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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/10/2009 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-04459 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04428   Action details Not applicable
ORD-04460 1  OrdinanceAN ORDINANCE AMENDING SECTION 2.50.080 OF THE SAN MATEO COUNTY ORDINANCE CODE ESTABLISHING RECORD OF SURVEY, MAP CHECKING FEES AND AMENDING PARAGRAPH 5.B. (2) OF SECTION 7010 OF THE SUBDIVISION ORDINANCE ESTABLISHING REQUIREMENTS AND CHARGES FOR RECORD OF SURVEY MAPS.   Action details Not applicable
ORD-04461 1  OrdinanceAN ORDINANCE AMENDING SECTION 2.53.070 OF THE ORDINANCE CODE TO CLARIFY THE PERMISSIBLE USE OF FEES THAT ARE CHARGED TO MITIGATE THE BURDEN ON EXISTING COUNTY PUBLIC ROADS AND DRAINAGE SYSTEMS THAT IS CAUSED BY NEW DEVELOPMENT IN THE UNINCORPORATED AREA OF SAN MATEO COUNTY.   Action details Not applicable
ORD-04462 1  OrdinanceAN ORDINANCE ADDING CHAPTER 2.54 TO THE SAN MATEO COUNTY ORDINANCE CODE SPECIFYING BIDDING PROCEDURES FOR PUBLIC WORKS PROJECTS, AND ADOPTING UNIFORM CONSTRUCTION COST ACCOUNTING PROCEDURES.   Action details Not applicable
ORD-04463 1  OrdinanceAN ORDINANCE AMENDING CHAPTER 4.24 OF THE SAN MATEO COUNTY ORDINANCE CODE REGARDING SEWER CONNECTIONS AND DISCHARGE OF WASTE INTO THE SEWER SYSTEM.   Action details Not applicable
RES-069913 1  ResolutionRESOLUTION IN SUPPORT OF THE CALIFORNIA STATE ASSOCIATION OF COUNTIES EDUCATION AND ADVOCACY INITIATIVE, ENDORSE THE CITIZEN'S CONSTITUTIONAL CONVENTION, DIRECT THE COUNTY MANAGER TO PREPARE AND IMPLEMENT A PLAN TO MEET CRITICAL SAFETY NET SERVICES DURING THIS ECONOMIC DOWNTURN   Action details Not applicable
RES-069914 1  ResolutionRESOLUTION MODIFYING THE OPERATIONS OF THE NORTH FAIR OAKS COUNCIL   Action details Not applicable
RES-069915 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO CONCURRENTLY EXECUTE (1) A SECOND AMENDMENT TO LEASE AGREEMENT WITH 1390 EL CAMINO REAL, LLC, FOR OFFICE SPACE AT 1390 EL CAMINO REAL, SAN CARLOS, ACKNOWLEDGING THE SUCCESSOR IN INTEREST TO THE LANDLORD, AMENDING THE TERM TO MONTH-TO-MONTH, AMENDING THE AREA OF THE PREMISES TO 1,795 SQUARE FEET, AND AMENDING THE MONTHLY RENT TO $3,410.50, AND (2) A THREE-YEAR LEASE WITH THREE OPTIONS TO EXTEND FOR ONE YEAR EACH WITH 1390 EL CAMINO REAL, LLC O   Action details Not applicable
RES-069916 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER OR THE MANAGER'S DESIGNEE TO (1) EXECUTE AN AMENDMENT TO THE PURCHASE AND SALE AGREEMENT WITH TUSCAN TOWER, LLC, EXTENDING THE TIME WITHIN WHICH TUSCAN TOWER MUST MEET CERTAIN CONDITIONS, AND (2) EXECUTE AND RECORD DOCUMENTS, NOTICES, AND ACKNOWLEDGEMENTS IN CONNECTION WITH THE AMENDMENT   Action details Not applicable
RES-069917 1  ResolutionRESOLUTION AUTHORIZING AMENDMENT TO AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND AUDREY SEYMOUR FtAMBERG   Action details Not applicable
RES-069918 1  ResolutionRESOLUTION IMPLEMENTING GOVERNMENT CODE SECTION 31641.04 IN SAN MATEO COUNTY   Action details Not applicable
RES-069919 1  ResolutionACTING AS THE GOVERNING BOARD OF THE MENLO PARK HIGHWAY LIGHTING DISTRICT (DISTRICT), ADOPT A RESOLUTION (1) DETERMINING THAT IT IS JUST AND EQUITABLE AND IN THE PUBLIC INTEREST FOR THE ADDITIONAL COST OF INSTALLING AND MAINTAINING ONE ADDITIONAL STREETLIGHT ON WARRINGTON AVENUE WITHIN THE DISTRICT'S BOUNDARY, TO BE PAID BY THE DISTRICT AS A WHOLE; AND (2) AUTHORIZING THE INSTALLATION OF THE STREETLIGHT.   Action details Not applicable
RES-069920 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FOR ASSESSMENT AND TRANSPORT OF PERSONS WITH BEHAVIORAL EMERGENCIES AND FOR THE TRANSPORT OF MENTAL HEALTH CLIENTS EXTENDING THE TERM TO JUNE 30, 2009 AND INCREASING THE AGREEMENT MAXIMUM BY $162,000 TO A NEW MAXIMUM OF $1,296,000   Action details Not applicable
RES-069921 1  ResolutionRESOLUTION SETTING MENTAL HEALTH SERVICES RATES FOR THE BEHAVIORAL HEALTH AND RECOVERY SERVICES DIVISION OF THE HEALTH SYSTEM   Action details Not applicable
RES-069922 1  ResolutionRESOLUTION (1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; (2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO.2 TO THE AGREEMENT WITH MAXONIC MILESTONE MANAGEMENT FOR PROFESSIONAL SERVICES, INCREASING THE AMOUNT BY UP TO $63,000, FOR A NEW MAXIMUM TOTAL FISCAL OBLIGATION OF $138,000; AND (3) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) AND/OR MODIFY   Action details Not applicable
RES-069923 1  ResolutionRESOLUTION AUTHORIZING ACCEPTANCE OF A HABITAT EASEMENT TO SAN MATEO COUNTY IN ACCORDANCE WITH THE SAN BRUNO MOUNTAIN HABITAT CONSERVATION PLAN   Action details Not applicable
RES-069924 1  ResolutionRESOLUTION 1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A GRANT AGREEMENT (AIP NO. 3-06-0097-12) WITH THE FEDERAL AVIATION ADMINISTRATION FOR PHASE ONE OF THE PREPARATION OF AN ENVIRONMENTAL ASSESSMENT FOR FUTURE SAFETY, SECURITY AND INFRASTRUCTURE IMPROVEMENTS AT THE HALF MOON BAY AIRPORT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF SAID GRANT FUNDS FROM THE FEDERAL AVIATION ADMINISTRATION.   Action details Not applicable
RES-069925 1  ResolutionRESOLUTION 1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE A GRANT AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR A MATCHING GRANT EQUAL TO TWO AND ONE-HALF PERCENT (2.5%) OF FEDERAL AVIATION ADMINISTRATION GRANT (AIP NO. 3- 06-0097-12) FOR PHASE ONE OF THE PREPARATION OF AN ENVIRONMENTAL ASSESSMENT AT THE HALF MOON BAY AIRPORT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE APPLICATION AND ACCEPTANCE OF SAID GRANT FUNDS   Action details Not applicable
RES-069926 1  ResolutionRESOLUTION 1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE TWO GRANT AGREEMENTS (AIP NOS. 3-06-0210-13 AND 3-06-0210-15) WITH THE FEDERAL AVIATION ADMINISTRATION TO BE USED FOR THE STUDY AND CONSTRUCTION OF SAFETY, SECURITY AND INFRASTRUCTURE IMPROVEMENTS AT THE SAN CARLOS AIRPORT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF SAID GRANT FUNDS FROM THE FEDERAL AVIATION ADMINISTRATION.   Action details Not applicable
RES-069927 1  ResolutionRESOLUTION 1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE GRANT AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR MATCHING GRANTS EQUAL TO TWO AND ONE-HALF PERCENT (2.5%) OF FEDERAL AVIATION ADMINISTRATION GRANTS (AIP NOS. 3-06-0210-13 and 3-06-0210-15) FOR THE STUDY AND CONSTRUCTION OF SAFETY, SECURITY AND INFRASTRUCTURE IMPROVEMENTS AT THE SAN CARLOS AIRPORT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE APPLICATION AND   Action details Not applicable
RES-069928 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROCEED WITH (1) PREPARING PLANS AND SPECIFICATIONS FOR PROJECTS FUNDED THROUGH THE FEDERAL ECONOMIC STIMULUS PROPOSAL REFERRED TO AS THE "AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009" AND (2) ADVERTISING FOR BIDS ON THE PROJECTS AS DEFINED ABOVE.   Action details Not applicable
RES-069929 1  ResolutionRESOLUTION (1) ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS AND CALLING FOR SEALED PROPOSALS ON TUESDAY, MARCH 3, 2009, AT 2:30 P.M.; AND (2) DIRECTING PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FOR A CEQA CATEGORICAL EXEMPTION FOR THE 2009 BAYSIDE CAPE AND SLURRY SEAL PROJECT IN THE EMERALD LAKE HILLS AREA.   Action details Not applicable