San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/24/2010 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-04518 1  OrdinanceAN ORDINANCE AMENDING THE MASTER SALARY ORDINANCE   Action details Not applicable
ORD-04519 1  OrdinanceAN ORDINANCE AMENDING THE MASTER SALARY ORDINANCE   Action details Not applicable
RES-070998 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A LEASE/CONCESSION AGREEMENT WITH JOYCE MAGANINI, A SINGLE WOMAN DBA SAN CARLOS AVIATION & PILOT SUPPLY, FOR THE OPERATION OF A PILOT SUPPLY AND AVIATION BOOKSTORE AT THE SAN CARLOS AIRPORT, AT AN INITIAL MONTHLY RATE OF $1,316.00 AND AN INITIAL MONTHLY UTILITY FEE OF $221.00, FOR A TERM OF FIVE YEARS FROM SEPTEMBER 1,2010 TO AUGUST 31,2015, WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND 2) COUNTY MANAGE   Action details Not applicable
RES-070999 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO LEASE AGREEMENT WITH JOSEPH AND DONNA AWENDER OF 2,489 SQUARE FEET OF OFFICE SPACE AT 2342 EL CAMINO REAL, REDWOOD CITY, CALIFORNIA, WHICH AMENDS AND EXTENDS THE EXPIRATION DATE TO OCTOBER 31, 2012 WITH TWO OPTIONS TO EXTEND FOR AN ADDITIONAL SIX MONTHS EACH AND REDUCES THE MONTHLY RENT BY $1,163.86 TO $5,277.00, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH TH   Action details Not applicable
RES-071000 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO LEASE AGREEMENT WITH ROBERT E. FALASCHI OF 13,899 SQUARE FEET OF OFFICE SPACE AT 1487 HUNTINGTON AVENUE, SOUTH SAN FRANCISCO, CALIFORNIA, WHICH AMENDS AND EXTENDS THE EXPIRATION DATE TO APRIL 30, 2011, REDUCING THE MONTHLY RENT BY $5,772.11 TO $20,848.50, AND SETS FORTH ADA IMPROVEMENTS TO BE COMPLETED BY LANDLORD, AND 2) COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH   Action details Not applicable
RES-071001 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE CERTIFICATES OF ACCEPTANCE FOR QUITCLAIM DEEDS FROM THE STATE OF CALIFORNIA CONVEYING EASEMENTS FOR HIKING AND RIDING TRAILS IN UNINCORPORATED SAN MATEO COUNTY   Action details Not applicable
RES-071002 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-071003 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE AN AGREEMENT UNDER WHICH THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO (HACSM) WILL ENTER INTO AN EXCLUSIVE NEGOTIATIONS AGREEMENT WITH MID-PENINSULA HOUSING COALITION TO ENABLE PRE-DEVELOPMENT ACTIVITIES TO BE ACCOMPLISHED AND TO NEGOTIATE A DEVELOPMENT AGREEMENT   Action details Not applicable
RES-071004 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE AN AGREEMENT UNDER WHICH THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO (HACSM) WILL LOAN MID-PENINSULA HOUSING COALITION THE AMOUNT OF $200,000 TO FUND CERTAIN PRE-DEVELOPMENT ACTIVITIES FOR THE HALF MOON BAY SENIOR CAMPUS FOR THE TERM OF AUGUST 24, 2010 THROUGH AUGUST 31, 2012 ("LOAN AGREEMENT")   Action details Not applicable
RES-071005 1  ResolutionACTING AS THE GOVERNING BOARD OF THE SAN MATEO COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY, ADOPT A RESOLUTION AUTHORIZING AN INCREASE IN THE PUBLIC AUTHORITY RATE AND AUTHORIZING SUBMISSION OF THE RESOLUTION TO THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES   Action details Not applicable
RES-071006 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BREATHE CALIFORNIA: GOLDEN GATE PUBLIC HEALTH PARTNERSHIP TO PROVIDE TOBACCO CESSATION SERVICES AND A PUBLIC EDUCATION CAMPAIGN ON THE IMPACTS OF SECONDHAND SMOKE IN HOUSING FOR THE TERM OF JULY 1,2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $120,000; 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 AGGREGAT   Action details Not applicable
RES-071007 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS TO PROVIDE PUBLIC OUTREACH SERVICES FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT REQUIREMENTS FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, IN AN AMOUNT NOT TO EXCEED $299,956   Action details Not applicable
RES-071009 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A CALIFORNIA STATE PARKS RECREATIONAL TRAILS PROGRAM GRANT IN THE AMOUNT OF $350,000 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF HIGHWAY 92 PROJECT; AND 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT 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 PURPOSES OF IMPLEMENTING THE PURPOSES SPECIFIED IN THE GRANT A   Action details Not applicable
RES-071010 1  ResolutionRESOLUTION AUTHORIZING A ONE-TIME WAIVER OF THE $5.00 VEHICLE ENTRY FEE TO COYOTE POINT RECREATION AREA AND FLOOD, HUDDART, JUNIPERO SERRA, MEMORIAL, SAN BRUNO MOUNTAIN, AND SAN PEDRO VALLEY COUNTY PARKS FOR THE 17TH ANNUAL NATIONAL PUBLIC LANDS DAY ON SATURDAY, SEPTEMBER 25, 2010   Action details Not applicable
RES-071011 1  ResolutionRESOLUTION A) APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE SUSTAINABLE COMMUNITIES PLANNING GRANT AND INCENTIVES PROGRAM UNDER THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROPOSITION 84); AND B) AUTHORIZING THE COMMUNITY DEVELOPMENT DIRECTOR, OR DESIGNEE, AS AGENT, TO CONDUCT ALL NEGOTIATIONS, EXECUTE AND SUBMIT ALL DOCUMENTS INCLUDING, BUT NOT LIMITED TO APPLICATIONS, AGREEMENTS, PAYMENT REQUESTS, AND SO ON, WHICH MAYBE N   Action details Not applicable
RES-071012 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS, IN THE AMOUNT OF $650,000, FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE SAN MATEO COUNTY SMART CORRIDORS PROJECT NO. 4   Action details Not applicable
RES-071013 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH SALT RIVER CONSTRUCTION CORPORATION IN THE AMOUNT OF $464,300.00 FOR THE COYOTE POINT MARINA DREDGING PROJECT; AND 2. DIRECTOR OF PUBLIC WORKS TO EXECUTE CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $69,600.00, OR APPROXIMATELY 15% OF THE AGREEMENT AMOUNT; AND 3. DIRECTOR OF PARKS TO FILE A NOTICE OF EXEMPTION FOR A CALIFORNIA ENVIRONMENTAL QUALITY ACT CATEGORICAL EXEMPTION   Action details Not applicable
RES-071014 1  ResolutionRESOLUTION AUTHORIZING THE: 1. PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH TORRES CONSTRUCTION CORPORATION IN AN AMOUNT NOT TO EXCEED $4,000,000 FOR THE JOB ORDER CONTRACT (JOC-1002) — GENERAL CONSTRUCTION, COUNTY OF SAN MATEO 2. DIRECTOR OF PUBLIC WORKS AND/OR HIS DESIGNEE, TO ISSUE AND EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO, INDIVIDUAL AND/OR SEPARATE JOB ORDERS UNDER THIS AGREEMENT WHICH JOB ORDERS, IN AGGREGATE, SHALL NOT EXCEED $4,000,000   Action details Not applicable