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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/18/2011 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-04589 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071687 1  ResolutionRESOLUTION APPROVING 2012 SAN MATEO COUNTY EXPOSITION AND FAIR ASSOCIATION BUDGET   Action details Not applicable
RES-071688 1  ResolutionRESOLUTION: 1. ORDERING THE ANNEXATION OF THE LANDS OF YOHO (215 LINDENBROOK ROAD, WOODSIDE, APN 073-071-200) 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   Action details Not applicable
RES-071689 1  ResolutionRESOLUTION ESTABLISHING THE SALARY AND BENEFITS OF UNREPRESENTED MANAGEMENT EMPLOYEES OF THE COUNTY OF SAN MATEO FOR THE TERM NOVEMBER 1,2010 THROUGH OCTOBER 27, 2012   Action details Not applicable
RES-071690 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT EPO 11-41 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH TO PROVIDE PUBLIC HEALTH EMERGENCY PREPAREDNESS FOR THE PERIOD OF JULY 1, 2011 THROUGH AUGUST 9, 2012, IN THE AMOUNT OF $1,121,761   Action details Not applicable
RES-071691 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT AN AWARD 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 UP TO $309,197 INCLUDING AN ALLOTMENT OF UP TO $26,500 FOR FOOD, SHELTER, INCENTIVES AND ENABLERS EXPENDITURES   Action details Not applicable
RES-071692 1  ResolutionMEMORANDUM OF AGREEMENT AMONG THE COUNTY OF SAN MATEO; SAMARITAN HOUSE; AND THE SAN MATEO HEALTH COMMISSION DBA THE HEALTH PLAN OF SAN MATEO REGARDING THE COMMUNITY HEALTH NETWORK FOR THE UNDERSERVED AND THE PROVISION OF PRIMARY MEDICAL SERVICES AT SAMARITAN HOUSE'S FACILITIES   Action details Not applicable
RES-071693 1  ResolutionRESOLUTION A) ACCEPTING A DONATION OF AN ADAPTED BICYCLE FOR USE IN CALIFORNIA CHILDREN'S SERVICES MEDICAL THERAPY PROGRAM MEDICAL THERAPY UNITS; AND B) AUTHORIZING THE DIRECTOR OF FAMILY HEALTH SERVICES TO EXECUTE, ON BEHALF OF THE COUNTY OF SAN MATEO, THE DISCLAIMER, RELEASE OF LIABILITY AND ANY FURTHER AGREEMENTS WITH THE VARIETY CHILDREN'S CHARITY IN CONNECTION WITH THE DONATION.   Action details Not applicable
RES-071694 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF REDWOOD CITY (CRWC) AND REDWOOD CITY SCHOOL DISTRICT (RWCSD) TO PROVIDE FUNDS FOR THE OPERATIONAL COST OF THE REDWOOD CITY COMMUNITY SCHOOLS (RWCCS) FOR FISCAL YEAR (FY) 2011-12, FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012 IN THE AMOUNT OF $113,676. THE AMOUNT OF $113,676 IS NET COUNTY COST   Action details Not applicable
RES-071695 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BAY AREA ACADEMY/CALIFORNIA STATE UNIVERSITY, FRESNO FOUNDATION (BAA/CSUFF) TO PROVIDE DIRECT CHILD WELFARE TITLE IV-E TRAINING FOR CHILDREN AND FAMILY SERVICES (CFS) STAFF, FOR THE TERM OF OCTOBER 1,2011 THROUGH JUNE 30, 2012 IN THE AMOUNT OF $120,000, $40,000 IS NET COUNTY COST; AND B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIG   Action details Not applicable
RES-071696 1  ResolutionRESOLUTION IN SUPPORT OF CONSTITUTIONAL PROTECTION OF REALIGNMENT FUNDING FOR PUBLIC SAFETY.   Action details Not applicable
RES-071697 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ENTER INTO A SERVICE AGREEMENT WITH VALLEY POWER FOR THE IDENTIFICATION, PROVISION AND INSTALLATION OF SMOG EMISSION FILTERS FOR COUNTY OWNED ON-ROAD DIESEL VEHICLES EFFECTIVE OCTOBER 18, 2011 THROUGH JUNE 30, 2012, IN AN AMOUNT NOT TO EXCEED $350,000; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT AMENDMENTS UP TO AN AGGREGATE AMOUNT OF $25,000 AND MINOR MODIFICATIONS A   Action details Not applicable
RES-071698 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTEAN AMENDMENT TO THE AGREEMENT WITH BLUE WATER DESIGN GROUP, TO EXTEND THE AGREEMENT TERM TO MARCH 30, 2012   Action details Not applicable
RES-071699 1  ResolutionRESOLUTION: 1. INCREASING THE PUBLIC WORKS DIRECTOR'S AUTHORITY TO EXECUTECHANGE ORDERS (CONTRACT AMENDMENTS) TO THE CONTRACT WITHSTEVENS CREEK QUARRY, INC., TO INCREASE THE "NOT-TO-EXCEED" AMOUNT OF $786,830 BY AN ADDITIONAL $150,000, TO A NEW "NOT-TO EXCEED" AMOUNT OF $936,830, IN ORDER TO ALLOW FOR PAYMENT OFUNANTICIPATED PROJECT COSTS RELATED TO THE PESCADERO LANDFILL CLOSURE PROJECT; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS TO GRANT TIME EXTNESIONS   Action details Not applicable
RES-071700 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PURCHASING AGENT TO PURCHASE A LENCO BEARCAT G3 TACTICAL EMERGENCY RESPONSE VEHICLE IN THE AMOUNT OF $300,000, NO NET COUNTY COST   Action details Not applicable
RES-071701 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable