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RES-071511
| 1 | | | Resolution | RESOLUTION IN SUPPORT OF ASSEMBLY BILL 1103 (HUFFMAN), LAND USE: HOUSING ELEMENT | | |
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RES-071512
| 1 | | | Resolution | RESOLUTION IN SUPPORT OF SENATE BILL 517 (LOWENTHAL), HIGH SPEED RAIL AUTHORITY | | |
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RES-071513
| 1 | | | Resolution | RESOLUTION IN OPPOSITION TO ASSEMBLY BILL 1158 (CALDERON), DEFERRED DEPOSIT TRANSACTIONS | | |
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RES-071514
| 1 | | | Resolution | RESOLUTION IN SUPPORT OF ASSEMBLY BILL 828 (SWANSON), FOOD STAMPS: ELIGIBILITY: DRUG FELONIES | | |
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RES-071515
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT, DEED AND GRANT OF EASEMENT WITH OLEG VIGDORCHIK AND VIKTORIYA VIGDORCHIK FOR AN EMERGENCY VEHICLE TURNAROUND EASEMENT LOCATED AT 647 ACACIA LANE IN REDWOOD CITY, ACCEPTING AN EASEMENT FOR AN EMERGENCY VEHICLE TURNAROUND AND THE INSTALLATION AND MAINTENANCE OF THE TURNAROUND AS A CONDITION OF APPROVAL FOR THE SUBDIVISION OF THE PROPERTY; AND 2) COUNTY MANAGER OR HIS DESIGNEE TO RECORD THE AGREEMENT AND E | | |
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RES-071516
| 1 | | | Resolution | RESOLUTION IMPLEMENTING GOVERNMENT CODE SECTION 31641.04 IN SAN MATEO COUNTY | | |
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RES-071517
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF DECLARATION OF TRUST FOR MIDWAY VILLAGE | | |
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RES-071518
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CARDINAL HEALTH PHARMACY SERVICES, L.L.C. TO PROVIDE REMOTE ORDER ENTRY PHARMACY SERVICES FOR THE SAN MATEO MEDICAL CENTER FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM FISCAL OBLIGATION OF $600,000; 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 T | | |
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RES-071519
| 1 | | | Resolution | RESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH COMPUTRUST SOFTWARE CORPORATION FOR THE PROVISION OF A SPECIALIZED LICENSED SOFTWARE DATABASE, UPGRADES AND MAINTENANCE IN THE AMOUNT OF $121,000 FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE) | | |
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RES-071520
| 1 | | | Resolution | RESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH RONA CONSULTING GROUP FOR SAN MATEO MEDICAL CENTER LEAN TRANSFORMATION FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION $900,000; 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 CONTRACT TERM | | |
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RES-071521
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO FOR OUTREACH AND ENGAGEMENT SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $146,560; 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 THE | | |
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RES-071522
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REBEKAH CHILDREN'S SERVICES FOR THE PROVISION OF DAY TREATMENT SERVICES, MEDICATION SUPPORT, MENTAL HEALTH SERVICES, CASE MANAGEMENT, CRISIS INTERVENTION AND THERAPEUTIC BEHAVIORAL SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $116,858; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE T | | |
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RES-071523
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LOVELLA CALUYA-DIAZ, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $166,000; 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/AR | | |
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RES-071524
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO.1 TO THE AGREEMENT WITH TOYON ASSOCIATES INC., EXPANDING THE SCOPE OF THE THIRD-PARTY REIMBURSEMENT CONSULTING SERVICES REQUIRED FOR REGULATORY COMPLIANCE AND INCREASING THE AMOUNT BY $180,000, FOR A NEW MAXIMUM OBLIGATION OF $888,940, WITH NO CHANGE IN TERM OF MARCH 1, 2009 THROUGH JUNE 30,2012; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGA | | |
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RES-071525
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT WITH DANIEL T. KRESTELLER, C.P.A., M.S. TO PROVIDE CERTIFIED PUBLIC ACCOUNTANT/TAX PREPARER SERVICES FOR THE PUBLIC GUARDIAN AND PUBLIC ADMINISTRATOR PROGRAMS FOR THE TERM OF JANUARY 1, 2011 THROUGH DECEMBER 31, 2011, AND INCREASING FUNDING BY $35,000 FOR A NEW MAXIMUM FISCAL OBLIGATION OF $125,000 | | |
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RES-071526
| 1 | | | Resolution | RESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ASPIRANET TO PROVIDE ADMINISTRATION OF A "CHANGE OF PLACEMENT PROGRAM" FOR DEPENDENT CHILDREN AT THE COUNTY'S TOWER HOUSE RECEIVING HOME LOCATED IN SAN MATEO, FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $166,681, AND B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODI | | |
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RES-071527
| 1 | | | Resolution | RESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAN MATEO COUNTY OFFICE OF EDUCATION (SMCOE) TO PROVIDE EDUCATIONAL SERVICES FOR CHILDREN IN THE SHELTER/FOSTER CARE SYSTEM, FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $101,970, $33,650 IS NET COUNTY COST; AND B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFIY TH | | |
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RES-071528
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH ENVIRONMENTAL SCIENCE ASSOCIATES FOR THE PROVISION OF ADMINISTRATIVE AND TECHNICAL SUPPORT TO THE SAN FRANCISCO INTERNATIONAL AIRPORT/COMMUNITY ROUNDTABLE TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $60,000, FROM $120,000 TO $180,000, AND TO EXTEND THE TERM FROM JULY 16, 2011 TO JULY 15, 2012 | | |
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RES-071529
| 1 | | | Resolution | RESOLUTION AMENDING THE PLANNING AND BUILDING DEPARTMENT'S SERVICE FEE SCHEDULES TO INCLUDE AN INFORMATION TECHNOLOGY SURCHARGE | | |
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RES-071530
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE COUNTY MANAGER, OR HIS DESIGNEE, TO EXECUTE: 1. MEMORANDA OF UNDERSTANDING FOR THE IMPLEMENTATION OF THE JAMES V. FITZGERALD AREA OF SPECIAL BIOLOGICAL SIGNIFICANCE POLLUTION REDUCTION PROGRAM WITH THE SAN FRANCISCO ESTUARY INSTITUTE IN AN AMOUNT NOT TO EXCEED $490,000; AND WITH THE SAN MATEO COUNTY RESOURCE CONSERVATION DISTRICT IN AN AMOUNT NOT TO EXCEED $500,000, EACH FOR THE TERM OF MAY 24, 2011 THROUGH MAY 1,2015; AND 2. NON-SUBSTANTIVE ADDITIONS, CL | | |
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RES-071531
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH STAPLES CONSTRUCTION COMPANY, INC. IN AN AMOUNT NOT TO EXCEED $4,212,722 FOR THE JOB ORDER CONTRACT (J0C-1103) — GENERAL CONSTRUCTION, COUNTY OF SAN MATEO 2. DIRECTOR OF PUBLIC WORKS AND/OR HIS DESIGNEE, TO ISSUE AND EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO, INDIVIDUAL AND/OR SEPARATE JOB ORDERS UNDER THIS AGREEMENT WHICH JOB ORDERS, IN AGGREGATE, SHALL NOT EXCEED $4,212,722. | | |
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RES-071532
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH MTM CONSTRUCTION, INC. IN AN AMOUNT NOT TO EXCEED $4,212,722 FOR THE JOB ORDER CONTRACT (JOC-1104) — GENERAL CONSTRUCTION, COUNTY OF SAN MATEO 2. DIRECTOR OF PUBLIC WORKS AND/OR HIS DESIGNEE, TO ISSUE AND EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO, INDIVIDUAL AND/OR SEPARATE JOB ORDERS UNDER THIS AGREEMENT WHICH JOB ORDERS, IN AGGREGATE, SHALL NOT EXCEED $4,212,722 | | |
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RES-071533
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING THE PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, FOR THE 2011 COASTSIDE CAPE AND CHIP SEAL ROAD IMPROVEMENT PROJECT; AND 2. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH BOND BLACKTOP, INC., IN THE AMOUNT OF $519,812.90, FOR THE ENTIRE WORK; AND 3. AUTHORIZIrsiG THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS TO GRANT TIME EXTENSIONS FOR PROJECT COMPLETION AND PAYMENT UP TO A | | |
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RES-071534
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE COUNTY OF SAN MATEO BICYCLE AND PEDESTRIAN ENHANCEMENTS PROJECT; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS THREE TIMES IN A WEEKLY LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED PROPOSALS TO BE RECEIVED BY THURSDAY, AUGUST 4, 2011 AT 2:30 P.M., IN THE OFFICE OF THE CLERK OF T | | |
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