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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/9/2013 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-663 125. ResolutionResolution accepting a donation of Boppy Feeding and Infant Support Pillowsapproved  Action details Not applicable
HIST-RES-660 113. ResolutionRatification of a resolution honoring Anthony J. Clifford on his 30th Anniversary with First National Bank of Northern California (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-667 120. ResolutionActing as the Governing Board of the ten County Sewer/Sanitation Districts adopt a Resolution waiving the Request for Proposals process and authorizing the purchasing agent to issue a purchase order for a Vactor 2100 Plus combination sewer cleaning truck, in an amount not to exceed $470,000approved  Action details Not applicable
MISC-319 19. MiscellaneousApprove the minutes for the meeting of March 26, 2013approved  Action details Not applicable
HIST-RES-621 131. ResolutionResolution authorizing an amendment to the agreement with Applied Survey Research to implement and maintain data collection for the Juvenile Probation and Camps Funding and Juvenile Justice Crime Prevention Act Programs, increasing the amount by $67,737 to $247,373approved  Action details Not applicable
MISC-232 17. MiscellaneousCounty Manager's Report #3: Accept this update on the 2013 State Legislative Sessionapproved  Action details Not applicable
MISC-315 111. MiscellaneousAccept this Report Back on Strengthening the County's Nonprofit Partnership (Supervisors Carole Groom and Don Horsley)approved  Action details Not applicable
HIST-RES-649 119. ResolutionActing as the Governing Board of the Menlo Park Highway Lighting District, adopt a Resolution authorizing the installation of streetlights on Seventh Avenue, in the vicinity of 700, 736 and 766 Seventh Avenue, North Fair Oaks areaapproved  Action details Not applicable
HIST-RES-644 136. ResolutionResolution authorizing an amendment to the Law Enforcement Services Agreement with the City of Half Moon Bay adding the provision of the Retirement - Unfunded Actuarial Accrued Liabilitiesapproved  Action details Not applicable
MISC-322 12. MiscellaneousPresentation of a proclamation designating April 2013 as Parliamentary Law Month (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-684 139. ResolutionResolution authorizing the Sheriff or his/her designee to execute an amendment to the agreement with Engeo, Inc. to provide additional geotechnical engineering services for the Replacement Jail, increasing the amount by $180,000 to $340,000approved  Action details Not applicable
HIST-RES-598 133. ResolutionResolutions:approved  Action details Not applicable
HIST-RES-625 124. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-527 137. ResolutionResolution authorizing the Sheriff or his/her designee to:approved  Action details Not applicable
MISC-308 112. MiscellaneousRecommendation for following appointments to the Commission on the Status of Women, terms ending December 31, 2017: (Supervisors Dave Pine and Adrienne Tissier) approved  Action details Not applicable
HIST-RES-641 118. ResolutionResolution authorizing an Appropriation Transfer Request in the amount of $85,154, recognizing and appropriating unanticipated revenues from the Worker's Compensation Insurance Fraud ($63,280), Auto Insurance Fraud ($15,185) and Consumer Protection Program ($6,689) trust funds for the investigation and prosecution of insurance fraud casesapproved  Action details Not applicable
HIST-RES-657 128. ResolutionResolution authorizing an Appropriation Transfer Request in the amount of $1,500,000 from unanticipated revenue in Federal Community Development HUD Grant to fund unanticipated expenditures in HCD Project Costs, and Salaries and Benefits Adjustmentsapproved  Action details Not applicable
HIST-RES-662 110. ResolutionResolution authorizing the Chief Elections Officer to render specified election services for the La Honda-Pescadero Unified School District and Portola Valley Elementary School District in conjunction with special all-mail ballot elections to be held on Tuesday, May 7, 2013approved  Action details Not applicable
HIST-RES-600 123. ResolutionResolution:approved  Action details Not applicable
HIST-RES-665 134. ResolutionResolution authorizing an agreement with Securus Technologies for the provision of inmate telephone services for a term beginning April 9, 2013 and ending three years from the date of cutover, in exchange for a minimum annual guaranteed commission revenue of $820,000 to fund inmate welfare servicesapproved  Action details Not applicable
HIST-RES-669 121. ResolutionResolution authorizing an amendment to the agreement with PetData, Inc. to provide animal licensing services, increasing the amount by $60,000 to an amount not to exceed $873,000approved  Action details Not applicable
ORD-99 130. OrdinanceIntroduction of an ordinance amending the salary ordinance to reflect the deletion of three positions, addition of three positions and conversion of one position to classified status as required by Measure D; 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-710 116. ResolutionResolution authorizing the San Carlos School District to issue General Obligation Bonds, in an aggregate principal amount not to exceed $15,000,000, entitled “San Carlos School District, San Mateo County, California, General Obligation Bonds, Election of 2012, Series 2013”approved  Action details Not applicable
HIST-RES-673 138. ResolutionResolution authorizing the Sheriff or his/her designee to:approved  Action details Not applicable
ORD-106 126. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance, previously introduced on March 26, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-693 122. ResolutionResolution authorizing an amendment to the agreement with Lawrence A. Saunders, DDS to provide oral and maxillofacial surgery services, increasing the amount by $67,000 to an amount not to exceed $191,000approved  Action details Not applicable
MISC-317 13. MiscellaneousPresentation of a proclamation designating April 19, 2013 as "Be Seen Keepin It Clean" Earth Day Events (Supervisor Don Horsley)denied  Action details Not applicable
HIST-RES-664 135. ResolutionResolution authorizing an amendment to the agreement with Global Tel*Link for inmate telephone services for the County's Correctional Facilities, extending the term on a month to month basis not to exceed two months ending May 31, 2013approved  Action details Not applicable
HIST-RES-722 117. ResolutionResolution authorizing an Appropriation Transfer Request (ATR) in the amount of $3,889,050 from Non-departmental ERAF reserves to Circle Star Plaza.approved  Action details Not applicable
MISC-310 11. MiscellaneousPresentation of a proclamation designating April 2013 as Child Abuse Prevention Month (Supervisor Dave Pine)approved  Action details Not applicable
MISC-306 129. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-666 132. ResolutionResolution authorizing an agreement with Go Native, Inc. to provide design, construction, and maintenance services for the James V. Fitzgerald Area of Special Biological Significance Pollution Reduction Program Best Management Practices Project for the term of April 9, 2013 through March 31, 2015, in an amount not to exceed $250,000approved  Action details Not applicable
MISC-305 1  MiscellaneousPublic hearing to consider an appeal of the Planning Commission's approval of a Non-Conforming Use Permit and Off-Street Parking Exception to allow the expansion of a non-conforming house on a non-conforming parcel to allow encroachments into the required setbacks and daylight planes and to allow one covered parking space where two are required, at 4 Perry Avenue, in the unincorporated West Menlo Park area of San Mateo Countyapproved  Action details Not applicable
HIST-RES-653 115. ResolutionRatification of a resolution honoring Shen Yun Performing Arts (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-652 114. ResolutionRatification of a resolution honoring the National Association for the Advancement of Colored People, San Mateo Branch #1068 (Supervisor Carole Groom)approved  Action details Not applicable
ORD-95 127. OrdinanceIntroduction of an Ordinance repealing and replacing Sections 5.64.050 through 5.64.070 in Chapter 5.64 of Title 5 of the San Mateo County Ordinance Code and repealing Chapter 5.120 of Title 5 of the San Mateo County Ordinance Code in its entirety, which establish Environmental Health program fees, and waiver of reading the Ordinance in its entiretyapproved  Action details Not applicable
MISC-320 15. MiscellaneousForm and appoint members of a Supervisorial District Lines Study Committee and approval of an Outreach Budgetapproved  Action details Not applicable
MISC-318 16. MiscellaneousConsider options for the use of unrestricted County General Funds received as part of a one-time distribution of liquidated Low-Moderate Income Housing Trust Funds of former redevelopment agencies, and if so desired, direct staff to refine one or more alternatives to bring back to the Board for consideration as part of the budgetapproved  Action details Not applicable