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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/7/2011 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-04573 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04574 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04575 1  OrdinanceINTRODUCTION OF AN ORDINANCE ADDING SECTION 2.91.040 TO TITLE 2, ARTICLE 2.9, CHAPTER 2.91 OF THE SAN MATEO COUNTY ORDINANCE CODE DELEGATING INVESTMENT AUTHORITY TO THE COUNTY TREASURER SUBJECT TO ANNUAL RENEWAL AND WAIVER OF READING THE ORDINANCE IN ITS ENTIRETY   Action details Not applicable
RES-071436 1  ResolutionRESOLUTION AUTHORIZING MODIFICATIONS TO THE RULES AND REGULATIONS OF THE GENERAL ASSISTANCE (GA) PROGRAM BY: A) REVISING THE ELIGIBILITY DETERMINATION RE-APPROVAL CYCLE FOR GA RECIPIENTS FROM MONTHLY TO QUARTERLY; B) LIMITING THE NUMBER OF SEPARATE VENDOR TRANSACTIONS PER GA RECIPIENT TO A MAXIMUM OF FIVE VOUCHERS PER MONTH; C) UTILIZING ESTATE RECOVERY AS THE PRIMARY METHOD TO OBTAIN REPAYMENT OF AID AS OPPOSED TO EXECUTING LIENS ON GA RECIPIENTS' ASSETS; AND D) ALIGNING GA GRANTS WITH CALWORKS   Action details Not applicable
RES-071437 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH PACIFICA COMMUNITY TELEVISION FOR PUBLIC, EDUCATION, AND GOVERNMENTAL ACCESS TELEVISION SERVICES FOR THE MOSS BEACH, MONTARA, EL GRANADA, PRINCETON, PESCADERO, AND LA HONDA AREAS, EFFECTIVE JUNE 7, 2011 TO JUNE 30, 2015.   Action details Not applicable
RES-071438 1  ResolutionRESOLUTION AMENDING RESOLUTION NO. 067917 TO AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO DISTRIBUTE PUBLIC, EDUCATION, AND GOVERNMENTAL ACCESS CAPITAL GRANT FUNDS TO THE PUBLIC, EDUCATION, AND GOVERNMENTAL ACCESS PROVIDER FOR THE COUNTY COASTSIDE AREA.   Action details Not applicable
RES-071439 1  ResolutionRESOLUTION INCREASING THE MEMBERSHIP OF THE COMMISSION ON THE STATUS OF WOMEN   Action details Not applicable
RES-071440 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COUNTY BAR ASSOCIATION FOR PRIVATE DEFENDER PROGRAM SERVICES FOR THE PERIOD OF JULY 1, 2011 THROUGH JUNE 30, 2012   Action details Not applicable
RES-071441 1  ResolutionRESOLUTION AUTHORIZING AND AGREEING TO ACCEPT THE EXCHANGE OF PROPERTY TAX REVENUES BETWEEN THE COUNTY OF SAN MATEO AND THE CITY OF REDWOOD CITY FOR THE PROPOSED ANNEXATION OF THE PROPERTIES LOCATED AT 1250, 1252 AND 1254 EDGEWOOD ROAD   Action details Not applicable
RES-071442 1  ResolutionRESOLUTION SETTING TUESDAY, JULY 26, 2011 AT 9:00 A.M. AS TIME AND PLACE FOR A PUBLIC HEARING ON: 1. THE SEWER SERVICE RATE INCREASE FOR THE BURLINGAME HILLS SEWER MAINTENANCE DISTRICT; AND 2. FILING OF THE SEWER SERVICE CHARGES REPORT FOR FISCAL YEAR 2011- 12 FOR THE TEN COUNTY SEWER MAINTENANCE AND SANITATION DISTRICTS BASED ON THE SEWER SERVICE RATES SET FOR FY 2011-12; AND 3. DIRECTING THE NECESSARY NOTICES FOR SAID HEARING   Action details Not applicable
RES-071443 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE COLMA CREEK FLOOD CONTROL CHANNEL WALL REPAIR PROJECT; AND 2. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH PROVEN MANAGEMENT, INC., IN THE AMOUNT OF $2,290,280, FOR THE ENTIRE WORK LISTED IN THE BASE AND ADD ALTERNATE SCHEDULES FOR THE COLMA CREEK FLOOD CONTROL CHANNEL WALL REPAIR PROJECT; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO   Action details Not applicable
RES-071444 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT THE BOARD TO EXECUTE AN AGREEMENT WITH 7TH AVENUE CENTER, LLC FOR THE PROVISION OF LOCKED PSYCHIATRIC CARE FOR CLIENTS FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2014, FORA MAXIMUM OBLIGATION OF $1,457,680; 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   Action details Not applicable
RES-071445 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ACHEIVEKIDS FOR THE PROVISION OF NON-PUBLIC SCHOOL-BASED MENTAL HEALTH SERVICES FOR CHILDREN AND ADOLESCENTS FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $431,740; AND B) CHIEF OF THE HEALTH SYSTEM 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 MO   Action details Not applicable
RES-071446 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH R HOUSE FOR THE PROVISION OF DAY TREATMENT SERVICES, MENTAL HEALTH SERVICES, CRISIS INTERVENTION, AND MEDICATION SUPPORT SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $126,590; 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   Action details Not applicable
RES-071447 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH VISIONS RECYCLING, INC., TO PROVIDE LATEX PAINT RECYCLING SERVICES FOR THE TERM AUGUST 1, 2011 THROUGH JULY 31, 2014, IN THE AMOUNT OF $550,000; 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 T   Action details Not applicable
RES-071448 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH J. MUIR HOOPER, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $336,448; 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 WIT   Action details Not applicable
RES-071449 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DEVAL SHAH, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $313,296; 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-071450 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH APPLEONE EMPLOYMENT SERVICES FOR TEMPORARY STAFFING SERVICES; INCREASING THE MAXIMUM OBLIGATION BY $11,497 TO $369,847, WITH NO CHANGE TO THE AGREEMENT TERM OF NOVEMBER 1,2008 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071451 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE BROADLANE GROUP, INC./MEDASSETS SUPPLY CHAIN SYSTEMS, LLC FOR THE TERM OF FEBRUARY 1,2011 THROUGH JANUARY 31, 2016, WITH TWO ONE-YEAR EXTENSIONS, FOR PROFESSIONAL REGISTRY STAFFING SERVICES WITH A MAXIMUM FISCAL OBLIGATION OF $16,569,000 IN AGGREGATE FOR ALL PROLUCENT WORKFORCE MANAGEMENT-RELATED SERVICES; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIF   Action details Not applicable
RES-071452 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO EACH OF THE AGREEMENTS WITH ADDUS HEALTHCARE, INC.; ARCADIA HEALTH SERVICES, INC., DOING BUSINESS AS ARCADIA HEALTH CARE; GOOD SHEPHERD HOLDINGS CORP., DOING BUSINESS AS BRIGHTSTAR CARE OF SAN MATEO; MEDICAL CARE PROFESSIONALS; AND NP PLUS, LLC, DOING BUSINESS AS PROFESSIONAL HEALTHCARE AT HOME, INCREASING THE COLLECTIVE AMOUNT BY $970,000 FOR FY 2011-12 FOR A TOTAL OF $1,940,000 WITH NO CHANGE TO THE TERM OF JUL   Action details Not applicable
RES-071453 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON HEALTH SYSTEM CONTRACTS FROM JULY 1,2011 THROUGH SEPTEMBER 30, 2011   Action details Not applicable
RES-071455 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA LIBRARY SYSTEM TO OPERATE THE COMMUNITY INFORMATION PROGRAM (CIP), FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2014, IN THE AMOUNT OF $300,000; $90,000 IS NET COUNTY COST; AND C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO   Action details Not applicable
RES-071456 1  ResolutionRESOLUTION (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK TO PROVIDE OUTREACH AND CASE MANAGEMENT SERVICES, FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2014, IN THE AMOUNT OF $240,000; $240,000 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,   Action details Not applicable
RES-071457 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BAORD TO EXECUTE A THREE YEAR AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE TRANSITIONAL HOUSING PLUS PROGRAM (THP-PLUS) TO POST EMANCIPATED FOSTER YOUTH, FOR THE TERM OF JULY 1, 2011 THROUGH JUNE 30, 2014, IN THE AMOUNT OF $761,400,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 MAXIMUM FISCAL OBLIGATION BY NO MO   Action details Not applicable
RES-071458 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES (ECCF) TO (1) REDUCE FUNDS FOR FY 2010-11 IN THE AMOUNT OF $46,823 CHANGING THE OBLIGATION FOR FY 2010-11 FROM $488,227 TO $441,404 TO MEET THE STATE ALLOCATION REDUCTION AND REDUCE THE NET COUNTY COST TO THE HUMAN SERVICES AGENCY BUDGET; AND (2) EXTEND THE TERM BY 12 MONTHS TO JULY 1, 2010 TO JUNE 30, 2012; AND (3) ADD FUNDING FOR FY 2011-12 TO PROVIDE SUPPOR   Action details Not applicable
RES-071459 1  ResolutionRESOLUTION AUTHORIZING THE: A) COUNTY TO PARTICIPATE IN THE BAY AREA REGIONAL INTEROPERABLE COMMUNICATIONS SYSTEM (BAYRICS) JOINT POWERS AUTHORITY; AND B) PRESIDENT OF THE BOARD TO EXECUTE THE JOINT POWERS AGREEMENT TO ESTABLISH THE BAY AREA REGIONAL INTEROPERABLE COMMUNICATIONS SYSTEM (BAYRICS) AUTHORITY; AND C) COUNTY'S TOTAL ANNUAL FISCAL OBLIGATION OF $24,500 TO PARTICIPATE IN THE BAYRICS JOINT POWERS AUTHORITY   Action details Not applicable
RES-071460 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITHPREVAILING WAGE SCALE REQUIREMENTS FOR THE PESCADERO LANDFILL CLOSURE PROJECT; AND 2. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH STEVENS CREEK QUARRY, INC., IN THE AMOUNT OF $715,300, FOR THE ENTIRE WORK; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT, NOT TO EXCEED $71,530, OR APPROXIMATELY 10% OF THE AGREEMENT   Action details Not applicable
RES-071461 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO EXECUTE: A) A GRANT AGREEMENT FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION TO BE USED FOR THE MARBLED MURRELET RESTORATION AND CORVID MANAGEMENT PROJECT IN THE AMOUNT OF $54,000 B) ANY OTHER DOCUMENTS ASSOCIATED WITH THE ACCEPTANCE OF THE GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION IN THE AMOUNT OF $54,000.   Action details Not applicable
RES-071462 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF HALF MOON BAY FOR THE PROVISION OF TRANSFERRING PERSONNEL AND EQUIPMENT TO THE COUNTY EFFECTIVE JUNE 12, 2011 AS A RESULT OF TRANSFERRING LAW ENFORCEMENT SERVICES FROM THE HALF MOON BAY POLICE DEPARTMENT TO THE SHERIFF'S OFFICE; 2. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF HALF MOON BAY FOR THE PROVISION OF LAW ENFORCEMENT SERVICES PROVIDED BY THE SHERIFF'S OFFICE, FOR A TERM COMM   Action details Not applicable
RES-071463 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071464 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH TURBO DATA SYSTEMS, INC. FOR THE PROVISION OF CITATION PROCESSING AND ADJUDICATION OF COUNTY AGENCY ISSUED PARKING CITATIONS, EXTENDING THE TERM THREE (3) YEARS FROM JUNE 30, 2011 TO JUNE 30, 2014   Action details Not applicable
RES-071465 1  ResolutionRESOLUTION INCREASING THE SHERIFF'S OFFICE JAIL ACCESS FEE BY $37 TO $340 FOR FY 2011-12, PURSUANT TO GOVERNMENT CODE SECTIONS 29551-29552   Action details Not applicable