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ORD-04576
| 1 | | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NUMBER 04515 | | |
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RES-071466
| 1 | | | Resolution | RESOLUTION RATIFYING THE MEMORANDUM OF UNDERSTANDING WITH THE CITY AND COUNTY OF SAN FRANCISCO REGARDING THE APPLICATION OF THE SAN FRANCISCO LOCAL HIRING POLICY FOR CONSTRUCTION LOCATED WITHIN SAN MATEO COUNTY | | |
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RES-071467
| 1 | | | Resolution | RESOLUTION AUTHORIZING: A) THE MODIFICATION OF THE COMPENSATION SCHEDULES SET FORTH IN THE COUNTY'S AGREEMENTS FOR COMPENSATION FOR THE COLLECTION OF SPECIAL ASSESSMENTS, SPECIAL TAXES, AND SPECIAL CHARGES TO BE LEVIED ON MORE THAN 200,000 PARCELS; AND B) THE CONTROLLER OR HIS DESIGNEE TO EXECUTE A REVENUE AGREEMENT WITH THE SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT FOR THE COLLECTION OF SPECIAL TAXES FOR THE TERM OF FY 2010-11 THROUGH FY 2013-14 AT A RATE OF $85,000 PER YEAR. | | |
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RES-071468
| 1 | | | Resolution | RESOLUTION SETTING EMPLOYER AND MEMBER CONTRIBUTION RATES FOR THE SAN MATEO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION FOR FISCAL YEAR 2011-12 IN ACCORDANCE WITH GOVERNMENT CODE SECTIONS 31453 AND 31454 | | |
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RES-071469
| 1 | | | Resolution | RESOLUTION AUTHORIZING A CONTRIBUTION OF $98,000 TO THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY FROM THE SAN FRANCISQUITO CREEK FLOOD CONTROL ZONE 2, WHICH REPRESENTS THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT'S CONTRIBUTION TO SUPPORT THE JOINT POWERS AUTHORITY'S ADMINISTRATIVE BUDGET FOR THE 2011-12 FISCAL YEAR | | |
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RES-071470
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. AP-1112-08 FOR FUNDING UNDER TITLES III AND VII OF THE OLDER AMERICANS ACT WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE CONTINUATION OF NUTRITION, SUPPORTIVE, AND EMPLOYMENT COMMUNITY-BASED SERVICES FOR THE TERM OF JULY 1,2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $2,811,169; 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 AG | | |
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RES-071471
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT SUPERSEDING AGREEMENT 57000-11-C226 WITH CASA COLINA REHABILITATION CENTERS/PADUA VILLAGE FOR NON-MEDICAL LONG-TERM LIVING SERVICES IN THE AMOUNT OF $250,000 FOR THE TERM OF MAY 1,2011 THROUGH JUNE 30, 2012; 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 SERVIC | | |
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RES-071472
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CATHOLIC CHARITIES CYO FOR THE PROVISION OF DAY TREATMENT REHABILITATION SERVICES AND OTHER MENTAL HEALTH SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $117,800; 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 SERVICE | | |
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RES-071473
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CHARIS YOUTH CENTER FOR THE PROVISION OF DAY TREATMENT SERVICES, MEDICATION SUPPORT SERVICES AND THERAPEUTIC BEHAVIORAL SERVICES, FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $200,000; 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 | | |
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RES-071474
| 1 | | | Resolution | ADOPT A RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO TO COMPLETE A PILOT FOR AN INTER-DISCIPLINARY TEAM-BASED CARE MANAGEMENT MODEL FOR HIGH UTILIZATION PATIENTS FOR THE TERM DECEMBER 1, 2010 THROUGH DECEMBER 31, 2013, FOR A MAXIMUM OBLIGATION OF $177,500; AND B) CHIEF OF HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND /OR MODIFY THE | | |
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RES-071475
| 1 | | | Resolution | ADOPT A RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA FAMILY SERVICE FOR THE PROVISION OF SENIOR PEER COUNSELING SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $283,140; 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 | | |
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RES-071476
| 1 | | | Resolution | ADOPT A RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PRINS, WILLIAMS & ASSOCIATES, LLC TO PROVIDE RESEARCH AND EVALUATION SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $269,533; 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 | | |
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RES-071477
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH UNITY CARE GROUP, INC. FOR THE PROVISION OF MENTAL HEALTH SERVICES, MEDICATION SUPPORT, CRISIS INTERVENTION, CASE MANAGEMENT, AND THERAPEUTIC BEHAVIORAL SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $116,720; 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), | | |
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RES-071478
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH RONALD GREENWALD, MD TO PROVIDE NEUROSURGERY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM FISCAL OBLIGATION OF $579,696; 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 WITH | | |
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RES-071479
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH CALIFORNIA EMERGENCY PHYSICIANS MEDICAL GROUP TO PROVIDE EMERGENCY MEDICAL SERVICES AND CORRECTIONAL HEALTH SERVICES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, INCREASING THE AMOUNT BY $57,000 TO A MAXIMUM FISCAL OBLIGATION OF $4,372,000 | | |
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RES-071480
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT, TO THE AGREEMENT WITH MEDASSETS SUPPLY CHAIN SYSTEMS, LLC TO PROVIDE CONTRACT MANAGER / CONTRACT MANAGER PRO / RAPID RESERVES SERVICES FOR THE TERM OF FEBRUARY 1,2011 THROUGH JANUARY 31, 2016, WITH TWO ONE-YEAR EXTENSIONS, IN AN AMOUNT NOT TO EXCEED $750,000; 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 AGGR | | |
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RES-071481
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE ESTABLISHMENT OF THE BEHAVIORAL HEALTH AND RECOVERY SERVICES REPRESENTATIVE PAYEE PETTY CASH/REVOLVING FUND IN THE AMOUNT OF $2,000 | | |
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RES-071482
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO AMEND THE HALF MOON BAY SENIOR CAMPUS PREDEVELOPMENT LOAN AGREEMENT WITH MID-PEN HOUSING INCREASING THE AMOUNT BY $225,000 FOR A TOTAL OF $425,000 TO PURCHASE NECESSARY WATER RIGHTS AND CONNECTIONS. | | |
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RES-071483
| 1 | | | Resolution | RESOLUTION (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC) TO PROVIDE MANAGEMENT SERVICES FOR THE OVERSIGHT OF WELFARE CLIENTS DATA SYSTEMS (WCDS), FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $112,766; $5,638 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS | | |
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RES-071484
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH NORTH WOODS CONSULTING PARTNERS, INC., TO PROVIDE ADDITIONAL SOFTWARE LICENSES, MAINTENANCE AND PROGRAM REPORTING FOR THE DOCUMENT MANAGEMENT SYSTEM, EXTENDING THE TERM BY 12 MONTHS TO, APRIL 1, 2010 THROUGH JUNE 30, 2012, INCREASING THE AMOUNT BY $72,560 FOR A TOTAL OBLIGATION OF $1,641,240 | | |
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RES-071485
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO: 1. APPLY FOR AND ACCEPT A CALIFORNIA STATE COASTAL CONSERVANCY GRANT FOR THE DEVILS SLIDE COASTAL TRAIL PROJECT IN THE AMOUNT OF $500,000; AND 2. EXECUTE ANY OTHER DOCUMENTS ASSOCIATED WITH ACCEPTANCE OF THE GRANT FUNDING FROM THE CALIFORNIA STATE COASTAL CONSERVANCY IN THE AMOUNT OF $500,000 | | |
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RES-071486
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE RECONSTRUCTION OF PORTIONS OF PRINCETON AVENUE AND BROADWAY - PRINCETON-BY-THE-SEA; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE 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, JULY 14, 2011 AT 2:30 P.M., IN THE OFFICE OF TH | | |
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RES-071487
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FY 2010 URBAN AREA SECURITY INITIATIVE (UASI) FUNDS TO SAN MATEO COUNTY IN AN AMOUNT NOT TO EXCEED $2,342,219 AND A TERM COMMENCING APRIL 1, 2011 THROUGH JANUARY 31, 2013; 2. SHERIFF OR SHERIFF'S DESIGNEE(S) TO SIGN APPENDIX B, GRANT ASSURANCES; AND 3. SHERIFF IN HIS CAPACITY AS OFFICE OF EMERGENCY SERVICES (OES) AREA COORDINATOR TO EXECUTE CONTRACT AMEN | | |
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RES-071488
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO TO THE AGREEMENT WITH BELMONT-SAN CARLOS FIRE DEPARTMENT FOR THE PROVISION OF COUNTYWIDE HAZARDOUS MATERIALS (HAZMAT) RESPONSE SERVICES, INCREASING THE AMOUNT NOT TO EXCEED BY $135,746, FROM $1,930,619 TO $2,066,365, AND EXTENDING THE TERM 104 DAYS FROM JUNE 30, 2011 TO OCTOBER 12, 2011 | | |
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