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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/22/2009 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-04479 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070382 1  ResolutionA RESOLUTION TO: 1) APPROVE AND ADOPT THE SAN BRUNO MOUNTAIN HABITAT CONSERVATION PLAN AMENDMENT #5 REVISED OPERATING PROGRAM FOR THE NORTHEAST RIDGE RESIDENTIAL DEVELOPMENT; AND 2) CERTIFY THAT THE FINAL MITIGATED NEGATIVE DECLARATION MITIGATION MONITORING AND REPORTING PLAN ARE COMPLETE, CORRECT, ADEQUATE AND PREPARED IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, BY APPROVING FINDINGS, AND ADOPTING A MITIGATION MONITORING AND REPORTING PLAN   Action details Not applicable
RES-070383 1  ResolutionADOPT A RESOLUTION: 1) CERTIFYING THE INITIAL STUDY! MITIGATED NEGATIVE DECLARATION, DATED MARCH 2009, FOR THE PESCADERO COMMUNITY SEWER PROJECT; AND 2) DIRECTING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT THE INITIAL STUDY / MITIGATED NEGATIVE DECLARATION TO THE STATE WATER RESOURCES CONTROL BOARD   Action details Not applicable
RES-070384 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH CLAUS J. AND KIMBERLY A. BERLIN FOR REIMBURSEMENT OF CERTAIN ENGINEERING AND CONSTRUCTION COSTS INCURRED FOR THE INSTALLATION OF SANITARY SEWER FACILITIES ACCEPTED FOR MAINTENANCE BY THE EMERALD LAKE HEIGHTS SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-070385 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CITY/COUNTY ASSOCIATION OF GOVERNMENTS TO PROVIDE PUBLIC OUTREACH SERVICES FOR THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT REQUIREMENTS FOR THE TERM JULY 1,2009 TO JUNE 30, 2010, IN AN AMOUNT NOT TO EXCEED $296,928   Action details Not applicable
RES-070386 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT TO SELECT PROVIDERS OF MENTAL HEALTH SERVICES AUTHORIZED BY THE MENTAL HEALTH PLAN; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TOEXECUTE AN AGREEMENT WITH CHILDREN'S HEALTH COUNCIL FOR THE PROVISION OF NON-PUBLIC SCHOOL-BASED MENTAL HEALTH SERVICES FOR EMOTIONALLY AND BEHAVIORALLY DISTURBED CHILDREN AND ADOLESCENTS, AND MENTAL HEALTH SERVICES FOR DEVELOPMENTALLY DISABLED CLIENTS AUTHORIZED BY THE MENTAL HEALTH PLAN, FOR THE TERM JUL   Action details Not applicable
RES-070387 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY TO PROVIDE HIV HOUSING SERVICES AND MANAGE THE EMERGENCY ASSISTANCE FUND FOR THE PERIOD OF JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $668,853; 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 CONT   Action details Not applicable
RES-070388 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS FOR SERVICES RENDERED FROM JULY 1, 2009, THROUGH DECEMBER 31, 2009, UNDER SPECIFIED HEALTH SYSTEM AGREEMENTS   Action details Not applicable
RES-070389 1  ResolutionRESOLUTION 1) AUTHORZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH ECLINICALWORKS (eCW) TO PROVIDE THE COUNTY WITH ECLINICALMESSENGER SERVICES (eCMS), AN AUTOMATED CALL SYSTEM, INCREASING THE CONTRACT AMOUNT BY UP TO $490,000 FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION OF $2,990,000; 2) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS FOR ECLINICALWEB; AND 3) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ECLINICALWEB FOR eCM.S HOSTING SERVICES,   Action details Not applicable
RES-070390 1  ResolutionRESOLUTION AUTHORZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH THE DATA SYSTEMS GROUP (DSG) TO PROVIDE THE COUNTY WITH SERVICES FOR SOFTWARE MAINTENANCE, UPGRADES, AND SUPPORT, INCREASING THE CONTRACT AMOUNT BY UP TO $92,753.65 FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION. OF $340,295.97 AND EXTENDING THE TERM THROUGH JUNE 30, 2010.   Action details Not applicable
RES-070391 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO TRANSFER FUNDS IN AN AGGREGATE AMOUNT NOT TO EXCEED $2,904,721 FROM THE COUNTY-WIDE ROAD IMPROVEMENT FUND, TO THE COUNTY ROAD FUND, AS NEEDED, IN ORDER TO ENSURE ADEQUATE SHORT TERM FUNDING FOR MAINTENANCE AND OPERATIONS.   Action details Not applicable
RES-070392 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SERVICE AGREEMENT WITH THE CITY OF VALLEJO FOR PROVISION OF FORENSIC SERVICES PROVIDED BY THE SHERIFF'S OFFICE FORENSIC LABORATORY, FOR A THREE (3) YEAR TERM COMMENCING JULY 1, 2009 THROUGH JUNE 30, 2012 AND A REIMBURSEMENT AMOUNT NOT TO EXCEED $495,000; 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 AGREE   Action details Not applicable