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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |
13. |
Approve the minutes for the meeting of October 19, 2010 |
14. |
Resolution adopting the State of California’s Office of Emergency Services’ “Designation of Applicant’s Agent Resolution For Non-State Agencies” designating the Controller as the County’s agent for disaster cost recovery in connection with the City of San Bruno gas line explosion and fire on September 9, 2010 |
Supporting Document Memo | |
Supporting Document Resolution | |
15. |
Resolution authorizing a transfer in the amount of $600,000 from Non-Departmental General Fund Reserves to Contract Legal Services for the County legal defense in connection with the investment pool loss due to the bankruptcy of Lehman Brothers |
Supporting Document Memo | |
Supporting Document Appropriation Transfer Request |
16. |
Resolution authorizing: (4/5ths vote required) | |||
A) |
An amendment to the agreement with Kiewit Infrastructure West Co. for the lease of unimproved land at the Half Moon Bay Airport for storing, assembling and staging materials related to the Devil’s Slide Tunnel Construction Project, adding two options to extend the term for six months each | |||
B) |
The County Manager or his designee to accept or execute notices, options and documents associated with the amendment and agreement, including but not limited to extension or termination of the agreement under the terms set forth | |||
Supporting Document Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Agreement | ||||
17. |
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 | |||
18. |
Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2010-10 authorizing the Executive Director of the Housing Authority of the County of San Mateo to approve a revised Covenant to Restrict Use of Property for certain real property owned by the Housing Authority at the Midway Village housing complex |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Attachment |
19. |
Resolution authorizing an amendment to the agreement with Free At Last for the provision of alcohol and other drug services, decreasing the amount by $61,795 to $5,073,962 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
20. |
Resolution authorizing an amendment to the agreement with Project Ninety for the provision of alcohol and other drug services, increasing the amount by $24,200 to $6,525,593, $6,534 is Net County Cost for FY 2010-11 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
21. |
Resolution authorizing an amendment to the agreement with The Latino Commission for the provision of alcohol and other drug services, decreasing the amount by $595 to $4,993,023 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
22. |
Resolution authorizing the: | |
A) |
County of San Mateo to apply for and accept all available Solid Waste Local Enforcement Agencies funds as the lead agency from the California Department of Resources, Recycling and Recovery for the term of October 1, 2010 through September 30, 2015 | |
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 effective through September 30, 2015 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
23. |
Adoption of an ordinance setting the San Mateo County Emergency Medical Services portion of the fee for Emergency Medical Technician-I certification and recertification to $50 effective November 18, 2010, previously introduced on October 19, 2010 and waiver of reading the ordinance in its entirety | |
24. |
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 |
25. |
Resolution authorizing: | |
A) |
An agreement with the Redwood City School District for the provision of support services to children and families for FYs 2010-13 in an amount not to exceed $225,000, 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 | ||
26. |
Resolution authorizing a Memorandum of Understanding with the San Mateo County Transit District for the provision of administering funding to the County to purchase bus tickets and bus passes through the Lifeline Transportation Program for the term of November 2, 2010 through June 30, 2012 in the amount of $200,000, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing: (Jointly with the Health System) | |
A) |
An amendment to the agreement with Netsmart Technologies, Inc. for the purchase and implementation of a Management Information System and support services for Family Health Services, increasing the amount by $889,034 to $4,648,443 | |
B) |
The Purchasing Agent to issue purchase orders for ongoing maintenance and support for this system to be invoiced separately and not subject to the agreement’s not to exceed amount | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
Resolution authorizing a transfer in the amount of $235,000 from Regular Salaries and Marina Fund Reserves to Fixed Assets Structure and Operating Transfers Out Capital Projects for the Dock 29 replacement plans and specifications and dredging project at the Coyote Point Marina |
Supporting Document Memo | |
Supporting Document Appropriation Transfer Request |
29. |
Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with MIG for the provision of preparing an environmental review required in connection with the North Fair Oaks Community Plan Update, increasing the amount by $130,000 to $585,000, no Net County Cost |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
30. |
Resolution accepting a donation from the San Mateo Credit Union for the Sheriff’s Office Gang Intelligence Unit in support of the 3rd Annual Gang Symposium in the amount of $5,000 |
Supporting Document Memo | |
Supporting Document Resolution | |
31. |
Adoption of an ordinance amending the salary ordinance adding one unclassified Deputy Sheriff position, previously introduced on October 19, 2010 and waiver of reading the ordinance in its entirety |
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 | |
