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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/1/2011 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-04590 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071702 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A MEMORANDUM OF UNDERSTANDING TO DEFINE THE ROLES AND RESPONSIBILITIES OF EACH MEMBER AGENCY OF THE BAY AREA FLOOD PROTECTION AGENCIES ASSOCIATION IN ESTABLISHING, MAINTAINING AND UTILIZING AN EXPENDITURE ACCOUNT FOR THE TERM OF TWENTY-FIVE YEARS   Action details Not applicable
RES-071703 1  ResolutionRESOLUTION SETTING TUESDAY, DECEMBER 13, 2011 AT 9:30 A.M. AT THE REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED ANNEXATION OF THE LANDS OF DALEY (205 LINDENBROOK ROAD, WOODSIDE, APN 073-071-210) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-071704 1  ResolutionRESOLUTION SETTING TUESDAY, DECEMBER 13, 2011 AT 9:30 A.M. AT THE REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED ANNEXATION OF THE LANDSOF HOLLISTER (245 LANING DRIVE, WOODSIDE, APN 073-011-110) TO THE FAIROAKS SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-071705 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF REDWOOD CITY TO PROVIDE ALCOHOL AND DRUG PREVENTION SERVICES FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $150,000; AND B) 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 CONTRA   Action details Not applicable
RES-071706 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAN MATEO MULTISPECIALTY PHYSICIANS TO PROVIDE INTERNAL MEDICINE, CARDIOLOGY, SUBSPECIALTY AND HOSPITALIST SERVICES FOR THE TERM OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2014, FOR A MAXIMUM OBLIGATION OF $14,527,923; 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 AN   Action details Not applicable
RES-071707 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A NINTH AMENDMENT TO THE AGREEMENT WITH THE STATE OF CALIFORNIA MANAGED RISK MEDICAL INSURANCE BOARD TO EXTEND THE TERM OF THE AGREEMENT FROM JULY 1,2005 THROUGH SEPTEMBER 30, 2011 TO JULY 1, 2005 THROUGH SEPTEMBER 30, 2012 AND INCREASE THE CONTRACT AMOUNT BY $299,530, FOR A MAXIMUM AMOUNT OF $2,804,429   Action details Not applicable
RES-071708 1  ResolutionAPPROPRIATION TRANSFER maLnEsnr   Action details Not applicable
RES-071709 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE CITY OF SAN CARLOS FOR PUBLIC SAFETY COMMUNICATIONS SERVICES FOR THE TERM OF NOVEMBER 11,2011 THROUGH JUNE 30, 2016, FOR A TOTAL AMOUNT OF $318,500, $288,500 FOR SERVICE CHARGES FOR THE FIRST SEVEN MONTHS AND A ONE TIME FEE NOT TO EXCEED $30,000, WITH FEES TO BE DETERMINED FOR FUTURE YEARS DURING THE TERM OF THE CONTRACT.   Action details Not applicable
RES-071710 1  ResolutionRESOLUTION: 1. ACCEPTING THE FY 2011 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM IN THE AMOUNT OF $81,122; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTEALL NECESSARY DOCUMENTS IN CONNECTION WITH THE GRANT INCLUDING BUT NOT LIMITED TO AGREEMENTS, AMENDMENTS, AND GRANT ASSURANCES.   Action details Not applicable
RES-071711 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071712 1  ResolutionRESOLUTION: 1. ACCEPTING THE FY 2011 FORENSIC DNA BACKLOG REDUCTION PROGRAM GRANT IN THE AMOUNT OF $213,288, 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   Action details Not applicable
RES-071713 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable