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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/2/2012 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-438 1  ResolutionResolution authorizing a transfer in the amount of $750,000 from Non-Departmental Reserves to Contract Fire Protection in the Fire Protection Services budget unit (4/5ths vote required)approved  Action details Not applicable
MISC-202 1  MiscellaneousApprove the minutes for the meeting of September 25, 2012approved  Action details Not applicable
HIST-RES-443 1  ResolutionRatification of a resolution honoring Craig Courtin for his 28 years of service to the residents of Foster City as an officer and Chief of Police (Supervisor Carole Groom)approved  Action details Not applicable
MISC-152 1  MiscellaneousApprove the response to the 2011-12 Grand Jury report: Still No Emergency Action Plans for Levee Failures in San Mateo Countyapproved  Action details Not applicable
MISC-182 1  MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-379 1  ResolutionA) Resolution authorizing an agreement with the San Mateo County Bar Association for Private Defender Program services for FY 2012-13approved  Action details Not applicable
HIST-RES-413 1  ResolutionResolution authorizing an amendment to lease agreement with the Successor Agency to the Redevelopment Agency of the City of South San Francisco of 6,225 square feet of office space located at 306 Spruce Avenue, South San Francisco, extending the term through October 31, 2013 and decreasing the monthly base rent from $8,771.32 to $8,370.89approved  Action details Not applicable
HIST-RES-393 1  ResolutionResolution accepting the FY 2012 DNA Backlog Reduction Grant Program for the term of October 1, 2012 through March 31, 2014 in the amount of $196,512 approved  Action details Not applicable
MISC-180 1  MiscellaneousPresentation of a proclamation designating October 2012 as Respect! 24/7 Month (Supervisor Carole Groom)approved  Action details Not applicable
MISC-183 1  MiscellaneousPresentation of a proclamation designating October 2012 as Disabilities Awareness Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-399 1  ResolutionResolution authorizing a Memorandum of Understanding with San Mateo County Transit District for administering funding to the County to purchase bus tickets and bus passes through the Lifeline Transportation Program for the term of September 1, 2012 through June 30, 2014 in the amount of $300,000approved  Action details Not applicable
HIST-RES-400 1  ResolutionActing as the Governing Board of Commissioners of the Housing Authority, adopt a resolution authorizing the Executive Director of the Housing Authority of the County of San Mateo or the Executive Director's designee to execute an agreement with Bayview Painting & Construction for work at El Camino Village, Colma for the term of October 9, 2012, through January 31, 2013 in the amount of $276,000approved  Action details Not applicable
HIST-RES-401 1  ResolutionResolution authorizing amendments to the agreements with StarVista and Fresh Lifelines for Youth, Inc. to provide services to at-risk and system involved youth, increasing the amount by $110,400 to $441,600 and $56,000 to $224,000, respectivelyapproved  Action details Not applicable
ORD-62 1  OrdinanceAdoption of an ordinance amending the Master Salary Ordinance for changes related to the FY 2012-13 budget, previously introduced on September 25, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-154 1  MiscellaneousApprove the response to the 2011-12 Grand Jury report: Controlling the County’s Escalating Retirement Costsapproved  Action details Not applicable
MISC-187 1  MiscellaneousRatification of a proclamation designating October 11, 2012 as Day of the Girl (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-412 1  ResolutionResolution authorizing a revenue agreement with the San Mateo County Superintendent of Schools for the Probation Department to provide staffing support to Community Schools for FY 2012-13 in the amount of $410,077approved  Action details Not applicable
ORD-61 1  OrdinanceIntroduction of an ordinance amending the San Mateo County Ordinance Code transferring the Shared Administrative Services Program (Purchasing, Surplus Property, and Mail Services) from the County Manager’s Office to the Human Resources Department and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-397 1  ResolutionResolution authorizing agreements with consulting firms for On-Call Engineering Professional Services for the Department of Public Works and Parksapproved  Action details Not applicable
HIST-RES-406 1  ResolutionResolution: (Supervisor Carole Groom)approved  Action details Not applicable
MISC-199 1  MiscellaneousCounty Manager's Report: Accept this report on the 2012 State Legislative Session wrap-upapproved  Action details Not applicable
HIST-RES-395 1  ResolutionResolution accepting the FY 2012 Edward Byrne Memorial Justice Assistance Grant Program for the term of October 1, 2011 through September 30, 2015 in the amount of $68,113approved  Action details Not applicable
HIST-RES-402 1  ResolutionResolution rejecting all bids received for the Pump Station Rehabilitation, Fuel Facility Improvements, and North Apron Improvements Project at the San Carlos Airportapproved  Action details Not applicable