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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/30/2010 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-04528 1  OrdinanceAN ORDINANCE TO AMEND CHAPTER 4.04 GARBAGE COLLECTION AND DISPOSAL, OF TITLE 4, OF THE SAN MATEO COUNTY ORDINANCE CODE IN ITS ENTIRETY   Action details Not applicable
ORD-04529 1  OrdinanceAN ORDINANCE AMENDING CHAPTER 2 OF DIVISION VI OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) TO REVISE THE ZONING MAPS, APPENDIX A, TO ADD THE PLANNED UNIT DEVELOPMENT NO. 135 (PUD-135) DISTRICT REGULATIONS, AFFECTING ONE PROPERTY IN THE UNINCORPORATED LA HONDA AREA   Action details Not applicable
ORD-04530 1  OrdinanceAN ORDINANCE AMENDING DIVISION VI OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) TO REVISE THE ZONING TEXT, APPENDIX A (PLANNED UNIT DEVELOPMENTS) TO ENACT THE PLANNED UNIT DEVELOPMENT NO. 135 (PUD-135) ZONING DISTRICT REGULATIONS ON AN APPROXIMATELY 166 ACRE AGRICULTURAL PROPERTY LOCATED AT 19775 SKYLINE BOULEVARD, IN THE UNINCORPORATED LA HONDA AREA   Action details Not applicable
RES-071145 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE CITY OF REDWOOD CITY REGARDING THE PROPOSED REPLACEMENT JAIL SITE AT WOODHOUSE INDUSTRIAL PARK   Action details Not applicable
RES-071146 1  ResolutionRESOLUTION REAFFIRMING THE DECISION OF THE BOARD OF SUPERVISORS • TO REJECT AN OFFER FROM STANFORD UNIVERSITY FOR A TRAIL ON ALPINE ROAD   Action details Not applicable
RES-071147 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR HIGH RISK PEST EXCLUSION INSPECTION SERVICES TO PREVENT THE INTRODUCTION OF ECONOMICALLY IMPORTANT PLANT PESTS AND DISEASES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN AN AMOUNT NOT TO EXCEED $606,394   Action details Not applicable
RES-071148 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR THE CONTROL AND ERADICATION OF INVASIVE WEEDS FOR THE TERM JANUARY 1, 2011 THROUGH DECEMBER 31, 2012 IN AN AMOUNT NOT TO EXCEED $36,223.00   Action details Not applicable
RES-071149 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071150 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE THE MEMORANDUM OF UNDERSTANDING (MOU) WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME) COUNCIL 57 FOR THE PERIOD OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2013   Action details Not applicable
RES-071151 1  ResolutionRESOLUTION ESTABLISHING SALARIES AND BENEFITS FOR UNREPRESENTED MANAGEMENT AND CONFIDENTIAL EMPLOYEES OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO FOR THE PERIOD OF OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2013   Action details Not applicable
RES-071152 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071153 1  ResolutionRESOLUTION AUTHORIZING: (1) THE PRESIDENT OF THE BOARD TO EXECUTE TWO AGREEMENTS WITH MP SOUTH CITY, L.P. FOR THE DEVELOPMENT OF AFFORDABLE HOUSING AT 636 EL CAMINO REAL, SOUTH SAN FRANCISCO, IN THE RESPECTIVE AMOUNTS OF $375,000 AND $1,413,843, EACH FOR 55-YEAR TERMS; (2) THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO TAKE ALL NECESSARY STEPS TO REALLOCATE PORTIONS OF THE FUNDING UNDER THEAGREEMENTS TO TWO LIMITED PARTNERSHIPS ASSOCIATED WITH THE PROJECT, WITH NO INCREASE IN TOTAL FUNDING, TO FAC   Action details Not applicable
RES-071154 1  ResolutionRESOLUTION AUTHORIZING THE BOARD OF SUPERVISORS TO ACCEPT A REVENUE GRANT FROM THE DEPARTMENT OF LABOR (DOL) FOR THE HOME ENERGY RETROFIT OCCUPATIONS (HERO) PROGRAM, THE TERM IS JULY 1, 2010 TO JUNE 30, 2013, AND THE AMOUNT IS $2,565,640, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-071155 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE LOCAL GOVERNMENT COMMISSION FOR THE PROVISION OF PLANNING SERVICES FOR THE "PHASE II SAN MATEO COUNTY MIDCOAST HIGHWAY 1 SAFETY AND MOBILITY IMPROVEMENT STUDY" FOR THE TERM OF JANUARY 1, 2011 THROUGH JUNE 30, 2012 IN THE AMOUNT OF $176,000; AND 2) AUTHORIZING THE DIRECTOR OF PARKS OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNT   Action details Not applicable
RES-071156 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH THE BELMONT-SAN CARLOS FIRE DEPARTMENT FOR THE PROVISION OF COUNTYWIDE HAZARDOUS MATERIALS (HAZMAT) EMERGENCY RESPONSE SERVICES, INCREASING THE AMOUNT NOT TO EXCEED BY $500,236, FROM $1,430,383 TO $1,930,619, AND EXTENDING THE TERM ONE YEAR TO JUNE 30, 2011.   Action details Not applicable
RES-071157 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH GLOBAL TEL*LINK FOR THE PROVISION OF OPERATING AN INMATE TELEPHONE SYSTEM FOR THE COUNTY'S CORRECTIONAL FACILITIES, EXTENDING THE CONTRACT TERM 28 MONTHS, FROM NOVEMBER 30, 2010 TO MARCH 31, 2013, WITH A $125,000 ANNUAL PAYMENT FOR EACH YEAR OF RENEWAL, A GUARANTEED MINIMUM COMMISSION OF $620,000 ANNUALLY, AND A COMMISSION RATE OF 50% ON COLLECT CALLS AND PREPAID CALLING CARDS TO THE INMATE WELFARE F   Action details Not applicable
RES-071158 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PURCHASING AGENT TO PURCHASE A FUSION CENTER APPLICATION SUITE FROM DIGITAL SANDBOX IN THE AMOUNT OF $239,000   Action details Not applicable
RES-071159 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS AND AUTHORIZING THE PURCHASING AGENT TO PURCHASE FOUR (4) CUSTOM AUTOMATED LICENSE PLATE RECOGNITION (ALPR) SPEED TRAILERS FOR THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER (NCRIC) FROM PIPS TECHNOLOGY IN THE AMOUNT OF $164,000   Action details Not applicable
RES-071160 1  ResolutionRESOLUTION AUTHORIZING THE: A. BOARD OF SUPERVISORS TO ACCEPT $300,000 IN FUNDING FROM THE DEPARTMENT OF JUSTICE COPS TECHNOLOGY PROGRAM GRANT FOR THE PURCHASE OF A TYPE I COMMAND VEHICLE; AND B. SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AWARD NOT TO EXCEED AN AGGREGATE OF $25,000 AND/OR MODIFY THE AWARD TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS; and   Action details Not applicable
RES-071161 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071162 1  ResolutionRESOLUTION ACCEPTING THE DONATION OF $3,000 FROM THE WESTERN STATES INFORMATION NETWORK TO THE SHERIFF'S OFFICE GANG INTELLIGENCE UNIT IN SUPPORT OF THE 3RD ANNUAL GANG SYMPOSIUM.   Action details Not applicable