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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/4/2016 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:  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-3021 132. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add ten positions, delete ten positions, and reclassify nine positions.approved  Action details Not applicable
MISC-1149 129. MiscellaneousRecommendation to transfer the Food and Nutrition Services from the Health System Correctional Health Services division to the Sheriff’s Office.approved  Action details Not applicable
HIST-RES-3082 122. ResolutionResolution regarding Peninsula Open Space Trust:approved  Action details Not applicable
HIST-RES-3048 138. ResolutionResolution authorizing an agreement with Rash Curtis and Associates to provide secondary collection services of selected accounts, for the term December 7, 2016 through December 6, 2019 in an amount not to exceed $375,000.approved  Action details Not applicable
MISC-1133 124. MiscellaneousApprove the Board of Supervisors’ response to the 2015-2016 Grand Jury Report, “Innocent Until Proven Guilty? Bail Practices in San Mateo County.”approved  Action details Not applicable
HIST-RES-3150 114. ResolutionResolution authorizing implementation of the Millbrae School District's Governing Board request that future board elections be moved from odd- to even-numbered years. approved  Action details Not applicable
HIST-RES-3097 14. ResolutionPresentation of a resolution honoring Monica Castillon and Lupe Oropeza as recipients of the Barbara Hammerman Award. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-3133 119. ResolutionRatification of a resolution honoring the City of San Mateo Japanese Garden upon its 50th Anniversary Celebration. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-1136 121. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
HIST-RES-2984 135. ResolutionResolution authorizing an amendment to the agreement with L.D. Strobel, Co., Inc. to construct a new County Public Safety Radio/Microwave Communications site and demolish the old site at Skylawn Memorial Park, increasing the amount by $196,777 to an amount not to exceed $830,740.approved  Action details Not applicable
HIST-RES-3165 15. ResolutionPresentation of a resolution honoring the Cow Palace on the occasion of its 75th Anniversary. (Supervisor Warren Slocum) approved  Action details Not applicable
MISC-1134 125. MiscellaneousApprove the Board of Supervisors’ response to the 2015-2016 Grand Jury Report, “Youth in Mental Health Crisis: What Lies Behind the Emergency Room Doors?”approved  Action details Not applicable
MISC-1155 15) MiscellaneousDepartment of Housing - Ken Cole, Directorapproved  Action details Not applicable
HIST-RES-3179 116. ResolutionResolution authorizing implementation of Jefferson Elementary School District Governing Board’s request that future board elections be moved from odd- to even-numbered years. approved  Action details Not applicable
HIST-RES-3180 117. ResolutionResolution authorizing implementation of the Redwood City School District Governing Board’s request that future board elections be moved from odd- to even-numbered years.approved  Action details Not applicable
HIST-RES-3193 110. ResolutionMeasure A: Resolution authorizing a one-time $50,000 grant of district-specific Measure A funds to Magical Bridge Foundation to purchase an integration carousel for Red Morton Park in Redwood City to equip a playground that reflects the diverse needs of community members regardless of ability, disability, age or size and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-3194 120. ResolutionRatification of a resolution honoring the Wisnom Family as the 2016 San Mateo County Historical Association's "History Makers" Award Recipient. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-1176 113. MiscellaneousApprove the minutes for the meeting of September 6, 2016.approved  Action details Not applicable
MISC-970 111. MiscellaneousCounty Manager's Report #19 of 2016approved  Action details Not applicable
HIST-RES-3152 118. ResolutionResolution regarding the Consolidation and Authorization of Election Services for the November 8, 2016 Presidential General Election:approved  Action details Not applicable
HIST-RES-3131 136. ResolutionResolution authorizing a construction contract with Systems Mechanical Inc., to upgrade the existing Energy Management and Heating, Ventilation and Air Conditioning Control System at the San Mateo Medical Center, for the term of October 4, 2016 through March 29, 2017, in an amount not to exceed $1,380,500.approved  Action details Not applicable
HIST-RES-3134 128. ResolutionResolution authorizing an amendment to the agreement with Central Valley Toxicology (CVT), to provide drug testing submitted as evidence by the District Attorney’s Office (DAO), increasing the amount by $40,000 to an amount not to exceed $140,000.approved  Action details Not applicable
HIST-RES-3137 123. ResolutionResolution regarding 900 Veterans Boulevard in Redwood City:approved  Action details Not applicable
MISC-1132 133. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-3135 137. ResolutionResolution authorizing an agreement with ABM Electrical and Lighting Solutions for the upgrade of interior lighting and lighting controls at various County facilities, for the term of October 4, 2016 through July 30, 2018, in an amount not to exceed $2,000,000.approved  Action details Not applicable
HIST-RES-3144 130. ResolutionMeasure A: Resolution regarding acquisition of property for the Latino Commission:approved  Action details Not applicable
MISC-1154 13) MiscellaneousDepartment of Child Support Services - Kim Cagno, Directorapproved  Action details Not applicable
HIST-RES-3143 134. ResolutionResolution authorizing an amendment to the agreement with GovDelivery, Inc. for a Software as a Service (SaaS) solution for e-mail subscription services, extending the term through October 31, 2017, and increasing the amount by $49,965, for an amount not to exceed $180,648.approved  Action details Not applicable
HIST-RES-3145 131. ResolutionResolution authorizing the Director of the Department of Housing to execute a loan agreement with Peninsula Open Space Trust (POST) and Blue House Farm, LLC (Blue House Farm) in an amount of $200,000.00 for two new mobile home units to serve as farm labor housing pursuant to the County’s Farm Labor Housing Initiatives for a term beginning October 1, 2016 through the date on which the loan is discharged.   Action details Not applicable
HIST-RES-3151 115. ResolutionResolution authorizing implementation of San Mateo Union High School District Governing Board’s request that future board elections be moved from odd- to even-numbered years.approved  Action details Not applicable
ORD-283 19. OrdinanceIntroduction of an ordinance adding Chapter 3.108, consisting of Sections 3.108.010 to 3.108.130, to Title 3 of the San Mateo County Ordinance Code establishing a relocation assistance program for tenants displaced from illegal or substandard units.approved  Action details Not applicable
HIST-RES-3164 12. ResolutionPresentation and resolution appointing Lisa Rosenberg to the honorary post of San Mateo County Poet Laureate for a two-year term from January 1, 2017 through December 31, 2019. (Supervisors Warren Slocum and Carole Groom)approved  Action details Not applicable
MISC-1143 11. MiscellaneousPoetry reading by Caroline Goodwin, San Mateo County Poet Laureate. (Supervisor Warren Slocum) approved  Action details Not applicable
MISC-1150 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-3181 127. ResolutionResolution in support of Proposition 56, the Cigarette Tax to fund healthcare, tobacco use prevention, research, and law enforcement initiative, that will appear on the November 8, 2017 General Election ballot, which would increase the cigarette excise tax by $2.00 per pack, with an equivalent increase on other tobacco products and electronic cigarettes containing nicotine.approved  Action details Not applicable
HIST-RES-3182 126. ResolutionResolution in opposition to Proposition 53, the Revenue Bonds Statewide Voter Approval Initiative, that will appear on the November 8, 2017 General Election ballot, which would require statewide voter approval before any revenue bonds can be issued or sold by the state for projects that are financed, owned, operated, or managed by the state or any joint agency that exceeds $2 billion dollars.approved  Action details Not applicable
MISC-1151 13. MiscellaneousPresentation of a proclamation designating October 2016 as Domestic Violence Awareness Month. (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-1152 12) MiscellaneousHealth System - Louise Rogers, Health System Chiefapproved  Action details Not applicable