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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/1/2009 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
RES-070520 1  ResolutionRESOLUTION APPOINTING A MEMBER TO THE BOARD OF DIRECTORS OF THE MID-PENINSULA WATER DISTRICT   Action details Not applicable
RES-070521 1  ResolutionADOPT A RESOLUTION 1. AMENDING THE MOVING TO WORK (MIMI) ANNUAL PLAN TO INSTITUTE A TIERED SUBSIDY TABLE FOR ALL HOUSING CHOICE VOUCHER APPLICANTS, PROJECT-BASED PARTICIPANTS AND THE ORIGINAL 300 MTW PROGRAM PARTICIPANTS, BASED ON THEIR VOUCHER BEDROOM SIZE AND ANNUAL ADJUSTED INCOME; AND 2. AUTHORIZNG THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR HIS DESIGNEE TO EXECUTE ANY DOCUMENTS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO CERTIFY THE MTW ANNUAL PLAN AMENDMENT   Action details Not applicable
RES-070522 1  ResolutionRESOLUTION APPROVING THE IMPOSITION AND COLLECTION OF AN AB 939 FEE ON EACH TON OF SOLID WASTE DISPOSED OF AT LANDFILLS WITHIN THE UNINCORPORATED AREAS OF THE COUNTY   Action details Not applicable
RES-070523 1  ResolutionRESOLUTION ENDORSING UNITED WAY BAY AREA'S APPLICATION BEFORE THE CALIFORNIA PUBLIC UTILITIES COMMISSION FOR A 211 LICENSE FOR THE AREA WITHIN SAN MATEO COUNTY AND DIRECTING THE PRESIDENT OF THE BOARD TO EXECUTE A LETTER OF ENDORSEMENT   Action details Not applicable
RES-070524 1  ResolutionRESOLUTION ACCEPTING THE CERTIFICATE OF THE CHIEF ELECTIONS OFFICER AND APPOINTING SPECIAL DISTRICT AND MIDCOAST COMMUNITY COUNCIL CANDIDATES IN LIEU OF HOLDING AN ELECTION.   Action details Not applicable
RES-070525 1  ResolutionRESOLUTION AUTHORIZING THE OFFICE OF THE CLERK-ASSESSOR RECORDER & ELECTIONS (CARE) TO ADJUST THE BASE RECORDING FEE FOR THE FIRST PAGE OF A DOCUMENT PRESENTED FOR RECORDING PURSUANT TO GOVERNMENT CODE SECTION 27361, ET SEQ.   Action details Not applicable
RES-070526 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE LOCAL AGENCY FORMATION COMMISSION (LAFC0) FOR PROVISION OF STAFFING, QUARTERS, AND SERVICES FOR FISCAL YEAR 2009/2010   Action details Not applicable
RES-070527 1  ResolutionRESOLUTION EXTENDING PROVISION OF CONTINUED EMPLOYMENT STATUS FOR RESERVISTS CALLED FOR DUTY IN CONNECTION WITH MILITARY EXPEDITIONS AND OPERATIONS TO COMBAT TERRORISM AND IN CONNECTION WITH MILITARY OPERATIONS IN IRAQ UNTIL JUNE 30, 2010   Action details Not applicable
RES-070528 1  ResolutionRESOLUTION: A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. MI-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE MEDICARE IMPROVEMENTS FOR PATIENTS AND PROVIDERS ACT OF 2008 FOR EXPANDING MEDICARE BENEFICIARY ENROLLMENT FOR THE TERM AUGUST 1,2009 THROUGH MAY 31, 2011, IN THE AMOUNT OF $23,986; AND B) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (IN AGGREGATE), A   Action details Not applicable
RES-070529 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070530 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT A BASE AWARD AUGMENTATION FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TUBERCULOSIS CONTROL BRANCH FOR TUBERCULOSIS PREVENTION AND CONTROL ACTIVITIES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010, IN THE AMOUNT OF UP TO $24,500   Action details Not applicable
RES-070531 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CREEKSIDE MENTAL HEALTH REHABILITATION PROGRAM FOR THE PROVISION OF MENTAL HEALTH REHABILITATION AND LONG TERM CARE SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $147,965 TO A NEW MAXIMUM OF $887,790, WITH NO CHANGE TO THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2012   Action details Not applicable
RES-070532 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SAN MATEO HEALTH COMMISSION FOR THE PROVISION OF MEDI-CAL SERVICES FOR HEALTH PLAN OF SAN MATEO CLIENTS, INCORPORATING SUPPLEMENTAL PAYMENTS AND WAIVING 45 DAY NOTICE PROVISION SET FORTH IN SECTION 1375.7 OF THE CALIFORNIA HEALTH AND SAFETY CODE; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIG   Action details Not applicable
RES-070533 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A RESOLUTION AND AMENDMENT TO AGREEMENT NUMBER 79000-10-0084 WITH, ROBERT SHAW & ASSOCIATES FOR THE PROVISION OF ENVIRONMENTAL REVIEW SERVICES, INCREASING THE AMOUNT BY $240,000 TO TOTAL $315,000, EXTENDING ITS TERM THROUGH JUNE 30, 2012, AND EXPANDING THE PROGRAM/PROJECT DESCRIPTION AND SPECIFIC REQUIREMENTS.   Action details Not applicable
RES-070534 1  ResolutionADOPT A RESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME).   Action details Not applicable
RES-070535 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS AND; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ELECTRONIC DATA SYSTEMS, INCREASING FUNDING BY $3,943,593 FOR A TOTAL AMOUNT OF $18,124,775 TO PROVIDE MAINTENANCE SERVICES FOR THE CALWIN (CALWORKS INFORMATION NETWORK) SYSTEM, FOR THE TERM OF JULY 11, 1999 THROUGH JULY 31, 2013, THE NET COUNTY COST IS $183,101   Action details Not applicable
RES-070536 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE COUNTY SELF ASSESSMENT TRI-ANNUAL REPORT FOR THE TERM OF FY 2007- 08 to FY 2009-10   Action details Not applicable
RES-070537 1  ResolutionRESOLUTION A) WAIVING OF THE REQUEST FOR PROPOSAL PROCESS; AND B) AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE PURCHASE ORDERS TO ORACLE CORPORATION TO PROVIDE PROPRIETARY SOFTWARE LICENSES, MAINTENANCE AND SUPPORT FOR THE TERM OF JANUARY 1, 2010, TO DECEMBER 31, 2012, WITH A TOTAL COMBINED FISCAL OBLIGATION BETWEEN ALL PURCHASE ORDERS NOT TO EXCEED $900,000.   Action details Not applicable
RES-070538 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT SUBMITTED BY THE SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS (SMCSS) FOR THE COUNTY OF SAN MATEO PROBATION DEPARTMENT TO REIMBURSE SALARY AND BENEFITS FOR FOUR FULL TIME GROUP SUPERVISORS OUT-POSTED AT THE COMMUNITY SCHOOLS FOR FY 2009-10, IN THE AMOUNT OF $419,751, FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070539 1  Resolution RESOLUTION AUTHORIZING; (A) WAIVER OF THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FRESH LIFELINES FOR YOUTH (FLY) TO PROVIDE LEGAL EDUCATION, MENTORING AND LEADERSHIP TRAINING TO YOUTH IN SAN MATEO COUNTY TO REDUCE JUVENILE CRIME AND INCARCERATION, FOR THE TERM JULY 1, 2009 TO JUNE 30, 2010, IN THE AMOUNT OF $112,000; AND THE CHIEF OF PROBATION OR HIS DESIGNEE IS AUTHORIZED TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'   Action details Not applicable
RES-070540 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE BROADMOOR POLICE DISTRICT FOR PUBLIC SAFETY COMMUNICATIONS SERVICES COMMENCING JULY 1, 2008 FOR A TERM OF THREE YEARS THROUGH JUNE 30, 2011, IN AN AMOUNT NOT TO EXCEED $173,000.   Action details Not applicable
RES-070541 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITY OF MILLBRAE FOR PUBLIC SAFETY COMMUNICATIONS SERVICES COMMENCING OCTOBER 1, 2009 FOR A TERM OF TWO YEARS AND EIGHT MONTHS THROUGH JUNE 30, 2012, WITH AN OPTION TO EXTEND FOR AN ADDITIONAL THREE YEARS, WITH A TOTAL PAYMENT NOT TO EXCEED $701,496.   Action details Not applicable
RES-070542 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY PREHOSPITAL CARE MEDICAL GROUP JPA FOR COMMUNICATIONS SERVICES EXTENDING THE TERM THROUGH JANUARY 31, 2010.   Action details Not applicable
RES-070543 1  ResolutionRESOLUTION CERTIFYING THE MITIGATED NEGATIVE DECLARATION, FOR THE CRYSTAL SPRINGS DAM BRIDGE REPLACEMENT PROJECT, FEDERAL AID PROJECT NO: BROS-0081-011 (04-5935) (PROJECT NO. R1103, F-151 UM)   Action details Not applicable
RES-070544 1  ResolutionRESOLUTION 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH STAPLES CONSTRUCTION COMPANY, INC., IN AN AMOUNT NOT TO EXCEED $4,000,000 FOR THE JOB ORDER CONTRACT (JOC 0902) — GENERAL CONSTRUCTION, COUNTY OF SAN MATEO 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND/OR HIS DULY APPOINTED REPRESENTATIVES, TO ISSUE AND SIGN ON BEHALF OF THE COUNTY OF SAN MATEO, ADDITIONAL, INDIVIDUAL AND/OR SEPARATE JOB ORDERS UNDER THE CONTRACT WHICH, IN AGGREGATE, DO NOT EXCEED $4   Action details Not applicable
RES-070545 1  ResolutionADOPT A RESOLUTION: 1. ADOPTING THE CONSTRUCTION PLANS, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR HAZARDOUS MATERIAL ABATEMENT AT HILLCREST JUVENILE HALL (PROJECT P7T08); 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 ON TUESDAY, JANUARY 5, 2010, AT 2:30 P.M.   Action details Not applicable
RES-070546 1  ResolutionRESOLUTION AUTHORIZING LOS BANOS AVENUE TO BE CLOSED TO THROUGH TRAFFIC BETWEEN PARK AVENUE AND OCEAN BOULEVARD IN SEAL COVE, HALF MOON BAY AREA   Action details Not applicable
RES-070547 1  ResolutionADOPT A RESOLUTION AUTHORIZING DISCHARGE OF ACCOUNTABILITY OF COLLECTION EFFORTS FOR THE SHERIFF'S OFFICE FOR DELINQUENT ACCOUNTS FROM FORMER PARTICIPANTS IN THE SHERIFF'S WORK PROGRAM (SWP) IN THE AMOUNT OF $5,280.   Action details Not applicable
RES-070548 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable