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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/23/2009 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Not applicable Published minutes: Not applicable Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
RES-070220 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND ENTER INTO AGREEMENTS WITH THE LA HONDA-PESCADERO UNIFIED SCHOOL DISTRICT FOR AN ADVANCEMENT OF FUNDS TO THE DISTRICT IN THE AMOUNT OF UP TO $2,500,000 TO BE REIMBURSED FROM ANTICIPATED PROCEEDS FROM FUTURE BOND SALES   Action details Not applicable
RES-070221 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070222 1  ResolutionRESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE HEALTH PLAN OF SAN MATEO FOR SERVICES OF EXECUTIVE DIRECTOR   Action details Not applicable
RES-070223 1  ResolutionRESOLUTION OF COUNTY OF SAN MATEO MAKING DETERMINATION OF PROPERTY TAX EXCHANGE PURSUANT TO PROVISIONS OF CHAPTER 282, SECTION 59, PART .05, IMPLEMENTATION OF ARTICLE XIIIA OF THE CALIFORNIA CONSTITUTION COMMENCING WITH SECTION 95, DIVISION 1, OF THE REVENUE AND TAXATION CODE   Action details Not applicable
RES-070224 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO SUBMIT ANNUAL GRANT PROPOSALS TO THE CALIFORNIA DEPARTMENT OF INSURANCE FOR PROGRAMS FOR THE INVESTIGATION AND PROSECUTION OF AUTOMOBILE AND WORKERS' COMPENSATION INSURANCE FRAUD THROUGH FISCAL YEAR 2011-2012   Action details Not applicable
RES-070225 1  ResolutionRESOLUTION AUTHORIZING THE DISTRICT ATTORNEY TO EXECUTE A CONTRACT WITH THE STATE OF CALIFORNIA VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD FOR THE PURPOSE OF FUNDING THE RESTITUTION PROGRAM IN THE AMOUNT OF $78,011 FOR FY 2009-2010   Action details Not applicable
RES-070226 1  ResolutionRESOLUTION (1) AUTHORIZING AND INSTRUCTING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO SUBMIT AN APPLICATION FOR PUBLIC HOUSING OPERATING SUBSIDY IN THE AMOUNT OF $427,216 TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR CALENDAR YEAR 2009, AND (2) AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF HOUSING TO EXECUTE ANY DOCUMENTS REQUIRED TO COMPLETE THE APPLICATION PROCESS   Action details Not applicable
RES-070227 1  ResolutionRESOLUTION AUTHORIZING A CONTRIBUTION OF $98,000 TO THE SAN FRANCISQUITO CREEK JOINT POWERS AUTHORITY (JPA) FROM THE SAN FRANCISQUITO CREEK FLOOD CONTROL ZONE 2, WHICH REPRESENTS THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT'S CONTRIBUTION TO SUPPORT THE JPA'S ADMINISTRATIVE BUDGET FOR THE 2009-10 FISCAL YEAR.   Action details Not applicable
RES-070228 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH OUR COMMON GROUND, INC. TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $5,237,224; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFI   Action details Not applicable
RES-070229 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH PROJECT NINETY, INC., TO PROVIDE ALCOHOL AND DRUG TREATMENT SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2011, FOR A TOTAL OBLIGATION OF $6,380,746; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED T   Action details Not applicable
RES-070230 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES FOR THE PROVISION OF ALCOHOL AND OTHER DRUG SERVICES, FOR THE TERM OF JANUARY 1, 2008 THROUGH JUNE 30, 2009, INCREASING THE BAY AREA SERVICES NETWORK ALLOCATION BY $4,274, FOR A REVISED MAXIMUM OBLIGATION OF $1,427,197, WITH NO CHANGE TO THE AGREEMENT TERM   Action details Not applicable
RES-070231 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SHELTER NETWORK TO PROVIDE SUPPORTED HOUSING AND EMERGENCY SHELTER SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $171,189; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFI   Action details Not applicable
RES-070232 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH INNVISION — THE WAY HOME, CLARA MATEO DIVISION TO PROVIDE TRANSITIONAL AND EMERGENCY HOUSING SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $148,701; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVI   Action details Not applicable
RES-070233 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DALY CITY PENINSULA PARTNERSHIP FOR MENTAL HEALTH SERVICES AND FAMILY HEALTH SERVICES FOR THE TERM OF JULY 1, 2009 THROUGH JUNE 30, 2012, FOR A MAXIMUM OBLIGATION OF $276,888; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG   Action details Not applicable
RES-070234 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT TO EXECUTE AN AGREEMENT WITH THE SAN MATEO COUNTY PRE-HOSPITAL EMERGENCY MEDICAL SERVICES GROUP TO BE A DESIGNATED PARAMEDIC FIRST RESPONSE PROVIDER FOR A TERM TO RUN CONCURRENTLY WITH THE TERM OF THE COUNTY'S AGREEMENT WITH AMERICAN MEDICAL RESPONSE WEST BEGINNING JULY 1, 2009, FOR COUNTYWIDE EMERGENCY AMBULANCE SERVICE, IN AN AMOUNT OF $311,962 PER MONTH   Action details Not applicable
RES-070235 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE AIDS COMMUNITY RESEARCH CONSORTIUM TO PROVIDE A FOOD PROGRAM FOR THE PERIOD OF MARCH 1, 2009 THROUGH FEBRUARY 28, 2010, FOR A MAXIMUM OBLIGATION OF $158,509; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIE   Action details Not applicable
RES-070236 1  ResolutionRESOLUTION: 1) WAIVING THE REQUEST FOR PROPOSALS REQUIREMENT FOR CONSUMER-RUN PEER-SUPPORT SERVICES; AND 2) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH HEART AND SOUL FOR THE PROVISION OF CONSUMER-RUN PEER-SUPPORT SERVICES FOR THE TERM JULY 1, 2009 THROUGH JUNE 30, 2010, FOR A MAXIMUM OBLIGATION OF $356,901; AND 3) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,0   Action details Not applicable
RES-070237 1  ResolutionRESOLUTION 1)AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH SEQUOIA ANESTHESIA CONSULTANTS TO PROVIDE SPECIALTY ANESTHESIA AND PAIN MANAGEMENT SERVICES FOR THE TERM MAY 1,2009 THROUGH APRIL 30,2011, IN AN AMOUNT NOT TO EXCEED $3,049,216; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG   Action details Not applicable
RES-070238 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH NASRIN BASHIRI, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $413,400; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERV   Action details Not applicable
RES-070239 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LOVELLA CALUYA-DIAZ, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $180,968; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR   Action details Not applicable
RES-070240 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH DEVAL SHAH, M.D. FOR THE PROVISION OF PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30, 2011, FOR A MAXIMUM OBLIGATION OF $551,200; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES   Action details Not applicable
RES-070241 1  ResolutionRESOLUTION: 1) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH LENA OSHER, M.D. FOR PSYCHIATRY SERVICES FOR THE TERM JULY 1,2009 THROUGH JUNE 30,2011, FOR A MAXIMUM OBLIGATION OF $413,400; AND 2) AUTHORIZING THE CHIEF OF THE HEALTH SYSTEM OR DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG AS THE MODIFIED TERM OR SERVICES IS/ARE WITHIN THE   Action details Not applicable
RES-070242 1  ResolutionRESOLUTION 1) AUTHORIZING THE HUMAN RESOURCES DIRECTOR, UPON APPROVAL BY COUNTY COUNSEL, TO EXECUTE AMENDMENTS EXTENDING THE CURRENT AGREEMENTS WITH HARTFORD AND NATIONWIDE ON A MONTH-TO-MONTH BASIS FOR A PERIOD NOT TO EXCEED DECEMBER 31, 2009, AND 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MODIFY THE CONTRACT TERM AND/OR SERVICES SO LONG A   Action details Not applicable
RES-070243 1  ResolutionRESOLUTION 1) AUTHORIZING THE HUMAN RESOURCES DIRECTOR, UPON APPROVAL BY COUNTY COUNSEL, TO EXECUTE AN AMENDMENT EXTENDING THE CURRENT AGREEMENT WITH MANAGED HEALTH NETWORK FOR SIX MONTHS UNTIL DECEMBER 31, 2009 AND INCREASING THE CONTRACT BY $72,880 FOR A TOTAL CONTRACT AMOUNT OF $410,000, AND 2) AUTHORIZING THE HUMAN RESOURCES DIRECTOR OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGREGATE), AND/OR MOD   Action details Not applicable
RES-070244 1  ResolutionRESOLUTION (A) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH FAMILY SERVICE AGENCY OF SAN MATEO COUNTY (FSA) TO PROVIDE SUPERVISED AND THERAPEUTIC CHILD VISITATION SERVICES, FOR THE TERM JULY 1, 2009 TO JUNE 30, 2012, IN THE AMOUNT OF $634,500, $444,150 IS NET COUNTY COST; AND (B) AUTHORIZING THE DIRECTOR OF THE HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHICH MODIFY THE COUNTY'S MAXIMUM FISCAL OBLIGATION BY NO MORE THAN $25,000 (IN AGGR   Action details Not applicable
RES-070245 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH CABRILLO UNIFIED SCHOOL DISTRICT TO PROVIDE CHILD ABUSE PREVENTION AND INTERVENTION SERVICES, EXTENDING THE TERM OF AGREEMENT BY ONE YEAR TO JUNE 30, 2010, INCREASING THE AMOUNT BY $95,000 TO $190,000, THERE IS NO NET COUNTY COST AND; C) AUTHORIZING THE DIRECTOR OF HUMAN SERVICES AGENCY OR THE DIRECTOR'S DESIGNEE TO EXECUTE CONTRACT AMENDMENTS WHIC   Action details Not applicable
RES-070246 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH COMMUNITY OVERCOMING RELATIONSHIPS ABUSE, INCREASING FUNDING BY $100,000 TO A TOTAL AMOUNT OF $200,000 TO PROVIDE PREVENTION AND INTERVENTION SERVICES TO VICTIMS OF DOMESTIC VIOLENCE, FOR THE TERM OF JULY 1,2008 THROUGH JUNE 30, 2010, IN THE AMOUNT OF $200,000 OF WHICH $6,000 IS NET COUNTY COST AND; C) AUTHORIZING THE DIRECTOR OF HUMAN SERVICES AGE   Action details Not applicable
RES-070247 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH EDGEWOOD CENTER FOR CHILDREN AND FAMILIES (ECCF) FOR THE KINSHIP SUPPORT SERVICES PROGRAM (KSSP), EXTENDING THE TERM BY ONE YEAR TO JUNE 30, 2010, INCREASING THE AMOUNT BY $488,227 TO $1,030,701, AND $261,845 IS NET COUNTY COST   Action details Not applicable
RES-070248 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO INCREASE FUNDING FOR COMMUNITY-BASED PREVENTION SERVICES, EXTENDING THE TERM BY ONE (1) YEAR TO JUNE 30, 2010, INCREASING THE AMOUNT BY $1,047,431 TO $2,253,890, $331,022 IS NET COUNTY COST   Action details Not applicable
RES-070249 1  ResolutionRESOLUTION A) WAIVING THE REQUEST FOR PROPOSAL (RFP) PROCESS; AND B) AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH YOUTH AND FAMILY ENRICHMENT SERVICES (YFES) TO PROVIDE THE TRANSITIONAL HOUSING PROGRAM PLUS (THP-PLUS) TO HOUSE EMANCIPATED FOSTER YOUTH, EXTENDING THE TERM BY ONE YEAR TO JUNE 30, 2010, INCREASING THE AMOUNT BY $253,800 TO $500,850, THERE IS NO NET COUNTY COST   Action details Not applicable
RES-070250 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD OF SUPERVISORS TO EXECUTE AN AMENDMENT TO THE AMENDED MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY OF SAN MATEO AND THE FRIENDS OF HUDDART AND WUNDERLICH PARKS   Action details Not applicable
RES-070251 1  ResolutionRESOLUTION AUTHORIZING THE COUNTY'S ACCEPTANCE OF DONATIONS IN THE AMOUNT OF $323,894 AND IN-KIND GIFTS IN THE AMOUNT OF $38,800 FOR FY 2008-09 FROM THE SAN MATEO COUNTY PARKS AND RECREATION FOUNDATION   Action details Not applicable
RES-070252 1  ResolutionAPPROPRIATION TRANSFER REQUEST   Action details Not applicable
RES-070253 1  ResolutionRESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE COUNTY OF SAN MATEO AND THE SAN MATEO COUNTY PREHOSPITAL CARE MEDICAL GROUP „IPA FOR COMMUNICATIONS SERVICES   Action details Not applicable
RES-070254 1  ResolutionRESOLUTION: 1. WAIVING THE REQUEST FOR PROPOSALS PROCESS; 2. AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE AN AGREEMENT WITH THE SERVICE LEAGUE OF SAN MATEO COUNTY FOR INMATE SERVICES WITHIN THE COUNTY'S DETENTION FACILITIES, IN AN AMOUNT NOT-TO-EXCEED $625,299, FUNDED THROUGH THE INMATE WELFARE FUND (IWF) FOR A ONE (1) YEAR TERM COMMENCING JULY 1, 2009 TO JUNE 30, 2010; AND 3. AUTHORIZING THE SHERIFF OR SHERIFF'S DESIGNEE TO EXECUTE AMENDMENTS AND MINOR MODIFICATIONS TO THIS AGREEMENT NOT T   Action details Not applicable
RES-070255 1  ResolutionADOPT A RESOLUTION APPROVING THE COUNTYWIDE VEHICLE THEFT TASK FORCE (VTTF) FY 2008-09 BUDGET, TOTALING $832,484, AS RECOMMENDED BY THE VTTF ADVISORY BOARD.   Action details Not applicable