All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. | |
16. |
Approve the minutes for the meeting of May 25, 2010 |
17. |
Recommendation for the appointment of Pat Bell to the Housing and Community Development Committee representing At-Large, term expiring December 31, 2014 (Supervisor Carole Groom) | |
18. |
Recommendation for the reappointments to the Association of Bay Area Governments, terms expiring June 30, 2012: (Supervisor Rich Gordon) | |
A) |
Supervisors Rose Jacobs Gibson and Carole Groom as Representatives | |
B) |
Supervisors Mark Church and Rich Gordon as Alternates | |
19. |
Resolution recognizing the 13th Annual Pescadero Coastal Classic Cycling Race (Supervisor Rich Gordon) | |
20. |
Ratification of a resolution honoring Joseph W. Cotchett as the recipient of Notre Dame de Namur University’s Community Spirit Award (Supervisor Rich Gordon) | |
21. |
Ratification of a resolution honoring Dr. Patrick R. Gemma, Ed.D. upon his retirement as the Superintendent of the Sequoia Union High School District (Supervisor Rose Jacobs Gibson) | |
22. |
Resolution authorizing the Controller or his designee to execute agreements with cities, school districts, and special districts for the purpose of compensating the County for the collection of special taxes, special assessments, and other special charges |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Attachment | |
Supporting Document Attachment | |
Supporting Document Attachment |
23. |
Accept the report on the Immigration and Customs Enforcement (ICE) Secure Communities Program |
24. |
Resolution amending Resolution No. 070748 implementing Government Code Section 31641.04 enabling otherwise eligible employees in the classification of Housing and Community Development Supervisor to select an early retirement option as an alternative to layoffs, extending the requirement for retirement to July 9, 2010 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
25. |
Adoption of an ordinance amending the salary ordinance deleting 45 filled positions and adding 3 new positions, previously introduced on May 25, 2010, and waiver of reading the ordinance in its entirety | |
26. |
Pursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible lease of real property: | |
A) |
Agency Negotiator: County Manager or his designee | |
B) |
Real Property at issue: APN 054-113-040 | |
2700 Middlefield Road, unincorporated Redwood City | ||
C) |
Negotiating Parties: Nariman Teymourian and Ferrando Diversified Property LLC | |
27. |
Pursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible purchase of real property: | |
A) |
Agency Negotiator: County Manager or his designee | |
B) |
Real Properties at issue: APN 054-062-120, 054-062-130 and 054-062-140 | |
700-740 Bay Road, Redwood City | ||
C) |
Negotiating Parties: Sally S. Blatt, RREEF America REIT II Corp QQQ, or its | |
alternative designees | ||
28. |
Pursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible purchase of real property: | |
A) |
Agency Negotiator: County Manager or his designee | |
B) |
Real Properties at issue: APN 054-040-370, 054-040-010 and 054-040-020 | |
1013-1061 Douglas Avenue, Redwood City | ||
C) |
Negotiating Parties: Joseph J. and Paula Bullock III, Paula A. Bullock, and Barry Lewis | |
or their designees | ||
29. |
Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, Crystal Springs County Sanitation District, Devonshire County Sanitation District, Edgewood Sewer Maintenance District, Emerald Lake Heights Sewer Maintenance District, Fair Oaks Sewer Maintenance District, Harbor Industrial Sewer Maintenance District, Kensington Square Sewer Maintenance District, Oak Knoll Sewer Maintenance District and Scenic Heights County Sanitation District: | |
A) |
Introduction of an ordinance amending Section 4.32.020 of Chapter 4.32 of Title 4 of the San Mateo County Ordinance Code setting FYs 2010-12 sewer service rates for the Burlingame Hills Sewer Maintenance District and FY 2010-11 for the Crystal Springs County Sanitation District and waiver of reading the ordinance in its entirety | |
B) |
Resolution setting a time and place for a public hearing to consider the sewer service rate and charges, and directing the necessary notices for said hearing | |
(Tuesday, July 27, 2010 at 9:30 a.m.) | ||
Supporting Document Executive Summary | ||
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Ordinance | ||
Supporting Document Attachment | ||
30. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Aging for the continuation of nutrition, supportive and employment community-based services under Titles III and VII of the Older Americans Act for FY 2010-11, in the amount of $2,753,409, no Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
31. |
Resolution authorizing: | |
A) |
An agreement with the California Department of Aging for the continuation of the Senior Community Services Employment Program under Title V Program of the Older Americans Act of 1965 for FY 2010-11, in the amount of $181,260, no Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
32. |
Resolution authorizing: | |
A) |
Agreements with Addus Health Care, Inc. Arcadia Health Services, Inc. doing business as Arcadia Health Care, Good Shepherd Holdings Corp. doing business as BrightStar Care of San Mateo, Maxim Healthcare Services, Medical Care Professionals, and NP Plus, LLC doing business as Professional Healthcare at Home for the provision of home health and attendant care services for FYs 2010-13, in the collective amount of $970,000 | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Addus Health Care, Inc. Agreement | ||
Supporting Document Arcadia Health Care Agreement | ||
Supporting Document BrightStar Care of San Mateo Agreement | ||
Supporting Document Maxim Healthcare Services Agreement | ||
Supporting Document Medical Care Professionals Agreement | ||
Supporting Document Professional Healthcare at Home Agreement | ||
33. |
Resolution authorizing: | |
A) |
An agreement with Avid Translation for the provision of language interpretation and translation services for FYs 2010-13, in an amount not to exceed $450,000 | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
34. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with Caminar for the provision of housing and housing-related, supported education, intensive case management, and rehabilitation services for FY 2010-11, in an amount not to exceed $6,568,875, $651,014 is Net County Cost | |
B) |
Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
35. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with Children’s Health Council for the provision of non-public school-based mental health services for emotionally and behaviorally disturbed children and adolescents, and mental health services for developmentally disabled clients authorized by the Mental Health Plan for FY 2010-11, in an amount not to exceed $534,980, $12,669 is Net County Cost | |
B) |
Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
36. |
Resolution authorizing: | |
A) |
An agreement with Fred Finch Youth Center for the provision of therapeutic behavioral, crisis in-home stabilization program, full service program, day treatment, and associated outpatient mental health services for children and youth for FY 2010-11, in an amount not to exceed $1,571,614, $46,840 is Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
37. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with Heart and Soul for the provision of consumer-run peer-support services for FY 2010-11, in an amount not to exceed $356,901, $100,000 is Net County Cost | |
B) |
Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
38. |
Resolution authorizing: | |
A) |
An agreement with Mateo Lodge, Inc. for the provision of residential and mental health treatment services for FY 2010-11, in an amount not to exceed $1,843,469, $406,526 is Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
39. |
Resolution authorizing: | |
A) |
An agreement with 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 FY 2010-11, in an amount not to exceed $1,582,283, $306,210 is Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
40. |
Resolution authorizing: | |
A) |
An agreement with Milhous Children’s Services, Inc. for the provision of day treatment, mental health and therapeutic behavioral services for FY 2010-11, in an amount not to exceed $384,000, no Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
41. |
Resolution authorizing: | |
A) |
An agreement with Peninsula Pathologists Medical Group, Inc. for the provision of anatomic and clinical pathology services for the term of May 1, 2010 through April 30, 2013, in an amount not to exceed $1,306,800 | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
42. |
Resolution authorizing: | |
A) |
An agreement with Perrine D. Salariosa doing business as Portobello Care Home for the provision of residential board and care services for mentally ill clients for FYs 2010-13, in an amount not to exceed $250,775, $8,106 is Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
43. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with Pyramid Alternatives for the provision of mental health services for FY 2010-11, in an amount not to exceed $187,418, no Net County Cost | |
B) |
Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
44. |
Resolution authorizing: | |
A) |
An agreement with TGMC Residential Care Facilities, Inc. doing business as Golden Manor for the provision of residential board and care services for mentally ill clients for FYs 2010-13, in an amount not to exceed $156,734, $5,066 is Net County Cost | |
B) |
The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
45. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with Ravenswood Family Health Center for the provision of mental health services for FYs 2010-13, in an amount not to exceed $722,807, no Net County Cost | |
B) |
Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
46. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with The Center to Promote HealthCare Access, Inc. for the provision of maintenance, technical support and system expansion of the One-e-App program for FYs 2010-13, in an amount not to exceed $713,819, $90,036 is FY 2010-11 Net County Cost | |
B) |
Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
47. |
Resolution authorizing amendments to the agreements with Family Service Agency, Mills-Peninsula Health Services and Peninsula Volunteers for the provision of supportive, nutrition and community-based services, expanding services and adjusting funding by removing the Transportation Program and funding in the amount of $4,040 from Family Service Agency, increasing the total amounts by $128,291 to $1,194,264, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Family Service Agency Agreement | ||
Supporting Document Mills-Peninsula Health Services Agreement | ||
Supporting Document Peninsula Volunteers Agreement | ||
48. |
Resolution authorizing an amendment to the agreement with UltraEx for the provision of transportation and courier services for laboratory specimens between sites, medications to Burlingame Long Term Care, Meals on Wheels and as back up courier, increasing the amount by $320,000 to $1,040,670 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
49. |
Resolution authorizing an amendment to the agreement with Youth & Family Enrichment Services for the provision of psychiatric services, increasing the amount by $75,000 to $1,294,924, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
50. |
Resolution authorizing the: | |
A) |
Health System to apply for and accept all available Oil Payment Program funds as the regional lead agency from the California Department of Resources, Recycling and Recovery effective until rescinded | |
B) |
Chief of the Health System or her designee to execute all necessary applications, agreements, amendments, payment requests, and all documents necessary to secure funds to implement the approved projects and carry out the purposes specified in the applications | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
51. |
Resolution authorizing the Controller to continue payments on Health System contracts through September 30, 2010 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
52. |
Report recommending denial of the following claims (Non-Culpable): | ||
Margaret Bernard and Ida Carter |
Mid-Century Insurance/Donald Lemma | ||
Susan Foley |
Moonridge Apartments | ||
Maria Gadiano |
Christopher Shiner | ||
53. |
Resolution authorizing: (Continued from the meeting of May 25, 2010) | ||
A) |
An agreement with Benesyst for the provision of a Benefits Administration System for the term of June 1, 2010 through May 31, 2012, in an amount not to exceed $961,848, no Net County Cost | ||
B) |
The Human Resources Director or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
54. |
Resolution authorizing the Director of the Human Resources Department: | ||
A) |
To execute an agreement with Northern Claims Management for the provision of workers’ compensation claims processing, including accounts payable and Medicare set aside programs for the term of June 1, 2010 through May 31, 2013 with the option to extend for two years, in an amount not to exceed $2,308,186, no Net County Cost | ||
B) |
Or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
55. |
Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety | ||
Supporting Document Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
56. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing agreements for the provision of core services for FYs 2010-13, $1,663,935 is Net County Cost: | ||
1) |
Coastside Hope, in an amount not to exceed $202,314 | ||
2) |
El Concilio of San Mateo County, in an amount not to exceed $402,984 | ||
3) |
North Peninsula Neighborhood Services Center, in an amount not to exceed $398,028 | ||
4) |
Samaritan House, in an amount not to exceed $324,723 | ||
5) |
Pacifica Resource Center, a project of Tides Center, in an amount not to exceed $335,886 | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Coastside Hope Agreement | |||
Supporting Document El Concilio of San Mateo County Agreement | |||
Supporting Document North Peninsula Neighborhood Services Center Agreement | |||
Supporting Document Samaritan House Agreement | |||
Supporting Document Pacifica Resource Center Agreement | |||
57. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with El Centro de Libertad for the provision of court-mandated alcohol/drug testing for FYs 2010-13, in an amount not to exceed $150,000, $105,000 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
58. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with Home and Hope for the provision of emergency shelter services for FYs 2010-13, in an amount not to exceed $170,511, $9,786 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
59. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with the Human Investment Project for the provision of the Self Sufficiency Program for FYs 2010-13, in an amount not to exceed $870,000, no Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
60. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with InnVision – The Way Home for the provision of shelter services for FYs 2010-13, in an amount not to exceed $122,484, $122,484 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
61. |
Resolution authorizing: | ||
A) |
An agreement with JobTrain, Inc for the provision of employment, training and other services as a PeninsulaWorks One-Stop Career Center for FYs 2010-13, in an amount not to exceed $744,000, no Net County Cost | ||
B) |
The Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
62. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with Second Harvest Food Bank for the provision of the Food Assistance and Operation Brown Bag Programs for FYs 2010-13, in an amount not to exceed $195,570, $195,570 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
63. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with Shelter Network for the provision of emergency shelter services through the Motel Voucher, Transitional Housing for Families with Special Needs and the Inclement Motel Voucher Programs for FYs 2010-13, in an amount not to exceed $2,244,642, $1,114,557 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
64. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with Samaritan House–Safe Harbor for the provision of shelter operation services for FYs 2010-13, in an amount not to exceed $1,092,195, $995,718 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
65. |
Resolution: | ||
A) |
Waiving the Request for Proposals process and authorizing an agreement with Shelter Network for the provision of emergency and transitional shelter services for the operation of six shelter programs for FYs 2010-13, in an amount not to exceed $974,670, $974,670 is Net County Cost | ||
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
66. |
Resolution authorizing amendments to the agreements for the provision of Stage 2 child care and child development services: | ||
A) |
Child Care Coordinating Council, increasing the amount by $135,522 to $3,418,404, no Net County Cost | ||
B) |
Professional Association For Childhood Education, increasing the amount by $58,081 to $1,465,031, no Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Child Care Coordinating Council Agreement | |||
Supporting Document Professional Association For Childhood Education Agreement | |||
67. |
Resolution authorizing an amendment to the agreement with Public Consulting Group, Inc. for the provision of Social Security Income/Social Security Disability Income benefit enrollment, appeal and maintenance services for youth receiving foster care and kinship services, extending the term through June 30, 2011, increasing the amount by $56,340 to $121,340, $39,438 is Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
68. |
Resolution authorizing a transfer in the amount of $2,000,000 from the Library Joint Powers Authority Reserves to the State of California Local Agency Investment Fund to enhance interest earnings (4/5ths vote required) |
Supporting Document Memo | |
Supporting Document Appropriation Transfer Request | |
69. |
A) |
Resolution authorizing an amendment to the agreement with LSA Associates, Inc. to prepare the Revised Draft and Final Environmental Impact Reports for the Clos de la Tech Winery Project, amending the scope of work, increasing the amount by $38,180 to $205,894, no Net County Cost |
B) |
Resolution authorizing a transfer in the amount of $38,180 from Unanticipated Revenue to Contractual Services for the project (4/5ths vote required) | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
70. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with KMD Architects for the provision of architectural and engineering services related to the deconstruction and demolition of the Hillcrest Juvenile Facility for the term of June 8, 2010 through June 7, 2011, in an amount not to exceed $171,279 | |
B) |
Authorizing the Director of the Department of Public Works to execute contract revision orders, in the amount of $25,690 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
71. |
Resolution adopting the County Integrated Pest Management Policy to serve as a policy document relative to pesticide management on land either owned or managed by the County | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
72. |
Resolution adopting plans and specifications including conformance with prevailing wage scale requirements for the reconstruction of portions of 14th and 15th Avenues and Palmer Lane, and installation of valley gutters on Fair Oaks Avenue between 14th and 15th Avenues, North Fair Oaks area | |
(Tuesday, June 29, 2010 at 2:30 p.m.) | ||
Supporting Document Memo | ||
Supporting Document Resolution | ||
73. |
Resolution: | |
A) |
Approving the revision of the 2007-08 Proposition 1B Transportation Bond work plan, adding the slurry seal treatment of Kings Mountain Road | |
B) |
Adopting plans and specifications including conformance with prevailing wage scale requirements for the road oil and slurry seal application in conjunction with the County’s 2010 Chip and Slurry Seal Road Maintenance Project | |
(Tuesday, June 29, 2010 at 2:30 p.m.) | ||
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
74. |
Resolution adopting plans and specifications including conformance with prevailing wage scale requirements for the replacement of the main lobby linoleum flooring at the San Mateo Medical Center | |
(Tuesday, June 29, 2010 at 2:30 p.m.) | ||
Supporting Document Memo | ||
Supporting Document Resolution | ||
75. |
Resolution adopting plans and specifications including conformance with Federal prevailing wage scale requirements for the demolition of County Bridge No. 67 on Crystal Springs Dam, unincorporated San Mateo County | |
(Thursday, July 8, 2010 at 2:30 p.m.) | ||
Supporting Document Memo | ||
Supporting Document Resolution | ||
76. |
Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area (4/5ths vote required) | |
77. |
Resolution authorizing: | |
A) |
An agreement with Allied Barton Security Services for the provision of security services at all 17 county and court facilities for FYs 2010-13, in an amount not to exceed $8,561,320 | |
B) |
The Sheriff or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
78. |
Resolution authorizing a transfer in the amount of $118,000 from Emergency Assistance Expense to Fixed Assets for the purchase of a Talon Generation IV Robot | |
Supporting Document Memo | ||
Supporting Document Appropriation Transfer Request | ||
79. |
Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with WorldScape, Inc. for the provision of software programming services, extending the term through December 31, 2010, increasing the amount by $30,720 to $508,800 |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Telecasts of the San Mateo County Board of Supervisors meetings can be seen throughout most of San Mateo County, Thursdays at 7:30PM, replayed on Fridays at 8:00AM and Saturdays at 10:00AM on Peninsula TV Channel 26. Palo Alto Cable viewers can see the meetings Thursday nights at 7:00PM on Channel 29. For more information on air dates for other communities, please contact Peninsula TV at (650) 637-1936. | |
Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the office of the Clerk of the Board of Supervisors, located at 400 County Center, Redwood City, CA 94063, for the purpose of making those public records available for inspection. The documents are also available on the County's Internet Web site, at the link for Board of Supervisors agendas for upcoming meetings. The website is located at: http://www.co.sanmateo.ca.us/smc/department/bos/home/0,2151,1864_26218,00.html. The San Mateo County Ordinance Code can be accessed on the World Wide Web at: http://library2.municode.com/default-now/home.htm?infobase=16029&doc_action=whatsnew | |
