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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/23/2010 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-04490 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
ORD-04491 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
ORD-04492 1  OrdinanceOrdinance Amending Chapter 7.04 of the San Mateo County Ordinance Code for Prima Facie Speed Limits   Action details Not applicable
RES-070638 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THREE PERMITS WITH THE STATE OF CALIFORNIA HIGHWAY PATROL, FOR THE OPERATION OF WIRELESS COMMUNICATION FACILITIES AT THE NORTH PEAK, ROLPH HILL, AND PIGEON POINT COMMUNICATION SITES, AT INITIAL MONTHLY RENT OF $1,448.16 FOR NORTH PEAK, $1,365.27 FOR ROLPH HILL, AND $538.37 FOR PIGEON POINT, FOR A TERM OF FIVE YEARS FROM FEBRUARY 23, 2010 TO FEBRUARY 28, 2015, WITH ONE OPTION TO EXTEND THE TERM OF EACH FOR AN ADDITIONAL FIVE YEARS; AND   Action details Not applicable
RES-070639 1  ResolutionAUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE HALF MOON BAY AIRPORT, AT AN INITIAL MONTHLY RATE OF $2,775.00, FOR A TERM OF FIVE YEARS FROM FEBRUARY 23, 2010 TO FEBRUARY 28, 2015, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGREEMENT INCL   Action details Not applicable
RES-070640 1  ResolutionRESOLUTION AUTHORIZING THE ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG), AS LEAD APPLICANT AND COLLABORATIVE ENTITY, TO APPLY TO THE CALIFORNIA ENERGY COMMISSION'S STATE ENERGY PROGRAM ON BEHALF OF THE COUNTY OF SAN MATEO, IN PARTNERSHIP WITH ALAMEDA, CONTRA COSTA, MARIN, SAN FRANCISCO, SANTA CLARA, SOLANO, AND SONOMA COUNTIES, FOR A TOTAL OF $10.75 MILLION IN FUNDING   Action details Not applicable
RES-070641 1  ResolutionRESOLUTION AUTHORIZING SACRAMENTO COUNTY, IN ITS CAPACITY AS A LEAD APPLICANT AND COLLABORATIVE ENTITY FOR THE CALIFORNIAFIRST PROGRAM: (1) TO APPLY, ON BEHALF OF THE COUNTY OF SAN MATEO, TO THE CALIFORNIA ENERGY COMMISSION'S STATE ENERGY PROGRAM FOR A TOTAL OF $16.5 MILLION IN GRANT FUNDS TO BE ALLOCATED AMONG THE FOURTEEN COUNTIES STATEWIDE THAT COMPRISE THE CALIFORNIAFIRST PROGRAM AND (2) TO ACCEPT A GRANT AWARD ON BEHALF OF THE COUNTY OF SAN MATEO, AND TO ENTER INTO ALL NECESSARY AGREEMENTS   Action details Not applicable
RES-070642 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PACIFIC FOOTCARE PODIATRY GROUP, INC. TO PROVIDE PODIATRY SERVICES FOR THE TERM FEBRUARY 1,2010 THROUGH JANUARY 31, 2012 IN AN AMOUNT NOT TO EXCEED $250,920; 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 THE MODIFIED TE   Action details Not applicable
RES-070643 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AMENDMENT ONE TO AGREEMENT HI-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE ADDITION OF $51,305, IN ONE-TIME-ONLY FUNDING, INCREASING THE TOTAL FROM $257,839TO $309,144 FOR FY 2009-10   Action details Not applicable
RES-070644 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070645 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH BLOOD CENTERS OF THE PACIFIC INCREASING THE MAXIMUM AMOUNT PAYABLE BY $712,100 TO $1,424,200, EXTENDING THE TERM OF THE AGREEMENT BY ONE YEAR FOR THE TERM JANUARY 1, 2009 THROUGH DECEMBER 31, 2010, AND INSTITUTING A QUARTERLY REBATE SYSTEM   Action details Not applicable
RES-070646 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH SAN MATEO HEALTH COMMISSION FOR THE PROVISION OF MEDI-CAL SERVICES FOR HEALTH PLAN OF SAN MATEO CLIENTS, REVISING THE AMOUNTS OF SUPPLEMENTAL PAYMENTS AND AMENDING CONDITIONS FOR RECEIPT OF SUPPLEMENTAL PAYMENTS   Action details Not applicable
RES-070647 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON THE HEALTH SYSTEM COMMUNITY HEALTH STD/HIV PROGRAM AGREEMENTS FOR THE PERIOD OF MARCH 1, 2010 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070648 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON THE HEALTH SYSTEM COMMUNITY HEALTH STD/HIV PROGRAM AGREEMENTS FOR THE PERIOD OF MARCH 1, 2010 THROUGH JUNE 30, 2010RESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT (SMCCD) IN WHICH SAN MATEO COUNTY AGREES TO PARTICIPATE IN THE BAY AREA CLEAN ENERGY CAREERS (BayCEC) GRANT, THE TERM IS JULY 1, 2009 TO FEBRUARY 14, 2012 FOR THE AMOUNT OF $240,000, THERE   Action details Not applicable
RES-070649 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO (1) EXECUTE THE SYSTEM IMPROVEMENT PLAN (SIP); (2) DESIGNATE CHILDREN'S COLLABORATIVE ACTION TEAM (CCAT) AS THE COUNTY'S CHILDREN'S TRUST FUND COMMISSION AND CHILD ABUSE PREVENTION COORDINATING COUNCIL; AND, (3) DESIGNATE THE CCAT STEERING COMMITTEE AS THE PROMOTING SAFE AND STABLE FAMILIES (PSSF) COLLABORATIVE FOR FY 2010-11 THROUGH 2012-13   Action details Not applicable
RES-070650 1  ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF AN AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) GRANT FROM EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) IN THE AMOUNT OF $936,429 AND THE TERM OF JULY 8, 200910 MARCH 31, 2011 FOR THE PURPOSE OF PILOTING AND ADMINISTERING A GREEN JOBS CORP IN SAN MATEO COUNTY, THE COUNTY IS THE CONTRACTOR FOR THIS ARRA AGREEMENT, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070651 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO SUBMIT AN APPLICATION FOR STATE TRANSPORTATION IMPROVEMENT PROGRAM TRANSPORTATION ENHANCEMENT PROGRAM FUNDING TO FINANCE A REVISED PROJECT SCOPE TO INCLUDE THE SAN MATEO COUNTY BICYCLE AND PEDESTRIAN ENHANCEMENTS PROJECT   Action details Not applicable
RES-070652 1  ResolutionRESOLUTION AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS TO COLLECT A NINETY- FIVE DOLLAR ADMINISTRATIVE FEE PER "COVERED PROJECT" FOR EXPENSES INCURRED BY THE DEPARTMENT TO ADMINISTER THE RECYCLING AND DIVERSION OF CONSTRUCTION AND DEMOLITION DEBRIS ORDINANCE   Action details Not applicable
RES-070653 1  ResolutionRESOLUTION RESCINDING A NO PARKING ZONE ON WARRINGTON AVENUE IN UNINCORPORATED REDWOOD CITY   Action details Not applicable
RES-070654 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROCEED WITH (1) PREPARING PLANS AND SPECIFICATIONS FOR A PROJECT TO RESURFACE VARIOUS STREETS IN THE LADERA, NORTH FAIR OAKS, DISTRICT 4, PALOMAR PARK, AND SAN MATEO HIGHLANDS AREAS TO BE FUNDED THROUGH THE FEDERAL ECONOMIC STIMULUS II PROPOSAL, REFERRED TO AS THE "JOBS FOR MAIN STREET ACT OF 2010"; AND (2) FILING A NOTICE OF EXEMPTION FOR A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) CATEGORICAL EXEMPTION IN ORDER TO OBTAIN NATIONAL ENVIRO   Action details Not applicable
RES-070655 1  ResolutionADOPT A RESOLUTION 1. AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN KAZIKA CONSTRUCTION AND THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO FOR A COMMUNITY BUILDING REMODEL AT MIDWAY VILLAGE SCHEDULED TO BEGIN APRIL 1, 2010, FOR AN AMOUNT NOT TO EXCEED $249,580; AND 2. AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDEMENTS MODIFYING THE MAXIMUM FISCAL OBLIGATIOIN BY NO MORE THAN $25,000 (IN AGGREGATE)„ AND/OR MODIFYING THE CONTRACT   Action details Not applicable