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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/25/2009 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-04476 1  OrdinanceAN ORDINANCE AMENDING THE MASTER SALARY ORDINANCE   Action details Not applicable
RES-070337 1  ResolutionRESOLUTION APPROVING BUDGET BALANCING PRINCIPLES FOR FISCAL YEARS 2010 THROUGH 2013 TO ELIMINATE THE GENERAL FUND STRUCTURAL IMBALANCE   Action details Not applicable
RES-070338 1  ResolutionRESOLUTION APPROVING THE SPENDING PLAN FOR FY2009-10 STATE LAW ENFORCEMENT SUPPLEMENTAL FUND (SLESF) ALLOCATION FOR THE SHERIFF'S OFFICE AND DISTRICT ATTORNEY'S OFFICE   Action details Not applicable
RES-070339 1  ResolutionADOPT A RESOLUTION 1. APPROVING THE SEWER SYSTEM MANAGEMENT PLAN PREPARED IN ACCORDANCE WITH THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD STATEWIDE GENERAL WASTE DISCHARGE REQUIREMENTS FOR SANITARY SEWER SYSTEMS; AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO IMPLEMENT AND PERIODICALLY UPDATE THE SEWER SYSTEM MANAGEMENT PLAN AS NECESSARY TO COMPLY WITH CURRENT REGULATORY REQUIREMENTS AND BEST PRACTICES.   Action details Not applicable
RES-070340 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES FOR MENTAL HEALTH SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $1,017,277; 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 TE   Action details Not applicable
RES-070341 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A GRANT AGREEMENT WITH FIRST 5 SAN MATEO COUNTY TO SUPPORT THE PRENATAL TO THREE INITIATIVE FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $3,152,000; 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 CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM   Action details Not applicable
RES-070342 1  ResolutionRESOLUTION: 1) WAIVING THE COMPETITIVE BIDDING PROCESS FOR TEST KITS AND REAGENTS THAT WILL RESULT IN A VENDOR AGREEMENT; AND 2) AUTHORIZING THE PURCHASING AGENT TO ENTER INTO A REAGENT PURCHASE AND SYSTEM LOAN AGREEMENT WITH GEN-PROBE SALES AND SERVICE, INC. FOR TEST KITS AND REAGENTS THAT WILL RESULT IN A VENDOR AGREEMENT FOR A THREE-YEAR TERM EFFECTIVE FROM THE DATE THE REAGENT PURCHASE AND SYSTEM LOAN AGREEMENT HAS BEEN EXECUTED BY BOTH PARTIES, FOR A MAXIMUM OBLIGATION OF $750,000; AND 3) A   Action details Not applicable
RES-070343 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR CHILD AND ADOLESCENT PSYCHIATRY RESIDENCY TRAINING SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STANFORD HOSPITAL AND CLINICS FOR CHILD AND ADOLESCENT PSYCHIATRY RESIDENCY TRAINING SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $367,196; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S   Action details Not applicable
RES-070344 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH RONALD GREENWALD, MD, TO PROVIDE NEUROSURGERY SERVICES IN AN AMOUNT NOT TO EXCEED $579,696 FOR THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2011; 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   Action details Not applicable
RES-070345 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LIL K. NGUYEN, M.D., INC. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $120,645; 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 O   Action details Not applicable
RES-070346 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A FIFTH AMENDMENT TO THE AGREEMENT WITH THE STATE OF CALIFORNIA MANAGED RISK MEDICAL INSURANCE BOARD TO: ESTABLISH NEW ADMINISTRATIVE POLICIES IN EXHIBITS A AND B OF THE AGREEMENT; EXTEND THE TERM OF THE AGREEMENT FROM JULY 1, 2005 THROUGH JUNE 30, 2009 TO JULY 1, 2005 THROUGH JUNE 30, 2010; AND INCREASE THE CONTRACT AMOUNT BY $309,789, FOR A TOTAL OBLIGATION OF $2,043,014   Action details Not applicable
RES-070347 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH FRONT STREET, INC. FOR THE PROVISION OF BOARD AND CARE SERVICES FOR ADULTS, EXTENDING THE TERM THROUGH JUNE 30, 2011, AND INCREASING THE MAXIMUM OBLIGATION BY $1,253,175 TO A NEW MAXIMUM OF $1,533,850   Action details Not applicable
RES-070348 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH THE HARM REDUCTION THERAPY CENTER TO PROVIDE RISK REDUCTION COUNSELING TO HIV POSITIVE CLIENTS, CHANGING THE TERM OF THE AGREEMENT FROM MARCH 1,2008 THROUGH JUNE 30, 2010, TO MARCH 1, 2008 THROUGH FEBRUARY 28, 2010, AND DECREASING THE MAXIMUM CONTRACT AMOUNT FROM $297,875 TO $240,539.   Action details Not applicable
RES-070349 1  ResolutionRESOLUTION ESTABLISHING PUBLIC HEALTH CLINIC FEES EFFECTIVE SEPTEMBER 1, 2009   Action details Not applicable
RES-070350 1  ResolutionRESOLUTION ESTABLISHING PUBLIC HEALTH LABORATORY FEES EFFECTIVE SEPTEMBER 1,2009   Action details Not applicable
RES-070351 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH NORTH PENINSULA NEIGHBORHOOD SERVICES CENTER IN THE AMOUNT OF $120,000 FOR OPERATION OF THE HOUSING REVITALIZATION PROGRAM 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   Action details Not applicable
RES-070352 1  ResolutionRESOLUTION AUTHORIZING THE PURCHASING AGENT TO USE ACCESS COMMUNICATIONS INC., CAL COAST TELECOM, AND CIRRUS SOLUTIONS, INC. AS COPPER AND FIBER CABLE INSTALLATION PROVIDERS FOR THE TERM AUGUST 28, 2009, TO AUGUST 27, 2012, WITH A TOTAL FISCAL OBLIGATION ACROSS ALL THREE VENDORS NOT TO EXCEED $500,000 IN AGGREGATE.   Action details Not applicable
RES-070353 1  ResolutionRESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FORWARD ADVANTAGE, INC. TO PROVIDE INSTALLATION AND MAINTENANCE OF IMPRIVATA'S "ONESIGN" SINGLE SIGN-ON SOLUTION FOR THE TERM SEPTEMBER 1, 2009, TO AUGUST 31, 2012, FOR A TOTAL MAXIMUM OBLIGATION OF $503,741.50; AND B) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS 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 C   Action details Not applicable
RES-070354 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND 2) AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE A PURCHASE ORDER TO ACCUVANT, INC. TO PROVIDE A PERPETUAL LICENSE FOR A BIGFIX SYSTEM LIFECYCLE MANAGEMENT PLATFORM AND ASSOCIATED SUPPORT, FOR THE TERM AUGUST 25, 2009, TO AUGUST 24, 2012, WITH A TOTAL FISCAL OBLIGATION NOT TO EXCEED $348,000.   Action details Not applicable
RES-070355 1  ResolutionRESOLUTION 1) APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A CALIFORNIA STATE PARKS RECREATIONAL TRAILS PROGRAM GRANT IN THE AMOUNT OF $350,000 FOR THE CRYSTAL SPRINGS REGIONAL TRAIL SOUTH OF DAM PROJECT; 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS, OR HIS DESIGNEE, TO EXECUTE IN THE NAME OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS AND PAYMENT REQUESTS HERETO FOR THE PURPOSES OF IMPLEMENTING THE PURPOSES SPECIFIED IN THE GRANT APPLICATIO   Action details Not applicable
RES-070356 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR $150,000 BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY HISTORICAL ASSOCIATION FOR OPERATION AND MAINTENANCE OF THE COUNTY HISTORY MUSEUM AND TWO COUNTY HISTORICAL SITES FOR FISCAL YEAR 2009/10; AND 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF PARKS, OR HIS DESIGNEE, TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AG   Action details Not applicable
RES-070357 1  ResolutionRESOLUTION AUTHORIZING A ONE-TIME WAIVER OF THE $5.00 VEHICLE ENTRY FEE TO COYOTE POINT RECREATION AREA AND FLOOD, HUDDART, JUNIPERO SERRA, MEMORIAL, SAN BRUNO MOUNTAIN, AND SAN PEDRO VALLEY COUNTY PARKS FOR THE 16TH ANNUAL NATIONAL PUBLIC LANDS DAY ON SATURDAY, SEPTEMBER 26, 2009   Action details Not applicable
RES-070358 1  ResolutionRESOLUTION AUTHORIZING: THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENTS WITH CABRILLO UNIFIED SCHOOL DISTRICT (CUSD), PYRAMID ALTERNATIVES (PA), YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) AND YOUTH SERVICES BUREAU YMCA OF SAN FRANCISCO (YMCASF), TO PROVIDE EARLY INTERVENTION, PREVENTION, AND TREATMENT SERVICES FOCUSING ON BUILDING YOUTH DEVELOPMENTAL ASSETS FOR AT-RISK YOUTH THROUGHOUT SAN MATEO COUNTY, FOR THE TERM OF JULY 1, 2008 TO JUNE 30, 2010, INCREASING THE   Action details Not applicable
RES-070359 1  ResolutionRESOLUTION 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH HELLMUTH, OBATA & KASSABAUM, INC. IN AN AMOUNT NOT TO EXCEED $439,000 FOR A TERM OF ONE YEAR, AUGUST 25, 2009 THROUGH AUGUST 24, 2010, TO PROVIDE COUNTYWIDE SPACE UTILIZATION AND MASTER PLANNING SERVICES FOR THE DEPARTMENT OF PUBLIC WORKS; AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OR HIS DESIGNEE TO EXECUTE SUBSEQUENT CONTRACT AMENDMENTS UP TO A MAXIMUM AGGREGATE OF $25,000 FOR A TOTAL CONTRACT   Action details Not applicable
RES-070360 1  ResolutionRESOLUTION 1) AWARDING AND AUTHORIZING EXECUTION OF A CONTRACT WITH HSR, GENERAL ENGINEERING CONTRACTORS, INC., DBA HSR, INC., IN THE AMOUNT OF $720,173.00 FOR THE COYOTE POINT BAY TRAIL IMPROVEMENT PROJECT AT THE COYOTE POINT RECREATION AREA (PROJECT NO. P14F1, F-36 1315D]); AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDERS IN AN AMOUNT NOT TO EXCEED $108,025 OR APPROXIMATELY 15% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-070361 1  ResolutionRESOLUTION 1) AWARDING AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE CONTRACTS WITH INTERSTATE GRADING AND PAVING, INC. IN THE AMOUNT OF $357,167 FOR THE EAST ACCESS ROAD REHABILITATION (SCHEDULE "A"); GRANITE ROCK COMPANY DBA PAVEX CONSTRUCTION IN THE AMOUNT OF $523,188 FOR EAST TAXIWAYS REHABILITATION (SCHEDULE "B"); AND CRUSADER FENCE COMPANY, INC. IN THE AMOUNT OF $208,285 FOR FENCING AND GATE INSTALLATION (SCHEDULE "C") AT THE SAN CARLOS AIRPORT — AIP PROJECT NOS. 3-0   Action details Not applicable
RES-070362 1  ResolutionRESOLUTION 1) AWARDING AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH RODAN BUILDERS, INC. IN THE AMOUNT OF $965,750.00 FOR THE SAN MATEO MEDICAL CENTER, RON ROBINSON SENIOR CARE CENTER PROJECT; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDER UP TO A MAXIMUM AGGREGRATE AMOUNT OF $144,860.00, OR APPROXIMATELY 15% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-070363 1  ResolutionRESOLUTION FOR THE 2009 RESURFACING OF VARIOUS STREETS IN UNINCORPORATED AREAS OF SAN MATEO COUNTY (PROJECT NO. RT201, FILE NO. F-36 [403]; FEDERAL-AID PROJECT NO. ESPL-5935[054]]) 1) ADOPTING PLANS AND SPECIFICATIONS, DATED MAY 12, 2009, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS; 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO FILE A NOTICE OF EXEMPTION FOR A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) CATEGORICAL EXEMPTION; 3) AWARDING AND AUTHORIZING EXECUTION OF A CONTRACT   Action details Not applicable
RES-070364 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS PROCESS; 2. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COUNTY SUPERINTENDENT OF SCHOOLS FOR PREVOCATIONAL AND REMEDIAL EDUCATION PROGRAMS WITHIN THE COUNTY'S CORRECTIONAL FACILITIES, IN AN AMOUNT NOT-TO-EXCEED $165,765, FUNDED THROUGH THE INMATE WELFARE FUND (IWF), FOR A ONE (1) YEAR TERM COMMENCING JULY 1,2009 TO JUNE 30, 2010; AND 3. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MI   Action details Not applicable