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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/27/2010 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-04496 1  OrdinanceAN ORDINANCE AMENDING CHAPTER 20A OF DIVISION VI, PART ONE OF THE SAN MATEO COUNTY ORDINANCE CODE (ZONING ANNEX) TO REVISE THE RM ZONING DISTRICT REGULATIONS TO ALLOW A REDUCTION OF THE MINIMUM SETBACK (YARD) REQUIREMENTS FOR RESIDENTIAL PROJECTS IN URBAN AREAS THAT PRESERVE OPEN SPACE   Action details Not applicable
ORD-04497 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING MAPS) TO REZONE A PORTION OF A PARCEL IN THE SAN MATEO HIGHLANDS AREA FROM "RM" TO "R-1/S-81"   Action details Not applicable
ORD-04498 1  OrdinanceAN ORDINANCE AMENDING THE SAN MATEO COUNTY ORDINANCE CODE (ZONING MAPS) TO REZONE A PORTION OF A PARCEL IN THE SAN MATEO HIGHLANDS AREA FROM "R-1/S-8" TO "RM"   Action details Not applicable
ORD-04499 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070711 1  ResolutionRESOLUTION ACCEPTING THE HEALTH SYSTEM REDESIGN INITIATIVE IMPLEMENTATION FINAL REPORT FOR THE PERIOD OF APRIL 2009 THROUGHMARCH 2010   Action details Not applicable
RES-070712 1  ResolutionRESOLUTION APPROVING THE FY 2010-2011 ANNUAL ACTION PLAN FOR THE USE OF FEDERAL FUNDS PROVIDED UNDER THREE ENTITLEMENT PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), EMERGENCY SHELTER GRANT (ESG), AND HOME INVESTMENT PARTNERSHIPS (HOME), AND THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO SUBMIT THE ANNUAL ACTION PLAN AND REQUIRED CERTIFICATIONS TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO   Action details Not applicable
RES-070713 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 1205 (CORBETT), THE SAN FRANCISCO BAY AREA DISASTER RECOVERY AUTHORITY ACT   Action details Not applicable
RES-070714 1  ResolutionRESOLUTION IN SUPPORT OF AN EXTENSION OF THE TEMPORARY TAX ON THE VEHICLE LICENSE FEE TO FUND THE LOCAL SAFETY PROTECTION ACT   Action details Not applicable
RES-070715 1  ResolutionRESOLUTION AUTHORIZING THE CHIEF ELECTIONS OFFICER TO RENDER SPECIFIED ELECTION SERVICES TO THE SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT, CABRILLO UNIFIED SCHOOL DISTRICT, AND THE CITY OF EAST PALO ALTO IN CONJUNCTION WITH THE GUBERNATORIAL PRIMARY ELECTION TO BE HELD ON TUESDAY, JUNE 8, 2010.   Action details Not applicable
RES-070716 1  ResolutionRESOLUTION A) DESIGNATING THE SAN MATEO COUNTY ARTS COMMISSION AS THE COUNTY'S LOCAL ARTS PARTNER WITH THE CALIFORNIA ARTS COUNCIL; AND B) AUTHORIZING THE COUNTY OF SAN MATEO DEPARTMENT OF PARKS DIRECTOR TO SUBMIT AN APPLICATION TO THE STATE-LOCAL PARTNERSHIP DEVELOPMENT PROGRAM FOR A $10,000 TECHNICAL ASSISTANCE GRANT AND EXECUTE THE GRANT CONTRACT IF AWARDED   Action details Not applicable
RES-070717 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT REGARDING TRANSFER OF PULIC FUNDS BETWEEN THE COUNTY OF SAN MATEO AND THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES UP TO A TOTAL MAXIMUM AMOUNT OF $8,514,217 FOR THE PERIOD OF JULY 1, 2009 THROUGH SEPTEMBER 30, 2010.   Action details Not applicable
RES-070718 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO TO AGREEMENT AP-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING INCREASING THE TOTAL AMOUNT BY $334,026 IN ONE-TIME-ONLY FUNDS FROM $2,689,180 TO $3,023,206 WITH NO CHANGE TO THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070719 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070720 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CATHOLIC HEALTHCARE WEST DBA SEQUOIA HOSPITAL TO PROVIDE DIAGNOSTIC AND THERAPEUTIC SERVICES NOT AVAILABLE AT SAN MATEO MEDICAL CENTER FOR THE TERM OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2011, IN AN AMOUNT NOT TO EXCEED $500,000; 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/   Action details Not applicable
RES-070721 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEALTH ADVOCATES, LLC FOR COST RECOVERY SERVICES FOR THE TERM MAY 1, 2010 TO APRIL 30, 2011, IN AN AMOUNT NOT TO EXCEED $984,000; 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 $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LO   Action details Not applicable
RES-070722 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAN MATEO HEALTH COMMISSION FOR THE PROVISION OF MEDI-CAL SERVICES FOR HEALTH PLAN OF SAN MATEO CLIENTS WHO ARE RESIDING IN SAN MATEO COUNTY LONG TERM CARE FACILITIES FOR THE TERM FEBRUARY 1, 2010 THROUGH JANUARY 31, 2011; 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 MOD   Action details Not applicable
RES-070723 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THREE AGREEMENTS WITH ANCHOR DRUGS TO PROVIDE PHARMACY SERVICES TO PATIENTS OF THE DALY CITY HEALTH CENTER, THE SOUTH SAN FRANCISCO HEALTH CENTER, AND THE FAIR OAKS FAMILY HEALTH CLINIC, EACH FOR A TERM OF APRIL 1, 2010 TO MARCH 31, 2013, WITH A COMBINED MAXIMUM AMOUNT PAYABLE OF $2,775,000; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BANETH'S PHARMACY TO PROVIDE PHARMACY SERVICES TO PATIENTS OF THE WI   Action details Not applicable
RES-070724 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT WITH KAISER FOUNDATION HOSPITALS TO PROVIDE HOSPITAL SERVICES, EXTENDING THE TERM THROUGH MARCH 31, 2010, FOR A NEW TERM OF NOVEMBER 1, 2005 THROUGH MARCH 31, 2010.   Action details Not applicable
RES-070725 1  ResolutionRESOLUTION: 1) AUTHORIZING THE HEALTH SYSTEM TO APPLY FOR AND ACCEPT ALL AVAILABLE GROUNDWATER PROTECTION LOCAL OVERSIGHT PROGRAM GRANT FUNDS FROM THE STATE WATER RESOURCES CONTROL BOARD FOR FISCAL YEARS 2010-2015; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE IN THE NAME OF SAN MATEO COUNTY ALL NECESSARY APPLICATIONS, CONTRACTS, PAYMENT REQUESTS, AGREEMENTS, AMENDMENTS, AND ALL DOCUMENTS NECESSARY TO SECURE GRANT FUNDS, TO IMPLEMENT THE APPROVED GRANT PROJECTS AND CAR   Action details Not applicable
RES-070726 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070727 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH THE DEPARTMENT OF REHABILITATION (DOR) FOR TRAINING AND EMPLOYMENT SERVICES FOR MENTAL HEALTH CONSUMERS, THE TERM IS JULY 1, 2010 TO JUNE 30, 2013 FOR THE AMOUNT OF $2,672,775, THERE IS NO NET COUNTY COST; AND (B) 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 MORE THAN $25,000 (I   Action details Not applicable
RES-070728 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH THE DEPARTMENT OF REHABILITATION FOR TRAINING AND EMPLOYMENT SERVICES, THE TERM IS JULY 1, 2010 THROUGH JUNE 30, 2013, FOR THE AMOUNT OF $855,414, THERE IS NO NET COUNTY COST; AND (B) 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 MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY TH   Action details Not applicable
RES-070729 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JEFFERSON UNION HIGH SCHOOL DISTRICT (JUHSD) TO PROVIDE COMPREHENSIVE YEAR-ROUND YOUTH SERVICES, THE TERM IS JULY 1, 2010 THROUGH JUNE 30, 2013 FOR THE AMOUNT OF $1,350,000, THERE IS NO 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 MODIF   Action details Not applicable
RES-070730 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JOBTRAIN, INC (JOBTRAIN) TO PROVIDE COMPREHENSIVE YEAR-ROUND YOUTH SERVICES, THE TERM IS JULY 1, 2010 THROUGH JUNE 30, 2013 FOR THE AMOUNT OF $686,907, 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   Action details Not applicable
RES-070731 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH TELECARE TRANSITIONS IN WHICH THE COUNTY'S CATERING CONNECTION WILL CATER EVENING MEALS FOR THE TERM OF MARCH 1, 2010 TO FEBRUARY 28, 2013, IN THE AMOUNT OF UP TO $300,000, 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 AGGREGATE), AN   Action details Not applicable
RES-070732 1  ResolutionRESOLUTION 1.) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND 2.) AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE PURCHASE ORDERS TO INTEGRAL SYSTEMS, INC. TO PROVIDE PROPRIETARY SOFTWARE LICENSES, MAINTENANCE AND SUPPORT FOR THE TERM OF MAY 10, 2010 TO MAY 9, 2013 WITH A TOTAL COLLECTIVE FISCAL OBLIGATION BETWEEN ALL PURCHASE ORDERS NOT TO EXCEED $375,000.   Action details Not applicable
RES-070733 1  ResolutionRESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO A TRANSFER AGREEMENT BETWEEN PENINSULA OPEN SPACE TRUST AND THE COUNTY OF SAN MATEO FOR THE TRANSFER OF THE RIGHT, TITLE AND INTEREST IN SAN MATEO COUNTY ASSESSOR'S PARCEL NUMBER 048-01 6- 020, CONTAINING IN THE AGGREGATE APPROXIMATELY .07 ACRES, FROM PENINSULA OPEN SPACE TRUST TO THE COUNTY OF SAN MATEO; AND B) AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO SIGN ESCROW INSTRUCT   Action details Not applicable
RES-070734 1  ResolutionRESOLUTION CERTIFYING THE MILEAGE IN THE COUNTY OF SAN MATEO'S MAINTAINED ROAD SYSTEM TO BE 315.39 MILES AS OF DECEMBER 31, 2009 (PROJECT NO. R3001, F-331 [3C])   Action details Not applicable
RES-070735 1  ResolutionRESOLUTION AUTHORIZING THE: A. PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MOTOROLA, INC. FOR THE DESIGN, BUILD AND INTEGRATION OF A P25/700 MHZ RADIO SYSTEM FOR THE TERM APRIL 28, 2010 THROUGH APRIL 27, 2013 WITH THE OPTION TO EXTEND THE AGREEMENT BY TWO ADDITIONAL ONE-YEAR TERMS, IN AN AMOUNT NOT TO EXCEED FOUR MILLION FIVE HUNDRED FORTY FOUR THOUSAND NINE HUNDRED SIX DOLLARS AND NO CENTS ($4,544,906); B. PRESIDENT OF THE BOARD TO EXECUTE A MASTER PURCHASE AGREEMENT THAT PERMITS PARTNE   Action details Not applicable