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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/6/2015 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-1773 117. ResolutionResolution authorizing an amendment to the agreement with 7th Avenue Center, LLC, for locked psychiatric care services increasing the amount by $27,222 to an amount not to exceed $1,702,550.approved  Action details Not applicable
MISC-746 15. MiscellaneousApprove the minutes for the meeting of December 9, 2014 approved  Action details Not applicable
HIST-RES-1843 114. ResolutionRatification of a resolution honoring May Nichols upon her retirement from HIP Housing (Supervisor Carole Groom)approved  Action details Not applicable
MISC-742 17. MiscellaneousRecommendation for the reappointment of Robin Rodricks to the Arts Commission representing District 2 for a term ending January 5, 2019 (Supervisor Carole Groom)approved  Action details Not applicable
MISC-755 112. MiscellaneousRecommendation for the appointment of Sam Stewart to the Arts Commission representing District 5 for the term ending December 31, 2018 (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-1814 118. ResolutionResolution authorizing an amendment to the agreement with Press Ganey Associates, Inc. to provide healthcare performance surveys extending the term through December 31, 2016, and increasing the amount by $250,000 to an amount not to exceed $350,000.approved  Action details Not applicable
MISC-740 111. MiscellaneousRecommendation for the reappointments of Beatriz Cerrillo and Dale Miller to the North Fair Oaks Community Council, terms ending December 31, 2018 (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-705 13. MiscellaneousCounty Manager's Report #1approved  Action details Not applicable
MISC-752 16. MiscellaneousRecommendation to approve the appointment of Laura McHugh to the San Mateo County Arts Commission, representing District 3, term ending December 31, 2018 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-1871 115. ResolutionResolution authorizing an agreement with Caminar for Full Service Partnership and Housing Support Program services for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $3,026,835.approved  Action details Not applicable
MISC-744 19. MiscellaneousRecommendation for the reappointment of Don Eaton to the Civil Service Commission representing District 3 for a term ending on June 30, 2018 (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-1781 120. ResolutionResolution authorizing an amendment to the agreement with Telecare Corporation for psychiatric treatment services and payment to reserve one bed for the detainment of persistently non-adherent tuberculosis patients, increasing the amount by $91,825 to an amount not to exceed $22,854,453.approved  Action details Not applicable
HIST-RES-1853 113. ResolutionRatification of a resolution honoring Irma Hofslund on the occasion of her 108th birthday (Supervisor Warren Slocum)approved  Action details Not applicable
ORD-237 122. OrdinanceAdoption of an ordinance amending the salary ordinance to adjust salary for six classifications, add four positions, delete two positions and reclassify two positions; and accepting the report on the total number of positions in the County, previously introduced December 9, 2014, and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-743 11. MiscellaneousPoetry reading by Caroline Goodwin, San Mateo County Poet Laureate (Supervisor Warren Slocum) approved  Action details Not applicable
MISC-745 110. MiscellaneousRecommendation for the reappointment of Carrie Gann and Becky Abens to the Commission on the Status of Women, terms ending December 31, 2017 (Supervisor Dave Pine) approved  Action details Not applicable
HIST-RES-1799 119. ResolutionResolution authorizing an amendment to the agreement with Psynergy Programs, Inc. for residential mental health services, increasing the amount by $280,412, to an amount not to exceed $775,412.approved  Action details Not applicable
HIST-RES-1826 116. ResolutionResolution authorizing an agreement with Mills-Peninsula Hospitals to provide psychiatric inpatient hospital services for San Mateo County youth and adults for the term of July 1, 2014 through June 30, 2016, in an amount not to exceed $1,764,822 in aggregate with all other hospitals that have contracted with Behavioral Health and Recovery Services.approved  Action details Not applicable
HIST-RES-1854 121. ResolutionResolution authorizing an agreement with Baysport, Inc. to provide wellness clinic screening services to County and Court employees for the term of January 15, 2015 through December 31, 2015 in an amount not to exceed $125,000.approved  Action details Not applicable
MISC-741 18. MiscellaneousRecommendation for the reappointment of Robert Stine to the Civil Service Commission representing District 2 for a term ending on December 31, 2018 (Supervisor Carole Groom)approved  Action details Not applicable