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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/17/2009 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-04465 1  OrdinanceAN ORDINANCE AMENDING ORDINANCE NUMBER 04428   Action details Not applicable
RES-069975 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER, OR HIS DESIGNEE, TO EXECUTE TRANSFER AGREEMENTS, JOINT OCCUPANY AGREEMENTS, AND OTHER DOCUMENTS BETWEEN THE COUNTY AND THE JUDICIAL COUNCIL OF CALIFORNIA, ADMINISTRATIVE OFFICE OF THE COURTS ("AOC'), FOR THE TRANSFER OF RESPONSIBILITY FOR THE CENTRAL BRANCH COURTHOUSE, AND COURT-RELATED PORTIONS OF THE NORTHERN COUNTY CAMPUS, AND THE YOUTH SERVICES CENTER ("COURT FACILITIES')   Action details Not applicable
RES-069976 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT A FINANCIAL ASSISTANCE APPLICATION TO THE STATE WATER RESOURCES CONTROL BOARD FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) FUNDS TO REHABILITATE SANITARY SEWER FACILITIES IN THE VARIOUS DISTRICTS   Action details Not applicable
RES-069977 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JULIE C. BONNER, M.D. TO PROVIDE PSYCHIATRIC SERVICES FOR THE TERM MARCH 1,2009 THROUGH JUNE 30, 2011, FORA MAXIMUM OBLIGATION OF $158,551; AND 2) 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 MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR   Action details Not applicable
RES-069978 1  ResolutionRESOLUTION A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PACIFIC FOOTCARE PODIATRY GROUP, INC. TO PROVIDE PODIATRY SERVICES FOR THE PERIOD OF FEBRUARY 1,2009 TO JANUARY 31, 2010, FOR AN AMOUNT NOT TO EXCEED $132,616; 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 TERM AND/OR SERVICES SO LONG AS THE MODIFIED T   Action details Not applicable
RES-069979 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH STAR VIEW ADOLESCENT CENTER, INC. FOR DAY TREATMENT SERVICES AND OTHER MENTAL HEALTH SERVICES FOR THE TERM OCTOBER 20,2008 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $397,000; AND 2) 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 MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/   Action details Not applicable
RES-069980 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR MENTAL HEALTH SERVICES FOR CLIENTS PLACED IN IN-COUNTY FACILITIES BY OTHER AGENCIES; 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH WOMEN'S RECOVERY ASSOCIATION FOR DAY TREATMENT REHABILITATION SERVICES AND OTHER MENTAL HEALTH SERVICES FOR THE TERM MARCH 3, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $151,200; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR THE CHIEF'S DESIGNEE TO EXECUTE CO   Action details Not applicable
RES-069981 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF AMENDMENT ONE TO AGREEMENT AP-0809-08 WITH THE CALIFORNIA DEPARTMENT OF AGING WHICH DECREASED THE BASELINE FUNDING BY $121,234 AND PROVIDED INCREASED ONE-TIME-ONLY FUNDING FOR FY 2008-09 IN THE AMOUNT OF $191,034 FOR A NET INCREASE OF $69,800. THE MAXIMUM OBLIGATION IS THUS INCREASED FROM $3,023,290 TO $3,093,090   Action details Not applicable
RES-069982 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069983 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT THREE TO AGREEMENT 069151 WITH AMERICAN MEDICAL RESPONSE WEST FOR PHLEBOTOMY SERVICES TO INCREASE THE FEE CHARGED PER EACH BLOOD DRAW FROM $110 TO $210, INCREASE THE MAXIMUM OBLIGATION BY $229,500 FROM $676,410 TO A NEW MAXIMUM OBLIGATION OF $905,910, AND EXTEND THE TERM THROUGH SEPTEMBER 30, 2009   Action details Not applicable
RES-069984 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH ECLIN1CALWORKS TO INCREASE THE NUMBER OF LICENSES UNDER THE AGREEMENT, THEREBY INCREASING THE CONTRACT AMOUNT BY UP TO $700,000 FOR A NEW TOTAL MAXIMUM OBLIGATION OF $2,500,000; AND 2) AUTHORIZING THE CHIEF INFORMATION OFFICER OR HIS DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE AGREEMENT'S TERMS AND/OR THE SERVICES PROVIDED UNDER THE AGREEMENT SO LONG AS MODIFIED AGREEMENT REMAINS WI   Action details Not applicable
RES-069985 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE MASTER TAX-EXEMPT LEASE/PURCHASE AGREEMENT WITH KEY GOVERNMENT FINANCE, INC. FOR LEASING SERVICES, TO ADD UP TO $1,000,000 TO THE AGREEMENT, FOR A NEW TOTAL AMOUNT FINANCED NOT TO EXCEED $5,000,000, AND EXTEND THE TERM END DATE TO MARCH 27, 2011   Action details Not applicable
RES-069986 1  ResolutionRESOLUTION 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE COASTSIDE ADULT DAY HEALTH CENTER WHICH ALLOWS THE HEALTH CENTER TO CONDUCT THE PACIFIC COAST DREAM MACHINES EVENT AT THE HALF MOON BAY AIRPORT ON SUNDAY, APRIL 26, 2009; AND 2) AUTHORIZING A WAIVER OF THE 12,500-POUND WEIGHT RESTRICTION AT THE HALF MOON BAY AIRPORT FOR THE SPECIFIED DISPLAY AIRCRAFT AS SET FORTH IN THE AGREEMENT.   Action details Not applicable
RES-069987 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO FILE AN APPLICATION FOR THE FEDERAL AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 (ARRA) FUNDING TO FINANCE THE 2009 RESURFACING OF VARIOUS STREETS IN UNINCORPORATED AREAS OF SAN MATEO COUNTY PROJECT AND STATING THE ASSURANCE TO COMPLETE THE PROJECT.   Action details Not applicable
RES-069988 1  ResolutionRESOLUTION CERTIFYING THE MILEAGE IN THE COUNTY MAINTAINED ROAD SYSTEM (PROJECT NO. R3001, F-331 [3C])   Action details Not applicable
RES-069989 1  ResolutionRESOLUTION ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS AND CALLING FOR SEALED PROPOSALS ON TUESDAY, APRIL 7, 2009, AT 2:30 P.M., FOR THE MIDCOAST DRAINAGE IMPROVEMENT PROJECT: CEDAR STREET FROM GEORGE STREET TO MONTARA CREEK - IN THE MONTARA AREA.   Action details Not applicable
RES-069990 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH JOHNSON CONTROLS, INC. FOR THE DESIGN, INSTALLATION AND MAINTENANCE OF A VIDEO SURVEILLANCE SYSTEM AND ALARM INTRUSION SYSTEM FOR THE MEDIUM SECURITY FACILITY IN LA HONDA, IN AN AMOUNT NOT TO EXCEED $111,979.08, FOR A TERM COMMENCING MARCH 1, 2009 THROUGH JUNE 30, 2010; AND 2. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT TO EXCEED AN AGGREGATE OF   Action details Not applicable
RES-069991 1  ResolutionRESOLUTION AUTHORIZING THE SHERIFF, OR SHERIFF'S DESIGNEE IN THE CAPACITY AS OES AREA COORDINATOR TO: 1. SUBMIT A GRANT APPLICATION TO THE CALIFORNIA EMERGENCY MANAGEMENT AGENCY FOR ADMINISTRATION OF THE FISCAL YEAR 2009 EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM IN AN AMOUNT NOT TO EXCEED $166,861; AND 2. EXECUTE ON BEHALF OF THE COUNTY OF SAN MATEO ALL NECESSARY APPLICATIONS, CONTRACTS, AGREEMENTS, AMENDMENTS, PAYMENT REQUESTS, AND GRANT ASSURANCES HERETO FOR THE PURPOSES OF SECURING FUNDS   Action details Not applicable