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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/9/2009 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-04472 1  OrdinanceAN ORDINANCE REPEALING AND REPLACING SECTION 5.124.020 OF CHAPTER 5.124 OF TITLE 5 OF THE SAN MATEO COUNTY ORDINANCE CODE INCREASING ANNUAL DEVICE REGISTRATION FEES FOR COMMERCIAL WEIGHING AND MEASURING DEVICES   Action details Not applicable
ORD-04473 1  OrdinanceAN ORDINANCE REPEALING AND REPLACING SECTION 5.144.040 OF CHAPTER 5.144 OF TITLE 5 OF THE SAN MATEO COUNTY ORDINANCE CODE INCREASING THE ANNUAL REGISTRATION FEES FOR POINT-OF-SALE SYSTEMS   Action details Not applicable
RES-070136 1  ResolutionRESOLUTION APPROVING SAN MATEO COUNTY STARS EMPLOYEE SUGGESTION AWARDS   Action details Not applicable
RES-070137 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 30 (PRICE), ELECTIONS: VOTER REGISTRATION   Action details Not applicable
RES-070138 1  ResolutionRESOLUTION IN SUPPORT OF ASSEMBLY BILL 676 (WOLK), REGISTRATION FEES, LOCAL FEES   Action details Not applicable
RES-070139 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 27 (HANCOCK), LOCAL AGENCIES: SALES AND USE TAX: REALLOCATION   Action details Not applicable
RES-070140 1  ResolutionRESOLUTION IN SUPPORT OF SENATE CONSTITUTIONAL AMENDMENT 18 (LIU AND YEE), LOCAL GOVERNMENT PROPERTY-RELATED FEES   Action details Not applicable
RES-070141 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 279 (HANCOCK), LOCAL GOVERNMENT: COMMUNITY FACILITIES DISTRICT   Action details Not applicable
RES-070142 1  ResolutionRESOLUTION IN SUPPORT OF SENATE BILL 406 (DESAULINER), LAND USE: ENVIRONMENTAL QUALITY   Action details Not applicable
RES-070143 1  ResolutionA RESOLUTION ACCEPTING THE CERTIFICATE OF THE CHIEF ELECTIONS OFFICER AND THE STATEMENT OF ELECTION RESULTS AS DETERMINED BY THE OFFICIAL CANVASS OF THE VOTES CAST IN THE SPECIAL SCHOOL DISTRICT ELECTION CONDUCTED ON MAY 5, 2009 BY MAIL   Action details Not applicable
RES-070144 1  ResolutionRESOLUTION; A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY TRANSPORTATION AUTHORITY FOR DISTRIBUTION OF MEASURE A FUNDS FOR LOCAL TRANSPORTATION PURPOSES; AND B) AUTHORIZING THE COUNTY CONTROLLER OR THE COUNTY CONTROLLER'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE CONTRACT TERM AND/OR SERVICES PROVIDED THAT SUCH AMENDMENTS AND MODIFICATIONS DO NOT DECREASE THE PAYMENT AMOUNT TO BE RECEIVED BY THE COUNTY BY   Action details Not applicable
RES-070145 1  ResolutionRESOLUTION (1) AUTHORIZING THE PRESIDENT OF THE BOARD TO APPROVE AND EXECUTE THE FIFTH AMENDMENT TO THE FINANCIAL MANAGEMENT SYSTEM AGREEMENT WITH SUNGARD PUBLIC SECTOR INC. FOR THE IMPLEMENTATION OF THE GRANTS MANAGEMENT AND CONTRACTS MANAGEMENT MODULES IN THE COUNTY'S FINANCIAL ACCOUNTING SOFTWARE (IFAS) AND EXTENSION OF THE TERM OF THE AGREEMENT TO JUNE 30, 2012, WITH NO CHANGE IN NET COUNTY COST AND (2) AUTHORIZING THE SAN MATEO COUNTY CONTROLLER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENT   Action details Not applicable
RES-070146 1  ResolutionRESOLUTION A) AUTHORIZING EXECUTION OF AN AGREEMENT WITH ALACRITAS INCORPORATED TO PROVIDE BODY REMOVAL SERVICE FOR THE TERM APRIL 1,2009 THROUGH MARCH 31, 2012, IN AN AMOUNT NOT OT EXCEED ONE HUNDRED EIGHTY THOUSAND DOLLARS ($180,000), NO ADDITIONAL NET COUNTY COST; AND B) AUTHORIZING THE CORONER 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 CONTRACT TERM AND/OR SERVICES SO LONG AS THE   Action details Not applicable
RES-070147 1  ResolutionA RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN MATEO AUTHORIZING THE ISSUANCE AND COMPETITIVE PUBLIC SALE OF JEFFERSON UNION HIGH SCHOOL DISTRICT GENERAL OBLIGATION BONDS, 2006 ELECTION, SERIES B IN A PRINCIPAL AMOUNT NOT TO EXCEED $40,000,000   Action details Not applicable
RES-070148 1  ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF BONDS OF THE SEQUOIA UNION HIGH SCHOOL DISTRICT, PRESCRIBING THE TERMS OF SALE BY COMPETITIVE BID OF NOT TO EXCEED $45,000,000 OF SAID BONDS, APPROVING FORMS OF AND AUTHORIZING DISTRIBUTION OF AN OFFICIAL NOTICE OF SALE AND A NOTICE OF INTENTION TO SELL BONDS, DELEGATING TO THE COUNTY TREASURER-TAX COLLECTOR AUTHORIZATION TO AWARD BID FOR SAID BONDS, AND AUTHORIZING EXECUTION OF NECESSARY CERTIFICATES.   Action details Not applicable
RES-070149 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A LEASE AGREEMENT WITH THE FEDERAL AVIATION ADMINISTRATION, FOR THE OPERATION OF A VORTAC FACILITY AT WUNDERLICH COUNTY PARK, WOODSIDE, AT A RATE OF $11,500 PER YEAR, FOR A TERM OF TEN 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 TERMS SET FO   Action details Not applicable
RES-070150 1  ResolutionRESOLUTION AMENDING THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO'S CAPITAL FUND STIMULUS GRANT PROCUREMENT POLICY   Action details Not applicable
RES-070151 1  ResolutionRESOLUTION 1) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO EXECUTE CONTRACT DOCUMENTS WITH CERIDIAN BENEFITS SERVICES TO PROVIDE FLEXIBLE SPENDING ACCOUNT (FSA) SERVICES TO HOUSING AUTHORITY EMPLOYEES, AND; 2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO SIGN AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING (MOU) WITH THE AMERICAN FEDERATION OF STATE, MUNICIPAL AND COUNTY EMPLOYEES (AFSCME) COUNCIL 57   Action details Not applicable
RES-070153 1  ResolutionRESOLUTION: (1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH CATHOLIC CHARITIES CYO; THE CITY OF SOUTH SAN FRANCISCO ADULT DAY CARE PROGRAM; AND PENINSULA VOLUNTEERS, INC., FOR ADULT DAY CARE SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2013, IN THE COLLECTIVE AMOUNT OF $141,600; 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   Action details Not applicable
RES-070152 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SANTA CLARA COUNTY FOR TWO BEDS AT THE SANTA CLARA COUNTY MAIN JAIL FOR SAN MATEO COUNTY INMATE-PATIENTS FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $2,049,640   Action details Not applicable
RES-070154 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR SUPPORTED EDUCATION SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CAM INAR FOR THE PROVISION OF HOUSING AND HOUSING-RELATED SERVICES, SUPPORTED EDUCATION SERVICES, INTENSIVE CASE MANAGEMENT SERVICES, AND REHABILITATION SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $6,704,875; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRA   Action details Not applicable
RES-070155 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH CREEKSIDE MENTAL HEALTH REHABILITATION PROGRAM FOR THE PROVISION OF MENTAL HEALTH REHABILITATION AND LONG-TERM CARE SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $739,825; 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 CON   Action details Not applicable
RES-070156 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FREE AT LAST TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $5,047,580; 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 SE   Action details Not applicable
RES-070157 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PYRAMID ALTERNATIVES, INC., TO PROVIDE ALCOHOL AND DRUG TREATMENT AND RECOVERY SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $4,383,046; 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 LON   Action details Not applicable
RES-070158 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SERVICE LEAGUE OF SAN MATEO COUNTY TO PROVIDE ALCOHOL AND OTHER DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $4,603,034; 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   Action details Not applicable
RES-070159 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $5,971,818; 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 A   Action details Not applicable
RES-070160 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE YOUTH LEADERSHIP INSTITUTE TO PROVIDE ALCOHOL AND DRUG PREVENTION SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $179,558; 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   Action details Not applicable
RES-070161 1  ResolutionRESOLUTION AUTHORIZING A FOURTH AMENDMENT TO A REVENUE AGREEMENT WITH THE STATE DEPARTMENT OF ALCOHOL AND DRUG PROGRAMS INCREASING THE APPROPRIATION OF FUNDS FOR ALCOHOL AND OTHER DRUG SERVICES BY $80,778, TO A NEW MAXIMUM AMOUNT OF $18,489,837, WITH NO CHANGE TO THE TERM OF JULY 1,2007 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070162 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH THE SERVICE LEAGUE OF SAN MATEO COUNTY FOR THE PROVISION OF ALCOHOL AND DRUG SERVICES, FOR THE TERM OF JANUARY 1, 2008 THROUGH JUNE 30, 2009, DECREASING THE BAY AREA SERVICES NETWORK ALLOCATION $25,712, FOR A REVISED MAXIMUM OBLIGATION OF $630,284.   Action details Not applicable
RES-070163 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH INFOIMAGE, INC. FOR PROCESSING, PRINTING AND MAILING SERVICES OF PATIENT BILLS AND SERVICE STATEMENTS/INVOICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30,2014, FOR AN AMOUNT NOT TO EXCEED $989,280; AND 2) AUTHORIZING THE CHIEF OF 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 SE   Action details Not applicable
RES-070164 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MENTAL HEALTH ASSOCIATION OF ALAMEDA COUNTY FOR THE PROVISION OF PATIENTS' RIGHTS SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM AMOUNT OF $599,136; 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-070165 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SCRIPTPRO USA, INC. TO PROVIDE SP 200 ROBOTIC PRESCRIPTION DISPENSING SYSTEM AT SAN MATEO MEDICAL CENTER FOR THE TERM OF AUGUST 1,2008 TO JULY 31, 2013, FOR A MAXIMUM OBLIGATION OF $185,200; 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 MORE THAN $25,000 (IN AGGR   Action details Not applicable
RES-070166 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH TELECARE CORPORATION FOR MENTAL HEALTH SERVICES, DIRECT OBSERVATION THERAPY SERVICES FOR NON-ADHERENT TUBERCULOSIS PATIENTS AND RESIDENTIAL REHABILITATION AND LONG-TERM CARE FOR CLIENTS OF THE PUBLIC GUARDIAN PROGRAM, FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $7,621,430; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE   Action details Not applicable
RES-070167 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MARC ABRAMSON, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES, FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $170,645; 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 OR SER   Action details Not applicable
RES-070168 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LISA J. NELSON, M.D. FOR PSYCHIATRY SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2011 FOR A MAXIMUM OBLIGATION OF $234,260; 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/ARE WITHI   Action details Not applicable
RES-070169 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH KEVIN W. HARPER CPA & ASSOCIATES TO PROVIDE SUPPORT AND ASSISTANCE TO THE INTERIM CHIEF FINANCIAL OFFICER AND MANAGER OF ACCOUNTING AT SAN MATEO MEDICAL CENTER FOR A TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2009, FOR A MAXIMUM FISCAL OBLIGATION OF $249,680; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY   Action details Not applicable
RES-070170 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT TWO TO EACH OF THE AGREEMENTS WITH ADDUS HEALTHCARE, INC.; AMERICAN CAREQUEST, INC.; MEDICAL CARE PROFESSIONALS; AND NP PLUS, LLC FOR HOME HEALTH AND ATTENDANT CARE SERVICES AMENDING SERVICE RATES AND INCREASING THE COLLECTIVE AMOUNT BY $800,000 FOR FY 2009-10 FOR A TOTAL OF $2,570,000 WITH NO CHANGE TO THE TERM OF JULY 1,2007 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070171 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH LAFRANCE ASSOCIATES TO EXPAND SERVICES FOR THE TERM FEBRUARY 1,2006 THROUGH DECEMBER 31,2010, AND INCREASE THE MAXIMUM OBLIGATION BY $5,000 FROM $165,000 TO $170,000; 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   Action details Not applicable
RES-070172 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON HEALTH DEPARTMENT CONTRACTS FROM JULY 1, 2009 THROUGH SEPTEMBER 30, 2009   Action details Not applicable
RES-070173 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH REGINA DEIHL FOR THE PROVISIONS OF FOSTER PARENT ADVOCACY SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2012 IN THE AMOUNT OF $109,647, $76,752 NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY 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 TER   Action details Not applicable
RES-070174 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 FAMILY CONNECTIONS TO PROVIDE CHILD ABUSE PREVENTION, INTERVENTION AND FAMILY SUPPORT SERVICES, EXTENDING THE TERM OF AGREEMENT BY ONE YEAR TO JULY 1, 2008 THROUGH JUNE 30, 2010, INCREASING AMOUNT BY $64,000 TO $128,000, THERE IS NO NET COUNTY COST AND; C) AUTHORIZING THE DIRECTOR OF HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTR   Action details Not applicable
RES-070175 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH SAMARITAN HOUSE TO CONTINUE TO PROVIDE CASE MANAGEMENT SERVICES, EXTENDING THE TERM BY ONE YEAR TO JUNE 30, 2010; INCREASING THE AMOUNT BY $40,000 TO $120,000; $40,000 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREG   Action details Not applicable
RES-070176 1  ResolutionRESOLUTION AUTHORIZING (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH SHELTER NETWORK TO CONTINUE TO PROVIDE OUTREACH CASE MANAGEMENT SERVICES EXTENDING THE TERM BY ONE(1) YEAR TO JUNE 30, 2010, INCREASING THE AMOUNT BY $80,000 TO $157,917; $80,000 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN A   Action details Not applicable
RES-070177 1  Resolution RESOLUTION 1) WAIVING THE REQUEST FOR PROPOSAL PROCESS; 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A MAINTENANCE AGREEMENT WITH JOHNSON CONTROLS, INC. TO PROVIDE MAINTENANCE OF THE CARDKEY SECURITY SYSTEM FOR THE TERM JULY 1, 2009, TO JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $655,442; AND 3) 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) AN   Action details Not applicable
RES-070178 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 3 TO THE AGREEMENT WITH CHRISTINE DONIGER FOR CONSULTING SERVICES TO EXTEND THE TERM END DATE TO JUNE 30, 2010, AND ADD UP TO $157,000 FOR A NEW TOTAL MAXIMUM FISCAL OBLIGATION OF $306,000.   Action details Not applicable
RES-070179 1  ResolutionRESOLUTION (1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT WITH VERINON TECHNOLOGY SOLUTIONS, LTD. FOR CONSULTING SERVICES, EXTENDING THE TERM END DATE TO JUNE 30, 2010, AND ADDING UP TO $170,000, FOR A NEW MAXIMUM TOTAL FISCAL OBLIGATION OF $255,000; AND (2) 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 CON   Action details Not applicable
RES-070180 1  ResolutionRESOLUTION AUTHORIZING: (A) THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH APPLIED SURVEY RESEARCH (ASR) TO IMPLEMENT AND MAINTAIN DATA COLLECTION FOR THE JUVENILE PROBATION AND CAMPS FUNDING (JPCF) PROGRAMS, FOR THE TERM OF JULY 1, 2008, TO OCTOBER 31, 2011, IN THE AMOUNT OF $135,000; AND B)THE CHIEF OF PROBATION DEPARTMENT OR THE CHIEF'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   Action details Not applicable
RES-070181 1  ResolutionRESOLUTION: A) AUTHORIZING THE SUBMISSION OF THE FY 2009-10 JUVENILE JUSTICE CRIME PREVENTION ACT APPLICATION FOR CONTINUATION FUNDING AND/OR SUBSTANTIVE MODIFICATION TO COMPREHENSIVE MULTI AGENCY JUVENILE JUSTICE PLAN (CMJJP) TO RECEIVE THE STATE JUVENILE JUSTICE CRIME PREVENTION ACT (JJCPA) FUNDING;AND B) AUTHORIZING THE CHIEF PROBATION OFFICER TO ACCEPT AND SIGN THE APPROVED FY 2009-10 CMJJP   Action details Not applicable
RES-070182 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE HILLER AVIATION MUSEUM WHICH ALLOWS HILLER TO HOLD A DINNER SHOW ON FRIDAY, JUNE 19, 2009, CONDUCT A HELICOPTER AIR SHOW, ON SATURDAY, JUNE 20, 2009, AND HAVE A DISPLAY OF MILITARY AIRCRAFT ON SUNDAY, JUNE 21, 2009, AT THE SAN CARLOS AIRPORT; AND 2) AUTHORIZING A ONE-TIME WAIVER OF THE 12,500-POUND WEIGHT RESTRICTION AT THE SAN CARLOS AIRPORT FOR THE SPECIFIED DISPLAY AIRCRAFT AS SET FORTH IN THE AGREEMENT.   Action details Not applicable
RES-070183 1  ResolutionADOPT A RESOLUTION: 1) AWARDING AND AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH CAWC WATERPROOFING & RESTORATION IN THE AMOUNT OF $68,800 FOR THE MAGUIRE CORRECTIONAL FACILITY OUTDOOR RECREATION DECK RESURFACING; AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $10,000, OR APPROXIMATELY 15% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-070184 1  ResolutionADOPT A RESOLUTION: AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO: 1. DEVELOP A CONCEPTUAL DESIGN REPORT INCLUDING ENVIRONMENTAL REVIEW TO IMPROVE DRAINAGE ON 2ND STREET, KANOFF STREET, AND EAST AVENUE IN MONTARA. 2. DEVELOP A CAPITAL IMPROVEMENT PROJECT FOR DRAINAGE IMPROVEMENTS ON 2ND STREET, KANOFF STREET, AND EAST AVENUE IN MONTARA BASED ON THE RECOMMENDATIONS PROVIDED IN THE CONCEPTUAL DESIGN REPORT, SUBJECT TO AVAILABLE FUNDING. 3. CONDUCT PUBLIC MEETINGS BY JUNE 30,2010 TO GAUGE THE M1DCOAS   Action details Not applicable
RES-070185 1  ResolutionRESOLUTION AMENDING THE DESIGNATION OF FREIGHT LOADING ZONES IN THE PUBLIC RIGHT-OF-WAY ON STANFORD AVENUE IN NORTH FAIR OAKS, UNINCORPORATED REDWOOD CITY AREA   Action details Not applicable
RES-070186 1  ResolutionADOPT A RESOLUTION: 1. ADOPTING THE CONSTRUCTION PLANS, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR PHASE 3 IMPROVEMENTS — EDGEWOOD PARK AND NATURAL PRESERVE INTERPRETIVE CENTER; 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER; AND 3. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO CALL FOR SEALED BIDS ON TUESDAY, JULY 28, 2009, AT 2:30 P.M.   Action details Not applicable
RES-070187 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070188 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AGREEMENT WITH THE CITY AND COUNTY OF SAN FRANCISCO FOR THE DISTRIBUTION OF FUNDING TO THE COUNTY OF SAN MATEO AS PART OF THE FY 07 PUBLIC SAFETY INTEROPERABLE COMMUNICATIONS GRANT PROGRAM, IN THE AMOUNT OF $3,112,912, NO NET COUNTY COSTS; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE SUBSEQUENT AMENDMENTS AND MINOR MODIFICATIONS, IN AN AMOUNT NOT TO EXCEED $25,000.   Action details Not applicable