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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/28/2017 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-3412 148. ResolutionResolution authorizing an amendment to the agreement with Cotton Shires and Associates, Inc. to provide review of geotechnical and geologic reports by extending the contract end date from June 30, 2017 to November 30, 2019, and increasing the amount by $525,000 to an amount not to exceed $624,000.approved  Action details Not applicable
ORD-301 154. OrdinanceResolution renewing the delegation of investment authority to the Treasurer for the calendar year 2017 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
HIST-RES-3354 152. ResolutionResolutions authorizing:approved  Action details Not applicable
HIST-RES-3390 115. ResolutionResolution authorizing implementation of the Town of Portola Valley Town Council’s request that future general municipal elections be moved from odd to even-numbered years.approved  Action details Not applicable
MISC-1256 17. MiscellaneousRecommendation to ratify the proclamation of local state of emergency for February 14-24, 2017 storms.approved  Action details Not applicable
HIST-RES-3373 146. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add eleven positions, delete eight positions, reclassify one hundred twenty three positions, split one full-time position to two half-time positions, add one special compensation rule, increase one call back rate, convert two unclassified positions to classified, and convert one unclassified position to classified per Measure D.approved  Action details Not applicable
HIST-RES-3386 112. ResolutionResolution authorizing implementation of the City of Foster City Council’s request that future general municipal elections be moved from odd to even-numbered years.approved  Action details Not applicable
HIST-RES-3391 116. ResolutionResolution authorizing implementation of the Broadmoor Police Protection District Governing Board’s request that future board elections be moved from odd to even-numbered years.approved  Action details Not applicable
HIST-RES-3379 155. ResolutionResolution approving the 2017 San Mateo County Investment Policy Statement.approved  Action details Not applicable
HIST-RES-3383 150. ResolutionResolution authorizing the Director of Public Works to proceed with:approved  Action details Not applicable
HIST-RES-3414 121. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-3397 117. ResolutionResolution authorizing the Chief Elections Officer to render specified election services for the San Mateo-Foster City Elementary School District in conjunction with a special election to be held on Tuesday, March 28, 2017.approved  Action details Not applicable
HIST-RES-3419 122. ResolutionResolution authorizing the Burlingame Elementary School District to issue and sell its Election of 2016 General Obligation Bonds, Series A, through a negotiated sale, in an aggregate principal amount not to exceed $30,000,000 without further action of the County.approved  Action details Not applicable
HIST-RES-3314 144. ResolutionResolution authorizing an agreement with Spin Recruitment Advertising for advertising services, for the term March 1, 2017 through February 29, 2020, in an amount not to exceed $360,000.approved  Action details Not applicable
HIST-RES-3427 120. ResolutionRatification of a resolution honoring Elizabeth (Liz) Bauer, R.N. upon her retirement from Peninsula Hospital. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3348 142. ResolutionResolution authorizing an agreement with Crime Scene Cleaners, Inc. to provide specialized residential property cleaning services for conserved clients of the Public Guardian and decedent estates of the Public Administrator, for the term January 1, 2017 through June 30, 2020, in an amount not to exceed $700,000.approved  Action details Not applicable
HIST-RES-3357 18. ResolutionResolution approving San Mateo County’s 2017 Legislative Session Program.approved  Action details Not applicable
MISC-1252 12. MiscellaneousPresentation of a proclamation designating March 1 - 7, 2017 as National Weights and Measures Week. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-3426 131. ResolutionResolutions authorizing:approved  Action details Not applicable
MISC-1255 119. MiscellaneousRecommendation for the appointment of Doug Machado as an Alternate member to the Design Review Committee, representing El Granada, for a term ending March 31, 2020. (Supervisors Don Horsley and David J. Canepa)approved  Action details Not applicable
HIST-RES-3435 132. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-3436 153. ResolutionResolution authorizing agreements with Mechanical and Electrical Engineering firms: Turley and Associates Mechanical Engineering Group, Inc., Canyon Consulting Engineers, Taylor Engineering LLC, and Ackerman Practicon, to provide on-call mechanical services on various County Facilities construction projects, on an as needed basis, for the term of March 1, 2017 through February 29, 2020, in an amount not to exceed $300,000 per agreement, for combined aggregate amount of $1,200,000.approved  Action details Not applicable
MISC-1253 13. MiscellaneousPresentation of a proclamation designating February 2017 as Grand Jury Awareness Month. (Supervisor Dave Pine)approved  Action details Not applicable
ORD-305 127. OrdinanceRecommendation to continue the Emergency Proclamation relating to damage within the Crystal Springs County Sanitation District as a result of the January and February 2017 storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code.approved  Action details Not applicable
ORD-306 126. OrdinanceRecommendation to continue the local state of emergency relating to widespread damage due to storms commencing in January 2017, which still exists and continues to be an emergency, in accordance with Government Code Section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code.approved  Action details Not applicable
MISC-1202 110. MiscellaneousCounty Manager's Report #4 of 2017approved  Action details Not applicable
MISC-1240 123. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
HIST-RES-3282 140. ResolutionResolution authorizing an agreement with Grace Hassid, MD to provide infection control services, for the term of April 1, 2017 through March 31, 2018, in an amount not to exceed $134,000.approved  Action details Not applicable
HIST-RES-3247 136. ResolutionResolution authorizing an agreement with Brian Yang, DDS, MD to provide oral and maxillofacial surgery services, for the term of May 1, 2017 through April 30, 2019, in an amount not to exceed $200,000. approved  Action details Not applicable
HIST-RES-3248 137. ResolutionResolution authorizing an agreement with Linda Lee, DMD, MD to provide oral and maxillofacial surgery services, for the term of May 1, 2017 through April 30, 2019, in an amount not to exceed $200,000. approved  Action details Not applicable
HIST-RES-3249 138. ResolutionResolution authorizing an agreement with Hidemi Oka, DMD, MD to provide oral and maxillofacial surgery services, for the term of May 1, 2017 through April 30, 2019, in an amount not to exceed $200,000.approved  Action details Not applicable
HIST-RES-3421 128. ResolutionResolution changing the name of the Measure A Oversight Committee to the Measure K Oversight Committee and extending the maximum number of terms for Oversight Committee members from two to three.approved  Action details Not applicable
MISC-1235 145. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-3375 130. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-3443 19. ResolutionMeasure K: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure K revenue and expenditure appropriations in the amount of $25,000 from Non-Departmental Services to the Human Resources Department to host the “Shaping our Success” Youth Jobs Summit on April 15 and 22, 2017, whereby 120 job-aged youth from underrepresented communities in Redwood City, East Palo Alto, Belle Haven and North Fair Oaks will prepare for potential summer jobs and develop needed workplace skills. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-3382 147. ResolutionResolution authorizing the submittal of an application for grant funding from the California Division of Boating and Waterways for the Coyote Point Eastern Promenade Trail Project in the amount of $700,000.approved  Action details Not applicable
HIST-RES-3384 151. ResolutionResolution regarding 2017 Job Order Contracts for Engineering, Construction, Roads, and Utilities:approved  Action details Not applicable
HIST-RES-3387 113. ResolutionResolution authorizing implementation of the Town of Woodside Town Council’s request that future general municipal elections be moved from odd to even-numbered years.approved  Action details Not applicable
HIST-RES-3389 114. ResolutionResolution authorizing implementation of the City of South San Francisco City Council’s request that future general municipal elections be moved from odd to even-numbered years.approved  Action details Not applicable
HIST-RES-3299 1  ResolutionResolution authorizing the establishment of “No Parking” zones on the south side of El Granada Boulevard:approved  Action details Not applicable
HIST-RES-3327 143. ResolutionResolution authorizing the Human Resources Director to retroactively execute renewal agreements with Kaiser Permanente, Secure Horizons, and Blue Shield of California, for the provision of health coverage for County employees, retirees and their dependents, for the term of January 1, 2017 through December 31, 2017, with the aggregate amount not to exceed $90.6 million.approved  Action details Not applicable
HIST-RES-3325 124. ResolutionResolution authorizing an agreement with the Association of Bay Area Governments necessary to implement programs of Energy Upgrade California in San Mateo County in calendar year 2017 as a participant in the Bay Area Regional Energy Network in an amount not to exceed $120,518.approved  Action details Not applicable
Ordinance 4774 125. OrdinanceAdoption of an ordinance authorizing an amendment to the Living Wage Ordinance, previously introduced on February 14, 2017, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-3329 139. ResolutionResolution authorizing an agreement with Certified Languages International, LLC to provide interpreter services, for the term of March 1, 2017 through February 29, 2020, in an amount not to exceed $2,225,000.approved  Action details Not applicable
HIST-RES-3341 141. ResolutionResolution authorizing an amendment to the agreement with El Centro de Libertad for substance use disorder treatment services under the Drug Medi-Cal Organized Delivery System, increasing the amount by $169,602 to an amount not to exceed $2,012,917, and extending the term of the agreement through June 30, 2018.approved  Action details Not applicable
HIST-RES-3343 133. ResolutionResolution authorizing an amendment to the agreement with healthRIGHT 360 for substance use disorder treatment services under the Drug Medi-Cal Organized Delivery System, increasing the amount by $4,675,948 to an amount not to exceed $10,104,867, and extending the term of the agreement through June 30, 2018.approved  Action details Not applicable
HIST-RES-3344 134. ResolutionResolution authorizing an amendment to the agreement with The Latino Commission for substance use disorder treatment services under the Drug Medi-Cal Organized Delivery System, increasing the amount by $406,686 to an amount not to exceed $2,507,801, and extending the term of the agreement through June 30, 2018.approved  Action details Not applicable
HIST-RES-3339 129. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-3347 135. ResolutionResolution authorizing an agreement with The Brauner Company to provide financial advisor services for conserved clients of the Public Guardian and decedent estates’ of the Public Administrator, for the term January 1, 2017 through June 30, 2020, in an amount not to exceed $875,000.approved  Action details Not applicable
HIST-RES-3417 118. ResolutionResolution authorizing the Chief Elections Officer to render specified election services for the Woodside Elementary School District in conjunction with a special election to be held on Tuesday, April 4, 2017.approved  Action details Not applicable
MISC-1251 1  MiscellaneousAccept the San Mateo County Measure K Oversight Committee’s Annual Report.approved  Action details Not applicable
HIST-RES-3369 149. ResolutionResolution regarding the Alpine Road Trail Improvement Project:approved  Action details Not applicable