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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/4/2011 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
HIST-618 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH STANFORD UNIVERSITY FOR SAN MATEO MEDICAL CENTER TO PERFORM WORK ON THE CASE-MANAGEMENT AND ENVIRONMENTAL SUPPORT TO SUSTAIN WEIGHT LOSS AND REDUCE CONGESTIVE HEART DISEASE RISK RESEARCH PROJECT, SUBAWARD NO. 22836400-38148-B, EXTENDING THE TERM BY ONE YEAR FOR • A NEW TERM OF FEBRUARY 1, 2009 THROUGH APRIL 30, 2012, AND INCREASING THE FUNDING BY $115,345 TO $332,281; AND B) CHIEF OF THE HEAL   Action details Not applicable
ORD-04587 1  OrdinanceAN URGENCY ORDINANCE AMENDING, ON AN INTERIM BASIS, DIVISION VII, CHAPTER 2, SECTION 9025 OF THE SAN MATEO COUNTY BUILDING REGULATIONS TO PROHIBIT THE ISSUANCE OF PERMITS FOR THE CONSTRUCTION OF NEW OR MAJOR REMODEL SINGLE-FAMILY RESIDENCES IN THE WEEKEND ACRES AREA OF SAN MATEO COUNTY   Action details Not applicable
ORD-04588 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04578   Action details Not applicable
RES-071669 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF AND COUNTY MANAGER TO SUBMIT AN INTEREST STATEMENT AND APPLICATION FOR AB900 PHASE II LOCAL JAIL CONSTRUCTION FUNDS FOR THE SAN MATEO COUNTY REPLACEMENT JAIL ON CHEMICAL WAY IN REDWOOD CITY   Action details Not applicable
RES-071672 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF TO PROCEED WITH OPTION B, PLANNING A REPLACEMENT JAIL WITH A RATED BED CAPACITY OF 488- 552 WITH AN ADDITIONAL 88 NON-SECURE TRANSITIONAL BEDS, TO INCLUDE THE WARM SHELL   Action details Not applicable
RES-071673 1  ResolutionRESOLUTION AUTHORIZING THE 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A GROUND LEASE WITH NSMG CALIFORNIA LLC, A DELAWARE LIMITED LIABILITY COMPANY, OF A PORTION OF SKYLAWN MEMORIAL PARK LOCATED AT 10600 SKYLINE BLVD IN SAN MATEO, FOR THE USE OF AN EXISTING COMMUNICATIONS FACILITY, FOR A TERM OF THREE YEARS COMMENCING RETROACTIVELY TO JUNE 1, 2010 AND EXPIRING MAY 31, 2013 AT AN INITIAL MONTHLY BASE RENT OF $2,520, INCREASING TO $2,700 PER MONTH EFFECTIVE JUNE 1,2011, WITH 3% ANNUAL INC   Action details Not applicable
RES-071674 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS TO PROVIDE PUBLIC OUTREACH SERVICES FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT REQUIREMENTS FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, IN AN AMOUNT NOT TO EXCEED $1,075,839   Action details Not applicable
RES-071675 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA EMERGENCY PHYSICIANS MEDICAL GROUP TO PROVIDE EMERGENCY MEDICAL SERVICES AND CORRECTIONAL HEALTH SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, FORA MAXIMUM FISCAL OBLIGATION OF $12,270,000; 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   Action details Not applicable
RES-071676 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PALO ALTO MEDICAL FOUNDATION FOR HEALTH CARE, RESEARCH AND EDUCATION TO PROVIDE GENERAL, THORACIC AND VASCULAR SURGERY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $2,217,452; 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 CONTRA   Action details Not applicable
RES-071677 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MICHAEL ARATOW, MD TO PROVIDE CHIEF MEDICAL INFORMATION OFFICER SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $414,352; 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 SERVICES   Action details Not applicable
RES-071678 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PAUL HOLLAND, MD TO PROVIDE OPHTHALMOLOGY SERVICES FOR THE TERM SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2014, FOR A MAXIMUM OBLIGATION OF $350,000; 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 MODIFIED TERM OR SERVICES IS/ARE WITHIN   Action details Not applicable
RES-071679 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JOHN MCNAMARA, MD TO PROVIDE OPHTHALMOLOGY SERVICES FOR THE TERM SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2014, FOR A MAXIMUM OBLIGATION OF $360,000; 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 MODIFIED TERM OR SERVICES IS/ARE WITHIN   Action details Not applicable
RES-071681 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO APPROVE ANINCREASE IN SETTLEMENT AUTHORITY FOR RISK MANAGEMENT TO SETTLE WORKERS' COMPENSATION CASES FOR $50,000 AND GENERAL LIABILITY CASES FOR $25,000.   Action details Not applicable
RES-071682 1  ResolutionRESOLUTION RATIFYING THE IMPLEMENTATION OF EMPLOYEE SHARE OF COST TO FUND COST OF LIVING ADJUSTMENT FOR RETIREMENT BENEFITS FOR THOSE GENERAL MEMBER EMPLOYEES HIRED ON OR AFTER AUGUST 7, 2011   Action details Not applicable
RES-071683 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO: 1) APPLY FOR AND ACCEPT A CALIFORNIA DEPARTMENT OF PARKS AND RECREATION LAND AND WATER CONSERVATION FUND PROGRAM GRANT IN THE AMOUNT OF $250,000 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF HIGHWAY 92 PROJECT; AND 2) EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF THE GRANT FUNDING FROM THE IN THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION IN THE AMOUNT OF $250,000; AND 3) MAKE ALL NECESSARY GRANT ASSURA   Action details Not applicable
RES-071684 1  ResolutionRESOLUTION: AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO SEND A LETTER TO THE METROPOLITAN TRANSPORTATION COMMISSION PROVIDING COMMENTS ON THE "ONEBAYAREA GRANT — CYCLE 2 STP/CMAQ FUNDING" PROPOSAL   Action details Not applicable
RES-071685 1  ResolutionRESOLUTION APPROVING AN AMENDMENT TO BOARD OF RETIREMENT REGULATION 4.1 RELATING TO "MEMBERSHIP".   Action details Not applicable
RES-071686 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A TWENTY-ONE MONTH AGREEMENT WITH THE BELMONT FIRE PROTECTION DISTRICT FOR THE PROVISION OF A COUNTYWIDE HAZARDOUS MATERIALS EMERGENCY RESPONSE TEAM, IN AN AMOUNT NOT TO EXCEED $857,938.75 AND A TERM COMMENCING OCTOBER 1, 2011 AND CONCLUDING JUNE 30, 2013.   Action details Not applicable