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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/14/2009 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-04475 1  OrdinanceAN ORDINANCE SPECIFYING THE NUMBER OF AND PROVIDING COMPENSATION AND BENEFITS FOR PERSONS EMPLOYED BY THE COUNTY OF SAN MATEO, SETTING APPROPRIATE RULES AND REGULATIONS AND REPEALING ALL INCONSISTENT ORDINANCES AND RESOLUTIONS.   Action details Not applicable
RES-070278 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070279 1  ResolutionRESOLUTION 1. ADOPTING THE 2009-10 FISCAL YEAR GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT (REPORT) FOR COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS); AND 2. DIRECTING THE FILING OF THE REPORT WITH THE CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA OR DATA ENTRY COMPUTATION ERRORS   Action details Not applicable
RES-070280 1  ResolutionRESOLUTION 1. AUTHORIZING THE IMPOSITION OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2009-2010; AND 2. DIRECTING THE FILING OF THE 2009-2010 SEWER SERVICE CHARGES REPORT (REPORT) FOR THE TEN COUNTY SEWER MAINTENANCE AND SANITATION DISTRICTS WITH THE CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA, DATA ENTRY OR COMPUTATION ERRORS   Action details Not applicable
RES-070281 1  ResolutionRESOLUTION UNILATERALLY IMPLEMENTING THE LAST, BEST AND FINAL OFFER TO CONTRIBUTE $2.15 PER HOUR FOR IN-HOME SUPPORTIVE SERVICES PROVIDER WAGES REGARDLESS OF FEDERAL AND STATE PARTICIPATION LEVELS FOR ONE YEAR   Action details Not applicable
RES-070282 1  ResolutionRESOLUTION AUTHORIZING TEMPORARY TRANSFER OF AVAILABLE FUNDS TO COUNTY OPERATING FUNDS, THE SUPERINTENDENT OF SCHOOLS, COUNTY BOARD OF EDUCATION AND SCHOOL DISTRICTS   Action details Not applicable
RES-070283 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH NEW CINGULAR WIRELESS PCS, LLC, FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY IN SAN MATEO, AT AN INITIAL MONTHLY RATE OF $4,100, FOR A TERM OF FIVE YEARS WITH ONE OPTION TO EXTEND FOR AN ADDITIONAL FIVE YEARS, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE NOTICES, OPTIONS AND DOCUMENTS ASSOCIATED WITH THE AGREEMENT IN   Action details Not applicable
RES-070284 1  ResolutionRESOLUTION AUTHORIZING APPROVAL OF A FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND ALAN BILLER AND ASSOCIATES   Action details Not applicable
RES-070285 1  ResolutionRESOLUTION EXTENDING PROVISION OF CONTINUED EMPLOYMENT STATUS FOR RESERVISTS CALLED FOR DUTY IN CONNECTION WITH MILITARY EXPEDITIONS AND OPERATIONS TO COMBAT TERRORISM AND IN CONNECTION WITH MILITARY OPERATIONS IN IRAQ   Action details Not applicable
RES-070286 1  ResolutionRESOLUTION 1. ADOPTING THE 2009-10 WATER POLLUTION CONTROL SERVICE CHARGES REPORT FOR FLOOD CONTROL ZONE ONE COUNTYWIDE; 2. DIRECTING STAFF TO FILE THE REPORT WITH THE COUNTY CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA, DATA ENTRY OR COMPUTATION ERRORS.   Action details Not applicable
RES-070287 1  ResolutionRESOLUTION 1. ADOPTING THE 2009-10 WATER POLLUTION CONTROL SERVICE CHARGES REPORT FOR FLOOD CONTROL ZONE TWO — CITY OF PACIFICA; 2. DIRECTING STAFF TO FILE THE REPORT WITH THE COUNTY CONTROLLER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO REFUND ANY OVERCHARGE CONTAINED IN THE REPORT TO THE OWNER OF THE PARCEL THAT WAS OVERCHARGED WHEN THE OVERCHARGE RESULTED FROM DATA, DATA ENTRY OR COMPUTATION ERRORS.   Action details Not applicable
RES-070288 1  ResolutionADOPT A RESOLUTION SETTING TUESDAY, AUGUST 4, 2009 AT 9:15 A.M. IN THE BOARD OF SUPERVISORS CHAMBERS IN THE HALL OF JUSTICE AND RECORDS, 400 COUNTY CENTER, REDWOOD CITY, CALIFORNIA AS THE TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED ANNEXATION OF THE LANDS OF STENSON (265 LANING DRIVE, WOODSIDE, APN 073-022-250) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-070289 1  ResolutionADOPT A RESOLUTION SETTING TUESDAY, AUGUST 4, 2009 AT 9:15 A.M. IN THE BOARD OF SUPERVISORS CHAMBERS IN THE HALL OF JUSTICE AND RECORDS, 400 COUNTY CENTER, REDWOOD CITY, CALIFORNIA AS THE TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED ANNEXATION OF THE LANDS OF LOZADA (630 WOODSIDE DRIVE, WOODSIDE, APN 069-141-120) TO THE FAIR OAKS SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-070290 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TAMAR MEIDAV, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $192,920; 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 SERVIC   Action details Not applicable
RES-070291 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REBEKAH CHILDREN'S SERVICES FOR THE PROVISION OF DAY TREATMENT INTENSIVE SERVICES, DAY TREATMENT REHABILITATION SERVICES, MEDICATION SUPPORT SERVICES, OUTPATIENT MENTAL HEALTH SERVICES, TARGETED CASE MANAGEMENT SERVICES, CRISIS INTERVENTION SERVICES AND THERAPEUTIC BEHAVIORAL SERVICES, FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $216,858; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH   Action details Not applicable
RES-070292 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT A03 TO AGREEMENT NO. 07-65080 WITH THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH FOR THE TERM OF JULY 1, 2007 THROUGH JUNE 30, 2010, INCREASING THE CONTRACT AMOUNT BY $34,000, AUGMENTING THE MAXIMUM OBLIGATION FROM $4,949,612 TO $4,983,612.   Action details Not applicable
RES-070293 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO 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 JUNE 30, 2009 THROUGH SEPTEMBER 30, 2009, AND INCREASING THE AGREEMENT MAXIMUM BY $81,000 FROM $1,296,000 TO A NEW MAXIMUM OF $1,377,000   Action details Not applicable
RES-070294 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH PACIFIC RIM BUILDING SERVICES TO PROVIDE JANITORIAL SERVICES, FIVE DAYS PER WEEK, AT THE FAIR OAKS ADULT CLINIC, THE FAIR OAKS CHILDREN'S CLINIC, THE METHADONE CLINIC, THE SEQUOIA TEEN WELLNESS CENTER, THE WILLOW CLINIC AND THE SOUTH SAN FRANCISCO CLINIC, ENHANCING SERVICES AND INCREASING THE MAXIMUM AMOUNT PAYABLE BY $120,000 FROM $255,010 TO $375,010, WITH NO CHANGE IN TERM   Action details Not applicable
RES-070295 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ALLIANT INSURANCE SERVICES FOR BROKER - CONSULTING SERVICES REGARDING THE COUNTY'S HEALTH AND WELFARE BENEFITS FOR THE TERM AUGUST 1,2009 THROUGH JULY 31, 2012, IN AN AMOUNT NOT-TO-EXCEED $342,000, AND 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR 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 CONT   Action details Not applicable
RES-070296 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH INNVISION — THE WAY HOME TO CONTINUE TO PROVIDE EMERGENCY HOMELESS SHELTER AND DAY SERVICES, THE TERM REMAINS THE SAME, JULY 1, 2007 THROUGH JUNE 30, 2010, INCREASING THE AMOUNT BY $40,828 TO $252,582 .   Action details Not applicable
RES-070297 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE A PURCHASE ORDER TO VIGNETTE CORPORATION TO PROVIDE BACK LICENSING, MAINTENANCE AND SUPPORT OF PROPRIETARY SOFTWARE LICENSES FOR THE TERM OF APRIL 1, 2009, TO JUNE 30, 2009, WITH A FISCAL OBLIGATION OF $211,675.   Action details Not applicable
RES-070298 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CITY AND COUNTY OF SAN FRANCISCO FOR PARTIAL FUNDING OF THE AIRPORT/COMMUNITY ROUNDTABLE IN THE AMOUNT OF $125,000 FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070299 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE IN THE CAPACITY AS OES AREA COORDINATOR TO: A. SUBMIT A GRANT APPLICATION TO CALIFORNIA EMERGENCY MANAGEMENT AGENCY (CAL EMA) THROUGH U.S. DEPARTMENT OF HOMELAND SECURITY (DHS) FOR ADMINISTRATION OF GRANT AWARDS TO ENHANCE THE CAPABILITIES OF LOCAL FIRST RESPONDERS IN THE AMOUNT OF $2,562,928; AND B. EXECUTE, ON BEHALF OF THE COUNTY OF SAN MATEO, AND USING COUNTY PROCUREMENT AND CONTRACT PROCESSES, ALL NECESSARY APPLICATIONS, CONTRACTS, AG   Action details Not applicable