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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/9/2010 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-04488 1  OrdinanceAN ORDINANCE ADDING SECTIONS 2.91.020 AND 2.91.030 TO TITLE 2, ARTICLE 2.9, CHAPTER 2.91 OF THE SAN MATEO COUNTY ORDINANCE CODE ESTABLISHING ADDITIONAL QUALIFICATIONS FOR THE SAN MATEO COUNTY TREASURER-TAX COLLECTOR AS PROVIDED FOR IN GOVERNMENT CODE SECTION 27000.7, TO BECOME EFFECTIVE IN JANUARY 2015, AND CONTINUING EDUCATION REQUIREMENTS FOR THE SAN MATEO COUNTY TREASURER-TAX COLLECTOR AS PROVIDED FOR IN GOVERNMENT CODE SECTION 27000.8, TO BECOME EFFECTIVE IN JANUARY 2011.   Action details Not applicable
ORD-04489 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070620 1  ResolutionRESOLUTION (1) REVISING EXPENDITURE ASSUMPTIONS FOR FISCAL YEARS 2010-2014 BY ELIMINATING THE ASSUMPTION THAT THE GENERAL FUND CONTRIBUTION TO THE SAN MATEO MEDICAL CENTER WILL BE REDUCED TO $50 MILLION AND (2) STATING THAT THE BUDGET TARGETS FOR THE SAN MATEO MEDICAL CENTER DIVISION WILL BE EQUIVALENT TO THOSE OF THE OTHER DIVISIONS OF THE HEALTH SYSTEM.   Action details Not applicable
RES-070621 1  ResolutionRESOLUTION APPROVING EDITS THE SAN MATEO COUNTY 2010 STATE LEGISLATIVE SESSION PROGRAM   Action details Not applicable
RES-070622 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR LIGHT BROWN APPLE MOTH QUARANTINE INSPECTION SERVICES TO PREVENT THE SPREAD OF THIS ECONOMICALLY IMPORTANT PLANT PEST FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010 IN AN AMOUNT NOT TO EXCEED $140,553.58   Action details Not applicable
RES-070623 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070624 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR HIGH RISK PEST EXCLUSION INSPECTION SERVICES TO PREVENT THE INTRODUCTION OF ECONOMICALLY IMPORTANT PLANT PESTS AND DISEASES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010, IN AN AMOUNT NOT TO EXCEED $597,787 •   Action details Not applicable
RES-070625 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070626 1  ResolutionRESOLUTION ACCEPTING A DONATION TO THE COUNTY OF SAN MATEO CORONER'S OFFICE SAVE-A-LIFE PROGRAM IN THE AMOUNT OF $5000.00 FROM THE SUMMUT FAMILY FOUNDATION   Action details Not applicable
RES-070627 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070628 1  ResolutionRESOLUTION AUTHORIZING THE MENLO PARK CITY SCHOOL DISTRICT TO ISSUE AND SELL SERIES 2010 BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $22,835,272.15, BY NEGOTIATED SALE, WITHOUT FURTHER ACTION OF THE COUNTY   Action details Not applicable
RES-070629 1  ResolutionRESOLUTION DETERMINING THAT THE PUBLIC CONVENIENCE OR NECESSITY WOULD BE SERVED BY ISSUANCE OF AN ALCOHOLIC BEVERAGE LICENSE TO GSA ENTERPRISES, INC. FOR THE PREMISES AT 8865 LA HONDA ROAD, LA HONDA, CA   Action details Not applicable
RES-070630 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT WITH HM SHORELINE VENTURE, LP, A CALIFORNIA LIMITED PARTNERSHIP, OF THE OFFICE BUILDING LOCATED AT 225 CABRILLO HIGHWAY, BUILDING A, HALF MOON BAY, EXTENDING THE TERM THROUGH JUNE 30, 2020, REPLACING EXHIBIT H (SPACE PLAN), ELIMINATING THE LANDLORD'S OBLIGATION TO PROVIDE AN IMPROVEMENT ALLOWANCE, AND OBLIGATING THE LANDLORD TO EXECUTE DOCUMENTATION RELATED TO A GRANT; AND, AUTHORIZING THE COUNTY MA   Action details Not applicable
RES-070631 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE A FORTY-EIGHT (48) MONTH MASTER AGREEMENT, FROM MARCH 1,2010 THROUGH FEBRUARY 28, 2014, FOR THE RENTAL OF DEPARTMENT COPY MACHINES WITH SHARP BUSINESS SYSTEMS OF SAN FRANCISCO.   Action details Not applicable
RES-070632 1  ResolutionRESOLUTION CONSENTING TO AND AUTHORIZING THE NOMINATION BY THE SAN MATEO COUNTY HISTORICAL ASSOCIATION OF THE SAN MATEO COUNTY COURTHOUSE LOCATED AT 2200 BROADWAY, REDWOOD CITY, FOR DESIGNATION AS A CALIFORNIA HISTORICAL LANDMARK IN THE CALIFORNIA OFFICE OF HISTORIC PRESERVATION, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE CONSENTS, NOTICES, AND DOCUMENTS ASSOCIATED WITH THE NOMINATION AND DESIGNATION. (COP NO. 105)   Action details Not applicable
RES-070633 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA FOR AN INTEGRATED NURSE LEADERSHIP PROGRAM, IN THE AMOUNT OF $60,000 FOR THE PERIOD OF APRIL 1, 2009 THROUGH APRIL 30, 2011   Action details Not applicable
RES-070634 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA ADVANCED IMAGING MEDICAL ASSOCIATES, INC. TO PROVIDE RADIOLOGY AND OTHER DIAGNOSTIC IMAGING SERVICES FOR THE TERM JANUARY 1, 2010 THROUGH DECEMBER 31, 2012, IN AN AMOUNT NOT TO EXCEED $6,700,000; 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   Action details Not applicable
RES-070635 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE COVENANT AND AGREEMENT REGARDING AFFORDABILITY RESTRICTIONS FOR LA TERRAZZA AT COLMA STATION; THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR HIS DESIGNEE TO SET THE PER UNIT ANNUAL AFFORDABILITY COMPLIANCE MONITORING FEE; AND THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR HIS DESIGNEE TO RECORD THE AMENDMENT.   Action details Not applicable
RES-070636 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CONCERN EAP AS THE COUNTY'S EMPLOYEE ASSISTANCE PROGRAM (EAP) VENDOR TO PROVIDE WORK-LIFE BENEFITS AND RESOURCES TO COUNTY EMPLOYEES AND THEIR DEPENDENTS FOR THE PERIOD FROM MARCH 1, 2010 TO DECEMBER 31, 2012 WITH THE AGGREGATE AMOUNT NOT TO EXCEED $405,000; AND 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION B   Action details Not applicable
RES-070637 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENTS WITH COMPUCOM SYSTEMS, INC. AND STRATEGIC STAFFING SOLUTIONS FOR CONTINGENCY STAFFING SERVICES, INCREASING THE AMOUNT OF THE AGREEMENTS BY UP TO $1,000,000, (B) LIMITING THE COUNTY'S TOTAL FISCAL OBLIGATION UNDER BOTH AGREEMENTS TO $4,500,000 IN AGGREGATE.   Action details Not applicable