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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/8/2010 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-04504 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070799 1  ResolutionRESOLUTION APPROVING AND AUTHORIZING REVENUE BOND FINANCING TO BE ISSUED BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE BENEFIT OF THE YMCA OF SAN FRANCISCO   Action details Not applicable
RES-070800 1  ResolutionRESOLUTION A) AUTHORIZING ACCEPTANCE OF THE FINAL REPORT: IMPROVING SAFETY AND MOBILITY ALONG HIGHWAY 1 ON THE UNICORPORATED SAN MATEO COUNTY MIDCOAST; AND B) DIRECTING THE DIRECTOR OF PARKS OR HIS DESIGNEE TO DEVELOP AN ACTION PLAN WITH THE COMMUNITY TO IMPLEMENT THE FINDINGS OF THE REPORT   Action details Not applicable
RES-070801 1  ResolutionRESOLUTION AUTHORIZING THE ACCEPTANCE OF THE 2010 CALIFORNIA COASTAL TRAIL PLAN FOR THE SAN MATEO MIDCOAST   Action details Not applicable
RES-070802 1  ResolutionRESOLUTION APPROVING THE COUNTY OF SAN MATEO 2005 COMMUNITY-SCALE GREENHOUSE GAS EMISSIONS INVENTORY AND THE COUNTY OF SAN MATEO 2005 GOVERNMENT OPERATIONS GREENHOUSE GAS EMISSIONS INVENTORY, WHICH WILL SERVE AS THE COUNTY'S BASELINE GREENHOUSE GAS EMISSION LEVELS TO MEASURE FUTURE REDUCTIONS   Action details Not applicable
RES-070803 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 2337 (AMMIANO), PUBLIC RETIREMENT SYSTEM: PREDATORY INVESTMENT PRACTICES   Action details Not applicable
RES-070804 1  ResolutionRESOLUTION IN OPPOSITION TO ASSEMBLY BILL 2456 (TORRICO), EMERGENCY MEDICAL SERVICES REGULATION   Action details Not applicable
RES-070805 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 920 (YEE), ALPHABETICAL TELEPHONE DIRECTORY: DISTRIBUTION   Action details Not applicable
RES-070806 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 1333 (YEE), AIRPORTS: AVIGATION EASEMENTS   Action details Not applicable
RES-070807 1  ResolutionRESOLUTION URGING STATE LEGISLATURE TO ENACT LEGISLATION LIMITING THE ABILITY OF THE COW PALACE TO PERMIT THE USE OF ITS FACILITY FOR "RAVE" EVENTS   Action details Not applicable
RES-070808 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER, OR THE CONTROLLER'S DESIGNEE, TO EXECUTE AGREEMENTS WITH CITIES, SCHOOL DISTRICTS AND SPECIAL DISTRICTS FOR THE PURPOSE OF COMPENSATING THE COUNTY FOR THE COLLECTION OF SPECIAL TAXES, SPECIAL ASSESSMENTS, AND OTHER SPECIAL CHARGES   Action details Not applicable
RES-070809 1  ResolutionAMENDMENT TO RESOLUTION 070748 IMPLEMENTING GOVERNMENT CODE SECTION 31641.04 IN SAN MATEO COUNTY   Action details Not applicable
RES-070810 1  ResolutionRESOLUTION SETTING TUESDAY, JULY 27, 2010 AT 9:30 A.M. AS TIME AND PLACE FOR A PUBLIC HEARING ON: 1. THE SEWER SERVICE RATE INCREASES FOR THE BURLINGAME HILLS SEWER MAINTENANCE DISTRICT AND CRYSTAL SPRINGS COUNTY SANITATION DISTRICT, AND 2. FILING OF THE SEWER SERVICE CHARGES REPORT FOR FISCAL YEAR (FY) 2010-11 FOR THE TEN COUNTY SEWER MAINTENANCE AND SANITATION DISTRICTS BASED ON THE SEWER SERVICE RATES SET FOR FY 2010-11, AND 3. DIRECTING THE NECESSARY NOTICES FOR SAID HEARING   Action details Not applicable
RES-070811 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. AP-1011-08 FOR FUNDING UNDER TITLES III AND VII OF THE OLDER AMERICANS ACT WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE CONTINUATION OF NUTRITION, SUPPORTIVE, AND EMPLOYMENT COMMUNITY-BASED SERVICES FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $2,753,409; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE TH   Action details Not applicable
RES-070812 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. TV-1011-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE TITLE V PROGRAM OF THE OLDER AMERICANS ACT OF 1965 FOR THE CONTINUATION OF THE SENIOR COMMUNITY SERVICES EMPLOYMENT PROGRAM FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $181,260; 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   Action details Not applicable
RES-070813 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH ADDUS HEALTHCARE, INC.; ARCADIA HEALTH SERVICES, INC., DOING BUSINESS AS ARCADIA HEALTH CARE; GOOD SHEPHERD HOLDINGS CORP., DOING BUSINESS AS BRIGHTSTAR CARE OF SAN MATEO; MAXIM HEALTHCARE SERVICES; MEDICAL CARE PROFESSIONALS; AND NP PLUS, LLC, DOING BUSINESS AS PROFESSIONAL HEALTHCARE AT HOME FOR HOME HEALTH AND ATTENDANT CARE SERVICES FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2013, IN THE COLLECTIVE AMOUNT OF $970,   Action details Not applicable
RES-070814 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH AVID TRANSLATION FOR LANGUAGE INTERPRETATION AND TRANSLATION SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $450,000; 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 SE   Action details Not applicable
RES-070815 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR SUPPORTED EDUCATION SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CAMINAR FOR THE PROVISION OF HOUSING AND HOUSING-RELATED SERVICES, SUPPORTED EDUCATION SERVICES, INTENSIVE CASE MANAGEMENT SERVICES, AND REHABILITATION SERVICES FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $6,568,875; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT   Action details Not applicable
RES-070816 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT TO SELECT PROVIDERS OF MENTAL HEALTH SERVICES AUTHORIZED BY THE MENTAL HEALTH PLAN; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CHILDREN'S HEALTH COUNCIL FOR THE PROVISION OF NON-PUBLIC SCHOOL-BASED MENTAL HEALTH SERVICES FOR EMOTIONALLY AND BEHAVIORALLY DISTURBED CHILDREN AND ADOLESCENTS, AND MENTAL HEALTH SERVICES FOR DEVELOPMENTALLY DISABLED CLIENTS AUTHORIZED BY THE MENTAL HEALTH PLAN, FOR THE TERM JU   Action details Not applicable
RES-070817 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FRED FINCH YOUTH CENTER FOR THE PROVISION OF THERAPEUTIC BEHAVIORAL SERVICES, CRISIS IN-HOME STABILIZATION PROGRAM SERVICES, FULL SERVICE PROGRAM SERVICES, DAY TREATMENT SERVICES AND ASSOCIATED OUTPATIENT MENTAL HEALTH SERVICES FOR CHILDREN AND YOUTH, FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $1,571,614; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONT   Action details Not applicable
RES-070818 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR CONSUMER-RUN PEER-SUPPORT SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEART AND SOUL FOR THE PROVISION OF CONSUMER-RUN PEER-SUPPORT SERVICES, FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FORA MAXIMUM OBLIGATION OF $356,901; AND 3) 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 $25,00   Action details Not applicable
RES-070819 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MATEO LODGE, INC. FOR RESIDENTIAL AND MENTAL HEALTH TREATMENT SERVICES FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $1,843,469; 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 TE   Action details Not applicable
RES-070820 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY FOR THE PROVISION OF TRANSITIONAL RESIDENTIAL TREATMENT AND SUPPORTED HOUSING FOR SERIOUSLY MENTALLY ILL ADULTS, HOUSING FOR TRANSITION-AGE YOUTH AND FLEXIBLE FUND ADMINISTRATION, FOR THE PERIOD JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $1,582,283; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHIC   Action details Not applicable
RES-070821 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MILHOUS CHILDREN'S SERVICES, INC. FOR THE PROVISION OF DAY TREATMENT, MENTAL HEALTH SERVICES AND THERAPEUTIC BEHAVIORAL SERVICES, FOR THE TERM JULY 1,2010 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $384,000; 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 TH   Action details Not applicable
RES-070822 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA PATHOLOGISTS MEDICAL GROUP, INC. TO PROVIDE ANATOMIC AND CLINICAL PATHOLOGY SERVICES IN AN AMOUNT NOT TO EXCEED $1,306,800 FOR THE TERM OF MAY 1, 2010 THROUGH APRIL 30, 2013; 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   Action details Not applicable
RES-070823 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PERRINE D. SALARIOSA DOING BUSINESS AS PORTOBELLO CARE HOME 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 $250,775; AND 2) AUTHORIZING THE CHIEF OF HEALTH 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-070824 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR MENTAL HEALTH AND SUBSTANCE ABUSE TREATMENT; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PYRAMID ALTERNATIVES FOR THE PROVISION OF MENTAL HEALTH SERVICES, FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2011 FOR A TOTAL OBLIGATION OF $187,418; AND 3) 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,   Action details Not applicable
RES-070825 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TGMC RESIDENTIAL CARE FACILITIES, INC. DOING BUSINESS AS GOLDEN 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 $156,734; 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 AGGRE   Action details Not applicable
RES-070826 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR OUTPATIENT MENTAL HEALTH SERVICES IN A PRIMARY CARE SETTING IN EAST PALO ALTO; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH RAVENSWOOD FAMILY HEALTH CENTER FOR THE PROVISION OF MENTAL HEALTH SERVICES FOR THE TERM JULY 1, 2010 THROUGH JUNE 30, 2013, FOR A MAXIMUM OBLIGATION OF $722,807; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S   Action details Not applicable
RES-070827 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CENTER TO PROMOTE HEALTHCARE ACCESS, INC. TO PROVIDE MAINTENANCE, TECHNICAL SUPPORT, AND SYSTEM EXPANSION OF THE ONE-E-APP PROGRAM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $713,819; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS THAT MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE   Action details Not applicable
RES-070828 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO EACH OF THE AGREEMENTS WITH FAMILY SERVICE AGENCY; MILLS-PENINSULA HEALTH SERVICES; AND PENINSULA VOLUNTEERS, INC.; FOR THE PROVISION OF SUPPORTIVE, NUTRITION AND COMMUNITY-BASED SERVICES TO EXPAND SERVICES AND ADJUST FUNDING BY $132,331 AND TO REMOVE THE TRANSPORTATION PROGRAM AND FUNDING IN THE AMOUNT OF $4,040 FROM FAMILY SERVICE AGNECY FOR A TOTAL INCREASE OF $128,291 FROM $1,065,973 TO $1,194,264 WITH NO CHA   Action details Not applicable
RES-070829 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT THREE TO THE AGREEMENT WITH ULTRAEX TO PROVIDE TRANSPORTATION AND COURIER SERVICES FOR LABORATORY SPECIMENS BETWEEN SITES, FOR MEDICATIONS TO BURLINGAME LONG TERM CARE, FOR MEALS ON WHEELS AND AS BACK UP COURIER, WITH NO CHANGE IN TERM AND INCREASING THE MAXIMUM AMOUNT BY $320,000, TO $1,040,670.   Action details Not applicable
RES-070830 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH YOUTH & FAMILY ENRICHMENT SERVICES FOR THE PROVISION OF PSYCHIATRIC SERVICES INCREASING THE MAXIMUM OBLIGATION BY $75,000 TO A NEW MAXIMUM OF $1,294,924 WITH NO CHANGE TO THE OF TERM JULY 1, 2009 THROUGH JUNE 30, 2010; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM AND DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGG   Action details Not applicable
RES-070831 1  ResolutionRESOLUTION: 1) AUTHORIZING THE HEALTH SYSTEM TO APPLY FOR AND ACCEPT ALL AVAILABLE OIL PAYMENT PROGRAM FUNDS AS THE REGIONAL LEAD AGENCY FROM THE CALIFORNIA DEPARTMENT OF RESOURCES, RECYCLING AND RECOVERY EFFECTIVE UNTIL RESCINDED; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE ALL NECESSARY APPLICATIONS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ALL DOCUMENTS NECESSARY TO SECURE FUNDS TO IMPLEMENT THE APPROVED PROJECTS AND CARRY OUT THE PURPOSES SPECIFIED IN THE AP   Action details Not applicable
RES-070832 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON HEALTH SYSTEM CONTRACTS FROM JULY 1, 2010 THROUGH SEPTEMBER 30, 2010   Action details Not applicable
RES-070833 1  ResolutionRESOLUTION AUTHORIZING THE 1) PRESIDENT OF THE BOARD TO EXECUTE A TWO-YEAR AGREEMENT WITH BENESYST TO PROVIDE A BENEFITS ADMINISTRATION SYSTEM FOR THE TERM OF JUNE 1, 2010 THROUGH MAY 31, 2012 IN AN AMOUNT NOT TO EXCEED $961,848; AND 2) HUMAN RESOURCES DIRECTOR 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/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES   Action details Not applicable
RES-070834 1  ResolutionRESOLUTION AUTHORIZING THE 1) HUMAN RESOURCES DIRECTOR TO EXECUTE A THREE-YEAR AGREEMENT, WITH TWO YEAR OPTIONS TO EXTEND, WITH NORTHERN CLAIMS MANAGEMENT TO PROVIDE A WORKERS' COMPENSATION CLAIMS PROCESSING INCLUDING ACCOUNTS PAYABLE AND • MEDICARE SET ASIDE PROGRAMS FOR THE TERM OF JUNE 1, 2010 THROUGH MAY 31, 2013 IN AN AMOUNT NOT TO EXCEED $2,308,186; AND 2) HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION   Action details Not applicable
RES-070835 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTSWITH COASTSIDE HOPE, IN THE AMOUNT OF $202,314; EL CONCILIO OF SAN MATEO COUNTY, IN THE AMOUNT OF $402,984; NORTH PENINSULA NEIGHBORHOOD SERVICES CENTER, IN THE AMOUNT OF $398,028; SAMARITAN HOUSE, IN THE AMOUNT OF $324,723 AND PACIFICA RESOURCE CENTER, IN THE AMOUNT OF $335,886, TO PROVIDE CORE SERVICES, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, FOR AN AGGREG   Action details Not applicable
RES-070836 1  ResolutionRESOLUTION: A) WAIVING THE REQUEST FOR PROPOSAL PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE OF AN AGREEMENTWITH EL CENTRO DE LIBERTAD TO PROVIDE COURT-MANDATED ALCOHOL/DRUG TESTING, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $150,000, $105,000 IS NET COUNTY COST; AND C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,0   Action details Not applicable
RES-070837 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL ("RFP") PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HOME AND HOPE TO PROVIDE EMERGENCY SHELTER SERVICES, FOR THE TERM OF JULY 1,2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $170,511; $9,786 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGR   Action details Not applicable
RES-070838 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL ("RFP") PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HUMAN INVESTMENT PROJECT (HIP HOUSING) TO PROVIDE THE SELF-SUFFICIENCY PROGRAM FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $870,000; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUN FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGR   Action details Not applicable
RES-070839 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL ("RFP") PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH INNVISION — THE WAY HOME (INN VISION) TO PROVIDE SHELTER SERVICES, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $122,484; $122,484 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN   Action details Not applicable
RES-070840 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JOBTRAIN, INC (JOBTRAIN) TO PROVIDE EMPLOYMENT, TRAINING AND OTHER SERVICES AS A PENINSULAWORKS ONE-STOP CAREER CENTER, THE TERM IS JULY 1, 2010 THROUGH JUNE 30, 2013 FOR THE AMOUNT OF $744,000, 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   Action details Not applicable
RES-070841 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SECOND HARVEST FOOD BANK, TO PROVIDE THE FOOD ASSISTANCE PROGRAM, IN 'THE AMOUNT OF $156,456, AND THE OPERATION BROWN BAG PROGRAM, IN THE AMOUNT OF $39,114, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, FOR AN AGGREGATED AMOUNT OF $195,570; $195,570 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE   Action details Not applicable
RES-070842 1  ResolutionRESOLUTION: (A) WAIVING OF THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK FOR THE MOTEL VOUCHER, TRANSITIONAL HOUSING FOR FAMILIES WITH SPECIAL NEEDS, AND THE INCLEMENT MOTEL VOUCHER PROGRAMS TO PROVIDE EMERGENCY SHELTER SERVICES, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013,IN THE AMOUNT OF $2,244,642; $1,114,557 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR   Action details Not applicable
RES-070843 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL ("RFP") PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAMARITAN HOUSE — SAFE HARBOR TO PROVIDE SHELTER OPERATION SERVICES, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $1,092,195; $995,718 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUN FISCAL OBLIGATION BY NO MORE   Action details Not applicable
RES-070844 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL ("RFP") PROCESS; (B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK FOR THE OPERATION OF SIX SHELTER PROGRAMS, TO PROVIDE EMERGENCY AND TRANSITIONAL SHELTER SERVICES, FOR THE TERM OF JULY 1, 2010 THROUGH JUNE 30, 2013, IN THE AMOUNT OF $974,670; $974,670 IS NET COUNTY COST; AND (C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE CO   Action details Not applicable
RES-070845 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE SECOND AMENDMENTS TO THE AGREEMENTS WITH (1) CHILD CARE COORDINATING COUNCIL (4Cs) AND (2) PROFESSIONAL ASSOCIATION FOR CHILDHOOD EDUCATION (PACE), TO CONTINUE TO PROVIDE STAGE 2 CHILD CARE AND CHILD DEVELOPMENT SERVICES, THE TERMS REMAIN THE SAME, JULY 1, 2008 THROUGH JUNE 30, 2011, INCREASING THE AMOUNTS BY $193,603; 4Cs WILL INCREASE BY $135,522 FOR A TOTAL OBLIGATION OF $3,418,404 AND PACE WILL INCREASE BY $58,081 FOR A TOTAL OBLIG   Action details Not applicable
RES-070846 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PUBLIC CONSULTING GROUP, INC. TO PROVIDE SOCIAL SECURITY INCOME /SOCIAL SECURITY DISABILITY INCOME (SSI/SSDI) BENEFIT ENROLLMENT, APPEAL AND MAINTENANCE SERVICES FOR YOUTH RECEIVING FOSTER CARE AND KINSHIP SERVICES, EXTENDING THE TERM BY ONE (1) YEAR TO JUNE 30, 2011, INCREASING THE AMOUNT BY $56,340 TO $121,340, $39,438 IS NET COUNTY COST   Action details Not applicable
RES-070847 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070848 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH LSA ASSOCIATES, INC. TO PREPARE REVISED DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE CLOS DE LA TECH WINERY PROJECT TO AMEND THE SCOPE OF WORK AND TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $38,180, FROM $167,714 TO $205,894   Action details Not applicable
RES-070849 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070850 1  ResolutionRESOLUTION WAIVING THE REQUEST FOR PROPOSAL PROCESS; AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH KMD ARCHITECTS IN THE AMOUNT OF $171,279 FOR ARCHITECTURAL AND ENGINEERING SERVICES RELATED TO THE DECONSTRUCTION AND DEMOLITION OF HILLCREST JUVENILE FACILITY, EFFECTIVE JUNE 8,2010 TO JUNE 7,2011; AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT REVISION ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $25,690, OR APPROXIMATELY 15% OF THE CONTRACT AM   Action details Not applicable
RES-070851 1  ResolutionRESOLUTION ADOPTING A COUNTY INTEGRATED PEST MANAGEMENT POLICY, WHICH SHALL SERVE AS A POLICY DOCUMENT RELATIVE TO PESTICIDE MANAGEMENT ON LAND EITHER OWNED OR MANAGED BY THE COUNTY OF SAN MATEO   Action details Not applicable
RES-070852 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE RECONSTRUCTION OF PORTIONS OF 14TH AND 15TH AVENUES AND PALMER LANE, AND INSTALLATION OF VALLEY GUTTERS ON FAIR OAKS AVENUE BETWEEN 14TH AND 15TH AVENUES — 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 SE   Action details Not applicable
RES-070853 1  ResolutionRESOLUTION: 1. APPROVING THE REVISION TO THE 2007-08 PROPOSITION 1B TRANSPORTATION BOND WORK PLAN TO ADD THE SLURRY SEAL TREATMENT OF KINGS MOUNTAIN ROAD; AND 2. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE ROAD OIL AND SLURRY SEAL APPLICATION IN CONJUNCTION WITH THE COUNTY'S 2010 CHIP AND SLURRY SEAL ROAD MAINTENANCE PROJECT; AND 3. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A WEEKLY LOCAL NEWSPAPER OF GENERAL CIRC   Action details Not applicable
RES-070854 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE REPLACEMENT OF THE MAIN LOBBY LINOLEUM FLOORING AT THE SAN MATEO MEDICAL CENTER (PROJECT NO. P16Y1); AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS TO BE RECEIVED ON TUESDAY, JUNE 29, 2010, AT 2:30 P.M., IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS.   Action details Not applicable
RES-070855 1  ResolutionRESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH FEDERAL PREVAILING WAGE SCALE REQUIREMENTS, FOR THE DEMOLITION OF COUNTY BRIDGE NO. 67 (STATE BRIDGE NO. 35C-043) ON CRYSTAL SPRINGS DAM IN THE UNINCORPORATED AREA OF SAN MATEO COUNTY; AND 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS FOUR (4) TIMES IN A NEWSPAPER RECEIVING WIDE LOCAL CIRCULATION; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED PROPOSALS TO BE RECEIVED BY THURSDAY, JULY 8,   Action details Not applicable
RES-070856 1  ResolutionRESOLUTION AUTHORIZING THE: A. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ALLIED BARTON SECURITY SERVICES FOR SECURITY SERVICES AT ALL 17 COUNTY AND COURT FACILITIES, FOR AN AMOUNT NOT TO EXCEED $8,561,320, WHICH INCLUDES A 2% CONTINGENCY FACTOR, AND A THREE-YEAR TERM COMMENCING JULY 1, 2010 THROUGH JUNE 30,2013; AND B. SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF $25,000 AND/OR MODIFY THE AGREEMENT TERM AND/   Action details Not applicable
RES-070857 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070858 1  ResolutionRESOLUTION; 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND 2) AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH WORLDSCAPE, INC. TO PROVIDE SOFTWARE PROGRAMMING SERVICES EXTENDING THE TERM THROUGH DECEMBER 31, 2010 AND INCREASING THE AMOUNT BY $30,720 TO $508,800.00   Action details Not applicable