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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/3/2009 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-04464 1  OrdinanceAN ORDINANCE SPECIFYING TIME REQUIREMENTS FOR REPORTING AND DEPOSITING PAYMENTS FOR TRANSIT TICKETS UNDER THE COMMUTE ALTERNATIVES PROGRAM   Action details Not applicable
RES-069930 1  ResolutionRESOLUTION APPROVING FY 2007-08 STARS AWARD RECIPIENTS AND HONORABLE MENTIONS   Action details Not applicable
RES-069931 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069932 1  ResolutionRESOLUTION PROVIDING THAT ELECTED DIRECTORS OF OTHER LOCAL GOVERNMENT AGENCIES ARE INELIGIBLE TO SERVE ON THE MIDCOAST COMMUNITY COUNCIL OR THE PESCADERO MUNICIPAL ADVISORY COUNCIL   Action details Not applicable
RES-069933 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST FOR COUNTYWIDE EMERGENCY AMBULANCE SERVICE FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2014   Action details Not applicable
RES-069934 1  ResolutionRESOLUTION: 1. APPROVING THE SELECTION OF NORCAL WASTE SYSTEMS TO PROVIDE REFUSE COLLECTION SERVICES FOR COUNTY SERVICE AREA 8 (CSA8) AND OTHER CURRENTLY NON-FRANCHISED UNINCORPORATED AREAS WITHIN THE SOUTH BAYSIDE WASTE MANAGEMENT AUTHORITY (SBWMA) SERVICE AREA, AND 2. DIRECTING THE DIRECTOR OF PUBLIC WORKS TO NOTIFY ALL KNOWN HOMEOWNERS ASSOCIATIONS OR ADVISORY AGENCIES IN THE AFFECTED UNINCORPORATED AREAS OF THE SELECTION.   Action details Not applicable
RES-069935 1  ResolutionRESOLUTION AUTHORIZING THE CHIEF ELECTIONS OFFICER TO RENDER SPECIFIED ELECTION SERVICES FOR THE JEFFERSON ELEMENTARY SCHOOL DISTRICT, THE WOODSIDE ELEMENTARY SCHOOL DISTRICT, AND THE SAN CARLOS SCHOOL DISTRICT IN CONJUNCTION WITH A SPECIAL MAIL BALLOT ELECTION TO BE HELD ON TUESDAY, MAY 5, 2009   Action details Not applicable
RES-069936 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069937 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069938 1  ResolutionRESOLUTION AUTHORIZING AND DIRECTING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE THE JUNCUS RAVINE AND REMAINDER LANDS DEDICATION AND AGREEMENT AND EXECUTE AN ACCEPTANCE OF SUCH TRANSFER AND TO AUTHORIZE THE COUNTY MANAGER TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO EFFECTUATE THE AGREEMENT   Action details Not applicable
RES-069939 1  ResolutionA RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN MATEO AUTHORIZING THE ISSUANCE AND SALE OF LA HONDA-PESCADERO UNIFIED SCHOOL DISTRICT GENERAL OBLIGATION BONDS, 2006 ELECTION, SERIES 2009B IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,000,000   Action details Not applicable
RES-069940 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF: (1) A LEASE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND HARBOR BELMONT ASSOCIATES OF TWO OFFICE BUILDINGS AT 400 HARBOR BLVD., UNINCORPORATED BELMONT, AT AN INITIAL MONTHLY RENT OF $124,351.50 FOR A TERM OF TEN YEARS WITH TWO OPTIONS TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS EACH, AND (2) A LEASE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND DAVIS ASSOCIATES OF AN OFFICE BUILDING AT 1 DAVIS DR., BELMONT, AT AN INITIAL MONTHLY RENT OF $103,805.00 FOR A   Action details Not applicable
RES-069941 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE CALIFORNIA DEPARTMENT OF FORESTRY FOR FIRE PROTECTION AND PREVENTION SERVICES   Action details Not applicable
RES-069942 1  ResolutionRESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY AND MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REGARDING COUNTY FIRE SERVICES   Action details Not applicable
RES-069943 1  ResolutionRESOLUTION ACCEPTING AN OFFER OF DEDICATION OF A SEWER MAIN EXTENSION CONSTRUCTED BY STUART AND LORRAINE RUMLEY TO THE OAK KNOLL SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-069944 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH STUART AND LORRAINE RUMLEY FOR CONSTRUCTION AND USE OF SEWER FACILITIES AND REIMBURSEMENT OF CERTAIN ENGINEERING AND CONSTRUCTION COSTS INCURRED BY THE RUMLEYS IN CONNECTION WITH THE INSTALLATION OF SANITARY SEWER FACILITIES ACCEPTED FOR MAINTENANCE BY THE OAK KNOLL SEWER MAINTENANCE DISTRICT   Action details Not applicable
RES-069945 1  ResolutionRESOLUTION SETTING TIME AND PLACE FOR A PUBLIC HEARING ON THE SEWER SERVICE RATE INCREASES FOR THE BURLINGAME HILLS SEWER MAINTENANCE DISTRICT AND THE CRYSTAL SPRINGS COUNTY SANITATION DISTRICT, AND DIRECTING THE NECESSARY NOTICES FOR SAID HEARING   Action details Not applicable
RES-069946 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FOOD AND AGRICULTURE FOR DETECTION AND TRAPPING OF MEDITERRANEAN FRUIT FLY AND OTHER ECONOMICALLY IMPORTANT PESTS FOR THE TERM OF JULY 1,2008 THROUGH JUNE 30,2010 IN AN AMOUNT NOT TO EXCEED $982,114   Action details Not applicable
RES-069947 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN ACCEPTANCE OF AWARD IN THE AMOUNT OF $187,600 FROM THE CALIFORNIA DEPARTMENT OF PUBLIC HEALTH, TUBERCULOSIS CONTROL BRANCH FOR THE NORTHERN CALIFORNIA REGIONAL CIVIL DETENTION AT CORDILLERAS MENTAL HEALTH REHABILITATION CENTER THAT SUPERSEDES THE ACCEPTANCE OF AWARD IN THE AMOUNT OF $87,600 THAT WAS SIGNED ON NOVEMBER 14, 2008, FOR THE TERM OF JULY 1, 2008 THROUGH JUNE 30, 2009   Action details Not applicable
RES-069948 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH A&C HEALTH CARE SERVICES, INC. DBA MILLBRAE MANOR FOR THE PROVISION OF BOARD AND CARE SERVICES, FOR THE TERM JULY 1,2008 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $253,310; 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   Action details Not applicable
RES-069949 1  ResolutionRESOLUTION: (1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AGREEMENTS WITH SAN MATEO HEALTH COMISSION DBA THE HEALTH PLAN OF SAN MATEO FOR INPATIENT AND OUTPATIENT HOSPITAL SERVICES, PRIMARY CARE PHYSICIAN MEDICAL SERVICES, REFERRAL PROVIDER SERVICES AND OTHER MEDICAL SERVICES PROVIDED THROUGH HEALTH PLAN OF SAN MATEO FOR ELIGIBLE PARTICIPANTS RECEIVING SERVICES AT SAN MATEO MEDICAL CENTER AND CLINICS FOR A TERM OF JANUARY 1, 2009 THROUGH DECEMBER 31, 2009; AND (2) AUTHORIZING THE CHIEF O   Action details Not applicable
RES-069950 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH FRONT STREET, INC. FOR THE PROVISION OF BOARD AND CARE SERVICES FOR OLDER ADULTS, EXTENDING THE TERM THROUGH JUNE 30, 2010, AND INCREASING THE MAXIMUM OBLIGATION BY $255,675 TO A NEW MAXIMUM OF $280,675; 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 MODI   Action details Not applicable
RES-069951 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH RETINA-VITREOUS ASSOCIATES, INC. TO PROVIDE PROFESSIONAL OPHTHALMOLOGIC SURGICAL SERVICES, INCREASING THE AMOUNT BY $50,000, FROM $130,000 TO $180,000 FOR THE TERM OF APRIL 1, 2007 THROUGH MARCH 31, 2009   Action details Not applicable
RES-069952 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH THE CENTER TO PROMOTE HEALTHCARE ACCESS FOR SYSTEM ENHANCEMENTS AND MAINTENANCE OF THE ONE-E-APP APPLICATION SYSTEM, INCREASING THE AGREEMENT AMOUNT BY $212,484, FOR A MAXIMUM OBLIGATION OF $994,060, WITH NO CHANGE TO THE AGREEMENT TERM, JULY 1,2007 THROUGH JUNE 30, 2010   Action details Not applicable
RES-069953 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO CONTINUE PAYMENTS ON THE HEALTH SYSTEM COMMUNITY HEALTH STD/H1V PROGRAM SERVICE AGREEMENT WITH THE AIDS COMMUNITY RESEARCH CONSORTIUM, FOR HIV FOOD SERVICES FROM MARCH 1,2009 THROUGH JUNE 30, 2009   Action details Not applicable
RES-069954 1  ResolutionRESOLUTION AUTHORIZING THE CONTROLLER TO PAY NON-CONTRACT MEDICAL SERVICE PROVIDERS AN AMOUNT NOT TO EXCEED $1,500,000 FOR THE PERIOD JULY 1,2007 THROUGH JUNE 30, 2009   Action details Not applicable
RES-069955 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF A TAKEOUT LOAN COMMITMENT WITH MP SAN MATEO TRANSIT ASSOCIATES, L.P. IN THE AMOUNT OF $1 MILLION FOR THE PENINSULA STATION AFFORDABLE HOUSING DEVELOPMENT IN SAN MATEO AND; AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING OR THE DIRECTOR'S DESIGNEE TO EXECUTE A TRI-PARTY AGREEMENT; AND ANY OTHER CONTRACT DOCUMENTS NECESSARY TO IMPLEMENT THE TAKEOUT LOAN COMMITMENT   Action details Not applicable
RES-069956 1  ResolutionRESOLUTION ADOPTING THE 2009-2011 MEMORANDUM OF UNDERSTANDING WITH THE CALIFORNIA NURSES ASSOCIATION   Action details Not applicable
RES-069957 1  ResolutionADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING (MOU) WITH THE WASHOE TRIBE OF NEVADA AND CALIFORNIA (VVTNC) FOR THE PROVISIONS OF THE TRIBAL FAMILY ASSISTANCE PROGRAM FOR THE TERM OF JULY 1, 2008 THROUGH JUNE 30, 2011, THERE ARE NO COSTS ASSOCIATED WITH THIS MOU   Action details Not applicable
RES-069958 1  ResolutionRESOLUTION AUTHORIZING A) EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES (ECCF) FOR CONTINUATION OF KINSHIP SUPPORT SERVICES PROGRAM (KSSP), THE TERM REMAINS THE SAME, JULY 1, 2008 TO JUNE 30, 2009, INCREASING THE AMOUNT BY $25,338 TO $542,474, NO NET COUNTY COSTAND B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY (HSA) OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $   Action details Not applicable
RES-069959 1  ResolutionRESOLUTION RE-APPOINTING CHILDREN'S COLLABORATIVE ACTION TEAM AS THE CHILD ABUSE PREVENTION COORDINATING COUNCIL AND AS THE DESIGNATED AB2994 CHILD ABUSE TRUST FUND COMMISSION FOR DISTRIBUTION OF CHILD ABUSE PREVENTION FUNDS FOR THE TERM OF JULY 1,2008 THROUGH JUNE 30, 2011   Action details Not applicable
RES-069960 1  ResolutionRESOLUTION (1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH SYSAPPROACH, INC. FOR PROFESSIONAL SERVICES, INCREASING THE AMOUNT BY UP TO $150,000, FOR A NEW MAXIMUM TOTAL FISCAL OBLIGATION OF $238,400, AND EXTENDING THE TERM OF THE AGREEMENT TO DECEMBER 31, 2009; 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 $26,000 (IN AGGREGATE) AND/OR   Action details Not applicable
RES-069961 1  ResolutionADOPT A RESOLUTION 1) AUTHORIZING A WAIVER OF THE REQUEST FOR PROPOSAL PROCESS; 2) AUTHORIZING AN AGREEMENT WITH THE LOCAL GOVERNMENT COMMISSION FOR THE PROVISION OF PLANNING SERVICES FOR THE "IMPROVING SAFETY AND MOBILITY ALONG HIGHWAY 1 ON THE UNINCORPORATED SAN MATEO COUNTY MIDCOAST PROJECT" FOR THE TERM OF MARCH 1, 2009 THROUGH JUNE 30, 2010 IN THE AMOUNT OF $122,439; AND 3) AUTHORIZING THE DIRECTOR OF PARKS OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S   Action details Not applicable
RES-069962 1  ResolutionRESOLUTION 1) AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE FUTURE GRANT AGREEMENTS OFFERED TO THE COUNTY BY THE FEDERAL AVIATION ADMINISTRATION (FAA) AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (DOT) TO BE USED FOR THE PREPARATION OF PLANNING DOCUMENTS AND THE STUDY, DESIGN AND CONSTRUCTION OF SAFETY, SECURITY AND MAINTENANCE IMPROVEMENTS AT THE SAN CARLOS AND HALF MOON BAY AIRPORTS WITH THE UNDERSTANDING THAT THE DIRECTOR OF PUBLIC WORKS IS AUTHORIZED TO APPLY FOR THE MAXIMUM OF FAA   Action details Not applicable
RES-069963 1  ResolutionRESOLUTION AUTHORIZING (1) TERMINATION OF THE "COST-SHARING" AGREEMENT WITH TRESTLE GLEN ASSOCIATES, AND (2) EXECUTION OF AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE TOWN OF COLMA AND TRESTLE GLEN ASSOCIATES FOR THE F-STREET SIDEWALK AND STREETSCAPE IMPROVEMENT PROJECT IN THE TOWN OF COLMA (PROJECT NO. OM017, F-36 [397]   Action details Not applicable
RES-069964 1  ResolutionRESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO SUBMIT AN APPLICATION FOR THE STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP) TRANSPORTATION ENHANCEMENT (TE) PROGRAM FUNDING TO FINANCE THE INSTALLATION OF PEDESTRIAN LIGHTED CROSSWALKS, PEDESTRIAN TRAFFIC COUNTDOWN SIGNALS, AND SIDEWALK IMPROVEMENT PROJECT   Action details Not applicable
RES-069965 1  ResolutionRESOLUTION: 1. AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A CONTRACT WITH ZK PAINTING CO. IN THE AMOUNT OF $70,000.00 FOR THE COUNTY GOVERNMENT CENTER PARKING STRUCTURE DEFERRED MAINTENANCE PAINTING, REDWOOD CITY 2. AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE CONTRACT REVISION ORDERS RELATED TO THE PARKING STRUCTURE DEFERRED MAINTENANCE PAINTING NOT EXCEEDING $10,500 IN AGGREGATE, WHICH IS 15% OF THE CONTRACT AMOUNT.   Action details Not applicable
RES-069966 1  ResolutionRESOLUTION ESTABLISHING NO PARKING ZONES IN EL GRANADA AND NORTH FAIR OAKS   Action details Not applicable
RES-069967 1  ResolutionRESOLUTION ADOPTING PLANS AND SPECIFICATIONS, INCLUDING CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS, AND CALLING FOR SEALED PROPOSALS FOR THE RECONSTRUCTION OF MILLS AVENUE PROJECT — WEST MENLO PARK AREA (PROJECT NO. RH303, F36 [324C]) ON TUESDAY, MARCH 24, 2009, AT 2:30 P.M. IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS.   Action details Not applicable
RES-069968 1  ResolutionRESOLUTION: 1. ADOPTING THE CONSTRUCTION PLANS, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR ISD DATA CENTER HALON FIRE SUPPRESSION SYSTEM REPLACEMENT, 455 COUNTY CENTER, REDWOOD CITY, CALIFORNIA; 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 BIDS • AND TO SET THE BID OPENING DATE, TIME AND PLACE (PROJECT NO. P20G1) ON TUESDAY, MARCH 31, 2009, AT 2:30 P.M. IN THE OFF   Action details Not applicable
RES-069969 1  Resolution1. ADOPTING THE CONSTRUCTION PLANS, SPECIFICATIONS, AND CONFORMANCE WITH PREVAILING WAGE SCALE REQUIREMENTS FOR THE SAN MATEO COUNTY JOB ORDER CONTRACT GENERAL CONSTRUCTION CONTRACT WITH APPLICATION THROUGHOUT THE COUNTY; 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 BIDS ON THURSDAY, APRIL 2, 2009, AT 2:30 P.M., IN THE OFFICE OF THE CLERK OF THE BOARD OF SUPERVISORS.   Action details Not applicable
RES-069970 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069971 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069972 1  ResolutionRESOLUTION ACCEPTING A DONATION OF $12,000 FROM THE SAN MATEO CREDIT UNION.   Action details Not applicable
RES-069973 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-069974 1  ResolutionRESOUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE A THREE-YEAR AGREEMENT FROM JANUARY 1, 2009 TO DECEMBER 31, 2011 WITH THE STATE OF CALIFORNIA FRANCHISE TAX BOARD TO PROVIDE COLLECTION SERVICES FOR SELECTED ACCOUNTS.   Action details Not applicable