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RES-070030
| 1 | | | Resolution | RESOLUTION ACCEPTING THE HEALTH SYSTEM REDESIGN INITIATIVE IMPLEMENTATION UPDATE FOR THE PERIOD OF NOVEMBER 2008 THROUGH MARCH, 2009 | | |
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RES-070031
| 1 | | | Resolution | RESOLUTION ACKNOWLEDGING THE ORGANIZATIONS THAT HAVE DEVELOPED THE COMMUNITY HEALTH NETWORK FOR THE UNDERSERVED | | |
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RES-070032
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT TO PROVIDE FINANCIAL ASSISTANCE TO WOMEN'S RECOVERY ASSOCIATION OF SAN MATEO COUNTY ("WRA") FOR OPERATION OF A WOMEN'S RESIDENTIAL ALCOHOL RECOVERY HOME AT 202 E. BELLEVUE IN THE CITY OF SAN MATEO IN ORDER TO EXTEND THE PERIOD OF OWNERSHIP BY WRA AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS, TERMINATIONS AND DOCUMENTS ASSOCIATED WITH THE FIRST AMENDMENT | | |
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Not applicable
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RES-070033
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-070034
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE COUNTY COUNSEL TO 1) EXECUTE AN AGREEMENT FOR LEGAL SERVICES WITH HANSON, BRIDGETT, MARCUS, VLAHOS & RUDY, LLP FOR THE TERM OF FEBRUARY 1, 2009 THROUGH JUNE 30, 2012, FOR A TOTAL OBLIGATION OF $150,000; AND 2) EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $50,000 (IN AGGREGATE) AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES | | |
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RES-070035
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A SECOND AMENDMENT TO LEASE AGREEMENT WITH KIEWIT PACIFIC CO., WHICH EXTENDS THE TERM TO FEBRUARY 28, 2010 WITH TWO OPTIONS TO EXTEND THE TERM FOR SIX MONTHS EACH AND AUTHORIZES REDUCTIONS OF THE LEASED PREMISES, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE SECOND AMENDMENT AND THE LEASE INCLUDING, BUT NOT LIMITED TO, EXTENSION OR TERMINATI | | |
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RES-070036
| 1 | | | Resolution | RESOLUTION OF COUNTY OF SAN MATEO MAKING DETERMINATION OF PROPERTY TAX EXCHANGEPURSUANT TO PROVISIONS OF CHAPTER 282, SECTION 59, PART .05,IMPLEMENTATION OF ARTICLE XIIIA OF THE CALIFORNIA CONSTITUTIONCOMMENCING WITH SECTION 95, DIVISION 1, OF THE REVENUE AND TAXATION CODE | | |
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RES-070037
| 1 | | | Resolution | RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO TO PROVIDE COMMUNITY-BASED ALCOHOL AND OTHER DRUG PREVENTION SERVICES FOR THE TERM OF MARCH 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $375,000; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR THE CHIEF'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 SER | | |
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RES-070038
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT TWO TO AGREEMENT HI-0809-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE ADDITION OF $24,099, IN ONE-TIME-ONLY FUNDING, INCREASING THE TOTAL FROM $268,853 TO $292,952 FOR FY 2008-09 | | |
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Not applicable
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RES-070039
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-070040
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH ORCHARD SOFTWARE CORPORATION FOR LABORATORY INFORMATION COMPUTER SOFTWARE SYSTEM MAINTENANCE SERVICES INCREASING THE MAXIMUM AMOUNT BY $80,000 FROM $365,024 FOR A NEW MAXIMUM OF $445,024, AND EXTENDING THE TERM BY THREE YEARS FOR A NEW TERM OF MAY 1, 2006 THROUGH APRIL 30, 2012 | | |
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RES-070041
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH TELCOR, INCORPORATED FOR LABORATORY BILLING COMPUTER SOFTWARE MAINTENANCE SERVICES INCREASING THE MAXIMUM AMOUNT BY $68,000 FROM $262,284 FOR A NEW MAXIMUM OF $330,284, AND EXTENDING THE TERM BY THREE YEARS FOR A NEW TERM OF MAY 1,2006 THROUGH APRIL 30, 2012 | | |
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RES-070042
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO THE AGREEMENTS WITH ALZHEIMER'S ASSOCIATION OF NORTHERN CALIFORNIA AND NORTHERN NEVADA; CENTER FOR INDEPENDENCE OF THE DISABLED; CITY OF DALY CITY; CITY OF PACIFICA; CITY OF SAN BRUNO, COASTS1DE ADULT DAY HEALTH CENTER; EDGEWOOD CENTER FOR CHILDREN AND FAMILIES; FAMILY CAREGIVER ALLIANCE; FAMILY SERVICE AGENCY; LEGAL AID SOCIETY; MILLS-PENINSULA SENIOR FOCUS; OMBUDSMAN SERVICES OF SAN MATEO COUNTY, INC.; PENINSULA VOLUNTEERS, INC.; AND SEL | | |
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RES-070043
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN .AMENDMENT TO THE "ON CALL" MECHANICAL AND ELECTRICAL ENGINEERING CONSULTING AGREEMENT WITH MAZZETTI & ASSOCIATES, TO INCREASE THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY $100,000, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $300,000 | | |
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RES-070044
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE ADDITIONAL REVISION ORDERS TO THE CONTRACT WITH STOLOSKI AND GONZALES, INC. IN AN AMOUNT NOT TO EXCEED $23,500, FOR A TOTAL REVISION ORDER AUTHORITY NOT TO EXCEED $58,500, AND AN AGGREGATECONTRACT AMOUNT OF NOT TO EXCEED $415,000 (MIDCOAST DRAINAGE IMPROVEMENT PROJECT CYPRESS AVENUE FROM HIGHWAY 1 TO ETHELDORE STREET, ETHELDORE STREET FROM SUNSHINE VALLEY ROAD TO VERMONT AVENUE, AND SUNSHINE VALLEY ROAD FROM STETSON STREET TO ETHELDORE | | |
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RES-070045
| 1 | | | Resolution | RESOLUTION ADOPTING PLANS, DATED JANUARY 20, 2009, AND SPECIFICATIONS, DATED JANUARY 22, 2009, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS AND CALLING FOR SEALED PROPOSALS ON TUESDAY, MAY 12, 2009, AT 2:30 P.M., FOR THE CONSTRUCTION OF PHASE II OF THE COASTAL TRAIL AT MIRADA SURF IN EL GRANADA | | |
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RES-070046
| 1 | | | Resolution | RESOLUTION APPROVING AND ADOPTING PLANS AND SPECIFICATIONS INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS AND CALLING FOR SEALED BIDS ON TUESDAY, MAY 19, 2009 AT 2:30 P.M. FOR ELECTIONS OFFICE ROOFING, 40 TOWER ROAD, SAN MATEO, CALIFORNIA (PROJECT NO. PF047) | | |
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