San Mateo County Logo
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/24/2012 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
HIST-RES-65 1  ResolutionResolution authorizing the President of the Board to execute amendments to the agreements with Child Care Coordinating Council and Professional Association for Childhood Education to continue to provide Stage 2 child care and child development services, the term remains the same, July 1, 2011 through June 30, 2014, increasing the amounts by $669,969 to $1,614,999 for the Child Care Coordinating Council and by $19,224 to $424,237 for Professional Association for Childhood Education for a total obligation of $2,039,236 for fiscal year 2011-12approved  Action details Not applicable
HIST-RES-91 1  ResolutionResolution authorizing the President of the Board to execute a Second Amendment to the Agreement with Telecare Corporation to provide funding for a Video Monitoring System, increasing the maximum obligation by $37,000 to a new maximum of $7,634,582 with no change to the agreement term of July 1, 2011 through June 30, 2012approved  Action details Not applicable
HIST-RES-92 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-77 1  MiscellaneousPresentation of a proclamation designating May 6, 2012 as Streets Alive! Parks Alive! Day in San Mateo County (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-93 1  ResolutionRatification of a resolution honoring Donna Garcia as the recipient of the 2012 Glenn Ashcraft Chamber Community Service Award (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-97 1  ResolutionRatification of a resolution honoring Rich Giusti for 50 years of service to the Colma Fire Department (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
HIST-RES-85 1  ResolutionRatification of a resolution honoring Thomas Richard Huening upon his retirement from the County of San Mateo (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
HIST-RES-98 1  ResolutionResolution authorizing the issuance and sale of Redwood City School District 2011-12 Tax and Revenue Anticipation Notes in an amount not to exceed $20,000,000approved  Action details Not applicable
HIST-RES-106 1  ResolutionResolution authorizing the Director of Public Works or his designee to:approved  Action details Not applicable
MISC-73 1  MiscellaneousRecommendation for the appointment of Donald Mulliken to the San Mateo County Arts Commission, term expiring January 2017 (Supervisor Dave Pine)approved  Action details Not applicable
ORD-24 1  OrdinanceAdoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on April 10, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-71 1  MiscellaneousRecommendation for the appointments of Wanda Thompson and Edmund Bridges to the Mental Health & Substance Abuse Recovery Commission Consumer/Client vacancies, terms expiring April 30, 2015 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-102 1  ResolutionResolution authorizing the revision of the Public Guardian/Public Administrator Warehouse Cost Recovery Scheduleapproved  Action details Not applicable
HIST-RES-103 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-105 1  ResolutionAdopt Resolutions:approved  Action details Not applicable
HIST-RES-107 1  ResolutionResolution directing the County Manager to implement the Voluntary Employee Separation Program (VESP), in which employees in classifications facing probable lay-off are offered a cash payment to end their employmentapproved  Action details Not applicable
HIST-RES-108 1  ResolutionResolution authorizing an Appropriation Transfer Request in the following amounts for support costs related to the property tax system: $141,000 from Tax Collector Departmental Reserves and $35,000 from Non-Departmental Reserves to Controller's Office Other Charges (ISD); $88,160 from Tax Collector Services and Supplies to Other Charges (ISD); and $141,228 from Controller's Office Departmental Reserves to Other Charges (ISD) (4/5th Vote Required)approved  Action details Not applicable
HIST-RES-113 1  ResolutionPresentation of a resolution honoring the Order of Native Daughters of the Golden West upon the celebration of its 125th Anniversary (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
MISC-74 1  MiscellaneousRatification of a proclamation designating April 23, 2012 as The Week of the Young Child (Supervisor Dave Pine)approved  Action details Not applicable
MISC-76 1  MiscellaneousPresentation of a proclamation designating April 22 - 28, 2012 as Presentation of a proclamation designating April 22 - 28, 2012 as National Crime Victims' Rights Week (Supervisor Adrienne J. Tissier) (Supervisor Adrienne Tissier)approved  Action details Not applicable
ORD-27 1  OrdinanceAdoption of an ordinance amending Ordinance 04578 increasing the Controller's salary, previously introduced on April 10, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-79 1  MiscellaneousApprove the minutes for the meeting of April 10, 2012approved  Action details Not applicable
HIST-RES-110 1  ResolutionResolution authorizing the South San Francisco Unified School District to issue and sell its 2012 General Obligation Bonds (Measure J), Series A, in an aggregate principal amount not to exceed $12,000,000, by negotiated sale, without further action of the County approved  Action details Not applicable
HIST-RES-111 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-81 1  MiscellaneousAdopt the Public Safety Realignment Local Implementation Plan as recommended by the Community Corrections Partnership (4/5th Vote Required to Reject Plan)approved  Action details Not applicable
MISC-82 1  MiscellaneousCommunity Corrections Partnership (CCP) FY 2011-12 Budgetapproved  Action details Not applicable
HIST-RES-88 1  ResolutionRatification of a resolution honoring Marc K. Alcantara upon his retirement from the County of San Mateo (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
HIST-RES-104 1  ResolutionResolution authorizing the President of the Board of Supervisors to enter into a three year agreement with eCivis, Inc. for the term May 1, 2012 through April 30, 2015 and a not-to-exceed amount of $114,855approved  Action details Not applicable
ORD-26 1  OrdinanceIntroduction of an ordinance repealing and replacing three sections of Title 5, Sections 5.64.060 and 5.64.070 in Chapter 5.64, and Section 5.120.040 in Chapter 5.120 of the San Mateo County Ordinance Code, which establishes Environmental Health program feesapproved  Action details Not applicable
HIST-RES-86 1  ResolutionRatification of a resolution honoring Thomasians U.S.A. Education Empowerment Program's 25th Anniversary (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
HIST-RES-95 1  ResolutionRatification of a resolution honoring Dr. Josefina Enriquez as the recipient of the 2012 Dolores Mullin Like a Rock Award (Supervisor Don Horsley)approved  Action details Not applicable
MISC-70 1  MiscellaneousRatification of a proclamation designating April 24, 2012 as Armenian Genocide Commemoration Day (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-94 1  ResolutionRatification of a resolution honoring Harrison Higaki as the recipient of the 2012 San Mateo County Farmer of the Year Award (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-90 1  ResolutionResolution authorizing the President of the Board to execute amendment no. 6 to the agreement with Netsmart Technologies, Inc. for the addition of "Meaningful Use" features to the Management Information System and maintenance/support, increasing the maximum obligation by $605,479 to $6,542,626 with no change to the tem February 26, 2008 through February 28, 2015approved  Action details Not applicable