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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/23/2013 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-721 118. ResolutionA. Resolution implementing a $2,000,000 per year Internal Equipment Lease Program and authorizing the County Manager and the Controller to approve internal leases up to $1,000,000 including associated Appropriation Transfer Requestsapproved  Action details Not applicable
HIST-RES-645 129. ResolutionResolution establishing Public Health Clinics fees effective May 1, 2013 approved  Action details Not applicable
HIST-RES-655 128. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-678 140. ResolutionResolution authorizing an Appropriation Transfer Request in the amount of $1,584,373 from Interagency Agreements-Non County Contracts to Fixed Assets-Structure / Capital Improvementsapproved  Action details Not applicable
HIST-RES-692 131. ResolutionResolution authorizing the Director of the Department of Housing to execute an agreement with Metro Senior Homes, Inc. to provide funding for the Metro Center Senior Apartments rehabilitation project for the term of February 1, 2013 through June 30, 2014, in an amount not to exceed $750,000approved  Action details Not applicable
HIST-RES-701 126. ResolutionResolution authorizing an amendment to the agreement with Mateo Lodge, Inc. for the provision of enhanced pre-crisis outreach support and short-term case management services to adults with serious mental illness and their families, extending the term through June 30, 2014, increasing the amount by $2,155,135 to $3,998,604approved  Action details Not applicable
MISC-316 141. MiscellaneousAccept the report on the Inmate Welfare Trust Fund for the period July 1, 2011 through June 30, 2012.approved  Action details Not applicable
MISC-327 13. MiscellaneousPresentation of a proclamation designating April 21 through 27, 2013 as National Crime Victims' Rights Week (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-699 122. ResolutionResolution authorizing an agreement with Peninsula Pathologists Medical Group, Inc. to provide anatomic and clinical pathology services for the term of May 1, 2013 through April 30, 2016, in an amount not to exceed $1,306,800approved  Action details Not applicable
MISC-326 18. MiscellaneousMeasure A Report Backs: Parks Strategic Plan and Devil's Slideapproved  Action details Not applicable
HIST-RES-737 117. ResolutionResolution authorizing an amendment to the agreement with the Silicon Valley Community Foundation, extending the term through June 30, 2014, increasing the maximum amount payable by $500,000 to $1,000,000approved  Action details Not applicable
ORD-108 130. OrdinanceAdoption of an ordinance repealing and replacing Sections 5.64.050 through 5.64.070 in Chapter 5.64 of Title 5 of the San Mateo County Ordinance Code and repealing Chapter 5.120 of Title 5 of the San Mateo County Ordinance Code in its entirety, which establish Environmental Health program fees, previously introduced on April 9, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-726 11. ResolutionPresentation of a resolution honoring the 75th Legal Operations Detachment Army Reserve Unit (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-324 12. MiscellaneousPresentation of a proclamation designating April 2013 as National Poetry Month (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-672 116. ResolutionResolution authorizing a permit agreement with Pacific Gas and Electric Company for the use of approximately two acres of vacant land at the County’s Tower Road complex in unincorporated San Mateo, for an initial term of eight months from May 1, 2013 to December 31, 2013 with one option to extend for an additional six months on a month-to-month basis, at a monthly rent of $18,000.00approved  Action details Not applicable
MISC-307 113. MiscellaneousRecommendation for appointments to the Agricultural Advisory Committee, terms ending June 30, 2017: (Supervisors Don Horsley and Warren Slocum)approved  Action details Not applicable
MISC-335 15. MiscellaneousPresentation of a proclamation designating May 4th and 5th, 2013 as Streets Alive! Parks Alive! Weekend in San Mateo County (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-683 133. ResolutionResolution authorizing an amendment to the agreement with Robin Press, Ph.D. to continue providing mental health assessments and psychological evaluations, increasing the amount by $20,000 to $120,000approved  Action details Not applicable
MISC-311 14. MiscellaneousPresentation of a proclamation designating May 2013 as Mental Health Awareness Month (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-685 135. ResolutionResolution authorizing the Director of Public Works and Parks or his designee, to accept a California State Parks Foundation grant for the San Bruno Mountain Bog Trail Revegetation and Trail Improvement Project in the amount of $5,000approved  Action details Not applicable
HIST-RES-640 119. ResolutionActing as the Governing Board of Commissioners of the Housing Authority, adopt Resolution 2013-03 authorizing the Executive Director of the Housing Authority to execute an agreement with HIP Housing to provide funds under the Provider-Based Assistance program for the term of May 1, 2013 through April 30, 2016, in an amount not to exceed $128,520approved  Action details Not applicable
HIST-RES-668 137. ResolutionCoyote Point Recreation Area Promenade Western Shoreline Improvement Project Resolution: approved  Action details Not applicable
HIST-RES-559 125. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Charles H. Mack, Inc., for ongoing support and system enhancement of an Automated Case Management System and Assessment Tool for the term of February 1, 2013 through January 31, 2016, in an amount not to exceed $543,870approved  Action details Not applicable
ORD-109 132. OrdinanceAdoption of an ordinance amending the salary ordinance to reflect the deletion of three positions, addition of three positions and conversion of one position to classified status as required by Measure D; and accepting the report on the total number of positions in the County, previously introduced on April 9, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-698 143. ResolutionResolution authorizing claims for excess proceeds from tax-default sale and authorizing distribution of excess proceedsapproved  Action details Not applicable
MISC-325 112. MiscellaneousApprove the minutes for the meeting of April 9, 2013approved  Action details Not applicable
HIST-RES-713 115. ResolutionResolution authorizing the Jefferson Elementary School District to issue and sell Series A Bonds, through a negotiated sale, in an amount not to exceed $20,000,000approved  Action details Not applicable
HIST-RES-712 17. ResolutionResolution authorizing the hiring of retired Deputy District Attorney Alfred Giannini to an extra help position in order to assist in the prosecution of the case of People v. William Hamilton Ayres, and certifying, pursuant to Government Code §7522.56(f) (1), that the nature of employment and appointment is necessary to fill a critically-needed position before the post-retirement 180 day separation period expiresapproved  Action details Not applicable
HIST-RES-700 136. Resolution Local Streets and Roads Needs Assessment Resolution:approved  Action details Not applicable
HIST-RES-716 123. ResolutionSan Mateo Health Commission Resolution authorizing:approved  Action details Not applicable
HIST-RES-691 1  ResolutionPublic hearing to consider a Resolution approving the issuance by the California Municipal Finance Authority of Revenue Bonds for the benefit of a Limited Partnership or a limited Liability Company to be formed by Mid Peninsula Housing Corporation or a related entity and related actions (County Counsel)approved  Action details Not applicable
HIST-RES-689 139. ResolutionLoop Road Security Project at the Youth Services Center Resolution: approved  Action details Not applicable
HIST-RES-687 134. ResolutionResolution authorizing an agreement with the Hiller Aviation Museum to conduct a Seaplane Adventure Event on Saturday, May 4, 2013 at the San Carlos Airportapproved  Action details Not applicable
MISC-314 114. MiscellaneousRatification of a proclamation designating March 24 through 31, 2013 as Farmworker Awareness Week (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-679 127. ResolutionResolution authorizing the Controller to pay non-contract physicians for emergency, emergent and services not provided at San Mateo Medical Center and physicians at non-contracted hospital facilities for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $150,000approved  Action details Not applicable
HIST-RES-690 124. ResolutionResolution authorizing an agreement with Ronald Greenwald, MD to provide neurosurgery services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $579,696approved  Action details Not applicable
HIST-RES-688 142. ResolutionResolution authorizing sale by auction of tax defaulted propertyapproved  Action details Not applicable
HIST-RES-670 120. ResolutionActing as County of San Mateo and the Governing Board of the Crystal Springs County Sanitation District, adopt a Resolution: approved  Action details Not applicable
HIST-RES-686 138. ResolutionSan Carlos Airport Fuel Facility & Pump Station Improvements Resolution:approved  Action details Not applicable
HIST-RES-682 121. ResolutionResolution authorizing an agreement with Golden State Anesthesia Consultants, Inc. to provide specialty anesthesia and pain management services for the term of May 1, 2013 through April 30, 2016, in an amount not to exceed $5,400,000approved  Action details Not applicable
HIST-RES-681 110. ResolutionResolution establishing the honorary post of Poet Laureate for San Mateo County and the creation of the San Mateo County Poet Laureate Inaugural Advisory Committee to administer the process to select a nominee for Board appointment to the post (Supervisors Warren Slocum and Carole Groom)approved  Action details Not applicable