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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/24/2011 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-04553 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 20, "S-105" DISTRICT, TO (1) REVISE SECTION 6300.14.50 TO GRANT FLOOR AREA ADJUSTMENTS FOR SUBSTANDARD LOT AFFORDABLE HOUSING DEVELOPMENT OR VOLUNTARY LOT MERGER; (2) ADD SECTION 6300.14.60 TO ESTABLISH IMPERVIOUS SURFACE LIMIT CRITERIA; AND (3) ADD SECTION 6300.14.100 TO ESTABLISH WINTER GRADING CRITERIA   Action details Not applicable
ORD-04554 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 20, "S-17" DISTRICT, TO (1) REVISE SECTION 6300.2.5 TO GRANT FLOOR AREA ADJUSTMENTS FOR SUBSTANDARD LOT AFFORDABLE HOUSING DEVELOPMENT OR VOLUNTARY LOT MERGER; (2) ADD SECTION 6300.2.7 TO ESTABLISH IMPERVIOUS SURFACE LIMIT CRITERIA; AND (3) ADD SECTION 6300.2.11 TO ESTABLISH WINTER GRADING CRITERIA   Action details Not applicable
ORD-04555 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 20, "S-94" DISTRICT, TO (1) REVISE SECTION 6300.9.11.60 TO GRANT FLOOR AREA ADJUSTMENTS FOR SUBSTANDARD LOT AFFORDABLE HOUSING DEVELOPMENT OR VOLUNTARY LOT MERGER; (2) ADD SECTION 6300.9.11.70 TO ESTABLISH IMPERVIOUS SURFACE LIMIT CRITERIA; AND (3) ADD SECTION 6300.9.11.110 TO ESTABLISH WINTER GRADING CRITERIA   Action details Not applicable
ORD-04556 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 15, NEIGHBORHOOD COMMERCIAL (C-1) DISTRICT, TO (1) REVISE SECTION 6251 TO RESTRICT RESIDENTIAL USES TO ABOVE THE GROUND FLOOR IN THE MIDCOAST LCP UPDATE PROJECT AREA; (2) ADD SECTION 6253 TO ENACT AN IMPERVIOUS SURFACE LIMIT FOR THE PROJECT AREA; (3) ADD SECTION 6254 TO ENACT WINTER GRADING CRITERIA FOR THE PROJECT AREA; AND (4) ADD APPENDIX SHOWING THE PROJECT AREA MAP   Action details Not applicable
ORD-04557 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 20, SECTION 6300, S DISTRICT REGULATIONS, TO REVISE SECTION 6300 TO CHANGE THE HEIGHT AND FRONT SETBACK LIMITS OF BUILDINGS ON PARCELS ZONED C-1/S-3 IN THE MIDCOAST LCP UPDATE PROJECT AREA   Action details Not applicable
ORD-04558 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE(ZONING ANNEX) CHAPTER 16.5, COASTSIDE COMMERCIAL RECREATION(CCR) DISTRICT, TO (1) ADD SECTION 6269.6 TO ENACT AN IMPERVIOUS SURFACE LIMIT; AND (2) ADD SECTION 6270.7 TO ENACT WINTER GRADING CRITERIA   Action details Not applicable
ORD-04559 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 18.5, WATERFRONT (W) DISTRICT, TO (1) ADD SECTION 6288.0.4 TO ENACT AN IMPERVIOUS SURFACE LIMIT; (2) ADD SECTION 6289.1.5 TO ENACT WINTER GRADING CRITERIA; AND (3) REVISESECTION 6289.2 TO INCREASE THE NUMBER OF CARETAKER'S QUARTERS PERMITTED AND ENACT A MINIMUM PARCEL AREA FOR CARETAKER'S QUARTERS   Action details Not applicable
ORD-04560 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 17, LIGHT INDUSTRIAL (M-1) DISTRICT, TO (1) ADDSECTION 6276 TO ENACT AN IMPERVIOUS SURFACE LIMIT FOR THE MIDCOASUPDATE PROJECT AREA; AND (2) ADD SECTION 6277 TO ENACT WINTER GRADING CRITERIA FOR THE PROJECT AREA   Action details Not applicable
ORD-04561 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) TO ADD CHAPTER 12.6 (SECTIONS 6229.0 TO 6229.4) WHICH ENACTS EL GRANADA GATEWAY "EG" ZONING DISTRICT REGULATIONS   Action details Not applicable
ORD-04562 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE SECTION 6115 (ZONING MAPS) TO REZONE PARCELS AT THE "BURNHAM STRIP" IN EL GRANADA FROM "COSC/DR" TO "EG/DR"   Action details Not applicable
ORD-04563 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 21A, PLANNED AGRICULTURAL (PAD) DISTRICT TO (1) REVISE SECTION 6358 TO LOWER THE HEIGHT LIMIT FOR RESIDENTIALBUILDINGS IN THE MIDCOAST PROJECT AREA; (2) ADD SECTION 6360 TO ENACT A MAXIMUM FLOOR AREA LIMIT FOR RESIDENTIAL BUILDINGS IN THE MIDCOAST PROJECT AREA; (3) ADD SECTION 6361 TO ENACT AN IMPERVIOUS SURFACE LIMIT FOR THE MIDCOAST PROJECT AREA; AND (4) ADD SECTION 6362 TO ENACT WINTER GRADING CRITERIA FOR THE MI   Action details Not applicable
ORD-04564 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 36, RESOURCE MANAGEMENT-COASTAL ZONE (RM-CZ) DISTRICT, TO (1) REVISE SECTION 6906A TO LOWER THE HEIGHT LIMIT FOR RESIDENTIAL BUILDINGS IN THE MIDCOAST PROJECT AREA; (2) ADD SECTION 6908C TO ENACT A MAXIMUM FLOOR AREA LIMIT FOR RESIDENTIAL BUILDINGS AND GRANT BONUS FLOOR AREA FOR VOLUNTARY LOT MERGER IN THE MIDCOAST PROJECT AREA; (3) ADD SECTION 6908D TO ENACT AN IMPERVIOUS SURFACE LIMIT FOR THE MIDCOAST PROJECT AREA   Action details Not applicable
ORD-04565 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE SECTION 6115 (ZONING MAPS) TO REZONE LAND NEAR MONTARA FROM • "RM-CZ" TO "RM-CZ/DR" AND FROM "PAD" TO "PAD/DR"   Action details Not applicable
ORD-04566 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 28.1, DESIGN REVIEW (DR) DISTRICT, TO (1) REVISE SECTION 6565.1.A AND ADD SECTION 6565.1.B TO REQUIRE DESIGN REVIEW FOR ONLY RESIDENTIAL DEVELOPMENT ON PARCELS ZONEDPAD AND RM-CZ IN THE MIDCOAST LCP UPDATE PROJECT AREA; (2) REVISE SECTION 6565.7 TO REQUIRE DESIGN REVIEW COMMITTEE REVIEW OF RESIDENTIAL DEVELOPMENT IN THE MIDCOAST PROJECT AREA; AND (3) ADD SECTION 6565.20(1) TO INCLUDE THE MIDCOAST DESIGN REVIEW GLOSS   Action details Not applicable
ORD-04567 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE CHAPTER 8, GRADING REGULATIONS TO REVISE SECTION 8605.6 TO INCLUDE WINTER GRADING CRITERIA FOR THE MIDCOAST LCP UPDATE PROJECT AREA   Action details Not applicable
ORD-04568 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 3, PARKING, TO REVISE SECTION 6118 TO ALLOW ONE REQUIRED PARKING SPACE TO BE PROVIDED UNCOVERED FOR SELECT AFFORDABLE HOUSING DEVELOPMENT OR VOLUNTARY LOT MERGER IN THE MIDCOAST   Action details Not applicable
ORD-04569 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE SECTION 6115 (ZONING MAPS) TO ESTABLISH A LINEAR PARK AND TRAIL PLAN OVERLAY ON ALL PARCELS WITHIN THE DEVIL'S SLIDE BYPASS ALIGNMENT PROPERTY   Action details Not applicable
ORD-04570 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 1, GENERAL PROVISIONS, TO ADD SECTION 6102.49.05 TO DEFINE HYDROMODIFICATION   Action details Not applicable
ORD-04571 1  OrdinanceAN ORDINANCE DELETING SECTION 2.42.020 OF TITLE 2 OF CHAPTER 2.42, AMENDING THE NAME OF CHAPTER 2.42 AND ADDING SECTION 2.20.035 TO CHAPTER 2.20 OF TITLE 2 OF THE SAN MATEO COUNTY ORDINANCE CODE TRANSFERRING THE DUTIES OF THE PUBLIC ADMINISTRATOR FROM THE DISTRICT ATTORNEY TO THE CHIEF OF THE HEALTH SYSTEM   Action details Not applicable
ORD-04572 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071392 1  ResolutionRESOLUTION: A) ACCEPTING THE CERTIFICATE OF THE CHIEF ELECTIONS OFFICER AS THE STATEMENT OF THE RESULT OF THE VOTE AS DETERMINED BY THE OFFICIAL CANVASS OF THE MAY 3, 2011 CONSOLIDATED LOCAL SPECIAL ELECTION; AND B) DECLARING THE PERSON ELECTED TO THE SAN MATEO COUNTY BOARD OF SUPERVISORS, 1ST DISTRICT SEAT.   Action details Not applicable
RES-071393 1  ResolutionRESOLUTION: ACCEPTING THE SAN MATEO COUNTY FACILITY MASTER PLAN (MASTER PLAN) AS PREPARED BY ARCHITECT HELLMUTH, OBATA + KASSABAUM, INC., (HOK)   Action details Not applicable
RES-071394 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A TRANSFER AGREEMENT FOR THE ACQUISITION OF THREE PILLAR POINT BLUFF PARCELS, CONSISTING OF APPROXIMATELY 140 ACRES OF LAND IN UNINCORPORATED SAN MATEO COUNTY, FROM PENINSULA OPEN SPACE TRUST FOR $3,000,000; AND B) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, DOCUMENTS, AND AGREEMENTS ASSOCIATED WITH THE ACQUISITION OF THE PROPERTY, INCLUDING, WITHOUT LIMITATION, ESCROW INSTRUCTIONS AND A CERTIFICATE OF ACCEPTA   Action details Not applicable
RES-071395 1  ResolutionRESOLUTION DIRECTING STAFF TO SUBMIT THE PROPOSED LOCAL COASTAL PROGRAM (LCP) AMENDMENTS FOR COASTAL COMMISSION REVIEW AND CERTIFICATION WITHOUT MODIFICATION   Action details Not applicable
RES-071396 1  ResolutionRESOLUTION APPROVING THE 2011 SAN MATEO COUNTY INVESTMENT POLICY STATEMENT   Action details Not applicable
RES-071397 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO TEMPORARILY TRANSFER AVAILABLE FUNDS TO COUNTY OPERATING FUNDS, THE SUPERINTENDENT OF SCHOOLS, COUNTY BOARD OF EDUCATION AND SCHOOL DISTRICTS DURING THE FISCAL YEAR 2011-12   Action details Not applicable
RES-071398 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND NEGOTIATED SALE OF BELMONT-REDWOOD SHORES SCHOOL DISTRICT (SAN MATEO COUNTY, CALIFORNIA) ELECTION OF 2010 GENERAL OBLIGATION BONDS, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $25,000,000   Action details Not applicable
RES-071399 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND NEGOTIATED SALE OF BELMONT-REDWOOD SHORES SCHOOL DISTRICT BELMONT ELEMENTARY SCHOOLS FACILITIES IMPROVEMENT DISTRICT (SAN MATEO COUNTY, CALIFORNIA) ELECTION OF 2010 GENERAL OBLIGATION BONDS, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $31,000,000   Action details Not applicable
RES-071400 1  ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF THE SEQUOIA UNION HIGH SCHOOL DISTRICT 2011-12 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT TO EXCEED $20,000,000   Action details Not applicable
RES-071401 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE JOINT POWERS AGREEMENT AMONG PARTICIPATING CITIES AND THE COUNTY OF SAN MATEO FOR THE CONTINUATION OF THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS   Action details Not applicable
RES-071402 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER TO IMPLEMENT A "SMCSAVES PROGRAM"   Action details Not applicable
RES-071403 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE A MEMORANDUM OF AGREEMENT WITH SAN MATEO HEALTH COMMISSION, DOING BUSINESS AS HEALTH PLAN OF SAN MATEO AND MILLS-PENINSULA HEALTH SERVICES, PENINSULA MEDICAL CENTER FOR THE TERM JUNE 1, 2010 THROUGH MAY 31, 2012; AND B) CHIEF OF 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 A   Action details Not applicable
RES-071404 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY FOR THE PROVISION OF TRANSITIONAL RESIDENTIAL TREATMENT AND SUPPORTED HOUSING FOR SERIOUSLY MENTALLY ILL ADULTS, HOUSING FOR TRANSITION-AGE YOUTH AND FLEXIBLE FUND ADMINISTRATION FOR THE PERIOD JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $1,506,843; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COU   Action details Not applicable
RES-071405 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CHILDREN'S HEALTH COUNCIL FOR THE PROVISION OF NON-PUBLIC SCHOOL-BASED MENTAL HEALTH SERVICES FOR EMOTIONALLY AND BEHAVIORALLY DISTURBED CHILDREN AND ADOLESCENTS, AND OUTPATIENT MANAGED CARE MENTAL HEALTH SERVICES FOR DEVELOPMENTALLY DISABLED CLIENTS AUTHORIZED BY THE MENTAL HEALTH PLAN, FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $534,980; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIG   Action details Not applicable
RES-071406 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CRESTWOOD BEHAVIORAL HEALTH, INC. FOR RESIDENTIAL REHABILITATION AND LONG-TERM CARE SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $1,782,000; 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 MODI   Action details Not applicable
RES-071407 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HELIOS HEALTHCARE, LLC FOR RESIDENTIAL REHABILITATION AND LONG-TERM CARE SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $366,000; 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   Action details Not applicable
RES-071408 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT SUPERSEDING AGREEMENT 57000-11-D013 WITH LAKEVIEW LODGE, INC., FOR PROVISION OF RESIDENTIAL LONG-TERM CARE 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 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   Action details Not applicable
RES-071409 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MATEO LODGE, INC. FOR THE PROVISION OF RESIDENTIAL AND MENTAL HEALTH TREATMENT SERVICES FOR THE TERM JULY 1, 2011 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $1,843,469; AND B) 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 SERVICES SO LONG AS THE MODI   Action details Not applicable
RES-071410 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ODYSSEY HEALTHCARE OPERATING A, LP DOING BUSINESS AS ODYSSEY HOSPICE TO PROVIDE INPATIENT HOSPICE CARE SERVICES FOR PATIENTS REFERRED TO SAN MATEO MEDICAL CENTER FOR THE TERM MAY 1, 2010 THROUGH APRIL 30, 2013, FOR AN APPROXIMATE AMOUNT OF $1,500,000 IN REVENUE WITH NO NET COUNTY COST; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION B   Action details Not applicable
RES-071411 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BRADLEY GRAW, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM MAY 1, 2011 THROUGH APRIL 30, 2012, FOR A MAXIMUM OBLIGATION OF $150,000; 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 AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICE   Action details Not applicable
RES-071412 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTEAN AGREEMENT WITH LENA OSHER, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2011 THROUGH JUNE 30, 2013FOR A MAXIMUM OBLIGATION OF $391,620; 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   Action details Not applicable
RES-071413 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO AGREEMENT EPO P3-41 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR THE HEALTH SYSTEM TO PROVIDE PUBLIC HEALTH EMERGENCY PREPAREDNESS SERVICES, AMENDING THE TERM OF THE AGREEMENT TO JULY 31, 2009 THROUGH JULY 30, 2011, AND INCREASING THE AGREEMENT MAXIMUM BY $100,000 TO A NEW MAXIMUM OF $1,284,499   Action details Not applicable
RES-071414 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH MATEO LODGE, INC. FOR THE PROVISION OF RESIDENTIAL AND MENTAL HEALTH TREATMENT SERVICES AND MANAGEMENT OF THE LINDEN STREET FIRE, INCREASING THE MAXIMUM OBLIGATION BY $30,000 TO A NEW MAXIMUM OF $1,873,469 WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1,2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071415 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH PHARMERICA, EXTENDING THE TERM BY SIX MONTHS, FOR A NEW TERM OF JULY 1, 2008 THROUGH DECEMBER 31, 2011, WITH NO INCREASE IN COST.   Action details Not applicable
RES-071416 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENTS WITH ALZHEIMER'S ASSOCIATION OF NORTHERN CALIFORNIA AND NORTHERN NEVADA; CITY OF BELMONT; CITY OF DALY CITY; CITY OF EAST PALO ALTO; CITY OF MENLO PARK; CITY OF PACIFICA; CITY OF SAN BRUNO; CITY OF SAN MATEO; HOSPITAL CONSORTIUM OF SAN MATEO COUNTY; KIMOCHI, INCORPORATED; LEGAL AID SOCIETY OF SAN MATEO; AND SENIOR COASTSIDERS AND AMENDMENT TWO TO THE AGREEMENTS WITH CATHOLIC CHARITIES CYO; CITY OF SOUTH   Action details Not applicable
RES-071417 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO SIGN A LETTER OF TERMINATION FOR THE BAY AREA REGIONAL IMMUNIZATION REGISTRY JOINT POWERS AGREEMENT   Action details Not applicable
RES-071418 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH SOUTH BAY RECYCLING (SBR) TO PROVIDE A WORK PROGRAM FOR VOCATIONAL REHABILITATION SERVICES PARTICIPANTS WITH EMPLOYMENT BARRIERS THROUGH SBR'S RECYCLING PROGRAM IN WHICH SBR WILL REIMBURSE THE COUNTY FOR PARTICIPANT WAGES, SUPERVISION COSTS, AND ADMINISTRATIVE COSTS NOT TO EXCEED $3,746,306 FOR THE TERM OF JANUARY 1, 2011 TO DECEMBER 31, 2013; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIR   Action details Not applicable
RES-071419 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH STRATEGIC ENERGY INNOVATIONS (SEI) TO PROVIDE SUPPORT TO THE HOME ENERGY RETROFIT OCCUPATIONS (HERO) PROGRAM. THE TERM IS NOW EXTENDED BY TWENTY (20) MONTHS FROM JULY 1, 2010 THROUGH JUNE 30, 2013, INCREASING THE AMOUNT BY $45,000 TO $220,000 OF WHICH THERE IS NO NET COUNTY COST   Action details Not applicable
RES-071420 1  ResolutionRESOLUTION: AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HUMAN INVESTMENT PROJECT (HIP HOUSING) TO DECREASE THE AGREEMENT AMOUNT DUE TO CALWORKS REDUCTION AND RE-ALLOCATION OF FUNDS, THE TERM REMAINS THE SAME, JULY 1, 2010 THROUGH JUNE 30, 2013, DECREASING THE AMOUNT BY $52,200 FROM $870,000 TO $817,800; $153,600 IS NET COUNTY COST   Action details Not applicable
RES-071421 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT WITH NETSMART TECHNOLOGIES, INC. FOR THE EXPANSION OF A MANAGEMENT INFORMATION SYSTEM AND MAINTENANCE/SUPPORT, INCREASING THE AGREEMENT'S MAXIMUM OBLIGATION BY $1,288,704 TO A NEW TOTAL MAXIMUM OBLIGATION OF $5,937,147 WITH NO CHANGE TO THE TERM OF FEBRUARY 26, 2008 THROUGH FEBRUARY 28, 2015.   Action details Not applicable
RES-071422 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS NO. 5 TO THE AGREEMENTS WITH COMPUCOM SYSTEMS, INC. AND STRATEGIC STAFFING SOLUTIONS FOR CONTINGENCY STAFFING SERVICES, INCREASING THE AMOUNT OF THE AGREEMENTS BY UP TO $750,000, FOR A NEW TOTAL MAXIMUM OBLIGATION OF $5,750,000; AND (B) LIMITING THE COUNTY'S OVERALL TOTAL FISCAL OBLIGATION UNDER BOTH AGREEMENTS TO $5,750,000 IN AGGREGATE.   Action details Not applicable
RES-071423 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITY AND COUNTY OF SAN FRANCISCO FOR PARTIAL FUNDING OF THE AIRPORT/COMMUNITY ROUNDTABLE IN THE AMOUNT OF $125,000 FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071424 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH TWO "ON-CALL" FIRE PROTECTION ENGINEERING FIRMS:(1) AON RISK SOLUTIONS AND (2) TMAD TAYLOR & GAINES TO PROVIDE FIRE PROTECTION ENGINEERING PROFESSIONAL SERVICES EFFECTIVE JULY 1, 2011 TO JUNE 30, 2014, FOR A MAXIMUM AGGREGATE AMOUNT OF $600,000 ($300,000 PER AGREEMENT).   Action details Not applicable
RES-071425 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH THREE "ON-CALL" INSPECTOR OF RECORD CONSULTING FIRMS: (1) 4LEAF, INC., (2) CM CONSOLIDATED, AND (3) INSPECTION SPECIALTIES TO PROVIDE INSPECTOR OF RECORD PROFESSIONAL SERVICES EFFECTIVE JULY 1,2011 TO JUNE 30, 2014, FOR A MAXIMUM AGGREGATE AMOUNT OF $900,000 ($300,000 PER AGREEMENT).   Action details Not applicable
RES-071426 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH THREE "ON-CALL" MECHANICAL AND ELECTRICAL ENGINEERING FIRMS: (1) ACKERMAN PRACTICON, (2) ALLANA BUICK & BERS, AND (3) INTERFACE ENGINEERING, TO PROVIDE MECHANICAL AND ELECTRICAL ENGINEERING PROFESSIONAL SERVICES EFFECTIVE JULY 1, 2011 TO JUNE 30, 2014, FOR A MAXIMUM AGGREGATE AMOUNT OF $900,000 ($300,000 PER AGREEMENT).   Action details Not applicable
RES-071427 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH THREE "ON-CALL" STRUCTURAL ENGINEERING FIRMS: (1) CREEGAN + D'ANGELO ENGINEERS, (2) CROSBY GROUP AND (3) KPW STRUCTURAL ENGINEERS, INC.TO PROVIDE STRUCTURAL ENGINEERING PROFESSIONAL SERVICES EFFECTIVE JULY 1, 2011 TO JUNE 30, 2014, FOR A MAXIMUM AGGREGATE AMOUNT OF $900,000 ($300,000 PER AGREEMENT).   Action details Not applicable
RES-071428 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE HILLER AVIATION MUSEUM WHICH ALLOWS HILLER TO CONDUCT A SPECIAL REVENUE GENERATING DINNER EVENT ON FRIDAY, JUNE 17, 2011, AND A PUBLIC DISPLAY OF MILITARY AND CIVILIAN AIRCRAFT ON SATURDAY, JUNE 18, 2011, AND SUNDAY, JUNE 19, 2011, AT THE SAN CARLOS AIRPORT   Action details Not applicable
RES-071429 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A GRANT AGREEMENT WITH THE STATE WATER RESOURCES CONTROL BOARD FOR THE JAMES V. FITZGERALDAREA OF SPECIAL BIOLOGICAL SIGNIFICANCE POLLUTION REDUCTION PROGRAM IN THE AMOUNT OF $2,300,000   Action details Not applicable
RES-071430 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE: 1. GRANT AGREEMENTS OFFERED BY THE CALIFORNIA STATE LANDS COMMISSION TO BE USED FOR THE MIRADA SURF COASTAL TRAIL IMPROVEMENT PROJECTS; AND 2. ANY OTHER DOCUMENTS ASSOCIATED WITH ACCEPTANCE OF $120,000 IN GRANT FUNDING FROM THE CALIFORNIA STATE LANDS COMMISSION ON BEHALF OF THE COUNTY   Action details Not applicable
RES-071431 1  ResolutionRESOLUTION 1) ADOPTING THE PROPOSED SCHEDULE OF FEES FOR THE USE OF FACILITIES AT THE SAN CARLOS AND HALF MOON BAY AIRPORTS EFFECTIVE JULY 1,2011; AND 2) ADJUSTING THE AIRCRAFT HANGAR, T-SHADE AND TIEDOWN FEES EACH SUCCEEDING JULY 1, THROUGH 2014, TO REFLECT THE INCREASE OR DECREASE IN THE BAY AREA CONSUMER PRICE INDEX; AND 3) INCREASING THE RATE FOR THE "C" THROUGH "G" AND "T" HANGARS AT THE SAN CARLOS AIRPORT AND THE PORT-A-PORT HANGARS AT HALF MOON BAY AIRPORT AN ADDITIONAL 3% EACH SUCCEEDING   Action details Not applicable
RES-071432 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF OR THE SHERIFF'S DESIGNEE TO: A. SUBMIT A GRANT APPLICATION TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR THE ADMINISTRATION OF ANTI-TERRORISM FUNDS — STATE OPERATIONS IN THE AMOUNT OF $200,000; AND B. EXECUTE, ON BEHALF OF THE COUNTY OF SAN MATEO, ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS AND GRANT ASSURANCES FOR THE PURPOSES OF SECURING AND EXPENDING FUNDS THAT MAY BE AWARDED PURSUANT TO THIS GRANT APPLICATION AND IMP   Action details Not applicable
RES-071433 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND COASTSIDE LAND TRUST FOR THE PURCHASE OF TAX-DEFAULTED PROPERTY   Action details Not applicable
RES-071434 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FOR THE PURCHASE OF TAX-DEFAULTED PROPERTY   Action details Not applicable
RES-071435 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND PENINSULA OPEN SPACE TRUST FOR THE PURCHASE OF TAX-DEFAULTED PROPERTY   Action details Not applicable