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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/13/2012 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
MISC-51 1  MiscellaneousApproving a process to fill the vacancy caused by the resignation of Tom Huening from the office of the County Controller. approved  Action details Not applicable
HIST-RES-49 1  ResolutionResolution waiving the Request for Proposals process and authorizing the County Purchasing Agent to execute maintenance agreements and to issue purchase orders to Northwoods for the provision of proprietary software licenses, maintenance and support for the term of March 1, 2012 through April 30, 2015 in an amount not to exceed $950,000approved  Action details Not applicable
HIST-RES-55 1  ResolutionResolution:approved  Action details Not applicable
HIST-RES-50 1  ResolutionResolution authorizing the Director of Public Works to supplement current vegetation management practices through the implementation of a program enhancement planapproved  Action details Not applicable
HIST-RES-43 1  ResolutionResolution authorizing:approved  Action details Not applicable
ORD-18 1  OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-45 1  ResolutionResolution authorizing an amendment to the agreement with Caduceus Systems, LLC for the provision of a Materials Management Information System, increasing the scope of services and increasing the amount by $254,000 to $683.830.98 approved  Action details Not applicable
HIST-RES-48 1  ResolutionResolution approving the Residential Anti-Displacement and Relocation Assistance Planapproved  Action details Not applicable
HIST-RES-54 1  ResolutionResolution: (4/5ths vote required)approved  Action details Not applicable
MISC-47 1  MiscellaneousActing as the Governing Board of the San Mateo County Flood Control District approve the appointment of Neil R. Cullen to the Oversight Board for the Successor Agency to the dissolved South San Francisco Redevelopment Agency (Public Works)approved  Action details Not applicable
MISC-44 1  MiscellaneousRecommendation for the appointment of Edward C. Love to the Board of Building Permit Appeals, term expiring December 31, 2015 (Supervisors Don Horsley and Rose Jacobs Gibson)approved  Action details Not applicable
MISC-45 1  MiscellaneousRecommendation for the reappointments to the First Five Commission: (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-52 1  ResolutionRatification of a resolution honoring the San Mateo National Association for the Advancement of Colored People (NAACP) Branch #1068 upon its 86th anniversary (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-53 1  ResolutionRatification of a resolution honoring George Simon Menzoian for his numerous contributions to the community (Supervisor Carole Groom)approved  Action details Not applicable
ORD-16 1  OrdinanceAdoption of an ordinance amending the Master Salary ordinance, previously introduced on February 28, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-50 1  MiscellaneousAgreement between the City and County of San Francisco and the County of San Mateo for the partial reimbursement of Airport/Community Roundtable costsapproved  Action details Not applicable
HIST-RES-42 1  ResolutionResolution authorizing: approved  Action details Not applicable
HIST-RES-40 1  ResolutionResolution amending the Planning and Building Department's Service Fee Schedulesapproved  Action details Not applicable
HIST-RES-39 1  ResolutionPresentation of a resolution honoring the Girl Scouts upon their 100th anniversary (Supervisor Don Horsley)approved  Action details Not applicable
MISC-43 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
MISC-41 1  MiscellaneousPresentation of a proclamation designating March 2012 as National Social Workers Month (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-42 1  MiscellaneousPresentation of a proclamation designating March 2012 as Women's History Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-41 1  ResolutionResolution approving the Local Hazard Mitigation Planapproved  Action details Not applicable
HIST-RES-57 1  ResolutionResolution authorizing the President of the Board of Supervisors to execute and send a letter to the Federal Housing Finance Agency in Support of Property Assessed Clean Energy Financing (PACE) Districts.approved  Action details Not applicable
MISC-34 1  MiscellaneousPresentation of the Employee of the Month for March 2012 to Dr. Jonathan Lee, a Supervising Physician in the Health System (County Manager)approved  Action details Not applicable
ORD-17 1  OrdinanceIntroduction of an ordinance amending the Master Salary ordinance and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-46 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-47 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-51 1  ResolutionResolution authorizing the Director of the Public Works Department to proceed with:approved  Action details Not applicable
MISC-46 1  MiscellaneousRatification of a proclamation designating February 26 through March 3, 2012 as Peace Corps Week (Supervisor Carole Groom)approved  Action details Not applicable
MISC-48 1  MiscellaneousReport recommending the denial of the following claims (Non-culpable): Boris Bolshakov Deborah ParkinsonGreg Drake Andrew ScottMay Lee State Farm, Jim Stewart and John ZdericRobert Morawietz Colleen Wong (2) Pacific Bell Telephone Company dba AT&T Application for leave to present a late claim (No statutory basis for excuse): Morgana Real approved  Action details Not applicable
HIST-RES-44 1  ResolutionResolution authorizing:approved  Action details Not applicable