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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/11/2012 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-347 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Caminar for the provision of Full Service Partnership and Housing Support Program services for the term of July 1, 2012 through June 30, 2014 in the amount of $1,683,600approved  Action details Not applicable
HIST-RES-352 1  ResolutionResolution authorizing an agreement with BAART Behavioral Health Services, Inc. for the provision of narcotic replacement therapy services and criminal justice realignment services for the term of July 1, 2012 through June 30, 2013 in the amount of $336,344approved  Action details Not applicable
HIST-RES-391 1  ResolutionResolution authorizing the issuance and sale of Redwood City School District 2012-13 Tax and Revenue Anticipation Notes in an amount not to exceed $35,000,000approved  Action details Not applicable
HIST-RES-392 1  ResolutionResolution authorizing an agreement with Code for America Labs, Inc. for participation in the 2013 Fellowship Program from September 11, 2012 through November 30, 2013 in the amount of $330,000 (County Manager and Human Services Agency)approved  Action details Not applicable
ORD-57 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 August 28, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-353 1  ResolutionRatification of a resolution honoring Ravenswood Family Health Center upon the celebration of its 10th anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-345 1  ResolutionPresentation of a resolution honoring Peninsula Clergy Network on its 10th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-308 1  ResolutionResolution authorizing an amendment to the agreement with Project WeH.O.P.E. to continue to provide Shelter Services, increasing the amount by $45,592 to $119,092approved  Action details Not applicable
MISC-177 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-350 1  ResolutionResolution authorizing an agreement with Telecare Corporation for the provision of psychiatric treatment services, direct observation therapy services for non-adherent tuberculosis patients, and long-term care for clients of the Public Guardian for the term of July 1, 2012 through June 30, 2015 in the amount of $22,435,758approved  Action details Not applicable
HIST-RES-309 1  ResolutionResolution authorizing an amendment to the agreement with Samaritan House-Safe Harbor to continue to provide shelter services, increasing the amount by $50,000 to $1,142,195approved  Action details Not applicable
MISC-158 1  MiscellaneousPublic hearing to consider:approved  Action details Not applicable
HIST-RES-362 1  ResolutionResolution adopting and authorizing the Construction Task Catalogs, specifications, and conformance with prevailing wage scale requirements for the County of San Mateo FY 2012-13 Job Order Contracts for General Construction with application throughout the Countyapproved  Action details Not applicable
HIST-RES-363 1  ResolutionResolution authorizing an agreement with MAR-RIC Transitional and Recovery Facility for the provision of transitional residential mental health services for the term of July 1, 2012 through June 30, 2014 in the amount of $102,112approved  Action details Not applicable
MISC-166 1  MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-346 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with the Mental Health Association of San Mateo County for the provision of Full Service Partnership services, housing services for the seriously mentally ill and Flexible Fund administration for FY 2012-13 in the amount of $1,649,843approved  Action details Not applicable
HIST-RES-374 1  ResolutionResolution authorizing the County Manager or his designee to execute a property management agreement with Orchard Commercial, Inc. for Circle Star Plazaapproved  Action details Not applicable
HIST-RES-354 1  ResolutionResolution adopting the tax rates on the secured roll for FY 2012-2013approved  Action details Not applicable
MISC-153 1  MiscellaneousApprove the response to the 2011-12 Grand Jury report Does San Mateo County Need 13 Separate Police Dispatch Centers?approved  Action details Not applicable
ORD-58 1  OrdinanceAdoption of an ordinance amending Section 2.51.080 of Chapter 2.51 of the San Mateo County Code establishing new requirements for entering into leases of County property without competitive bidding in compliance with California State Law, previously introduced on September 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-185 1  MiscellaneousRecommendation for the appointment of Michael Garb to the First Five Commission representing Public Member, term expiring December 31, 2015 (Supervisors Don Horsley and Dave Pine)approved  Action details Not applicable
MISC-179 1  MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refundsapproved  Action details Not applicable
HIST-RES-370 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with The Latino Commission for the provision of alcohol and other drug services and criminal justice realignment services, increasing the amount by $1,803,342 to $3,609,895, extending the term through June 30, 2013approved  Action details Not applicable
HIST-RES-368 1  ResolutionResolution authorizing the Director of Public Works or his designee to submit an application with the City/County Association Governments of San Mateo County and the San Mateo County Transportation Authority for funding from the State Local Partnership Program to resurface various streets in the unincorporated areas of San Mateo Countyapproved  Action details Not applicable
HIST-RES-365 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Edgewood Center for Children and Families for the provision of Full Service Partnership services for the term of July 1, 2012 through June 30, 2014 in the amount of $9,061,920approved  Action details Not applicable
HIST-RES-355 1  ResolutionRatification of a resolution honoring OCA San Mateo Chapter upon the celebration of its 25th anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-366 1  ResolutionResolution adopting and authorizing the Construction Task Catalogs, specifications, and conformance with prevailing wage scale requirements for the County of San Mateo FY 2012-13 Job Order Contracts for Mechanical Works with application throughout the Countyapproved  Action details Not applicable
HIST-RES-364 1  ResolutionResolution authorizing an agreement with Edgewood Center for Children and Families for the provision of day treatment and related services, mental health services, and Child and Family Treatment Collaborative services for FY 2012-13 in the amount of $1,135,102approved  Action details Not applicable
HIST-RES-357 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Telecare Corporation for the provision of Full Service Partnership services for the term of July 1, 2012 through June 30, 2014 in the amount of $9,808,830approved  Action details Not applicable
HIST-RES-359 1  ResolutionResolution authorizing amendments to the Core Service Agency agreements for Coastside Hope increasing the amount by $18,115 to $240,429; El Concilio of San Mateo County by $18,115 to $441,099; North Peninsula Neighborhood Services Center by $13,508 to $426,536; Puente de la Costa Sur by $18,318 to $113,318; and Samaritan House by $27,274 to $381,997, to provide Community Development Block Grant funding and services for Fiscal Year 2012-13approved  Action details Not applicable
HIST-RES-358 1  ResolutionResolution authorizing an agreement with Caminar for the provision of housing and housing-related mental health services, case management, and rehabilitation services for the term of July 1, 2012 through June 30, 2013 in the amount of $6,990,651approved  Action details Not applicable
HIST-RES-356 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement for $135,000 with the San Mateo County Historical Association for operation and maintenance of the County History Museum and two County historical sites for FY 2012-13. approved  Action details Not applicable
MISC-161 1  MiscellaneousPresentation of a proclamation designating September 22 through 29, 2012 as Fall Prevention Awareness Week (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-181 1  MiscellaneousPresentation of a proclamation designating September 2012 as National Recovery Month (Supervisors Dave Pine and Rose Jacobs Gibson)approved  Action details Not applicable
HIST-RES-325 1  ResolutionResolution authorizing the Director of Housing to execute agreements with Center for Independence of the Disabled in the amount of $150,000; Rebuilding Together Peninsula in the amount of $200,000; Senior Coastsiders in the amount of $120,000; and Human Investment Project in the amount of $130,000 each for a term of July 1, 2012 through June 30, 2014withdrawn  Action details Not applicable
HIST-RES-367 1  ResolutionActing as the Governing Board of the Burlingame Hills Sewer Maintenance District, Crystal Springs County Sanitation District, Devonshire County Sanitation District, and Fair Oaks Sewer Maintenance District, adopt a Resolution for each District authorizing:approved  Action details Not applicable
MISC-169 1  MiscellaneousPresentation of a proclamation designating September 24, 2012 as Family Day - A Day to Eat Dinner with Your Children (Supervisor Carole Groom)approved  Action details Not applicable
MISC-160 1  MiscellaneousRatification of a proclamation designating August 6, 2012 as El Dia del Salvadoreño or Salvadoran-American Day (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-254 1  ResolutionResolution approving the County of San Mateo 2010 Government Operations Greenhouse Gas Emissions Inventory and authorizing the adoption of the County of San Mateo Government Operations Climate Action Plan approved  Action details Not applicable