, SAN MATEO HIGHLANDS AND PALOMAR PARK AREAS OF UNINCORPORATED SAN MATEO COUNTY, AND STATING THE ASSURANCES NEEDED TO COMPLETE THE PROJECT. | | |
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RES-070677
| 1 | | | Resolution | RESOLUTION REJECTING ALL BIDS RECEIVED FOR THE HAZARDOUS MATERIAL ABATEMENT PROJECT AT HILLCREST JUVENILE FACILITY. | | |
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RES-070678
| 1 | | | Resolution | RESOLUTION ACCEPTING THE REPORT ON COUNTY-WIDE MITIGATION FEES FOR THE PERIOD OF JANUARY 1, 2009 TO DECEMBER 31, 2009 | | |
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RES-070679
| 1 | | | Resolution | RESOLUTION DETERMINING THAT FOR CALENDAR YEAR 2010, THE RATES FOR THE FEES FOR NEW DEVELOPMENT AUTHORIZED BY CHAPTER 2.53 OF THE SAN MATEO COUNTY ORDINANCE CODE SHALL BE COMPUTED ON THE BASE RATES SPECIFIED IN SECTION 2.53.030, AS ADJUSTED IN 2009 | | |
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RES-070680
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A NO PARKING ZONE ONALPINE ROAD NEAR RUSSIAN RIDGE OPEN SPACE PRESERVE IN UNINCORPORATED SAN MATEO COUNTY | | |
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RES-070681
| 1 | | | Resolution | RESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; (B)AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH KNOWLEDGE COMPUTING CORPORATION (KCC) FOR AN AMOUNT NOT TOEXCEED $332,669.50, AND A TERM COMMENCING MARCH 1, 2010 TO JUNE 30, 2011, FOR THE IMPLEMENTATION, TRAINING, MAINTENANCE AND WARRANTY SERVICES FOR AN INTEGRATED REGIONAL LAW ENFORCEMENT INFORMATIONSHARING SYSTEM ALSO KNOWN AS COPLINK; AND (C) AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDME | | |
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RES-070682
| 1 | | | Resolution | RESOLUTION: A) WAIVING THE COMPETITIVE BID PROCESS; AND B) AUTHORIZING THE PURCHASING AGENT TO PURCHASE A TALON GENERATION IV ROBOT FROM TALON—ROBOTICS, A DIVISION OF FOSTER-MILLER IN THE AMOUNT OF $117,659 | | |
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RES-070683
| 1 | | | Resolution | RESOLUTION APPROVING THE COUNTYWIDE VEHICLE THEFT TASK FORCE (VTTF) FY 2009-2010 BUDGET, TOTALING $747,073, AS RECOMMENDED BY THE VTTF ADVISORY BOARD. | | |
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