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HIST-RES-130
| 1 | | | Resolution | Public hearing to consider a resolution authorizing: (Department of Housing)
A) An amendment to the County’s FY 2011-12 Action Plan to the U.S. Department of Housing and Urban Development to include new ESG requirements under the federal 2009 HEARTH Act; and
B) The Director of the Department of Housing or his designee to submit the amendment and required certifications to the U.S. Department of Housing and Urban Development | approved | |
Action details
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Not applicable
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HIST-RES-131
| 1 | | | Resolution | Public hearing to consider a resolution authorizing: (Department of Housing)
A) The approval of the FY 2012-2013 Annual Action Plan for the use of federal funds provided under three entitlement programs Community Development Block Grant, Emergency Solutions Grant, and HOME Investment Partnerships; and
B) The Director of the Department of Housing or his designee to submit the Annual Action Plan and required certifications to the U.S. Department of Housing and Urban Development; and
C) The Director of the Department of Housing or his designee to execute contract amendments that modify the contract term and/or services so long as the modified term or services do not exceed the total annual HUD funding allocations | approved | |
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Not applicable
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ORD-30
| 1 | | | Ordinance | Introduction of an uncodified ordinance setting the requirements for the leasing of the Circle Star Plaza buildings owned by the County without competitive bidding if the lease is limited to an initial rent of no more than $300,000 per month and for a term not to exceed ten years and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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MISC-80
| 1 | | | Miscellaneous | Recommendation for the reappointment of Angel Barrios to the First Five Commission, term expiring March 31, 2015 (Supervisor Don Horsley) | approved | |
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HIST-RES-142
| 1 | | | Resolution | Resolution authorizing a transfer in the amount of $3.3 million from Non-Departmental ERAF Reserves to the Capital Projects Fund for the upgrade to One Circle Star Plaza to an essential services building | approved | |
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HIST-RES-100
| 1 | | | Resolution | Resolution authorizing the Controller to temporarily transfer available funds to County Operating Funds, the Superintendent of Schools, County Board of Education and School Districts during FY 2012-13 | approved | |
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Not applicable
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HIST-RES-128
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Hinderliter, de Llamas & Associates, adding an addendum which incorporates the provisions of California Revenue and Taxation Code Section 7056 | approved | |
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Not applicable
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HIST-RES-132
| 1 | | | Resolution | Resolution authorizing the County Manager to execute a project labor agreement with the San Mateo County Building and Construction Trades Council and signatory unions for the replacement jail project | approved | |
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Not applicable
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HIST-RES-133
| 1 | | | Resolution | Resolution authorizing the County Manager or his designee to execute: | approved | |
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Not applicable
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MISC-88
| 1 | | | Miscellaneous | Presentation of a proclamation designating May 2012 as Foster Care Month (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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ORD-31
| 1 | | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance, adding a Deputy Probation Officer III, a Legal Office Specialist and a Human Services Supervisor, previously introduced on April 24, 2012 and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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MISC-85
| 1 | | | Miscellaneous | Accept the response to the Grand Jury report: The County, San Carlos, and Cal Fire, A Missed Opportunity? | approved | |
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Not applicable
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ORD-29
| 1 | | | Ordinance | Introduction of an ordinance amending Section 2.14.040 Use of Outside Counsel for Legal Services, Advice, or Representation and Chapter 2.14 of Title 2 of the San Mateo County Ordinance Code relating to legal services from outside counsel and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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HIST-RES-115
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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HIST-RES-134
| 1 | | | Resolution | Resolution authorizing the County Manager or his designee to execute: | approved | |
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Not applicable
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HIST-RES-127
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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HIST-RES-120
| 1 | | | Resolution | Ratification of a resolution honoring Eunice Kushman upon her retirement from the Caminar Board of Directors (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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HIST-RES-119
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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HIST-RES-112
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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HIST-RES-109
| 1 | | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-129
| 1 | | | Resolution | Acting as the Governing Board of County Service Area No. 11, adopt a Resolution: (Department of Public Works) | approved | |
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Not applicable
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HIST-RES-96
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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MISC-92
| 1 | | | Miscellaneous | Recommendation for the appointments of Chris Johnson representing El Granada and Kris Lannin Liang representing Moss Beach to the Design Review Committee, terms expiring June 30, 2015 (Supervisors Dave Pine and Don Horsley) | approved | |
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MISC-91
| 1 | | | Miscellaneous | Presentation of a proclamation designating May 19th and 20th, 2012 as Maker's Weekend (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-124
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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MISC-93
| 1 | | | Miscellaneous | Recommendation for the appointments of William G. Gass representing Director, Agricultural Community and Beverly Miller representing Board Director to the San Mateo County Event Center, terms expiring June 30, 2015 (Supervisor Carole Groom) | approved | |
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Not applicable
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MISC-94
| 1 | | | Miscellaneous | Approve the minutes from the meeting of April 24, 2012. | approved | |
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Not applicable
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HIST-RES-126
| 1 | | | Resolution | Resolution authorizing the county purchasing agent to renew licenses, software and maintenance for an additional two years for the Northern California Regional Intelligence Center's Fusion Center Application Suite from Digital Sandbox in the amount of $258,000 | approved | |
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Not applicable
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