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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/26/2011 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-04577 1  OrdinanceAN ORDINANCE TO AMEND SECTION 4.32.020 OF CHAPTER 4.32 OF TITLE 4, OF THE SAN MATEO COUNTY ORDINANCE CODE, SETTING SEWER SERVICE RATE FOR FISCAL YEAR 2011-12 FOR THE BURLINGAME HILLS SEWER MAINTENANCE DISTRICT AND SETTING THE FISCAL YEAR 2011-12 SEWER SERVICE RATE AT THE SAME LEVEL AS THE FISCAL YEAR 2010-11 RATE FOR THE CRYSTAL SPRINGS COUNTY SANITATION DISTRICT   Action details Not applicable
ORD-04578 1  OrdinanceORDINANCE SPECIFYING THE NUMBER OF AND PROVIDING COMPENSATION AND BENEFITS FOR PERSONS EMPLOYED BY THE COUNTY OF SAN MATEO, SETTING APPROPRIATE RULES AND REGULATIONS AND REPEALING ALL INCONSISTENT ORDINANCES AND RESOLUTIONS   Action details Not applicable
RES-071535 1  ResolutionRESOLUTION 1. AUTHORIZING THE IMPOSITION OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2011-12; AND 2. DIRECTING THE FILING OF THE FISCAL YEAR 2011-12 SEWER SERVICE CHARGES REPORT FOR THE TEN COUNTY SEWER/SANITATION DISTRICTS WITH THE CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE SEWER SERVICE CHARGES REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA, DATA ENTRY OR COMPUTATION ERRORS   Action details Not applicable
RES-071536 1  ResolutionRESOLUTION: 1. ADOPTING THE 2011-12 FISCAL YEAR GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT FOR COUNTY SERVICE AREA NO. 8; AND 2. DIRECTING THE FILING OF THE 2011-12 FISCAL YEAR GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT WITH THE CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE 2011-12 FISCAL YEAR GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVER   Action details Not applicable
RES-071537 1  ResolutionRESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 521 FOR IN-HOME SUPPORTIVE SERVICES FOR THE PROVISION OF SALARIES AND BENEFITS OF INDEPENDENT PROVIDERS FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2012   Action details Not applicable
RES-071538 1  ResolutionRESOLUTION ADOPTING THE SUCCESSOR MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA NURSES ASSOCIATION (CNA) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF JANUARY 23, 2011 THROUGH JULY 5, 2014   Action details Not applicable
RES-071539 1  ResolutionRESOLUTION ADOPTING THE SUCCESSOR MEMORANDUM OF UNDERSTANDING WITH THE SAN MATEO COUNTY COUNCIL OF ENGINEERS (SMCCE) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF SEPTEMBER 5, 2010 THROUGH MARCH 2, 2013   Action details Not applicable
RES-071540 1  ResolutionRESOLUTION ADOPTING THE SUCCESSOR MEMORANDUM OF UNDERSTANDING WITH THE ORGANIZATION OF SHERIFF'S SERGEANTS(OSS) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF OCTOBER 8, 2006 THROUGH APRIL 10, 2016   Action details Not applicable
RES-071541 1  ResolutionRESOLUTION ADOPTING THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING WITH THE BUILDING CONSTRUCTION AND TRADES COUNCIL (BCTC) OPERATING ENGINEERS LOCAL 3 (0E3) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF NOVEMBER 1, 2009 THROUGH NOVEMBER 2, 2013   Action details Not applicable
RES-071542 1  ResolutionRESOLUTION (A) TERMINATING THE APPLICABILITY OF GOVERNMENT CODE SECTION 31676.14 TO SPECIFIED GENERAL MEMBERS OF THE COUNTY RETIREMENT SYSTEM EFFECTIVE AUGUST 7, 2011; AND (B) MAKING GOVERNMENT CODE SECTION 31676.1 APPLICABLE TO SPECIFIED GENERAL MEMBERS OF THE COUNTY RETIREMENT SYSTEM EFFECTIVE AUGUST 7, 2011   Action details Not applicable
RES-071543 1  ResolutionRESOLUTION AUTHORIZING A PUBLIC OUTREACH PROCESS IN CONNECTION WITH THE CONSIDERATION OF AN OFFER FROM STANFORD UNIVERSITY FOR CONSTRUCTING A TRAIL ON ALPINE ROAD   Action details Not applicable
RES-071544 1  ResolutionRESOLUTION REGARDING THE IMPACTS OF AND ALTERNATIVES TO PAYDAY LOANS   Action details Not applicable
RES-071545 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FIRST AMENDMENT TO PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS., LLC. FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY ON THE ROOF OF THE COMMUNITY SERVICES BUILDING LOCATED AT 2415 UNIVERSITY AVE, EAST PALO ALTO, INCREASING THE PREMISES AREA, AUTHORIZING THE INSTALLATION OF NEW EQUIPMENT AND INCREASING THE MONTHLY BASE PERMIT FEE AMOUNT BY $875.00 TO $4,290.95; AND 2) COUNTY MANAGER OR HIS DESIGNEE TO AC   Action details Not applicable
RES-071546 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO EXECUTE AN AGREEMENT WITH THE VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD FOR THE PURPOSE OF FUNDING THE RESTITUTION PROGRAM IN THE AMOUNT OF $75,473.78 FOR FY 2011-2012   Action details Not applicable
RES-071547 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THIS GOVERNING BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COMMUNITY HEALTH AUTHORITY, DOING BUSINESS AS THE HEALTH PLAN OF SAN MATEO, TO PROVIDE HEALTH BENEFITS TO INDEPENDENT PROVIDERS OF THE IN-HOME SUPPORTIVE SERVICES PROGRAM FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014 IN AN AMOUNT NOT TO EXCEED $6,960,848   Action details Not applicable
RES-071548 1  ResolutionRESOLUTION AUTHORIZING: 1) THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO (HACSM) TO AMEND ITS FY2011-2012 MOVING TO WORK (MTW) ANNUAL PLAN TO REALLOCATE $4,000,000 IN MTW FUNDS FOR AFFORDABLE HOUSING DEVELOPMENT; 2) HACSM TO INCLUDE THE ANNUAL STATEMENT FOR ITS 2011 CAPITAL FUNDS IN THE 2011-2012 MTW ANNUAL PLAN; AND 3) THE EXECUTIVE DIRECTOR OF HACSM TO EXECUTE ANY DOCUMENTS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO CERTIFY THE MTW ANNUAL PLAN AMENDMENTS.   Action details Not applicable
RES-071549 1  ResolutionRESOLUTION 1. ADOPTING THE 2011-12 WATER POLLUTION CONTROL SERVICE CHARGES REPORT FOR FLOOD CONTROL ZONE ONE COUNTYWIDE; AND 2. DIRECTING STAFF TO FILE THE REPORT WITH THE COUNTY CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA, DATA ENTRY OR COMPUTATION ERRORS   Action details Not applicable
RES-071550 1  ResolutionRESOLUTION 1. ADOPTING THE 2011-12 WATER POLLUTION CONTROL SERVICE CHARGES REPORT FOR FLOOD CONTROL ZONE TWO — CITY OF PACIFICA; AND 2. DIRECTING STAFF TO FILE THE REPORT WITH THE COUNTY CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA, DATA ENTRY OR COMPUTATION ERRORS   Action details Not applicable
RES-071551 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE STATE DEPARTMENT OF MENTAL HEALTH FOR THE PURCHASE OF SERVICES AT STATE HOSPITALS FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION NOT TO EXCEED $971,234   Action details Not applicable
RES-071552 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA PSYCHIATRIC TRANSITIONS FOR THE PROVISION OF MENTAL HEALTH REHABILITATION SERVICES FOR THE PERIOD JULY 1, 2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $2,460,900; 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   Action details Not applicable
RES-071553 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEART AND SOUL FOR THE PROVISION OF CONSUMER-RUN PEER-SUPPORT SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $356,901; 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 I   Action details Not applicable
RES-071554 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JTEC HEALTHCARE CONSTRUCTION MANAGEMENT, INC., DOING BUSINESS AS JTEC HCM, INC., TO SERVE AS THE COUNTY'S OWNER REPRESENTATIVE IN RELATION TO THE DESIGN AND CONSTRUCTION OF THE SOUTH COUNTY HEALTH FACILITY FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, AND WITH A MAXIMUM FISCAL OBLIGATION OF $227,000; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM F   Action details Not applicable
RES-071555 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TELECARE CORPORATION FOR INPATIENT AND RESIDENTIAL PSYCHIATRIC TREATMENT SERVICES, DIRECT OBSERVATION THERAPY SERVICES FOR NON-ADHERENT TUBERCULOSIS PATIENTS, AND RESIDENTIAL REHABILITATION AND LONG-TERM CARE FOR CLIENTS OF THE PUBLIC GUARDIAN PROGRAM FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $7,597,582; AND B) AUTHORIZING THE CHIEF O   Action details Not applicable
RES-071556 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MICHAEL LEVINSON, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 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 W   Action details Not applicable
RES-071557 1  ResolutionRESOLUTION AUTHORIZING THE: A) COUNTY MANAGER AS THE SIGNATURE AUTHORITY ON THE GRANT APPLICATION AND TO EXECUTE THE AWARD AGREEMENT FROM THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY, GRANTING $414,440 IN FEDERAL FUNDS FOR SAN MATEO DRUG COURT ENHANCED TREATMENT PROJECT FOR THE TERM OF JANUARY 1, 2011 TO DECEMBER 31, 2011; 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 M   Action details Not applicable
RES-071558 1  ResolutionRESOLUTION AUTHORIZING: A) ACCEPTANCE OF FUNDS FROM THE STATE WATER RESOURCES CONTROL BOARD TO REMOVE FUEL UNDERGROUND STORAGE TANKS AND REM EDIATE PETROLEUM CONTAMINATION AT RAINER SERVICE STATION, 1905 EAST BAYSHORE ROAD, EAST PALO ALTO, IN AN AMOUNT NOT TO EXCEED $150,000 FOR THE TERM AUGUST 1, 2011 THROUGH JULY 31, 2012; B) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH GOLDER ASSOCIATES, INC. FOR THE PURPOSE OF SOIL EXCAVATION, FUEL UNDERGROUND STORAGE TANK REMOVAL, SOIL SAMPLING A   Action details Not applicable
RES-071559 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CRIME SCENE CLEANERS, INC., TO PROVIDE SPECIALIZED RESIDENTIAL CLEANING FOR THE PUBLIC GUARDIAN AND PUBLIC ADMINISTRATOR PROGRAMS FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, INCREASING THE FUNDING BY $110,000 FOR A NEW MAXIMUM OBLIGATION OF $350,000   Action details Not applicable
RES-071561 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSALS PROCESS FOR THE MEMORANDUM OF UNDERSTANDING WITH ALAMEDA COUNTY, AND THE AGREEMENTS WITH ROBERTA YUSBA, PEGGY JONES AND CHRISTINE DONIGER; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE: 1) A MEMORANDUM OF UNDERSTANDING (MOU) WITH ALAMEDA COUNTY TO HOST THE COUNTY OF SAN MATEO'S PERSONNEL INFORMATION AND PAYROLL SYSTEM (PIPS) FOR THE TERM JULY 26, 2011 THROUGH JULY 25, 2014, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL TWO-YEAR PERIOD FOR   Action details Not applicable
RES-071562 1  ResolutionRESOLUTION 1. WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE GORDIAN GROUP, WHICH IN NO EVENT SHALL THE COUNTY'S TOTAL FISCAL OBLIGATION UNDER THIS AGREEMENT EXCEED $500,000 (FIVE HUNDRED THOUSAND DOLLARS) FOR THE MAINTENANCE AND SUPPORT OF THE JOB ORDER GENERAL CONSTRUCTION SYSTEM, EFFECTIVE AUGUST 12, 2011 THROUGH AUGUST 11,2014 OR UPON EXPENDITURE OF THE NOT TO EXCEED AMOUNT; AND 2. AUTHORIZING THE DIRECTOR O   Action details Not applicable
RES-071563 1  ResolutionRESOLUTION AUTHORIZING THE: A. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FY 2010 BAY AREA URBAN AREA SECURITY INITIATIVE (UASI) GRANT FUNDS FOR SUPPORT OF THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER (NCRIC), IN AN AMOUNT NOT TO EXCEED $3,378,523, AND A TERM COMMENCING APRIL 1, 2011 THROUGH JANUARY 31, 2013; B. SHERIFF OR THE SHERIFF'S DESIGNEE TO SIGN GRANT ASSURANCES AND RELATED DOCUMENTS IN CONNECTION WITH THE FY 2   Action details Not applicable
RES-071564 1  ResolutionRESOLUTION A) AUTHORIZING THE TREASURER-TAX COLLECTOR TO EXECUTE AN AGREEMENT WITH THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. TO PROVIDE CUSTODY AND SAFEKEEPING SERVICES FOR THE SAN MATEO COUNTY INVESTMENT POOL FOR AN AMOUNT NOT TO EXCEED $200,000 FOR A THREE (3) YEAR TERM BEGINNING JULY 1, 2011 THROUGH JUNE 30, 2014 AND B) AUTHORIZING THE TREASURER-TAX COLLECTOR OR HER DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS IN AN AMOUNT NOT TO EXCEED $25,000.00.   Action details Not applicable