Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 1/13/2015 9:00 AM Minutes status: Final   Meeting location: Hall of Justice Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable   Meeting video: Video   Attachments: Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video HIST-RES-1793 1 17.   Resolution Resolution authorizing an agreement with Telecare Corporation for Full Service Partnership services for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $16,112,691. approved   Action details Not applicable MISC-758 1 9.   Miscellaneous Recommendation for the re-appointment of Frederick A. Hansson to the San Mateo County Planning Commission representing the Second District; term expires January 5, 2019 (Supervisor Carole Groom) approved   Action details Not applicable MISC-706 1 5.   Miscellaneous County Manager's Report #2 approved   Action details Not applicable MISC-737 1 4.   Miscellaneous Accept the San Mateo County Veterans Needs Assessment and staff recommendations regarding veterans services over the next two-year budget cycle. approved   Action details Not applicable HIST-RES-1844 1 18.   Resolution Resolution authorizing an agreement with the San Mateo County Health Care for the Homeless & Farm Worker Health Program. approved   Action details Not applicable HIST-RES-1865 1 23.   Resolution Resolution authorizing the Department of Public Works to access state and federal level summary criminal history information for employment, including contract employees. approved   Action details Not applicable MISC-759 1 10.   Miscellaneous Recommendation for the re-appointment of Ruth Fullmer, Sandra Schuster and Christine Padilla to the Commission on the Status of Women; terms expiring December 31, 2018 (Supervisor Carole Groom) approved   Action details Not applicable HIST-RES-1867 1 24.   Resolution Resolution authorizing an amendment to the agreement with Horizon Water and Environment for on-call engineering professional services to provide environmental permitting assistance and other as-needed services, increasing the amount by $200,000 to an amount not to exceed $500,000. approved   Action details Not applicable MISC-734 1 19.   Miscellaneous Report recommending the denial of claims (Non-culpable) approved   Action details Not applicable ORD-235 1 21.   Ordinance Introduction of an ordinance amending the salary ordinance to reclassify twelve positions; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety approved   Action details Not applicable HIST-RES-1872 1 22.   Resolution Resolution authorizing an amendment to the Agreement with Phase2 Technology, LLC to provide managed support services in connection with the County’s Drupal Website, extending the term through October 30, 2017 and increasing the amount by $428,000 to an amount not to exceed $1,589,940. approved   Action details Not applicable HIST-RES-1855 1 11.   Resolution Ratification of a resolution honoring Peninsula League 80th Anniversary (Supervisor Dave Pine) approved   Action details Not applicable HIST-RES-1768 1 20.   Resolution Resolution authorizing the approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Law Enforcement Unit for the term of June 8, 2014 through December 29, 2018 approved   Action details Not applicable MISC-757 1 12.   Miscellaneous Accept the 2015 Committee Assignments representing the Board of Supervisors. approved   Action details Not applicable MISC-751 1 7.   Miscellaneous Approve the minutes for the meetings of December 19, 2014 and January 6, 2015 approved   Action details Not applicable HIST-RES-1906 1 15.   Resolution Resolution authorizing an agreement with the Association of Bay Area Governments necessary to implement programs of Energy Upgrade California in San Mateo County in 2015 as a participant in the Bay Area Regional Energy Network in an amount not to exceed $333,759 approved   Action details Not applicable MISC-753 1 1.   Miscellaneous Presentation of a proclamation designating January 2015 as Human Trafficking Prevention Month (Supervisors Carole Groom and Adrienne Tissier) approved   Action details Not applicable HIST-RES-1926 1 13.   Resolution Resolution authorizing an Appropriation Transfer Request in the amount of $500,000 from Non-Departmental Excess ERAF Reserves to the County Support of the Courts budget unit for the purpose of funding special investigation costs as defined under PC 987.9. approved   Action details Not applicable MISC-754 1 8.   Miscellaneous Recommendation for the re-appointment of Jacquelyn Marie Brown to the Law Library Board of Trustees representing Board Trustee; term expires December 31, 2015 (Supervisor Carole Groom) approved   Action details Not applicable HIST-RES-1828 1 16.   Resolution Resolution authorizing an agreement with Edgewood Center for Children and Families for Full Service Partnership services for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $18,194,079. approved   Action details Not applicable