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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/12/2011 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-04547 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04548 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04549 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04550 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071337 1  ResolutionRESOLUTION ADOPTING THE PROPOSED COUNTYWIDE WELLNESS POLICY   Action details Not applicable
RES-071338 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A LETTER TO THE STATE DEPARTMENT OF COMMUNITY SERVICES AND DEVELOPMENT INDICATING THE COUNTY'S WILLINGNESS TO CONSIDER, UPON REQUEST OF THE STATE, THE ADMINISTRATION OF A COMMUNITY SERVICE BLOCK GRANT PROGRAM TO ASSIST LOW-INCOME FAMILIES   Action details Not applicable
RES-071339 1  ResolutionRESOLUTION APPOINTING SUPERVISORS ADRIENNE TISSIER AND ROSE JACOBS GIBSON TO A BOARD AD HOC COMMITTEE FOR THE PURPOSE OF RECOMMENDING ADJUSTMENTS TO SUPERVISORIAL DISTRICT BOUNDARIES   Action details Not applicable
RES-071340 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH GENE BRUCE, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2011 THROUGH MARCH 31, 2013, FOR A MAXIMUM OBLIGATION OF $300,000; 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-071341 1  ResolutionRESOLUTION AUTHORIZING THE: (A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DUC MARCEL NGUYEN, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2011 THROUGH MARCH 31, 2013, FOR A MAXIMUM OBLIGATION OF $525,000; 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   Action details Not applicable
RES-071342 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HOWARD BELFER, MD TO PROVIDE NEUROLOGY SERVICES FOR THE TERM APRIL 1, 2011 THROUGH MARCH 31, 2014, IN AN AMOUNT NOT TO EXCEED $375,000; 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 THE CURRE   Action details Not applicable
RES-071343 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MICHAEL SIEGEL, MD TO PROVIDE NEUROLOGY SERVICES FOR THE TERM APRIL 1, 2011 THROUGH MARCH 31, 2014, IN AN AMOUNT NOT TO EXCEED $375,000; 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 THE CURR   Action details Not applicable
RES-071344 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE SECOND AMENDMENT TO EACH OF THE AGREEMENTS WITH CATHOLIC CHARITIES CYO; CITY OF SOUTH SAN FRANCISCO; AND PENINSULA VOLUNTEERS, INC., INCREASING THE COLLECTIVE AMOUNT BY $141,600 FOR FY 2011-12 FOR A TOTAL OF $424,800 WITH NO CHANGE TO THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2013   Action details Not applicable
RES-071345 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH CREEKSIDE MENTAL HEALTH REHABILITATION PROGRAM FOR THE PROVISION OF MENTAL HEALTH REHABILITATION AND LONG TERM CARE SERVICES DECREASING THE MAXIMUM OBLIGATION BY $204,930 TO A NEW MAXIMUM OF $682,860, WITH NO CHANGE TO THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2012   Action details Not applicable
RES-071346 1  ResolutionRESOLUTION AUTHORIZING THE: A) SUBMISSION OF THE 2011-12 UPDATE OF THE 2009-12 STRATEGIC PLAN FOR SERVICES FOR OLDER ADULTS AND ADULTS WITH DISABILITIES; AND B) PRESIDENT OF THE BOARD TO EXECUTE THE TRANSMITTAL LETTER AS REQUIRED BY THE CALIFORNIA DEPARTMENT OF AGING   Action details Not applicable
RES-071347 1  ResolutionRESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH THE PROBATION AND DETENTION ASSOCIATION (PDA) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF MAY 30, 2010 THROUGH MAY 21, 2016   Action details Not applicable
RES-071348 1  ResolutionRESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH THE DEPUTY SHERIFF'S ASSOCIATION (DSA) FOR THE PROVISION OF SALARY AND BENEFITS FOR THE TERM OF JANUARY 9,2011 THROUGH JANUARY 2,2016   Action details Not applicable
RES-071349 1  ResolutionRESOLUTION AUTHORIZING 1) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE COASTSIDE ADULT DAY HEALTH CENTER WHICH ALLOWS THE HEALTH CENTER TO CONDUCT THE PACIFIC COAST DREAM MACHINES EVENT AT THE HALF MOON BAY AIRPORT ON SUNDAY, MAY 1, 2011; AND 2) A WAIVER OF THE 12,500-POUND WEIGHT RESTRICTION AT THE HALF MOON BAY AIRPORT FOR THE SPECIFIED DISPLAY AIRCRAFT AS SET FORTH IN THE AGREEMENT   Action details Not applicable
RES-071350 1  ResolutionRESOLUTION AUTHORIZING THE 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH Di. FALK CONSTRUCTION, INC., IN THE AMOUNT OF $944,000 FOR THE RENOVATION OF THE GROUND FLOOR AT THE COASTSIDE CLINIC IN HALF MOON BAY; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT, NOT TO EXCEED $141,600, OR 15% OF THE AGREEMENT AMOUNT   Action details Not applicable
RES-071351 1  ResolutionRESOLUTION ACCEPTING THE REPORT ON COUNTY-WIDE MITIGATION FEES FOR THE PERIOD OF JANUARY 1, 2010 TO DECEMBER 31, 2010   Action details Not applicable
RES-071352 1  ResolutionRESOLUTION DETERMINING THAT FOR CALENDAR YEAR 2011, THE RATES FOR THE FEES FOR NEW DEVELOPMENT AUTHORIZED BY CHAPTER 2.53 OF THE SAN MATEO COUNTY ORDINANCE CODE SHALL BE COMPUTED ON THE BASE RATES SPECIFIED IN SECTION 2.53.030, AS ADJUSTED IN 2010   Action details Not applicable
RES-071353 1  ResolutionRESOLUTION AUTHORIZING THE INSTALLATION OF "BEGIN RIGHT TURN LANE - YIELD TO BIKES" AND "RIGHT LANE MUST TURN RIGHT" SIGNS AT THE INTERSECTION OF SANTA CRUZ AVENUE AND SAND HILL ROAD, WEST MENLO PARK AREA   Action details Not applicable
RES-071354 1  ResolutionRESOLUTION APPROVING SALE BY AUCTION OF TAX DEFAULTED PROPERTY   Action details Not applicable