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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/15/2013 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-449 11. ResolutionSan Mateo County Resource Conservation District Annual Presentation and presentation of a resolution honoring the San Mateo County Resource Conservation District's selection as California Resource Conservation District of the Year for 2012 (Supervisor Don Horsley)approved  Action details Not applicable
MISC-258 1  MiscellaneousMeasure A Workshopapproved  Action details Not applicable
MISC-268 19. MiscellaneousConfirm Jon Walton as Chief Information Officer and Director of Informatin Servicesapproved  Action details Not applicable
HIST-RES-549 114. ResolutionResolution authorizing a service agreement with the Health Plan of San Mateo for Healthy Families, Healthy Kids and HealthWorx for the term of January 1, 2012 through December 31, 2014approved  Action details Not applicable
HIST-RES-518 115. ResolutionResolution authorizing an amendment to the agreement with the San Mateo Community Health Authority for outreach and retention activities for 0-5 Medi-Cal and Healthy Kids members, extending the term through December 31, 2013 and increasing the amount by $6,597,500 to $19,597,500approved  Action details Not applicable
HIST-RES-562 18. ResolutionRatification of a resolution honoring Earn It! Keep It! Save It! (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-552 116. ResolutionResolution waiving the Request for Proposal process and authorizing the Human Resources Director to renew coverage with Delta Dental of California to provide dental health maintenance organization benefits to employees and retirees through December 31, 2016, in an amount not to exceed $1,900,000approved  Action details Not applicable
HIST-RES-554 110. ResolutionActing as the Governing Board of the In-Home Supportive Services Public Authority, adopt a resolution adopting the Memorandum of Understanding with the Service Employees International Union for In-Home Supportive Services, for the provision of salaries and benefits of Independent Providers for the term of July 1, 2012 through June 30, 2014approved  Action details Not applicable
HIST-RES-551 120. ResolutionResolution approving a Memorandum of Understanding by and among California public agencies including the County of San Mateo for Regional Renewable Energy Procurement from effective date to June 30, 2015approved  Action details Not applicable
HIST-RES-546 111. ResolutionResolution authorizing an amendment to the agreement with the State of California Department of Health Care Services for Medi-Cal Managed Care and Specialty Mental Health services, extending the term through April 30, 2013approved  Action details Not applicable
HIST-RES-545 121. ResolutionResolution authorizing an agreement with Tetra Tech Inc. for project management services for the term of January 8, 2013 through October 31, 2013, in an amount not to exceed $122,946approved  Action details Not applicable
MISC-252 13. MiscellaneousAccept the report on the program evaluation of the Private Defender Programapproved  Action details Not applicable
HIST-RES-543 119. ResolutionResolution authorizing the Chief Probation Officer or his designee to:approved  Action details Not applicable
HIST-RES-515 113. ResolutionResolution authorizing an amendment to the agreement with Health Care Interpreter Network for interpreting services for FY 2011-12, increasing the amount by $8,600 to an amount not to exceed $108,600approved  Action details Not applicable
MISC-261 16. MiscellaneousRecommendation for the appointment of Laura Escobar representing Continuum of Care to the Housing and Community Development Committee, term ending January 31, 2016 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-553 117. ResolutionResolution to approve a side agreement to the current Memorandum of Understanding with the California Nurses Association for the remainder of the term of the current contract through July 5, 2014approved  Action details Not applicable
ORD-78 118. OrdinanceIntroduction of an ordinance amending the salary ordinance to reflect the addition of one unclassified position, 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
MISC-272 15. MiscellaneousApproval of the minutes from the meeting of January 8, 2013approved  Action details Not applicable
HIST-RES-572 17. ResolutionRatification of a resolution honoring Doug Fry upon his retirement as the City of Belmont's Fire Chief (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-550 112. ResolutionResolution authorizing an agreement with the Regents of the University of California to provide dermatology and teledermatology services for the term of October 1, 2012 through September 30, 2014, in the amount of $188,000approved  Action details Not applicable