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RES-070496
| 1 | | | Resolution | RESOLUTION APPROVING 2010 SAN MATEO COUNTY EXPOSITION AND FAIR ASSOCIATION BUDGET | | |
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RES-070497
| 1 | | | Resolution | RESOLUTION ESTABLISHING A 2010 CHARTER REVIEW COMMITTEE TO MAKE RECOMMENDATIONS TO THE BOARD OF SUPERVISORS REGARDING PROPOSED AMENDMENTS TO THE COUNTY CHARTER. | | |
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RES-070498
| 1 | | | Resolution | RESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (REP) PROCESS, AND, B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A LEASE AGREEMENT WITH DFM ASSOCIATES, INC. TO PROVIDE A VOTER REGISTRATION SYSTEM, AND, FOR A LEASE TERM FROM NOVEMBER 10, 2009 THROUGH DECEMBER 31, 2014, IN AN AMOUNT NOT TO EXCEED $1,200,000; AND (C) AUTHORIZING THE ASSESSOR-COUNTY CLERK-RECORDER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $26,000 (IN AGG | | |
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RES-070499
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE LAW FIRM OF ORRICK, HERRINGTON & SUTCLIFFE LLP, FOR LEGAL SERVICES RELATED TO THE 2009 LEASE REVENUE REFUNDING BONDS, IN THE MAXIMUM AMOUNT OF $200,000, FOR A TERM THROUGH JANUARY 1, 2010 | | |
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RES-070500
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A SUBPERMIT WITH THE NATIONAL PARK SERVICE (NPS), FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF A RADIO COMMUNICATIONS FACILITY AT NORTH PEAK ON MONTARA MOUNTAIN IN UNINCORPORATED SAN MATEO COUNTY, BASED ON A REIMBURSEMENT FOR SHARED UTILITY AND OTHER COSTS, FOR A TERM OF TEN YEARS WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL TEN YEARS, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTIC | | |
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RES-070501
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A REVOCABLE ENCROACHMENT PERMIT AND AGREEMENT TO TREAT AND DELIVER POTABLE WATER TO REDWOOD GLEN, A CALIFORNIA RELIGIOUS CORPORATION, FOR THE CAMP ADJACENT TO MEMORIAL PARK, LOMA MAR, FOR A TERM OF 10 YEARS; AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGREEMENT INCLUDING, BUT NOT LIMITED TO, EXTENSION OR TERMINATION OF THE AGREEMENT UNDER | | |
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RES-070502
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AMENDMENT NUMBER ONE TO THE SUBLEASE AGREEMENT WITH THE EMPLOYMENT DEVELOPMENT DEPARTMENT (EDD) OF THE STATE OF CALIFORNIA, FOR A PORTION OF THE LEASED BUILDING AT 550 QUARRY ROAD, SAN CARLOS, EXTENDING THE TERM TO OCTOBER 31, 2010; AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH AMENDMENT NUMBER ONE AND THE AGREEMENT INCLUDING, BUT NOT LIMITED TO | | |
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RES-070503
| 1 | | | Resolution | RESOLUTION APPROVING THE ISSUANCE BY THE SAN MATEO COUNTY JOINT POWERS FINANCING AUTHORITY OF NOT TO EXCEED $155,000,000 AGGREGATE PRINCIPAL AMOUNT OF LEASE REVENUE BONDS (CAPITAL PROJECTS) FOR THE REFUNDING OF ALL OR A PORTION OF THE AUTHORITY'S LEASE REVENUE BONDS (CAPITAL PROJECTS), 1997 SERIES A AND LEASE REVENUE BONDS (CAPITAL PROJECTS), 1999 REFUNDING SERIES A; AUTHORIZING THE FORMS OF AND DIRECTING THE EXECUTION AND DELIVERY OF A BOND PURCHASE CONTRACT, A CONTINUING DISCLOSURE AGREEMENT A | | |
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RES-070504
| 1 | | | Resolution | RESOLUTION (1) AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY FOR THE IMPLEMENTATION OF THE COUNTY'S RESIDENTIAL ENERGY ASSISTANCE PROGRAM ("REAP"), INCLUDING BUT NOT LIMITED TO DOCUMENTS AUTHORIZING THE COUNTY'S PARTICIPATION IN THE CALIFORNIAFIRST PROGRAM, AND (2) DIRECTING THE COUNTY MANAGER TO SUBMIT TO THE BOARD OF SUPERVISORS FOR RATIFICATION AND ACCEPTANCE A MONTHLY REPORT OF ANY AND ALL DOCUMENTS EXECUTED, PROCESSED, OR SUBMITTED IN CONNECTION WITH THIS | | |
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RES-070505
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT EPO 09-41 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH TO PROVIDE PUBLIC HEALTH EMERGENCY PREPAREDNESS FOR THE PERIOD OF JULY 1, 2009 THROUGH AUGUST 9, 2010, IN THE AMOUNT OF $2,037,681 | | |
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RES-070506
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-070507
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE THE AGREEMENTS WITH ALZHEIMER'S ASSOCIATION, NORTHERN CALIFORNIA & NORTHERN NEVADA; AVENIDAS; CATHOLIC CHARITIES CYO; CENTER FOR INDEPENDENCE OF THE DISABLED; CITY OF BELMONT; CITY OF DALY CITY; CITY OF EAST PALO ALTO; CITY OF MENLO PARK; CITY OF PACIFICA; CITY OF SAN BRUNO; CITY OF SAN MATEO; CITY OF SOUTH SAN FRANCISCO; COASTS1DE ADULT DAY HEALTH CENTER; EDGEWOOD CENTER FOR CHILDREN AND FAMILIES; FAMILY CAREGIVER AL | | |
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RES-070508
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO THROUGH ITS AIRPORT COMMISSION TO BE THE DESIGNATED PARAMEDIC FIRST RESPONDER PROVIDER FOR A TERM TO RUN CONCURRENTLY WITH THE TERM OF THE COUNTY'S AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST, BEGINNING JULY 1, 2009, THROUGH JUNE 30, 2014, WITH A FIVE-YEAR EXTENSION AT THE COUNTY'S SOLE OPTION FOR COUNTYWIDE EMERGENCY AMBULANCE SERVICE; AND 2) AUTHORIZING THE CHIEF OF THE HEAL | | |
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RES-070509
| 1 | | | Resolution | RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO FOR HEALTHY FAMILIES, HEALTHY KIDS AND HEALTHWORX FOR THE TERM JANUARY 1,2009 THROUGH DECEMBER 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 MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ | | |
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RES-070510
| 1 | | | Resolution | RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO FOR MEDICARE CAREADVANTAGE SERVICES FOR THE TERM JANUARY 1, 2009 THROUGH DECEMBER 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 MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN T | | |
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RES-070511
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA SURGICAL SPECIALISTS MEDICAL GROUP, INC. TO PROVIDE GENERAL, THORACIC, AND VASCULAR SURGERY SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2011, IN AN AMOUNT NOT TO EXCEED $2,613,280; 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 AN | | |
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RES-070512
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH VETERANS AFFAIRS, PALO ALTO HEALTH CARE SYSTEM DECREASING THE MAXIMUM OBLIGATION BY $204,894, FROM $968,458 TO $763,564, AND REVISING THE TERM END DATE FROM FEBRUARY 28, 2011 TO DECEMBER 1,2010 | | |
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RES-070513
| 1 | | | Resolution | ADOPT A RESOLUTION ADOPTING THE MEMORANDUM OF UNDERSTANDING WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU). | | |
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RES-070514
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT WITH PICIS, INC. TO PROVIDE SUPPORT AND MAINTENANCE OF THE EMERGENCY DEPARTMENT INFORMATION SYSTEM (EDIS) AT THE SAN MATEO MEDICAL CENTER (SMMC), INCREASING THE CONTRACT AMOUNT BY UP TO $192,501 FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION OF $845,001 AND EXTENDING THE TERM THROUGH JUNE 30, 2012. | | |
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RES-070515
| 1 | | | Resolution | APPROPRIATION TRANSFER REQUEST | | |
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RES-070516
| 1 | | | Resolution | RESOLUTION INCREASING THE PUBLIC WORKS DIRECTOR'S AUTHORITY TO EXECUTE CHANGE ORDERS (CONTRACT AMENDMENTS) TO THE CONTRACT WITH HALF MOON BAY GRADING & PAVING, INC., TO INCREASE THE "NOT TO EXCEED" AMOUNT OF $261,580 BY AN ADDITIONAL $65,000, TO A NEW "NOT TO EXCEED" AMOUNT OF $326,580, IN ORDER TO ALLOW FOR PAYMENT OF UNANTICIPATED PROJECT COSTS RELATED TO THE MIDCOAST DRAINAGE IMPROVEMENT PROJECT ON CEDAR STREET FROM GEORGE STREET TO MONTARA CREEK. | | |
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RES-070517
| 1 | | | Resolution | RESOLUTION: 1. ADOPTING PLANS AND SPECIFICATIONS, DATED NOVEMBER 6, 2009, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS AND CALLING FOR SEALED PROPOSALS ON MONDAY, NOVEMBER 30, 2009 AT 2:30 P.M., FOR THE SEAL COVE TRAIL IMPROVEMENT PROJECT — FITZGERALD MARINE RESERVE, MOSS BEACH AREA [PROJECT NO. 0D342, F-385 (25B)]; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO FILE A NEW NOTICE OF EXEMPTION FOR A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) CATEGORICAL EXEMPTION | | |
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RES-070518
| 1 | | | Resolution | RESOLUTION AUTHORIZING INSTALLATION OF ONE NEW YIELD SIGN THAT DIRECTS TRAFFIC ON EASTBOUND "A" STREET TO YIELD TO TRAFFIC ON SOUTHBOUND REINER STREET AND WESTBOUND "A" STREET IN BROADMOOR VILLAGE, TOWN OF COLMA AREA | | |
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RES-070519
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE ESTABLISHMENT OF ONE NO PARKING ZONE IN THE BROADMOOR VILLAGE, TOWN OF COLMA AREA. | | |
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