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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/26/2013 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-579 118. ResolutionResolution authorizing an agreement with J.S. Hackley Architectural Signage, Inc. for signage fabrication and construction for the term of March 1, 2013 through February 28, 2014, in an amount not to exceed $160,000approved  Action details Not applicable
MISC-309 110. MiscellaneousApprove the minutes from the meeting of March 12, 2013approved  Action details Not applicable
ORD-103 123. OrdinanceAdoption of an ordinance amending the salary ordinance to reflect the deletion of four positions, addition of four positions, salary adjustment of two positions, and conversion of eleven positions to appropriate classifications; and accepting the report on the total number of positions in the County, previously introduced on March 12, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-442 116. ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution 2013-01 authorizing the write-off of accounts receivable from former tenants totaling $300,383.80 that has been deemed to be uncollectableapproved  Action details Not applicable
HIST-RES-628 125. ResolutionResolution authorizing a maintenance agreement with the City of San Mateo for Airport Boulevard between Peninsula Avenue and Lang Roadapproved  Action details Not applicable
ORD-100 121. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-639 126. ResolutionResolution authorizing an agreement with the City of Vallejo for forensic services provided by the Sheriff's Office Forensic Laboratory for the term of July 1, 2012 through June 30, 2015, in a reimbursement amount not to exceed $248,358approved  Action details Not applicable
ORD-102 120. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance, previously introduced on March 12, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-273 1  MiscellaneousActing as the Governing Board of County Service Area No. 7 (La Honda area) and after conducting the public hearing adopt:approved  Action details Not applicable
HIST-RES-637 122. ResolutionResolution authorizing the Director of the Department of Housing to execute an agreement with MP The Farm to provide funding for the Woodlands-Newell Apartments acquisition-rehabilitation project for the term of March 26, 2013 through March 25, 2017, in an amount not to exceed $2,653,755approved  Action details Not applicable
HIST-RES-642 119. ResolutionResolution accepting a grant from Sequoia Healthcare District in the amount of $2,000,000 for FY 2012-13 to assist with the cost of providing care to the uninsured / medically indigent residents of the Sequoia Healthcare District who seek care at San Mateo Medical Center’s Fair Oaks Clinicsapproved  Action details Not applicable
HIST-RES-643 124. ResolutionResolution authorizing an agreement with Analytical Environmental Services to prepare Draft and Final Environmental Impact Reports for the Ascension Heights Subdivision for the term of April 15, 2013 through April 15, 2014, in an amount not to exceed $113,075; andapproved  Action details Not applicable
HIST-RES-646 117. ResolutionResolution authorizing an agreement with Raja Balupari doing business as Adroit Technologies, Inc. for the provision of technical support services for Behavioral Health Services and Recovery Services for the term of April 1, 2013 through June 30, 2014, in an amount not to exceed $201,200approved  Action details Not applicable
HIST-RES-661 114. ResolutionResolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of San Carlos for the proposed annexation of 60 and 68 Loma Roadapproved  Action details Not applicable
HIST-RES-647 111. ResolutionRatification of a resolution honoring David Lea upon being named Farmer of the Year by the San Mateo County Farm Bureau for 2012 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-648 112. ResolutionRatification of a resolution honoring Ed Lea upon being named Farmer of the Year by the San Mateo County Farm Bureau for 2012 (Supervisor Don Horsley)approved  Action details Not applicable
MISC-303 115. MiscellaneousApprove the revised Board of Supervisors' meeting schedule for calendar year 2013approved  Action details Not applicable
MISC-299 17. MiscellaneousDirector's Reportapproved  Action details Not applicable
HIST-RES-614 1  ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, conduct a public hearing to consider adopting Resolution 2013-02 approving the Housing Authority of the County of San Mateo FY2014 Moving to Work Annual Planapproved  Action details Not applicable
HIST-RES-658 113. ResolutionResolution authorizing the Burlingame School District to issue and sell Series A Bonds, through a negotiated sale, in an amount not to exceed $30,000,000, without further action of the Countyapproved  Action details Not applicable
MISC-231 18. MiscellaneousAccept Measure A Planapproved  Action details Not applicable