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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/15/2011 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-04540 1  OrdinanceORDINANCE ADDING SECTION 5.120.040(b) TO SECTION 5.120.040 OF CHAPTER 5.120 OF THE SAN MATEO COUNTY ORDINANCE CODE RELATING TO FEES FOR HAZARDOUS WASTE PRODUCERS   Action details Not applicable
ORD-04541 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071261 1  ResolutionRESOLUTION: ADOPTING THE GARBAGE AND RECYCLABLES COLLECTION RATES FOR COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS)   Action details Not applicable
RES-071262 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY OF SAN MATEO'S MEMBERSHIP AND PARTICIPATION IN A COUNTYWIDE REGIONAL HOUSING NEEDS ALLOCATION SUBREGION, AN ENTITY THAT WOULD JOINTLY AND LOCALLY ADMINISTER THE ASSOCIATION OF BAY AREA GOVERNMENTS' REGIONAL HOUSING NEEDS ALLOCATION PROCESS FOR THE 2014-2022 HOUSING ELEMENT CYCLE   Action details Not applicable
RES-071263 1  ResolutionRESOLUTION REVISING THE HOUSING ASSISTANCE MORTGAGE LOAN PROGRAM AS ESTABLISHED PURSUANT TO RESOLUTION NO. 068843   Action details Not applicable
RES-071264 1  ResolutionRESOLUTION CERTIFYING A NEGATIVE DECLARATION FOR A PROPOSED SAN MATEO COUNTY ORDINANCE PROHIBITING FOOD VENDORS FROM USING POLYSTYRENE-BASED DISPOSABLE FOOD CONTAINERS   Action details Not applicable
RES-071265 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY COUNSEL TO EXECUTE THE FIRST AMENDMENT TO LEGAL SERVICES AGREEMENT WITH COTCHETT, PITRE & MCCARTHY IN THE MATTER OF COUNTY OF SANTA CLARA V. ATLANTIC RICHFIELD COMPANY ET AL.   Action details Not applicable
RES-071266 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND NEGOTIATED SALE OF BURLINGAME ELEMENTARY SCHOOL DISTRICT (SAN MATEO COUNTY, CALIFORNIA) ELECTION OF 2007 GENERAL OBLIGATION BONDS, SERIES C, IN AN AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $12,800,000.   Action details Not applicable
RES-071267 1  ResolutionRESOLUTION DECLARING THE OFFICIAL INTENT OF THE COUNTY OF SAN MATEO TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF INDEBTEDNESS   Action details Not applicable
RES-071268 1  ResolutionRESOLUTION AUTHORIZING THE: 1) EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE AN AGREEMENT BETWEEN THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO (HACSM) AND YARDI SYSTEMS, INC. TO PROVIDE A CASE MANAGEMENT AND FINANCIAL REPORTING SOFTWARE SYSTEM IN THE AMOUNT OF $612,116 FOR THE TERM FEBRUARY 15, 2011 THROUGH FEBRUARY 14, 2014 WITH TWO ONE-YEAR RENEWALS EXTENDING THE TERM THROUGH FEBRUARY 14, 2016; AND 2) EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY OR HIS DESIGNEE TO EXECUTE CONTRACT   Action details Not applicable
RES-071269 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE A CHANGE ORDER BETWEEN KAZIKA CONSTRUCTION AND THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO (HACSM) INCREASING THE AMOUNT BY $54,499 TO $304,079, AND EXTENDING THE TERM THROUGH APRIL 30, 2011.   Action details Not applicable
RES-071270 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. 2M-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT OF 2008 FOR ENHANCED OUTREACH AND ENROLLMENT ASSISTANCE TO ELEGIBLE MEDICARE BENEFICIARIES FOR THE TERM JANUARY 1,2011 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $40,604; AND 2. CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $2   Action details Not applicable
RES-071271 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071272 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO AUTHORIZE THE COUNTY'S PARTICIPATION IN THE JOINT EXERCISE OF POWERS AGREEMENT THAT GOVERNS THE OPERATIONS OF THE CALIFORNIAMENTAL HEALTH SERVICES AUTHORITY; AND B) DIRECTOR OF BEHAVIORAL HEALTH AND RECOVERY SERVICES TO SERVE ON THE BOARD OF DIRECTORSOF THE CALIFORNIA MENTAL HEALTH SERVICES AUTHORITY; AND C) DIRECTOR OF BEHAVIORAL HEALTH AND RECOVERY SERVICES TO EXECUTE THE JOINT EXERCISE OF POWERS AGREEMENT FOR AND ON BEHALF OF THE COUNTY   Action details Not applicable
RES-071273 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH GENE BRUCE, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2009 THROUGH MARCH 31, 2011, INCREASING FUNDING BY $35,000 TO A NEW MAXIMUM FISCAL OBLIGATION OF $255,000   Action details Not applicable
RES-071274 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PAUL LINQUIST, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2009 THROUGH MARCH 31, 2011, INCREASING FUNDING BY $35,000 TO A NEW MAXIMUM FISCAL OBLIGATION OF $285,000   Action details Not applicable
RES-071275 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH PROVENCIO ADVISORY SERVICES, INC. TO PROVIDE REIMBURSEMENT CONSULTING SERVICES BY EXTENDING THE TERM BY ONE YEAR FOR A NEW TERM OF MARCH 1, 2010 THROUGH FEBRUARY 28, 2012, AND INCREASING THE FUNDING BY $180,000 FOR A NEW MAXIMUM FISCAL OBLIGATION OF $380,000   Action details Not applicable
RES-071276 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON THE HEALTH SYSTEM COMMUNITY HEALTH STD/HIV PROGRAM AGREEMENTS FOR THE PERIOD OF MARCH 1,2011 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071277 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS NO. 4 TO THE AGREEMENTS WITH COMPUCOM SYSTEMS, INC. AND STRATEGIC STAFFING SOLUTIONS FOR CONTINGENCY STAFFING SERVICES, INCREASING THE AMOUNT OF THE AGREEMENTS BY UP TO $500,000, FOR A NEW TOTAL MAXIMUM OBLIGATION OF $5,000,000; AND (B) LIMITING THE COUNTY'S OVERALL TOTAL FISCAL OBLIGATION UNDER BOTH AGREEMENTS TO $5,000,000 IN AGGREGATE.   Action details Not applicable
RES-071278 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A STATE OF CALIFORNIA BICYCLE TRANSPORTATION ACCOUNT GRANT IN THE AMOUNT OF $250,000 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF HIGHWAY 92 PROJECT; 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS AND PAYMENT REQUESTS HERETO FOR THE PURPOSE OF IMPLEMENTING THE PURPOSES SPECIFIED IN THE GRANT APPLICATION; AND   Action details Not applicable
RES-071279 1  ResolutionRESOLUTION 1) APPROVING THE FILING OF AN APPLICATION FOR AND ACCEPTANCE OF A CALIFORNIA STATE COASTAL CONSERVANCY GRANT IN THE AMOUNT OF $250,000 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF DAM PROJECT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS HERETO FOR THE PURPOSE OF IMPLEMENTING THE PURPOSES SPECIFIED IN THE GRANT APPLICATION AND MAKING N   Action details Not applicable
RES-071280 1  ResolutionRESOLUTION AUTHORIZING: 1. THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT FOR A MAXIMUM AMOUNT OF $275,000 WITH ENOVITY, INC., FOR ENERGY CONSULTING PROFESSIONAL SERVICES EFFECTIVE FEBRUARY 15, 2011 THROUGH FEBRUARY 14, 2012; AND 2. THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE SUBSEQUENT CONTRACT AMENDMENTS UP TO A MAXIMUM AGGREGATE OF $25,000 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $300,000.   Action details Not applicable
RES-071281 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable