San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/29/2010 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-04506 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070882 1  ResolutionRESOLUTION IN OPPOSITION TO ASSEMBLY BILL 155 (MENDOZA), LOCAL GOVERNMENT: BANKRUPTCY PROCEEDINGS   Action details Not applicable
RES-070883 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 900 (ALQUIST AND STEINBERG), CALIFORNIA HEALTH BENEFITS EXCHANGE   Action details Not applicable
RES-070884 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 1602 (PEREZ), HEALTH CARE COVERAGE   Action details Not applicable
RES-070885 1  ResolutionRESOLUTION ADOPTING THE SANTA CRUZ COUNTY-SAN MATEO COUNTY COMMUNITY WILDFIRE PROTECTION PLAN   Action details Not applicable
RES-070886 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO TEMPORARILY TRANSFER AVAILABLE FUNDS TO COUNTY OPERATING FUNDS, THE SUPERINTENDENT OF SCHOOLS, COUNTY BOARD OF EDUCATION AND SCHOOL DISTRICTS   Action details Not applicable
RES-070887 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A LEASE/CONCESSION AGREEMENT WITH HALF MOON BAY AERO, FOR THE OPERATION OF A FIXED BASE OPERATION AT THE HALF MOON BAY AIRPORT, AT A MONTHLY RENT OF $307.48 AND A MINIMUM MONTHLY CONCESSION FEE OF $200.00, FOR A TERM OF FIVE YEARS FROM JULY 1, 2010 TO JUNE 30, 2015, AND PROVIDING THE COUNTY THE RIGHT AT THE TERMINATION OF THE AGREEMENT, AT ITS ELECTION, TO TAKE TITLE TO THE SHOP HANGAR IMPROVEMENTS OR REQUIRE HALF MO   Action details Not applicable
RES-070888 1  ResolutionRESOLUTION AUTHORIZING THE: 1) PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT WITH CORNERSTONE PROPERTIES I, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, OF 3,924 SQUARE FEET OF OFFICE SPACE AT 1730 SOUTH AMPHLETT BOULEVARD, SAN MATEO, EXTENDING THE TERM THROUGH JUNE 30, 2013 WITH TWO OPTIONS TO EXTEND THE TERM FOR ONE YEAR EACH AND KEEPING THE BASE RENT OF $6,556.00 PER MONTH THROUGH JUNE 30, 2011 WITH ANNUAL INCREASES OF 3% EACH YEAR OF THE TERM THEREAFTER, AND 2) COUNT   Action details Not applicable
RES-070889 1  ResolutionRESOLUTION APPROVING REVISIONS TO THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO (HACSM) ADMINISTRATIVE PLAN   Action details Not applicable
RES-070890 1  ResolutionRESOLUTION SETTING JULY 27, 2010 AT 9:30 A.M. AT YOUR REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING ON THE FILING OF THE GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT FOR COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS) FOR FISCAL YEAR 2010-11   Action details Not applicable
RES-070891 1  ResolutionRESOLUTION AUTHORIZING THE: A) PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. MS-1011-13 WITH THE CALIFORNIA DEPARTMENT OF AGING, IN THE AMOUNT OF $771,300 FOR THE CONTINUATION OF MULTIPURPOSE SENIOR SERVICES PROGRAM SERVICES FOR THE TERM OF JULY 1, 2010 TO JUNE 30, 2011; AND B) CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM   Action details Not applicable
RES-070892 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE AIDS COMMUNITY RESEARCH CONSORTIUM TO PROVIDE A FOOD PROGRAM FOR THE PERIOD OF MARCH 1, 2010 THROUGH FEBRUARY 28, 2011, FOR A MAXIMUM OBLIGATION OF $120,000; AND 2) 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 CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED   Action details Not applicable
RES-070893 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CATHOLIC CHARITIES CYO FOR THE PROVISION OF DAY TREATMENT REHABILITATION SERVICES AND OTHER MENTAL HEALTH SERVICES FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FORA MAXIMUM OBLIGATION OF $117,800; AND 2) 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 CONTRACT TERM   Action details Not applicable
RES-070894 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTED AN AGREEMENT WITH DATA SYSTEMS GROUP (DSG) FOR THE LICENSING, MAINTENANCE AND SUPPORT OF INSURANCE CLAIMS EDITING SOFTWARE, FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2012, IN AN AMOUNT NOT-TO-EXCEED $259,416, AND 2) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE OR THE CHIEF OF THE HEALTH SYSTEM OR HER DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN   Action details Not applicable
RES-070895 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXEAN AGREEMENT WITH DIAMOND PHARMACY SERVICES TO PROVIDCOMPREHENSIVE PHARMACEUTICAL SERVICES FOR CORRECTIONAL HSERVICES FOR THE TERM OF JULY 1,2010 THROUGH JUNE 30, 2013, FMAXIMUM OBLIGATION OF $1,976,798; AND 2) AUTHORIZING THE CHIETHE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMWHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MTHAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TEAND/OR SERVICES SO LONG AS THE MODIFI   Action details Not applicable
RES-070896 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COUNTY HEALTH COMMISSION, DOING BUSINESS AS THE HEALTH PLAN OF SAN MATEO TO PARTICIPATE IN THE COUNTY-BASED MEDI-CAL ADMINISTRATIVE ACTIVITIES FEDERAL FINANCIAL PARTICIPATION PROGRAM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN AN AMOUNT NOT TO EXCEED $1,000,000.   Action details Not applicable
RES-070897 1  ResolutionRESOLUTION 1) ACCEPTING A GRANT FROM THE KAISER FOUNDATION HOSPITALS, NORTHERN CALIFORNIA COMMUNITY BENEFIT PROGRAMS DIVISION, IN THE AMOUNT OF $299,766 IN SUPPORT OF THE SPECIALTY CARE INITIATIVE FOR THE TERM JANUARY 1, 2010 THROUGH DECEMBER 31, 2010; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH KAISER FOUNDATION HOSPITALS TO CONTINUE THE SPECIALTY CARE INITIATIVE FOR A TERM OF JANUARY 1, 2010 THROUGH DECEMBER 31, 2010   Action details Not applicable
RES-070898 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH J. MUIR HOOPER, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $111,871; AND 2) 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 CONTRACTTERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERV   Action details Not applicable
RES-070899 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REBEKAH CHILDREN'S SERVICES FOR THE PROVISION OF DAY TREATMENT AND MENTAL HEALTH SERVICES, FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FORA MAXIMUM OBLIGATION OF $116,858; AND 2) 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 CONTRACT TERM AND/OR SERVICES SO LONG   Action details Not applicable
RES-070900 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR INPATIENT AND RESIDENTIAL PSYCHIATRIC TREATMENT SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TELECARE CORPORATION FOR INPATIENT AND RESIDENTIAL PSYCHIATRIC TREATMENT SERVICES, DIRECT OBSERVATION THERAPY SERVICES FOR NON-ADHERENT TUBERCULOSIS PATIENTS, AND RESIDENTIAL REHABILITATION AND LONG-TERM CARE FOR CLIENTS OF THE PUBLIC GUARDIAN PROGRAM FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, F   Action details Not applicable
RES-070901 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE YMCA OF SAN FRANCISCO, DOING BUSINESS AS YMCA YOUTH SERVICES BUREAU OF PACIFICA, YMCA YOUTH SERVICES BUREAU OF SAN FRANCISCO, AND YMCA YOUTH SERVICES BUREAU OF SAN MATEO, FOR THE PROVISION OF JUVENILE SEXUAL RESPONSIBILITY PROGRAM SERVICES AND OUTPATIENT MENTAL HEALTH SERVICES AUTHORIZED THROUGH THE MENTAL HEALTH PLAN FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $604,781; AND 2)   Action details Not applicable
RES-070902 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY FOR HOUSING AND EMERGENCY FINANCIAL ASSISTANCE SERVICES FOR THE PERIOD OF JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $630,708; AND 2) 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 CONTRACT TERM AND/OR   Action details Not applicable
RES-070903 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PRINS, WILLIAMS & ASSOCIATES, LLC TO PROVIDE RESEARCH AND EVALUATION SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $244,533; AND 2) 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 CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODI   Action details Not applicable
RES-070904 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH VIALANGUAGE, INC. FOR DOCUMENT TRANSLATION SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $150,000; AND 2) AUTHORIZING THE HEALTH SYSTEM CHIEF 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 IS/ARE WITH   Action details Not applicable
RES-070905 1  ResolutionRESOLUTION SETTING MENTAL HEALTH SERVICES RATES FOR THE BEHAVIORAL HEALTH AND RECOVERY SERVICES DIVISION OF THE HEALTH SYSTEM   Action details Not applicable
RES-070906 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH THE CITY OF DALY CITY — DALY CITY COMMUNITY SERVICE CENTER, IN THE AMOUNT OF $409,713, AND THE CITY OF REDWOOD CITY — FAIR OAKS COMMUNITY CENTER, IN THE AMOUNT OF $214,107, TO PROVIDE CORE SERVICES, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, FOR AN AGGREGATED AMOUNT OF $623,820; $623,820 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SE   Action details Not applicable
RES-070907 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL PROCESS (RFP); B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE MULTICULTURAL INSTITUTE TO PROVIDE STREET-BASED OUTREACH EMPLOYMENT MATCHING SERVICES FOR DAY LABORERS AND EMPLOYERS FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $148,320 OF WHICH $148,320 IS NET COUNTY COST; AND C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH   Action details Not applicable
RES-070908 1  ResolutionRESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CALIFORNIA STATE ASSOCIATION OF COUNTIES (CSAC), INCREASING THE AMOUNT BY $25,000 FOR A TOTAL OBLIGATION OF $108,190, IN WHICH, $5,409 IS NET COUNTY COST TO CONTRIBUTE TOWARDS THE COST OF AN INTERACTIVE VOICE RESPONSE (IVR) SYSTEM WHICH WILL ENHANCE THE CALWIN SYSTEM, THE TERM REMAINS JULY 1, 2009 TO JUNE 30, 2010; AND B) AUTHORIZING THE DIRECTOR OF HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE   Action details Not applicable
RES-070909 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND 2) AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE PURCHASE ORDERS TO INTERNATIONAL BUSINESS MACHINES AND/OR ITS VALUE ADDED RESELLERS TO PROVIDE PROPRIETARY LICENSED SOFTWARE AND MAINTENANCE, HARDWARE MAINTENANCE AND SUPPORT FOR THE TERM OF JULY 1, 2010, TO JUNE 30, 2011, WITH A TOTAL COLLECTIVE FISCAL OBLIGATION BETWEEN ALL PURCHASE ORDERS NOT TO EXCEED $350,000.   Action details Not applicable
RES-070910 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY'S ACCEPTANCE OF DONATIONS IN THE AMOUNT OF $389,068.50 AND IN-KIND GIFTS IN THE AMOUNT OF $14,000 FOR FY 2009-10 FROM THE SAN MATEO COUNTY PARKS AND RECREATION FOUNDATION   Action details Not applicable
RES-070911 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070912 1  ResolutionRESOLUTION 1.) AMENDING THE COUNTYWIDE INTEGRATED WASTE MANAGEMENT PLAN MULTI-JURISDICTIONAL NON-DISPOSAL FACILITY ELEMENT UPDATE; AND 2.) DIRECTING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT THE COUNTYWIDE INTEGRATED WASTE MANAGEMENT PLAN MULTI-JURISDICTIONAL NON-DISPOSAL FACILITY ELEMENT UPDATE TO CALRECYCLE AND THE CITIES IN SAN MATEO COUNTY   Action details Not applicable
RES-070913 1  ResolutionRESOLUTION AUTHORIZING THE INSTALLATION OF ONE NEW STOP SIGN THAT DIRECTS TRAFFIC ON FEY DRIVE TO STOP AND YIELD TO TRAFFIC ON CANYON ROAD, BURLINGAME HILLS AREA   Action details Not applicable
RES-070914 1  ResolutionRESOLUTION AUTHORIZING THE INSTALLATION OF TWO NEW STOP SIGNS THAT DIRECT TRAFFIC ON FIFTH AVENUE TO STOP AT FAIR OAKS AVENUE,NORTH FAIR OAKS AREA   Action details Not applicable
RES-070915 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE RESURFACING OF BARRON AVENUE, MAC ARTHUR AVENUE, OAKSIDE AVENUE, AND PORTIONS OF FAIR OAKS AVENUE AND NORTHSIDE AVENUE — NORTH FAIR OAKS AREA; 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 BE RECEIVED BY TU   Action details Not applicable
RES-070916 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE PESCADERO LANDFILL CLOSURE PROJECT; 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 BE RECEIVED BY TUESDAY, JULY 20, 2010 AT 2:30 P.M., IN THE OFFICE OF THE CLERK OF THE BOARD OF SUERVISORS.   Action details Not applicable
RES-070917 1  ResolutionRESOLUTION AUTHORIZING THE: A. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FY 2009 URBAN AREA SECURITY INITIATIVE (UASI) FUNDS TO SAN MATEO COUNTY, IN AN AMOUNT NOT TO EXCEED $1,238,022, AND A TERM COMMENCING OCTOBER 1,2009 THROUGH DECEMBER 30, 2011; B. SHERIFF OR SHERIFF'S DESIGNEE(S) TO SIGN EXHIBIT B GRANT ASSURANCES; AND C. SHERIFF, IN HIS CAPACITY AS OES AREA COORDINATOR, TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE CON   Action details Not applicable
RES-070918 1  ResolutionRESOLUTION AUTHORIZING THE: A. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FEDERAL FY 2009 BAY AREA URBAN AREA SECURITY INITIATIVE (UASI) GRANT FUNDS FOR SUPPORT OF THE NORTHERN CALIFORNIA REGIONAL INTELLIGENCE CENTER (NCRIC), IN AN AMOUNT NOT TO EXCEED $2,789,951, AND A TERM COMMENCING OCTOBER 1,2009 THROUGH DECEMBER 31, 2011; B. SHERIFF TO SIGN GRANT ASSURANCES AND RELATED DOCUMENTS IN CONNECTION WITH THE UASI GRANT FUNDING T   Action details Not applicable
RES-070919 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSALS PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH STATIONARY POWER SERIVCES, INC., DBA U.S. ENERGY FOR THE DESIGN, BUILD AND INSTALLATION OF DC POWER PLANTS AT THREE COUNTY RADIO SITES, FOR AN AMOUNT NOT TO EXCEED $116,412, AND A TERM COMMENCING JUNE 29, 2010 AND ENDING JUNE 28, 2012 ; C) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A MASTER PURCHASE AGREEMENT, ATTACHED AS APPENDIX 1 TO THE AGREEMEN   Action details Not applicable