County of San Mateo - Meeting of BOARD OF SUPERVISORS on 8/14/2012 at 9:00 AM

MISC-155

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-155
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Approve the minutes for the meeting of July 24 and 31, 2012
Action: approved
Result:

HIST-RES-314

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-314
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with L.D. Strobel Co. Inc., for the provision of communication facility and radio tower hardware and installation services for the term of August 15, 2012 through August 14, 2015 in the amount of $633,963
Action: approved
Result:

MISC-125

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-125
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Honor Veronica Pineda as Employee of the Month for August 2012 and authorize the President of the Board to sign the commendation.
Action:
Result:

HIST-RES-311

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-311
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with PFM Asset Management LLC to provide investment consulting and advisory services for the term August 1, 2012 through July 31, 2015 in an amount not to exceed $180,000
Action: approved
Result:

MISC-146

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-146
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Recommendation for the reappointment of Sandra Lang to the Commission on Aging for a term expiring June 30, 2015 (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-322

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-322
Ver.: 1
Agenda #:
Type: Resolution
Title: Ratification of a resolution honoring Senior Peer Counseling upon Its 25th Anniversary (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-303

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-303
Ver.: 1
Agenda #:
Type: Resolution
Title: Ratification of a resolution honoring Nick's Seashore Restaurant upon its 85th Anniversary (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-148

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-148
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Recommendations for the appointments to the Youth Commission (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-323

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-323
Ver.: 1
Agenda #:
Type: Resolution
Title: Ratification of a resolution honoring David A. Rosenfeld as the recipient of the San Mateo County Central Labor Council's 2012 C.O.P.E. Unity Award (Supervisor Carole Groom)
Action: approved
Result:

MISC-144

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-144
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of a proclamation designating August 2012 as World Breastfeeding Awareness Month (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-315

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-315
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the acceptance of an award from the California Department of Public Health, Tuberculosis Control Branch for tuberculosis prevention and control activities for the term of July 1, 2012 through June 30, 2013 in an amount not to exceed $309,224 including an allotment of up to $19,135 for food, shelter, incentives and enablers expenditures
Action: approved
Result:

MISC-150

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-150
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of a proclamation designating August 5 through 11, 2012 as International Assistance Dog Week (Supervisor Carole Groom)
Action: approved
Result:

MISC-145

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-145
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-307

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-307
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for the term of July 1, 2012 through June 30, 2014 in an amount not to exceed $444,778
Action: approved
Result:

HIST-RES-299

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-299
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with the City and County of San Francisco Department of Public Health, HIV Health Services for funding to provide primary health care and psycho-social services to individuals with HIV/AIDS for the period of March 1, 2012 through February 28, 2013 in the amount of $1,641,628
Action: approved
Result:

MISC-138

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-138
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Approve the nomination by the Treasurer for the appointment of Stephen Rogers to the San Mateo County Oversight Committee
Action: approved
Result:

MISC-139

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-139
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Approve the response to the 2011-12 Grand Jury report: Whooping Cough Immunization Rates- A San Mateo County Success Story
Action: approved
Result:

HIST-RES-312

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-312
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with the State Department of Alcohol and Drug Programs Drug Medi-Cal Program, increasing the amount by $329,538 to $17,250,246
Action: approved
Result:

HIST-RES-296

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-296
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with Michael Trindade, MD to provide specialty orthopedic services for the term of September 11, 2012 through August 31, 2014 in the amount of $800,000
Action: approved
Result:

HIST-RES-297

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-297
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with Specimen Specialists of America Inc. for the provision of forensic phlebotomy services for the term of September 1, 2012 through June 30, 2015 in the amount of $290,000
Action: approved
Result:

HIST-RES-302

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-302
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an agreement with HIP Housing Development Corporation to provide funding for rehabilitation of Willow Apartments for the term of August 14, 2012 through August 13, 2015 in an amount not to exceed $240,000
Action: approved
Result:

HIST-RES-348

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-348
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing and agreeing to exchange of property tax between the County of San Mateo governed University Heights Drainage Maintenance District and the Town of Atherton governed Atherton Channel Drainage for the proposed annexation of the Lands of Sonmez - Assessor’s parcel number 070-302- 300 to the Atherton Channel Drainage District and detaching this parcel from University Heights Drainage Maintenance District
Action: approved
Result:

HIST-RES-349

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-349
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of Daly City for the proposed annexation of Assessor’s parcels numbers 006-188-030, 006-341-010, -020, -030, -070, 006-343-110 and -120) and detaching those parcels from the Broadmoor Police, Colma Fire and Colma Lighting Districts and the County Free Library
Action: approved
Result:

HIST-RES-313

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-313
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Women’s Recovery Association for the provision of alcohol and other drug treatment services and criminal justice realignment services, increasing the amount by $2,492,720 to $5,203,499, extending the term through June 30, 2013
Action: approved
Result:

MISC-163

Sun, 30 Mar 2025 03:58:43 GMT

File #: MISC-163
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Accept this report on Public Safety Realignment Local Implementation Report Number 1-April 2012 through June 2012
Action: approved
Result:

HIST-RES-304

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-304
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with the San Mateo County Office of Education to subcontract with the Cleo Eulau Center which will provide psychotherapy for at-risk and system involved youth, increasing the amount by $33,600 to $134,400
Action: withdrawn
Result:

HIST-RES-305

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-305
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Director of Emergency Services or the Supervising District Coordinator to submit a grant application to the California Emergency Management Agency for administration of the FY 2012 Emergency Management Performance Grant Program in an amount not to exceed $271,767
Action: approved
Result:

HIST-RES-316

Sun, 30 Mar 2025 03:58:43 GMT

File #: HIST-RES-316
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing a revenue agreement with the State of California Department of Health Care Services for Managed Care Services for the term of April 1, 2012 through December 31, 2012 in the amount of $38,021,710
Action: approved
Result: