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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/3/2014 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-1451 140. ResolutionResolution authorizing an amendment to the agreement with Turbo Data Systems, Inc. for citation processing and adjudication of County agency issued parking citations, extending the term through June 30, 2015.approved  Action details Not applicable
HIST-RES-1466 131. ResolutionResolution authorizing an Appropriation Transfer Request in the amount of $4,400,000 from Unanticipated Revenue to Charges for Services and increasing Services and Supplies by the same amount to allow for payment of medical expenses for the County’s Access to Care for Everyone program participants. approved  Action details Not applicable
HIST-RES-1486 130. ResolutionResolution authorizing an amendment to the agreement with CSS Consulting Group, extending the term through September 30, 2014, and increasing the amount by $93,000 to an amount not to exceed $613,700.approved  Action details Not applicable
MISC-596 110. MiscellaneousAccept report on the Plan Princeton Project.approved  Action details Not applicable
MISC-478 112. MiscellaneousA) Analysis of the FY 2014-15 State Budgetapproved  Action details Not applicable
ORD-210 134. OrdinanceAdoption of an ordinance amending the Master salary Salary ordinance Ordinance to reclassify thirty-nine positions, add three positions, delete three positions, and adjust the salary of six classifications; and accepting the report on the total number of positions in the County, previously introduced May 20, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-599 119. MiscellaneousRecommendation for the appointment of Diane Prosser to the In-Home Supportive Services Committee representing the San Mateo County Board of Supervisors' Appointee, for a term ending December 31, 2017 (Supervisors Carole Groom and Warren Slocum)approved  Action details Not applicable
MISC-602 13. MiscellaneousPresentation of a proclamation designating June 2014 as Lesbian, Gay, Bisexual, Transgender, Queer, Questioning, Intersex, and Two Spirit Pride Month (Supervisor Dave Pine)approved  Action details Not applicable
MISC-601 11. MiscellaneousHonor Bryan Albini as Employee of the Month for June 2014 and authorize the President of the Board to sign the commendationapproved  Action details Not applicable
HIST-RES-1461 136. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1482 138. ResolutionResolution:approved  Action details Not applicable
MISC-605 114. MiscellaneousApprove the minutes for the meeting of May 20, 2014approved  Action details Not applicable
MISC-565 126. MiscellaneousActing as the Governing Board of the ten County Sewer/Sanitation Districts:approved  Action details Not applicable
MISC-557 128. MiscellaneousActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, authorize the Executive Director of the Housing Authority to execute application documents for the Department of Housing and Urban Development’s Rental Assistance Demonstration Program for El Camino Village. approved  Action details Not applicable
MISC-603 14. MiscellaneousPresentation of a proclamation designating June 7, 2014 as Disaster Preparedness Day in San Mateo County (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-1472 137. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1478 129. ResolutionResolution authorizing an agreement with Michael Aratow, MD to provide Chief Medical Information Officer services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $225,500.approved  Action details Not applicable
HIST-RES-1522 121. ResolutionResolution providing for the issuance and sale of the Sequoia Union High School District 2014-15 tax and revenue anticipation notes in an amount not to exceed $13,000,000. approved  Action details Not applicable
HIST-RES-1491 132. ResolutionResolution authorizing the Controller to continue payments on certain Health System contracts from July 1, 2014 through September 30, 2014.approved  Action details Not applicable
MISC-579 141. MiscellaneousAccept the report on the Inmate Welfare Trust Fund for the period of July 1, 2012 through June 30, 2013.approved  Action details Not applicable
HIST-RES-1433 19. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution:approved  Action details Not applicable
HIST-RES-1493 123. ResolutionResolution authorizing an Easement Deed to Pacific Gas & Electric Company granting an easement over County-owned property in unincorporated San Mateo County on the south side of San Bruno Mountain.approved  Action details Not applicable
HIST-RES-1477 18. ResolutionResolution establishing the San Mateo County Lesbian, Gay, Bisexual, Transgender, and Queer Commission (Supervisors Dave Pine and Adrienne Tissier)approved  Action details Not applicable
HIST-RES-1480 135. ResolutionResolution: Ratifying the signature of the Director of the Human Services Agency on an agreement with Northwoods Consulting Partners, Inc., in the amount of $341,926; and Authorizing an amendment to the agreement with Northwoods Consulting Partners, Inc., for proprietary software services, increasing the amount by $458,074 to $800,000.approved  Action details Not applicable
HIST-RES-1485 139. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1474 133. ResolutionResolution authorizing the Director of the Department of Housing or the Director’s designee to transfer ownership of a group home for persons with developmental disabilities at 2101 Oakley, Menlo Park from the County of San Mateo to Family Housing and Adult Resources. approved  Action details Not applicable
HIST-RES-1479 127. ResolutionActing as the Governing Board of County Service Area No. 8, adopt a Resolution setting Tuesday, July 15, 2014 at 9:00 a.m. at the regularly scheduled Board meeting, as the time and place for a public hearing on the filing of the Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8 (North Fair Oaks) for FY 2014-15.approved  Action details Not applicable
HIST-RES-1325 111. ResolutionResolution authorizing approval and funding of $1,803,417 for a comprehensive reentry system for San Mateo County residents released from county correctional facilities.approved  Action details Not applicable
HIST-RES-1528 124. ResolutionResolutions authorizing the County Manager to amend:approved  Action details Not applicable
HIST-RES-1533 115. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-609 118. MiscellaneousRecommendation for the reappointments of Albert David representing Consumer, term ending March 31, 2017 and Olga Crowe representing Red Cross, term ending March 31, 2018 to the Emergency Medical Care Committee (Supervisor Dave Pine)approved  Action details Not applicable
MISC-608 117. MiscellaneousRecommendation for the reappointments of Cherie Querol-Moreno and Aurea Cruz representing Member to the Commission on Aging, terms ending June 30, 2017 (Supervisor Dave Pine)approved  Action details Not applicable
MISC-610 116. MiscellaneousRecommendation for appointments to the Coastside Design Review Committee, terms ending March 31, 2017: (Supervisors Don Horsley and Warren Slocum)approved  Action details Not applicable
MISC-604 120. MiscellaneousRatification of a proclamation designating June 8 through 14, 2014 as Fatherhood Awareness Week (Supervisor Dave Pine)approved  Action details Not applicable
ORD-208 122. OrdinanceAdoption of an ordinance amending and restating the membership requirements of the In-Home Supportive Services Advisory Committee, previously introduced May 20, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-209 125. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to add two Deputy Probation Officer positions to the Probation Department; one Community Worker position to the District Attorney's Office; and two Social Worker I/II, one Community Worker, one Vocational Counselor, and one Job Development Specialist positions to the Human Services Agency for a total of eight positions funded through AB 109 funding from the State, previously introduced May 20, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable