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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/10/2010 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-04516 1  OrdinanceAN ORDINANCE AMENDING SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) CHAPTER 28.1 TO MODIFY THE "DESIGN STANDARDS FOR ONE-FAMILY AND TWO-FAMILY RESIDENTIAL DEVELOPMENT IN THE MIDCOAST"   Action details Not applicable
ORD-04517 1  OrdinanceAN ORDINANCE AMENDING SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX), DIVISION VI, PART ONE, CHAPTER 24.5, WIRELESS TELECOMMUNICATION FACILITIES   Action details Not applicable
RES-070968 1  ResolutionRESOLUTION AUTHORIZING THE INSTALLATION OF TWO STOP SIGNS ON RINGWOOD AVENUE AT COLEMAN AVENUE, MENLO OAKS AREA   Action details Not applicable
RES-070969 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 1373 (LIEU), ADVERTISING: GRANT DEED COPY SERVICES   Action details Not applicable
RES-070970 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 1275 (LENO), MORTGAGES: FORECLOSURES   Action details Not applicable
RES-070971 1  ResolutionRESOLUTION IN OPPOSITION OF PROPOSITION 23, THE CALIFORNIA JOBS INITIATIVE BILL, THAT WILL APPEAR ON THE NOVEMBER 2, 2010 GENERAL ELECTION BALLOT AND ENCOURAGE THE CALIFORNIA AIR RESOURCES BOARD TO ESTABLISH AMBITIOUS REGIONAL GREENHOUSE GAS REDUCTION TARGETS AS ENVISONED BY SENATE BILL 375   Action details Not applicable
RES-070972 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 424 (LEAHY) AND HOUSE RESOLUTION 1024 (NADLER), THE UNITING AMERICAN FAMILIES ACT OF 2009   Action details Not applicable
RES-070973 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CALIFORNIA DEPARTMENT OF FORESTRY (CAL FIRE) TO PROVIDE FIRE PROTECTION SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2012, FOR A TOTAL COUNTY'S FISCAL OBLIGATION OF $21,900,000   Action details Not applicable
RES-070974 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER TO EXECUTE AGREEMENTS WITH THE ASSOCIATION OF BAY AREA GOVERNMENTS AND SACRAMENTO COUNTY NECESSARY TO EXPEDITE RECEIPT OF CALIFORNIA ENERGY COMMISSION GRANT FUNDS TO IMPLEMENT THE ENERGY UPGRADE SAN MATEO COUNTY PROGRAM   Action details Not applicable
RES-070975 1  ResolutionRESOLUTION IN SUPPORT OF SAN MATEO COUNTY'S PARTICIPATION IN THE "MAKING THE LAST MILE CONNECTION" PROPOSAL TO BE SUBMITTED BY THE SAN MATEO COUNTY TRANSIT DISTRICT (SAMTRANS) TO THE METROPOLITAN TRANSPORTATION COMMISSION   Action details Not applicable
RES-070976 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH AFON USA, INC. DOING BUSINESS AS HILLCREST MANOR FOR THE PROVISION OF RESIDENTIAL BOARD AND CARE HOME SERVICES FOR MENTALLY ILL CLIENTS FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $152,125; 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 CONTRAC   Action details Not applicable
RES-070977 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PYRAMID ALTERNATIVES — NORTH COUNTY OUTREACH COLLABORATIVE TO PROVIDE MEDI-CAL OUTREACH, LINKAGE AND CASE MANAGEMENT SERVICES TO EMOTIONALLY DISTURBED YOUTH AND OTHERS RESIDING IN THE NORTH REGION OF SAN MATEO COUNTY FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2012, FOR A MAXIMUN OBLIGATION OF $255,280; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EX   Action details Not applicable
RES-070978 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH COMMUNITY OVERCOMING RELATIONSHIP ABUSE (CORA) TO PROVIDE CHILD ABUSE PREVENTION AND INTERVENTION SERVICES FOR THE TERM OF UPON EXECUTION TO JUNE 30, 2013, IN THE AMOUNT OF $180,000 OF WHICH THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGRE   Action details Not applicable
RES-070979 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DALY CITY PENINSULA PARTNERSHIP COLLABORATIVE TO PROVIDE PREVENTATIVE CHILD ABUSE SUPPORTIVESERVICES FOR THE TERM OF UPON EXECUTION THROUGH JUNE 30, 2013IN AN AMOUNT OF $120,000 OF WHICH THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THEDIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN$25,000 (IN AGGREGATE),   Action details Not applicable
RES-070980 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FAMILY CONNECTIONS TO PROVIDE CHILD ABUSE PREVENTION SERVICES FOR THE TERM OF UPON EXECUTION THROUGH JUNE30, 2013, IN AN AMOUNT OF $192,000 OF WHICH THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S 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   Action details Not applicable
RES-070981 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA CONFLICT RESOLUTION CENTER (PCRC) TO PROVIDE CHILD ABUSE PREVENTION SERVICES FOR THE TERM OF UPON EXECUTION THROUGH JUNE 30, 2013, IN THE AMOUNTOF $150,000 OF WHICH THERE IS NO NET COUNTY COST; AND B) THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MO   Action details Not applicable
RES-070982 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THIRD AMENDMENTS TO THE AGREEMENTS WITH (1) CHILD CARE COORDINATING COUNCIL (4Cs) AND (2) PROFESSIONAL ASSOCIATION FOR CHILDHOOD EDUCATION (PACE), TO ADD THE CALIFORNIA DEPARTMENT OF EDUCATION (CDE) ALLOCATIONS FOR FY 2010-11, THE TERMS REMAIN THE SAME, JULY 1, 2008 THROUGH JUNE 30, 2011, INCREASING THE AMOUNTS BY $1,127,859; 4Cs WILL INCREASE BY $789,501 FOR A TOTAL OBLIGATION OF $4,207,905 AND PACE WILL INCREASE BY $338,358 FOR A TOT   Action details Not applicable
RES-070983 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A STATE DEPARTMENT OF PARKS AND RECREATION HABITAT CONSERVATION FUND PROGRAM GRANT IN THE AMOUNT OF $250,000 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF HIGHWAY 92 PROJECT; 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 PURPOSE OF IMPLEMENTING THE PURPOSES SPECIFIED IN THE GR   Action details Not applicable
RES-070984 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTEAN AGREEMENT WITH PENINSULA YMCA C/O YMCA OF SAN FRANCISCO YOUTH SERVICES BUREAU TO PROVIDE DIVERSION SERVICES AS AN ALTERNATIVE TO DETENTION FOR YOUTH ON PROBATION FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010 FOR A MAXIMUM OF $121,918   Action details Not applicable
RES-070985 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH PENINSULA YMCA C/O YMCA OF SAN FRANCISCO YOUTH SERVICES BUREAU (YSB) TO PROVIDE INTERVENTION SERVICES AS AN ALTERNATIVE TO DETENTION FOR YOUTH ON PROBATION FOR THE TERM JULY 1, 2009 TO DECEMBER 31, 2009 IN THE AMOUNT OF $110,241   Action details Not applicable
RES-070986 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AGREEMENTS WITH PYRAMID ALTERNATIVES, YOUTH AND FAMILY ENRICHMENT SERVICES, ANDTHE YMCA OF SAN FRANCISCO YOUTH SERVICES BUREAU TO PROVIDE PREVENTION AND EARLY INTERVENTION SERVICES FOR AT-RISK YOUTH, EXTENDING THE TERM THROUGH JUNE 30, 2011, INCREASING THE AMOUNTFOR PYRAMID ALTERNATIVES BY $130,544 TO THE NEW AMOUNT $461,748, INCREASING THE AMOUNT FOR YOUTH AND FAMILY ENRICHMENT SERVICESBY $172,42   Action details Not applicable
RES-070987 1  ResolutionRESOLUTION: AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) FOR THE PROVISION OMENTAL HEALTH SERVICES TO GIRLS AT THE MARGARET J. KEMP CAMP (CAMP KEMP) AND IN THE GIRLS AFTERCARE PROGRAM, DECREASING THNOT-TO-EXCEED AMOUNT BY $37,500 TO A NEW TOTAL OF $212,500 FOR FISCAL YEAR 2009-10   Action details Not applicable
RES-070988 1  ResolutionRESOLUTION AUTHORIZING: 1. THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH RODAN BUILDERS, INC., IN THE AMOUNT OF $209,000.00 FOR THE REPLACEMENT OF THE MAIN LOBBY LINOEUM FLOORING PROJECT AT THE SAN MATEO MEDICAL CENTER, EFFECTIVE FROM AUGUST 10, 2010 TO AUGUST 9, 2011; AND 2. THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SUBSEQUENT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $31,350.00, OR 15% OF THE AGREEMENT AMOUNT   Action details Not applicable
RES-070989 1  ResolutionRESOLUTION AUTHORIZING: 1. THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH GALEDRIGE CONSTRUCTION, INC. IN THE AMOUNT OF $475,571.80 FOR THE RESURFACING OF BARRON AVENUE, MAC ARTHUR AVENUE, OAKSIDE AVENUE, AND PORTIONS OF FAIR OAKS AVENUE AND NORTHSIDE AVENUE — NORTH FAIR OAKS AREA; AND 2. THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $ 47,628.20, OR APPROXIMATELY 10% OF THE AGREEMENT AMOUNT; AND 3. THE DIRECTOR OF PUB   Action details Not applicable
RES-070990 1  ResolutionRESOLUTION ESTABLISHING TWO NO PARKING ZONES ON RINGWOOD AVENUE IN MENLO OAKS AREA   Action details Not applicable
RES-070991 1  ResolutionRESOLUTION ESTABLISHING A PARK AGAINST CURB ZONE ON RINGWOOD AVENUE IN MENLO OAKS AREA   Action details Not applicable
RES-070992 1  ResolutionRESOLUTION ESTABLISHING A NO STOPPING DURING SPECIFIED HOURS ZONE ON RINGWOOD AVENUE IN MENLO OAKS AREA   Action details Not applicable
RES-070993 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO SUBMIT AN APPLICATION WITH THE METROPOLITAN TRANSPORTATION COMMISSION FOR FEDERAL SURFACE TRANSPORTATION PROGRAM AND/OR CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM FUNDING TO RESURFACE VARIOUS STREETS IN THE LADERA, NORTH FAIR OAKS, DISTRICT 4, AND PALOMAR PARK AREAS.   Action details Not applicable
RES-070994 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS PROCESS; 2. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COUNTY OFFICE OF EDUCATION FOR PREVOCATIONAL AND REMEDIAL EDUCATION PROGRAMS WITHIN THE COUNTY'S CORRECTIONAL FACILITIES, IN AN AMOUNT NOT-TO-EXCEED $124,339, FUNDED THROUGH THE INMATE WELFARE TRUST FUND, FOR A ONE (1) YEAR TERM COMMENCING JULY 1,2010 TO JUNE 30, 2011; AND 3. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MO   Action details Not applicable
RES-070995 1  ResolutionRESOLUTION: A. WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND B. AUTHORIZING THE PURCHASING AGENT TO PURCHASE TALONROBOT ACCESSORIES AND HAZMAT SENSORS FROM QINETIQ NORTH AMERICA IN THE AMOUNT OF $111,460.   Action details Not applicable
RES-070996 1  ResolutionRESOLUTION APPROVING THE COUNTYWIDE VEHICLE THEFT TASK FORCE (VTTF) FY 2010-11 BUDGET, TOTALING $732,426, AS RECOMMENDED BY THE VTTF ADVISORY BOARD.   Action details Not applicable
RES-070997 1  ResolutionRESOLUTION AUTHORIZING THE AGRICULTURAL COMISSIONER/SEALER TO SIGN STANDARD AGREEMENTS AND MEMORANDA OF UNDERSTANDING FOR VARIOUS PROGRAMS AND SERVICES IN AN AMOUNT THAT DO NOT EXCEED $50,000 PER AGREEMENT   Action details Not applicable