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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/8/2011 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:
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ORD-04538 1  OrdinanceAN ORDINANCE ADDING SECTIONS 2.71.220 AND 2.71.230 TO TITLE 2, CHAPTER 2.71 OF THE SAN MATEO COUNTY ORDINANCE CODE AUTHORIZING THE WAIVER OF SALARY AND OTHER COMPENSATION BY MEMBERS OF THE BOARD OF SUPERVISORS WHO ARE RECEIVING RETIREMENT PENSION BENEFIT PAYMENTS FROM THE SAN MATEO COUNTY EMPLOYEES' RETIREMENT ASSOCIATION   Action details Not applicable
ORD-04539 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071249 1  ResolutionRESOLUTION APPROVING STARS AWARD RECIPIENTS AND HONORABLE MENTIONS   Action details Not applicable
RES-071250 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071251 1  ResolutionRESOLUTION APPROVING THE SAN MATEO COUNTY 2011 STATE LEGISLATIVESESSION PROGRAM   Action details Not applicable
RES-071252 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SAN CARLOS SCHOOL DISTRICT, SAN MATEO COUNTY, STATE OF CALIFORNIA, 2010-11 TAX AND REVENUE ANTICIPATION NOTES IN AN AMOUNT NOT-TO-EXCEED $5,000,000   Action details Not applicable
RES-071253 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CADUCEUS SYSTEMS LLC FOR THE PROVISION OF A MATERIALS MANAGEMENT INFORMATION SYSTEM FOR THE TERM OF DECEMBER 1, 2010 THROUGH NOVEMBER 30, 2015, FOR A MAXIMUM OBLIGATION OF $405,000; 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 MOD   Action details Not applicable
RES-071254 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 CATHOLIC HEALTHCARE WEST DOING BUSINESS AS SEQUOIA HOSPITAL FOR THE TERMJANUARY 1, 2011 THROUGH DECEMBER 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 S   Action details Not applicable
RES-071255 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH CAMINAR FOR THE PROVISION OF ADDITIONAL TECHNICAL ASSISTANCE AND FOR EXPENSES INCURRED BY LINDEN STREET FIRE INCREASING THE MAXIMUM OBLIGATION BY $117,937 TO A NEW MAXIMUM OF $6,819,665, WITH NO CHANGE TO THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011   Action details Not applicable
RES-071256 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PMC FOR THE PREPARATION OF SAN MATEO COUNTY'S ENERGY EFFICIENCY AND CLIMATE CHANGE UPDATE TO THE GENERAL PLAN, CLIMATE ACTION PLAN, AND IMPLEMENTATION (THE "PROJECT"), IN AN AMOUNT NOT TO EXCEED $300,000 FOR THE TERM FEBRUARY 8,2011 THROUGH DECEMBER 31, 2012; 2) AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATIO   Action details Not applicable
RES-071257 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO PROCEED WITH: 1. PREPARING PLANS AND SPECIFICATIONS FOR PROJECTS TO BE CONSTRUCTED DURING THE 2011 CONSTRUCTION SEASON, WHICH ARE MAINTENANCE TYPE PROJECTS THAT: (a) DO NOT HAVE LONG LEAD TIMES FOR DESIGN; (b) ARE NOT CONSIDERED CONTROVERSIAL REQUIRING SPECIFIC PROPERTY OWNER INPUT; AND (c) DO NOT REQUIRE STATE OR FEDERAL GRANT APPROVALS, WHICH HAVE NOT PREVIOUSLY BEEN APPROVED BY THE BOARD, OR EXTENSIVE PERMIT APPROVALS FROM REGULATORY AGEN   Action details Not applicable
RES-071258 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE COASTSIDE CLINIC RENOVATION OF THE GROUND FLOOR (PROJECT NO. P11HZ); 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 ON TUESDAY, MARCH 8, 2011, AT 2:30 P.M., IN THE OFFICE OF THE CLERK OF THE   Action details Not applicable
RES-071259 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE IN THE CAPACITY AS OFFICE OF EMERGENCY SERVICES AREA COORDINATOR TO ENTER INTO A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITY OF SACRAMENTO FOR THE TRANSFER OF ALL RIGHTS, TITLE, AND INTEREST IN THE MICROWAVE EQUIPMENT PURCHASED WITH FY08 URBAN AREA SECURITY INITIATIVE (UASI) FUNDS TO THE COUNTY OF SAN MATEO IN CONNECTION WITH THE CAPITAL BAY INTEROPERABLE COMMUNICATIONS PROJECT   Action details Not applicable
RES-071260 1  ResolutionRESOLUTION AUTHORIZING THE A) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH MOTOROLA, INC. FOR THE DESIGN, BUILD AND INTEGRATION OF A P25/700 MHZ RADIO SYSTEM, INCREASING THE AMOUNT OF THE CONTRACT BY $14,735,094, FROM $5,264,906 TO $20,000,000; AND B) SHERIFF OR SHERIFF'S DESIGNEE TO ACCEPT OR EXECUTE NOTICES, DOCUMENTS AND AMENDMENTS ASSOCIATED WITH THIS AGREEMENT UNDER THE TERMS SET FORTH ONLY AS FUNDING BECOMES AVAILABLE.   Action details Not applicable