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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/26/2012 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
MISC-126 1  MiscellaneousApprove the grant awards for the 2012 San Mateo County and Silicon Valley Community Foundation Joint Food and Shelter Grant Program (County Manager)approved  Action details Not applicable
MISC-116 1  MiscellaneousPublic hearing to consider denying the appeal and uphold the decision of the Zoning Hearing Officer to approve the required permits to construct a 1,559 square foot single-family residence on a 3,650 square foot parcel located on Main Street, unincorporated Montara area of San Mateo County (Applicant/Owner: Kendall Peterson; Appellants: J. and B. Oehlert, S. Smith, K. Slater-Carter, D. Andreasen, L. Tichy, J. Salvador, and C. Mitchell) (Planning and Building)approved  Action details Not applicable
MISC-118 1  MiscellaneousPublic hearing to consider an appeal of the Planning Commission's decision to uphold the approval of a Coastal Development Permit and Design Review, and certify the Negative Declaration for the construction of a 2,203 square foot single-family residence and a 373 square foot attached 2-car garage on an 8,000 square foot parcel located on Magellan Avenue, unincorporated Mirmara area of San Mateo County (Applicant/Owner: Greg Van Mechelen / John Merwin Trust; Appellant: Last and Faoro / Surish Jandial) (Planning and Building)approved  Action details Not applicable
HIST-RES-238 1  ResolutionResolution authorizing an amendment to the agreement with Diamond Air Ventures, Inc., for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, extending the term through June 30, 2017, decreasing the rent from $4,051.83 to $1,520 per month (4/5ths vote required)approved  Action details Not applicable
ORD-43 1  OrdinanceIntroduction of an ordinance submitting to the eligible registered voters at the November 6, 2012 election the question of whether they wish to amend the San Mateo County Charter to change the manner of electing members of the Board of Supervisors from an “at-large” to a “by-district” system and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-83 1  MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-240 1  ResolutionResolution approving the 2012 San Mateo County Investment Policy Statementapproved  Action details Not applicable
HIST-RES-234 1  ResolutionResolution authorizing the Controller to continue payments on the agreement with the San Mateo County Bar Association for Private Defender Program services from July 1, 2012 through September 30, 2012   Action details Not applicable
HIST-RES-217 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Puente de la Costa Sur for the provision of alcohol and other drug prevention services for the term of July 1, 2012 through June 30, 2013 in the amount of $375,000approved  Action details Not applicable
HIST-RES-214 1  ResolutionResolution authorizing an agreement with the YMCA of San Francisco, doing business as YMCA Youth Services Bureau of Pacifica, San Francisco and San Mateo for the provision of the Juvenile Sexual Responsibility Program services for the term of July 1, 2012 through June 30, 2014 in the amount of $627,512denied  Action details Not applicable
HIST-RES-210 1  ResolutionResolution authorizing an agreement with Panoramic Software, Inc. for provision and maintenance of software applications for the term of July 1, 2012 through June 30, 2013 in the amount of $153,000approved  Action details Not applicable
HIST-RES-223 1  ResolutionResolution authorizing an amendment to the agreement with Leckey Consulting, Inc. for consulting services, extending the term through August 31, 2012, increasing the amount by $35,000 to $134,999approved  Action details Not applicable
HIST-RES-222 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Free at Last for the provision of alcohol and other drug services, increasing the amount by $1,585,508 to $3,535,339, extending the term through June 30, 2013approved  Action details Not applicable
HIST-RES-221 1  ResolutionResolution authorizing an agreement with Mills-Peninsula Hospitals for the provision of psychiatric inpatient hospital services for the term of July 1, 2012 through June 30, 2014 in the amount of $1,764,822denied  Action details Not applicable
HIST-RES-264 1  ResolutionResolution in support of the submittal of a grant application for $5,000,000 to the San Mateo County Transportation Authority for projects on Highway 1 in the Midcoast (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-251 1  ResolutionResolution authorizing an amendment to the Agreement with Stephen Dupré, for consulting services, extending the term through June 30, 2013, increasing the amount by $100,000 to $199,000approved  Action details Not applicable
HIST-RES-224 1  ResolutionResolution waiving the Request for Proposal process and authorizing an agreement with StarVista for mental health services for the term July 1, 2012 through June 30, 2013 in the amount of $3,937,108denied  Action details Not applicable
HIST-RES-208 1  ResolutionResolution authorizing an agreement with Casa Colina Rehabilitation Centers/Padua Village for non-medical long-term living services for the term of July 1, 2012 through June 30, 2013 in the total amount of $250,000 approved  Action details Not applicable
HIST-RES-261 1  ResolutionActing as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2012-08 authorizing the Executive Director of the Housing Authority to execute a lease agreement with the Housing Authority, Landlord, and Peninsula Family Service, Tenants for space located at Midway Village, 45 Midway Drive, Daly City for the provision of child care services for the term of July 1, 2012 through June 30, 2015 (Department of Housing)approved  Action details Not applicable
MISC-115 1  MiscellaneousAccept actuarial certification of cost to grant early retirement option with one year of additional service credit for certain classifications within the Information Services Department, Human Services Agency and Health Systemapproved  Action details Not applicable
HIST-RES-228 1  ResolutionResolution authorizing the Director of Public Works to execute an amendment to the agreement with Valley Power, through September 30, 2012approved  Action details Not applicable
MISC-114 1  MiscellaneousPublic hearing to consider upholding the decision of the San Mateo County License Board to revoke license to operate a massage establishment at 3665 Middlefield Road, Menlo Park (Owner: Bao Ling Qi, d.b.a. Oriental Spa) (License Board)   Action details Not applicable
HIST-RES-205 1  ResolutionResolution authorizing the District Attorney to submit annual grant proposals and enter into Grant Award agreements with the California Department of Insurance for programs for the investigation and prosecution of automobile and workers’ compensation insurance fraud through FY 2014-2015approved  Action details Not applicable
HIST-RES-229 1  ResolutionResolution authorizing the:denied  Action details Not applicable
HIST-RES-236 1  ResolutionResolution authorizing an amendment to the agreement with JATO Aviation, LLC, for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, extending the term through June 30, 2017, decreasing the rent from $1,763.11 to $1,026 per month (4/5ths vote required)approved  Action details Not applicable
ORD-44 1  OrdinanceAdoption of an ordinance amending the Master Salary Ordinance, previously introduced on June 19, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-206 1  ResolutionResolution authorizing an revenue agreement with the Health Plan of San Mateo for Medicare CareAdvantage services for the term January 1, 2012 through December 31, 2014 in the amount of $600,000approved  Action details Not applicable
HIST-RES-226 1  ResolutionRatification of a resolution honoring Don Mattei upon his retirement from the Belmont Police Department (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-216 1  ResolutionResolution authorizing an agreement with One East Palo Alto for the provision of outreach and engagement services for the term July 1, 2012 through June 30, 2013 in the amount of $146,560approved  Action details Not applicable
HIST-RES-235 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Accela, Inc., for the provision of specialized licensed software, maintenance, hosting, and implementation for the term of July 1, 2012 through June 30, 2017 in an amount not to exceed $462,463approved  Action details Not applicable
MISC-129 1  MiscellaneousRecommendation for the reappointments of the following members to the Workforce Investment Board: (Supervisor Rose Jacobs Gibson)Linda Asbury, Private SectorFlynn Bradley, PublicSectorDebra Conliffe, Private SectorTim Doyle, Public SectorJohn Ford, Private SectorRichard Hedges, Public SectorJorge Jaramillo, Private SectorRon Kahn, Private SectorDavid Kaval, Private SectorRamin Keyvan, Private SectorMichael Klieman, Private SectorMay Leung, Private SectorJing Luan, Public SectorDarlene Rutkowski, Public SectorFrancine Serafin-Dickson, Private SectorWing Yu, Public Sectorapproved  Action details Not applicable
HIST-RES-239 1  ResolutionResolution authorizing an amendment to the agreement with Aspiranet to provide administration for a Change of Placement Program, extending the term through June 30, 2013, increasing the amount by $166,681 to $333,362approved  Action details Not applicable
HIST-RES-241 1  ResolutionActing as the Governing Board of County Service Area No. 11, Pescadero area, and after conducting a public hearing, adopt a Resolution adopting the water rates and meter service charges for County Service Area No. 11 (Public Works)approved  Action details Not applicable
MISC-119 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-256 1  ResolutionResolution authorizing Muni Services to examine the State Board of Equalization’s Sales and Transactions and Use Tax Records regarding the County pursuant to California Revenue and Taxation Code Section 7056   Action details Not applicable
MISC-117 1  MiscellaneousPublic hearing to consider: (Planning and Building)approved  Action details Not applicable
HIST-RES-233 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-245 1  ResolutionResolution authorizing an amendment to the agreement with Johnson Controls, Inc. for the provision of maintenance of the Cardkey Security System, extending through June 30, 2013, increasing the amount by $842,216 to $1,497,568approved  Action details Not applicable
ORD-41 1  OrdinanceIntroduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-242 1  ResolutionResolution amending:approved  Action details Not applicable