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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/10/2012 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-267 1  ResolutionRatification of a resolution honoring the 200th Birthday of Count Agoston Haraszthy (Supervisor Carole Groom)approved  Action details Not applicable
MISC-128 1  MiscellaneousApprove the response to the 2011-12 Grand Jury report: San Mateo County Office of Emergency Services: Post-San Bruno Fire Self Evaluation   Action details Not applicable
HIST-RES-257 1  ResolutionResolution authorizing an agreement with Heart and Soul for consumer-run peer-support services for the term July 1, 2012 through June 30, 2013 in the amount of $386,901approved  Action details Not applicable
HIST-RES-260 1  ResolutionAdopt Resolutions authorizing: approved  Action details Not applicable
HIST-RES-269 1  ResolutionRatification of a resolution honoring Ann Kathleen Sims upon her retirement from Bayshore Child Care Services (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-291 1  ResolutionResolution authorizing an amendment to the agreement with Shelter Network for shelter operation services, increasing the amount by $270,409 to $1,245,079approved  Action details Not applicable
HIST-RES-276 1  ResolutionResolution authorizing an amendment to the agreement with the City and County of San Francisco for the FY 2010 Urban Area Security Initiative grant for the Northern California Regional Intelligence Center, increasing the amount by $340,100 to $3,718,623approved  Action details Not applicable
HIST-RES-275 1  ResolutionResolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations in support of the Global War on Terrorism and in connection with military operations in Iraq and Afghanistan until December 31, 2012approved  Action details Not applicable
HIST-RES-277 1  ResolutionResolution authorizing an amendment to the agreement with the City and County of San Francisco for the FY 2009 Urban Area Security Initiative grant for the Northern California Regional Intelligence Center, extending the term through April 15, 2012, increasing the amount by $135,000 to $3,044,951approved  Action details Not applicable
MISC-132 1  MiscellaneousApprove the minutes for the meeting of June 19, 2012approved  Action details Not applicable
MISC-133 1  MiscellaneousApprove the minute for the meeting of June 26, 2012approved  Action details Not applicable
HIST-RES-293 1  ResolutionRatification of a resolution honoring Ron Frediani Millbrae Lions Club President 2011 - 2012 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-300 1  ResolutionResolution authorizing an agreement with John C. Beiers for services as County Counsel (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-262 1  ResolutionResolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in the classifications listed to select an early retirement option as an alternative to layoffs: Advisory Systems Engineer, Fiscal Office Assistant Series, Fiscal Office Specialist, Medical Office Assistant Series, Patient Services Assistant Seriesapproved  Action details Not applicable
HIST-RES-231 1  ResolutionResolution authorizing an amendment to the agreement with Michael Trindade, MD to provide specialty orthopedic services, increasing the amount by $90,000 to $440,000denied  Action details Not applicable
HIST-RES-232 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Our Common Ground, Inc. for alcohol and other drug services, increasing the amount by $1,997,043 to $4,177,842, extending the term through June 30, 2013denied  Action details Not applicable
HIST-RES-243 1  ResolutionResolution authorizing an amendment to the agreement with LocumTenens.Com to provide locum tenens providers to San Mateo Medical Center, extending the term through September 30, 2012, increasing the amount by $60,000 to $160,000denied  Action details Not applicable
HIST-RES-246 1  ResolutionResolution authorizing the Sheriff or his designee to submit a grant application to the California Emergency Management Agency through the United States Department of Homeland Security for the administration of FY 2012 State Homeland Security Program grant funds for the Northern California Regional Terrorism Threat Assessment Center in an amount not to exceed $2,200,000approved  Action details Not applicable
HIST-RES-247 1  ResolutionResolution authorizing an agreement with the City and County of San Francisco for the distribution of FY 2011 Urban Area Security Initiative grant funds for the Northern California Regional Intelligence Center for the term of May 1, 2012 through January 31, 2014 in the amount of $3,393,158approved  Action details Not applicable
ORD-47 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 June 26, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-40 1  OrdinanceIntroduction of an ordinance repealing and replacing one section of Title 6, Section 6.04.290 in Chapter 6.04 of the San Mateo County Ordinance Code which establishes Animal Control and Licensing Program fees and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-249 1  ResolutionResolution authorizing an amendment to the lease agreement with Raiser Resources, LLC and Deluna Investments, LLC, of approximately 9,760 square feet of warehouse and office space located at 1700 Industrial Road, San Carlos, extending the term through June 30, 2014, increasing the amount by $7,689.48 to $9,272approved  Action details Not applicable
HIST-RES-252 1  ResolutionResolution waiving the Request for Proposals process and authorizing the Purchasing Agent to purchase four speed trailers with Automated License Plate Recognition equipment and three mobile systems from PIPS Technology in the amount of $260,000approved  Action details Not applicable
HIST-RES-253 1  ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution authorizing a contribution of $108,000 to the San Francisquito Creek Joint Powers Authority from the San Francisquito Creek Flood Control Zone 2, which represents the San Mateo County Flood Control District’s contribution to support the Joint Powers Authority’s administrative budget for the 2012-13 Fiscal Year.approved  Action details Not applicable
HIST-RES-255 1  ResolutionResolution authorizing an amendment to the agreement with American Medical Response West for assessment and transport of persons with behavioral emergencies, increasing the amount by $30,000 to $276,720approved  Action details Not applicable
ORD-42 1  OrdinanceIntroduction of an ordinance adopting the Master Salary Ordinance for FY 2012-2013 and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-258 1  ResolutionResolution authorizing an amendment to the agreement with the State Department of Alcohol and Drug Programs Negotiated Net Amount and Drug Medi-Cal, decreasing the amount by $203,567 to $16,920,708denied  Action details Not applicable
HIST-RES-250 1  ResolutionResolution:denied  Action details Not applicable
HIST-RES-259 1  ResolutionResolution authorizing an agreement with Addiction Research and Treatment, Inc. for narcotic replacement therapy services for the term of July 1, 2012 through June 30, 2013 in the amount of $622,654approved  Action details Not applicable
HIST-RES-272 1  ResolutionResolution authorizing a lease agreement with Pelican Flight Training, LLC doing business as Fly Bay Area for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, consisting of 170 square feet of office space for a term of July 1, 2012 through June 30, 2017 for an initial base rent of $323 per monthapproved  Action details Not applicable
HIST-RES-265 1  ResolutionRatification of a resolution honoring the El Camino House Organization, Inc. for 44 years of support to Caminar's Redwood House (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-292 1  ResolutionRatification of a resolution honoring Roger Andrey upon his retirement from the Burlingame Police Department (Supervisor Dave Pine)approved  Action details Not applicable
ORD-46 1  OrdinanceAdoption of an ordinance submitting to the eligible registered voters at the November 6, 2012 election the question of whether they wish to amend the San Mateo County Charter to change the manner of electing members of the Board of Supervisors from an at-large to a by-district system, previously introduced on June 26, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-48 1  OrdinanceIntroduction of two ordinances regarding the Controller's Office:approved  Action details Not applicable