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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/7/2010 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-04531 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071163 1  ResolutionRESOLUTION ADOPTING THE GARBAGE AND RECYCLABLES COLLECTION RATES FOR THE UNINCORPORATED FRANCHISED AREAS WITHIN THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY SERVICE AREA, EXCLUSIVE OF COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS) AND WEST BAY SANITARY DISTRICT   Action details Not applicable
RES-071164 1  ResolutionRESOLUTION (1) CERTIFYING THE NEGATIVE DECLARATION AS COMPLETE, CORRECT AND ADEQUATE, AND PREPARED IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPLICABLE STATE AND COUNTY GUIDELINES, AND (2) DIRECTING STAFF TO SUBMIT THE UPDATED GENERAL PLAN HOUSING ELEMENT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT (HCD) FOR REVIEW AND CERTIFICATION   Action details Not applicable
RES-071165 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE TWO AGREEMENTS WITH RAVENSWOOD FAMILY HEALTH CENTER: (1) PROVIDING DENTAL HEALTH CARE FOR HOMELESS INDIVIDUALS, FOR A MAXIMUM OBLIGATION OF $150,000; AND (2) PROVIDING PRIMARY MEDICAL CARE FOR HOMELESS INDIVIDUALS FOR A MAXIMUM OBLIGATION OF $271,371, EACH FOR A TERM OF NOVEMBER 1, 2010 THROUGH OCTOBER 31, 2013; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBL   Action details Not applicable
RES-071166 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENTWITH STRYKER ORTHOPAEDICS TO PROVIDE ORTHOPEDIC PRODUCTS ON CONSIGNMENT IN SUCH QUANTITIES AS AGREED UPON BY COUNTY AND CONTRACTOR FOR THE TERM SEPTEMBER 1, 2010 THROUGH AUGUST 31, 2013, FOR A MAXIMUM OBLIGATION OF $1,500,000; AND B) AUTHORIZING THECHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATIONBY NO MO   Action details Not applicable
RES-071167 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE SAN MATEO COUNTY HEALTH COMMISSION, DOING BUSINESS AS THE HEALTH PLAN OF SAN MATEO, TO PARTICIPATE IN COUNTY-BASED MEDI-CAL ADMINISTRATIVE ACTIVITIES, INCREASING THE TOTAL AMOUNT PAYABLE BY $1,500,000 FOR A MAXIMUM AMOUNT NOT TO EXCEED $2,500,000 AND EXTENDING THE PARTICIPATION PERIOD TO FY 2007-08 THROUGH FY 2012-13, WITH NO CHANGE TO THE TERM; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO   Action details Not applicable
RES-071168 1  ResolutionRESOLUTION AUTHORIZING (1) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HABITAT FOR HUMANITY GREATER SAN FRANCISCO IN THE AMOUNT OF $120,000 FOR A FIVE-YEAR TERM TO ASSIST IN REHABILITATION OF FORECLOSED HOMES ACQUIRED UNDER HABITAT'S NEIGHBORHOOD REVITALIZATION PROGRAM; AND (2) THE 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   Action details Not applicable
RES-071169 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE A GRANT AGREEMENT WITH THE SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS (COUNTY SUPERINTENDENT) TO PROVIDE AFTER-SCHOOL ACADEMIC PROGRAM GRANTS, THE TERM IS JANUARY 1, 2011 THROUGH SEPTEMBER 30, 2012 FOR THE AMOUNT OF $600,000, THIS IS 100% NET COUNTY COST, AND (B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25   Action details Not applicable
RES-071170 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A REVENUE AGREEMENT WITH THE SAN MATEOCOUNTY SUPERINTENDENT OF SCHOOLS FOR THE PROBATION DEPARTMENTO PROVIDE STAFFING SUPPORT TO COMMUNITY SCHOOLS FOR THE TERMOF JULY 1,2010 THROUGH JUNE 30, 2011 FOR A MAXIMUM OF $446,394   Action details Not applicable
RES-071171 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH FRESH LIFELINES FOR YOUTH (FLY) TO PROVIDE LEGAL EDUCATION AND MENTORING TO YOUTH IN THE JUVENILE JUSTICE SYSTEM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011 FOR A MAXIMUM OF $112,000; AND 2) AUTHORIZING THE CHIEF OF PROBATION OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS THAT MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (   Action details Not applicable
RES-071172 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH RAPE TRAUMA SERVICES (RTS) TO PROVIDE INDIVIDUAL, GROUP, AND FAMILY COUNSELING FOR YOUTH AT THE MARGARET J. KEMP CAMP (CAMP KEMP) AND IN CAMP KEMP AFTERCARE FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013 FOR A MAXIMUM OF $117,000; AND 2) CHIEF PROBATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS THAT MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE)   Action details Not applicable
RES-071173 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH SENTINEL OFFENDER SERVICES, LLC TO PROVIDE ELECTRONIC MONITORING OF JUVENILES AND ADULTS IN THE CRIMINAL JUSTICE SYSTEM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013 FOR A MAXIMUM OF $450,000; AND 2) AUTHORIZING THE CHIEF PROBATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS THAT MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO M   Action details Not applicable
RES-071174 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH RASH CURTIS & ASSOCIATES/PROFESSIONAL RECOVERY SYSTEMS, INC. TO PROVIDE SECONDARY COLLECTION SERVICES OF SELECTED ACCOUNTS FOR THE TERM OF DECEMBER 7, 2010 THROUGH DECEMBER 6, 2013, IN AN AMOUNT NOT TO EXCEED $375,000   Action details Not applicable