San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/28/2012 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Not applicable Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-28 1  ResolutionResolution authorizing an amendment to the agreement with Self Help for the Elderly for the provision of objective health insurance counseling, advocacy and assistance, increasing the amount by $40,604 to $458,312, no Net County Costsapproved  Action details Not applicable
ORD-9 1  OrdinanceAdoption of an ordinance imposing a business license tax on operators of commercial parking facilities at the rate of 8% of gross receipts of parking facility operators in the unincorporated county, previously introduced on February 14, 2012 and waiver of reading the ordinance in its entirety (4/5ths vote required)approved  Action details Not applicable
HIST-RES-35 1  ResolutionRatification of a resolution honoring Self-Help for the Elderly, San Mateo Center upon its 20th anniversary (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-36 1  ResolutionResolution authorizing a transfer in the amount of $6,264,500 from General Fund ERAF reserves to Capital Projects for construction and occupancy costs for One Circle Star Plazaapproved  Action details Not applicable
ORD-14 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 February 14, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-15 1  OrdinanceAdoption of an ordinance amending the salary ordinance, previously introduced on February 14, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-25 1  ResolutionRatification of a resolution honoring David Franklin Carbone upon his retirement from the County of San Mateo (Supervisor Dave Pine)approved  Action details Not applicable
MISC-27 1  MiscellaneousAn amendment to the agreement with SunGard, Public Sector, Inc., for provision of maintenance services for the County's Integrated Financial and Administrative Solutions software, extending the term through June 30, 2014, decreasing the amount by $113,346, no Net County Cost; andapproved  Action details Not applicable
MISC-28 1  MiscellaneousAn agreement with Bradley Graw, MD for the provision of specialty orthopedic services for the term of May 1, 2012 through April 30, 2014 in an amount not to exceed $300,000; andapproved  Action details Not applicable
HIST-RES-29 1  ResolutionResolution authorizing a transfer in the amount of $200,000 from Unanticipated Revenue to Contract Special Program Services Automation Services (4/5ths vote required) approved  Action details Not applicable
HIST-RES-26 1  ResolutionResolution authorizing an amendment to the agreement with the California Department of Public Health for the provision of HIV/AIDS ambulatory/outpatient medical care, decreasing the amount by $39,700 to $1,736,534approved  Action details Not applicable
ORD-11 1  OrdinanceIntroduction of an ordinance amending the Master Salary ordinance and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-30 1  MiscellaneousReport recommending the denial of the following claims (Non-Culpable): Jose Arriola Farmers Insurance and Lisa CopelandEvans Lowell Creiry Geico as subrogee of Angela ExsonCarlos A. Cruz Courtney Schrierapproved  Action details Not applicable
ORD-12 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
MISC-31 1  MiscellaneousAn agreement with the Bay Area Cash Assistance Program for Immigrants for the provision of the County of San Mateo to act as the Fiscal Agent in making payments on the behalf of the Consortium Counties identified as San Mateo, Alameda, Contra Costa, Marin, Merced, Monterey, Santa Cruz, Solano, Sonoma and Stanislaus, and as specified by the state to eligible Cash Assistance Program for Immigrant recipients for the term of July 1, 2011 through June 30, 2014, no Net County Cost; andapproved  Action details Not applicable
MISC-32 1  MiscellaneousAn agreement with the County Office of Education to subcontract with the Cleo Eulau Center for the provision of psychotherapy for at-risk and system involved youth for the term of July 1, 2011 through June 30, 2014 in an amount not to exceed $100,800, no Net County Cost; andapproved  Action details Not applicable
HIST-RES-38 1  ResolutionActing as the Governing Board of the Burlingame Hills Sewer Maintenance District and the Emerald Lake Heights Sewer Maintenance District, adopt a resolution:approved  Action details Not applicable
MISC-37 1  MiscellaneousPresentation of a proclamation designating March 1 through 7, 2012 as Weights and Measures Week (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-37 1  ResolutionApprove a process to fill the vacancy caused by the resignation of Tom Huening from the office of County Controller and, if appropriate, adopt a resolution calling a special election to fill the vacancyapproved  Action details Not applicable
MISC-40 1  MiscellaneousAppointments to Redevelopment Oversight Boardsapproved  Action details Not applicable
MISC-38 1  MiscellaneousA cooperative agreement with the California Department of Transportation for the provision of transitional employment opportunities through a selected contract agency for the term of March 1, 2012 through February 28, 2014 in the amount of $2,258,658; andapproved  Action details Not applicable
MISC-39 1  MiscellaneousApprove the minutes for the meeting of February 14, 2012approved  Action details Not applicable
ORD-8 1  OrdinanceAdoption of an ordinance amending Chapter 5.136 of the San Mateo County Ordinance Code to increase the transient occupancy tax imposed on transients occupying hotel rooms in the unincorporated area of the County from 10% to 12% of the rent charged by the hotel operator, previously introduced on February 14 2012 and waiver of reading the ordinance in its entirety (4/5ths vote required)approved  Action details Not applicable
ORD-13 1  OrdinanceResolution authorizing the renewing of the delegation of investment authority to the Treasurer-Tax Collector for calendar year 2012 pursuant to Section 2.91.040 of Title 2, Article 2.9, Chapter 2.91 of the San Mateo County Ordinance Codeapproved  Action details Not applicable
MISC-35 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
ORD-10 1  OrdinanceAdoption of an ordinance imposing a business license tax on operators of vehicle rental businesses at the rate of two and one-half percent (2.5%) of gross receipts of vehicle rental businesses in the unincorporated county, previously introduced on February 14, 2012 and waiver of reading the ordinance in its entirety (4/5ths vote required)approved  Action details Not applicable
HIST-RES-23 1  ResolutionRatification of a resolution honoring Chris Coppola upon her retirement from the County of San Mateo (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-27 1  ResolutionResolution authorizing an amendment to the agreement with Mental Health Association of San Mateo County for the provision of funding for Integrated Full Service Partnership services at Cedar Street supported housing for adults with all mental illness, increasing the amount by $37,333 to $1,579,176approved  Action details Not applicable
MISC-29 1  MiscellaneousAn amendment to the agreement with GE Heathcare Technologies a division of General Electric Company for the provision of biomed service and preventive maintenance on diagnostic imaging equipment at the San Mateo Medical Center expanding service to include the County's Public Health Lab and increasing the amount by $1,300,000 to $5,668,792approved  Action details Not applicable
HIST-RES-30 1  ResolutionPublic hearing to consider a resolution adopting a special parcel tax at an annual rate not to exceed $65 per parcel for extended police and structural fire protection services in County Service Area No. 1 to be levied in each of the next four fiscal year effective upon voter approval approved  Action details Not applicable
HIST-RES-31 1  ResolutionResolution authorizing a transfer in the amount of $55,000 from Network Reserves to the services and supplies in the Information Services Department (4/5ths vote required) approved  Action details Not applicable
MISC-33 1  MiscellaneousAn agreement with Boys and Girls Clubs of the Peninsula for the provision of mentoring at-risk and system involved youth for the term of July 1, 2011 through June 30, 2014 in an amount not to exceed $160,000, no Net County Cost; andapproved  Action details Not applicable
HIST-RES-33 1  ResolutionResolution authorizing and agreeing to accept the exchange of property tax revenues between the County of San Mateo and the Town of Atherton for the proposed annexation of the property located at 70 Camino por los Arboles, Town of Athertonapproved  Action details Not applicable
HIST-RES-34 1  ResolutionResolution authorizing and agreeing to accept the exchange of property tax revenues between the County of San Mateo and County Service Area No. 1 for the proposed annexation of lots 1 through 4 on Bunker Hill Drive of the Ticonderoga LLP/Chamberlain Group, San Mateo Highlands areaapproved  Action details Not applicable
HIST-RES-32 1  ResolutionResolution authorizing a revised work plan for utilizing the Fiscal Year 2009-10 Appropriation of Proposition 1B Transportation Bond Funds (4/5ths vote required)approved  Action details Not applicable