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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/29/2013 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:  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-556 132. ResolutionResolution waving the Request for Proposals Process and authorizing an agreement with RevQ - a Columbia Ultimate Company to provide bill/invoice printing and mailing of collection notices for the term of March 1, 2013 through February 29, 2016, in an amount not to exceed $750,000approved  Action details Not applicable
HIST-RES-548 120. ResolutionResolution authorizing an agreement with Ravenswood Family Health Center for FY 2012-13, for a maximum collection of revenue in the amount of $204,500approved  Action details Not applicable
MISC-265 113. MiscellaneousRecommendation for the reappointment of Michael J. Cooney representing Fifth District to the Parks and Recreation Commission, term ending January 31, 2016 (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-576 114. ResolutionResolution authorizing agreements with the State Board of Equalization for implementation and administration of a Local Transactions and Use Taxapproved  Action details Not applicable
HIST-RES-573 19. ResolutionResolution authorizing the Chief Elections Officer to render specified election services for the Coastside Fire Protection District in conjunction with a special election to be held on Tuesday, April 9, 2013approved  Action details Not applicable
HIST-RES-516 125. ResolutionResolution authorizing an agreement with Unity Care Group, Inc. for the Independent Living Skills Program for the term of December 1, 2012 through November 30, 2013, in the amount of $372,000approved  Action details Not applicable
HIST-RES-575 13. ResolutionResolution approving STARS Awards recipients and Honorable Mentionapproved  Action details Not applicable
HIST-RES-535 126. ResolutionResolution authorizing a revenue agreement between Shelter Network and the County of San Mateo Vocational Rehabilitation Services Catering Connection to provide healthy dinner meals to families in transitional housing and weekly cooking demonstrations for the term of November 1, 2012 through November 1, 2015, in the amount of $109,728approved  Action details Not applicable
MISC-266 112. MiscellaneousRecommendation for the reappointment of Tom Davids to the Housing and Community Development Committee, term ending December 31, 2015 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-557 118. ResolutionResolution authorizing an amendment to the agreement with the State of California Managed Risk Medical Insurance Board, revising Exhibits A and B of the agreement, extending the term through September 30, 2013, increasing the amount by $771,227 to $3,575,706approved  Action details Not applicable
HIST-RES-564 123. ResolutionResolution authorizing an agreement with Baysport, Inc. to provide wellness clinic screening services to County and Court employees for the term of January 1, 2013 through December 31, 2013 in an amount not to exceed $125,000 approved  Action details Not applicable
HIST-RES-565 130. ResolutionResolution authorizing an agreement with the City and County of San Francisco for the distribution of FY 2011 Urban Area Security Initiative fund to San Mateo County, in an amount not to exceed $1,810,020approved  Action details Not applicable
HIST-RES-560 127. ResolutionResolution authorizing an amendment to the agreement with Kate Bristol Consulting for continued consulting services, extending the term through June 30, 2014, increasing the amount by $70,000 to $200,000approved  Action details Not applicable
HIST-RES-563 129. ResolutionResolution authorizing an agreement with the City/County Association of Governments for management and staffing of the San Mateo County Energy Watch for the term of January 1, 2013 through December 31, 2014, in the amount of $600,000approved  Action details Not applicable
MISC-229 15. MiscellaneousCounty Manager's Report:approved  Action details Not applicable
HIST-RES-561 110. Resolution Ratification of a resolution honoring Grace Nelson upon her retirement and years of services to the County of San Mateo (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-569 122. ResolutionResolution authorizing the Controller to continue payments on the Health System Public Health STD/HIV Program Agreements for the term of March 1, 2013 through June 30, 2013approved  Action details Not applicable
HIST-RES-590 111. ResolutionRatification of a resolution honoring Donald E. Newman, M.D. for his 14 years of service as a member of the Peninsula Health Care District's Board of Directors (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-566 18. ResolutionResolution authorizing an amendment to the Agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for the term of July 1, 2012 through June 30, 2014 in an amount not to exceed $493,598.56 approved  Action details Not applicable
HIST-RES-568 117. ResolutionResolution authorizing an agreement with the State Department of Mental Health for the purchase of services at State hospitals for FY 2011- 12, in the amount of $920,911approved  Action details Not applicable
HIST-RES-570 119. ResolutionResolution authorizing the acceptance of a Base Award Augmentation from the California Department of Public Health, Tuberculosis Control Branch for tuberculosis prevention and control activities for FY 2012-13, in the amount of $18,449approved  Action details Not applicable
MISC-271 1  MiscellaneousFY 2012-13 County Budget Workshop and Mid-Year Updateapproved  Action details Not applicable
HIST-RES-587 128. ResolutionResolution adopting the County of San Mateo’s final Regional Housing Needs Allocation, as approved by the San Mateo County RHNA Subregional Policy Advisory Committeeapproved  Action details Not applicable
ORD-94 124. OrdinanceAdoption of an ordinance amending the salary ordinance to reflect the addition of one unclassified position, and accepting the report on the total number of positions in the County, previously introduced on January 15, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-277 17. MiscellaneousApprove the minutes from the meeting of January 15, 2013approved  Action details Not applicable
HIST-RES-586 12. ResolutionPresentation of resolutions honoring Detectives John Kovach and Andrew Armando upon receiving the Barbara Hammerman Award (Supervisor Don Horsley)approved  Action details Not applicable
MISC-275 115. MiscellaneousDirect the County Manager to continue the joint grant program with the Silicon Valley Community Foundation for food and shelter services and return to a future Board meeting with an Appropriation Transfer Request in an amount matching the Foundation funding for San Mateo County projects for this programapproved  Action details Not applicable
HIST-RES-555 131. ResolutionResolution accepting the FY 2012 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program for the term of October 1, 2012 through September 30, 2014, in the amount of $650,000approved  Action details Not applicable
HIST-RES-525 121. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-263 116. MiscellaneousActing as the Governing Board of County Service Area No. 7: (Department of Public Works)approved  Action details Not applicable