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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/28/2012 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-319 1  ResolutionResolution authorizing an agreement with the City and County of San Francisco Mayor's Office of Housing to provide housing and related services to individuals with HIV/AIDS for FY 2012-13 in the amount of $873,900approved  Action details Not applicable
HIST-RES-328 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-360 1  ResolutionResolution authorizing the Director of the Department of Housing or the Director's designee to execute an agreement with Senior Coastsiders, Coastside Adult Day Health Center, and Coastside Senior Housing Limited Partners, canceling a County Community Development Block Grant property purchase loan to the current nonprofit co-owners of Assessor's Parcel Number 056-210-340 on Main Street and Arnold Way in the City of Half Moon Bay and transferring ownership of the parcel to the Housing Authority to facilitate development and long-term stewardship of affordable senior housing and senior services (This item is related to #11)approved  Action details Not applicable
MISC-162 1  MiscellaneousRecommendation for the appointment of Laurie Simonson to the San Mateo County Planning Commission representing the First District (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-361 1  ResolutionActing as the Governing Board of the Commissioners of the Housing Authority, adopt a resolution authorizing the Executive Director of the Housing Authority of the County of San Mateo or the Executive Director's designee to execute an agreement with Senior Coastsiders, Coastside Adult Day Health Center, and Coastside Senior Housing Limited Partners, transferring ownership of Assessor's Parcel Number 056-210-340 on Main Street and Arnold Way in the City of Half Moon Bay to the Housing Authority to facilitate development and long-term stewardship of affordable senior housing and senior services (Department of Housing) (This item is related to #24)approved  Action details Not applicable
HIST-RES-377 1  ResolutionResolution waiving the Request for Proposal process, and authorizing the Sheriff or his designee to execute an agreement with Sun Ridge Systems, Inc. for the purchase, installation, training and support for the Record Information Management System software system for the term of August 13, 2012 through August 12, 2014 in an amount not to exceed $694,041approved  Action details Not applicable
HIST-RES-380 1  ResolutionResolution repealing the establishment of Pleion Lineal office furniture systems as the standard for County furnishingsapproved  Action details Not applicable
ORD-54 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
HIST-RES-301 1  ResolutionResolution authorizing an agreement with the City of Redwood City and the Redwood City School District to provide funds for the operational cost of the Redwood City Community Schools for FY 2012-13 in the amount of $113,676approved  Action details Not applicable
HIST-RES-310 1  ResolutionResolution authorizing the Department of Housing to adjust particular program guidelines of the existing pilot program to loan funds to qualified non-profit organizations to acquire distressed single-family homes to resell to qualified low-income buyers or non-profits providing supportive housing to special needs residentsapproved  Action details Not applicable
HIST-RES-327 1  ResolutionResolution authorizing waving the Request for Proposal process and authorizing an agreement with Community Overcoming Relationship Abuse to provide domestic violence prevention and intervention services for FY 2012-13 in the amount of $117,274approved  Action details Not applicable
MISC-168 1  MiscellaneousReceive and provide input to the proposed scope of work for the Princeton Planning Effortapproved  Action details Not applicable
HIST-RES-298 1  ResolutionResolution authorizing an agreement with the California Department of Aging for the provision of Health Insurance Counseling and Advocacy Program funds for FY 2012-13 in the amount of $282,067approved  Action details Not applicable
HIST-RES-344 1  ResolutionPublic hearing to consider a resolution authorizing an amendment of California Land Conservation/ Williamson Act Contract Number AP67-39 to allow for land uses that are compatible with agricultural operations and to continue to require the land to be dedicated to commercial agricultural production, but also allow other land uses that are compatible with agricultural operations (Owner: Gary Jay Arata, Trust / Applicant: Chris Gounalakis) (Planning and Building)approved  Action details Not applicable
MISC-165 1  MiscellaneousReceive update on the building configuration options for the replacement jail (Sheriff's Office)approved  Action details Not applicable
HIST-RES-339 1  ResolutionResolution authorizing an agreement with Mental Health Association of San Mateo County for the provision of housing and related services for FY 2012-13 in the amount of $631,347approved  Action details Not applicable
HIST-RES-343 1  ResolutionResolution authorizing waiving the Request for Proposals process and authorizing an agreement with City of Redwood City for the provision of alcohol and other drug prevention services for FY 2012-13 in the amount of $150,000approved  Action details Not applicable
HIST-RES-330 1  ResolutionResolution authorizing the Purchasing Agent to purchase a communications interoperability platform for the Northern California Regional Intelligence Center from Mutualink, Inc. in an amount not to exceed $750,000approved  Action details Not applicable
MISC-167 1  MiscellaneousRecommending that the President of the Board send a letter supporting Children Now's Children's Movement of California (Supervisors Don Horsley and Carole Groom)approved  Action details Not applicable
HIST-RES-332 1  ResolutionResolution authorizing an agreement with Mental Health Association of Alameda County for the provision of patients’ rights services for the term July 1, 2012 through June 30, 2015 in the amount of $599,136approved  Action details Not applicable
HIST-RES-329 1  ResolutionResolution authorizing an amendment to the subaward with Stanford University to San Mateo Medical Center for the Case-Management and Environmental Support to Sustain Weight Loss and Reduce Congestive Heart Disease Risk Research Project, extending the term through April 30, 2013, increasing the funding by $37,029 to $369,310approved  Action details Not applicable
HIST-RES-326 1  ResolutionResolution authorizing an agreement with Rebekah Children’s Services for the provision of mental health services for FY 2012-13 in the amount of $116,858approved  Action details Not applicable
HIST-RES-331 1  ResolutionResolution authorizing the Purchasing Agent to purchase an automated license plate reader data unification system for the Northern California Regional Intelligence Center from Palantir Technologies, Inc. in an amount not to exceed $340,000approved  Action details Not applicable
HIST-RES-338 1  ResolutionResolution authorizing an agreement with Ricoh USA, Inc. to provide microfilm conversion, indexing and Social Security Number redaction services for the term of August 28, 2012 through December 31, 2014 in an amount not to exceed $400,000approved  Action details Not applicable
MISC-156 1  MiscellaneousRecommendation for the reappointment of Dennis Pantano to the Assessment Appeals Board (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-341 1  ResolutionResolutions establishing salaries and benefits for unrepresented management, attorney, and confidential employees for the term of September 2, 2012 to October 12, 2014approved  Action details Not applicable
HIST-RES-334 1  ResolutionResolution authorizing an amendment to the agreement with A&C Health Care Services, Inc. doing business as Millbrae Manor for the provision of residential board and care services, increasing the amount by $190,750 to $611,792approved  Action details Not applicable
HIST-RES-335 1  ResolutionResolution authorizing the Purchasing Agent to issue purchase orders to Access Communications Inc., Cal Coast Telecom, and SASCO San Jose for communication cabling installation products and services for the term of August 28, 2012 through August 27, 2015 in an amount not to exceed $3,500,000approved  Action details Not applicable
HIST-RES-336 1  ResolutionResolution authorizing an amendment to the agreement with Quest Diagnostics Nichols Institute for the provision of laboratory reference testing services for San Mateo Medical Center, increasing the amount by $460,000 to $1,485,000, extending the term through October 31, 2012approved  Action details Not applicable
HIST-RES-337 1  ResolutionResolution authorizing an agreement with Marsha Bluto, MD for the provision of physiatry services for the term September 1, 2012 through August 31, 2013 in the amount of $179,280approved  Action details Not applicable
HIST-RES-340 1  ResolutionResolution:approved  Action details Not applicable
HIST-RES-342 1  ResolutionResolutions authorizing: approved  Action details Not applicable