Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 2/11/2014 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 (26) 26 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-1310 1 6.   Resolution Acting as County of San Mateo and the Governing Board of the Crystal Springs County Sanitation District, adopt Resolutions authorizing: approved   Action details Not applicable HIST-RES-1226 1 21.   Resolution Resolution authorizing the Chief Information Officer or his designee to execute agreements with each vendor listed in Attachment A to provide information technology services for the term of February 11, 2014 through February 10, 2017, for an aggregate amount to not to exceed $25,000,000. approved   Action details Not applicable MISC-531 1 3.   Miscellaneous Presentation of a proclamation designating February 2014 as Grand Jury Awareness Month (Supervisor Dave Pine) approved   Action details Not applicable HIST-RES-1268 1 24.   Resolution Resolution authorizing: approved   Action details Not applicable MISC-471 1 7.   Miscellaneous County Manager's Report #2 approved   Action details Not applicable HIST-RES-1323 1 14.   Resolution Resolution waiving the supervisorial district residency requirements for San Mateo County Planning Commissioner Steven Dworetsky approved   Action details Not applicable HIST-RES-1132 1 25.   Resolution Resolution authorizing an agreement with IBM Corporation for a Supervised Release Monitoring and Alert Module for the COPLINK system and subscription and support services, for the term of February 10, 2014 through May 30, 2015, in an amount not to exceed $116,000 approved   Action details Not applicable ORD-171 1 26.   Ordinance Resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2014 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code. approved   Action details Not applicable MISC-527 1 11.   Miscellaneous Recommendation for the reappointment of Linda Lopez representing North Fair Oaks to the Housing and Community Development Committee, term ending December 31, 2016 (Supervisor Warren Slocum) approved   Action details Not applicable MISC-529 1 12.   Miscellaneous Recommendation for the reappointment of Dr. Jeanette Aviles representing Medical Physician to the San Mateo Health Commission, term ending January 1, 2018 (Supervisor Dave Pine) approved   Action details Not applicable ORD-179 1 18.   Ordinance Acting as County of San Mateo and the Governing Board of County Service Area No. 7, adopt an Ordinance amending Sections 4.36.020 and 4.104.020 and adding Section 4.104.200, of Title 4, of the San Mateo County Ordinance Code, previously introduced on January 28, 2014 and waiver of reading the ordinance in its entirety approved   Action details Not applicable HIST-RES-1318 1 1.   Resolution Presentation of a resolution honoring David G. Holland upon his retirement from the County of San Mateo (Supervisor Dave Pine) approved   Action details Not applicable HIST-RES-1265 1 23.   Resolution Resolution establishing a disabled parking zone at 2101 Manzanita Avenue in West Menlo Park. approved   Action details Not applicable HIST-RES-1275 1 27.   Resolution Resolution approving the 2014 San Mateo County Investment Policy Statement. approved   Action details Not applicable HIST-RES-1254 1 16.   Resolution Resolution authorizing the execution of a Right of Way Contract with the South Bayside System Authority, granting a Public Utility Easement and Temporary Construction Easement over portions of the San Carlos Airport. approved   Action details Not applicable HIST-RES-1269 1 19.   Resolution Resolution authorizing an agreement with HealthWays, Inc. to provide outreach, enrollment and retention services for children and adult health coverage programs for the term of January 1, 2014 through December 31, 2015, in an amount not to exceed $123,600. approved   Action details Not applicable HIST-RES-1278 1 22.   Resolution Resolution authorizing agreements with Jtec HCM, Inc., Kitchell, and Cumming to provide on-call construction management services for the term of February 11, 2014 through February 10, 2017, for a maximum aggregate amount of $1,800,000, or $600,000 per agreement. approved   Action details Not applicable MISC-530 1 9.   Miscellaneous Approve the minutes for the meeting of January 28, 2014 approved   Action details Not applicable HIST-RES-1311 1 17.   Resolution Resolution authorizing: approved   Action details Not applicable MISC-520 1     Miscellaneous Public hearing to consider: approved   Action details Not applicable HIST-RES-1252 1 13.   Resolution Ratification of a resolution honoring Amy Buckmaster as the recipient of the Redwood City - San Mateo County Chamber of Commerce's Business Woman of the Year Award for 2013 (Supervisor Warren Slocum) approved   Action details Not applicable HIST-RES-1314 1 2.   Resolution Presentation of a resolution honoring Posting of Public Notices Regarding Slavery and Human Trafficking upon enrollment of California Senate Bill 1193 (Supervisors Don Horsley and Adrienne Tissier) approved   Action details Not applicable HIST-RES-1271 1 20.   Resolution Resolution authorizing an agreement with Ravenswood Family Health Center to provide outreach, enrollment and retention services for children and adult health coverage programs for the term of January 1, 2014 through December 31, 2015, in an amount not to exceed $105,304. approved   Action details Not applicable HIST-RES-1253 1 10.   Resolution Resolution authorizing an agreement with the California Department of Food and Agriculture for high risk pest exclusion inspection services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $354,766.81. approved   Action details Not applicable ORD-178 1 15.   Ordinance Adoption of an ordinance amending Sections 2.61.010 and 2.63.010 of Article 2.6 of Title 2 of the San Mateo County Ordinance Code, which establish the Planning Commission and the Parks and Recreation Commission, respectively, previously introduced on January 28, 2014 and waiver of reading the ordinance in its entirety approved   Action details Not applicable ORD-172 1 5.   Ordinance Introduction of an Ordinance amending Sections 5.44.040, 5.44.050, 5.44.070, 5.44.080, 5.44.100 and 5.44.110 of Chapter 5.44 (Massage Businesses) of Title 5 (Business Regulations) of the San Mateo County Ordinance Code, relating to the regulation of massage businesses and waiver of reading the Ordinance in its entirety. approved   Action details Not applicable