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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/25/2014 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MISC-550 120. MiscellaneousA) Recommendation to appoint Jesus Contreras from the San Mateo County Office of Education as community based organization representative to the Fatherhood Collaborative Advisory Board, term expiring December 31, 2016approved  Action details Not applicable
HIST-RES-1373 123. ResolutionResolution authorizing an Appropriation Transfer Request in the amount of $500,000 from the County Library Joint Powers Authority to the Department of Public Worksapproved  Action details Not applicable
ORD-190 129. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to delete three classified part time Deputy Probation Officer III positions and add one classified Probation Services Manager II position, previously introduced on March 11, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1407 117. ResolutionResolution providing The San Mateo County / Silicon Valley Convention and Visitors Bureau's Film Commission with a formal designation to serve as San Mateo County’s Regional Film Partner with the California Film Commissionapproved  Action details Not applicable
MISC-559 12. MiscellaneousPresentation of a proclamation designating March 29, 2014 as Welcome Home Vietnam Veterans Day in San Mateo County (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-554 116. MiscellaneousApprove the minutes from the meeting of March 11, 2014approved  Action details Not applicable
ORD-187 127. OrdinanceIntroduction of an ordinance amending the salary ordinance to add sixty two positions, delete five positions, reclassify three positions, and add special compensation provision; 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-548 1  MiscellaneousPublic hearing to consider appeals of the Planning Commission’s approval of a Use Permit Amendment, pursuant to Section 6500 of the County Zoning Regulations, to allow a change in use for the Stillheart Retreat Facility, at 16350 Skyline Boulevard, in the unincorporated Woodside area of San Mateo County, from an educational/meditation retreat facility to a non-medical residential treatment centerapproved  Action details Not applicable
HIST-RES-1317 130. ResolutionResolution authorizing agreements with “on-call” Construction Cost Estimating firms Hill International Inc., Leland Saylor Associates, and TBD Consultants to provide cost estimation services on various County facilities construction projects, on an as needed basis, for the term of March 25, 2014 through March 24, 2017, for an amount not to exceed $200,000, per agreement.approved  Action details Not applicable
ORD-184 112. OrdinanceIntroduction of an ordinance amending Section 5.64.060, Imposition of Fees, of Chapter 5.64, Fees for Enforcement of State Public Health Laws, of Title 5, Business Regulations, of the San Mateo County Ordinance Code, relating to imposition of fees for enforcement of state public health laws, and waiving the reading of the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1338 119. ResolutionRatification of a resolution honoring South San Francisco Chamber of Commerce 100 Year Anniversary (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1337 118. ResolutionRatification of a resolution honoring Rotary of Millbrae 7th Annual Millbrae Community Lunar New Year Banquet (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1328 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 2014-05 approving the Housing Authority of the County of San Mateo FY2015 Moving-to-Work Annual Plan.approved  Action details Not applicable
MISC-546 121. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refundsapproved  Action details Not applicable
HIST-RES-1331 125. ResolutionResolution authorizing an agreement with Universal Building Services to provide janitorial services to San Mateo Medical Center Outpatient Clinics for the term of March 1, 2014 through February 28, 2017, in an amount not to exceed $391,932.approved  Action details Not applicable
HIST-RES-1313 124. ResolutionResolution authorizing an amendment to the agreement with Jackson & Coker Locum Tenens, LLC to provide locum tenens services, extending the term through December 31, 2014, and increasing the amount by $734,564 to an amount not to exceed $800,000.approved  Action details Not applicable
MISC-545 1  MiscellaneousPublic hearing to consider whether the San Mateo County Williamson Act Program Rules and Procedures should be amended to establish timber harvesting as a use that qualifies a property for a Williamson Act contractapproved  Action details Not applicable
ORD-182 113. OrdinanceIntroduction of an ordinance amending Title 2, Article 2.4, Chapter 2.43 of the San Mateo County Ordinance Code to amend Section 2.43.040, to add subparagraphs E, F, G, H and I, authorizing the Probation Department to implement a fee for administering the approval process for batterer’s program annual certification, a fee for intrastate jurisdictional transfer, a fee for interstate compact transfer, increase the administration fee for collecting victim restitution, and increase the fee for the sealing of juvenile records, and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1333 128. ResolutionResolution authorizing the sale of a portion of San Mateo County’s decommissioned radio communication equipment to Sunny Communications for the amount of $13,325.approved  Action details Not applicable
HIST-RES-1406 1  ResolutionPublic hearing to consider a Resolution:approved  Action details Not applicable
HIST-RES-1354 122. ResolutionResolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations in support of the Global War on Terrorism and in connection with military operations in Iraq and Afghanistan until December 31, 2014.approved  Action details Not applicable
HIST-RES-1332 131. ResolutionResolution authorizing an agreement with the Coastside Adult Day Health Center; Pacific Coast Dream Machines; and the Half Moon Bay Airport Pilots Association to conduct the Pacific Coast Dream Machines Event at the Half Moon Bay Airport on Sunday, April 27, 2014.approved  Action details Not applicable
HIST-RES-1334 1  ResolutionActing as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a Resolution: approved  Action details Not applicable
MISC-552 11. MiscellaneousHonor Elenita Silva as Employee of the Month for March 2014 and authorize the President of the Board to sign the commendationapproved  Action details Not applicable
MISC-473 114. MiscellaneousCounty Manager's Report #5approved  Action details Not applicable
MISC-544 126. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable