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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/5/2012 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-170 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-180 1  ResolutionResolution:approved  Action details Not applicable
HIST-RES-168 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-174 1  ResolutionRatification of a resolution honoring Sharp Park Golf Course upon its 80th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-183 1  ResolutionResolution:approved  Action details Not applicable
HIST-RES-175 1  ResolutionRatification of a resolution honoring Jobs for Youth upon its 30th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-158 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-109 1  MiscellaneousJail Planning Workshopapproved  Action details Not applicable
HIST-RES-154 1  ResolutionRatification of a resolution honoring Seana O'Shaughnessy upon receiving the 2012 Community Honors Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-166 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with El Centro de Libertad for the provision of alcohol and other drug services and criminal justice realignment services, extending the term through June 30, 2013, increasing the amount by $1,560,299 to $3,345,691, $398,641 is Net County Costapproved  Action details Not applicable
HIST-RES-177 1  ResolutionResolution adopting plans and specifications, including conformance with prevailing wage scale requirements for the Coastal Trail Improvement Project; Fitzgerald Marine Reserve; Moss Beach area (Tuesday, July 3, 2012 at 2:30 p.m.)approved  Action details Not applicable
HIST-RES-153 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-155 1  ResolutionRatification of a resolution honoring Jim Ruane upon receiving the 2012 Community Honors Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-156 1  ResolutionResolution ratifying the District Attorney’s: Submission of a grant application to the Victim Compensation and Government Claims Board for FY 2012-13, for the purpose of funding a Restitution Specialist position in the amount of $75,474; andExecution of the grant award agreement and authorizing the District Attorney to execute any extensions or amendments thereof which do not require commitment of county funds.approved  Action details Not applicable
MISC-111 1  MiscellaneousRecommendation for the appointment of Don Eaton to the Civil Service Commission representing the Third District, term expiring June 30, 2014 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-162 1  ResolutionResolution authorizing an amendment to the agreement with Scott Oesterling, MD for the provision of obstetrics and gynecology services, increasing the amount by $100,000 to $4,212,904approved  Action details Not applicable
HIST-RES-169 1  ResolutionResolution authorizing an amendment to the agreement with Sequoia Anesthesia Consultants for the provision of specialty anesthesia and pain management services expanding the service hours, increasing the amount by $117,000 to $3,317,000approved  Action details Not applicable
HIST-RES-167 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-165 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-164 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-163 1  ResolutionResolution authorizing an amendment to the agreement with Perot Systems Revenue Cycle Solutions, Inc., for the provision of continuing to perform collection of accounts at San Mateo Medical Center, extending the term through June 27, 2013, increasing the amount by $1,500,000 to $3,875,000approved  Action details Not applicable
HIST-RES-121 1  ResolutionResolution waiving the Request for Proposal process and authorizing:approved  Action details Not applicable
HIST-RES-173 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-160 1  ResolutionPresentation of a resolution honoring the Santa Clara Valley Chapter of the California Native Plant Society (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-184 1  ResolutionResolution:approved  Action details Not applicable
HIST-RES-178 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-135 1  ResolutionResolution waiving the Request for Proposals process and authorizing:approved  Action details Not applicable
MISC-108 1  MiscellaneousAccept the response to the 2011-12 Grand Jury report: Public Pool Safety: The Bottom Lineapproved  Action details Not applicable
ORD-36 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 entirety approved  Action details Not applicable
HIST-RES-207 1  ResolutionResolution authorizing the acceptance of donations in the amount of $380,371,26, of which $25,000 was originally budgeted for coordination and support of volunteer services, and in-kind gifts in the amount of $19,250 for FY 2011-12 from the San Mateo County Parks and Recreation Foundationapproved  Action details Not applicable
HIST-RES-204 1  ResolutionResolution authorizing the County Manager or his designee to:approved  Action details Not applicable
HIST-RES-195 1  ResolutionResolution designating P.O. Box 45878, San Francisco, California 94145-0878 as an additional location for collection of tax payments mailed to the Countyapproved  Action details Not applicable
MISC-112 1  MiscellaneousApprove the minutes for the meeting of May 22, 2012approved  Action details Not applicable
HIST-RES-181 1  ResolutionResolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in certain classifications to select an early retirement option to minimize layoffs as a result of the Burlingame Long-Term Care transitionapproved  Action details Not applicable
MISC-110 1  MiscellaneousActing as the Governing Board of the ten County Sewer/Sanitation Districts: (Department of Public Works)approved  Action details Not applicable
ORD-35 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 May 22, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-171 1  ResolutionResolution authorizing:approved  Action details Not applicable