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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/13/2010 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-04493 1  OrdinanceOrdinance Amending Sections 2.94.010 and 2.94.020 to Title 2, Article 2.9, Chapter 2.94 of the San Mateo County Ordinance Code raising an exemption limit for low value Personal Property from Property Taxation from the current $5,000 to $7,500 pursuant to Revenue and Taxation Code Section 155.20.   Action details Not applicable
ORD-04494 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
ORD-04495 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070684 1  ResolutionRESOLUTION 1) APPROVING THE HOUSING AUTHORITY'S 2010-2011 MOVING TO WORK (MTW) ANNUAL PLAN; AND 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING AND THEEXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY TO EXECUTE ANY DOCUMENTS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO CERTIFY THE PLAN   Action details Not applicable
RES-070685 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY OF SAN MATEO'S PARTICIPATION IN THE BAY AREA CLIMATE COLLABORATIVE AND AFFIRMING SUPPORT OF THE COLLABORATIVE'S PURPOSE AND VISION   Action details Not applicable
RES-070686 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND COMPETITIVE SALE OF BURLINGAME ELEMENTARY SCHOOL DISTRICT (SAN MATEO COUNTY, CALIFORNIA) ELECTION OF 2007 GENERAL OBLIGATION BONDS, SERIES B, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $17,200,000.   Action details Not applicable
RES-070687 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO TO EXECUTE A THIRD AMENDMENT TO THE COMMERCIAL LEASE AGREEMENT BETWEEN THE HOUSING AUTHORITY, LANDLORD, AND YAHIA SHEHADEH AND SABAH ECHKANTANA, D/B/A JAFFA CITY CAFÉ, TENANTS, FOR RETAIL SPACE LOCATED AT EL CAMINO VILLAGE, 7662 EL CAMINO REAL, COLMA, CA, ALLOWING FOR A LEASE EXTENSION THROUGH MARCH 31, 2013, INCREASESIN THE BASE RENT OVER THE TERM OF THE AMENDMENT, AND THE OPTION OF A THREE-YEAR EX   Action details Not applicable
RES-070688 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT 10-95144 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH TO PARTICIPATE IN THE PUBLIC HEALTH MICROBIOLOGIST POST-DOCTORAL TRAINING PROGRAM FOR THE PERIOD OF JULY 1,2010 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $240,000   Action details Not applicable
RES-070689 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PROVENCIO ADVISORY SERVICES TO PROVIDE AN INTERIM REIMBURSEMENT MANAGER FOR SAN MATEO MEDICAL CENTER FOR THE TERM MARCH 1, 2010 THORUGH FEBRUARY 28, 2011, FOR A MAXIMUM FISCAL OBLIGATION OF $200,000; 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   Action details Not applicable
RES-070690 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTEAN AGREEMENT WITH ALPA SANGHAVI, MD TO PROVIDE ADMINISTRATIVE AND MEDICAL LEADERSHIP FOR SPECIFIC PROJECT SERVICES IN THE AMOUNT NOT TO EXCEED $117,600 FOR THE TERM OF MARCH 1, 2010 THROUGH FEBRUARY 28,2011; 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 MODIFY THE CONTRACT TERM AND/OR SERVI   Action details Not applicable
RES-070691 1  ResolutionRESOLUTION 1.) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2.) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH KEVIN W. HARPER CPA & ASSOCIATES TO PROVIDE SUPPORT AND ASSISTANCE TO THE CHIEF FINANCIAL OFFICER AND ACCOUNTING MANAGER AT SAN MATEO MEDICAL CENTER FOR A TERM OF JANUARY 1, 2010 THROUGH DECEMBER 31, 2010, FOR A MAXIMUM FISCAL OBLIGATION OF $175,000; AND 3.) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUN   Action details Not applicable
RES-070692 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH KEVIN W. HARPER CPA & ASSOCIATES TO PROVIDE SUPPORT AND ASSISTANCE TO THE CHIEF FINANCIAL OFFICER AND ACCOUNTING MANAGER AT SAN MATEO MEDICAL CENTER EXPANDING THE SCOPE OF WORK; AND INCREASING THE AMOUNT BY $97,339 FOR A MAXIMUM FISCAL OBLIGATION OF $347,019, WITH NO CHANGE OF TERM.   Action details Not applicable
RES-070693 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH DIAMOND PHARMACY SERVICES FOR PHARMACEUTICAL SERVICES TO ENABLE 340B PRICING WITH NO CHANGE IN THE MAXIMUM OBLIGATION OR TERM; 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 SER   Action details Not applicable
RES-070694 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR RE-ENTRY RESIDENTIAL TREATMENT AND RECOVERY SERVICES, AND HOUSING ASSISTANCE; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS TO THE AGREEMENTS WITH FREE AT LAST, OUR COMMON GROUND INC., PROJECT NINETY, INC., THE LATINO COMMISSION, AND WOMEN'S RECOVERY ASSOCIATION TO INCORPORATE ARE-ENTRY SYSTEM TO REDUCE RECIDIVISM AMONG COUNTY JAIL INMATES,INCREASING THE FIXED OBLIGATION BY $486,667, FOR A NEW FIXED MAXIMUM OB   Action details Not applicable
RES-070695 1  ResolutionRESOLUTION 1) AUTHORIZING THE SUBMISSION OF THE 2010-11 UPDATE OF THE 2009-12 STRATEGIC PLAN FOR SERVICES FOR OLDER ADULTS AND ADULTS WITH DISABILITIES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE TRANSMITTAL LETTER AS REQUIRED BY THE CALIFORNIA DEPARTMENT OF AGING   Action details Not applicable
RES-070696 1  ResolutionRESOLUTION ACCEPTING A DONATION OF $10,000 FOR THE STD/HIV PROGRAM.   Action details Not applicable
RES-070697 1  ResolutionRESOLUTION ESTABLISHING THE SALARY AND BENEFITS OF UNREPRESENTED MANAGEMENT EMPLOYEES OF THE COUNTY OF SAN MATEO FOR THE TERM NOVEMBER 1, 2009 THROUGH OCTOBER 31, 2010   Action details Not applicable
RES-070698 1  ResolutionRESOLUTION ESTABLISHING THE SALARY AND BENEFITS OF UNREPRESENTED ATTORNEY EMPLOYEES OF THE COUNTY OF SAN MATEO FOR THE TERM NOVEMBER 1, 2009 THROUGH OCTOBER 31, 2010   Action details Not applicable
RES-070699 1  ResolutionRESOLUTION ESTABLISHING THE SALARY AND BENEFITS OF UNREPRESENTED CONFIDENTIAL EMPLOYEES OF THE COUNTY OF SAN MATEO FOR THE TERM NOVEMBER 1, 2009 THROUGH OCTOBER 31, 2010   Action details Not applicable
RES-070700 1  ResolutionRESOLUTION AUTHORIZING A) WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND B) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH NORTHWOODS CONSULTING PARTNERS, INC. FOR THE PROVISION OF DOCUMENT IMAGING SERVICES FOR THE TERM OF APRIL 1, 2010 THROUGH JUNE 30, 2011, IN THE AMOUNT OF $1,253,318. THERE IS NO NET COUNTY COST; AND C) 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-070701 1  ResolutionRESOLUTION RATIFYING THE SIGNATURE OF THE COUNTY MANAGER TO THE AGREEMENT WITH SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT (SMCCCD) FOR THE BEYOND ECONOMIC SELF-SUFFICIENCY TOOLS PROGRAM (BESST), FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010 AND THE OBLIGATION OF $332,644, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070702 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) FOR THE PURPOSE OF PROVIDING ADDITIONAL YOUTH WITH COMMUNITY-BASED PREVENTION SERVICES THROUGH THE TRANSITIONAL HOUSING PLACEMENT PLUS (THP+) PROGRAM, THE TERM REMAINS JULY 1, 2007 THROUGH JUNE 30, 2010, INCREASING THE AMOUNT BY $387,000 TO $2,640,890, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070703 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE TRANSITIONAL HOUSING PROGRAM PLUS (THP-PLUS), EXTENDING THE TERM BY ONE (1) YEAR TO JUNE 30, 2011, INCREASING THE AMOUNT BY $253,800 TO $754,650, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070704 1  ResolutionRESOLUTION A) APPROVING THE ACCEPTANCE OF A UNITED STATES FISH AND WILDLIFE SERVICE PARTNERS FOR FISH AND WILDLIFE COOPERATIVE AGREEMENT FUNDS IN THE AMOUNT OF $20,000 FOR THE BUFFERING RARE SPECIES HABITAT AT EDGEWOOD PARK AND NATURAL PRESERVE PROJECT; AND B) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS OR HISDESIGNEE TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY CONTRACTS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND ELECTRONIC FUNDS TRANSFER HERETO FOR THE PURPOSES O   Action details Not applicable
RES-070705 1  ResolutionRESOLUTION AMENDING THE DEPARTMENT OF PARKS FEE SCHEDULE TO AUTHORIZE DRY BOAT AND TRAILER STORAGE AT COYOTE POINT MARINA AT A COST OF $50 PER MONTH FOR A 10-FOOT BY 20-FOOT SPACE AND $75 PER MONTH FOR A 10-FOOT BY 40-FOOT SPACE   Action details Not applicable
RES-070706 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SANMATEO AND THE CITY OF SOUTH SAN FRANCISCO FOR PUBLIC SAFETY COMMUNICATIONS SERVICES COMMENCING OCTOBER 5, 2009 FOR A FIVE YEAR TERM THROUGH OCTOBER 4, 2014, WITH A TOTAL PAYMENT NOT TO EXCEED $122,413 FOR THE FIRST YEAR OF SERVICE   Action details Not applicable
RES-070707 1  ResolutionRESOLUTION AUTHORIZING: A. A WAIVER OF THE REQUEST FOR PROPOSAL PROCESS; B. AUTHORIZE THE COUNTY'S PURCHASING AGENT TO EXECUTE PURCHASE ORDERS IN AN AGGREGATE AMOUNT NOT TO EXCEED $142,000 FOR PROPRIETARY SOFTWARE LICENSES, MAINTENANCE AND SUPPORT FROM PRIORITY DISPATCH CORPORATION AND EXECUTE CHANGE ORDERS MODIFYING THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $31,000 FOR A TOTAL OBLIGATION OF $173,000.   Action details Not applicable
RES-070708 1  ResolutionRESOLUTION AUTHORIZING 1. THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT FOR THE COUNTY TO PROVIDE TENANT IMPROVEMENTS FOR THE CITY OF EAST PALO ALTO IN THE AMOUNT OF 224,741 (TWO HUNDRED TWENTY-FOUR THOUSAND SEVEN HUNDRED FORTY-ONE DOLLARS) FOR TENANT IMPROVEMENT CONSTRUCTION SERVICES BETWEEN MAY 1,2010 AND MAY 25, 2011; AND 2. THE DIRECTOR OF PUBLIC WORKS TO ACCEPT AND ISSUE CONTRACT CHANGE ORDERS TO PROVIDE ADDITIONAL SERVICES REQUESTED BY THE CITY, OR TO ADDRESS UNFORESEEN ISSUES AS THEY   Action details Not applicable
RES-070709 1  ResolutionRESOLUTION: (1) APPROVING THE MEMORANDUM OF UNDERSTANDING FOR COOPERATIVE PURCHASING POWER WITH SANTA CLARA COUNTY TO ESTABLISH ROLES, RIGHTS AND RESPONSIBILITIES BETWEEN THE PARTIES IN THE REQUEST FOR PROPOSAL PROCESS FOR A POWER PURCHASE AGREEMENT PROVIDER ON A REGIONAL-WIDE BASIS FROM MARCH 10, 2010 THROUGH JUNE 30, 2011, AND (2) AUTHORIZING AND DIRECTING THE COUNTY MANAGER OR THE COUNTY MANAGER'S DESIGNEE TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE FORM PRESENTED TO THIS MEETING WITH SUCH   Action details Not applicable
RES-070710 1  ResolutionRESOLUTION A) WAVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REVQ — A COLUMBIA ULTIMATE COMPANY TO PROVIDE BILL/INVOICE PRINTING AND MAILING OF COLLECTION NOTICES FOR THE PERIOD MARCH 1, 2010 THROUGH FEBRUARY 28, 2013 IN AN AMOUNT NOT TO EXCEED $750,000.00 AND B) AUTHORIZING THE TREASURER-TAX COLLECTOR OR THEIR DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS INCLUDING BUT NOT LIMITED TO EXTENSION OR TERMINATION OF THE AGREEMENT   Action details Not applicable