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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/28/2010 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-04520 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
ORD-04521 1  OrdinanceORDINANCE AMENDING CHAPTER 7.04 OF THE SAN MATEO COUNTY ORDINANCE CODE FOR PRIMA FACIE SPEED LIMITS   Action details Not applicable
ORD-04522 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04515   Action details Not applicable
RES-071047 1  ResolutionRESOLUTION ADOPTING THE BUDGET OF THE COUNTY OF SAN MATEO AS TO EXPENDITURES FOR THE FISCAL YEAR 2010-11 AND MAKING APPROPRIATIONS THEREFORE   Action details Not applicable
RES-071048 1  ResolutionRESOLUTION ADOPTING THE BUDGET OF THE COUNTY OF SAN MATEO AS TO THE MEANS OF FINANCING FOR THE FISCAL YEAR 2010-11   Action details Not applicable
RES-071049 1  ResolutionRESOLUTION ESTABLISHING APPROPRIATION LIMIT FOR THE COUNTY OF SAN MATEO FOR FISCAL YEAR 2010-11   Action details Not applicable
RES-071050 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR THE PIERCE'S DISEASE /GLASSY-WINGED SHARPSHOOTER CONTROL PROGRAM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2012 IN AN AMOUNT NOT TO EXCEED $637,997.98; AND 2) DESIGNATING THE AGRICULTURALCOMMISSIONER AS THE LOCAL PUBLIC ENTITY AUTHORIZED TO RECEIVE THESE LOCAL ASSISTANCE FUNDS; AND 3) AUTHORIZING THE AGRICULTURAL COMMISSIONER TO EXECUTE FUTURE CONTRACT AMEND   Action details Not applicable
RES-071051 1  ResolutionRESOLUTION RENAMING AND REFORMATTING THE MENTAL HEALTH BOARD AS THE "MENTAL HEALTH AND SUBSTANCE ABUSE RECOVERY COMMISSION", SPECIFYING THE STANDING RULES FOR ITS GOVERNANCE, AND APPROVING ITS BYLAWS   Action details Not applicable
RES-071052 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH T-MOBILE WEST CORPORATION, FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE HALF MOON BAY AIRPORT, AT AN INITIAL MONTHLY RATE OF $2,700.00, 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 EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGREEMENT INCLUDING, BUT NOT LIMITED TO, EXTENSION   Action details Not applicable
RES-071053 1  ResolutionRESOLUTION REAFFIRMING THE PROCLAMATION OF A LOCAL HEALTH EMERGENCY UNDER HEALTH AND SAFETY CODE SECTION 101080 AND THE PROCLAMATION OF A LOCAL EMERGENCY PURSUANT TO GOVERNMENT CODE SECTIONS 8558(C) AND 8630(C), AND AUTHORIZING THE COUNTY MANAGER TO ENTER INTO INDEPENDENT CONTRACTOR AGREEMENTS TO PROVIDE SERVICES RELATED TO THE LOCAL EMERGENCY AS DEEMED NECESSARY, IN CONNECTION WITH THE CITY OF SAN BRUNO GAS LINE EXPLOSION AND FIRE ON SEPTEMBER 9, 2010   Action details Not applicable
RES-071054 1  ResolutionRESOLUTION RATIFYING MEMORANDUM OF AGREEMENT BETWEEN SAN MATEO COUNTY AND CALIFORNIA DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY CONCERNING FIRE DEBRIS REMOVAL AND RELATED ENVIRONMENTAL RESTORATION ACTIVITIES RESULTING FROM AN EXPLOSION AND FIRE IN THE COUNTY OF SAN MATEO   Action details Not applicable
RES-071055 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE SANITARY SEWAGE AGREEMENT AMONG THE TOWN OF HILLSBOROUGH, CITY OF SAN MATEO, CRYSTAL SPRINGS COUNTY SANITATION DISTRICT, AND THE COUNTY OF SAN MATEO FOR THE ENVIRONMENTAL STUDY AND DESIGNCOSTS ASSOCIATED WITH IMPROVEMENTS TO THE CRYSTAL SPRINGS/EL CERRITO TRUNK SEWER TRANSMISSION LINES.   Action details Not applicable
RES-071056 1  ResolutionRESOLUTION AUTHORIZING THE: A.) PRESIDENT OF THE BOARD TO EXECUTE THE AGREEMENTS WITH ALZHEIMER'S ASSOCIATION, NORTHERN CALIFORNIA & NORTHERN NEVADA; CATHOLIC CHARITIES CYO; CENTER FOR INDEPENDENCE OF THE DISABLED; CITY OF BELMONT; CITY OF DALY CITY; CITY OF EAST PALO ALTO; CITY OF MENLO PARK; CITY OF PACIFICA; CITY OF SAN BRUNO; CITY OF SAN MATEO; CITY OF SOUTH SAN FRANCISCO; COASTSIDE ADULT DAY HEALTH CENTER; EDGEWOOD CENTER FOR CHILDREN AND FAMILIES; FAMILY CAREGIVER ALLIANCE; HOSPITAL CONSOR   Action details Not applicable
RES-071057 1  ResolutionRESOLUTION AUTHORIZINGAN AGREEMENT WITH ASSCHOOL-BASED MENTAL HDISTURBED STUDENTS ATOUTPATIENT MENTAL HEHEALTH PLAN FOR NORTHE1, 2010 THROUGH JUNE 30,AND B) CHIEF OF THE CONTRACT AMENDMENTS OBLIGATION BY NO MORE THE CONTRACT TERM ANDOR SERVICES IS/ARE WITHIN   Action details Not applicable
RES-071058 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA EMERGENCY PHYSICIANS MEDICAL GROUP TO PROVIDE URGENT CARE SERVICES FOR THE TERM SEPTEMBER 1,2010 THROUGH FEBRUARY 28, 2011, FOR A MAXIMUM OBLIGATION OF $180,000; 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 TER   Action details Not applicable
RES-071059 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES FOR OUTPATIENT MENTAL HEALTH SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $1,100,132; 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   Action details Not applicable
RES-071060 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO FOR PHARMACY BENEFIT MANAGEMENT SERVICES PROVIDED TO INDIGENT ADULTS AND MEDI-CAL MEMBERS WITH SHARE OF COST FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $7,500,000; 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 TE   Action details Not applicable
RES-071061 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HORIZON SERVICES INC., FOR THE PROVISION OF ALCOHOL AND DRUG DETOXIFICATION AND RECOVERY SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $641,631; 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   Action details Not applicable
RES-071062 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LABORATORY CORPORATION OF AMERICA FOR THE PROVISION OF CLINICAL LABORATORY SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $915,000; ANDB) 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 CONTRACTTERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR   Action details Not applicable
RES-071063 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH WEBMEDX, INC. FOR MEDICAL TRANSCRIPTION SERVICES AT SAN MATEO MEDICAL CENTER FOR THE TERM OF SEPTEMBER 1, 2010 THROUGH AUGUST 31, 2012, FOR A MAXIMUM OBLIGATION OF $800,000; 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 TE   Action details Not applicable
RES-071064 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH EL CENTRO DE LIBERTAD FORALCOHOL AND OTHER DRUG SERVICES FOR A NEW MAXIMUM OBLIGATION TOTAL OF $4,956,562, WITH NO CHANGE TO THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071065 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH OUR COMMON GROUND, INC., FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, INCREASING THE MAXIMUM OBLIGATION TO $5,574,401 WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30   Action details Not applicable
RES-071066 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, DECREASING THE MAXIMUM OBLIGATION TO $5,932,507,W1TH NO CHANGE TO THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2011.   Action details Not applicable
RES-071067 1  ResolutionRESOLUTION AUTHORIZING THE: A) THE COUNTY OF SAN MATEO TO APPLY FOR AND ACCEPT ALL AVAILABLE WASTE TIRE RECYCLING, CLEANUP, AND ENFORCEMENT FUNDS AS THE LEAD AGENCY FROM THE CALIFORNIA DEPARTMENT OF RESOURCES, RECYCLING AND RECOVERY EFFECTIVE OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2015; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE ALL NECESSARY APPLICATIONS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ALLDOCUMENTS NECESSARY TO SECURE FUNDS TO IMPLEMENT THE APPROVED PROJECTS AND CARR   Action details Not applicable
RES-071068 1  ResolutionRESOLUTION AUTHORIZING THE: A) ACCEPTANCE A GRANT FROM THE CENTERS FOR DISEASE CONTROL AND PREVENTION IN AN AMOUNT NOT TO EXCEED $745,390 FOR THE TERM OF JULY 1,2010 THROUGH JUNE 30, 2015; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE ALL NECESSARY APPLICATIONS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ALL DOCUMENTS NECESSARY TO SECURE FUNDS TO IMPLEMENT THE APPROVED PROJECTS AND CARRY OUT THE PURPOSES SPECIFIED IN THE APPLICATIONS EFFECTIVE UNTIL JUNE 30, 2015   Action details Not applicable
RES-071069 1  ResolutionRESOLUTION ACCEPTING A GRANT FROM DELTA DENTAL OF CALIFORNIA IN THE AMOUNT OF $10,000 IN SUPPORT OF THE ELECTRONIC DENTAL RECORD IMPLEMENTATION PROJECT AT SAN MATEO MEDICAL CENTER.   Action details Not applicable
RES-071070 1  ResolutionRESOLUTION: A) APPROVING THE SAN MATEO COUNTY IN-HOME SUPPORTIVE SERVICES PROGRAM INTEGRITY AND FRAUD INVESTIGATIONS PLAN; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE SUBMISSION OF THE PLAN; AND C) AUTHORIZING THE SUBMISSION OF THE PLAN TO THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES   Action details Not applicable
RES-071071 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CORNERSTONE ONDEMAND FOR THE TERM OF OCTOBER 31, 2009 THROUGH OCTOBER 30, 2012, WITH TWO ADDITIONAL ONE-YEAR RENEWAL OPTIONS AT THE COUNTY'S SOLE DISCRETION, IN ORDER TO ALLOW OUR COMMUNITY PARTNERS TO LEVERAGE THE COUNTY'S LEARNING MANAGEMENT SYSTEM, BEGINNING WITH SIX CITIES: FOSTER CITY, REDWOOD CITY, SAN MATEO, BELMONT, DALY CITY, AND BRISBANE AND INCREASING THE AMOUNT BY $175,971, FROM $1,027   Action details Not applicable
RES-071072 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH NORTHWOODS CONSULTING PARTNERS, INC., TO PROVIDE ADDITIONAL SOFTWARE LICENSES FOR THE DOCUMENT MANAGEMENT SYSTEM, THE TREM REMAINS THE SAME, APRIL 1, 2010 THROUGH JUNE 30, 2011, INCREASING THE AMOUNT BY $315,362 FOR A TOTAL OBLIGATION OF $1,568,680; $45,881 IS NET COUNTY COST   Action details Not applicable
RES-071073 1  ResolutionRESOLUTION AUTHORIZING THE 1) PRESIDENT OF THE BOARD TO EXECUTE A LEASE CONCESSION AGREEMENT WITH BAY AREA EQUESTRIAN CONNECTION, LLC, FOR THE MANAGEMENT AND OPERATION OF THE FOLGER STABLE FACILITY IN WUNDERLICH PARK IN WOODSIDE FOR THE TERM OF OCTOBER 1, 2010 THROUGH NOVEMBER 30, 2013 WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL THREE-YEAR TERMS FOR AN INITIAL MONTHLY RENT OF $2,250; AND 2) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES AND DOCUMENTS ASSOCIATED WITH THE LEASE CONCESSION AGREE   Action details Not applicable
RES-071074 1  ResolutionRESOLUTION 1) APPROVING A FIVE-YEAR EXTENSION THROUGH OCTOBER 1, 2015 FOR THE FACILITY AND TRAIL CONSTRUCTION TIME PERIOD AS OUTLINED IN THE CRYSTAL SPRINGS TRAIL MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION AND THE COUNTY OF SAN MATEO; AND 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS, OR HIS DESIGNEE, TO EXECUTE ANY DOCUMENTS NECESSARY FOR THIS EXTENSION   Action details Not applicable
RES-071075 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A CALIFORNIA DEPARTMENT OF PARKS AND RECREATION HABITAT CONSERVATION FUND PROGRAM GRANT IN THE AMOUNT OF UP TO $100,000 FOR THE BILL AND JEAN LANE EDUCATION CENTER AT EDGEWOOD COUNTY PARK AND NATURAL PRESERVE STEWARDSHIP PROGRAM; AND 2) AUTHORIZING THE DIRECTOR OF PARKS OR HIS DESIGNEE TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS AND PAYMENT REQUESTS HERETO FOR THE PUR   Action details Not applicable
RES-071076 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF SAN CARLOS FOR PROVISION OF TRANSFERRING PERSONNEL, EQUIPMENT AND FACILITIES TO THE COUNTY EFFECTIVE OCTOBER 31, 2010 AS A RESULT TRANSFERRING LAW ENFORCEMENT SERVICES FROM THE SAN CARLOS POLICE DEPARTMENT TO THE SHERIFF'S OFFICE; 2. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY OF SAN CARLOS FOR PROVISION OF LAW ENFORCEMENT SERVICES PROVIDED BY THE SHERIFF'S OFFICE, FOR THE TERM COMMENC   Action details Not applicable
RES-071077 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable