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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/17/2013 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  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-1079 126. ResolutionResolution rejecting all bids received for the Coyote Point Marina Fuel Dock and Dock 10 Pile Replacement and Fuel Dock Piping Replacement Project.approved  Action details Not applicable
ORD-147 120. OrdinanceAdoption of an ordinance amending the salary ordinance to delete two positions, add two positions, reclassify one position and convert two positions to confidential status; and accepting the report on the total number of positions in the County, previously introduced on September 10, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-236 11. Miscellaneous1:30 p.m. Budget Hearingsapproved  Action details Not applicable
MISC-437 18. MiscellaneousRecommendation for the re-appointment of Fel Amistad, James Engvall and Alexa Johnson to the Commission on Disabilities representing Community At Large, terms ending June 30, 2016 (Supervisors Don Horsley and Carole Groom) approved  Action details Not applicable
HIST-RES-1049 123. ResolutionResolution authorizing an amendment to the agreement with Puente de la Costa Sur to provide outreach services and additional core services, increasing the amount by $89,655 to $164,655approved  Action details Not applicable
MISC-441 15. MiscellaneousApprove the minutes from the meeting of September 10, 2013approved  Action details Not applicable
HIST-RES-1092 111. ResolutionResolution authorizing the County's state advocacy service provider, Political Solutions, LLC, to examine the State Board of Equalization's confidential sales and transactions and use tax records regarding the County pursuant to California Revenue and Taxation Code Section 7056approved  Action details Not applicable
HIST-RES-1038 122. ResolutionResolution authorizing a second amendment to the agreement with InnVision Shelter Network for the provision of emergency shelter services for the Hallmark Fire Victims, increasing the amount by $297,000 to $5,841,842approved  Action details Not applicable
HIST-RES-975 112. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Laurel Park, A Center for Effective Living to provide residential services for mentally ill clients with hearing impairment for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $671,212approved  Action details Not applicable
HIST-RES-1051 118. ResolutionResolution authorizing the Director of the Department of Housing or the Director’s designee to execute an amendment to the agreement with Baird + Driskell Community Planning for the 21 Elements Project, increasing the amount by $99,870 to $499,870approved  Action details Not applicable
HIST-RES-1052 124. ResolutionResolution authorizing an amendment to the agreement with Pyramid Alternatives to provide supervised visitation services, extending the term through September 30, 2014, increasing the amount by $153,400 to $ 306,800approved  Action details Not applicable
HIST-RES-1053 121. ResolutionResolution authorizing an agreement with Document Fulfillment Services for the purpose of generating client correspondence, for the term of July 1, 2013 through June 30, 2016, in the amount of $750,000approved  Action details Not applicable
ORD-145 14. OrdinanceOrdinance amending Section 3.52.200 of Chapter 3.52 (Firearms) of Title 3 (Public Safety, Morals and Welfare) of the San Mateo County Ordinance Code, relating to the possession and sale of firearms by County law enforcement officialsapproved  Action details Not applicable
HIST-RES-1063 19. ResolutionResolution authorizing the issuance and sale of Redwood City School District 2013-14 Tax and Revenue Anticipation Notes in an aggregate amount not to exceed $20,000,000approved  Action details Not applicable
HIST-RES-1064 115. ResolutionResolution authorizing the Controller to continue payments on Health System contracts from July 1, 2013 through December 31, 2013approved  Action details Not applicable
HIST-RES-1043 125. ResolutionResolution authorizing an agreement with Coastside Running Events, Inc. to allow the parking of vehicles at the Half Moon Bay Airport for the one-day Half Moon Bay International Marathon on Sunday, September 29, 2013approved  Action details Not applicable
HIST-RES-1045 113. ResolutionResolution authorizing an amendment to the agreement with BAART Behavioral Health Services, Inc. to provide narcotic replacement therapy services and criminal justice realignment services, increasing the amount by $157,600 to an amount not to exceed $581,365approved  Action details Not applicable
HIST-RES-1088 110. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1054 116. ResolutionResolution authorizing an agreement with One East Palo Alto to provide multi-cultural center services, outreach and engagement services, and mental health first aid for the term of July 1, 2013 through June 30, 2014, in the amount not to exceed $316,709approved  Action details Not applicable
HIST-RES-1065 127. ResolutionResolution authorizing the Sheriff to apply for local jail construction funding from the State of California Board of State and Community Corrections pursuant to the provisions of SB 1022. approved  Action details Not applicable
HIST-RES-1047 117. ResolutionResolution authorizing the Director of the Department of Housing or the Director’s designee to execute an agreement with the City/County Association of Governments for the reimbursement project costs of the 21 Elements Project, for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $125,000approved  Action details Not applicable
HIST-RES-1041 114. ResolutionResolution authorizing an amendment to the agreement with Project Ninety, Inc. to provide alcohol and other drug residential treatment services and criminal justice realignment services, extending the term through June 30, 2014, and increasing the amount by $2,678,496 to an amount not to exceed $8,112,724approved  Action details Not applicable
HIST-RES-1042 16. ResolutionRatification of a resolution honoring the Midpeninusula Regional Open Space District (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-1056 119. ResolutionResolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations in support of the Global War on Terrorism and in connection with military operations in Iraq and Afghanistan until December 31, 2013approved  Action details Not applicable
HIST-RES-1050 17. ResolutionRatification of a resolution honoring City of Toyonaka upon 50 years of friendship with the City of San Mateo (Supervisor Carole Groom)approved  Action details Not applicable