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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/13/2010 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-04507 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070920 1  ResolutionRESOLUTION A) ACCEPTING THE CERTIFICATE OF THE CHIEF ELECTIONS OFFICER AS THE STATEMENT OF THE RESULT OF THE VOTE AS DETERMINED BY THE OFFICIAL CANVASS OF THE JUNE 8, 2010, GUBERNATORIAL PRIMARY ELECTION; B) DECLARING THE PERSON OR PERSONS ELECTED TO OR NOMINATED FOR CERTAIN OFFICES; AND C) DECLARING THE PERSON OR PERSONS WHO HAVE FILED DECLARATIONS OF CANDIDACY BE APPOINTED TO CERTAIN PARTISAN CENTRAL COMMITTEE OFFICES IN LIEU OF HOLDING AN ELECTION.   Action details Not applicable
RES-070921 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD TO EXECUTE A SEVENTH AMENDMENT TO LEASE AGREEMENT WITH FERRANDO AND FRANCESCHINI, A PARTNERSHIP, FOR APPROXIMATELY 30,413 SQUARE FEETOF OFFICE AND WAREHOUSE SPACE AT 2700 MIDDLEFIELD ROAD IN UNINCORPORATED NORTH FAIR OAKS, AT A FLAT MONTHLY RATE OF $56,910.00, AND EXTENDING THE TERM TO AUGUST 14, 2015 WITH A RIGHT FOR THE COUNTY TO TERMINATE BY GIVING TWELVE MONTHS NOTICE AT ANY TIME AFTER AUGUST 14, 2012; AND 2) COUNTY MANAGER OR HIS DESIGNE   Action details Not applicable
RES-070922 1  ResolutionRESOLUTION TO INCREASE THE FEE FOR WRITTEN FINDINGS OF FACT IN ASSESSMENT APPEALS BOARD HEARINGS   Action details Not applicable
RES-070923 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CHARIS YOUTH CENTER FOR THE PROVISION OF DAY TREATMENT SERVICES, MEDICATION SUPPORT SERVICES, AND THERAPEUTIC BEHAVIORAL SERVICES, FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $222,410; 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 TER   Action details Not applicable
RES-070924 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EXCELLENT MAINTENANCE PRO, INC. TO PROVIDE JANITORIAL SERVICES AT DALY CITY CLINIC, FAIR OAKS CLINIC, FAIR OAKS • CHILDREN'S CLINIC, METHADONE CLINIC, SEQUOIA TEEN WELLNESS CENTER, SOUTH SAN FRANCISCO CLINIC AND WILLOW CLINIC FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $812,627; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S M   Action details Not applicable
RES-070925 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH A&C HEALTHCARE SERVICES, INC. DOING BUSINESS AS MILLBRAE MANOR FOR THE PROVISION OF RESIDENTIAL BOARD AND CARE SERVICES FOR MENTALLY ILL CLIENTS FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $389,312; 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   Action details Not applicable
RES-070926 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LARRY K. FAN, M.D. TO PROVIDE SPECIALTY PLASTIC SURGERY SERVICES IN AN AMOUNT NOT TO EXCEED $124,500 FOR THE TERM OF SEPTEMBER 1, 2010 THROUGH AUGUST 31, 2011; 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 TERM OR SERVICES   Action details Not applicable
RES-070927 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DONNIS S. HOBSON, M.D. TO PROVIDE SPECIALTY PLASTIC SURGERY SERVICES IN AN AMOUNT NOT TO EXCEED $145,250 FOR THE TERM OF JULY 1,2010 THROUGH AUGUST 31, 2011; 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 TERM OR SERVICES I   Action details Not applicable
RES-070928 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA LIBRARY SYSTEM IN THE AMOUNT OF $160,000 OF WHICH $48,000 IS NET COUNTY COST, FOR THE TERM OF JULY 1, 2010 TO JUNE 30, 2011 FOR OPERATING THE COMMUNITY INFORMATION PROGRAM; AND C) AUTHORIZING 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 M   Action details Not applicable
RES-070929 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR $135,000 BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY HISTORICAL ASSOCIATION FOR OPERATION AND MAINTENANCE OF THE COUNTY HISTORY MUSEUM AND TWO COUNTY HISTORICAL SITES FOR FISCAL YEAR 2010/11   Action details Not applicable
RES-070931 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, FOR THE CONSTRUCTION OF A NEW SEWER LINE AND TWO PUMP STATIONS TO REPLACE THE USE OF TWO EXISTING SEPTIC LEACH FIELDS AT SAN BRUNO MOUNTAIN STATE AND COUNTY PARK; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A WEEKLY LOCAL NEWSPAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED PROPOSALS TO   Action details Not applicable
RES-070930 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, FOR THE DREDGING OF SECTIONS OF THE COYOTE POINT MARINA IN THE COYOTE POINT RECREATION AREA; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE INA WEEKLY LOCAL NEWS PAPER OF GENERAL CIRCULATION PUBLISHED IN THE COUNTY; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED PROPOSALS TO BE RECEIVED BY TUESDAY, AUGUST 3, 2010 AT 2:30 P.M. IN THE OFFICE OF T   Action details Not applicable
RES-070932 1  ResolutionRESOLUTION AUTHORIZING: 1. THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH HALF MOON BAY GRADING & PAVING, INC. IN THE AMOUNT OF $185,561.32 FOR THE RECONSTRUCTION OF NINTH AVENUE BETWEEN MIDDLEFIELD ROAD AND OAK DRIVE — NORTH FAIR OAKS AREA; AND 2. THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $27,938.68, OR APPROXIMATELY 15% OF THE AGREEMENT AMOUNT; AND 3. THE DIRECTOR OF PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FO   Action details Not applicable
RES-070933 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE IN THE CAPACITY AS OES AREA COORDINATOR TO: A. SUBMIT A GRANT APPLICATION TO CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CALEMA), THROUGH THE U.S. DEPARTMENT OF HOMELAND SECURITY (DHS), FOR ADMINISTRATION OF GRANT AWARDS TO ENHANCE THE CAPABILITIES OF LOCAL FIRST RESPONDERS FOR AN ESTIMATED AMOUNT OF $2,579,482; AND B. EXECUTE, ON BEHALF OF THE COUNTY OF SAN MATEO AND USING COUNTY PROCUREMENT AND CONTRACT PROCESSES, ALL NECESSARY APPLICATIONS,   Action details Not applicable
RES-070934 1  ResolutionRESOLUTION: A. WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND B. AUTHORIZING THE PURCHASING AGENT TO PURCHASE A GEN EXPERT 4 MODULE WITH BIO THREAT CALIBRATION FROM CEPHEID IN THE AMOUNT OF $121,000.   Action details Not applicable