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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/19/2012 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
HIST-RES-209 1  ResolutionResolution authorizing the Controller to continue payments on Health System contracts from July 1, 2012 through September 30, 2012   Action details Not applicable
HIST-RES-212 1  ResolutionResolution authorizing an amendment to the agreement with StarVista for the continuation of differential response case management services, extending the term through December 31, 2012, increasing the amount by $237,475 to $712,425approved  Action details Not applicable
HIST-RES-213 1  ResolutionResolution authorizing an amendment to the Memorandum of Understanding with San Mateo County Transit District for the provision of administering funding to the County to purchase bus tickets and bus passes through the Lifeline Transportation Program, extending the term through December 31, 2012approved  Action details Not applicable
HIST-RES-219 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with The Multicultural Institute for the provision of street-based outreach employment matching services for day workers and employers, extending the term through June 30, 2013, increasing the amount by $148,320 to $444,960approved  Action details Not applicable
HIST-RES-215 1  ResolutionRatification of a resolution honoring Laurie Wishard for her 28 years of service to Peninsula Family Service (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-188 1  ResolutionResolution authorizing an agreement with Jefferson Union High School District c/o Daly City Youth Health Center for the provision of mental health services for the term July 1, 2012 through June 30, 2013 in the amount of $130,000denied  Action details Not applicable
HIST-RES-220 1  ResolutionResolution authorizing an amendment to the agreement with Samaritan House to continue to act as the Services Coordinator for the Community Service Block Grant administration, extending the term through March 29, 2013, increasing the amount by $317,076 to $736,290approved  Action details Not applicable
HIST-RES-182 1  ResolutionResolution authorizing the Chief Probation Officer or his designee to:approved  Action details Not applicable
HIST-RES-203 1  ResolutionResolution:approved  Action details Not applicable
HIST-RES-143 1  ResolutionResolution authorizing discharge from accountability for collection of civil penalties in the amount of $62,803.27 relating to consumer fraud judgmentsapproved  Action details Not applicable
MISC-122 1  MiscellaneousBudget Hearing:approved  Action details Not applicable
HIST-RES-237 1  ResolutionResolution to sunset three advisory boards and commissions: Board of Building Appeals, Confined Animal Technical Advisory Committee and HOPEapproved  Action details Not applicable
HIST-RES-227 1  ResolutionResolution authorizing an amendment to the lease agreement with Davis Associates for office space located at One Davis, Belmont; authorizing the Landlord to complete $60,000 in leasehold improvements to be reimbursed as additional rent by Countyapproved  Action details Not applicable
HIST-RES-225 1  ResolutionResolution authorizing an amendment to the agreement with Second Harvest Food Bank adding food distribution services for both CalWORKs recipients and AB109 criminal realignment population, increasing the amount by $175,000 to $266,773approved  Action details Not applicable
HIST-RES-218 1  ResolutionResolution authorizing an agreement with the Habitat Conservation Plan Endowment Fund Collection, with the City of Brisbane and TOLL CA XIX, L.P.; establishing an Endowment Fund for the San Bruno Mountain Habitat Conservation Area as determined by the Habitat Conservation Plan Trusteesapproved  Action details Not applicable
HIST-RES-202 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Voices of Recovery San Mateo County for the provision of consumer-operated self-help services for the term of July 1, 2012 through June 30, 2013 in the amount of $172,500approved  Action details Not applicable
HIST-RES-198 1  ResolutionResolution authorizing an agreement with Crestwood Behavioral Health, Inc. for the provision of residential rehabilitation for the term of July 1, 2012 through June 30, 2015 in the amount of $5,346,000approved  Action details Not applicable
ORD-38 1  OrdinanceAdoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on June 5, 2012 and waiver of reading the ordinance in its entirety approved  Action details Not applicable
HIST-RES-211 1  ResolutionResolution authorizing an amendment to the agreement with Daly City Peninsula Partnership Collaborative for the provision of continued differential response case management services, extending the term through December 31, 2012, increasing the amount by $165,556 to $495,606approved  Action details Not applicable
HIST-RES-197 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Pyramid Alternatives, Inc. for the provision of alcohol and other drug prevention services, extending the term through June 30, 2013, increasing the amount by $1,599,862 to $3,323,970approved  Action details Not applicable
HIST-RES-196 1  ResolutionActing as the Governing Board of County Service Area No. 8, adopt a Resolution at your regularly scheduled Board meeting setting July 24, 2012 at 9:15 a.m. 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 2012-13 (Public Works)approved  Action details Not applicable
HIST-RES-192 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with American Medical Response West for the provision of assessment and transport of persons for the term of July 1, 2012 through June 30, 2013 in the amount of $378,440approved  Action details Not applicable
HIST-RES-200 1  ResolutionResolution authorizing an agreement with New Cingular Wireless PCS, LLC for the provision of installing and operation of a wireless communication facility at the San Mateo County Event Center for a term of five years with two options to extend for an additional five years each at an initial monthly rate of $4,100approved  Action details Not applicable
MISC-113 1  MiscellaneousAccept the report: Analysis of the FY 2012-13 May Revision approved  Action details Not applicable
HIST-RES-199 1  ResolutionResolution authorizing an agreement with Helios Healthcare, LLC for the provision of residential rehabilitation for the term of July 1, 2012 through June 30, 2015 in the amount of $1,098,000approved  Action details Not applicable
HIST-RES-194 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Asian American Recovery Services for the provision of alcohol and other drug services, extending the term through June 30, 2013, increasing the amount by $1,385,766 to $3,007,514denied  Action details Not applicable
HIST-RES-191 1  ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Sitike for the provision of alcohol and other drug services, extending the term through June 30, 2013, increasing the amount by $1,374,350 to $2,790,487approved  Action details Not applicable
HIST-RES-193 1  ResolutionResolution adopting plans and specifications, including conformance with prevailing wage scale requirements for the San Carlos Airport Pump Station Rehabilitation, Fuel Facility Improvements, and North Apron Improvements (Wednesday, August 1, 2012 at 2:30 p.m.)denied  Action details Not applicable
HIST-RES-190 1  ResolutionResolution authorizing an agreement with One East Palo Alto for the provision of alcohol and drug prevention services for the term July 1, 2012 through June 30, 2013 in the amount of $150,000approved  Action details Not applicable
HIST-RES-189 1  ResolutionResolution authorizing an agreement with Catholic Charities CYO for the provision of day treatment rehabilitation services for the term July 1, 2012 through June 30, 2013 in the amount of $220,000denied  Action details Not applicable
HIST-RES-201 1  ResolutionResolution authorizing:   Action details Not applicable
HIST-RES-185 1  ResolutionResolution authorizing an amendment to the agreement with Edgewood Center for Children and Families for the provision of full service partnership services, increasing the amount by $180,000 to $12,576,148approved  Action details Not applicable
HIST-RES-186 1  ResolutionResolution authorizing an amendment to the agreement with Edgewood Center for Children and Families for the provision of day treatment services, increasing the amount by $50,000 to $1,216,132approved  Action details Not applicable
HIST-RES-172 1  ResolutionResolution authorizing an agreement with Data Systems Group of California for the provision of software licenses, maintenance, upgrades, and support services for the term of July 1, 2012 through June 30, 2014 in the amount of $367,925.44denied  Action details Not applicable
HIST-RES-179 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Bay Area Academy/California State University, Fresno Foundation for the provision of Child Welfare Title IV-E training for Children and Family Services staff for FY 2012-13 in the amount of $220,526approved  Action details Not applicable
HIST-RES-187 1  ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Fred Finch Youth Center for the provision of therapeutic behavioral services for the term of July 1, 2012 through June 30, 2013 in the amount of $1,732,274approved  Action details Not applicable
HIST-RES-244 1  ResolutionResolution authorizing the President of the Board to send a letter of support for the Association of Bay Area Governments proposal to the Public Utility Commission creating the Bay Area Regional Energy Network (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-230 1  ResolutionResolution authorizing and accepting an exchange of property tax revenues between the City of Daly City, Broadmoor Police Protection District, Colma Fire Protection District, Colma Highway Lighting District and the County of San Mateo in connection with the proposed Annie Street and Edgeworth Avenue Annexationsapproved  Action details Not applicable
ORD-39 1  OrdinanceDirect County Counsel to draft an ordinance for the Board’s consideration proposing an amendment to Section 403 of the San Mateo County Charter to change the Controller from an elected position to an appointed position and ordering the amendment to be submitted to the qualified electors at the November 6, 2012 election (Supervisors Groom and Horsley)approved  Action details Not applicable