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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/9/2011 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-04580 1  OrdinanceAN ORDINANCE AMENDING SECTION 5.10.020 AND SECTION 5.10.130 OF CHAPTER 5.10 OF TITLE 7 OF THE SAN MATEO COUNTY ORDINANCE CODE GOVERNING REGULATION OF TAXICABS, TO ENHANCE ITS APPLICATION LIMITED TO THE BROADMOOR POLICE PROTECTION DISTRICT   Action details Not applicable
ORD-04581 1  OrdinanceAN ORDINANCE ADDING CHAPTER 7.46, COMPRISED OF SECTION 7.46.010, TO TITLE 7 OF THE SAN MATEO COUNTY ORDINANCE CODE ALLOWING THE CREATION OF COMPACT PARKING ZONES   Action details Not applicable
RES-071565 1  ResolutionRESOLUTION AUTHORIZING THE PLANNING AND BUILDING DEPARTMENT TO FILE A NOTICE OF NON-RENEWAL OF CALIFORNIA LAND CONSERVATION CONTRACTS (EN MASSE) PURSUANT TO THE CALIFORNIA LAND CONSERVATION ACT OF 1965 (WILLIAMSON ACT) FOR THE IDENTIFIED NON-COMPLIANT PARCELS   Action details Not applicable
RES-071566 1  ResolutionRESOLUTION A) DECLARING CERTAIN COUNTY-OWNED UNIMPROVED REAL PROPERTY IN THE CITY OF HALF MOON BAY AS SURPLUS TO THE NEEDS OF THE COUNTY IN ORDER TO FACILITATE THE EXCHANGE OF THAT PROPERTY FOR PROPERTY OF EQUAL VALUE THAT IS REQUIRED FOR COUNTY USE, AND B) AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT TO EXCHANGE REAL PROPERTY WITH PENINSULA OPEN SPACE TRUST AND THE CITY OF HALF MOON BAY; AND C) AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXECUTE ON BEHA   Action details Not applicable
RES-071567 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR HIGH RISK PEST EXCLUSION INSPECTION SERVICES TO PREVENT THE INTRODUCTION OF ECONOMICALLY IMPORTANT PLANT PESTS AND DISEASES FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, IN AN AMOUNT NOT TO EXCEED $655,242.06   Action details Not applicable
RES-071568 1  ResolutionRESOLUTION MODIFYING THE MEMBERSHIP OF THE DOMESTIC VIOLENCE COUNCIL   Action details Not applicable
RES-071569 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE SAN MATEO COUNTY TRANSIT DISTRICT, THE PENINSULA TRAFFIC CONGESTION RELIEF ALLIANCE, AND THE CITY OF REDWOOD CITY FOR THE IMPLEMENTATION OF THE MAKING THE LAST MILE CONNECTION PILOT PROGRAM   Action details Not applicable
RES-071570 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH THE SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY, THE SAN MATEO COUNTY TRANSIT DISTRICT, THE CITY OF REDWOOD CITY, THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY, AND THE BAY AREA AIR QUALITY MANAGEMENT DISTRICT REGARDING A REGIONAL BICYCLE SHARE PILOT   Action details Not applicable
RES-071571 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NUMBER ONE TO THE AGREEMENT FOR FUNDING OF THE PLANNING AND DESIGN OF THE INITIAL CAPITAL PROJECT ON SAN FRANCISQUITO CREEK BETWEEN EAST BAYSHORE ROAD AND SAN FRANCISCO BAY WITH THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY, THE SANTA CLARA VALLEY WATER DISTRICT, AND THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT   Action details Not applicable
RES-071572 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071573 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ELIPSE FOR CODING CONSULTATION AND INTERIM MANAGEMENT SERVICES FOR THE TERM OF SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2014, FOR A MAXIMUM OBLIGATION OF $938,500; 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-071574 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT THE BOARD TO EXECUTE AN AGREEMENT WITH LIGAYA BRUCE-BADILLA DOING BUSINESS AS BRUCE-BADILLA BOARD AND CARE HOME FOR THE PROVISION OF RESIDENTIAL BOARD AND CARE SERVICES FOR MENTALLY ILL CLIENTS FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $259,535; 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 MOD   Action details Not applicable
RES-071575 1  ResolutionRESOLUTION ACCEPTING A DONATION OF ASTHMA MANAGEMENT TOOLS.   Action details Not applicable
RES-071576 1  ResolutionRESOLUTION AUTHORIZING 1) EXECUTION OF AN AGREEMENT WITH COASTSIDE SENIOR HOUSING LLP IN THE AMOUNT OF $3 MILLION FOR DEVELOPMENT OF AFFORDABLE SENIOR HOUSING, FOR THE TERM OF FOUR YEARS; AND 2) THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS MODIFYING THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFYING THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURREN   Action details Not applicable
RES-071577 1  ResolutionRESOLUTION AUTHORIZING 1)THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EPA CANDO IN THE AMOUNT OF $130,000 FOR THE TERM OF THIRTY YEARS COMMENCING UPON THE DATE OF EXECUTION TO ACQUIRE REAL PROPERTY AT 2376 UNIVERSITY AVENUE, EAST PALO ALTO; AND 2)THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S 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   Action details Not applicable
RES-071578 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE A TWO—YEAR AGREEMENT WITH LIEBERT CASSIDY WHITMORE TO PROVIDE LABOR RELATIONS NEGOTIATIONS AND CONSULTING SERVICES FOR THE TERM OF SEPTEMBER 1, 2011 THROUGH AUGUST 31, 2013 WITH AN OPTION TO EXTEND FOR AN ADDITIONAL YEAR, IN AN AMOUNT NOT TO EXCEED $450,000; AND B) HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGA   Action details Not applicable
RES-071579 1  ResolutionRESOLUTION:A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STARVISTA FORMERLY KNOWN AS YOUTH AND FAMILY ENRICHMENT SERVICES TO PROVIDE DIFFERENTIAL RESPONSE (DR) CASE MANAGEMENT SERVICES, FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $474,950,THERE IS NO NET COUNTY COST, AND B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY   Action details Not applicable
RES-071580 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE AGREEMENTS WITH (1) CHILD CARE COORDINATING COUNCIL (4CS) IN THE AMOUNT OF $945,030 AND (2) PROFESSIONAL ASSOCIATION FOR CHILDHOOD EDUCATION IN THE AMOUNT OF $405,013 FOR THE TERM OF JULY 1, 2011 TO JUNE 30, 2014 TO PROVIDE STAGE 2 CHILD CARE AND CHILD DEVELOPMENT SERVICES, OF WHICH THERE IS NO NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA)   Action details Not applicable
RES-071581 1  ResolutionRESOLUTION: 1) AUTHORIZING THE BOARD OF SUPERVISORS TO MAKE THE NECESSARY ASSURANCES PERTAINING TO JUVENILE JUSTICE CRIME PREVENTION ACT FUNDS; 2) AUTHORIZING THE SUBMISSION OF THE FY 2011- 12 COMPREHENSIVE MULTI-AGENCY JUVENILE JUSTICE PLAN; 3) AUTHORIZING THE CHIEF PROBATION OFFICER TO SUBMIT AND/OR SIGN, AND EXECUTE THE. APPROVED FY 2011-12 MULTI-AGENCY JUVENILE JUSTICE PLAN   Action details Not applicable
RES-071582 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT FOR $135,000 WITHTHE SAN MATEO COUNTY HISTORICAL ASSOCIATION FOR OPERATION AND MAINTENANCE OF THE COUNTY HISTORY MUSEUM AND TWO COUNTY HISTORICAL SITES FOR FISCAL YEAR 2011-12   Action details Not applicable
RES-071583 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SCA ENVIORNMENTAL, INC. TO PROVIDE HAZAROUS MATERIALS MITIGATION PROFESSIONAL SERVICES EFFECTIVE SEPTEMBER 1,2011 TO AUGUST 31, 2014, FOR A MAXIMUM AMOUNT OF $300,000   Action details Not applicable
RES-071584 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH INTERSTATE GRADING AND PAVING, INC., IN THE AMOUNT OF $359,703, FOR THE RECONSTRUCTION OF PORTIONS OF PRINCETON AVENUE AND BROADWAY - PRINCETON-BY-THE-SEA; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT, NOT TO EXCEED $35,977, OR APPROXIMATELY 10% OF THE AGREEMENT AMOUNT; AND 3. DIRECTOR OF PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FOR A CALIFOR   Action details Not applicable
RES-071585 1  ResolutionRESOLUTION MAKING REQUIRED FINDINGS AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO: 1. SUBMIT A CLAIM TO THE METROPOLITAN TRANSPORTATION COMMISSION AND ACCEPT TRANSPORTATION DEVELOPMENT ACT ARTICLE 3 FUNDING IN THE AMOUNT OF $194,549 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF HIGHWAY 92 PROJECT; AND 2. EXECUTE ALL NECESSARY APPLICATIONS OR OTHER DOCUMENTS ASSOCIATED WITH SUBMISSION OF THE CLAIM AND ACCEPTANCE OF FUNDING FROM THE METROPOLITAN TRANSPORTATION COMMISSION IN TH   Action details Not applicable
RES-071586 1  ResolutionRESOLUTION: A. WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; B. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COUNTY OFFICE OF EDUCATION FOR PREVOCATIONAL AND REMEDIAL EDUCATION PROGRAMS WITHIN THE COUNTY'S CORRECTIONAL FACILITIES, IN AN AMOUNT NOT-TO-EXCEED $124,306, FUNDED THROUGH THE INMATE WELFARE TRUST FUND, FOR A ONE (1) YEAR TERM COMMENCING JULY 1, 2011 TO JUNE 30, 2012; AND C. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND M   Action details Not applicable
RES-071587 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; 2. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SERVICE LEAGUE OF SAN MATEO COUNTY FOR INMATE SERVICES WITHIN THE COUNTY'S CORRECTIONAL FACILITIES, IN AN AMOUNT NOT-TO-EXCEED $625,405, FOR A ONE (1) YEAR TERM COMMENCING JULY 1, 2011 TO JUNE 30, 2012; AND 3. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF $25,000 AND   Action details Not applicable
RES-071588 1  ResolutionRESOLUTION APPROVING THE COUNTYWIDE VEHICLE THEFT TASK FORCE (VTTF) FY 2011-12 BUDGET, TOTALING $750,628, AS RECOMMENDED BY THE VTTF ADVISORY BOARD   Action details Not applicable