San Mateo County Logo
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/19/2009 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-04469 1  OrdinanceAN ORDINANCE AMENDING SECTIONS 4.106.010, 4.106.020, 4.106.030 AND 4.106.060 OF TITLE 4, CHAPTER 4.106 OF THE SAN MATEO COUNTY ORDINANCE CODE REGULATING THE COUNTY'S USE OF DISPOSABLE FOOD SERVICE WARE AND BOTTLED WATER   Action details Not applicable
ORD-04470 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04428   Action details Not applicable
ORD-04471 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04428   Action details Not applicable
RES-070101 1  ResolutionRESOLUTION AUTHORIZING THE RESCISSION OF A CALIFORNIA LAND CONSERVATION CONTRACT (WILLIAMSON ACT) AND SIMULTANEOUS EXECUTION OF A GRANT OF OPEN SPACE EASEMENT, CONSISTENT WITH THE CALIFORNIA LAND CONSERVATION ACT OF 1965, THE CALIFORNIA OPEN SPACE EASEMENT ACT OF 1974, AND BOARD OF SUPERVISORS RESOLUTION NO. 23739 (ORIGINAL WILLIAMSON ACT CONTRACT RESOLUTION; RECORDED 1967), FOR THE SUBJECT PROPERTY FOR A SELF-RENEWING TERM OF 10 YEARS   Action details Not applicable
RES-070102 1  ResolutionRESOLUTION AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM, ON BEHALF OF THE IN-HOME SUPPORTIVE SERVICES (IHSS) PUBLIC AUTHORITY TO, SUBMIT A LETTER OF INTENT TO THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES (CDSS) ON OR BEFORE JUNE 1, 2009, INFORMING CDSS OF A $2.00 PER HOUR WAGE DECREASE, FROM $11.50 TO $9.50 PER HOUR, FOR IHSS INDEPENDENT PROVIDERS TO BE EFFECTIVE JULY 1,2009, TO REFLECT THE DECREASE IN THE STATE PARTICIPATION IN THE WAGE RATE   Action details Not applicable
RES-070103 1  ResolutionRESOLUTION NOMINATING CITY OF PACIFICA MAYOR JULIE LANCELLE , CITY OF PACIFICA MAYOR PRO-TEM SUE DIGRE, CITY OF PACIFICA COUNCILMEMBER JAMES VREELAND, AND SUPERVISOR MARK STONE OF THE SANTA CRUZ COUNTY BOARD OF SUPERVISORS TO REPRESENT THE CENTRAL COAST REGION ON THE CALIFORNIA COASTAL COMMISSION   Action details Not applicable
RES-070104 1  ResolutionRESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN MATEO IN SUPPORT OF CONTINUING PARTICIPATION IN THE FISHNET 4C PROGRAM AND PROVIDING COUNTY MATCHING FUNDS   Action details Not applicable
RES-070105 1  ResolutionRESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF NOT TO EXCEED $25,000,000 OF SEQUOIA UNION HIGH SCHOOL DISTRICT 2009-10 TAX AND REVENUE ANTICIPATION NOTES BY NEGOTIATED SALE   Action details Not applicable
RES-070106 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A PERMIT AGREEMENT WITH SPRINT SPECTRUM L.P., FOR THE OPERATION OF A WIRELESS COMMUNICATION FACILITY AT THE TOWER ROAD COMMUNICATION FACILITY IN SAN MATEO, AT AN INITIAL MONTHLY RATE OF $3,000, 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 INCLUDING, B   Action details Not applicable
RES-070107 1  ResolutionRESOLUTION (1) AUTHORIZING THE COUNTY MANAGER TO EXECUTE, PROCESS AND SUBMIT APPLICATIONS, CERTIFICATIONS, GRANT AGREEMENTS, AND RELATED DOCUMENTS THAT ARE NECESSARY IN ORDER FOR THE COUNTY OF SAN MATEO TO RECEIVE FEDERAL ECONOMIC STIMULUS FUNDS, AND (2) AUTHORIZING THE COUNTY MANAGER TO EXECUTE AGREEMENTS NECESSARY FOR THE COUNTY OF SAN MATEO'S EXPENDITURE OF FEDERAL ECONOMIC STIMULUS FUNDS, INCLUDING BUT NOT LIMITED TO AGREEMENTS WITH INDEPENDENT CONTRACTORS AND SERVICE PROVIDERS FOR SERVICES   Action details Not applicable
RES-070108 1  ResolutionRESOLUTION AUTHORIZING THE EXECUTION AND RECORDATION OF DECLARATION OF TRUST FOR El CAMINO VILLAGE   Action details Not applicable
RES-070110 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENT NO. AP-0910-08 FOR FUNDING UNDER TITLES III AND VII OF THE OLDER AMERICANS ACT AND FOR THE COMMUNITY-BASED SERVICES PROGRAM OF THE OLDER CALIFORNIANS ACT WITH THE CALIFORNIA DEPARTMENT OF AGING FOR THE CONTINUATION OF NUTRITION, SUPPORTIVE, AND EMPLOYMENT COMMUN1TY-BASED SERVICES FOR THE TERM OF JULY 1,2009 THROUGH JUNE 30, 2010 IN THE AMOUNT OF $2,905,278; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR   Action details Not applicable
RES-070111 1  ResolutionRESOLUTION 1) AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH 21ST CENTURY ENVIRONMENTAL MANAGEMENT OF CALIFORNIA LP TO PROCESS HAZARDOUS WASTE FROM THE COUNTY'S VARIOUS HOUSEHOLD HAZARDOUS WASTE FACILITIES FOR THE TERM OF JUNE 1, 2009 THROUGH JUNE 30, 2012 AT AN AMOUNT NOT TO EXCEED $2,300,000; 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 CONTR   Action details Not applicable
RES-070112 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ASIAN AMERICAN RECOVERY SERVICES, INC., TO PROVIDE ALCOHOL AND OTHER DRUG TREATMENT AND PREVENTION SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $4,604,516; 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   Action details Not applicable
RES-070113 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE FAMILY SERVICE AGENCY OF SAN MATEO COUNTY FOR SENIOR PEER COUNSELING PROGRAM SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $283,140   Action details Not applicable
RES-070114 1  ResolutionRESOLUTION 1) WAIVING THE REQUEST FOR PROPOSALS PROCESS; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HISTO-TEC LABORATORY TO PROVIDE ANATOMIC PATHOLOGY SLIDE PREPARATION AND ALL HISTOLOGY SERVICES FOR SURGICAL AND BIOPSY PROCEDURES PERFORMED AT SAN MATEO MEDICAL CENTER AND AFFILIATED CLINICS FOR THE TERM JANUARY 1, 2009 THROUGH DECEMBER 31, 2010, IN AN AMOUNT NOT TO EXCEED $432,000; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT A   Action details Not applicable
RES-070115 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MATEO LODGE, INC. FOR RESIDENTIAL AND MENTAL HEALTH TREATMENT SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $1,841,180; 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 T   Action details Not applicable
RES-070116 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE MENTAL HEALTH ASSOCIATION OF SAN MATEO COUNTY FOR THE PROVISION OF TRANSITIONAL RESIDENTIAL TREATMENT AND SUPPORTED HOUSING FOR SERIOUSLY MENTALLY ILL ADULTS, HOUSING FOR TRANSITION-AGE YOUTH AND FLEXIBLE FUND ADMINISTRATION, FOR THE PERIOD JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $1,525,366; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHI   Action details Not applicable
RES-070117 1  ResolutionRESOLUTION: 1) WAIVING THE INVITATION TO BID PROCESS FOR REAGENTS, TEST SUPPLIES, ANCILLARY EQUIPMENT, AND EQUIPMENT MAINTENANCE THAT WILL RESULT IN A VENDOR AGREEMENT NECESSARY TO UTILIZE THE LIGHTCYCLER NUCLEIC ACID PURIFICATION AND SEQUENCE ANALYSIS SYSTEM PREVIOUSLY PURCHASED FROM ROCHE DIAGNOSTIC; AND 2) AUTHORIZING THE PURCHASING AGENT TO ENTER INTO AN ALLIANCE USAGE AGREEMENT WITH ROCHE DIAGNOSTIC FOR REAGENTS, TEST SUPPLIES, ANCILLARY EQUIPMENT, AND EQUIPMENT MAINTENANCE THAT WILL RESULT   Action details Not applicable
RES-070118 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HARVEY DONDERSHINE, M.D. FOR PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011 FOR A MAXIMUM OBLIGATION OF $120,645; 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 SERVICES IS/ARE WI   Action details Not applicable
RES-070119 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH BARBARA YATES, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $241,290; 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 SERVI   Action details Not applicable
RES-070120 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A MODIFICATION TO THE AGREEMENT WITH THE STATE DEPARTMENT OF MENTAL HEALTH FOR MENTAL HEALTH SERVICES ACT FUNDING, EXTENDING THE TERM FROM JULY 1,2004 THROUGH JUNE 30, 2013, INCREASING TO THE MAXIMUM ALLOCATION TO $34,677,418   Action details Not applicable
RES-070121 1  ResolutionRESOLUTION :1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CHARIS CHILDREN'S CENTER FOR DAY TREATMENT INTENSIVE SERVICES, MEDICATION SUPPORT SERVICES, MENTAL HEALTH SERVICES, CRISIS INTERVENTION SERVICES AND THERAPEUTIC BEHAVIORAL SERVICES FOR SAN MATEO COUNTY YOUTH, INCREASING THE AGREEMENT MAXIMUM BY $304,819 TO A NEW MAXIMUM OF $394,819 AND EXTENDING THE TERM THROUGH JUNE 30, 2010; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUT   Action details Not applicable
RES-070122 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A THIRD AMENDMENT TO THE AGREEMENT WITH HORIZON SERVICES, INC., FOR THE PROVISION OF ALCOHOL AND DRUG TREATMENT SERVICES, INCREASING THE MAXIMUM OBLIGATION BY $2,099,112, FOR A NEW MAXIMUM OBLIGATION OF $3,025,274, AND EXTENDING THE TERM TO JANUARY 1, 2008 THROUGH JUNE 30, 2010   Action details Not applicable
RES-070123 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH MILHOUS CHILDREN'S SERVICES, INC. FOR DAY TREATMENT INTENSIVE SERVICES, MEDICATION SUPPORT SERVICES, MENTAL HEALTH SERVICES AND CRISIS INTERVENTION SERVICES INCREASING THE AGREEMENT MAXIMUM BY $384,000 TO A NEW MAXIMUM OF $844,000 AND EXTENDING THE TERM THROUGH JUNE 30, 2010.   Action details Not applicable
RES-070124 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT WITH WEBMEDX, INC. FOR MEDICAL TRANSCRIPTION SERVICES, EXTENDING THE EXISTING TERM BY ONE YEAR, THROUGH APRIL 30, 2010, AND INCREASING THE FUNDING BY $1,345,000, FROM $4,030,000 TO A NEW MAXIMUM FISCAL OBLIGATION OF $5,375,000   Action details Not applicable
RES-070125 1  ResolutionRESOLUTION AMENDING THE FEE SCHEDULE FOR THE AGRICULTURAL COMMISSIONER   Action details Not applicable
RES-070126 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO PAY NON-CONTRACT PHYSICIANS FOR EMERGENCY BACKUP SERVICES PROVIDED AT SAN MATEO MEDICAL CENTER AND PHYSICIANS AT NON-CONTRACTED HOSPITAL FACILITIES IN AN AMOUNT NOT TO EXCEED $300,000 FOR THE PERIOD JULY 1, 2009 THROUGH JUNE 30, 2011   Action details Not applicable
RES-070127 1  ResolutionRESOLUTION A) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO ENTER INTO AN ACCESS AGREEMENT WITH DEPARTMENT OF TECHNOLOGY SERVICES (DTS) TO ACQUIRE INFORMATION TECHNOLOGY SERVICES FROM THE STATE OF CALIFORNIA FOR THE TERM JULY 1, 2009, TO JUNE 30, 2010, IN AN AMOUNT NOT TO EXCEED $25,000 PER YEAR; B) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE AGREEMENT RENEWALS WHICH EXTEND THE TERM OF THE AGREEMENT FOR UP TO TWO ADDITIONAL YEARS AT A COST OF NO MORE THAN   Action details Not applicable
RES-070128 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH MICHAEL ARATOW, MD, FACEP FOR CONSULTING SERVICES FOR THE - TERM OF MAY 25, 2009, TO APRIL 30, 2010, FOR A MAXIMUM OBLIGATION OF $160,232; AND C) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFIY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NOR MORE THAN $25,000 (IN AGGREGATE) AND/OR MODIFY THE CONTRACT TERM AND/OR   Action details Not applicable
RES-070130 1  ResolutionRESOLUTION: (A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; (B) AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH FRESH LIFELINES FOR YOUTH (FLY) TO PROVIDE LAW-RELATED EDUCATIONAL AND CASE MANAGEMENT/MENTORING TO YOUTH WHO ARE INVOLVED IN OR IMPACTED BY GANGS, FOR THE TERM JANUARY 2, 2009 TO JUNE 30, 2009, IN THE AMOUNT OF $120,000. DUE TO A GRANT ALREADY AWARDED BY THE BOARD OF SUPERVISORS IN DECEMBER OF 2008, THERE IS NO NEW NET COUNTY COST   Action details Not applicable
RES-070131 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE ARCHITECTURAL CONSULTANT AGREEMENT FOR ARCHITECTURAL SERVICES WITH KMD ARCHITECTS AND PLANNERS FOR THE RECEIVING HOME AT THE SAN MATEO COUNTY YOUTH SERVICES CENTER, TO INCREASE THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY $24,022, FOR A NEW TOTAL AMOUNT NOT TO EXCEED $302,322 (PROJECT NO. P7T04).   Action details Not applicable
RES-070132 1  Resolution RESOLUTION (A) DETERMINING THAT THE BEST INTERESTS OF THE COUNTY WOULD BE SERVED WITHOUT THE NECESSITY OF COMPETITIVE BIDDING, AND WAIVING THE COMPETITIVE PROCUREMENT PROCESS, AND (B) AUTHORIZING THE PURCHASING AGENT TO ENTER INTO A PURCHASE ORDER WITH RICKER MACHINERY, GOLDEN GATE TRUCK CENTER, MME, AND BAYSHORE INTERNATIONAL FOR THE PURCHASE OF CONSTRUCTION VEHICLE AND EQUIPMENT, AND (C) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SIGN THE GRANT AGREEMENT WITH THE BAY AREA AIR QUAL   Action details Not applicable
RES-070133 1  ResolutionADOPT A RESOLUTION: 1) AWARDING AND AUTHORIZING EXECUTION OF A CONTRACT WITH O'GRADY PAVING, INC. IN THE AMOUNT OF $198,539.30 FOR SCHEDULE "A" OF THE MIRADA SURF WEST COASTAL TRAIL EXTENSION — PHASE II IN EL GRANADA [PROJECT NO. P19Y1, F-36 (393)3, AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDERS UP TO A MAXIMUM AGGREGATE AMOUNT OF $19,860.70, OR APPROXIMATELY 10% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-070134 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070135 1  ResolutionADOPT A RESOLUTION: 1. ADOPTING THE CONSTRUCTION PLANS, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE SAN CARLOS AIRPORT EAST TAXIWAYS REHABILITATION, APRON REHABILITATION/SEALCOAT, EAST ACCESS ROAD REHABILITATION, AND FENCING AND GATE INSTALLATION PROJECT (AIP PROJECT NUMBER 3-06-0210-13) AND CALLING FOR SEALED PROPOSALS ON TUESDAY, JUNE 16, 2009, AT 2:30 P.M.; • 2. AUTHORIZING THE PUBLICATION OF A NOTICE TO CONTRACTORS TWICE IN A LOCAL NEWSPAPER; AND 3. AUTHOR   Action details Not applicable