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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/15/2009 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-04477 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
ORD-04478 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04475   Action details Not applicable
RES-070365 1  ResolutionRESOLUTION APPROVING PROCESS, TIMELINE AND STRATEGIES TO ELIMINATE THE GENERAL FUND STRUCTURAL IMBALANCE BY FISCAL YEAR 2013   Action details Not applicable
RES-070366 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 249 (CARTER), HEALTH FACILITIES: MARKING PATIENT DEVICES   Action details Not applicable
RES-070367 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070368 1  ResolutionRESOLUTION (1) AUTHORIZING THE PRESIDENT OF THE BOARD TO APPROVE AND EXECUTE THE AGREEMENT WITH MGT OF AMERICA, INC. FOR THE PREPARATION OF THE COUNTY'S SB-90 COST REIMBURSEMENT CLAIMS AND RELATED WORK IN FY 2009-10, 2010-11 AND 2011-12 FOR THE TOTAL SUM OF $113,400 FOR THE TERM OF AUGUST 25, 2009, THROUGH AUGUST 24, 2012; $113,400 NET COUNTY COST AND (2) AUTHORIZING THE CONTROLLER OR HIS DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS IN AN AMOUNT NOT TO EXCEED $25,000.   Action details Not applicable
RES-070369 1  ResolutionRESOLUTION FIXING THE RATES OF COUNTY AND DISTRICT TAXES FOR FISCAL YEAR 2009-10   Action details Not applicable
RES-070370 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDED AGREEMENT WITH DAVID S. BOESCH, JR. FOR SERVICES AS COUNTY MANAGER FOR THE PERIOD JANUARY 1, 2009 THROUGH DECEMBER 31, 2012   Action details Not applicable
RES-070371 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A THIRD AMENDMENT TO THE RESIDENTIAL RENTAL AGREEMENT WITH JEROME W. AND KAREN MERTENS FOR THE SHERIFF'S COMMUTER HOUSE AT 731 VALOTA RD, REDWOOD CITY, WHICH EXTENDS THE EXPIRATION DATE TO AUGUST 31, 2012 WITH TWO OPTIONS TO EXTEND FOR ONE ADDITIONAL YEAR EACH, AT AN INITIAL MONTHLY RATE OF $3,700; AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH T   Action details Not applicable
RES-070372 1  ResolutionRESOLUTION 1) WAIVING FURTHER COMPETITIVE BIDDING; 2) APPROVING AN AGREEMENT WITH LA HONDA VOLUNTEER FIRE BRIGADE WHICH SETS FORTH THE TERMS FOR FUNDING AND PURCHASE OF A REPLACEMENT RESCUE VEHICLE, INCLUDING A PAYMENT SCHEDULE FOR THE LA HONDA VOLUNTEER FIRE BRIGADE TO PAY A PORTION OF ITS CONTRIBUTION TO THE FUNDING OF THE VEHICLE IN THE AMOUNT OF $18,622; AND 3) AUTHORIZING THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR A REPLACEMENT RESCUE VEHICLE FOR THE LA HONDA VOLUNTEER FIRE BRIGADE   Action details Not applicable
RES-070373 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CENTRAL MEDICAL LABORATORY TO PROVIDE FORENSIC PHLEBOTOMY SERVICES FOR THE TERM OF OCTOBER 1, 2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $564,000   Action details Not applicable
RES-070374 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JULIETTE LEE, MD TO PROVIDE DERMATOLOGY SERVICES IN THE AMOUNT OF $150,000 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 THE MODIFIED TERM OR SERVICES IS/ARE WIT   Action details Not applicable
RES-070375 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT WITH KAISER FOUNDATION HOSPITALS TO PROVIDE HOSPITAL SERVICES, EXTENDING THE TERM THROUGH DECEMBER 31, 2009, FOR A NEW TERM OF NOVEMBER 1,2005 THROUGH DECEMBER 31, 2009   Action details Not applicable
RES-070376 1  ResolutionADOPT A RESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A REVENUE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES (CDSS) IN WHICH CDSS AGREES TO REIMBURSE THE HUMAN SERVICES AGENCY (HSA) FOR INTERIM AID PAID TO GENERAL ASSISTANCE RECIPIENTS THAT ARE APPROVED FOR SUPPLEMENTAL SECURITY INCOME (SSI), THE TERM IS JULY 1, 2008 WITH AUTOMATIC RENEWAL EVERY FIVE YEARS, THERE IS NO COST ASSOCIATED WITH.THIS AGREEMENT; AND (B) AUTHORIZING THE DIRECTOR OF HSA OR THE DIRECTOR'S   Action details Not applicable
RES-070377 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MIG FOR THE PREPARATION OF THE NORTH FAIR OAKS COMMUNITY PLAN UPDATE IN AN AMOUNT NOT TO EXCEED $455,000 FOR THE TERM SEPTEMBER 15,2009 THROUGH SEPTEMBER 30, 2011; AND 2) AUTHORIZING THE DIRECTOR OF COMMUNITY DEVELOPMENT 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   Action details Not applicable
RES-070378 1  ResolutionRESOLUTION 1) AWARDING AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH GRANITE ROCK COMPANY DBA PAVEX CONSTRUCTION IN THE AMOUNT OF $1,524,727 FOR TAXIWAY, ACCESS ROAD, TRANSIENT AIRCRAFT PARKING, SECURITY FENCING AND LIGHTING IMPROVEMENTS AT THE HALF MOON BAY AIRPORT - AIP PROJECT NO. 3-06-0097-11; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $230,000, OR APPROXIMATELY 15% OF THE CONTRA   Action details Not applicable
RES-070379 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE JOB ORDER CONTRACT AGREEMENT WITH SEA PAC ENGINEERING, INC., TO INCREASE THE COUNTY'S MAXIMUM FISCAL OBLIGATION THEREUNDER TO $4,000,000, AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR THE DIRECTOR'S DESIGNEE, TO ISSUE AND EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO, INDIVIDUAL AND/OR SEPARATE JOB ORDERS UNDER THE JOB ORDER CONTRACT AGREEMENT, WHICH JOB ORDERS IN AGGREGATE, DO NOT EXCEED $4,0   Action details Not applicable
RES-070380 1  ResolutionRESOLUTION: 1. AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FUNDS TO SAN MATEO COUNTY AS PART OF THE FY 2008 URBAN AREA SECURITY INITIATIVE (UASI) FEDERAL GRANT IN THE AMOUNT NOT TO EXCEED $354,962; 2. AUTHORIZING THE SHERIFF IN HIS CAPACITY AS OES AREA COORDINATOR TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE CURRENT OR REVISED FISCAL PROVISIO   Action details Not applicable
RES-070381 1  ResolutionRESOLUTION ACCEPTING A DONATION TO THE SHERIFF'S OFFICE CARON PROGRAM IN THE AMOUNT OF $5,000 FROM THE KELLY FAMILY FUND.   Action details Not applicable