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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/26/2010 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-04487 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070593 1  ResolutionRESOLUTION: 1) ACCEPTING A CALIFORNIA ENVIRONMENTAL QUALITY ACT MITIGATION MONITORING AND REPORTING PROGRAM FOR THE BAY DIVISION PIPELINE PROJECT NUMBER 5; AND 2.) AUTHORIZING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN THE CITY AND COUNTY OF SAN FRANCISCO, ACTING THROUGH ITS PUBLIC UTILITIES COMMISSION, AND THE COUNTY OF SAN MATEO FOR THE CONSTRUCTION OF THE BAY DIVISION PIPELINE PROJECT NUMBER 5   Action details Not applicable
RES-070594 1  ResolutionRESOLUTION: 1) SUPPORTING THE FINDINGS OF THE COMPREHENSIVE STATEWIDE STUDY ENTITLED, "CALIFORNIA STATEWIDE LOCAL STREETS AND ROADS NEEDS ASSESSMENT"; 2) AUTHORIZING THE CLERK OF THE BOARD OF SUPERVISORS TO SEND A COPY OF THE RESOLUTION TO THE GOVERNOR AND EACH STATE LEGISLATOR INVOLVED WITH TRANSPORTATION POLICIES AND BUDGET MAKING DECISIONS; 3) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO SEND A LETTER TO THE GOVENOR AND EACH STATE LEGISLATOR INVOLVED WITH TRANSPORTATION POLICIES A   Action details Not applicable
RES-070595 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR THE CONTROL AND ERADICATION OF INVASIVE WEEDS FOR THE TERM JANUARY 1, 2010 THROUGH DECEMBER 31, 2011 IN AN AMOUNT NOT TO EXCEED $30,745   Action details Not applicable
RES-070596 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070597 1  ResolutionRESOLUTION AMENDING RESOLUTION 070559 APPOINTING MEMBERS TO THE 2010 CHARTER REVIEW COMMITTEE   Action details Not applicable
RES-070598 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO PERMIT AGREEMENT WITH GTE MOBILNET OF CALIFORNIA LIMITED PARTNERSHIP DBA VERIZON WIRELESS ("PERMITTEE") FOR A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY, AUTHORIZING THE REPLACEMENT OF SIX ANTENNAE AND THE INSTALLATION OF COAXIAL CABLE, INCREASING THE MONTHLY BASE RENT TO $4,043.33, AND REQUIRING A ONE-TIME PROCESSING FEE OF $1,500.00; AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNE   Action details Not applicable
RES-070599 1  ResolutionRESOLUTION AUTHORIZING REIMBURSEMENT OF COSTS INCURRED BY THE CITY OF SOUTH SAN FRANCISCO IN CONNECTION WITH THE INSTALLATION AND RENTAL OF STEEL SHEET PILES ON NORTH CANAL STREET TO PROTECT ITS ROADWAY AND SANITARY SEWER FACILITIES, IN AN AMOUNT NOT TO EXCEED A TOTAL OF ONE HUNDRED THIRTY THOUSAND DOLLARS ($130,000)   Action details Not applicable
RES-070600 1  ResolutionRESOLUTION 1.) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2.) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MILLS PENINSULA HEALTH SERVICES AFRICAN AMERICAN COMMUNITY HEALTH ADVISORY COMMITTEE FOR THE TERM JANUARY 1, 2010 THROUGH DECEMBER 31, 2011, FOR A MAXIMUM OBLIGATION OF $101,500.   Action details Not applicable
RES-070601 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COMMUNITY HEALTH AUTHORITY TO ADMINISTER THE HEALTHY KIDS PROGRAM FOR A COVERAGE RATE OF $74.47 PER-MEMBER PER MONTH EFFECTIVE JANUARY 1, 2010 THROUGH DECEMBER 31, 2012 AND UP TO $200,675 FOR RETENTION EFFORTS   Action details Not applicable
RES-070602 1  ResolutionRESOLUTION AUTHORIZING A FIFTH AMENDMENT TO A REVENUE AGREEMENT WITH THE STATE DEPARTMENT OF ALCOHOL AND DRUG PROGRAMS INCREASING THE APPROPRIATION OF FUNDS FOR ALCOHOL AND OTHER DRUG SERVICES BY $68,096, TO A NEW MAXIMUM AMOUNT OF $18,557,933, WITH NO CHANGE TO THE TERM OF JULY 1, 2007 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070603 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES FOR COMPREHENSIVE FULL SERVICE PARTNERSHIP SERVICES TO ADD INTEGRATED FULL SERVICE PARTNERSHIP SERVICES AND INCREASE THE MAXIMUM OBLIGATION BY $3,142,684 TO A NEW MAXIMUM OF $12,396,148, WITH NO CHANGE TO THE TERM OF JULY 1, 2009 TO JUNE 30, 2012   Action details Not applicable
RES-070604 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH FRED FINCH YOUTH CENTER FOR THE PROVISION OF FULL SERVICE PARTNERSHIP SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $161,075 TO A NEW MAXIMUM OF $1,346,108, WITH NO CHANGE TO THE AGREEMENT TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070605 1  ResolutionRESOLUTION AUTHORIZING AN INCREASE OF $1,000.00 IN THE AMOUNT APPROVED FOR THE PURCHASE OF A DINEX COOK-CHILL SYSTEM FOR A REVISED AMOUNT NOT TO EXCEED $976,132, AND EXTENDING THE TERM OF THE PURCHASE ORDER THROUGH DECEMBER 31, 2009   Action details Not applicable
RES-070606 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070607 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070608 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070609 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND LSA ASSOCIATES, INC. TO PREPARE REVISED DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE CLOS DE LA TECH WINERY PROJECT, FOR THE TERM OF JANUARY 26, 2010 THROUGH DECEMBER 31, 2010, IN AN AMOUNT NOT TO EXCEED $167,714; AND 3) AUTHORIZING THE DIRECTOR OF COMMUNITY DEVELOPMENT OR THE DIRECTOR'S DESIGNEE TO EXECUTE SUBSEQUENT AMENDMEN   Action details Not applicable
RES-070610 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070611 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FOURTH AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND ENVIRONMENTAL SCIENCE ASSOCIATES FOR PREPARING DRAFT AND FINAL ENVIRONMENTAL IMPACT REPORTS FOR THE PILARCITOS QUARRY EXPANSION PROJECT TO INCREASE THE MAXIMUM AMOUNT PAYABLE THEREUNDER BY $176,113 FROM $358,094 TO $534,207   Action details Not applicable
RES-070612 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070613 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070614 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY PRE-HOSPITAL CARE MEDICAL GROUP JPA FOR THE PROVISION OF 911 COMMUNICATIONS SERVICES FOR A TERM OF THREE YEARS AND FIVE MONTHS THROUGH JUNE 30, 2013, WITH A SIX YEAR EXTENSION, FOR A TOTAL PAYMENT NOT TO EXCEED $1,624,516 FOR THE REMAINDER OF FY2009/10 AND INCLUDING FY2010/11.   Action details Not applicable
RES-070615 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH APPLEGATE JOHNSTON, INC. IN THE AMOUNT OF $1,189,000 FOR THE EDGEWOOD PARK AND NATURAL PRESERVE INTERPRETIVE CENTER — PHASE 3; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT REVISION ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $178,350 OR 15% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-070616 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT FOR A MAXIMUM AMOUNT OF $200.000 WITH CREEGAN + D'ANGELO FOR ON-CALL ENGINEERING PROFESSIONAL SERVICES EFFECTIVE JANUARY 26, 2010 TO JANUARY 25, 2013   Action details Not applicable
RES-070617 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070618 1  ResolutionRESOLUTION: 1.) APPROVING THE FIVE-YEAR COUNTYWIDE INTEGRATED WASTE MANAGEMENT PLAN REVIEW REPORT; AND 2.) DIRECTING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT THE FIVE-YEAR COUNTYWIDE INTEGRATED WASTE MANGEMENT PLAN REVIEW REPORT TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD AND THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS, ACTING AS THE LOCAL TASK FORCE   Action details Not applicable
RES-070619 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR DISTRIBUTION OF ADDITIONAL FY 08 BAY AREA URBAN AREA SECURITY INITIATIVE (UASI) GRANT FUNDING IN THE AMOUNT OF $833,667 TO THE COUNTY OF SAN MATEO; 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE(S) TO SIGN APPENDIX B, GRANT ASSURANCES; AND 3. AUTHORIZING THE SHERIFF IN HIS CAPACITY AS OES AREA COORDINATOR TO EXECUTE AMENDMENTS AND MINOR MO   Action details Not applicable