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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/25/2012 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
MISC-188 1  MiscellaneousApprove the following actions related to final budget changes to the FY 2012-13 Recommended Budget: (County Manager)approved  Action details Not applicable
HIST-RES-378 1  ResolutionRatification of a resolution honoring Committee for Green Foothills upon its 50th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-324 1  ResolutionResolution authorizing an agreement with the California Department of Aging for the provision of Title V funds of the Older Americans Act of 1965 for FY 2012-13 in the amount of $161,824approved  Action details Not applicable
MISC-170 1  MiscellaneousRatification of a proclamation designating September 2012 as Childhood Cancer Awareness Month (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-388 1  ResolutionResolution authorizing an agreement with Peninsula Conflict Resolution Center for the provision of alcohol and other drug prevention services for FY 2012-13 in the amount of $170,000approved  Action details Not applicable
MISC-184 1  MiscellaneousRecommendation for the appointments of the following to the Commission on Disabilities: (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-375 1  ResolutionResolution authorizing an agreement with the California Department of Public Health for the Network for a Healthy California for the term of October 1, 2012 through September 30, 2016 in the amount of $2,460,256approved  Action details Not applicable
MISC-189 1  MiscellaneousApproval of the minutes for August 14, 28 and September 11, 2012approved  Action details Not applicable
ORD-59 1  OrdinanceAdoption of an ordinance amending Section 2.51.080 of Chapter 2.51 of the San Mateo County Code establishing new requirements for entering into leases of County property without competitive bidding in compliance with California State Law, previously introduced on September 11, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-383 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with One East Palo Alto for the provision of multi-cultural center services, Mental Health First Aid, and the High School Behavioral Health Career Pathways Project for FY 2012-2013 in the amount of $179,900approved  Action details Not applicable
HIST-RES-403 1  ResolutionActing as the Governing Board of the Commissioners of the Housing Authority, adopt Resolution 2012-11 authorizing the Executive Director of the Housing Authority of the County of San Mateo or the Executive Director's designee to negotiate and execute a long-term ground lease for Assessor’s Parcel Number 056-210-340 on Main Street and Arnold Way in the City of Half Moon Bay, to facilitate development of the Coastside Senior Housing Projectapproved  Action details Not applicable
HIST-RES-382 1  ResolutionRatification of a resolution honoring San Mateo Credit Union upon its 60th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-387 1  ResolutionResolution to extend the terms and conditions of the existing Memorandum of Understanding with the Service Employees International Union (SEIU) for the term October 14, 2012 to October 11, 2014approved  Action details Not applicable
MISC-157 1  MiscellaneousPublic hearing to consider: (Planning and Building)approved  Action details Not applicable
HIST-RES-376 1  ResolutionResolution authorizing the Health System to accept grants from the California Department of Public Health and enter into agreement EPO 12-41 with the California Department of Public Health for the provision of public health emergency preparedness for FY 2012-13 in the amount of $1,139,666approved  Action details Not applicable
HIST-RES-369 1  ResolutionResolution authorizing an agreement with R House for the provision of day treatment rehabilitation services, medication support services, and other mental health services for FY 2012-13 in the amount of $126,590approved  Action details Not applicable
MISC-140 1  MiscellaneousApprove the response to the 2011-12 Grand Jury report: Food Borne Illness: A Moving Targetapproved  Action details Not applicable
HIST-RES-333 1  ResolutionResolution authorizing agreements with Alzheimer’s Association, Northern California & Northern Nevada; Catholic Charities CYO; Center for Independence of Individuals with Disabilities; City of Belmont; City of Daly City; City of East Palo Alto; City of Menlo Park; City of Pacifica; City of San Bruno; City of San Mateo; City of South San Francisco; Coastside Adult Day Health Center; Edgewood Center for Children and Families; Family Caregiver Alliance; Kimochi, Inc.; Legal Aid Society of San Mateo County; Mills-Peninsula Health Services; Ombudsman Services of San Mateo County, Inc.; Peninsula Family Service; Peninsula Volunteers, Inc.; Self Help for the Elderly; and Senior Coastsiders for the provision of supportive, nutrition, and community-based services for FY 2012-13 in the amount of $3,066,037approved  Action details Not applicable
HIST-RES-389 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-320 1  ResolutionResolution: (4/5ths vote required) (County Manager)approved  Action details Not applicable
HIST-RES-351 1  ResolutionResolution authorizing a grant agreement with the San Mateo County Superintendent of Schools for the provision of after-school academic programs for the term of October 1, 2012 through December 31, 2014 in the amount of $600,000approved  Action details Not applicable
HIST-RES-384 1  ResolutionResolution authorizing an amendment to the agreement with One East Palo Alto for the East Palo Alto Mental Health Community Advisory Group, increasing the amount by $25,750 to $172,310approved  Action details Not applicable
HIST-RES-371 1  ResolutionResolution authorizing an amendment to the Memorandum of Understanding with El Dorado County for the County of San Mateo to be given access to the LiveBallot program provided by Democracy Live, Inc. for the term of September 25, 2012 through October 30, 2016approved  Action details Not applicable
HIST-RES-410 1  ResolutionResolution authorizing a Countywide FY 2011-12 year-end transfer request in the amount of $123,232,425 from various budget units (4/5ths vote required)approved  Action details Not applicable
MISC-186 1  MiscellaneousConsideration of: (Planning and Building)approved  Action details Not applicable
HIST-RES-409 1  ResolutionResolution to provide for the temporary transfer of available funds to the San Mateo County Resource Conservation District (Supervisor Don Horsley, Controller's Office, and Treasurer - Tax Collector)approved  Action details Not applicable