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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/19/2013 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-1164 125. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1165 126. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1160 120. ResolutionResolution authorizing an agreement with the San Mateo County Historical Association for operation and maintenance of the County History Museum and two County historical sites, for the term of July 1, 2013 through June 30, 2014, in the amount of $135,000. approved  Action details Not applicable
HIST-RES-1140 123. ResolutionResolution accepting the FY 2013 Edward Byrne Memorial Justice Assistance Grant Program award, for the term of October 1, 2012 through September 30, 2016, in the amount of $106,221approved  Action details Not applicable
HIST-RES-1146 118. ResolutionResolution authorizing the Director of the Department of Housing to execute amendments to HOME Program loans so that Affordability Covenants will match the minimum number of years and units required by federal HOME Program rules.approved  Action details Not applicable
HIST-RES-1143 124. ResolutionResolution accepting the FY 2013 DNA Backlog Reduction Program grant in the amount of $173,082 for the term of October 1, 2013 through March 31, 2015approved  Action details Not applicable
ORD-107 15. OrdinanceIntroduction of an Ordinance to amending the County of San Mateo Ordinance Code, Title 2, Chapter 2.54 Permitting and Inspection Fees and waiver of reading the Ordinance in its entirety.approved  Action details Not applicable
HIST-RES-1144 18. ResolutionRatification of a resolution honoring Silverado Senior Living for providing high quality at-home care and hospice services (Supervisor Carole Groom)approved  Action details Not applicable
ORD-152 13. OrdinanceIntroduction of an Ordinance adopting the latest editions of the 2013 California Building Standards Code and amending the San Mateo County Ordinance Code, Division VII, Building Regulations; making the required findings in Attachment A, and waiver of reading the ordinance in its entirety. approved  Action details Not applicable
HIST-RES-1159 127. ResolutionResolution authorizing an agreement with Rash Curtis & Associates/Professional Recovery Systems, Inc. to provide secondary collection services of selected accounts, for the term of December 7, 2013 through December 6, 2016, in an amount not to exceed $375,000. approved  Action details Not applicable
MISC-464 119. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-490 17. MiscellaneousApprove the minutes for the meeting of November 5, 2013approved  Action details Not applicable
ORD-162 14. OrdinanceIntroduction of an Ordinance adopting the latest edition of the 2013 California Fire Code together with Appendix chapters 4, B, C, D, H, K, and I and referenced standards; making certain findings of local conditions; and repealing and replacing San Mateo County Ordinance Code Chapter 3.84 Fire Protection Regulations, and waiver of reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-468 111. MiscellaneousRatification of a proclamation designating November 20, 2013 as Transgender Day of Remembrance (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1156 115. ResolutionActing as the Governing Board of the Menlo Park Highway Lighting District, adopt a Resolution authorizing the installation of streetlights on Stanford, Hurlingame, Warrington, Halsey and Northside Avenues in the North Fair Oaks Area.approved  Action details Not applicable
HIST-RES-1147 117. ResolutionResolution authorizing an amendment to the agreement with Free at Last for the provision of alcohol and other drug treatment services and criminal justice realignment services, increasing the amount by $50,228 to an amount not to exceed $4,327,842.approved  Action details Not applicable
MISC-463 112. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
HIST-RES-1158 122. ResolutionResolution authorizing the Director of Public Works to proceed with preparing plans, specifications, and conformance with prevailing wage scale requirements for Job Order Contracts and advertising for bids for Job Order Contracts.approved  Action details Not applicable
ORD-160 121. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance adding a Code Compliance position, previously introduced on November 5, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1152 110. ResolutionRatification of a resolution honoring South San Francisco Unified School District Centennial Celebration (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1151 19. ResolutionRatification of a resolution honoring Burlingame School District McKinley Elementary School Centennial Celebration (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1188 113. ResolutionResolution authorizing a Memorandum of Understanding with San Mateo County Employees’ Retirement Association regarding retirement system fundingapproved  Action details Not applicable
HIST-RES-1163 116. ResolutionResolution authorizing an amendment to the agreement with Asian American Recovery Services, Inc. to provide alcohol and other drug prevention and treatment services and criminal justice realignment services, increasing the amount by $50,228 to an amount not to exceed $3,656,525.approved  Action details Not applicable
HIST-RES-1155 114. ResolutionActing as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a Resolution:approved  Action details Not applicable