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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/7/2014 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
MISC-501 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
MISC-657 125. MiscellaneousApprove the nomination by the Treasurer-Tax Collector for the appointment of Daneca Halvorson and Helen Fisicaro to the San Mateo County Treasury Oversight Committeeapproved  Action details Not applicable
HIST-RES-1714 121. ResolutionResolution authorizing an amendment to the agreement with TRA Environmental Sciences, Inc., to provide environmental services related to the Big Wave North Parcel Alternative project located in the San Mateo County Coastal Zone in the unincorporated Princeton area, increasing the amount by $6,055 to an amount not to exceed $105,904approved  Action details Not applicable
HIST-RES-1708 124. ResolutionResolution:approved  Action details Not applicable
MISC-682 111. MiscellaneousRecommendation for the appointment of Hamid Hekmat representing Architect At-Large and Katherine Black representing Alternate Community Member for Devonshire to the Bayside Design Review Committee, terms ending March 31, 2017 (Supervisor Warren Slocum and Supervisor Don Horsley) approved  Action details Not applicable
MISC-666 119. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-678 113. MiscellaneousApprove the Board of Supervisor's response to the 2013-14 Grand Jury report titled: What is the Price of Dysfunction? The San Mateo County Harbor Districtapproved  Action details Not applicable
ORD-220 120. OrdinanceAdoption of an ordinance amending the salary ordinance to reclassify six positions to new classifications; adjusting salaries of two classifications, addition of one position, and the deletion of one position; and accepting the report on the total number of positions in the County, previously introduced September 30, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-679 110. MiscellaneousApprove the minutes for the meeting of September 30, 2014 approved  Action details Not applicable
MISC-683 115. MiscellaneousApprove the following actions related to final budget changes to the Fiscal Year 2014-15 Recommended Budget: approved  Action details Not applicable
MISC-654 116. MiscellaneousActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, accept on behalf of the Housing Authority the designation of “Housing Successor Agency” and the transfer of Housing Assets of the former Redevelopment Agency of the City of Pacifica pursuant to Health and Safety Code Section 34176approved  Action details Not applicable
HIST-RES-1697 118. ResolutionResolution authorizing an amendment to the agreement with Castle Dental Laboratory to provide dental prosthodontic fabrication and repair services for patients seen at the San Mateo Medical Center or its clinics, increasing the amount by $350,000 to an amount not to exceed $450,000approved  Action details Not applicable
MISC-658 12. MiscellaneousPresentation of a proclamation designating October 4, 2014 as CuriOdyssey Science Literacy Day (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1705 123. ResolutionResolution authorizing the establishment of a no parking zone on the south side of Prospect Way at a point approximately 110 feet east of Broadway in Princeton By The Seaapproved  Action details Not applicable
HIST-RES-1724 16. ResolutionPresentation of a resolution honoring City of South San Francisco for collaborating with the San Mateo County Human Services Agency to provide affordable housing opportunities for non-minor dependent Foster Youth (Supervisor Dave Pine)approved  Action details Not applicable
MISC-668 14. MiscellaneousPresentation of a proclamation designating October 2014 as Domestic Violence Awareness Month (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-680 17. MiscellaneousPresentation of a proclamation designating October 2014 as Disabilities Awareness Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1625 122. ResolutionResolution authorizing an agreement with Infor, to provide consulting services, data conversion, configuration and training, for the Computerized Maintenance Management System software upgrade, from October 7, 2014 through October 6, 2015, in an amount not to exceed $156,237approved  Action details Not applicable
HIST-RES-1762 112. ResolutionResolution authorizing the San Carlos School District to issue its San Carlos School District General Obligation Bonds, Election of 2012, Series 2014 in an aggregate principal amount not to exceed $21,000,000 without further action of the Board of Supervisors or officers of the Countyapproved  Action details Not applicable
ORD-225 114. OrdinanceAdoption of an ordinance amending the salary ordinance to add three new positions, including one senior Community Worker - Unclassified, one Community Worker Series - Unclassified and one Office Assistant Series - Unclassified, previously introduced September 30, 2014 and waiver of reading the ordinance in its entirety approved  Action details Not applicable
HIST-RES-1655 117. ResolutionResolution authorizing an amendment to the agreement with Michael Trindade, MD to provide specialty orthopedic services, extending the term by one year to August 31, 2015, and increasing the amount by $600,000 to an amount not to exceed $1,800,000approved  Action details Not applicable
HIST-RES-1719 15. ResolutionPresentation of a resolution honoring 21 Elements for Six Years of Service to San Mateo County (Supervisor Dave Pine)approved  Action details Not applicable