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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/16/2009 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-04474 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04428   Action details Not applicable
RES-070189 1  ResolutionADOPTING THE GARBAGE AND RECYCLABLES COLLECTION RATES FOR COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS) FOR THE 2009-10 AND 2010-11 YEARS   Action details Not applicable
RES-070190 1  ResolutionRESOLUTION INCREASING THE SHERIFF'S OFFICE JAIL ACCESS FEE TO $246 FOR FY 09-10, PURSUANT TO AB 1805, GOVERNMENT CODE 29551-29552   Action details Not applicable
RES-070192 1  ResolutionADOPT A RESOLUTION AMENDING THE COMPOSITION OF THE DEFERRED COMPENSATION ADVISORY COMMITTEE TO ELIMINATE THE REQUIREMENT THAT THE COUNTY MANAGER APPOINT A REPRESENTATIVE OF THE CONTROLLER'S OFFICE AND TO INCREASE THE NUMBER OF MANAGEMENT EMPLOYEE REPRESENTATIVES APPOINTED BY THE COUNTY MANAGER FROM TWO TO THREE   Action details Not applicable
RES-070193 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTION OF THE JOINT POWERS AGREEMENT ESTABLISHING THE SAN MATEO PRE-HOSPITAL EMERGENCY SERVICES PROVIDERS GROUP, AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE, ON BEHALF OF THE COUNTY OF SAN MATEO, ANY NECESSARY IMPLEMENTING DOCUMENTS AND AGREEMENTS, INCLUDING BUT NOT LIMITED TO AUTOMATIC AID AND FIRST RESPONSE AGREEMENTS   Action details Not applicable
RES-070194 1  ResolutionRESOLUTION SETTING THE TIME AND PLACE FOR A PUBLIC HEARING ON THE FILING OF THE GARBAGE AND RECYCLABLES COLLECTION SERVICE CHARGES REPORT FOR COUNTY SERVICE AREA No. 8 (NORTH FAIR OAKS) FOR FISCAL YEAR 2009-10   Action details Not applicable
RES-070195 1  ResolutionADOPT A RESOLUTION SETTING TUESDAY, JULY 14, 2009, AT 9:30 A.M. AT YOUR REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING ON THE FILING OF THE SEWER SERVICE CHARGES REPORT FOR FISCAL YEAR 2009-2010 FOR THE TEN COUNTY SEWER MAINTENANCE AND SANITATION DISTRICTS (DISTRICTS) BASED ON THE SEWER SERVICE RATES SET FOR FISCAL YEAR 2009-2010.   Action details Not applicable
RES-070196 1  ResolutionRESOLUTION: A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS NO. ES-0809-08 (EMPLOYMENT STIMULUS) FOR THE TERM APRIL 1, 2009 THROUGH JUNE 30, 2010, IN THE AMOUNT OF $41,416 AND NS-0809-08 (NUTRITION STIMULUS) FOR THE TERM APRIL 1, 2009 THROUGH SEPTEMBER 30, 2010, IN THE AMOUNT OF $200,847 WITH THE CALIFORNIA DEPARTMENT OF AGING FOR AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 FUNDING FOR THE OLDER AMERICANS ACT TITLE V AND TITLE III C FOR A TOTAL AMOUNT OF $242,263; AND B) AUTHO   Action details Not applicable
RES-070197 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070198 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH EL CENTRO DE LIBERTAD TO PROVIDE ALCOHOL AND DRUG TREATMENT AND PREVENTION SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $4,949,818; 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   Action details Not applicable
RES-070199 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SiTIKE COUNSELING CENTER TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $4,228,840; 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 MODIF   Action details Not applicable
RES-070200 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE LATINO COMMISSION TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $4,897,934; 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   Action details Not applicable
RES-070201 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH WOMEN'S RECOVERY ASSOCIATION TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30,2011, FOR A MAXIMUM OBLIGATION OF $6,489,426; 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 MO   Action details Not applicable
RES-070202 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ELI LILLY AND COMPANY TO PROVIDE PHARMACEUTICAL ACCESS REBATES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070203 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PRINS, WILLIAMS & ASSOCIATES, LLC TO PROVIDE RESEARCH AND EVALUATION SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $244,533; 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 MODI   Action details Not applicable
RES-070204 1  Resolution RESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH R HOUSE FOR THE PROVISION OF DAY TREATMENT REHABILITATION SERVICES, MEDICATION SUPPORT SERVICES AND MENTAL HEALTH SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $126,600; 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 MOD   Action details Not applicable
RES-070205 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH RASH MI GARG, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30,2011, FOR A MAXIMUM OBLIGATION OF $358,280; 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-070206 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DONNIS S. HOBSON, M.D. TO PROVIDE SPECIALTY PLASTIC SURGERY SERVICES IN AN AMOUNT NOT TO EXCEED $124,500 FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 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   Action details Not applicable
RES-070207 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH BLOOD CENTERS OF THE PACIFIC TO PROVIDE BLOOD AND BLOOD PRODUCTS TO SAN MATEO MEDICAL CENTER FOR THE TERM JANUARY 1, 2008 THROUGH DECEMBER 31, 2008, INCREASING THE MAXIMUM AMOUNT PAYABLE BY $50,000, FOR AN AMOUNT NOT TO EXCEED $721,748   Action details Not applicable
RES-070208 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH LANGUAGE LINE SERVICES, INC. TO PROVIDE INTERPRETATION SERVICES TO SAN MATEO MEDICAL CENTER FOR THE TERM DECEMBER 1, 2007 THROUGH DECEMBER 31, 2010, INCREASING THE FISCAL OBLIGATION BY UP TO $80,000, FOR A NEW MAXIMUM FISCAL OBLIGATION OF $140,000; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUITE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO   Action details Not applicable
RES-070209 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR SHELTER SERVICES; 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SHELTER NETWORK FOR THE PROVISION OF SHELTER SERVICES, EXTENDING THE TERM THROUGH JUNE 30, 2010, AND INCREASING THE MAXIMUM OBLIGATION BY $72,500, TO A NEW MAXIMUM OF $125,000; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO M   Action details Not applicable
RES-070210 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE AGREEMENT WITH THE PENINSULA LIBRARY SYSTEM FOR THE ADMINISTRATION OF THE COMMUNITY INFORMATION PROGRAM (CIP) IN THE AMOUNT OF $200,000 FOR THE TERM OF JULY 1, 2009 TO JUNE 30, 2010; NET COUNTY COST IS $60,000; AND C) AUTHORIZING THE DIRECTOR OF HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION   Action details Not applicable
RES-070211 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SAN MATEO COUNTY COMMUNITY COLLEGE DISTRICT (SMCCCD) TO PROVIDE INDEPENDENT LIVING SKILLS PROGRAM (ILP) CLASSES, FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2012, IN THE AMOUNT OF $450,000, $135,000 IS NET COUNTY COST; AND C) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY   Action details Not applicable
RES-070212 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL PROCESS; AND; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH DOCUMENT FULFILLMENT SERVICES (DFS) TO PROVIDE FOR THE PICKUP OF DVD DATA DISKS, PRINTING, FOLDING, STUFFING, AND MAILING OF CLIENT CORRESPONDENCE GENERATED BY THE SOFTWARE SYSTEM RESULTING FROM THE COUNTY OF SAN MATEO HUMAN SERVICES AGENCY'S MIGRATION TO THE CALWORKS INFORMATION NETWORK (CALWIN), EXTENDING THE TERM BY TWELVE (12) MONTHS TO JUNE 30,   Action details Not applicable
RES-070213 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH PUENTE DE LA COSTA SUR TO PROVIDE CHILD ABUSE PREVENTION AND INTERVENTION SERVICES THROUGH INFORMATION, REFERRAL AND COUNSELING SERVICES, EXTENDING THE TERM OF AGREEMENT BY ONE YEAR TO JUNE 30, 2010, INCREASING THE AMOUNT BY $95,000 TO $190,000, THERE IS NO NET COUNTY COST; AND C) AUTHORIZING THE DIRECTOR OF HUMAN SERVICES AGENCY OR THE DIRECTOR'S   Action details Not applicable
RES-070214 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT WITH MAXONIC MILESTONE MANAGEMENT FOR CONSULTING SERVICES TO EXTEND THE TERM END DATE TO DECEMBER 31, 2009, AND ADD UP TO $90,000 FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION OF $228,000.   Action details Not applicable
RES-070215 1  ResolutionADOPT A RESOLUTION: 1) AWARDING AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH PETERSEN DEAN ROOFING AND SOLAR SYSTEMS IN THE AMOUNT OF $89,700 FOR ELECTIONS OFFICE ROOFING; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $13,500, OR APPROXIMATELY 15% OF THE CONTRACT AMOUNT,   Action details Not applicable
RES-070216 1  ResolutionRESOLUTION AUTHORIZING: 1. THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AGREEMENTS WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FEDERAL FISCAL YEAR 2007 AND 2008 UNITED STATES DEPARTMENT OF HOMELAND SECURITY SUPER URBAN'AREA SECURITY INITIATIVE (SUASI) GRANT FUNDS IN THE AMOUNT OF $900,524 FOR FEDERAL FY 2007, AND $2,253,456 FOR FEDERAL FY 2008; 2. THE SHERIFF TO SIGN GRANT ASSURANCES AND RELATED DOCUMENTS IN CONNECTION WITH THE SUASI GRANT FUNDING THAT SUPPORTS THE   Action details Not applicable
RES-070217 1  ResolutionRESOLUTION SETTING A $100 APPLICATION FEE AND RENEWAL FEE FOR A BUSINESS LICENSE TO OPERATE A MEDICAL MARIJUANA COLLECTIVE IN THE UNINCORPORATED AREA OF THE COUNTY OF SAN MATEO   Action details Not applicable
RES-070218 1  ResolutionADOPT A RESOLUTION AUTHORIZING DISCHARGE OF ACCOUNTABILITY OF COLLECTION EFFORT FOR REVENUE SERVICES FOR CERTAIN SAN MATEO COUNTY ACCOUNTS RECEIVABLE TOTALING $17,999,999.99 FOR THE FISCAL YEAR 2007-08.   Action details Not applicable
RES-070219 1  ResolutionADOPT A RESOLUTION AUTHORIZING DISCHARGE OF ACCOUNTABILITY OF COLLECTION EFFORT FOR HUMAN SERVICES AGENCY FOR OVERPAYMENTS OF WELFARE ASSISTANCE FOR THE COUNTY OF SAN MATEO TOTALING $360,072.11 FOR THE FISCAL YEAR 2007-08.   Action details Not applicable