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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/22/2012 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-136 1  ResolutionResolution authorizing an amendment to the agreement with Free at Last for the provision of alcohol and other drug treatment services, and criminal justice realignment services, increasing the amount by $288,045 to $1,949,831, no Net County Costapproved  Action details Not applicable
MISC-95 1  MiscellaneousRecommendation for the appointments of Jim Fox and Steve Alms to the Joint Powers Financing Authority Board of Directors for an open term beginning upon the date of appointment (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
MISC-96 1  MiscellaneousReport recommending the denial of claims (Non-Culpable)approved  Action details Not applicable
HIST-RES-147 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-69 1  MiscellaneousPresentation of a proclamation designating May 2012 as Older Americans Month (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-145 1  ResolutionResolution providing for the issuance and sale of Sequoia Union High School District 2012-13 Tax and Revenue Anticipation Notes in an amount not to exceed $17,500,000approved  Action details Not applicable
MISC-104 1  MiscellaneousRecommendation for the reappointments to the Board of Retirement: (Supervisor Adrienne J. Tissier) approved  Action details Not applicable
HIST-RES-139 1  ResolutionResolution:approved  Action details Not applicable
MISC-106 1  MiscellaneousApprove the minutes for the meeting of May 8, 2012approved  Action details Not applicable
MISC-107 1  MiscellaneousApprove the amended minutes for the meeting of April 24, 2012approved  Action details Not applicable
ORD-34 1  OrdinanceAdoption of an ordinance amending Section 2.14.040 Use of Outside Counsel for Legal Services, Advice, or Representation and Chapter 2.14 of Title 2 of the San Mateo County Ordinance Code relating to legal services from outside counsel, previously introduced on May 8, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-140 1  ResolutionResolution authorizing the issuance of Ravenswood City School District 2012-13 Tax and Revenue Anticipation Notesapproved  Action details Not applicable
ORD-32 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
ORD-33 1  OrdinanceAdoption of an uncodified ordinance setting the requirements for the leasing of the Circle Star Plaza buildings owned by the County without competitive bidding if the lease is limited to an initial rent of no more than $300,000 per month and for a term not to exceed ten years, previously introduced on May 8, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-103 1  MiscellaneousRecommendation for the reappointment of Reyna Lehman representing Public-Local Labor Rep to the Workforce Investment Board, term ending June 30, 2014 (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-137 1  ResolutionRatification of a resolution honoring Rayna Lehman upon her 30th anniversary as Community Services Director of the San Mateo County Central Labor Council (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-148 1  ResolutionRatification of a resolution recognizing the naming of Mike Callero Field (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-102 1  MiscellaneousRecommendation for the reappointment of Gerda Cohn representing Sensory Impairments to the Commission on Disabilities, term ending June 30, 2015 (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-125 1  ResolutionResolution waiving the Request for Proposals (RFP) process and authorizing the County Purchasing Agent to purchase an equip an airplane from Cessna Aircraft Company and Wipaire, Inc. in an amount not to exceed $713,744approved  Action details Not applicable
HIST-RES-149 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-152 1  ResolutionResolution authorizing an amendment with the City and County of San Francisco, increasing the amount by $100,000 to $225,000 for the Airport/Community Roundtable, no Net County Costapproved  Action details Not applicable
MISC-97 1  MiscellaneousRecommendation for the appointments of Stephen Tabler, Eric Forgaard, Jean Francois Barthe, and Edwin Chan as Community Members, and Illiana Rodriguez, Department of Child Support Services and Neal Taniguchi, Superior Court as San Mateo County Department Representatives to the Fatherhood Collaborative Advisory Board, terms expiring May 31, 2014 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-138 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-122 1  ResolutionResolution waiving the Request for Proposals process and authorizing:approved  Action details Not applicable
HIST-RES-118 1  ResolutionResolution authorizing amendments to the agreements with Addus HealthCare, Inc.; Arcadia Health Services, Inc., doing business as Arcadia Health Care; Good Shepherd Holdings Corp., doing business as BrightStar Care of San Mateo; Medical Care Professionals, NP Plus, LLC, doing business as Professional Healthcare at Home and Maxim Healthcare Services, Inc., increasing the collective amount by $970,000 to $2,910,000, no Net County Costapproved  Action details Not applicable
HIST-RES-141 1  ResolutionResolutions:approved  Action details Not applicable
HIST-RES-146 1  ResolutionResolution authorizing the President of the Board to execute amendments to the Agreements with:approved  Action details Not applicable
MISC-86 1  MiscellaneousPresentation of the Employee of the Month for May 2012 to Larisa Margulis, Administrative Assistant II, Health System (County Manager)approved  Action details Not applicable
MISC-101 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101 (County Manager)approved  Action details Not applicable
HIST-RES-114 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-161 1  ResolutionResolution authorizing the County Manager or his designee to execute:approved  Action details Not applicable
MISC-105 1  MiscellaneousAccept actuarial certification of cost to grant early retirement option with one year of additional service credit for certain classifications impacted by the upcoming Burlingame Long-Term Care closureapproved  Action details Not applicable
HIST-RES-117 1  ResolutionResolution authorizing amendments to the agreements with Catholic Charities CYO; City of South San Francisco and Peninsula Volunteers, Inc., increasing the collective amount by $141,600 for FY 2012-13 to $566,400, no Net County Costapproved  Action details Not applicable
HIST-RES-116 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-159 1  ResolutionRatification of a resolution honoring Ratification of a resolution honoring Patelco Credit Union upon the grand opening of the new San Mateo Branch (Supervisor Carole Groom) upon the grand opening of the San Mateo Branch (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-151 1  ResolutionResolution waiving the Request for Proposals process and authorizing:approved  Action details Not applicable
HIST-RES-150 1  ResolutionRatification of a resolution honoring Raphael Kauffman as the San Mateo County 2012 Teacher of the Year (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-123 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-75 1  MiscellaneousPresentation of a proclamation designating May 2012 as Asthma Awareness Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-176 1  ResolutionResolution in opposition to Senate Bill 1149 (DeSaulnier) to create a new regional commission with 15 directly elected members representing the nine Bay Area counties (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-90 1  MiscellaneousPresentation of a proclamation designating May 20 through 26, 2012 as Emergency Medical Services Week (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-157 1  ResolutionRatification of a resolution honoring Ratification of a resolution honoring Cedar Street Apartments upon the grand opening (Supervisor Carole Groom) upon the grand opening (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-144 1  ResolutionResolutions in support of:approved  Action details Not applicable
MISC-89 1  MiscellaneousPresentation of a proclamation designating May 19 through 25, 2012 as National Safe Boating Week (Supervisor Carole Groom)approved  Action details Not applicable