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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/14/2010 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-04532 1  OrdinanceAN ORDINANCE MAKING CERTAIN FINDINGS OF LOCAL CONDITIONS, ADOPTING THE 2009 EDITION OF THE INTERNATIONAL FIRE CODE WITH THE 2010 CALIFORNIA FIRE CODE AMENDMENTS KNOWN AS THE 2010 CALIFORNIA FIRE CODE, CALIFORNIA CODE OF REGULATIONS, TITLE 24 PART 9 PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, AND MODIFICATIONS THERETO AS SET FORTH HEREIN, INCLUDING APPENDIX CHAPTERS 4, B, C, D, F, H, I, AND J, AND REPEALING AND REPLACING CHAPTER 3.84 OF TITLE 3 OF THE SAN MATEO COUNTY ORDINANCE CODE   Action details Not applicable
ORD-04533 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071175 1  ResolutionRESOLUTION CALLING A SPECIAL ELECTION TO FILL VACANCY ON THE BOARD OF SUPERVISORS FOR THE FIRST DISTRICT   Action details Not applicable
RES-071176 1  ResolutionRESOLUTION: A) ACCEPTING THE CERTIFICATE OF THE CHIEF ELECTIONS OFFICER AS THE STATEMENT OF THE RESULT OF THE VOTE AS DETERMINEDBY THE OFFICIAL CANVASS OF THE NOVEMBER 2, 2010, GUBERNATORIAL GENERAL ELECTION; B) DECLARING THE PERSON OR PERSONS ELECTED TOOR NOMINATED FOR CERTAIN OFFICES; C) DECLARING THE PERSON OR PERSONS WHO HAVE FILED DECLARATIONS OF CANDIDACY BE APPOINTED TO CERTAIN OFFICES IN LIEU OF HOLDING AN ELECTION IN ACCORDANCE WITH ELECTIONS CODE §10515; D) DECLARING THE RESULTS OF CER   Action details Not applicable
RES-071177 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A LEASE/CONCESSION AGREEMENT WITH THREE ZERO VENTURES, INC OF A PORTION OF THE AIRPORT TERMINAL BUILDING AT 9850 CABRILLO HIGHWAY NORTH, HALF MOON BAY, CALIFORNIA, AT AN INITIAL RATE OF $2,371.00 PER MONTH AND AN INITIAL UTILITY FEE OF $1,250.00 PER MONTH, FOR A TERM OF FIVE YEARS FROM JANUARY 1, 2011 TO DECEMBER 31, 2015, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND 2) COUNTY MANAGER OR HIS DESIGNEE T   Action details Not applicable
RES-071178 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A RIGHT-OF-ENTRY AGREEMENT WITH SYDNEY LEVIN AND ZELDA LEVIN, TRUSTEES OF THE LEVIN LIVING TRUST DATED JULY 31, 1984, AUTHORIZING ACCESS FOR AIRCRAFT AT THE SAN CARLOS AIRPORT, AT A RATE OF $75.00 PER MONTH FOR EACH HANGAR AND $25.00 PER MONTH FOR EACH AIRCRAFT STORED ON A TIEDOWN, FOR A TERM OF FIVE YEARS, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO ACCEPT OR EXEC   Action details Not applicable
RES-071179 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER, OR HIS DESIGNEE, TO 1) NEGOTIATE THE PRICE AND TERMS OF, AND EXECUTE A LEASE WITH 2700 MIDDLEFIELD LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, FOR THE COUNTY TO LEASE THE ENTIRE THREE STORY, 36,000 SQUARE FOOT MEDICAL OFFICE BUILDING TO BE CONSTRUCTED BY LANDLORD AT 2700 MIDDLEFIELD ROAD IN UNINCORPORATED REDWOOD CITY, AT AN INITIAL ANNUAL RENT OF $1,175,000,-FOR A TERM OF THIRTY YEARS, WITH TWO OPTIONS TO EXTEND FOR AN ADDITIONAL FIVE YEARS EACH, AND   Action details Not applicable
RES-071180 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AMENDMENT NUMBER TWO TO THE SUBLEASE AGREEMENT WITH THE EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) OF THE STATE OF CALIFORNIA, OF A 7,836 SQUARE FOOT PORTION OF THE LEASED BUILDING AT 550 QUARRY ROAD, SAN CARLOS, EXTENDING THE TERM TO OCTOBER 31, 2011, AT AN INITIAL BASE RENT OF $15,935.73 PER MONTH; AND 2) AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH AMENDMENT   Action details Not applicable
RES-071181 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH HINDERLITER, DE LLAMAS & ASSOCIATES FOR THE PROVISION OF SALES TAX AUDIT, RECOVERY AND CONSULTING SERVICES, INCREASING THE NOT TO EXCEED AMOUNT BY $100,000 TO A NEW TOTAL OF $500,000 AND EXTENDING THE TERM BY ONE YEAR TO DECEMBER 31, 2011; AND (B) AUTHORIZING THE COUNTY MANAGER TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS NOT TO EXCEED $25,000 IN AGGREGATE AND TO MAKE MINOR CHANGES IN   Action details Not applicable
RES-071182 1  ResolutionRESOLUTION EXTENDING PROVISION OF CONTINUED EMPLOYMENT STATUS FOR RESERVISTS CALLED FOR DUTY IN CONNECTION WITH MILITARY EXPEDITIONS AND OPERATIONS TO COMBAT TERRORISM AND IN CONNECTION WITH MILITARY OPERATIONS IN IRAQ   Action details Not applicable
RES-071183 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS PROCESS (RFP) AND AUTHORIZING THE DISTRICT ATTORNEY TO EXECUTE A SUBSCRIPTION AGREEMENT AND SUBSCRIPTION PLAN AMENDMENT WITH LEXISNEXIS FOR THE PROVISION OF ON-LINE LEGAL RESEARCH SUBSCRIPTION SERVICES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2015, FOR AN AMOUNT NOT TO EXCEED $101,460   Action details Not applicable
RES-071184 1  ResolutionRESOLUTION: SETTING FEBRUARY 15,2011 AT 9:00 A.M. AT YOUR REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED GARBAGE AND RECYCLABLES COLLECTION RATES FOR COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS); AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO SEND A NOTICE OF THE PROPOSED COLLECTION RATES TO EACH AFFECTED PROPERTY OWNER   Action details Not applicable
RES-071185 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EAR, NOSE, AND THROAT GROUP OF SAN MATEO TO PROVIDE OTORHINOLARYNGOLOGY MEDICAL SERVICES FOR THE TERM OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011, FOR A MAXIMUM OBLIGATION OF $306,000; 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 M   Action details Not applicable
RES-071186 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SCOTT OESTERLING, MD TO PROVIDE OBSTETRICS AND GYNECOLOGY SERVICES FOR THE TERM JANUARY 1, 2011 THROUGH DECEMBER 31, 2012, FOR A MAXIMUM OBLIGATION OF $4,112,904; 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 TERMS OR SERV   Action details Not applicable
RES-071187 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PACIFIC INTERPRETERS, INC. FOR TELEPHONIC • MEDICAL INTERPRETER SERVICES FOR THE TERM JANUARY 1, 2011 THROUGH DECEMBER 31, 2013, FOR A MAXIMUM OBLIGATION OF $200,000; 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 S   Action details Not applicable
RES-071188 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT • WITH RAVENSWOOD FAMILY HEALTH CENTER TO PROVIDE OUTREACH, ENROLLMENT, RETENTION, AND UTILIZATION SERVICES FOR CHILDREN AND •ADULT HEALTH COVERAGE PROGRAMS FOR THE TERM JANUARY 1, 2011 THROUGH DECEMBER 31, 2012, FOR A MAXIMUM OBLIGATION OF $248,000; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMU   Action details Not applicable
RES-071189 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH EL CENTRO DE LIBERTAD FOR ALCOHOL AND OTHER DRUG SERVICES INCREASING THE MAXIMUM OBLIGATION BY $40,000, FOR A NEW MAXIMUM OF $4,996,562, WITH NO CHANGE TO THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071190 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH DUC MARCEL NGUYEN, MD TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES WITH NO CHANGE IN TERM, INCREASING FUNDING BY $150,000 TO A NEW MAXIMUM FISCAL OBLIGATION OF $575,000   Action details Not applicable
RES-071191 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH ONSITE HEALTH TO PROVIDE DENTAL HEALTH CARE SERVICES TO HOMELESS INDIVIDUALS IN SAN MATEO COUNTY BY EXTENDING THE TERM BY ONE YEAR FOR A NEW TERM OF NOVEMBER 1, 2009 THROUGH OCTOBER 31, 2011, AND INCREASING THE FUNDING BY $137,235 FOR A NEW MAXIMUM FISCAL OBLIGATION OF $274,470.   Action details Not applicable
RES-071192 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH PETDATA, INC. TO PROVIDE ANIMAL LICENSING SERVICES, EXTENDING THE TERM THROUGH JUNE 30, 2013, AND INCREASING THE AGREEMENT MAXIMUM BY $333,000 TO A NEW MAXIMUM OF $813,000; 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   Action details Not applicable
RES-071193 1  ResolutionRESOLUTION AUTHORIZING THE: (1) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK IN THE AMOUNT OF $149,602 FOR THE PROVISION OF SHORT AND MID-TERM HOUSING FOR HOMELESS FAMILIES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011; AND (2) DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS MODIFYING THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE,) AND/OR MODIFYING THE CONTRACT TERM AND/OR SERVICES SO LONG   Action details Not applicable
RES-071194 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO EXECUTE RENEWAL AGREEMENTS WITH KAISER, BLUE SHIELD, AND SECURE HORIZONS FOR THE PROVISION OF HEALTH COVERAGE FOR COUNTY EMPLOYEES, RETIREES AND THEIR DEPENDENTS FOR THE PERIOD FROM JANUARY 1, 2011 TO DECEMBER 31, 2011 WITH THE AGGREGATE AMOUNT NOT TO EXCEED $85.2 MILLION; AND 2) AUTHORIZING THE DIRECTOR OF THE HUMAN RESOURCES DEPARTMENT OR HER DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINO   Action details Not applicable
RES-071195 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 4 TO THE AGREEMENT WITH PEOPLE STRATEGY (FORMERLY KNOWN AS INTEGRAL SYSTEMS, INC.) FOR HOSTING SERVICES AND SUPPORT, INCREASING THE AMOUNT OF THE AGREEMENT BY $273,900, FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION OF NO MORE THAN $1,212,240, AND EXTENDING THE TERM TO DECEMBER 31, 2011.   Action details Not applicable
RES-071196 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE HALF MOON BAY SURF GROUP, INC.WHICH ALLOWS THE HALF MOON BAY SURF GROUP TO PARK VEHICLES AT THE HALF MOON BAY AIRPORT DURING THE ONE-DAY JAY AT MAVERICK'S BIG WAVE INVITATIONAL SURFING CONTEST   Action details Not applicable
RES-071197 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE HILLER AVIATION MUSEUM WHICH ALLOWS HILLER TO CONDUCT A SPECIAL REVENUE GENERATING EVENT CELEBRATING THE 75TH ANNIVERSARY OF THE DOUGLAS DC-3 TRANSPORT ON FRIDAY, DECEMBER 17, 2010, AND SATURDAY, DECEMBER 18, 2010, AT THE SAN CARLOS AIRPORT.   Action details Not applicable
RES-071198 1  ResolutionRESOLUTION APPROVING AMENDMENT TO THE OPERATIONS AGREEMENT WITH SOUTH BAY RECYCLING, LLC FOR OPERATION OF THE SHORE WAY RECYCLING AND DISPOSAL CENTER IN SAN CARLOS   Action details Not applicable
RES-071199 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO SUBMIT AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM AND/OR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING TO RESURFACE A PORTION OF PESCADERO CREEK ROAD IN THE PESCADERO AREA   Action details Not applicable
RES-071200 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable