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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/5/2010 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-04523 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071078 1  ResolutionRESOLUTION APPROVING AMENDMENTS OF THE CONFLICT OF INTEREST CODE FOR SELECT COUNTY DEPARTMENTS, SPECIAL DISTRICTS, SCHOOL DISTRICTS AND OTHER AGENCIES   Action details Not applicable
RES-071079 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA EMERGENCY PHYSICIANS MEDICAL GROUP TO PROVIDE EMERGENCY MEDICAL SERVICES AND CORRECTIONAL HEALTH SERVICES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, FOR AN AMOUNT NOT TO EXCEED $4,290,000; 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   Action details Not applicable
RES-071080 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH JACKSON & COKER LOCUM TEN ENS, LLC TO PROVIDE LOCUM TENENS SERVICES BY INCREASING THE MAXIMUM AMOUNT PAYABLE BY $255,000, FROM $95,000, TO $350,000 WITH NO CHANGE TO THE TERM OF THE AGREEMENT; AND B) AUTHORIZING THE 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 CONT   Action details Not applicable
RES-071081 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH LANGUAGE LINE SERVICES, INC. TO PROVIDE INTERPRETATION SERVICES TO SAN MATEO MEDICAL CENTER FOR THE TERM DECEMBER 1, 2007 THROUGH DECEMBER 31, 2010, INCREASING THE FISCAL OBLIGATION BY $40,000, FOR A NEW MAXIMUM FISCAL OBLIGATION OF $180,000   Action details Not applicable
RES-071082 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH YOUTH LEADERSHIP INSTITUTE, TO PROVIDE TOBACCO EDUCATION RELATED TO SMOKING IN FILMS AND A PUBLIC EDUCATION CAMPAIGN FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, AND INCREASE THE MAXIMUM OBLIGATION BY $70,000 FROM $179,558 TO A NEW MAXIMUM OBLIGATION OF $249,558; AND B) CHIEF OF THEHEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION B   Action details Not applicable
RES-071083 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT AN AWARD FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TUBERCULOSIS CONTROL BRANCH FOR TUBERCULOSIS PREVENTION AND CONTROL ACTIVITIES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF UP TO $309,197 INCLUDING AN ALLOTMENT OF UP TO $26,500 FOR FOOD, SHELTER, INCENTIVES AND ENABLERS EXPENDITURES   Action details Not applicable
RES-071084 1  ResolutionRESOLUTION AUTHORIZING THE 1) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH AUTONOMY, INC. TO PROVIDE ECM SOFTWARE, PROFESSIONAL IMPLEMENTATION SERVICES AND SUPPORT FOR THE TERM OF OCTOBER 5, 2010 THROUGH JULY 30, 2011, IN AN AMOUNT NOT TO • EXCEED $709,240; 2) COUNTY PURCHASING AGENT TO ISSUE PURCHASING ORDERS FOR THE ONGOING MAINTENANCE AND SUPPORT FOR THIS SYSTEMS TO BE INVOICED SEPARATELY AND NOT SUBJECT TO THE AGREEMENT'S NOT TO EXCEED AMOUNT; AND 3) CHIEF INFORMATION OFFICER OR HIS   Action details Not applicable
RES-071085 1  ResolutionRESOLUTION AUTHORIZING THE: A. BOARD OF SUPERVISORS TO ACCEPT $14,922 IN FUNDING FROM THE FY2010 CALIFORNIA DEPARTMENT OF FISH AND GAME OIL SPILL CONTINGENCY PLAN GRANT; AND B. SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE: 1) AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FISH AND GAME FOR THE DISTRIBUTION OF FUNDING IN THE AMOUNT OF $14,922 AS PART OF THE FY2010 OIL SPILL CONTINGENCY PLAN GRANT PROGRAM; AND 2) AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF $25,00   Action details Not applicable