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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/7/2009 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-070257 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 814 (KREKORIAN), FIREARMS: SURRENDER   Action details Not applicable
RES-070258 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 962 (DE LEON), AMMUNITION   Action details Not applicable
RES-070259 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 488 (PAVLEY), ENERGY: ENERGY USAGE INFORMATION   Action details Not applicable
RES-070260 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY CONSTITUTIONAL AMENDMENT 9 (HUFF MAN), LOCAL GOVERNMENT BONDS: SPECIAL TAXES: VOTER APPROVAL   Action details Not applicable
RES-070261 1  ResolutionRESOLUTION URGING IMMEDIATE PASSAGE OF COMPREHENSIVE FEDERAL HEALTH REFORM LEGISLATION   Action details Not applicable
RES-070262 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER, OR THE CONTROLLER'S DESIGNEE, TO EXECUTE AGREEMENTS WITH CITIES AND SPECIAL DISTRICTS FOR THE PURPOSE OF COMPENSATING THE COUNTY FOR THE COLLECTION OF SPECIAL TAXES, SPECIAL ASSESSMENTS, AND OTHER SPECIAL CHARGES   Action details Not applicable
RES-070263 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $8,000,000 OF REDWOOD CITY SCHOOL DISTRICT 2009-10 TAX AND REVENUE ANTICIPATION NOTES   Action details Not applicable
RES-070264 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE A FIRST AMENDMENT TO LEASE AGREEMENT WITH SAN BRUNO OFFICE ASSOCIATES, LLC, A COLORADO LIMITED LIABILITY COMPANY FOR THE PURPOSE OF CORRECTING THE MONTHLY RENT STATED IN THE LEASE (LEASE NO. 1290)   Action details Not applicable
RES-070265 1  ResolutionRESOLUTION (1) APPROVING THE OPERATING BUDGET IN THE AMOUNT OF $1,090,388 FOR THE SECTION 8 MODERATE REHABILITATION PROGRAM, PROJECT CA014- MR0001-001, FOR FISCAL YEAR ENDING JUNE 30, 2010, AND (2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO SUBMIT IT TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)   Action details Not applicable
RES-070266 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER TO EXECUTE AMENDMENT ONE TO THE AGREEMENT BETWEEN THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY AND ITS MEMBER AGENCIES, WHICH SPECIFIED THE ROLES AND RESPONSIBILITIES OF THE JOINT POWERS AUTHORITY AND ITS MEMBER AGENCIES IN CONJUNCTION WITH THE ARMY CORPS OF ENGINEERS' SAN FRANCISQUITO CREEK FEASIBILITY AND COST SHARE AGREEMENT   Action details Not applicable
RES-070267 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. HI-0910-08 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE HEALTH INSURANCE COUNSELING AND ADVOCACY PROGRAM FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2010, IN THE AMOUNT OF $257,839; 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 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TE   Action details Not applicable
RES-070268 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO SIGN CERTIFICATION STATEMENTS FOR CALIFORNIA CHILDREN'S SERVICES AND CHILD HEALTH AND DISABILITY PREVENTION PROGRAMS   Action details Not applicable
RES-070269 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ONE EAST PALO ALTO FOR CONSULTATION, OUTREACH AND ENGAGEMENT, AND MULTI-CULTURAL CENTER SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $322,895; 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   Action details Not applicable
RES-070270 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS FOR YOUTH DEVELOPMENT SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES FOR MENTAL HEALTH AND COMMUNITY WORKER SERVICES AND FOR SUPPORT FOR THE YOUTH DEVELOPMENT INITIATIVE FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $1,219,924; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE   Action details Not applicable
RES-070271 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CMC TRAINING AND CONSULTING FOR SOFTWARE APPLICATION TRAINING SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $300,000 FOR A NEW MAXIMUM OF $588,000, WITH NO CHANGE TO THE TERM OF OCTOBER 21, 2008 THROUGH JUNE 30, 2010.   Action details Not applicable
RES-070272 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND B) AUTHORIZING THE COUNTY PURCHASING AGENT TO ISSUE PURCHASE ORDERS TO INTERNATIONAL BUSINESS MACHINES (IBM) AND/OR ITS VALUE ADDED RESELLERS (VAR'S) TO PROVIDE PROPRIETARY SOFTWARE LICENSES AND MAINTENANCE, HARDWARE MAINTENANCE, AND SUPPORT FOR THE TERM OF JULY 7, 2009, TO JUNE 30, 2010, WITH A TOTAL COLLECTIVE FISCAL OBLIGATION BETWEEN ALL PURCHASE ORDERS NOT TO EXCEED $500,000.   Action details Not applicable
RES-070273 1  ResolutionRESOLUTION AUTHORIZING REVISIONS TO THE PARKS FEE SCHEDULE TO ALLOW PARK USERS TO CHANGE OR CANCEL FAMILY CAMPING AND HORSE CAMPING RESERVATIONS FOR A FEE, MODIFYING THE GROUP PICNIC SITE CATEGORY CAPACITIES, AND ADDING TWO TYPES OF ANNUAL PASSES FOR PARK USERS   Action details Not applicable
RES-070274 1  ResolutionADOPT A RESOLUTION: 1. ADOPTING CONSTRUCTION PLANS, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR TAXIWAY, ACCESS ROAD, TRANSIENT AIRCRAFT PARKING, SECURITY FENCING AND LIGHTING IMPROVEMENTS AT THE HALF MOON BAY AIRPORT (AIP 3-06-0097-11); 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTACTORS TWICE IN A LOCAL NEWSPAPER; 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS TO BE RECEIVED IN THE CLERK OF THE BOARD'S OFFICE ON OR BEFORE TUESDAY, AUGUS   Action details Not applicable
RES-070275 1  ResolutionRESOLUTION: AUTHORIZING THE SHERIFF OR THE SHERIFF'S DESIGNEE, IN THE CAPACITY AS THE FIDUCIARY AGENT FOR THE NORTHERN CALIFORNIA REGIONAL TERRORISM THREAT ASSESSMENT CENTER (NCRTTAC). TO ACCEPT ADDITIONAL FUNDING FOR THE FY07 HOMELAND SECURITY GRANT THROUGH THE STATE OF CALIFORNIA OFFICE OF HOMELAND SECURITY (OHS) FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY (DHS) IN THE AMOUNT OF $1,000,000; 1. AUTHORIZING THE SHERIFF TO EXECUTE AN AGREEMENT WITH KNOWLEDGE COMPUTING CORPORATION FOR A   Action details Not applicable
RES-070276 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FISH AND GAME FOR THE DISTRIBUTION OF FUNDING IN THE AMOUNT OF $25,000 TO THE COUNTY OF SAN MATEO AS PART OF THE OIL SPILL RESPONSE EQUIPMENT GRANT AGREEMENT; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND/OR MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF $25,000, AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG   Action details Not applicable
RES-070277 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS (RFP) PROCESS; 2. AUTHORIZING THE SHERIFF TO EXECUTE AN AGREEMENT WITH TELECOMMUNICATIONS ENGINEERING ASSOCIATES FOR COMPREHENSIVE MAINTENANCE, ENGINEERING AND ADMINISTRATION SERVICES SUPPORTING THE SAN MATEO COUNTY LAW ENFORCEMENT DATA COMMUNICATION NETWORK (LAWNET), IN AN AMOUNT NOT TO EXCEED $221,130, AND FOR A THREE (3) YEAR TERM EXPIRING JUNE 30, 2012; AND 3. AUTHORIZING THE SHERIFF OR THE SHERIFF'S DESIGNEE TO EXECUTE CONTRACT AMEND   Action details Not applicable