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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/22/2010 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-04505 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070859 1  ResolutionRESOLUTION AUTHORIZING: 1) THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE OPTION TO PURCHASE AND PURCHASE AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY OF EAST PALO ALTO FOR COUNTY-OWNED IMPROVED SURPLUS REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF UNIVERSITY AVENUE AND BAY ROAD, EAST PALO ALTO (APN 063-221-010), AND EXTENDING THE TERM THROUGH JANUARY 22, 2011; AND 2) THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE FIRST   Action details Not applicable
RES-070860 1  ResolutionRESOLUTION SETTING THE EMPLOYER AND MEMBER CONTRIBUTION RATES FOR THE SAN MATEO COUNTY EMPLOYEE'S RETIREMENT ASSOCIATION FOR FY 2010-11 IN ACCORDANCE WITH GOVERNMENT CODE SECTIONS 31453 AND 31454   Action details Not applicable
RES-070861 1  ResolutionRESOLUTION EXTENDING PROVISION OF CONTINUED EMPLOYMENT STATUS FOR RESERVISTS CALLED FOR DUTY IN CONNECTION WITH MILITARY EXPEDITIONS AND OPERATIONS TO COMBAT TERRORISM AND IN CONNECTION WITH MILITARY OPERATIONS IN IRAQ   Action details Not applicable
RES-070862 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO EXECUTE AN AMENDMENT TO THE EXISTING CONTRACT WITH THE VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD EXTENDING THE TERM OF THE CONTRACT THROUGH JUNE 30, 2011 FOR THE PURPOSE OF FUNDING THE RESTITUTION PROGRAM FOR AN ADDITIONAL $78,011 FOR FY 2010-2011 THEREBY INCREASING THE AMOUNT OF THE CONTRACT TO $156,022   Action details Not applicable
RES-070863 1  ResolutionRESOLUTION AUTHORIZING A CONTRIBUTION OF $98,000 TO THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY FROM THE SAN FRANCISQUITO CREEK FLOOD CONTROL ZONE 2, WHICH REPRESENTS THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT'S CONTRIBUTION TO SUPPORT THE JOINT POWERS AUTHORITY'S ADMINISTRATIVE BUDGET FOR THE 2010-11 FISCAL YEAR   Action details Not applicable
RES-070864 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. HI-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE HEALTH INSURANCE COUNSELING AND ADVOCACY PROGRAM FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $272,958; AND 2) AUTHORIZING THE 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   Action details Not applicable
RES-070865 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE BRAUNER COMPANY FOR FINANCIAL ADVISOR SERVICES FOR CONSERVED CLIENTS FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $750,000; 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 TERM OR SERV   Action details Not applicable
RES-070866 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH JEFFERSON UNION HIGH SCHOOL DISTRICT TO PROVIDE A MEDICAL SERVICES ASSISTANT II AT THE DALY CITY YOUTH HEALTH CENTER AND EXTENDING THE TERM OF THE AGREEMENT BY NINE MONTHS TO JUNE 30, 2011, FOR A NEW TERM OF OCTOBER 1, 2008 THROUGH JUNE 30, 2011 AND INCREASING THE AMOUNT OF THE AGREEMENT BY $80,000, FROM $50,000 TO A NEW MAXIMUM AMOUNT PAYABLE OF $130,000.   Action details Not applicable
RES-070867 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT WITH SELF HELP FOR THE ELDERLY, FOR THE PROVISION OF SUPPORTIVE, NUTRITION AND COMMUNITY-BASED SERVICES AND TO EXPAND SERVICES AND INCREASE THE TOTAL AMOUNT BY $62,161 FROM $443,271 TO $505,432 WITH NO CHANGE TO THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070868 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES FOR PROVIDING SUPPORT SERVICES TO CHILDREN, YOUTH AND THEIR FAMILIES WHO ARE PLACED IN THE HOMES OF RELATIVES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $488,227 IN WHICH $187,275 IS NET COUNTY COST; AND C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE   Action details Not applicable
RES-070869 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DOCUMENT FULFILLMENT SERVICES TO PROVIDE MAIL PREPARATION SERVICES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $735,000 IN WHICH THERE IS NO NET COUNTY COST; 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-070870 1  ResolutionRESOLUTION: (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE TEMPORARY CRISIS RESIDENTIAL SERVICES, CRISIS INTERVENTION/SUICIDE PREVENTION, EMANCIPATED FOSTER YOUTH OUTREACH AND AFTERCARE SERVICES (THP-PLUS) AND SERVICES FOR HOMELESS YOUTH, FOR THE TERM JULY 1, 2010 TO JUNE 30, 2013, IN THE AMOUNT OF $4,127,667,$993,066 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S   Action details Not applicable
RES-070871 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SAN MATEO COUNTY OFFICE OF EDUCATION (SMCOE) TO PROVIDE EDUCATIONAL SERVICES FOR CHILDREN IN THE SHELTER/FOSTER CARE SYSTEM, EXTENDING THE TERM BY ONE YEAR, JUNE 30, 2011, INCREASING THE AMOUNT BY $101,970 TO $305,910,$33,650 IS NET COUNTY COST   Action details Not applicable
RES-070872 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT (SMCCCD) FOR THE PURPOSE OF ADMINISTERING INDEPENDENT LIVING PROGRAM (ILP) TO FOSTER YOUTH, THE TERM REMAINS THE SAME, JULY 1, 2009 THROUGH JUNE 30, 2012, DECREASING THE AGREEMENT AMOUNT BY $109,500 TO $340,500 AND DECREASING NET COUNTY COST BY $32,850 FOR A NEW NET COUNTY COST OF $102,150   Action details Not applicable
RES-070873 1  ResolutionRESOLUTION: (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH THE CITY OF REDWOOD CITY (CRWC) AND REDWOOD CITY SCHOOL DISTRICT (RWCSD) TO PROVIDE FUNDS FOR FY 2010-11 FOR OPERATIONAL COST FOR 'THE REDWOOD CITY COMMUNITY SCHOOLS (RWCCS), EXTENDING THE TERM FOR ONE YEAR TO JULY 1, 2008 THROUGH JUNE 30, 2011, INCREASING THE AMOUNT BY $113,676 FOR A TOTAL OBLIGATION OF $341,028; $113,676 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SE   Action details Not applicable
RES-070874 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR, AND ACCEPTANCE OF, A CALIFORNIA DEPARTMENT OF BOATING AND WATERWAYS CLEAN VESSEL ACT GRANT IN THE AMOUNT OF $10,000 FOR THE COYOTE POINT MARINA PUMPOUT STATION PROJECT; 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 TO IMPLEMENT THE PURPOSES SPECIFIED IN THE GRANT APPLICATION AND AGREEING   Action details Not applicable
RES-070875 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR, AND ACCEPTANCE OF, A CALIFORNIA DEPARTMENT OF PARKS AND RECREATION NATURE EDUCATION FACILITIES GRANT IN THE AMOUNT OF $2,644,558 FOR THE MOSS BEACH REEF ACCESS AND OUTDOOR INTERPRETIVE EXHIBIT; AND 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS, OR HIS DESIGNEE, TO CONDUCT ALL NEGOTIATIONS, SIGN AND SUBMIT ALL DOCUMENTS, INCLUDING, BUT NOT LIMITED TO APPLICATIONS, AGREEMENTS, AMENDMENTS, AND PAYMENT REQUESTS, WHICH MAY BE NECESSARY FOR THE COM   Action details Not applicable
RES-070876 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH FIVE "ON-CALL" ARCHITECT FIRMS": (1) DES ARCHITECTS+ENGINEERS, INC., (2) BREWER FRASER HOLLAND LOTITO, ARCHITECTS, (3) HIBSER YAMAUCHI ARCHITECTS, (4) PHD ARCHITECTS AND (5) HOK ARCHITECTS, TO PROVIDE ARCHITECTURAL PROFESSIONAL SERVICES EFFECTIVE JULY 1, 2010 TO JUNE 30, 2013, FOR A MAXIMUM AGGREGATE AMOUNT OF $1,500,000 ($300,000 PER AGREEMENT).   Action details Not applicable
RES-070877 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO DETERMINE THE LEVEL OF THE COUNTY'S CONTRIBUTION, TO A MAXIMUM OF $25,000 PER YEAR FOR FIVE YEARS (FY 2009-10 THROUGH FY 2013-14), TO FINANCE A PORTION OF THE REGIONAL WASTE REDUCTION CAMPAIGNS OF THE BAY AREA RECYCLING OUTREACH COALITION   Action details Not applicable
RES-070878 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE CONTROLLER TO DEPOSIT INTEREST EARNINGS ON FUND BALANCES OF THE AB 939 FUND INTO THE AB 939 FUND   Action details Not applicable
RES-070879 1  ResolutionRESOLUTION A) ACCEPTING THE FY 2009 CONGRESSIONALLY SELECTED GRANT AWARD IN THE AMOUNT OF $200,000; AND B) AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE GRANT INCLUDING BUT NOT LIMITED TO AGREEMENTS, AMENDMENTS, AND GRANT ASSURANCES.   Action details Not applicable
RES-070880 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable