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Meeting Name: Board of Supervisors Agenda status: Amended
Meeting date/time: 9/19/2011 2:00 PM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
10-0990 121.Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)Received and Filed  Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)Received and Filed  Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)No Formal Action  Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)ApprovedPass Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)Received and Filed  Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)ApprovedPass Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)ApprovedPass Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)Received and Filed  Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)ContinuedPass Action details Not available
10-0990 12 Agenda ItemChief Administrative Office recommending the Board adopt Resolution 158-2011 adopting the County Budget and Budgets for Board Governed Special Districts for Fiscal Year 2011-2012. (Refer 9/19/11, Item 1)ApprovedPass Action details Not available
11-1075 12.Agenda ItemChief Administrative Office recommending the Board consider and provide direction on the Fiscal Year 2012-2016 Investment Strategy.ContinuedPass Action details Not available
11-1075 1 Agenda ItemChief Administrative Office recommending the Board consider and provide direction on the Fiscal Year 2012-2016 Investment Strategy.ApprovedPass Action details Not available
11-1084 13.Agenda ItemInformation Technologies Department recommending the Board consider the following: 1) Approve and authorize the Purchasing Agent to sign Amendment II to Agreement 240-S1210 with SADA Systems, Inc. to provide hosted email and professional services, to reflect a product name change; and 2) Authorize the Purchasing Agent to encumber funds for the 2017 annual renewal estimated at $162,209. There is no change to the original perpetual term of the Agreement. FUNDING: General Fund.ApprovedPass Action details Not available
11-1085 14.Agenda ItemChief Administrative Office and Information Technologies recommending the Board: 1) Declare an emergency to purchase and replace critical equipment in the Information Technology Data Center; and 2) Authorize the Chief Technology Officer to work with Purchasing and dispense with competitive bidding due to emergency in accordance with County Ordinance Code section 3.12.160 to replace the HVAC system, the Uninterruptable Power Supply (UPS) and Power Distribution Unit along with incidental installation costs. FUNDING: Accumulated Capital Outlay (ACO).ApprovedPass Action details Not available