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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/8/2012 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-130 1  ResolutionPublic hearing to consider a resolution authorizing: (Department of Housing) A) An amendment to the County‚Äôs 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 Developmentapproved  Action details Not applicable
HIST-RES-131 1  ResolutionPublic 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 allocationsapproved  Action details Not applicable
ORD-30 1  OrdinanceIntroduction 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 entiretyapproved  Action details Not applicable
MISC-80 1  MiscellaneousRecommendation for the reappointment of Angel Barrios to the First Five Commission, term expiring March 31, 2015 (Supervisor Don Horsley) approved  Action details Not applicable
HIST-RES-142 1  ResolutionResolution 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 buildingapproved  Action details Not applicable
HIST-RES-100 1  ResolutionResolution 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 2012-13approved  Action details Not applicable
HIST-RES-128 1  ResolutionResolution 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 7056approved  Action details Not applicable
HIST-RES-132 1  ResolutionResolution 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 projectapproved  Action details Not applicable
HIST-RES-133 1  ResolutionResolution authorizing the County Manager or his designee to execute:approved  Action details Not applicable
MISC-88 1  MiscellaneousPresentation of a proclamation designating May 2012 as Foster Care Month (Supervisor Adrienne Tissier)approved  Action details Not applicable
ORD-31 1  OrdinanceAdoption 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 entiretyapproved  Action details Not applicable
MISC-85 1  MiscellaneousAccept the response to the Grand Jury report: The County, San Carlos, and Cal Fire, A Missed Opportunity?approved  Action details Not applicable
ORD-29 1  OrdinanceIntroduction 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 entiretyapproved  Action details Not applicable
HIST-RES-115 1  ResolutionResolution authorizing: approved  Action details Not applicable
HIST-RES-134 1  ResolutionResolution authorizing the County Manager or his designee to execute:approved  Action details Not applicable
HIST-RES-127 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-120 1  ResolutionRatification of a resolution honoring Eunice Kushman upon her retirement from the Caminar Board of Directors (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-119 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-112 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-109 1  ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-129 1  ResolutionActing as the Governing Board of County Service Area No. 11, adopt a Resolution: (Department of Public Works)approved  Action details Not applicable
HIST-RES-96 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-92 1  MiscellaneousRecommendation 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  Action details Not applicable
MISC-91 1  MiscellaneousPresentation of a proclamation designating May 19th and 20th, 2012 as Maker's Weekend (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-124 1  ResolutionResolution authorizing:approved  Action details Not applicable
MISC-93 1  MiscellaneousRecommendation 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  Action details Not applicable
MISC-94 1  MiscellaneousApprove the minutes from the meeting of April 24, 2012.approved  Action details Not applicable
HIST-RES-126 1  ResolutionResolution 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 $258,000approved  Action details Not applicable