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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/6/2009 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-04480 1  OrdinanceAN ORDINANCE AMENDING PART ONE (ZONING ANNEX) OF DIVISION VI (PLANNING) OF THE SAN MATEO COUNTY ORDINANCE CODE TO REVISE THE ZONING TEXT, APPENDIX A (PLANNED UNIT DEVELOPMENTS) TO ENACT THE PLANNED UNIT DEVELOPMENT NO. 134 (PUD-134) ZONING DISTRICT REGULATIONS ON TWO PARCELS IN THE UNINCORPORATED WEST MENLO PARK AREA   Action details Not applicable
ORD-04481 1  OrdinanceAN ORDINANCE AMENDING CHAPTER 2 OF PART ONE (ZONING ANNEX) OF DIVISION VI (PLANNING) OF THE SAN MATEO COUNTY ORDINANCE CODE TO REVISE THE ZONING MAPS, APPENDIX A, TO ADD THE PLANNED UNIT DEVELOPMENT NO. 134 (PUD-134) DISTRICT REGULATIONS, AFFECTING TWO PROPERTIES IN THE UNINCORPORATED WEST MENLO PARK AREA   Action details Not applicable
ORD-04482 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070408 1  ResolutionRESOLUTION TO AMEND THE SAN MATEO COUNTY GENERAL PLAN LAND USE MAP AFFECTING TWO PARCELS ON SAND HILL ROAD IN THE UNINCORPORATED WEST MENLO PARK AREA   Action details Not applicable
RES-070409 1  ResolutionRESOLUTION AMENDING THE PLANNING AND BUILDING DEPARTMENT'S SERVICE FEE SCHEDULES   Action details Not applicable
RES-070410 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE COUNTY ELECTIONS OFFICIAL TO RENDER SPECIFIED ELECTION SERVICES TO LOCAL ELECTIVE DISTRICTS, IN CONJUNCTION WITH THE CONSOLIDATED DISTRICT ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2009, INCLUDING: HILLSBOROUGH CITY SCHOOL DISTRICT, REDWOOD CITY SCHOOL DISTRICT, SAN BRUNO PARK SCHOOL DISTRICT, SAN MATEO UNION HIGH SCHOOL DISTRICT, SAN MATEO-FOSTER CITY SCHOOL DISTRICT, SEQUOIA UNION HIGH SCHOOL DISTRICT, WOODSIDE ELEMENTARY SCHOOL DISTRICT, BROADMOOR POLICE P   Action details Not applicable
RES-070411 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A QUITCLAIM DEED RELEASING AND QUITCLAIMING TO THE CITY OF PACIFICA ALL RIGHT, TITLE, AND INTEREST OF THE COUNTY OF SAN MATEO IN SAN PEDRO TERRACE ROAD, PACIFICA; AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE ANY AND ALL NOTICES, CONSENTS, APPROVALS, TERMINATIONS, DEEDS, ESCROW INSTRUCTIONS AND DOCUMENTS IN CONNECTION WITH THE QUITCLAIM DEED AS NEEDED TO COMPLY WITH THE INTENT OF THIS RESOLU   Action details Not applicable
RES-070412 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CALIFORNIA EMERGENCY PHYSICIANS MEDICAL GROUP TO PROVIDE URGENT CARE SERVICES IN AN AMOUNT NOT TO EXCEED $332,800 FOR THE TERM OF SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2010; 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 T   Action details Not applicable
RES-070413 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CAMINAR FOR FULL SERVICE PARTNERSHIP SERVICES AND HOUSING SUPPORT PROGRAM SERVICES FOR THE TERM OCTOBER 1, 2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $2,314,950; 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 A   Action details Not applicable
RES-070414 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO AGREEMENT AP-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING ELIMINATING STATE FUNDING FOR COMMUNITY-BASED SERVICES PROGRAMS IN THE AMOUNT OF $261,989 AND INCREASING FEDERAL FUNDING FOR THE OMBUDSMAN PROGRAM IN THE AMOUNT OF $45,891, FOR A NET DECREASE OF $216,098. EFFECTIVE SEPTEMBER 30, 2009, THE MAXIMUM OBLIGATION IS THUS DECREASED FROM $2,905,278 TO $2,689,180 WITH NO CHANGE TO THE TERM JULY 1,2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070415 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PYRAMID ALTERNATIVES FOR THE PROVISION OF MENTAL HEALTH SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $37,418 TO A NEW MAXIMUM OF $187,418, WITH NO CHANGE TO THE TERM OF FEBRUARY 15, 2008 THROUGH JUNE 30, 2010; 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   Action details Not applicable
RES-070416 1  ResolutionRESOLUTION: 1) APPROVING THE SUBMISSION OF THE FY 2008-09 YEAR-END REPORT FOR THE STRATEGIC PLAN FOR SERVICES FOR OLDER ADULTS AND ADULTS WITH DISABILITIES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE TRANSMITTAL LETTER AS REQUIRED BY THE CALIFORNIA DEPARTMENT OF AGING   Action details Not applicable
RES-070417 1  ResolutionRESOLUTION 1) AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO EXECUTE AN AGREEMENT WITH BENESYST TO ADMINISTER THE COUNTY'S FLEXIBLE SPENDING ACCOUNT AND CONSOLIDATED OMNIBUS BUDGET RECONCILIATION ACT (COBRA) PROGRAMS FOR COUNTY EMPLOYEES FOR THE PERIOD FROM JANUARY 1,2010 THROUGH DECEMBER 31, 2013 IN AN AMOUNT NOT TO EXCEED $350,000; AND 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MOR   Action details Not applicable
RES-070418 1  ResolutionRESOLUTION 1) ACCEPTING THE DEFERRED COMPENSATION COMMITTEE'S RECOMMENDATION TO SELECT HARTFORD LIFE INSURANCE COMPANY (HARTFORD) AS THE COUNTY'S DEFERRED COMPENSATION PROVIDER; 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO EXECUTE AN AGREEMENT WITH HARTFORD TO ADMINISTER THE COUNTY'S DEFERRED COMPENSATION PLAN FOR COUNTY EMPLOYEES AND RETIREES AND TO ADMINISTER THE COUNTY'S RETIREMENT PLAN FOR EXTRA HELP EMPLOYEES FOR THE PERIOD FROM JANUARY 1, 2010 THROUGH DECEMBER 31, 2013; 3) AUTHORIZING TH   Action details Not applicable
RES-070419 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MAVERICKS SURF VENTURES, INC. WHICH ALLOWS MAVERICKS TO PARK VEHICLES AT THE HALF MOON BAY AIRPORT DURING THE ONE-DAY MAVERICKS SURFING CONTEST   Action details Not applicable
RES-070420 1  ResolutionRESOLUTION: 1. ACCEPTING THE FY 2009-10 DNA BACKLOG REDUCTION GRANT AWARD IN THE AMOUNT OF $117,916 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