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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/18/2016 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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HIST-RES-3088 142. ResolutionMeasure A: Resolution authorizing an amendment to the agreement with Michael Brosnan for Human Trafficking / Commercially Exploited Children Program Coordination services, increasing the amount by $140,000 to $280,000, and extending the term one year to June 30, 2017.approved  Action details Not applicable
HIST-RES-3025 130. ResolutionResolution authorizing an amendment to the agreement with Telecare Corporation for psychiatric treatment services and long-term care for clients of the Public Guardian, increasing the amount by $324,190 to an amount not to exceed $34,079,050, with no change to the term of the agreement.approved  Action details Not applicable
HIST-RES-3189 117. ResolutionRatification of a resolution honoring Officer David Pires upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-3191 119. ResolutionRatification of a resolution honoring Officer Yvonne Crivello upon her retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-3110 131. ResolutionResolution authorizing an amendment to the agreement with Rashmi Garg, MD to provide psychiatric services, increasing the amount by $42,534 to an amount not to exceed $395,514, with no change to the term of the agreement.approved  Action details Not applicable
HIST-RES-3158 127. ResolutionResolution authorizing an agreement with Bryan Gescuk, MD to provide rheumatology services, for the term of October 1, 2016 through September 30, 2017, in an amount not to exceed $355,000.approved  Action details Not applicable
HIST-RES-3199 121. ResolutionResolution authorizing the President of the Board of Supervisors to execute an agreement with the Local Agency Formation Commission (LAFCo) for the provision of staffing, office space and services for fiscal year 2016-2017. approved  Action details Not applicable
HIST-RES-3115 136. ResolutionMeasure A: Resolution authorizing an amendment to the agreement with Bitfocus, Inc. to provide information technology services for Clarity Human Services system, extending the term through June 30, 2019, increasing the amount by $255,000 to an amount not to exceed $999,967.approved  Action details Not applicable
HIST-RES-3168 132. ResolutionResolution authorizing an agreement with Kenton Fong, MD to provide specialty plastic surgery services, for the term of September 1, 2016 through August 31, 2018, in an amount not to exceed $540,000.approved  Action details Not applicable
HIST-RES-3166 124. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a resolution:approved  Action details Not applicable
HIST-RES-2847 128. ResolutionResolution authorizing an agreement with Haemonetics Corporation to provide a blood bank information system, for the term of September 1, 2016 through August 31, 2021, in an amount not to exceed $250,000.approved  Action details Not applicable
ORD-284 1  OrdinanceIntroduction of an ordinance establishing a five-year living wage pilot program for service contracts entered into by the County, and waive the reading of the ordinance in its entirety. (Supervisors Carole Groom and Dave Pine)approved  Action details Not applicable
HIST-RES-3188 116. ResolutionRatification of a resolution honoring Senior Detective Albert Cisneros upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
MISC-1156 12) MiscellaneousHuman Services Agency - Iliana Rodriguez, Directorapproved  Action details Not applicable
MISC-1157 14) MiscellaneousDistrict Attorney - Stephen M. Wagstaffe, District Attorneyapproved  Action details Not applicable
MISC-1158 15) MiscellaneousProbation - John Keene, Chief Probation Officerapproved  Action details Not applicable
MISC-1148 120. MiscellaneousApprove the Board of Supervisors’ response to the 2015-2016 Grand Jury Report, “Juvenile Services Division’s Youth Detention Facilities: Underutilized and Overpriced?”approved  Action details Not applicable
HIST-RES-3184 112. ResolutionRatification of a resolution honoring Lieutenant David Mackriss upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-3186 114. ResolutionRatification of a resolution honoring Sergeant Jeffrey Tallerico upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-3190 118. ResolutionRatification of a resolution honoring Officer Marilyn Drexler upon her retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
MISC-1175 111. MiscellaneousRecommendation for appointments to the Commission on Aging, each for a term ending June 30, 2019: (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-3178 16. ResolutionMeasure A: Resolution approving a grant of up to $250,000 to the Peninsula Open Space Trust for emergency repairs to a gully adjacent to Cloverdale Road and authorizing the Director of Public Works, or his designee, to prepare and execute the grant agreement. (Supervisor Don Horsley) approved  Action details Not applicable
ORD-286 138. OrdinanceAdoption of the proposed amendments to Section 12,000 (Significant Tree Regulations) and Section 11,000 (Heritage Tree Regulations) of the San Mateo County Ordinance Code, to add specific language to address impacts of development upon trees, previously introduced on September 20, 2016, and waive the reading of the ordinances in their entirety.approved  Action details Not applicable
HIST-RES-3200 15. ResolutionMeasure A: Resolution approving a one-time $190,000 grant of district-specific Measure A funds to the City of Belmont Parks and Recreation Department to expand recreation programs and services for youth and authorizing the County Manager or his designee, to prepare and execute the grant agreement for the term of November 1, 2016, through October 31, 2017. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-1159 16) MiscellaneousCoroner - Robert Foucrault, Coronerapproved  Action details Not applicable
HIST-RES-3201 139. ResolutionResolution authorizing amendments to the agreements with "on-call" architectural design consulting service firms CJW Architecture and Dreyfuss and Blackford Architects, to continue providing on-call architectural professional services for Capital Projects and Facilities, increasing the CJW Architecture agreement not-to-exceed amount by $200,000, for a new total not-to-exceed amount of $700,000; and increasing the Dreyfuss and Blackford Architects agreement not-to-exceed amount by $300,000, for a new total not-to-exceed amount of $800,000.approved  Action details Not applicable
MISC-1178 110. MiscellaneousApprove the minutes for the meeting of September 20, 2016.approved  Action details Not applicable
HIST-RES-3217 122. ResolutionResolution authorizing the County Manager or his designee to execute an agreement with the City of South San Francisco and other affected taxing entities governing the distribution of sales proceeds from the sale of certain real properties owned by the Successor Agency to the Redevelopment Agency of the City of South San Francisco.approved  Action details Not applicable
HIST-RES-3218 123. ResolutionResolution authorizing an amendment to the agreement with Health Management Associates, Inc. to provide mental health continuum of care services, increase the Agreement amount by $17,000, to an amount not to exceed $104,000, and extend the Agreement’s term to November 30, 2016.approved  Action details Not applicable
MISC-971 18. MiscellaneousCounty Manager's Report #20 of 2016approved  Action details Not applicable
HIST-RES-3136 129. ResolutionResolution authorizing an agreement with Castle Dental Laboratory to provide fabrication and repair of dental prosthodontics for patients seen at the San Mateo Medical Center or its clinics, for the term of January 1, 2017 through December 31, 2019, in an amount not to exceed $450,000.approved  Action details Not applicable
HIST-RES-3140 135. ResolutionResolution authorizing an amendment to the agreement with Howroyd-Wright Employment Agency, Inc. to provide contingency staffing, increasing the amount by $300,000 to an amount not to exceed $600,000.approved  Action details Not applicable
MISC-1135 11. MiscellaneousPresentation of a proclamation designating October 2016 as Disabilities Awareness Month. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3155 126. ResolutionResolution authorizing an amendment to the agreement with Donnis Hobson, MD to provide plastic surgery services, increasing the amount by $170,000 in an amount not to exceed $630,000.approved  Action details Not applicable
HIST-RES-3159 141. ResolutionResolution authorizing an agreement with CORA to provide Emergency Response Program services to victims of domestic violence, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $157,610.approved  Action details Not applicable
HIST-RES-3141 140. ResolutionResolution authorizing the establishment of a No Parking zone at 228 Winding Way in Devonshire Canyon.approved  Action details Not applicable
HIST-RES-3161 133. ResolutionResolution authorizing an agreement with StarVista for substance use disorder treatment services, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $2,440,058.approved  Action details Not applicable
HIST-RES-3163 125. ResolutionActing as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution:approved  Action details Not applicable
HIST-RES-3170 17. ResolutionResolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $13,000 from Non-Departmental Services to the Parks Department for the completion of a geotechnical study on the replacement of a water tank in Loma Mar. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-3174 137. ResolutionResolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport/Community Roundtable, for the term of July 1, 2016 through June 30, 2019, in the amount of $660,000.approved  Action details Not applicable
HIST-RES-3185 113. ResolutionRatification of a resolution honoring Sergeant Joseph Crivello upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-3187 115. ResolutionRatification of a resolution honoring Senior Detective Frank Mangan upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) approved  Action details Not applicable
MISC-1146 134. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable