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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/29/2009 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-070393 1  ResolutionRESOLUTION ADOPTING THE BUDGET OF THE COUNTY OF SAN MATEO AS TO EXPENDITURES FOR THE FISCAL YEAR 2009-10 AND MAKING APPROPRIATIONS THEREFORE   Action details Not applicable
RES-070394 1  ResolutionRESOLUTION ADOPTING THE BUDGET OF THE COUNTY OF SAN MATEO AS TO THE MEANS OF FINANCING FOR THE FISCAL YEAR 2009-10   Action details Not applicable
RES-070395 1  ResolutionRESOLUTION ESTABLISHING APPROPRIATION LIMIT FOR THE COUNTY OF SAN MATEO FOR FISCAL YEAR 2009-10   Action details Not applicable
RES-070396 1  ResolutionRESOLUTION (1) AUTHORIZING THE HOUSING AUTHORITY TO ENTER INTO A THREE-YEAR INTRA-AGENCY LOAN IN THE AMOUNT OF $500,000 FROM HALF MOON VILLAGE TO EL CAMINO VILLAGE, AND (2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO EXECUTE ALL NECESSARY DOCUMENTS REQUIRED TO PROPERLY SECURE AND RECORD THE LOAN   Action details Not applicable
RES-070397 1  ResolutionRESOLUTION: 1. ADOPTING THE PLANS AND SPECIFICATIONS FOR THE RUTHERFORD AVENUE SANITARY SEWER REHABILITATION PROJECT DATED AUGUST 17, 2009, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS; AND 2. AWARDING AND AUTHORIZING EXECUTION OF A CONTRACT WITH MCNAMARA & SMALLMAN CONSTRUCTION INC., IN THE AMOUNT OF $187,700.00 FOR THE ENTIRE WORK; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS FOR QUANTITY ADJUSTMENT COMPENSATION AND TO ISSUE CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF   Action details Not applicable
RES-070398 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES FOR FULL SERVICE PARTNERSHIP SERVICES FOR THE TERM JULY 1, 2009 TO JUNE 30, 2012 FOR A MAXIMUM OBLIGATION OF $9,253,464; 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 MODIFI   Action details Not applicable
RES-070399 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TELECARE CORPORATION FOR FULL SERVICE PARTNERSHIP SERVICES AND HOUSING SUPPORT PROGRAM SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $12,301,987; 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 SERVICE   Action details Not applicable
RES-070400 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FRED FINCH YOUTH CENTER FOR THE PROVISION OF THERAPEUTIC BEHAVIORAL SERVICES, CRISIS IN-HOME STABILIZATION PROGRAM SERVICES, VISITING THERAPIST PROGRAM SERVICES, DAY TREATMENT SERVICES AND ASSOCIATED OUTPATIENT MENTAL HEALTH SERVICES FOR CHILDREN AND YOUTH, FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $1,185,033; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECU   Action details Not applicable
RES-070401 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT THREE TO THE AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FOR ASSESSMENT AND TRANSPORT OF PERSONS WITH BEHAVIORAL EMERGENCIES AND FOR THE TRANSPORT OF MENTAL HEALTH CLIENTS, EXTENDING THE TERM FROM SEPTEMBER 30, 2009 THROUGH JUNE 30, 2010, AND INCREASING THE AGREEMENT MAXIMUM OBLIGATION BY $258,000 FROM $1,377,000 TO A NEW MAXIMUM OBLIGATION OF $1,635,000   Action details Not applicable
RES-070402 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT FOUR TO THE AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FOR PHLEBOTOMY SERVICES TO INCREASE THE MAXIMUM OBLIGATION BY $20,000 FROM $905,910 TO A NEW MAXIMUM OBLIGATION OF $925,910   Action details Not applicable
RES-070403 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH LABORATORY CORPORATION OF AMERICA FOR THE PROVISION OF CLINICAL LABORATORY SERVICES, EXTENDING THE TERM THROUGH JANUARY 31, 2010, AND INCREASING THE MAXIMUM OBLIGATION BY $122,500 TO A NEW MAXIMUM OF $332,500.   Action details Not applicable
RES-070404 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO ACCEPT AN AWARD 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 $320,718 INCLUDING AN ALLOTMENT OF UP TO $26,600 FOR FOOD, SHELTER, INCENTIVES AND ENABLERS EXPENDITURES   Action details Not applicable
RES-070405 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO RENEW COVERAGE WITH DELTA DENTAL OF CALIFORNIA TO PROVIDE DENTAL HEALTH MAINTENANCE ORGANIZATION BENEFITS TO EMPLOYEES AND RETIREES BY ENTERING INTO A NEW AGREEMENT FOR THE PERIOD FROM OCTOBER 1, 2009 THROUGH DECEMBER 31, 2012, WITH THE AGGREGATE AGREEMENT AMOUNT NOT TO EXCEED $1,980,000; AND 3) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGR   Action details Not applicable
RES-070406 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR TO EXECUTE AN AMENDMENT TO THE DECEMBER 18, 2007, AGREEMENT WITH STANDARD LIFE INSURANCE FOR THE PURPOSES OF PROVIDING ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS FOR THE PERIOD FROM OCTOBER 1, 2009 THROUGH DECEMBER 31, 2010, FOR THE AMOUNT OF $25,559; AND 3) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENTWHICH MODIFY THE COUNTY'S MAXIMUM   Action details Not applicable
RES-070407 1  ResolutionRESOLUTION 1. ADOPTING THE CONSTRUCTION TASK CATALOG, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE SAN MATEO COUNTY JOB ORDER CONTRACT GENERAL CONSTRUCTION CONTRACT WITH APPLICATION THROUGHOUT THE COUNTY; 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 BIDS ON TUESDAY, OCTOBER 27, 2009, AT 2:30 P.M, IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS.   Action details Not applicable