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ORD-04466
| 1 | | | Ordinance | AN ORDINANCE TO AMEND SECTION 4.32.020 OF CHAPTER 4.32 OF TITLE 4, SANITATION AND HEALTH, SAN MATEO ORDINANCE CODE, SETTING THE FY2009-10 SEWER SERVICE RATES FOR THE BURLINGAME HILLS SEWER MAINTENANCE DISTRICT (BHSMD) AND THE CRYSTAL SPRINGS COUNTY SANITATION DISTRICT (CSCSD) | | |
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ORD-04467
| 1 | | | Ordinance | AN ORDINANCE AMENDING ORDINANCE NUMBER 04428 | | |
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RES-070047
| 1 | | | Resolution | RESOLUTION: 1. APPROVING THE ISSUANCE AND SALE OF BONDS BY THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY (SBWMA), IN A PRINCIPAL AMOUNT NOT TO EXCEED $65,455,000; 2. APPROVING THE REFUNDING BY THE SBWMA OF ITS SERIES 2000 BONDS; 3. AGREEING THAT THE COUNTY SHALL NOT RESCIND THIS APPROVAL OF ISSUANCE OF THE OBLIGATIONS OR THE REFUNDING OBLIGATIONS UNLESS IT IS WITHDRAWING FROM THE JOINT POWERS AUTHORITY (JPA) AGREEMENT AND PAYS ITS PROPORTIONATE SHARE OF ALL EXISTING DEBTS OF THE AUTHORITY INCLUDI | | |
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RES-070048
| 1 | | | Resolution | RESOLUTION APPROVING THE MODIFICATION OF THE COMPENSATION SCHEDULE SET FORTH IN THE AGREEMENTS FOR COMPENSATION TO COUNTY OF SAN MATEO FOR COLLECTION OF SPECIAL ASSESSMENTS WITH CITIES AND SPECIAL DISTRICTS FOR FISCAL YEAR 2009/10 | | |
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RES-070049
| 1 | | | Resolution | RESOLUTION APPROVING THE MODIFICATION OF THE COMPENSATION SCHEDULE SET FORTH IN THE AGREEMENTS FOR COMPENSATION TO COUNTY OF SAN MATEO FOR COLLECTION OF SPECIAL TAXES WITH CITIES AND SPECIAL DISTRICTS FOR FISCAL YEAR 2009110 | | |
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RES-070050
| 1 | | | Resolution | RESOLUTIOIN AUTHORIZIING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE AN AGREEMENT WITH POLITICAL SOLUTIONS, INC., FOR STATE GOVERNMENT LIAISION SERVICES (ADVOCACY) FOR THE TERM OF MAY 1, 2009 THROUGH DECEMBER 31, 2009, IN THE AMOUNT OF $80,000 WITH A ONE-YEAR EXTENSION OPTION OF JANUARY 1, 2010 THROUGH DECEMBER 2010, IN THE AMOUNT OF $150,000, TOTAL AMOUNT OF THE CONTRACT NOT TO EXCEED $230,000. | | |
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RES-070051
| 1 | | | Resolution | RESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD TO EXECUTE A LEASE AGREEMENT WITH SAN BRUNO OFFICE ASSOCIATES, LLC OF OFFICE SPACE AT 881-883 SNEATH LANE, SAN BRUNO, AT AN INITIAL MONTHLY RENT OF $4,036 FOR A TERM OF FIVE YEARS WITH ONE OPTION TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEAR PERIOD, AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO EXECUTE ANY AND ALL NOTICES, OPTIONS, EXTENSIONS, TERMINATIONS AND DOCUMENTS IN CONNECTION WITH THE LEASE AGREEMENT (LEASE NO. 1290 | | |
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RES-070052
| 1 | | | Resolution | RESOLUTION 1) WAIVING THE COMPETITIVE BID PROCESS, AND 2) AUTHORIZING THE PURCHASING AGENT TO ISSUE A PURCHASE ORDER FOR SEVEN EXTRICATION SYSTEMS FOR COUNTY FIRE IN THE AMOUNT OF $161,555.84 THAT WILL BE FULLY REIMBURSABLE THROUGH AN OFFICE OF TRAFFIC SAFETY (OTS) GRANT RECEIVED BY COUNTY FIRE IN 2008. | | |
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RES-070053
| 1 | | | Resolution | RESOLUTION AUTHORIZING 1) AN AGREEMENT WITH ANGELICA TEXTILE SERVICES TO PROVIDE LINEN AND LAUNDRY MANAGEMENT SERVICES FOR SAN MATEO MEDICAL CENTER, BURLINGAME LONG TERM CARE AND SAN MATEO COUNTY YOUTH SERVICES CENTER-HILLCREST FOR THE PERIOD FEBRUARY 1, 2009 THROUGH JANUARY 31, 2012 FOR A MAXIMUM AMOUNT PAYABLE NOT TO EXCEED $3,854,276, 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 | | |
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RES-070054
| 1 | | | Resolution | RESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH ON-SITE DENTAL CARE FOUNDATION TO PROVIDE DENTAL HEALTH CARE SERVICES TO HOMELESS INDIVIDUALS IN SAN MATEO COUNTY FOR THE TERM NOVEMBER 1, 2008 THROUGH OCTOBER 31, 2009, IN AN AMOUNT NOT TO EXCEED $156,840; AND B) 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 | | |
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RES-070055
| 1 | | | Resolution | RESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR ALCOHOL AND DRUG PREVENTION SERVICES; 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PUENTE DE LA COSTA SUR TO PROVIDE ALCOHOL AND DRUG PREVENTION SERVICES FOR THE TERM OF MARCH 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $315,000; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR THE CHIEF'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MOR | | |
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RES-070056
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH GENE BRUCE, M.D. TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2009 THROUGH MARCH 31, 2011, IN AN AMOUNT NOT TO EXCEED $220,000; 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 SO LONG AS THE MODIFIED TERM OR SERVICE | | |
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RES-070057
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DUC MARCEL NGUYEN, M.D. TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES FOR THE TERM APRIL 1, 2009 THROUGH MARCH 31, 2011, IN AN AMOUNT NOT TO EXCEED $425,000; 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 SO LONG AS THE MODIFIED TERM OR | | |
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RES-070058
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH N1KOLAJ WOLFSON, M.D. TO PROVIDE SPECIALTY ORTHOPEDIC SERVICES IN THE AMOUNT OF $466,000 FOR THE TERM OF APRIL 1, 2009 THROUGH MARCH 31, 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 OR SERVICES I | | |
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RES-070059
| 1 | | | Resolution | RESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE HEALTH PLAN OF SAN MATEO (HPSM) FOR ADMINISTRATION OF THE CONSOLIDATED ACCESS AND CARE FOR EVERYONE (ACE) PROGRAM, CLARIFYING CONTRACTUAL TERMS FOR AUDIT PURPOSES, ALLOWING FOR PAYMENT TO RAVENSWOOD FAMILY HEALTH CENTER FOR OUTSIDE PHARMACY SERVICES AND PROVIDING GREATER FLEXIBILITY TO THE HPSM TO NEGOTIATE RATES WITH MEDICAL PROVIDERS UPON WRITTEN AGREEMENT BETWEEN THE CHIEF OF THE HEALTH SYST | | |
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RES-070060
| 1 | | | Resolution | RESOLUTION AUTHORIZING 1) THE SUBMISSION OF THE 2009 — 2012 AREA PLAN FOR SERVICES FOR OLDER ADULTS AND ADULTS WITH DISABILITIES TO THE CALIFORNIA DEPARTMENT OF AGING; AND 2) EXECUTION OF A TRANSMITTAL LETTER TO THE CALIFORNIA DEPARTMENT OF AGING REQUIRED TO COMPLETE THE SUBMISSION PROCESS | | |
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RES-070061
| 1 | | | Resolution | RESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A MAINTENANCE AGREEMENT AND MASTER PURCHASE AGREEMENT WITH VOX NETWORK SOLUTIONS FOR THE PROVISION OF NORTEL MAINTENANCE, TECHNICAL SERVICES AND EQUIPMENT, FOR THE TERM MAY 1, 2009, TO APRIL 30, 2012, FOR A MAXIMUM OBLIGATION OF $3,500,000; 2) AUTHORIZING THE PURCHASING AGENT TO APPROVE ONGOING ANNUAL SUPPORT AND PURCHASES, SUBJECT TO THIS AGREEMENT'S NOT-TO-EXCEED AMOUNT; AND 3) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESI | | |
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RES-070062
| 1 | | | Resolution | RESOLUTION: (A) ACCEPTING THE CORRECTED LEGAL DESCRIPTION OF AFFECTED PARCEL, AS AN ATTACHMENT TO THE PREVIOUSLY APPROVED AFFORDABLE HOUSING REGULATORY AGREEMENT; (B) DIRECTING THE COMMUNITY DEVELOPMENT DIRECTOR OR HER DESIGNEE TO RE-RECORD THE CORRECTED AGREEMENT AND ANY OTHER DOCUMENTS THAT MAY BE REQUIRED TO IMPLEMENT THE AFFORDABLE HOUSING AGREEMENT | | |
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RES-070063
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH CONSULTING FIRMS FOR ON-CALL ENGINEERING PROFESSIONAL SERVICES | | |
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RES-070064
| 1 | | | Resolution | RESOLUTION: 1) AWARDING AND AUTHORIZING EXECUTION OF A CONTRACT WITH HALF MOON BAY GRADING & PAVING, INC. IN THE AMOUNT OF $184,523 FOR THE RECONSTRUCTION OF MILLS AVENUE PROJECT IN THE WEST MENLO PARK AREA (PROJECT NO. RH303, F-36 [324C]), AND 2) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT CHANGE ORDERS IN AN AMOUNT NOT TO EXCEED $27,677 OR APPROXIMATELY 15% OF THE CONTRACT AMOUNT. | | |
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RES-070065
| 1 | | | Resolution | RESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH SEA PAC ENGINEERING, INC., IN AN AMOUNT NOT TO EXCEED $1,000,000 FOR THE JOB ORDER CONTRACT — GENERAL CONSTRUCTION, COUNTY OF SAN MATEO AND 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS AND HIS/HER DESIGNEE, TO ISSUE AND EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO INDIVIDUAL AND/OR SEPARATE JOB ORDERS UNDER THIS CONTRACT WHICH JOB ORDERS IN AGGREGATE, DO NOT EXCEED $1,000,000 | | |
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RES-070066
| 1 | | | Resolution | RESOLUTION APPROVING A REVISED WORK PLAN FOR UTILIZING THE 2007-08 APPROPRIATION OF PROPOSITION 1B TRANSPORTATION BOND FUNDS | | |
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RES-070067
| 1 | | | Resolution | RESOLUTION ACCEPTING THE REPORT ON COUNTY-WIDE MITIGATION FEES | | |
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RES-070068
| 1 | | | Resolution | RESOLUTION AUTHORIZING AN INCREASE IN THE FEES OF 4.54% FOR RESIDENTIAL AND COMMERCIAL USES EXCLUDING COMMERCIAL — SELF STORAGE AND 4.88% FOR COMMERCIAL — SELF STORAGE AS PROVIDED IN THE ORDINANCE THAT ESTABLISHED THE FEES | | |
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RES-070069
| 1 | | | Resolution | RESOLUTION 1. SETTING JUNE 16, 2009, 9:15 A.M., AT YOUR REGULARLY SCHEDULED BOARD MEETING, AS THE TIME AND PLACE FOR A PUBLIC HEARING ON THE PROPOSED GARBAGE AND RECYCLABLES COLLECTION RATES IN COUNTY SERVICE AREA NO. 8 (NORTH FAIR OAKS) AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO SEND A NOTICE OF THE PROPOSED COLLECTION RATE INCREASE TO EACH PROPERTY OWNER IN THE COUNTY SERVICE AREAS NO. 8. | | |
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RES-070070
| 1 | | | Resolution | RESOLUTION AUTHORIZING THE INSTALLATION OF RESIDENTIAL SPEED CONTROL DEVICES (3 SPEED HUMPS) ON SPRING STREET IN NORTH FAIR OAKS, REDWOOD CITY AREA | | |
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RES-070071
| 1 | | | Resolution | RESOLUTION ESTABLISHING A NO PARKING ZONE IN BROADMOOR, DALY CITY AREA | | |
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RES-070072
| 1 | | | Resolution | RESOLUTION ADOPTING PLANS AND SPECIFICATIONS, DETERMINING PREVAILING WAGE SCALES, AND CALLING FOR SEALED PROPOSALS ON TUESDAY, JUNE 2, 2009, AT 2:30 P.M., FOR THE EXPANSION OF THE• RON ROBINSON SENIOR CARE CENTER AT THE SAN MATEO MEDICAL CENTER (PROJECT NO. P17Y1) | | |
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