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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/26/2013 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MISC-289 110. MiscellaneousApprove the minutes from the meeting of February 12, 2013approved  Action details Not applicable
ORD-93 16. OrdinanceIntroduction of an ordinance repealing Ordinance Number 03170, which implemented California Revenue and Taxation Code section 69.5 concerning the transfer of a property’s base year value for qualifying homeowners over the age of 55 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-581 127. ResolutionResolution authorizing an agreement with Chris Threatt, MD to provide urology services for the term of February 1, 2013 through January 31, 2014, in the amount of $240,000approved  Action details Not applicable
HIST-RES-623 117. ResolutionResolution providing for the issuance Ravenswood City School, County of San Mateo, State of California, District 2013-14 Tax and Revenue Anticipation Notesapproved  Action details Not applicable
MISC-288 115. MiscellaneousRecommendation for the reappointment of Neal Kramer o the Resource Conservation District Board of Directors as a designee of Ronald Moldovan, term ending December 31, 2014 (Supervisors Carole Groom and Don Horsley)approved  Action details Not applicable
HIST-RES-617 131. ResolutionResolution authorizing an agreement with WestEd to design and implement an evaluation plan that analyzes the process, output, and outcome data for both model system-building and for participant activities, for the term of October 22, 2012 through June 30, 2015, in the amount of $365,000approved  Action details Not applicable
ORD-97 129. OrdinanceAdoption of an ordinance amending the salary ordinance to reflect the conversion of one position to classified, conversion of five positions to correct classifications, deletion of three positions, addition of three positions and reclassification of five positions; and accepting the report on the total number of positions in the County, previously introduced on February 12, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-295 17. MiscellaneousAccept report on updated Measure A spending priorities and next stepsapproved  Action details Not applicable
MISC-230 18. MiscellaneousCounty Manager's Report #2: Approve funding for seven grant applications for the first round of Community Corrections Partnership Competitive Matching Grant Program funding, in the amount of $681,270approved  Action details Not applicable
MISC-282 114. MiscellaneousRecommendation for appointments to the Resource Conservation District, terms ending December 31, 2014: (Supervisors Carole Groom and Don Horsley) approved  Action details Not applicable
HIST-RES-580 122. ResolutionActing as the Governing Board of the In-Home Supportive Services Public Authority adopt a Resolution authorizing an increase in the Public Authority rate and submission of the Resolution to the California Department of Social Services (Health System)approved  Action details Not applicable
MISC-280 112. MiscellaneousRecommendation for appointments to the Housing and Community Development Committee, terms ending December 31, 2017: (Supervisor Don Horsley)approved  Action details Not applicable
MISC-281 113. MiscellaneousRecommendation for appointments to the Domestic Violence Council, terms ending December 31, 2017: (Supervisor Don Horsley)approved  Action details Not applicable
MISC-274 128. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-588 134. ResolutionResolution:approved  Action details Not applicable
HIST-RES-589 130. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-636 118. ResolutionResolution authorizing the County Manager or his designee to:approved  Action details Not applicable
HIST-RES-594 132. ResolutionResolution authorizing an amendment to the agreement with El Centro de Libertad to continue providing court-ordered alcohol/drug testing and alcohol and other drug assessments, increasing the amount by $50,000 to $200,000approved  Action details Not applicable
HIST-RES-592 15. ResolutionResolution authorizing an agreement with the Coastside Adult Day Health Center to conduct the Pacific Coast Dream Machines Event at the Half Moon Bay Airport on Saturday, April 27 and Sunday, April 28, 2013 (4/5ths vote required)approved  Action details Not applicable
MISC-283 120. MiscellaneousRecommendation for the appointment of Gurjeet Singh Chahal to the Juvenile Justice & Delinquency Prevention Youth Commission, term expires December 31, 2016approved  Action details Not applicable
ORD-98 135. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to add one Information Technology Supervisor position in the Sheriff's Office, previously introduced on February 12, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-601 121. ResolutionActing as the Governing Board of the County and the County governed special districts, adopt a Resolution: (Public Works)approved  Action details Not applicable
HIST-RES-602 126. ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Health Care Interpreter Network for voice and video medical interpreting services, extending the term through June 30, 2015, increasing the amount by $400,000 for a new amount not to exceed $500,000approved  Action details Not applicable
HIST-RES-613 111. ResolutionResolutions authorizing the submittal of two grant applications to the California Department of Transportation to conduct a Comprehensive Transportation Management Plan each in an amount not to exceed $300,000 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-595 123. ResolutionResolution authorizing an agreement with Asian American Recovery Service, North County Outreach Collaborative to provide Medi-Cal Outreach, Linkage and Case Management services to emotionally disturbed youth and others residing in the north region of San Mateo County for the term of July 1, 2012 through June 30, 2014, in an amount not to exceed $315,288approved  Action details Not applicable
HIST-RES-599 1  ResolutionActing as the Governing Board of County Service Area No. 8 (North Fair Oaks area), conduct a public hearing to adopt a Resolution adopting the garbage and recyclables collection rates for County Service Area No. 8 (Public Works)approved  Action details Not applicable
HIST-RES-596 116. ResolutionResolution authorizing: approved  Action details Not applicable
HIST-RES-597 125. ResolutionResolution authorizing an agreement with Psynergy Programs, Inc. for residential mental health services for the term of March 1, 2013 through June 30, 2015, in the amount of $495,000approved  Action details Not applicable
HIST-RES-578 124. ResolutionResolution authorizing an amendment to the agreement with Pacific Footcare Podiatry Group to provide podiatry services, increasing the amount by $81,870 to $345,000approved  Action details Not applicable
HIST-RES-635 119. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-591 133. ResolutionResolution amending the San Mateo County Implementing Procedures for Administering the California Environmental Quality Act and adopting a new Initial Study Environmental Evaluation Checklist pursuant to Section 15063 of the California Environmental Quality Actapproved  Action details Not applicable