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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 Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-1793 117. ResolutionResolution 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 19. MiscellaneousRecommendation 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 15. MiscellaneousCounty Manager's Report #2 approved  Action details Not applicable
MISC-737 14. MiscellaneousAccept 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 118. ResolutionResolution 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 123. ResolutionResolution 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-759 110. MiscellaneousRecommendation 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 124. ResolutionResolution 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-734 119. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
ORD-235 121. OrdinanceIntroduction 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 entiretyapproved  Action details Not applicable
HIST-RES-1872 122. ResolutionResolution 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 111. ResolutionRatification of a resolution honoring Peninsula League 80th Anniversary (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1768 120. ResolutionResolution 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, 2018approved  Action details Not applicable
MISC-757 112. MiscellaneousAccept the 2015 Committee Assignments representing the Board of Supervisors.approved  Action details Not applicable
MISC-751 17. MiscellaneousApprove the minutes for the meetings of December 19, 2014 and January 6, 2015approved  Action details Not applicable
HIST-RES-1906 115. ResolutionResolution 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 $333,759approved  Action details Not applicable
MISC-753 11. MiscellaneousPresentation 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 113. ResolutionResolution 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 18. MiscellaneousRecommendation 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 116. ResolutionResolution 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