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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/10/2017 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  
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MISC-1230 115. MiscellaneousRecommendation for the reappointments of Supervisor Carole Groom and Jaquelyn Marie Brown to the Law Library Board of Trustees, representing Board Trustee members, each for a term ending December 31, 2017. (Supervisor Don Horsley)approved  Action details Not applicable
MISC-1232 114. MiscellaneousRecommendation for an appointment and reappointment to the Health Commission, each for a term ending January 1, 2021: (Supervisor Don Horsley)approved  Action details Not applicable
MISC-1234 1  MiscellaneousConduct a public hearing regarding the adoption of the 2017 Garbage and Recyclables Rates for the Unincorporated Franchised Area within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District:approved  Action details Not applicable
HIST-RES-3254 123. ResolutionResolution authorizing an agreement with HydroScience Engineers, Inc. to provide an updated feasibility study, permitting services, prepare plans and specifications, and provide bidding and construction administration support related to the Memorial Park Wastewater Treatment and Infrastructure Replacement Project, for the term of January 10, 2017 through January 9, 2020, in an amount not to exceed $1,000,240.approved  Action details Not applicable
ORD-291 14. OrdinanceRecommendation for the second reading of the Ordinance to:approved  Action details Not applicable
HIST-RES-3320 110. ResolutionResolution authorizing implementation of the Portola Valley 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-3365 121. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add seventeen positions, delete eight positions, adjust salary of one position and add one special compensation rule.approved  Action details Not applicable
MISC-1199 18. MiscellaneousCounty Manager's Report #1 of 2017approved  Action details Not applicable
MISC-1218 122. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-3322 112. ResolutionResolution authorizing implementation of the San Carlos School District Governing Board’s request that future board elections be moved from odd to even-numbered years.approved  Action details Not applicable
ORD-295 17. OrdinanceIntroduction of an ordinance establishing Section 7.88.20 "Yield Here to Pedestrians" signs and legends, authorizing the Director of Public Works, or his designee, to establish and maintain "Yield Here to Pedestrians" signs and legends, on County-maintained roads, as needed, and waive of the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-3298 125. ResolutionResolution authorizing “No Parking” during Specified Hours zones on Middlefield Road, in the North Fair Oaks region, for street sweeping: approved  Action details Not applicable
HIST-RES-3302 117. ResolutionResolution authorizing an amendment to the agreement with CareFusion Solutions, LLC to provide additional equipment rental and support services, increasing the amount by $70,000, to an amount not to exceed $1,220,000.approved  Action details Not applicable
HIST-RES-3306 113. ResolutionResolution authorizing an agreement with Digital Deployment, Inc., for website redesign implementation, in the maximum amount of $162,000, for the period of January 10, 2017 through January 10, 2018.approved  Action details Not applicable
HIST-RES-3321 111. ResolutionResolution authorizing implementation of the San Mateo-Foster 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-3305 118. ResolutionResolution authorizing an amendment to the agreement with Vavrinek, Trine, Day and Co., LLP, to provide certified public accounting and tax preparation services, extending the term to December 31, 2017, and increasing the amount by $100,000 to an amount not to exceed $275,000.approved  Action details Not applicable
MISC-1231 116. MiscellaneousRecommendation for reappointments to the Commission on the Status of Women, each for a term ending December 31, 2020: (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-3310 119. ResolutionResolution authorizing an agreement with the City and County of San Francisco Department of Public Health HIV Services for funding to provide primary health care and psycho-social services to individuals with HIV/AIDS, for the term of March 1, 2016 through February 28, 2017, in an amount not to exceed $1,179,267.approved  Action details Not applicable
HIST-RES-3324 120. ResolutionResolution authorizing an amendment to the agreement with CONCERN:EAP as the County's Employee Assistance Program vendor to provide work-life benefits and resources to County employees and their dependents, extending the term through December 31, 2018, increasing the amount by $310,000, to an amount not to exceed $465,000.approved  Action details Not applicable
ORD-292 15. OrdinanceIntroduction of an ordinance amending Chapter 7.04 of the San Mateo County Ordinance Code regarding prima facie speed limits on Alpine Road, and waive the reading of the ordinance in its entirety:approved  Action details Not applicable
MISC-1233 1  MiscellaneousActing as the Governing Board of County Service Area No. 8, conduct a public hearing regarding the adoption of the 2017 Garbage and Recyclables Rates in County Service Area No. 8 (North Fair Oaks):approved  Action details Not applicable
MISC-1223 1  MiscellaneousConduct a public hearing regarding the vacation of the public service easement located between APNs 068-151-180 and 068-151-190 at the terminus of Oak Park Way in Unincorporated Emerald Lake Hills:approved  Action details Not applicable
HIST-RES-3318 124. ResolutionResolution authorizing the Director of Public Works, or his designee, to submit the filing of an application for funding from the Metropolitan Transportation Commission, committing any necessary matching funds, and stating assurance to complete the San Mateo Countywide Cape Seal Project. approved  Action details Not applicable
ORD-254 16. OrdinanceIntroduction of an amendment to the San Mateo County Ordinance Code repealing Section 7.88.10, to remove reference to a midblock crosswalk on Industrial Road south of Taylor Way, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable