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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/14/2012 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-155 1  MiscellaneousApprove the minutes for the meeting of July 24 and 31, 2012approved  Action details Not applicable
HIST-RES-314 1  ResolutionResolution authorizing an agreement with L.D. Strobel Co. Inc., for the provision of communication facility and radio tower hardware and installation services for the term of August 15, 2012 through August 14, 2015 in the amount of $633,963approved  Action details Not applicable
MISC-125 1  MiscellaneousHonor Veronica Pineda as Employee of the Month for August 2012 and authorize the President of the Board to sign the commendation.    Action details Not applicable
HIST-RES-311 1  ResolutionResolution authorizing an agreement with PFM Asset Management LLC to provide investment consulting and advisory services for the term August 1, 2012 through July 31, 2015 in an amount not to exceed $180,000approved  Action details Not applicable
MISC-146 1  MiscellaneousRecommendation for the reappointment of Sandra Lang to the Commission on Aging for a term expiring June 30, 2015 (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-322 1  ResolutionRatification of a resolution honoring Senior Peer Counseling upon Its 25th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-303 1  ResolutionRatification of a resolution honoring Nick's Seashore Restaurant upon its 85th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-148 1  MiscellaneousRecommendations for the appointments to the Youth Commission (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-323 1  ResolutionRatification of a resolution honoring David A. Rosenfeld as the recipient of the San Mateo County Central Labor Council's 2012 C.O.P.E. Unity Award (Supervisor Carole Groom)approved  Action details Not applicable
MISC-144 1  MiscellaneousPresentation of a proclamation designating August 2012 as World Breastfeeding Awareness Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-315 1  ResolutionResolution authorizing the acceptance of an award from the California Department of Public Health, Tuberculosis Control Branch for tuberculosis prevention and control activities for the term of July 1, 2012 through June 30, 2013 in an amount not to exceed $309,224 including an allotment of up to $19,135 for food, shelter, incentives and enablers expendituresapproved  Action details Not applicable
MISC-150 1  MiscellaneousPresentation of a proclamation designating August 5 through 11, 2012 as International Assistance Dog Week (Supervisor Carole Groom)approved  Action details Not applicable
MISC-145 1  MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-307 1  ResolutionResolution authorizing an agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for the term of July 1, 2012 through June 30, 2014 in an amount not to exceed $444,778approved  Action details Not applicable
HIST-RES-299 1  ResolutionResolution authorizing an agreement with the City and County of San Francisco Department of Public Health, HIV Health Services for funding to provide primary health care and psycho-social services to individuals with HIV/AIDS for the period of March 1, 2012 through February 28, 2013 in the amount of $1,641,628approved  Action details Not applicable
MISC-138 1  MiscellaneousApprove the nomination by the Treasurer for the appointment of Stephen Rogers to the San Mateo County Oversight Committeeapproved  Action details Not applicable
MISC-139 1  MiscellaneousApprove the response to the 2011-12 Grand Jury report: Whooping Cough Immunization Rates- A San Mateo County Success Storyapproved  Action details Not applicable
HIST-RES-312 1  ResolutionResolution authorizing an amendment to the agreement with the State Department of Alcohol and Drug Programs Drug Medi-Cal Program, increasing the amount by $329,538 to $17,250,246approved  Action details Not applicable
HIST-RES-296 1  ResolutionResolution authorizing an agreement with Michael Trindade, MD to provide specialty orthopedic services for the term of September 11, 2012 through August 31, 2014 in the amount of $800,000approved  Action details Not applicable
HIST-RES-297 1  ResolutionResolution authorizing an agreement with Specimen Specialists of America Inc. for the provision of forensic phlebotomy services for the term of September 1, 2012 through June 30, 2015 in the amount of $290,000approved  Action details Not applicable
HIST-RES-302 1  ResolutionResolution authorizing an agreement with HIP Housing Development Corporation to provide funding for rehabilitation of Willow Apartments for the term of August 14, 2012 through August 13, 2015 in an amount not to exceed $240,000approved  Action details Not applicable
HIST-RES-348 1  ResolutionResolution authorizing and agreeing to exchange of property tax between the County of San Mateo governed University Heights Drainage Maintenance District and the Town of Atherton governed Atherton Channel Drainage for the proposed annexation of the Lands of Sonmez - Assessor’s parcel number 070-302- 300 to the Atherton Channel Drainage District and detaching this parcel from University Heights Drainage Maintenance Districtapproved  Action details Not applicable
HIST-RES-349 1  ResolutionResolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of Daly City for the proposed annexation of Assessor’s parcels numbers 006-188-030, 006-341-010, -020, -030, -070, 006-343-110 and -120) and detaching those parcels from the Broadmoor Police, Colma Fire and Colma Lighting Districts and the County Free Libraryapproved  Action details Not applicable
HIST-RES-313 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Women’s Recovery Association for the provision of alcohol and other drug treatment services and criminal justice realignment services, increasing the amount by $2,492,720 to $5,203,499, extending the term through June 30, 2013approved  Action details Not applicable
MISC-163 1  MiscellaneousAccept this report on Public Safety Realignment Local Implementation Report Number 1-April 2012 through June 2012approved  Action details Not applicable
HIST-RES-304 1  ResolutionResolution authorizing an amendment to the agreement with the San Mateo County Office of Education to subcontract with the Cleo Eulau Center which will provide psychotherapy for at-risk and system involved youth, increasing the amount by $33,600 to $134,400withdrawn  Action details Not applicable
HIST-RES-305 1  ResolutionResolution authorizing the Director of Emergency Services or the Supervising District Coordinator to submit a grant application to the California Emergency Management Agency for administration of the FY 2012 Emergency Management Performance Grant Program in an amount not to exceed $271,767approved  Action details Not applicable
HIST-RES-316 1  ResolutionResolution authorizing a revenue agreement with the State of California Department of Health Care Services for Managed Care Services for the term of April 1, 2012 through December 31, 2012 in the amount of $38,021,710approved  Action details Not applicable