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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |
12. |
Approve the minutes for the meeting of November 9, 2010 |
13. |
Resolution authorizing an agreement with the California Department of Food and Agriculture for the provision of high risk pest exclusion inspection services to prevent the introduction of economically important plant pests and diseases for FY 2010-11 in the amount of $606,394, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
14. |
A) |
Resolution authorizing an agreement with the California Department of Food and Agriculture for the provision of funding the San Mateo County Weed Management Area invasive weed projects for the term of January 1, 2011 through December 31, 2012 in the amount of $36,223, no Net County Cost |
B) |
Resolution authorizing a transfer in the amount of $15,293 from Unanticipated Revenue to various accounts for contractual services (4/5ths vote required) | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Appropriation Transfer Request | ||
Supporting Document Agreement | ||
15. |
Recommendation for the appointment of David Lustig to the Pescadero Municipal Advisory Council, term expiring December 1, 2014 (Supervisor Rich Gordon) |
16. |
Recommendation for the appointment of Robin Rodricks to the San Mateo County Arts Commission representing the Second District, term expiring January 5, 2015 (Supervisor Carole Groom) |
17. |
Recommendation for the reappointment of Marico C. Enriquez to the Parks and Recreation Commission representing the Second District, term expiring January 5, 2015 (Supervisor Carole Groom) |
18. |
Ratification of a resolution honoring Larry R. Aikins for his service as a Commissioner to the Port of Redwood City (Supervisor Rich Gordon) |
19. |
Ratification of a resolution honoring Councilman Charles Marsala for his service to the Town of Atherton (Supervisor Rich Gordon) |
20. |
Ratification of a resolution honoring the Coastal Repertory Theatre upon its 25th season (Supervisor Rich Gordon) |
21. |
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: | |||||
Agency Negotiator(s): |
County Manager or his designee | |||||
Real Property at issue: |
APN 054-113-040 | |||||
2700 Middlefield Road, unincorporated Redwood City | ||||||
Negotiating Parties: |
Nariman Teymourian and Ferrando Diversified Property LLC | |||||
22. |
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 exchange of real property: | |||||
Agency Negotiator(s): County Manager or his designee | ||||||
Real Property at issue: Multiple Vacant Parcels in Half Moon Bay | ||||||
APNs: 056-127-060, 065-026-080, 065-024-380, 065-024-390, 065-022-140, 065-053-230, | ||||||
065-051-110, 065-121-080, 065-123-070, 065-122-010, 065-122-030, 065-122-040, 065-122-060, 065-122-070, 065-122-090, 065-122-100, 065-122-110, 065-122-120, 065-145-150, 056-096-310, 056-128-120, 065-021-010, 065-021-030, 065-021-050, 065-021-060, 065-023-190, 065-023-220, 065-023-230, 065-025-090, 065-025-190, 065-025-230, 065-025-260, 065-025-270, 065-025-280, 065-031-030, 065-031-120, 065-032-100, 065-032-200, 065-033-280, 065-042-050, 065-042-060, 065-043-030, 065-043-180, 065-044-110, 065-044-120, 065-046-010, 065-061-120, 065-061-130, 065-062-060, 065-062-120, 065-071-050, 065-071-060, 065-071-080, 065-071-090, 065-072-020, 065-122-010, 065-122-060, 065-122-091, 065-134-090, 065-134-120, 065-134-130, 065-172-040, 065-144-010, 065-144-090, 065-144-040, 065-144-130, 065-151-080, 065-151-170, 065-155-010, 065-155-120, 065-156-070, 065-156-140, 065-156-150, 065-156-050, 065-153-130, 065-153-040, 065-153-080, 065-153-100, 065-157-010, 065-158-020, 065-152-160, 065-152-230, 065-146-020, 065-146-040, 065-146-080, 065-146-090, 065-146-110, 065-146-141, 065-146-150, 065-147-070, 065-147-010 | ||||||
Real Property at issue: |
APNS: 065-011-040 and 065-011-050 (portions of) | |||||
Ballfield in the City of Half Moon Bay | ||||||
Negotiating Parties: |
Peninsula Open Space Trust | |||||
Real Property at issue: |
APN: 056-210-360 | |||||
Vacant parcel on Arnold Way east of Main Street in the City of Half | ||||||
Moon Bay | ||||||
Negotiating Parties: |
City of Half Moon Bay | |||||
23. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 2010-11 authorizing the Executive Director of the Housing Authority to execute a Memorandum of Understanding with the American Federation of State, County and Municipal Employees Council 57 for the provision of salary and benefits for the term of October 1, 2010 through September 30, 2013 |
Supporting Document Memo | |
Supporting Document Resolution | |
24. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution No. 2010-12 establishing salaries and benefits for unrepresented management and confidential employees of the Housing Authority for the term of October 1, 2010 through September 30, 2013 |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
25. |
A) |
Introduction of an ordinance amending the salary ordinance adding thirteen positions to support implementation of the Total Wellness Program and waiver of reading the ordinance in its entirety |
B) |
Resolution authorizing a transfer in the amount of $1,375,583 from Unanticipated Revenue to various accounts for the Total Wellness Program (4/5ths vote required) | |
Supporting Document Memo | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
26. |
Resolution authorizing: | |
A) |
Agreements with MP South City, L.P. for the development of affordable housing at 636 El Camino Real, South San Francisco for the terms of November 30, 2010 through November 29, 2065 in the amounts of $375,00 and $1,413,843 respectively | |
B) |
The Director of the Department of Housing to take all necessary steps to reallocate portions of the funding under the agreements to two limited partnerships associated with the project with no increase in total funding to facilitate tax credit financing for the project | |
C) |
The Director of the Department of Housing 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 | ||
Supporting Document Agreement | ||
27. |
Report recommending denial of the following claims: (Non-Culpable) | |
Marcia Anderson |
Kevin Maldonado | |
Estrella Benavides |
Marco Range Rodriguez | |
Juan Harris |
Richard and Beverly Singer and Estate of Timothy Singer | |
Nick Makreas |
Cary Trexler (2) | |
28. |
Resolution authorizing the acceptance of a grant from the U.S. Department of Labor for the Home Energy Retrofit Occupations Program for FYs 2010-13 in the amount of $2,565,640, no Net County Cost |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
29. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing an agreement with the Local Government Commission for the provision of planning services for the Phase II San Mateo County Midcoast Highway 1 Safety and Mobility Improvement Study for the term of January 1, 2011 through June 30, 2012 in an amount not to exceed $176,000 | |
B) |
Authorizing the Director of the Department of Parks 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 | ||
30. |
Adoption of an ordinance amending Chapter 4.04 Garbage Collection and Disposal, Title 4 of the San Mateo County Ordinance Code in its entirety, previously introduced on November 9, 2010 and waiver of reading the ordinance in its entirety |
Supporting Document Ordinance |
31. |
Resolution authorizing an amendment to the agreement with the Belmont-San Carlos Fire Department for the provision of Countywide Hazardous Materials Emergency Response services, extending the term through June 30, 2011, increasing the amount by $500,236 to $1,930,619, no Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
32. |
Resolution authorizing an amendment to the agreement with Global Tel*Link for the provision of operating an inmate telephone system for the County’s correctional facilities, extending the term through March 31, 2013 and a guaranteed minimum commission of $620,000 annually, and a commission rate of 50 percent on collect calls and prepaid calling cards to the Inmate Welfare Fund, no Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
33. |
Resolution waiving the Request for Proposals process and authorizing the Purchasing Agent to purchase a Fusion Center Application Suite from Digital Sandbox in the amount of $239,000, no Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
34. |
Resolution waiving the Request for Proposals process and authorizing the Purchasing Agent to purchase four custom Automated License Plate Recognition Speed Trailers for the Northern California Regional Intelligence Center from PIPS Technology in the amount of $164,000, no Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
35. |
A) |
Resolution authorizing: | |
1) |
Acceptance of funding from the U.S. Department of Justice Cops Technology Program Grant for the purchase of a Type 1 Command Vehicle in the amount of $300,000, no Net County Cost | ||
2) |
The Sheriff or his designee to execute subsequent amendments and minor modifications in an amount not to exceed $25,000 | ||
B) |
Resolution authorizing a transfer in the amount of $300,000 from Unanticipated Revenue to Fixed Assets for the expenditure of the grant (4/5ths vote required) | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
36. |
Resolution accepting a donation from the Western States Information Network for the Sheriff’s Office Gang Intelligence Unit in support of the 3rd Annual Gang Symposium in the amount of $3,000, no Net County Cost | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
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 at the County 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 | |||
