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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/20/2012 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-209 11. MiscellaneousHonor Glenn Levy as Employee of the Month for November 2012 and authorize the President of the Board to sign the commendation (County Manager)approved  Action details Not applicable
ORD-68 1  OrdinanceAdoption of an urgency ordinance amending, on an interim basis, Chapter 15 Neighborhood Business District of the San Mateo County Zoning Regulations, relating to 3821 Fair Oaks Avenue, in the unincorporated North Fair Oaks area, and waiver of reading the ordinance in its entirety (4/5ths vote required) (Planning and Building)approved  Action details Not applicable
HIST-RES-477 127. ResolutionActing as the Governing Board of the Commissioners of the Housing Authority, adopt Resolution 2012-14 authorizing the Executive Director of the Housing Authority of the County of San Mateo or the Executive Director’s designee to: (Department of Housing)approved  Action details Not applicable
MISC-212 113. MiscellaneousRecommendation for the reappointment of Supervisor Dave Pine to the Association of Bay Area Governments (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-460 128. ResolutionResolution authorizing an agreement with ARAMARK Healthcare Technologies, LLC for the provision of service and preventative maintenance on biomedical and diagnostic imaging equipment for the term of November 1, 2012 through October 31, 2017, in an amount not to exceed $4,000,000approved  Action details Not applicable
HIST-RES-463 112. ResolutionResolution approving the amendments to the Conflict of Interest Codes of County Departments, School Districts, Special Districts and Agenciesapproved  Action details Not applicable
HIST-RES-489 125. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-472 118. ResolutionRatification of a resolution honoring Lois Way as Millbrae 2012 Woman of the Year (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-473 119. ResolutionRatification of a resolution honoring John Muniz as Millbrae 2012 Man of the Year (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-487 18. ResolutionResolution authorizing acceptance of the 2012 Highway 1 Safety and Mobility Improvement Study: Phase 2approved  Action details Not applicable
HIST-RES-458 17. ResolutionResolution authorizing execution of the County Self-Assessment Report for the term of March 2009 through March 2012approved  Action details Not applicable
HIST-RES-521 19. ResolutionResolution authorizing a transfer in the amount of $262,600 from Non-Departmental General Fund Reserves to Non-Departmental Services and Supplies for the enhancement of the County’s Ethics and Internal Control Framework. The funds will be transferred to an account to be used by departments involved in the initiative (Supervisor Dave Pine)withdrawn  Action details Not applicable
HIST-RES-420 129. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Ravenswood Family Health Center to provide outreach, enrollment, retention, and utilization services for children and adult health coverage programs for the term of January 1, 2012 through December 31, 2013, in the amount of $124,000approved  Action details Not applicable
ORD-65 133. OrdinanceIntroduction of an ordinance amending the salary ordinance to reflect the deletion of two positions, addition of three positions, reclassification of four positions, and conversion of two positions to Confidential, 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-464 121. ResolutionRatification of a resolution honoring Sergeant Edward Sonny Nakiso for his years of service to the Burlingame community (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-511 123. ResolutionResolution authorizing an agreement with California Department of Forestry to provide fire protection services for the term of July 1, 2012 to June 30, 2013, in the amount of $6,583,849approved  Action details Not applicable
HIST-RES-437 124. ResolutionResolution authorizing a Communications Site Lease at Rolfe Peak and Permit Agreements at Rolfe Peak and Pise Hill with the Midpeninsula Regional Open Space District for the continued operation of communications facilitiesapproved  Action details Not applicable
MISC-250 117. MiscellaneousRecommendation for the reappointment of Barbara Erbacher to the Commission on Public Assisted Medical Care (Supervisor Don Horsley)approved  Action details Not applicable
MISC-248 114. MiscellaneousRecommendation for the reappointment of Supervisor Carole Groom to the San Mateo County Transportation Authority representing Board of Directors (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-247 115. MiscellaneousRecommendation for the reappointment of Supervisor Carole Groom to the San Mateo County Transit District representing Board of Directors (Supervisor Adrienne Tissier) approved  Action details Not applicable
MISC-246 12. Miscellaneous* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *denied  Action details Not applicable
HIST-RES-492 13. ResolutionPresentation of a resolution honoring the Sobrato Family Foundation (Supervisor Rose Jacobs Gibson)approved  Action details Not applicable
MISC-244 111. MiscellaneousApprove the minutes from the meeting of November 6, 2012approved  Action details Not applicable
MISC-249 116. MiscellaneousRecommendation for the reappointment of TJ Glauthier and Jim Reynolds to the Resource Conservation District (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-491 122. ResolutionResolution approving an amendment to Board of Retirement Regulation 4.14 relating to Required Break In Service Prior to Post Retirement Employment (SamCERA - Retirement)approved  Action details Not applicable
HIST-RES-483 131. ResolutionResolution authorizing an agreement with UltraEx, Inc. for courier and delivery services for the term of December 1, 2012 through November 30, 2015, in an amount not to exceed $1,260,000approved  Action details Not applicable
HIST-RES-480 137. ResolutionResolution authorizing an agreement with Biggs Cardosa Associates, Inc. for Engineering and Environmental Permitting Services for the term of November 20, 2012 through November 19, 2015, in an amount not to exceed $145,000approved  Action details Not applicable
HIST-RES-478 136. ResolutionResolution authorizing the Director of Public Works and Parks or his designee to accept a California Department of Boating and Waterways grant for the Coyote Point Recreation Area Promenade Western Shoreline Improvements Project, in the amount of $500,000approved  Action details Not applicable
MISC-245 126. MiscellaneousApprove the revised Board of Supervisors' meeting schedule for calendar year 2013withdrawn  Action details Not applicable
MISC-219 132. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-469 134. ResolutionResolution authorizing the Purchasing Agent to issue purchase orders to CDX Wireless, Forrest Telecom Engineering Inc. and Macro Corporation for radio communication systems engineering and consulting services, for the term of November 21, 2012 through November 20, 2015, in an amount not to exceed $400,000approved  Action details Not applicable
HIST-RES-475 135. ResolutionResolution authorizing an agreement with the San Mateo County Transit District for County-provided trunked radio system access and radio maintenance services for the term of January 1, 2013 through December 31, 2023, in an amount not to exceed $1,223,535 for the first yearapproved  Action details Not applicable
HIST-RES-474 120. ResolutionRatification of a resolution honoring Corporal Roy A. Bryson for his years of service to the Burlingame community (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-422 130. ResolutionResolution authorizing an agreement with Kaiser Foundation Hospitals, The Permanente Medical Group and San Mateo Health Commission to provide emergency neurosurgery services for the term of November 1, 2012 through October 31, 2013approved  Action details Not applicable