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ORD-04593
| 1 | | | Ordinance | AN ORDINANCE AMENDING CHAPTER 17 (LIGHT INDUSTRIAL/EDISON/NORTH FAIR OAKS ZONING DISTRICT)TO ADD INDOOR EXERCISE AND LEISURE FACILITIES IN THE UNINCORPORATED NORTH FAIR OAKS AREA | | |
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ORD-04594
| 1 | | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NUMBER 04515 | | |
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RES-071734
| 1 | | | Resolution | RESOLUTION: 1. ORDERING THE ANNEXATION OF THE LANDS OF DALEY (205 LINDENBROOK ROAD, WOODSIDE, APN 073-071-210) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT; AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THE RESOLUTION ORDERING ANNEXATION TO THE TOWN OF WOODSIDE AND FILE MAPS OF SAID ANNEXATION WITH THE APPROPRIATE AGENCIES | | |
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RES-071735
| 1 | | | Resolution | RESOLUTION: 1. ORDERING THE ANNEXATION OF THE LANDS OF HOLLISTER (245 LANING DRIVE, WOODSIDE, APN 073-011-110) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT; AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THE RESOLUTION ORDERING ANNEXATION TO THE TOWN OF WOODSIDE AND FILE MAPS OF SAID ANNEXATION WITH THE APPROPRIATE AGENCIES | | |
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RES-071736
| 1 | | | Resolution | RESOLUTION (1) TERMINATING THE APPLICABILITY OF GOVERNMENT CODE SECTION 31664.1 TO SPECIFIED SAFETY MEMBERS OF THE COUNTY RETIREMENT SYSTEM; AND (2) MAKING THE EMPLOYEE SHARE OF COST TO FUND COST OF LIVING ADJUSTMENTS FOR RETIREMENT BENEFITS AND GOVERNMENT CODE SECTIONS 31664 AND 31664.2 APPLICABLE TO SPECIFIED SAFETY MEMBERS OF THE COUNTY RETIREMENT SYSTEM EFFECTIVE JANUARY 8, 2012 | | |
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RES-071737
| 1 | | | Resolution | RESOLUTION: A) ACCEPTING THE CERTIFICATE OF THE CHIEF ELECTIONS OFFICER AS THE STATEMENT OF THE RESULTS OF THE VOTE AS DETERMINED BY THE OFFICIAL CANVASS OF THE NOVEMBER 8, 2011, CONSOLIDATED MUNICIPAL, SCHOOL, AND SPECIAL DISTRICT ELECTION; AND B) DECLARING THE PERSON OR PERSONS ELECTED TO OR NOMINATED FOR CERTAIN OFFICES ON THE MIDCOAST COMMUNITY COUNCIL. | | |
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RES-071738
| 1 | | | Resolution | RESOLUTION (1) TERMINATING THE APPLICABILITY OF GOVERNMENT CODE SECTION 31664.1 TO SPECIFIED SAFETY MEMBERS OF THE COUNTY RETIREMENT SYSTEM; AND (2) MAKING THE EMPLOYEE SHARE OF COST TO FUND COST OF LIVING ADJUSTMENTS FOR RETIREMENT BENEFITS AND GOVERNMENT CODE SECTIONS 31664 AND 31664.2 APPLICABLE TO SPECIFIED SAFETY MEMBERS OF THE COUNTY RETIREMENT SYSTEM EFFECTIVE JANUARY 8, 2012 | | |
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RES-071739
| 1 | | | Resolution | RESOLUTION APPOINTING DAVID JOHN IRWIN AS MEMBER OF THE BOARD OF DIRECTORS OF THE WESTBOROUGH WATER DISTRICT | | |
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RES-071740
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: (A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HINDERLITER, DE LLAMAS & ASSOCIATES TO PROVIDE SALES TAX ANALYSIS, RECOVERY AND CONSULTING SERVICES FOR THE THREE YEAR TERM JANUARY 1, 2012 THROUGH DECEMBER 31, 2014 AND A TOTAL NOT-TO-EXCEED AMOUNT OF $500,000; AND (B) COUNTY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 IN THE AGGREGATE AND TO MAKE MINOR CHANGES IN THE TYPE OF SERVICES AND ACTIVITIES PROVIDED UNDER THE A | | |
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RES-071741
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT WITH 1390 EL CAMINO REAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OF OFFICE SPACE AT 1390 EL CAMINO REAL, SAN CARLOS, CALIFORNIA, EXTENDING THE TERM FOR ONE YEAR TO JANUARY 31, 2013, ELIMINATING COUNTY'S EXTENSION OPTIONS, AUTHORIZING THE COUNTY TO TERMINATE THE LEASE ON 90 DAYS NOTICE AND INCREASING THE BASE RENT FROM $3,743.17 TO $4,363.95 PER MONTH; AND 2) COUNTY MANAGER O | | |
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RES-071742
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FIFTH AMENDMENT TO LEASE AGREEMENT WITH 550 QUARRY ROAD, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OF OFFICE AND WAREHOUSE SPACE AT 550 QUARRY ROAD, SAN CARLOS, CALIFORNIA, EXTENDING THE TERM FOR ONE YEAR TO OCTOBER 31, 2012, ATTHE CURRENT BASE RENT OF $88,986.11 PER MONTH WHICH INCREASES ANNUALLY BASED UPON CHANGES IN THE CONSUMER PRICE INDEX, AND AUTHORIZING THE COUNTY TO TERMINATE THE LEASE ON 90 DAYS NOTICE; | | |
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RES-071743
| 1 | | | Resolution | RESOLUTION EXTENDING THE PROVISION OF CONTINUED EMPLOYMENT STATUS FOR RESERVISTS CALLED FOR DUTY IN CONNECTION WITH MILITARY EXPEDITIONS AND OPERATIONS TO COMBAT TERRORISM AND IN CONNECTION WITH MILITARY OPERATIONS IN AFGHANISTAN AND IRAQ | | |
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RES-071744
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF HOUSING AUTHORITY TO ENTER INTO AN ADOPTION AGREEMENT FOR THE SECTION 457(b) DEFERRED COMPENSATION PLAN AND ITS ASSOCIATED DOCUMENTS WITH THE VARIABLE ANNUITY LIFE INSURANCE COMPANY (VALIC) TO COMPLY WITH RECENT LEGISLATIVE CHANGES. | | |
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RES-071745
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ADDICTION RESEARCH AND TREATMENT, INC. FOR THE PROVISION OF NARCOTIC REPLACEMENT THERAPY SERVICES FOR THE TERM DECEMBER 1, 2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $400,000; AND B) 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 MODIFIE | | |
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RES-071746
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PACIFIC FOOTCARE PODIATRY GROUP, INC. TO PROVIDE PODIATRY SERVICES FOR THE TERM FEBRUARY 1,2012 THROUGH JANUARY 31, 2014, FOR A MAXIMUM FISCAL OBLIGATION OF $259,200; AND B) 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 TERM OR S | | |
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RES-071747
| 1 | | | Resolution | RESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH SETON MEDICAL CENTER, SETON MEDICAL CENTER—COASTSIDE, SEQUOIA HOSPITAL, MENLO PARK SURGICAL HOSPITAL, RAVENSWOOD FAMILY HEALTH CENTER, MILLS-PENINSULA HEALTH SERVICES—PENINSULA MEDICAL CENTER, MILLS-PENINSULA HEALTH SERVICES—MILLS HEALTH CENTER, AND STANFORD HOSPITAL AND CLINICS TO PARTICIPATE IN THE NATIONAL BIOTERRORISM HOSPITAL PREPAREDNESS PROGRAM FOR THE PERIOD OF S | | |
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RES-071748
| 1 | | | Resolution | THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT NO. 1 TO THE AGREEMENT WITH DIXON HUGHES GOODMAN, LLP (FORMERLY KNOWN AS DIXON HUGHES, PLLC) TO PROVIDE INDEPENDENT REVIEW ORGANIZATION SERVICES, INCREASING THE AMOUNT BY $130,000 TO A MAXIMUM OBLIGATION OF $230,000 AND EXTENDING THE TERM BY THREE YEARS FOR A NEW TERM OF MAY 1, 2010 THROUGH APRIL 30, 2015; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE T | | |
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RES-071749
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-071750
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT A BASE AWARD AUGMENTATION FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TUBERCULOSIS CONTROL BRANCH FOR TUBERCULOSIS PREVENTION AND CONTROL ACTIVITIES FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $17,070 | | |
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RES-071751
| 1 | | | Resolution | RESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO EXECUTE RENEWAL AGREEMENTS WITH KAISER, BLUE SHIELD, AND SECURE HORIZONS FOR THE PROVISION OF HEALTH COVERAGE FOR COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS FOR THE PERIOD FROM JANUARY 1, 2012 TO DECEMBER 31, 2012 WITH THE AGGREGATE AMOUNT NOT TO EXCEED $91 MILLION; AND 2) AUTHORIZING THE DIRECTOR OF THE HUMAN RESOURCES DEPARTMENT OR HER DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR | | |
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RES-071752
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO 1) CONTINUE THE COUNTY'S AGREEMENT WITH CALPERS TO PRE-FUND OPEB BENEFITS; AND 2) SELECT CALPERS' MODERATE INVESTMENT STRATEGY WITH A DISCOUNT RATE OF 7.06%, INSTEAD OF THE CURRENT 7.75% RATE. | | |
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RES-071753
| 1 | | | Resolution | RESOLUTION AUTHORIZING 1) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SABLE COMPUTER, INC., DBA KIS (KEEP IT SIMPLE), FOR THE TERM DECEMBER 14, 2011 TO DECEMBER 13, 2012, TO PROVIDE DESIGN, CONFIGURATION AND IMPLEMENTATION ASSISTANCE FOR THE CONVERSION FROM NOVELL NETWARE TO THE COUNTY'S ACTIVE DIRECTORY (AD) STRUCTURE, IN AN AMOUNT NOT TO EXCEED $329,233; AND 2) THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLI | | |
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RES-071754
| 1 | | | Resolution | ADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A REVENUE AGREEMENT WITH THE SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS FOR THE PROBATION DEPARTMENT TO PROVIDE STAFFING SUPPORT TO COMMUNITY SCHOOLS FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012 FOR A MAXIMUM OF $450,522 | | |
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RES-071755
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENTS WITH THE ART OF YOGA PROJECT, MIND BODY AWARENESS AND FRESH LIFELINES FOR YOUTH TO PROVIDE SERVICES TO AT-RISK AND SYSTEM INVOLVED YOUTH FOR THE TERM OF JULY 1, 2011 TO JUNE 30, 2014, IN THE AMOUNT OF $165,000 FOR THE ART OF YOGA PROJECT, $149,919 FOR MIND BODY AWARENESS AND $336,000 FOR FRESH LIFELINES FOR YOUTH WITH NO NET COUNTY COST; AND 2) AUTHORIZING THE CHIEF PROBATION OFFICER OR HIS DESIGNEE TO EXEC | | |
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RES-071756
| 1 | | | Resolution | ADOPT A RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENTS WITH STARVISTA AND FRESH LIFELINES FOR YOUTH TO PROVIDE SERVICES TO AT-RISK AND SYSTEM INVOLVED YOUTH FOR THE TERM OF JULY 1, 2011 TO JUNE 30, 2014, IN THE AMOUNT OF $331,200 FOR STARVISTA AND $168,000 FOR FRESH LIFELINES FOR YOUTH WITH NO NET COUNTY COST; AND 2) AUTHORIZING THE CHIEF PROBATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS THAT MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION | | |
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RES-071757
| 1 | | | Resolution | ADOPT A RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENTS WITH PENINSULA FAMILY YMCA, PYRAMID ALTERNATIVES AND EL CENTRO DE LIBERTAD TO PROVIDE SERVICES TO AT-RISK AND SYSTEM INVOLVED YOUTH FOR THE TERM OF JULY 1, 2011 TO JUNE 30, 2014, IN THE AMOUNT OF $378,261 FOR PENINSULA FAMILY YMCA, $338,037 FOR PYRAMID ALTERNATIVES, $173,535 FOR EL CENTRO DE LIBERTAD AND $350, 205 FOR PENINSULA CONFLICT RESOLUTION CENTER WITH NO NET COUNTY COST; AND 2) AUTHORIZING T | | |
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RES-071758
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO: 1. EXECUTE A GRANT CONTRACT WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR CONSTRUCTION PROJECTS WITHIN FOUR COUNTY PARKS IN THE AMOUNT OF $608,766; AND 2. EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION IN THE AMOUNT OF $608,876; AND 3. EXECUTE AND RECORD DEED RESTRICTIONS TO ENSURE THAT THE PROPERTY IMPROVED WITH GRANT FUNDS IS | | |
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RES-071759
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MAVERICKS INVITATIONAL, INC., WHICH ALLOWS MAVERICKS TO PARK VEHICLES AT THE HALF MOON BAY AIRPORT DURING THE ONE-DAY MAVERICKS INVITATIONAL SURF CONTEST | | |
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RES-071760
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT FOR THE COUNTY TO PROVIDE PROGRAM DIRECTOR SERVICES TO FISHERY NETWORK OF CENTRAL CALIFORNIA COASTAL COUNTIES THROUGH AN AGREEMENT WITH MARIN COUNTY IN THE AMOUNT OF $142,432.78, EFFECTIVE OCTOBER 1, 2010 THROUGH MARCH 31, 2013; AND 2. DIRECTOR OF PUBLIC WORKS TO ACCEPT AND ISSUE CHANGE ORDERS TO PROVIDE ADDITIONAL SERVICES REQUESTED BY MARIN COUNTY, OR TO ADDRESS UNFORESEEN ISSUES AS THEY MAY ARISE, IN | | |
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RES-071761
| 1 | | | Resolution | RESOLUTION REJECTING ALL BIDS RECEIVED FOR THE MORGUE RENOVATION PROJECT AT SAN MATEO MEDICAL CENTER AND DIRECTING THE DIRECTOR OF PUBLIC WORKS TO INFORM THE BIDDERS OF THIS DETERMINATION | | |
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RES-071762
| 1 | | | Resolution | RESOLUTION ESTABLISHING A NO PARKING ZONE AT THE NORTHEAST CORNER OF THE INTERSECTION OF SANTA CRUZ AVENUE AND PALO ALTO WAY, WEST MENLO PARK AREA | | |
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RES-071763
| 1 | | | Resolution | RESOLUTION: 1. ACCEPTING THE FY 2011 NATIONAL JUSTICE INFORMATION SHARING (JIS) INITIATIVE GRANT AWARD IN THE AMOUNT OF $90,240, FOR THE PERIOD OF OCTOBER 1, 2011 TO MARCH 31, 2013; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE GRANT INCLUDING BUT NOT LIMITED TO AGREEMENTS, AMENDMENTS, AND GRANT ASSURANCES | | |
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RES-071764
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-071765
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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