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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/20/2009 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
ORD-04483 1  OrdinanceAN ORDINANCE AMENDING CHAPTERS 2.11 AND 2.22, REPEALING CHAPTER 2.26, AND ENACTING CHAPTER 2.16 OF THE SAN MATEO COUNTY ORDINANCE CODE   Action details Not applicable
ORD-04484 1  OrdinanceADOPT AN ORDINANCE REPEALING SECTION 4.04.130 OF CHAPTER 4.04 OF TITLE 4 OF THE SAN MATEO COUNTY ORDINANCE CODE   Action details Not applicable
RES-070421 1  ResolutionRESOLUTION 1. AMENDING THE "MOVING TO WORK" ANNUAL PLAN TO INCLUDE SPECIFIC RULE CHANGES FOR PROJECT-BASING VOUCHERS AFTER THE PUBLIC HOUSING DISPOSITION PROCESS AND SPECIFIC REVISIONS TO THE USE OF THE HOUSING AUTHORITY'S PUBLIC HOUSING CAPITAL FUNDS AND THE AMERICAN RECOVERY AND REINVESTMENT ACT(ARRA) FUNDS; AND 2. AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE ANY DOCUMENTS REQUIRED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) TO C   Action details Not applicable
RES-070422 1  ResolutionRESOLUTION: APPROVING THE OPERATIONS AGREEMENT WITH SOUTH BAY RECYCLING, LLC FOR OPERATION OF THE SHOREWAY RECYCLING AND DISPOSAL CENTER IN SAN CARLOS   Action details Not applicable
RES-070423 1  ResolutionRESOLUTION (1) APPROVING THE FRANCHISE AGREEMENT WITH RECOLOGY SAN MATEO COUNTY (FORMERLY NORCAL WASTE SYSTEMS) TO PROVIDE SERVICES FOR THE COLLECTION OF RECYCLABLE MATERIALS, ORGANIC MATERIALS, AND SOLID WASTE IN COUNTY SERVICE AREA 8 (NORTH FAIR OAKS), AND IN THE REMAINDER OF THE UNINCORPORATED SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY SERVICE AREA (BURLINGAME TO MENLO PARK) FROM JANUARY 1,2011 THROUGH DECEMBER 31, 2020, AND (2) AUTHORIZING AND DIRECTING THE COUNTY MANAGER OR THE COUNTY MANAGER   Action details Not applicable
RES-070424 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE GRANT AGREEMENT WITH PACIFIC GAS AND ELECTRIC COMPANY FOR A FLUORESCENT LAMP RECYCLING PROGRAM EXTENDING THE TERM THROUGH DECEMBER 31, 2010 AND INCREACING THE AMOUNT BY $40,000 TO A NEW TOTAL OF $90,000 AND; 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR THE CHIEF'S DESIGNEE TO EXECUTE MINOR AMENDMENTS TO THE AGREEMENT.   Action details Not applicable
RES-070425 1  ResolutionRESOLUTION OPPOSING THE STATE'S IMPLEMENTATION OF ABX 4 7 THROUGH THE CONTRACTING OUT OF A STATEWIDE ELIGIBILITY AND ENROLLMENT PROCESS FOR CALWORKS, MEDI-CAL AND SNAP.   Action details Not applicable
RES-070426 1  ResolutionRESOLUTION AMENDING AND RESTATING RESOLUTION 069385 AUTHORIZING THE SAN MATEO UNION HIGH SCHOOL DISTRICT TO SELL SCHOOL BONDS DIRECTLY, PURSUANT TO APPLICABLE LAW   Action details Not applicable
RES-070427 1  ResolutionRESOLUTION DIRECTING THE COUNTY MANAGER OR THE MANAGER'S DESIGNEE TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAN MATEO COUNTY TO PARTICIPATE IN THE ABAG REGIONAL STATE ENERGY PROGRAM GRANT APPLICATION   Action details Not applicable
RES-070428 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070429 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH 505 CYPRESS AVENUE, LLC/INDUSTRIAL HOTEL TO PROVIDE EMERGENCY/TRANSITIONAL HOUSING SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $182,700; 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 LON   Action details Not applicable
RES-070430 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FAMILY SERVICE AGENCY FOR THE COUNTY TO PROVIDE PROFESSIONAL CATERING SERVICES FROM JULY 1, 2009 THROUGH JUNE 30, 2012, IN AN AMOUNT NOT TO EXCEED $301,530; 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   Action details Not applicable
RES-070431 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REDWOOD CITY CHILD DEVELOPMENT PROGRAM FOR THE COUNTY TO PROVIDE PROFESSIONAL CATERING SERVICES FROM JULY 1, 2009 THROUGH JUNE 30, 2012, IN AN AMOUNT NOT TO EXCEED $156,964; 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   Action details Not applicable
RES-070432 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MILLS-PENINSULA HEALTH SERVICES TO PROVIDE DIAGNOSTIC AND THERAPEUTIC SERVICES NOT AVAILABLE AT SAN MATEO MEDICAL CENTER FOR THE TERM OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2011, IN AN AMOUNT NOT TO EXCEED $500,000; 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   Action details Not applicable
RES-070433 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR ALCOHOL AND OTHER DRUG PREVENTION SERVICES; 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PENINSULA CONFLICT RESOLUTION CENTER TO PROVIDE ALCOHOL AND DRUG PREVENTION SERVICES FOR THE TERM OF NOVEMBER 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $300,000; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGAT   Action details Not applicable
RES-070434 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAN MATEO HEALTH COMMISSION, DBA HEALTH PLAN OF SAN MATEO, FOR SERVICES PROVIDED BY THE SAN MATEO MEDICAL CENTER IN CONNECTION WITH THE MEDICARE ADVANTAGE PLAN FOR THE PERIOD JANUARY 1, 2009 THROUGH DECEMBER 31, 2009; 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 T   Action details Not applicable
RES-070435 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO TO THE AGREEMENT WITH ASIAN AMERICAN RECOVERY SERVICES INC. FOR SCHOOL-BASED MENTAL HEALTH SERVICES TO SERIOUSLY EMOTIONALLY DISTURBED STUDENTS AT MIDDLE SCHOOLS IN SAN MATEO COUNTY, MENTAL HEALTH SERVICES AUTHORIZED BY THE MENTAL HEALTH PLAN, MENTAL HEALTH OUTREACH AND ENGAGEMENT SERVICES FOR NORTH SAN MATEO COUNTY, TOBACCO RETAIL LICENSING POLICY EDUCATION SERVICES, AND YOUTH ACCESS TO THE TOBACCO POLICY EDUCATION CAMPA   Action details Not applicable
RES-070436 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ANCHOR DRUGS TO PROVIDE PHARMACY SERVICES TO PATIENTS OF THE MIKE NEVIN HEALTH CENTER, INCREASING THE AMOUNT BY $128,000 FOR A MAXIMUM FISCAL OBLIGATION OF $488,000, AND ALLOWING FOR ADDITIONAL DISPENSING FEES, FOR A TERM OF APRIL 1, 2007 THROUGH MARCH 31, 2010; AND 2)-AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH ANCHOR DRUGS TO PROVIDE PHARMACY SERVICES TO P   Action details Not applicable
RES-070437 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK IN THE AMOUNT OF $163,000 FOR SHELTER OPERATIONS FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010 AND AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S 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 W   Action details Not applicable
RES-070438 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO WAIVE THE REQUEST FOR PROPOSAL PROCESS AND EXECUTE A THREE-YEAR AGREEMENT FOR THE TERM OF OCTOBER 31, 2009 THROUGH OCTOBER 30, 2012, WITH TWO ADDITIONAL ONE-YEAR RENEWAL OPTIONS AT THE COUNTY'S SOLE DISCRETION, WITH CORNERSTONE ONDEMAND, INC., TO PROVIDE AND SUPPORT A COUNTYWIDE LEARNING MANAGEMENT SYSTEM AND RELATED SERVICES, IN THE AMOUNT NOT TO EXCEED $1,027,730.00; AND AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO   Action details Not applicable
RES-070439 1  ResolutionRESOLUTION AUTHORIZING A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DALY CITY PENINSULA PARTNERSHIP COLLABORATIVE (DCPPC) TO PROVIDE AFTER-SCHOOL AND KINDERGARTEN READINESS SERVICES, FOR THE TERM UPON EXECUTION THROUGH JUNE 30, 2010, IN THE AMOUNT OF $183,304; AND B) AUTHORIZING 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 $25,000 (IN AGGREGATE), AND/OR MODIFY   Action details Not applicable
RES-070440 1  ResolutionRESOLUTION AUTHORIZING: (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITHTHE CITY OF REDWOOD CITY (CRWC) AND REDWOOD CITY SCHOOL DISTRICT (RWCSD) TO PROVIDE FUNDS FOR FY 2009-10 FOR OPERATIONAL COST FOR THE REDWOOD CITY COMMUNITY SCHOOLS (RWCCS), THE TERM REMAINS THE SAME, JULY 1, 2008 THROUGH JUNE 30, 2010, INCREASING THE AMOUNT BY $113,676 TO $227,362; $113,676 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNE   Action details Not applicable
RES-070441 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIRST AMENDMENT TO THE AGREEMENT WITH JEFFERSON UNION HIGH SCHOOL DISTRICT (JUHSD) TO PROVIDE A COMPREHENSIVE YEAR ROUND AND SUMMER YOUTH EMPLOYMENT PROGRAM (SYEP), THE TERM REMAINS JULY 1, 2007 THROUGH JUNE 30, 2010, INCREASING THE AMOUNT BY $369,690 TO $1,334,444. THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070442 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TRANSYSTEMS FOR ENGINEERING SERVICES TO PREPARE PLANS, SPECIFICATIONS AND SECURE PERMITS TO DREDGE THE COYOTE POINT RECREATION AREA MARINA FOR THE TERM FROM OCTOBER 20, 2009 TO FEBRUARY 28, 2011, FOR A MAXIMUM CONTRACT AMOUNT OF $139,569; AND 2) AUTHORIZING THE DIRECTOR OF THE PARKS DEPARTMENT, OR THE DIRECTOR'S DESIGNEE, TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE   Action details Not applicable
RES-070443 1  ResolutionRESOLUTION AUTHORIZING: (A) WAIVER OF THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SENTINEL OFFENDER SERVICES (SOS), LLC TO PROVIDE ELECTRONIC MONITORING PROGRAM (EMP) SERVICES, FOR THE TERM JULY, 1, 2009 THROUGH JUNE 30, 2010, IN THE AMOUNT OF $155,000, OF WHICH, $87,100 IS NET COUNTY COST; AND C) THE CHIEF OF PROBATION OR HIS DESIGNEE IS AUTHORIZED TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE   Action details Not applicable
RES-070444 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS (REP) PROCESS; 2. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JOHNSON CONTROLS INC. (JCI) TO PROVIDE PREVENTATIVE MAINTENANCE AND REPAIR SERVICES FOR SECURITY AND ALARM SYSTEMS LOCATED AT THE MAGUIRE CORRECTIONAL FACILITY, THE MAPLE STREET COMPLEX FACILITIES (INCLUDING THE WOMEN'S CORRECTIONAL CENTER) AND SHERIFF'S TRANSPORTATION / COURT SECURITY, FOR A THREE YEAR TERM COMMENCING SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2011, I   Action details Not applicable
RES-070445 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STANFIELD SYSTEMS, INC. FOR JAIL MANAGEMENT SYSTEM SOFTWARE (J-CORR), RELATED HARDWARE, SERVICES, AND THREE YEARS OF MAINTENANCE IN AN AMOUNT NOT TO EXCEED $1,252,511 INCLUDING AN $89,000 CONTINGENCY FOR UNANTICIPATED CHANGES IN PRODUCTS OR SERVICES, FOR A FIVE YEAR TERM COMMENCING OCTOBER 1, 2009 THROUGH SEPTEMBER 30, 2014; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO APPROVE SUBSEQUENT AMENDMENTS A   Action details Not applicable
RES-070446 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH CENTRAL MEDICAL LABORATORY, ADDING A FLAT MONTHLY RATE OF $5,000 TO THE PAYMENT TERMS; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF $25,000 AND/OR MODIFY THE AGREEMENT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIONS.   Action details Not applicable
RES-070447 1  ResolutionRESOLUTION: 1. ACCEPTING THE FY 2009-10 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT AWARD IN THE AMOUNT OF $105,000 FOR THE FORENSIC LABORATORY; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS IN CONNECTION WITH THE GRANT INCLUDING BUT NOT LIMITED TO CONTRACTS, AGREEMENTS, AMENDMENTS, AND GRANT ASSURANCES.   Action details Not applicable
RES-070448 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable