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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |
10. |
Approve the minutes for the meeting of April 12, 2011 |
11. |
Resolution: (Supervisor Carole Groom) | |
A) |
Designating the San Mateo County Arts Commission as the County’s local arts partner with the California Arts Council | |
B) |
Authorizing the County Superintendent of Parks to submit an application to the State-Local Partnership Development Program for a technical assistance grant and execute the grant contract if awarded in the amount of $10,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
12. |
Recommendation for the appointments to the Commission on the Status of Women: (Supervisors Carole Groom and Adrienne Tissier) | |
A) |
Manufou Liaiga-Anoái and Clarissa Ocampo, terms expiring December 31, 2012 | |
B) |
Becky Abens, term expiring December 31, 2013 | |
C) |
Solmaz Rafiee-Tari for a term expiring December 31, 2014 | |
13. |
Resolution honoring Michael Paolercio upon his retirement from the Board of Directors of Caminar (Supervisor Don Horsley) | |
14. |
Ratification of a resolution honoring and commending the City of Belmont for its dedication to preserving history through the renovation and relocation of Emmett House (Supervisor Carole Groom) | |
15. |
Ratification of a resolution honoring Mills-Peninsula Health Services upon the construction of the new Mills-Peninsula Medical Center (Supervisor Carole Groom) | |
16. |
Ratification of a proclamation designating April 14, 2011 as Mothers’ Clubs Day (Supervisor Carole Groom) | |
17. |
Resolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in certain classifications within the Assessor-County Clerk-Recorder’s Office, Controller’s Office, Probation Department and the Human Services Agency to select an early retirement option as an alternative to layoffs |
Supporting Document Memo | |
Supporting Document Resolution |
18. |
Resolution authorizing: | |
A) |
An agreement with Lonny Davis doing business as Davis Guest Home, Inc. for the provision of residential and transitional care services for difficult to place clients for FYs 2011-14 in an amount not to exceed $270,000, $8,460 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 | ||
19. |
Resolution authorizing: | |
A) |
An agreement with Health Advocates, LLC for the provision of cost recovery services at the San Mateo Medical Center for the term of May 1, 2011 through April 30, 2014 in an amount not to exceed $2,952,000 to be paid on a contingency basis from amounts recovered under the agreement | |
B) |
Health Advocates, LLC to undertake certain legal actions in support of the cost recovery services outlined in the agreement | |
C) |
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 | ||
20. |
Resolution authorizing: | |
A) |
An agreement with Healthcare Cost Solutions for the provision of coding compliance reviews on government reimbursed charges at the San Mateo Medical Center for the term of May 1, 2011 through April 30, 2014 in an amount not to exceed $300,000 | |
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 | ||
21. |
Resolution authorizing: | |
A) |
An agreement with Paul R. Linquist, MD for the provision of specialty orthopedic services for the term of April 1, 2011 through March 31, 2013 in an amount not to exceed $350,000 | |
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 | ||
22. |
Resolution authorizing: | |
A) |
An amendment to the agreement with American Medical Response West for the assessment and transport of persons with behavioral emergencies and for the prescheduled transport of Behavioral Health and Recovery Services and Aging and Adult Services clients for court appearances, extending the term through June 30, 2011, increasing the amount by $62,240 to $2,008,440, no Net County Cost | |
B) |
The acceptance of a donation from the Police Chief’s and Sheriff’s Association to help fund the agreement in the amount of $117,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
23. |
Resolution authorizing an amendment to the agreement with Free At Last for the provision of alcohol and other drug services, increasing the amount by $25,000 to $5,098,962, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
24. |
Resolution authorizing an amendment to the agreement with the Health Plan of San Mateo for the provision of administration of the Consolidated Access and Care for Everyone Program, increasing the number of participants for the third party administrative services, increasing the amount by $84,852 to $8,454,852, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Resolution authorizing: | |
A) |
An amendment to the agreement with MedAssets Supply Chain Systems, LLC adding an affiliate, the Broadlane Group, Inc., for the provision of additional purchasing options, updating the agreement’s terms and clarifying the duration of the initial term, 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 | ||
26. |
Resolution authorizing an amendment to the agreement with One East Palo Alto, adding the Mental Health First Aid Program and the High School Behavioral Health Career Pathways Project, increasing the amount by $33,151 to $210,880, no Net County Cost | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution: | |
A) |
Waiving the Request for Proposals process and authorizing the Chief of the Health System to execute an amendment to the agreement with the Peninsula Humane Society & SPCA for the provision of animal control and licensing services to the County and its 20 cities, extending the term through June 30, 2015, increasing the amount by $22,206,977 to $61,209,045, $154,955 is Net County Cost | |
B) |
Authorizing the Chief of the Health System to execute an amendment to the agreement with the 20 cities of the County for the provision of animal control services, extending the term through June 30, 2015 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
28. |
Resolution waiving the Request for Proposals process and authorizing the Purchasing Agent to issue purchase orders to QS/1 Data Systems for the provision of proprietary licensed software, maintenance, upgrades and support for FY 2010-12 in the amount of $150,000 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
29. |
Adoption of an ordinance amending the salary ordinance decreasing 2 Patient Services Office Manager positions and increasing 1 Financial Services Manager II and 1 Patient Services Supervisor – E positions in the San Mateo Medical Center, previously introduced on April 12, 2011 and waiver of reading the ordinance in its entirety | |
30. |
Resolution authorizing the: | |
A) |
Department of Housing to conduct a pilot program to loan funds to qualified non-profit organizations to acquire and rehabilitate vacant, bank-owned, foreclosed single-family homes to resell to qualified low-income buyers, no Net County Cost | |
B) |
Director of the Department of Housing or his designee to execute up to four loan agreements for a maximum of $300,000 each and related security instruments for transactions conforming to existing loan program guidelines with certain modifications | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
31. |
Report recommending denial of the following claims: (Non-Culpable) | |
Colleen Masterson |
Gabriel Vera | |
Randazzo Enterprises, Inc. |
||
32. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on April 12, 2011 and waiver of reading the ordinance in its entirety | |
Supporting Document Ordinance | ||
Supporting Document Report | ||
33. |
Resolution authorizing amendments to the agreements to add the California Department of Education allocations for FY 2010-11, no Net County Cost: | |
A) |
Child Care Coordinating Council, increasing the amount by $563,641 to $4,771,546 | |
B) |
Professional Association for Childhood Education, increasing the amount by $241,561 to $2,044,950 | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Child Care Coordinating Council Agreement | ||
Supporting Document Professional Association for Childhood Education Agreement | ||
34. |
Resolution: | |
A) |
Adopting plans and specifications, including conformance with prevailing wage scale requirements for the resurfacing of Mountain View Place, Bel Aire Road, Linden Lane, Laurie Lane, CSM Drive, Timberlane Road, Parrott Court, Kristin Court and Los Altos Place, San Mateo Highlands area, unincorporated San Mateo County | |
B) |
Awarding a contract to G. Bortolotto & Company, Inc. in the amount of $211,211.11 | |
C) |
Authorizing the Director of the Department of Public Works to execute subsequent change orders in an amount not to exceed $31,688.89 | |
D) |
Authorizing the Director of the Department of Public Works to file a Notice of Exemption for a California Environmental Quality Act Categorical Exemption | |
Supporting Document Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
| ||
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 | ||
