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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 February 8, 2011 |
13. |
Recommendation for the reappointment of Sherrill Swan to the San Mateo County Arts Commission representing the Third District for a term expiring December 31, 2014 (Supervisor Don Horsley) |
14. |
Resolution authorizing the County Counsel to execute an amendment to the agreement with Cotchett, Pitre & McCarthy for the provision of legal services in the matter of the County of Santa Clara v. Atlantic Richfield Company et al. |
Supporting Document Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
15. |
Resolution authorizing the issuance and negotiated sale of Burlingame Elementary School District Election of 2007 General Obligation Bonds, Series C in an amount not to exceed $12,800,000 |
Supporting Document Memo | |
Supporting Document Resolution |
16. |
Resolution declaring the official intent of the County of San Mateo to reimburse certain expenditures from proceeds of indebtedness for the Jail Replacement and Expansion Project or Circle Star Office Building Project |
Supporting Document Memo | |
Supporting Document Resolution |
17. |
Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2011-01 authorizing the Executive Director of the Housing Authority: | |
A) |
To execute an agreement between with Yardi Systems, Inc. for the provision of a case management and financial reporting software system for the term of February 15, 2011 through February 14, 2014 with two automatic one-year renewals in an amount not to exceed $612,116, no Net County Cost | |
B) |
Or his designee to execute subsequent amendments and minor modifications in an amount not to exceed $50,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
18. |
Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2011-02 authorizing the Executive Director of the Housing Authority to execute a change order with Kazika Construction, Inc., extending the term through April 30, 2011, increasing the amount by $54,499 to $304,079, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement |
19. |
A) |
Resolution authorizing: | |
1) |
An agreement with the California Department of Aging for funding under the Medicare Improvements for Patients and Providers Act of 2008 for the provision of enhanced outreach and enrollment assistance to eligible Medicare beneficiaries for the term of January 1, 2011 through June 30, 2012 in the amount of $40,604, no Net County Cost | ||
2) |
The Chief of the Health System or her 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 $20,302 from Unanticipated Revenue to Providers Services Programs for additional funds from the California Department Aging for FY 2010-11 (4/5ths vote required) | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
Supporting Document Agreement | |||
20. |
Resolution authorizing the: | ||
A) |
County’s participation in the Joint Exercise of Powers agreement to govern the operations of the California Mental Health Services Authority | ||
B) |
Director of Behavioral Health and Recovery Services to serve on the Board of Directors of the California Mental Health Services Authority | ||
C) |
Director of Behavioral Health and Recovery Services to execute the Joint Exercise of Powers agreement | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
21. |
Resolution authorizing an amendment to the agreement with Gene Bruce, MD for the provision of specialty orthopedic services, increasing the amount by $35,000 to $255,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
22. |
Resolution authorizing an amendment to the agreement with Paul Linquist, MD for the provision of specialty orthopedic services, increasing the amount by $35,000 to $285,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
23. |
Resolution authorizing an amendment to the agreement with Provencio Advisory Services, Inc. for the provision of reimbursement consulting services, extending the term through February 28, 2012, increasing the amount by $180,000 to $380,000 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
24. |
Resolution authorizing the Controller to continue payments on the Health System Community Health STD/HIV Program agreements from March 1 through June 30, 2011 | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
25. |
Adoption of an ordinance adding Section 5.120.040(b) to Section 5.120.040 of Chapter 5.120 of the San Mateo County Ordinance Code relating to fees for hazardous waste producers, previously introduced on February 8, 2011 and waiver of reading the ordinance in its entirety | ||
26. |
Report recommending denial of the following claims: (Non-Culpable) | |
Jennifer Davis |
Teneedsha L. Hendrix | |
John Doe |
Sylvia Lau | |
27. |
Request acceptance of the actuarial valuation of cost savings to change retiree health benefits for Service Employees International Union (SEIU) | |
Supporting Document Memo | ||
Supporting Document Report | ||
28. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on February 8, 2011 and waiver of reading the ordinance in its entirety | |
29. |
Resolution: | |
A) |
Authorizing amendments to the agreements with CompuCom Systems, Inc. and Strategic Staffing Solutions for the provision of contingency staffing services, increasing the amounts by $500,000 to $5,000,000 | |
B) |
Limiting the County’s overall total fiscal obligation under both agreements to $5,000,000 in aggregate | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document CompuCom Systems, Inc. Agreement | ||
Supporting Document Strategic Staffing Solutions Agreement |
30. |
Resolution: | |
A) |
Approving the application for and acceptance of a State of California Bicycle Transportation Account grant for the Crystal Springs Regional Trail South of Highway 92 Project in the amount of $250,000 | |
B) |
Authorizing the Director of the Department of Public Works or his designee to execute all necessary applications, contracts, agreements, amendments and payment requests for the purpose of implementing the purposes specified in the grant application | |
C) |
Certifying the Department of Parks has sufficient grant matching funds from eligible sources and the Park Acquisition and Development Fund to finance 100% of the project | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
31. |
Resolution: | |
A) |
Approving the filing of an application for and acceptance of a California State Coastal Conservancy grant for the Crystal Springs Regional Trail South of Dam Project in the amount of $250,000 | |
B) |
Authorizing the Director of the Department of Public Works or his designee to execute all necessary applications, contracts, agreements, amendments and payment requests for the purpose of implementing the purposes specified in the grant application and making necessary grant assurances | |
Supporting Document Memo | ||
Supporting Document Resolution |
32. |
Resolution authorizing: | |
A) |
An agreement with Enovity, Inc. for the provision of energy consulting professional services for the term of February 15, 2011 through February 14, 2012 in an amount not to exceed $275,000 | |
B) |
The Director of the Department of Public Works 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 Attachment |
33. |
Resolution authorizing a transfer in the amount of $558,175 from Federal UASI Grant Revenue to various accounts for the allocation of FY 2008 Bay Area Urban Area Security Initiative grant funds that were extended through December 31, 2010 to purchase equipment and software licenses and maintenance for the Northern California Regional Intelligence Center |
Supporting Document Memo | |
Supporting Document Appropriation Transfer Request |
34. |
Recommendation for the appointment of Lori Snow to the San Mateo County Treasury Oversight Committee representing the Transportation Authority |
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 |