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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/4/2009 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-070300 1  ResolutionADOPT A RESOLUTION 1. ORDERING THE ANNEXATION OF THE LANDS OF STENSON (265 LAN1NG DRIVE, WOODSIDE, APN 073-022-250) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT; AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THE RESOLUTION ORDERING ANNEXATION TO THE TOWN OF WOODSIDE AND FILE MAPS OF SAID ANNEXATION WITH THE APPROPRIATE AGENCIES   Action details Not applicable
RES-070301 1  ResolutionADOPT A RESOLUTION 1. ORDERING THE ANNEXATION OF THE LANDS OF LOZADA (630 WOODSIDE ROAD, WOODSIDE, APN 069-141-120) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT; AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THE RESOLUTION ORDERING ANNEXATION TO THE TOWN OF WOODSIDE AND FILE MAPS OF SAID ANNEXATION WITH THE APPROPRIATE AGENCIES   Action details Not applicable
RES-070302 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 217 (BEALL), MEDI-CAL: ALCOHOL AND DRUG SCREENING AND BRIEF INTERVENTION SERVICES   Action details Not applicable
RES-070303 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 754 (CHESBRO), MEDICAL: MENTAL HEALTH PLANS   Action details Not applicable
RES-070304 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 320 (SOLORIO), COUNTY JAILS: REENTRY FACILITIES   Action details Not applicable
RES-070305 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 680 (HALL), LOCAL GOVERNMENT: FEES AND JUDGMENTS   Action details Not applicable
RES-070306 1  ResolutionRESOLUTION (1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE GRANT AGREEMENTS WITH THE FEDERAL GOVERNMENT FOR OMNIBUS APPROPRIATIONS ACT FUNDING; (2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AGREEMENTS NECESSARY FOR THE DESIGN, ENGINEERING, AND CONSTRUCTION OF THE SOLAR GENESIS PROJECT, AND (3) DIRECTING PUBLIC WORKS STAFF TO FILE A NOTICE OF EXEMPTION FOR A CEQA CATEGORICAL EXEMPTION FOR THE SOLAR GENESIS PROJECT AND (4) TO SIGN A LETTER OF INTENT TO PROCEED WITH THE ACQUISITIO   Action details Not applicable
RES-070307 1  ResolutionRESOLUTION SPECIFYING TERMS OF MEMBERS OF THE DELINQUENCY PREVENTION COMMISSION, AND STANDING RULES FOR ITS GOVERNANCE   Action details Not applicable
RES-070308 1  ResolutionRESOLUTION DELEGATING TO THE COUNTY MANAGER THE AUTHORITY: (1) TO TERMINATE COUNTY "BOARD LEVEL" AGREEMENTS FOR UNAVAILABILITY OF STATE OR FEDERAL FUNDING, AND/OR (2) TO EXECUTE AMENDMENTS TO COUNTY BOARD-LEVEL AGREEMENTS, WHICH AMENDMENTS REDUCE THE LEVEL OF SERVICES PROVIDED BY CONTRACTOR(S) AND MAKE CORRESPONDING REDUCTION IN PAYMENTS TO CONTRACTOR(S), IF AND WHEN SAID AMENDMENTS ARE NECESSITATED BY SAID UNAVAILABILITY OF STATE OR FEDERAL FUNDING   Action details Not applicable
RES-070309 1  ResolutionRESOLUTION ADOPTING AND IMPLEMENTING THE COUNTY OF SAN MATEO IDENTITY THEFT PREVENTION PROGRAM (ITPP)   Action details Not applicable
RES-070310 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A GROUND LEASE WITH DTRS HALF MOON BAY LLC, FOR UNIMPROVED LAND ADJACENT TO MIRAMONTES POINT ROAD, HALF MOON BAY, TO ACCESS AN ADJACENT PARKING LOT, AT A MONTHLY RATE OF $530 FOR A TERM OF THREE YEARS, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGREEMENT INCLUDING, BUT NOT LIMITED TO, EXTENSION OR TERMINATION OF THE AGREEMENT UNDER THE TE   Action details Not applicable
RES-070311 1  Resolution RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A FOURTH AMENDMENT TO LEASE AGREEMENT WITH CAROLYN S. BERNARDI AND ALLAN J. BERNARDI, FOR THE COMMUNICATION FACILITY AT 440 PIGEON POINT ROAD, PESCADERO, WHICH EXTENDS THE EXPIRATION DATE TO JULY 31, 2014 WITH ONE OPTION TO EXTEND FOR FIVE YEARS, AT AN INITIAL MONTHLY RATE OF $2,400, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE   Action details Not applicable
RES-070312 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. TV-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR FUNDING UNDER THE TITLE V PROGRAM OF THE OLDER AMERICANS ACT OF 1965 FOR THE CONTINUATION OF THE SENIOR COMMUNITY SERVICES EMPLOYMENT PROGRAM FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010 IN THE AMOUNT OF $157,153; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE FUNDING AMOUNT BY NO MORE THAN $25,000 (   Action details Not applicable
RES-070313 1  ResolutionRESOLUTION 1) AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR THE IMMUNIZATION ASSISTANCE PROGRAM FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2010 IN THE AMOUNT OF $339,079; 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 OF SERVICES 1S/A   Action details Not applicable
RES-070314 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE REDEVELOPMENT AGENCY OF THE CITY AND COUNTY OF SAN FRANCISCO FOR THE HOUSING OPPORTUNTIES FOR PERSONS WITH AIDS PROGRAM FOR THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2010, IN THE AMOUNT OF $779,300   Action details Not applicable
RES-070315 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ACHEIVEKIDS FOR NON-PUBLIC SCHOOL-BASED MENTAL HEALTH SERVICES FOR CHILDREN AND ADOLESCENTS, FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $471,740; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM 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 MO   Action details Not applicable
RES-070316 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO 1) EXECUTE A GRANT AGREEMENT FROM BLUE SHIELD OF CALIFORNIA FOUNDATION FOR THE TERM OF JUNE 1,2009 TO DECEMBER 1,2011, IN THE AMOUNT OF $200,000 TO EXTEND AND BROADEN THE EVALUATION OF THE BLUE RIBBON TASK FORCE PILOT; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH URBAN INSTITUTE FOR EVALUATION SERVICES, TO EXTEND THE TERM TO DECEMBER 31, 2011, INCREASE THE AMOUNT BY $200,000 FOR A NEW TOTAL OF $54   Action details Not applicable
RES-070317 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SETON MEDICAL CENTER TO PROVIDE DIAGNOSTIC AND THERAPEUTIC SERVICES NOT AVAILABLE AT SAN MATEO MEDICAL CENTER FOR THE TERM JANUARY 1, 2009 THROUGH DECEMBER 31, 2009, IN AN AMOUNT NOT TO EXCEED $1,000,000; 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 T   Action details Not applicable
RES-070318 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS FOR SELECTION OF A PROVIDER FOR MEDICAL DIRECTION AND CONSULTATION; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STANFORD HOSPITAL AND CLINICS FOR MEDICAL DIRECTION AND CONSULTATION TO THE EMERGENCY MEDICAL SERVICES PROGRAM FOR THE TERM OF MARCH 1,2009 THROUGH FEBRUARY 28, 2010, FOR A MAMXIMUM AMOUNT OF $102,540   Action details Not applicable
RES-070319 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MINA K. BAK, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $110,240; 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 SERVICE   Action details Not applicable
RES-070320 1  ResolutionRESOLUTION 1)AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LARRY K. FAN, MD, TO PROVIDE SPECIALTY PLASTIC SURGERY SERVICES IN AN AMOUNT NOT TO EXCEED $124,500 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 TER   Action details Not applicable
RES-070321 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT ONE TO THE AGREEMENT WITH BREATHE CALIFORNIA: GOLDEN GATE PUBLIC HEALTH PARTNERSHIP TO PROVIDE TOBACCO CESSATION SERVICES AND A PUBLIC EDUCATION CAMPAIGN ON THE IMPACT OF TOBACCO USE IN FILMS, EXTENDING THE TERM FROM SEPTEMBER 30, 2009 THROUGH JUNE 30, 2010, AND INCREASING THE AGREEMENT MAXIMUM BY $80,000 FROM $132,000 TO A NEW MAXIMUM OF $212,000; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE C   Action details Not applicable
RES-070322 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS TO THE AGREEMENTS WITH (1) CHILD CARE COORDINATING COUNCIL (4Cs) AND (2) PROFESSIONAL ASSOCIATION FOR CHILDHOOD EDUCATION (PACE) TO PROVIDE STAGE 2 CHILD CARE AND CHILD DEVELOPMENT SERVICES, THE TERMS REMAIN THE SAME, JULY 1, 2008 THROUGH JUNE 30, 2011, INCREASING THE AMOUNTS BY $1,287,882 TO $3,282,882 FOR 4Cs AND $651,950 TO $1,406,950 FOR PACE FOR A TOTAL OF $1,839,832 FOR FY 2009-10. FUTURE YEAR FUNDING WILL BE A   Action details Not applicable
RES-070323 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH JOBTRAIN, INC. (JOBTRAIN) TO PROVIDE COMPREHENSIVE YEAR-ROUND AND SUMMER YOUTH EMPLOYMENT SERVICES. THE TERM REMAINS THE SAME, JULY 1, 2007 THROUGH JUNE 30, 2010, INCREASING THE AMOUNT BY $587,048 TO $1,484,618, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070324 1  ResolutionRESOLUTION: A) AUTHORIZING THE PROBATION DEPARTMENT TO ACCEPT AND UTILIZE $42,272 OF FEDERAL FUNDS AVAILABLE FOR FY 2009-10 THROUGH THE JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) PROGRAM ADMINISTERED BY THE STATE CORRECTIONS STANDARDS AUTHORITY (CSA); AND B) AUTHORIZING THE CHIEF PROBATION OFFICER OR CHIEF'S DESIGNEE TO SUBMIT AND ACCEPT FY 2010-11 AND FY 2011-12 JABG PROGRAM APPLICATIONS WHEN CONGRESS APPROPRIATES THE FUNDS THROUGH CSA   Action details Not applicable
RES-070325 1  ResolutionRESOLUTION AUTHORIZING: (A) AUTHORIZING THE FORMAL DISBANDING OF THE JUVENILE PROBATION AND CAMPS FUNDING (JPCF) PLANNING COUNCIL WHICH OVERSEES THE USE OF JUVENILE PROBATION AND CAMPS FUNDING; AND B) AUTHORIZING THE CREATION OF THE JUVENILE JUSTICE COORDINATING COUNCIL (JJCC) THAT WOULD CONTINUE TO FULFILL THE REQUIREMENTS OF WELFARE AND INSTITUTIONS CODE 749.22 AND WOULD MERGE THE JPCF PLANNING COUNCIL WITH THE CURRENT JUVENILE JUSTICE CRIME PREVENTION ACT (JJCPA) COUNCIL   Action details Not applicable
RES-070326 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITY OF HALF MOON BAY FOR PUBLIC SAFETY COMMUNICATIONS SERVICES COMMENCING JULY 1, 2009 FOR A TERM OF TWO YEARS THROUGH JUNE 30, 2011, WITH A TOTAL PAYMENT NOT TO EXCEED $406,682.   Action details Not applicable
RES-070327 1  ResolutionRESOLUTION AUTHORIZING THE ESTABLISHMENT OF A TWO-HOUR TIME LIMITED PARKING ZONE IN THE HARBOR / INDUSTRIAL AREA, CITY OF BELMONT AREA   Action details Not applicable
RES-070328 1  ResolutionRESOLUTION AUTHORIZING THE ESTABLISHMENT OF A DISABLED PARKING ZONE IN EL GRANADA, HALF MOON BAY AREA   Action details Not applicable
RES-070329 1  ResolutionRESOLUTION AUTHORIZING THE AMENDMENT OF A DESIGNATED NO PARKING ZONE IN EL GRANADA, HALF MOON BAY AREA   Action details Not applicable
RES-070330 1  ResolutionRESOLUTION CORRECTING THE LOCATION OF ONE OF THE FIVE TIME LIMITED PARKING ZONES ESTABLISHED BY RESOLUTION NO. 70022 (NORTHSIDE AVENUE IN NORTH FAIR OAKS, REDWOOD CITY AREA).   Action details Not applicable
RES-070331 1  ResolutionRESOLUTION CORRECTING THE LOCATION OF A NO PARKING ZONE IN NORTH FAIR OAKS, REDWOOD CITY AREA ESTABLISHED BY RESOLUTION NO. 70023;   Action details Not applicable
RES-070332 1  ResolutionRESOLUTION CORRECTING THE LOCATION OF A NO PARKING ZONE IN NORTH FAIR OAKS, REDWOOD CITY AREA ESTABLISHED BY RESOLUTION NO. 70024   Action details Not applicable
RES-070333 1  ResolutionRESOLUTION CORRECTING THE LOCATION OF A DESIGNATED TIME LIMITED PARKING ZONE IN NORTH FAIR OAKS, REDWOOD CITY AREA, ESTABLISHED BY RESOLUTION NO. 67697   Action details Not applicable
RES-070334 1  ResolutionRESOLUTION AUTHORIZING THE INSTALLATION OF TWO NEW STOPS SIGNS THAT DIRECT TRAFFIC ON 3RD AVENUE TO STOP AND YIELD TO TRAFFIC ON FAIR OAKS AVENUE IN NORTH FAIR OAKS, REDWOOD CITY AREA   Action details Not applicable
RES-070335 1  ResolutionRESOLUTION AUTHORIZING THE INSTALLATION OF TWO NEW YIELD SIGNS THAT DIRECT TRAFFIC ON PALMA STREET TO YIELD TO TRAFFIC ON AVENUE CAB RILLO IN EL GRANADA, HALF MOON BAY AREA   Action details Not applicable
RES-070336 1  ResolutionRESOLUTION AUTHORIZING: 1. THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH THE TOWN OF WOODSIDE FOR THE PROVISION OF LAW ENFORCEMENT SERVICES BY THE SHERIFF'S OFFICE AND DISPATCH SERVICES BY PUBLIC SAFETY COMMUNICATIONS, EXTENDING THE TERM THREE YEARS TO JUNE 30, 2012, AND INCREASING THE AMOUNT BY $3,894,572, FROM $3,136,188 TO $7,030,760; 2. THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENTS TO THE BASIC LAW ENFORCEMENT SERVICES AGREEMENT AND SUPPLEMENTAL LAW ENFORC   Action details Not applicable