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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/26/2016 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Not applicable Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MISC-1038 18. MiscellaneousPresentation of a proclamation designating April 10-16, 2016 as National Crime Victims' Rights Week. (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-1067 133. MiscellaneousRecommendation regarding Assembly Bill 1732 and Community Choice Aggregation Policy language:approved  Action details Not applicable
MISC-1041 152. MiscellaneousAccept the report on the Inmate Welfare Trust Fund for the period July 1, 2014 through June 30, 2015.approved  Action details Not applicable
HIST-RES-2813 142. ResolutionResolution authorizing an amendment to the agreement with Kirsten Rittenbach, DDS, MD to provide oral and maxillofacial surgery services, extending the term through June 30, 2018, and increasing the amount by $275,000 to an amount not to exceed $375,000.approved  Action details Not applicable
HIST-RES-2814 1  ResolutionPublic hearing to consider a request to rescind a Land Conservation Contract (Williamson Act) and replace it with an Open Space Easement, pursuant to Government Code Section 51255, the California Land Conservation Act of 1965, Open Space Easement Act of 1974, and Board of Supervisors Resolution No. 040736, on a 352.96-acre parcel located at 8700 Alpine Road in the unincorporated La Honda area of San Mateo County.approved  Action details Not applicable
MISC-1062 12. MiscellaneousPresentation of a proclamation designating April 2016 as National Poetry Month. (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-1063 11. MiscellaneousPoetry reading by Caroline Goodwin, San Mateo County Poet Laureate. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2866 115. ResolutionMeasure A: Resolution authorizing: (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2869 15. ResolutionPresentation of a resolution honoring Mel Pincus in recognition of his service as a Commissioner on the San Mateo County Parks & Recreation Commission. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2838 132. ResolutionResolution authorizing the execution of an Agreement for the Exchange of Real Property necessary for the completion of the San Francisquito Creek Flood Reduction, Ecosystem Restoration and Recreation Project.approved  Action details Not applicable
HIST-RES-2679 140. ResolutionResolution authorizing an amendment to the agreement with Picis Clinical Solutions, Inc. in order to provide the following software licenses: Health Information Exchange, TouchPoint 2.0, and Supply Cabinet HL7 Bidirectional interface and increasing the amount by $46,668 to an amount not to exceed $1,599,668.approved  Action details Not applicable
MISC-1040 16. MiscellaneousPresentation of a proclamation designating May 2016 as Mental Health Awareness Month. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2815 149. ResolutionResolution authorizing an agreement with the California State Association of Counties to provide management services for the oversight of Welfare Clients Data Systems, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $747,245.approved  Action details Not applicable
HIST-RES-2822 122. ResolutionRatification of a resolution honoring Gary Frink upon receiving the Glenn Ashcraft Chamber Community Service Award. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-2823 123. ResolutionRatification of a resolution honoring Marina Fraser upon receiving the Dolores Mullin "Like a Rock" Award. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-2824 124. ResolutionRatification of a resolution honoring Louie Iacopi - Iacopi Farm upon receiving the "Farmer of the Year" Award. (Supervisor Don Horsley)approved  Action details Not applicable
MISC-1048 1  MiscellaneousPublic hearing to consider an appeal of the Planning Commission’s decision to deny a Use Permit Amendment and Design Review Permit, pursuant to Sections 6267 and 6565.3 of the San Mateo County Zoning Regulations, respectively, to legalize unpermitted construction and authorize the use of two patios at a 189-seat restaurant located at 8150 Cabrillo Highway in the unincorporated Montara area of San Mateo County. The Coastal Development Permit for this project will be reviewed separately under the jurisdiction of the California Coastal Commission.approved  Action details Not applicable
HIST-RES-2819 143. ResolutionResolution authorizing an amendment to the agreement with Golden State Anesthesia Consultants, Inc. to provide specialty anesthesia and pain management services, extending the term of the agreement through July 31, 2016 and increasing the amount by $425,000, to an amount not to exceed $5,825,000.approved  Action details Not applicable
HIST-RES-2821 113. ResolutionResolution approving the hiring of retired Legal Secretary Christine Thoresen to an extra help position in order to provide training on the juvenile office processes, and certifying, pursuant to Government Code §7522.56(f) (1), that the nature of employment and appointment is necessary to fill a critically-needed position before the post-retirement 180 day separation period expires.approved  Action details Not applicable
MISC-1044 127. MiscellaneousRatification of a proclamation designating March 2016 as American Red Cross Month. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2827 131. ResolutionResolution waiving the Request for Proposal process and authorizing an agreement with Rodney Craig Goodman Jr. CPA, for the provision of accounting, financial reporting, and training services for the term of May 1, 2016 through June 30, 2017 in an amount not to exceed $145,000.approved  Action details Not applicable
MISC-1047 1  MiscellaneousReview and provide input on the status of the San Carlos Airport Aircraft Disturbance Study and next steps.approved  Action details Not applicable
HIST-RES-2831 144. ResolutionResolution authorizing an amendment to the agreement with Avid Translation, Inc. for language interpretation and translation services, increasing the amount by $150,000 to an amount not to exceed $815,000.approved  Action details Not applicable
HIST-RES-2832 146. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add ten positions, delete thirteen positions and convert one position to unclassified status.approved  Action details Not applicable
HIST-RES-2835 118. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-1071 17. MiscellaneousPresentation of a proclamation designating May 1st, 7th, and 14th, 2016 as Streets Alive! Parks Alive! in San Mateo County. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2836 151. ResolutionResolution authorizing an amendment to the agreement with KRJ Design Group, to provide space planning and tenant improvement services, extending the term through January 31, 2017, and increasing the amount by $150,000 for a new total amount not to exceed $250,000.approved  Action details Not applicable
HIST-RES-2850 148. ResolutionResolution authorizing approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Organization of Sheriff’s Sergeants (OSS) for the term of April 24, 2016 through April 4, 2021.approved  Action details Not applicable
MISC-1051 19. MiscellaneousPresentation of a proclamation designating May 2-8, 2016 as "Be the Difference Week." (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-1024 14. MiscellaneousPresentation of commendations to the Budget, Policy and Performance Team for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association for the FY 2015-16 budget. (County Manager)approved  Action details Not applicable
HIST-RES-2808 138. ResolutionResolution authorizing an agreement with Jessie Hwang, OD to provide optometry services for the term of September 1, 2016 through August 31, 2018, in an amount not to exceed $250,000.approved  Action details Not applicable
HIST-RES-2825 125. ResolutionRatification of a resolution honoring Mike Iacopi - Iacopi Farm upon receiving the "Farmer of the Year" Award. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-2793 136. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2820 121. ResolutionRatification of a resolution honoring the San Mateo Toastmasters Club upon 75 years of service to the County of San Mateo. (Supervisor Warren Slocum) approved  Action details Not applicable
HIST-RES-2811 141. ResolutionResolution authorizing an agreement with the City and County of San Francisco for funding to provide HIV prevention services for the term of January 1, 2016 through December 31, 2016, in an amount not to exceed $410,906.approved  Action details Not applicable
HIST-RES-2806 137. ResolutionResolution authorizing an amendment to the agreement with California Emergency Physicians Medical Group to provide medical services at the Maple Street Correctional Facility increasing the amount by $125,000 to an amount not to exceed $3,625,000.approved  Action details Not applicable
HIST-RES-2802 135. ResolutionResolution authorizing an amendment to the agreement with California Psychiatric Transitions for the provision of mental health rehabilitation services, extending the term through June 30, 2017, increasing the amount by $1,614,000 to an amount not to exceed $2,200,000.approved  Action details Not applicable
HIST-RES-2771 139. ResolutionResolution authorizing a pledge agreement with Lucile Packard Children’s Hospital at Stanford for labor, delivery, and pediatric services to certain County residents for the term of June 1, 2016, through May 31, 2018, in an amount not to exceed $600,000, and authorizing acceptance of $600,000 in grant funds pledged therein.approved  Action details Not applicable
MISC-1049 147. MiscellaneousReport recommending the denial of claims (Non-culpable).approved  Action details Not applicable
HIST-RES-2803 119. ResolutionResolution authorizing the execution of an agreement with SouthTech Systems, Inc. (STS) for the licensing and maintenance of “Summit Examiner” middleware to be implemented no later than June 30, 2017, at a cost not to exceed $189,750.approved  Action details Not applicable
HIST-RES-2867 126. ResolutionRatification of a resolution honoring and commending Captain Lisa Williams upon her retirement from the San Mateo County Sheriff’s Office. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2801 120. ResolutionPresentation of a resolution honoring Dr. Regina Stanback Stroud on receiving the African American Regional Education Alliance's 2016 Mary McLeod Bethune Leader of Distinction Award. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2795 130. ResolutionResolution authorizing the Controller to temporarily transfer available funds from County Operating Funds to the Superintendent of Schools, the County Board of Education, and school districts during Fiscal Year 2016-17.approved  Action details Not applicable
HIST-RES-2762 134. ResolutionResolution authorizing an amendment to the agreement with David Martin, MD to provide urology services, increasing the amount by $56,000 to an amount not to exceed $1,026,000.approved  Action details Not applicable
ORD-275 114. OrdinanceIntroduction of an ordinance adding Chapter 3.50 Illegal Dumping and Littering, to Title 3 of the San Mateo County Ordinance Code, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-1066 128. MiscellaneousRecommendation for appointments to the Public Authority Advisory Committee for In-Home Supportive Services, terms ending December 31, 2020. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-1065 13. MiscellaneousHonor Gordon Tong and Kirsten Pringle as Employees of the Month for April 2016 and authorize the President of the Board to sign the commendations.approved  Action details Not applicable
MISC-1069 129. MiscellaneousRecommendation for extending the appointment of Rafael Avendano and Linda Lopez to complete their term ending December 31, 2016 on the North Fair Oaks Community Council. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2829 150. ResolutionResolution urging the Governor and the Legislature to identify sufficient and stable funding sources for the maintenance and rehabilitation of local streets and roads and State highways to ensure the safe and efficient mobility of the traveling public and the economic vitality of California.approved  Action details Not applicable
HIST-RES-2834 145. ResolutionResolution authorizing an amendment to the agreement with Stanford Health Care to provide a Medical Director to the Emergency Medical Services division, increasing the amount by $33,000 to an amount not to exceed $132,500 and extending the term of the agreement to June 30, 2016.approved  Action details Not applicable
MISC-959 116. MiscellaneousCounty Manager's Report #8 for 2016approved  Action details Not applicable