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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/15/2009 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-04485 1  OrdinanceAN ORDINANCE AMENDING SECTION 2.04.040 OF CHAPTER 2.04 OF TITLE 2 OF THE SAN MATEO COUNTY ORDINANCE CODE RELATING TO THE CREATION OF AN INDEPENDENT CITIZENS REVIEW PANEL TO REVIEW ALLEGATIONS OF SERIOUS OFFICIAL MISCONDUCT ON THE PART OF AN ELECTED COUNTY OFFICAL   Action details Not applicable
ORD-04486 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070549 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY OF SAN MATEO TO JOIN THE CALIFORNIAFIRST PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM PROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN THE TERRITORY OF THE COUNTY; AND AUTHORIZING RELATED ACTIONS   Action details Not applicable
RES-070550 1  ResolutionRESOLUTION APPROVING BALANCED APPROACH, ACCELERATED TIMELINE, MINIMUM RESERVE LEVELS, AND COMMUNITY FORUMS AS PART OF.EFFORTS TO ELIMINATE THE GENERAL FUND STRUCTURAL BUDGET IMBALANCE BY FISCAL YEAR 2013   Action details Not applicable
RES-070551 1  ResolutionRESOLUTION ACCEPTING A GRANT FROM THE BUREAU OF JUSTICE ASSISTANCE, U.S. DEPARTMENT OF JUSTICE, IN THE AMOUNT OF $677,674 FOR FY 2009-10, THROUGH THE "SECOND CHANCE ACT PRISONER REENTRY INITIATIVE," PUBLIC LAW 110-99 AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE THE GRANT DOCUMENTS AND ANY AMENDMENTS THERETO.   Action details Not applicable
RES-070552 1  ResolutionRESOLUTION OPPOSING THE SUSPENSION OF THE U.S. CENSUS BUREAU'S PARTNER SUPPORT PROGRAM   Action details Not applicable
RES-070553 1  ResolutionRESOLUTION IN SUPPORT OF THE MIDCOAST PARK LANDS FUNDING REQUEST TO FIX 400.FEET OF TRAIL AT SURFERS BEACH   Action details Not applicable
RES-070554 1  ResolutionRESOLUTION 1) AUTHORIZING EXECUTION OF THE MEMORANDUM OF UNDERSTANDING ALLOWING PARTICIPATION OF THE AGRICULTURAL COMMISSIONER/SEALER, THE DEPARTMENT OF PARKS AND THE DEPARTMENT OF PUBLIC WORKS IN THE SAN MATEO COUNTY WEED MANAGEMENT AREA FOR THE TERM DECEMBER 15, 2009 THROUGH JUNE 30, 2014; 2) AUTHORIZING THE AGRICULTURAL COMMISSIONER TO EXECUTE ANY DOCUMENTS NECESSARY TO IMPLEMENT THE MEMORANDUM OF UNDERSTANDING, TO SEEK GRANT FUNDING FOR LOCAL WEED CONTROL PROJECTS AND TO ENTER INTO ANY AMEND   Action details Not applicable
RES-070555 1  ResolutionRESOLUTION TO AMEND RESOLUTION #068019 DATED JUNE 6, 2006 APPROVING THE COUNTY OF SAN MATEO'S PARTICIPATION IN THE ELECTRONIC RECORDING DELIVERY SYSTEM (EROS)   Action details Not applicable
RES-070556 1  ResolutionRESOLUTION TO A) AUTHORIZE THE PRESIDENT OF THE BOARD TO EXECUTE A FIVE-YEAR MEMORANDUM OF UNDERSTANDING (MOU) IN THE AMOUNT OF $175,000 BETWEEN THE OFFICE OF THE CLERK-ASSESSOR-RECORDER & ELECTIONS (CARE) FOR THE COUNTY OF SAN MATEO AND SECURE, A MULTI COUNTY AGREEMENT LED BY THE COUNTY OF ORANGE AND TO PROVIDE PARTNER COUNTIES WITH AN ELECTRONIC RECORDING SYSTEM; AND B) AUTHORIZE THE CHIEF ELECTIONS OFFICER & ASSESSOR-COUNTY-CLERK RECORDER, OR HIS DESIGNEE, TO EXECUTE AMENDMENTS AND MINOR MODI   Action details Not applicable
RES-070557 1  ResolutionRESOLUTION AUTHORIZING THE SAN MATEO-FOSTER CITY SCHOOL DISTRICT TO ISSUE AND SELL SERIES A BONDS AND SERIES Q BONDS WITHOUT FURTHER ACTION OF THE COUNTY   Action details Not applicable
RES-070558 1  Resolution RESOLUTION SETTING SALARIES FOR ELECTED DEPARTMENT HEADS FOR THE CALENDAR YEAR COMMENCING JANUARY 1,2011   Action details Not applicable
RES-070559 1  ResolutionRESOLUTION APPOINTING MEMBERS TO THE 2010 CHARTER REVIEW COMMITTEE   Action details Not applicable
RES-070560 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA FINANCIAL SERVICES FOR THE PROVISION OF FINANCIAL ADVISORY SERVICES RELATED TO THE 2009 LEASE REVENUE REFUNDING BONDS, IN THE MAXIMUM AMOUNT OF $108,000, FOR THE TERM OF OCTOBER 1,2009 THROUGH JANUARY 1, 2010   Action details Not applicable
RES-070561 1  ResolutionRESOLUTION AUTHORIZING THE (1) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HINDERLITER, DE LLAMAS & ASSOCIATES FOR THE PROVISION OF SALES TAX AUDIT, RECOVERY AND CONSULTING SERVICES, INCREASING THE NOT TO EXCEED AMOUNT BY $100,000 TO A NEW TOTAL OF $400,000 AND EXTENDING THE TERM BY ONE YEAR TO DECEMBER 31, 2010; AND (2) COUNTY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 IN AGGREGATE AND TO MAKE MINOR CHANGES IN THE TYPE OF SERV   Action details Not applicable
RES-070562 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO SUBMIT A GRANT APPLICATION IN THE AMOUNT OF $380,081 TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR FUNDS FOR ITS VICTIM/WITNESS ASSISTANCE PROGRAM FOR FY 2009-10 AND TO EXECUTE THE GRANT AWARD AGREEMENT TO RECEIVE SUCH FUNDS   Action details Not applicable
RES-070563 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO SUBMIT A GRANT APPLICATION IN THE AMOUNT OF $110,000 TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR FUNDS FOR A SPECIAL EMPHASIS PROGRAM FOR FY 2009-10 AND TO EXECUTE THE GRANT AWARD AGREEMENT TO RECEIVE SUCH FUNDS   Action details Not applicable
RES-070564 1  Resolution RESOLUTION APPROVING AN AMENDMENT TO THE HOUSING AUTHORITY'S ADMINISTRATIVE PLAN TO ADD A CHAPTER THAT SPECIFIES PROJECT-BASED VOUCHER PROGRAM RULES   Action details Not applicable
RES-070565 1  ResolutionRESOLUTION REQUESTING THAT THE SAN MATEO COUNTY LOCAL AGENCY FORMATION COMMISSION (LAFCo) PERFORM A MUNICIPAL SERVICE REVIEW AND SPHERE OF INFLUENCE STUDY TO EVALUATE THE BENEFIT AND FEASIBILITY OF CONSOLIDATING ALL TEN SEWER MAINTENANCE/SANITATION DISTRICTS OPERATED AND MAINTAINED BY THE COUNTY   Action details Not applicable
RES-070566 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE STATE DEPARTMENT OF MENTAL HEALTH FOR THE PURCHASE OF SERVICES AT STATE HOSPITALS FOR THE TERM JULY 1, 2008 THROUGH JUNE 30, 2009, FOR A MAXIMUM OBLIGATION NOT TO EXCEED $1,149,341   Action details Not applicable
RES-070567 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT EPO P3-41 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR THE HEALTH SYSTEM TO PROVIDE PUBLIC HEALTH EMERGENCY PREPAREDNESS SERVICES FOR THE PERIOD OF JULY 31, 2009 THROUGH JULY 30, 2010, IN THE AMOUNT OF $1,184,499   Action details Not applicable
RES-070568 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070569 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR FUNDING TO PROVIDE PRIMARY HEALTH CARE, CASE MANAGEMENT AND SUPPORT SERVICES TO INDIVIDUALS WITH HIV/AIDS FOR THE PERIOD OF MARCH 1,2009 THROUGH FEBRUARY 28, 2010, IN THE AMOUNT OF $2,069,926; 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),   Action details Not applicable
RES-070570 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF REDWOOD CITY, FISCAL AGENT FOR REDWOOD CITY 2020, TO PROVIDE ALCOHOL AND DRUG PREVENTION SERVICES FOR THE TERM OF NOVEMBER 3, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $275,000; 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 T   Action details Not applicable
RES-070571 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR RE-ENTRY CASE MANAGEMENT/PEER MENTORING SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH THE SERVICE LEAGUE OF SAN MATEO COUNTY, TO INCORPORATE A RE-ENTRY SYSTEM TO REDUCE RECIDIVISM AMONG COUNTY JAIL INMATES, INCREASING THE MAXIMUM OBLIGATION BY $488,700, FOR A NEW MAXIMUM OF $5,091,734, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-070572 1  ResolutionRESOLUTION A)AUTHORIZING AN INCREASE OF $7,000.00 IN THE AMOUNT APPROVED FOR THE PURCHASE OF A 64 SLICE CT SCANNER FOR AN AMOUNT NOT TO EXCEED $929,000; AND B) AUTHORIZING AN EXTENSION IN THE TERM OF THE PURCHASE ORDER THROUGH DECEMBER 31, 2009; AND C) 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 $26,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERMS AND/OR SERVICES SO LONG AS THE MODIF   Action details Not applicable
RES-070573 1  ResolutionRESOLUTION ACCEPTING REVISIONS TO THE COUNTY'S HEALTHCARE FOR THE MEDICALLY INDIGENT POLICY, IN ALIGNMENT WITH THE COUNTY'S WELFARE AND INSTITUTIONS CODE SECTION 17000 RESPONSIBILITIES   Action details Not applicable
RES-070574 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SERVICE LEAGUE IN THE AMOUNT OF $117,000 FOR RENOVATION OF THE HOPE HOUSE FOR WOMEN ACTIVITY ROOM FOR THE TERM OF DECEMBER 1, 2009 THROUGH JUNE 30, 2010 AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING 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 CONTRACT TERM AND/OR SERVICES SO LONG AS T   Action details Not applicable
RES-070575 1  Resolution RESOLUTION 1) AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO RENEW COVERAGE WITH KAISER, AETNA, BLUE SHIELD, AND SECURE HORIZONS TO PROVIDE HEALTH BENEFITS TO COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS FOR THE PERIOD FROM JANUARY 1, 2010 TO DECEMBER 31, 2010 WITH THE AGGREGATE AMOUNT NOT TO EXCEED $82,690,167 ($67,662,608 FOR ACTIVES AND $15,027,559 FOR RETIREES); 2) WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND 3) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE   Action details Not applicable
RES-070576 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE GRANT AGREEMENT WITH SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS (COUNTY SUPERINTENDENT) TO PROVIDE AFTER-SCHOOL ACADEMIC PROGRAM GRANTS, THE TERM IS EXTENDED BY 12 MONTHS TO SEPTEMBER 1, 2007 THROUGH DECEMBER 31, 2010, INCREASING THE AMOUNT TO $300,000 TO $900,000, THIS IS 100% NET COUNTY COST, (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENT   Action details Not applicable
RES-070577 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH SYSAPPROACH, INC. FOR CONSULTING SERVICES, INCREASING THE AMOUNT OF THE AGREEMENT BY UP TO $176,000, FOR A NEW MAXIMUM TOTAL FISCAL OBLIGATION OF NO MORE THAN $414,400, AND EXTENDING THE TERM OF THE AGREEMENT TO DECEMBER 31, 2010.   Action details Not applicable
RES-070578 1  ResolutionRESOLUTION AMENDING THE DEPARTMENT OF PARKS FEE SCHEDULE   Action details Not applicable
RES-070579 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE MENTAL HEALTH SERVICES TO GIRLS AT THE MARGARET J. KEMP CAMP AND IN THE GIRLS AFTERCARE PROGRAM ,FOR THE TERM JULY 1, 2009 TO JUNE 30, 2010, IN THE AMOUNT OF $250,000; AND C) AUTHOIZING THE CHIEF OF PROBATION OR HIS DESIGNEE IS AUTHORIZED TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCA   Action details Not applicable
RES-070580 1  ResolutionRESOLUTION: 1) AWARDING AND AUTHORIZING EXECUTION OF A CONTRACT WITH SOIL ENGINEERING CONSTRUCTION, INC., IN THE AMOUNT OF $239,625 FOR THE SEAL COVE TRAIL IMPROVEMENT PROJECT — FITZGERALD MARINE RESERVE, MOSS BEACH AREA [PROJECT NO. P20Y0, FRONT FILE NO. 385(25B)]; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ISSUE CONTRACT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $47,925, WHICH IS 20% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-070581 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HELLMUTH, OBATA & KASSABAUM, INC. FOR COUNTY-WIDE SPACE UTILIZATION AND MASTER PLANNING SERVICES TO PROVIDE ADDITIONAL PLANNING SERVICES FOR THE SAN MATEO COUNTY MASTER PLAN, INCREASING THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY $80,500 FROM $439,000 TO $519,500   Action details Not applicable
RES-070582 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT AN APPLICATION FOR STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) TRANSPORTATION ENHANCEMENT (TE) PROGRAM FUNDING TO FINANCE A REVISED PROJECT SCOPE TO INCLUDE THE INSTALLATION OF COLORED BIKE LANES ON ALAMEDA DE LAS PULGAS IN THE WEST MENLO PARK AND SEQUOIA TRACT AREAS   Action details Not applicable
RES-070583 1  ResolutionRESOLUTION APPROVING A REVISED WORK PLAN FOR UTILIZING THE 2007-08, 2007-08 SUPPLEMENTAL, AND 2008-09 APPROPRIATIONS OF PROPOSITION 1B TRANSPORTATION BOND FUNDS (F-384 [18R1)   Action details Not applicable