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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/12/2013 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-286 129. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-294 111. MiscellaneousRecommendation for the appointment of Diane Prosser to the In-Home Supportive Services Committee representing Independent Provider for a term ending December 31, 2017 (Supervisors Carole Groom and Warren Slocum)approved  Action details Not applicable
HIST-RES-618 138. ResolutionResolutions authorizing:approved  Action details Not applicable
HIST-RES-609 139. ResolutionResolution:approved  Action details Not applicable
HIST-RES-624 117. ResolutionRatification of a resolution honoring the 7 Mile House upon the celebration of its 160th anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-620 137. ResolutionResolution authorizing the Director of Public Works and Parks or his designee to accept a National Fish and Wildlife Foundation grant for the Coyote Point Recreation Area Promenade Western Shoreline Improvements Project in the amount of $400,000approved  Action details Not applicable
HIST-RES-631 118. ResolutionRatification of a resolution honoring Sofia Dueñas upon receipt of the 2012 Sequoia Award as an Outstanding Student (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-632 119. ResolutionRatification of a resolution honoring Jeremy Smith upon receipt of the 2012 Sequoia Award as an Outstanding Student (Supervisor Don Horsley) approved  Action details Not applicable
HIST-RES-633 120. ResolutionRatification of a resolution honoring Richard Imperiale upon receipt of the 2012 Sequoia Award for Outstanding Individual (Supervisor Don Horsley)approved  Action details Not applicable
MISC-291 114. MiscellaneousRecommendation for the reappointment of Ron Myers on the Emergency Medical Care Committee representing Fire Chiefs for a term ending March 31, 2016 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-610 132. ResolutionResolution authorizing an amendment to the agreement with Samaritan House to continue to act as the Services Coordinator for the Community Service Block Grant administration and to collaborate with the Core Services Agencies to provide Safety Net Services, extending the term through December 31, 2013, increasing the amount by $416,555 to $1,152,845approved  Action details Not applicable
ORD-96 128. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-287 124. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refundsapproved  Action details Not applicable
MISC-300 12. MiscellaneousPresentation of a proclamation designating March 2013 as National American Red Cross Month (Supervisor Don Horsley)approved  Action details Not applicable
MISC-239 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-611 134. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Regatta Solutions for service, repair and rebuild of micro-turbines at the Youth Services Center for the term of April 1, 2013 through March 31, 2019, in an amount not to exceed $370,000approved  Action details Not applicable
ORD-91 130. OrdinanceIntroduction of an ordinance amending the salary ordinance to reflect the deletion of four positions, addition of four positions, salary adjustment of two positions, and conversion of eleven positions to appropriate classifications; 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-650 123. ResolutionRatification of a resolution honoring Art in Action upon its 30th anniversary (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-634 121. ResolutionRatification of a resolution honoring Rocket Fuel upon receipt of the 2012 Sequoia Award for Outstanding Business (Supervisor Don Horsley)approved  Action details Not applicable
MISC-290 113. MiscellaneousRecommendation for the reappointment of Francine Serafin-Dickson to the Emergency Medical Care Committee representing Hospital Administration for a term ending March 31, 2015 (Supervisor Don Horsley)approved  Action details Not applicable
MISC-296 112. MiscellaneousRecommendation for the reappointment of Steven E. Cobb to the Commission on Aging representing member for a term ending June 30, 2015 (Supervisor Don Horsley)approved  Action details Not applicable
MISC-285 11. MiscellaneousPresentation of a proclamation designating March 2013 as Women's History Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-615 133. ResolutionResolution authorizing an amendment to the agreement with the City of San Carlos for public safety communications services that will annually increase fees for an accumulative amount not to exceed $2,227,574 for the agreed upon termapproved  Action details Not applicable
HIST-RES-619 136. ResolutionResolution authorizing the Director of Public Works and Parks or his designee to accept on behalf of San Mateo County a National Fish and Wildlife Foundation grant for the Surfer’s Beach Access and Erosion Control Project in the amount of $180,000approved  Action details Not applicable
MISC-293 110. MiscellaneousRecommendation for the appointments the following to the Assessment Appeals Board for terms ending September 30, 2016: (Supervisors Carole Groom and Don Horsley)approved  Action details Not applicable
HIST-RES-627 135. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-298 122. MiscellaneousRatification of a proclamation designating February 24 through March 2, 2013 as Peace Corps Week (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-654 19. ResolutionResolution authorizing the President of the Board of Supervisors to appoint Supervisor Carole Groom to serve on the South Bayside Waste Management Authority Blue Ribbon Task Force on Governance and other issues (Supervisor Don Horsley)approved  Action details Not applicable
MISC-302 1  MiscellaneousAccept report and provide direction on initial steps to create an Agile Organization (County Manager)approved  Action details Not applicable
MISC-301 18. MiscellaneousApprove the minutes from the meeting of February 26, 2013approved  Action details Not applicable
HIST-RES-612 127. ResolutionResolution authorizing amendments to the agreements with Alzheimer’s Association of Northern California and Northern Nevada; Catholic Charities CYO, Center for Independence of Individuals with Disabilities; City of Daly City; City of Menlo Park; City of Pacifica; City of San Bruno; City of San Mateo; Coastside Adult Day Health Center; Family Caregiver Alliance; Kimochi, Inc.; Legal Aid Society of San Mateo; Mills-Peninsula Health Services; Ombudsman Services of San Mateo County, Inc.; Peninsula Family Service; Peninsula Volunteers, Inc.; Self Help for the Elderly; and Senior Coastsiders, increasing the total amount by $199,919 for an aggregate amount not to exceed $3,091,912approved  Action details Not applicable
HIST-RES-626 131. ResolutionResolution authorizing an amendment to the agreement with HP Enterprise Services, LLC to provide maintenance services for the CalWorks Information Network System, extending the term through July 31, 2015, increasing the amount by $3,240,863 to $21,365,638approved  Action details Not applicable
HIST-RES-454 126. ResolutionResolution authorizing an agreement with Duc Marcel Nguyen, MD to provide specialty orthopedic services for the term of April 1, 2013 through March 31, 2015, in the amount of $500,000approved  Action details Not applicable
HIST-RES-629 140. ResolutionResolution authorizing a transfer in the amount of $150,000 from Message Switch Reserves to Fixed Assets to fund the replacement of routers used by Lawnet to provide secure interoperable network communications to County law enforcement agencies (4/5ths vote required)approved  Action details Not applicable
HIST-RES-630 125. ResolutionResolution authorizing an agreement with Phase2 Technology, LLC for the provision of web redesign and Drupal content management system implementation services for the term of March 1, 2013 through February 29, 2016, in an amount not to exceed $1,161,940approved  Action details Not applicable
HIST-RES-622 116. ResolutionRatification of a resolution honoring Lillian I. Matsumoto upon the celebration of her 100th birthday (Supervisor Adrienne Tissier) approved  Action details Not applicable
MISC-292 115. MiscellaneousRecommendation for the reappointments of the following to the Commission on the Status of Women for terms ending December 31, 2016: (Supervisor Don Horsley)approved  Action details Not applicable