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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/28/2011 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
RES-071490 1  ResolutionRESOLUTION AUTHORIZING REVISIONS TO THE FINANCIAL ASSISTANCE PROGRAMS POLICIES   Action details Not applicable
RES-071491 1  ResolutionRESOLUTION ADOPTING THE SUCCESSOR MEMORANDUM OF UNDERSTANDING WITH THE LAW ENFORCEMENT UNIT (LEU) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF JUNE 13, 2010 THROUGH JUNE 7, 2014   Action details Not applicable
RES-071492 1  ResolutionRESOLUTION ADOPTING THE SUCCESSOR MEMORANDUM OF UNDERSTANDING WITH THE UNION OF AMERICAN PHYSICIANS AND DENTISTS (UAPD) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF AUGUST 8, 2010 THROUGH OCTOBER 13, 2012   Action details Not applicable
RES-071493 1  ResolutionRESOLUTION EXTENDING THE PROVISION OF CONTINUED EMPLOYMENT STATUS FOR RESERVISTS CALLED FOR DUTY IN CONNECTION WITH MILITARY EXPEDITIONS AND OPERATIONS TO COMBAT TERRORISM AND IN CONNECTION WITH MILITARY OPERATIONS IN IRAQ   Action details Not applicable
RES-071494 1  ResolutionRESOLUTION AMENDING THE FIRE MARSHAL SERVICE FEE SCHEDULE TO INCLUDE FEES FOR RESPONSE TO FALSE FIRE ALARMS   Action details Not applicable
RES-071495 1  ResolutionRESOLUTION AT YOUR REGULARLY SCHEDULED BOARD MEETING SETTING JULY 26, 2011 AT 9:00 AM AS THE TIME AND PLACE FOR A PUBLIC HEARING ON THE FILING OF THE GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT FOR COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS) FOR FISCAL YEAR 2011-12   Action details Not applicable
RES-071496 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. HI-1112-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE HEALTH INSURANCE COUNSELING AND ADVOCACY PROGRAM FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $286,547; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT 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-071497 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SANTA CLARA COUNTY FOR ONE BED AT THE SANTA CLARA COUNTY MAIN JAIL FOR SAN MATEO COUNTY INMATE-PATIENTS FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $1,748,093; 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 AG   Action details Not applicable
RES-071498 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JEFFERSON UNION HIGH SCHOOL DISTRICT C/O DALY CITY YOUTH HEALTH CENTER FOR THE PROVISION OF MENTAL HEALTH SERVICES, OUTPATIENT MENTAL HEALTH SERVICES, AND HIGH SCHOOL BEHAVIORAL HEALTH CAREER PATHWAYS PROJECT FOR THE TERM JULY 1, 2011 THROUGH JUNE 30,2012, FORA MAXIMUM OBLIGATION OF $131,279; ANDB) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGA   Action details Not applicable
RES-071499 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ALLIANCE HEALTHCARE SERVICES, INC., A DELAWARE CORPORATION DOING BUSINESS AS ALLIANCE IMAGING, FOR MOBILE MAGNETIC RESONANCE IMAGING SERVICES FOR THE TERM OF APRIL 15, 2011 THROUGH APRIL 14, 2016, FOR A MAXIMUM OBLIGATION OF $2,575,000; 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 MODIF   Action details Not applicable
RES-071500 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FRONT STREET, INC., FOR THE PROVISION OF BOARD AND CARE SERVICES FOR OLDER ADULTS FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $2,301,600; 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 TER   Action details Not applicable
RES-071501 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH OMAL BANI SABERI, L.C.S.W. FOR THE PROVISION OF SPECIALTY OUTPATIENT MENTAL HEALTH SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $120,000; 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 MODIFI   Action details Not applicable
RES-071502 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARDTO EXECUTE AN AGREEMENT WITH BURTON WHITE, M.D.FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2014, FOR A MAXIMUM OBLIGATION OF $15,000; 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-071503 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH VILMA ANDARI AND FERNANDO JAUREGUI FOR SHAPEDOWN SERVICES, FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $221,800; 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 AND/OR SER   Action details Not applicable
RES-071504 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH COUNTY OF ALAMEDA ON BEHALF OF ALAMEDA COUNTY WORKFORCE INVESTMENT BOARD (ACWIB) TO PROVIDE SUPPORT TO THE HOME ENERGY RETROFIT OCCUPATIONS (HERO) TRAINING PROGRAMS AND PARTNERS FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $315,000, THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S   Action details Not applicable
RES-071505 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH THE MULTICULTURAL INSTITUTE TO PROVIDE STREET-BASED OUTREACH EMPLOYMENT MATCHING SERVICES FOR DAY LABORERS AND EMPLOYERS, INCREASING THE AMOUNT BY $148,320 FOR A TOTAL OBLIGATION OF $296,640 OF WHICH, $296,640 IS NET COUNTY COST, EXTENDING THE TERM BY TWELVE (12) MONTHS THROUGH JUNE 30, 2012   Action details Not applicable
RES-071506 1  ResolutionRESOLUTION AUTHORIZING (A) THE HUMAN SERVICES AGENCY (HSA) TO PURCHASE BUS TICKETS AND BUS PASSES IN AN AMOUNT NOT TO EXCEED $249,000 THROUGH SEPTEMBER 30, 2011; AND (B) THE CONTROLLER TO DIRECT PAY INVOICES FROM SAN MATEO COUNTY TRANSIT DISTRICT (SAMTRANS), FOR THE COST OF BUS TICKETS AND BUS PASSES IN AN AMOUNT NOT TO EXCEED $249,000 THROUGH SEPTEMBER 30, 2011   Action details Not applicable
RES-071507 1  ResolutionRESOLUTION ADOPTING THE PROPOSED SCHEDULE OF FEES FOR THE USE OF PARK AND COYOTE POINT MARINA FACILTIES, EFFECTIVE JULY 1, 2011   Action details Not applicable
RES-071508 1  ResolutionRESOLUTION: 1) AUTHORIZING THE ACCEPTANCE OF DONATIONS IN THE AMOUNT OF $339,672, OF WHICH $25,000 WAS ORIGINALLY BUDGETED FOR COORDINATION OF VOLUNTEER SERVICES, AND IN-KIND GIFTS FOR FY2011 FROM THE SAN MATEO COUNTY PARKS AND RECREATION FOUNDATION IN THE AMOUNT OF $390,793; AND 2) APPROVE AN APPROPRIATION TRANSFER REQUEST IN THE AMOUNT OF $314,672 FROM UNANTICIPATED REVENUE TO VARIOUS PARK FUNDS   Action details Not applicable
RES-071509 1  ResolutionAPPROPIRATION TRANSFER REQUEST   Action details Not applicable
RES-071510 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF to: A. NEGOTIATE AND EXECUTE AN AGREEMENT WITH SARES REGIS GROUP, FOR JAIL CONSTRUCTION USER LIAISON SERVICES FOR THE TERM OF JULY 1, 2011 THROUGH MARCH 31, 2015, IN AN AMOUNT NOT TO EXCEED $1,116,000 AND B. EXECUTE SUBSEQUENT AMENDMENTS TO THE AGREEMENT PROVIDED THAT SUCH AMENDMENTS DO NOT INCREASE THE AGGREGATE PAYMENT AMOUNT BY MORE THAN $25,000   Action details Not applicable