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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/6/2016 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  
Meeting video:  
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File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-3183 126. ResolutionResolution authorizing an agreement with Cornerstone OnDemand, Inc. to provide a Learning Management System for the County, Courts, and Consortium, for the term October 31, 2016 through October 30, 2019, in an amount not to exceed $579,000. approved  Action details Not applicable
MISC-1219 112. MiscellaneousApprove the minutes for the meeting of November 15, 2016.approved  Action details Not applicable
HIST-RES-3229 114. ResolutionRatification of a resolution honoring Leadership San Mateo, Foster City, Burlingame, Hillsborough upon its 25th anniversary. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3252 18. ResolutionMeasure A: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $3,500 from Non-Departmental Services to the Department of Public Works, for the rental and servicing of two portable restrooms in Pescadero, for the term of December 6, 2016 to December 6, 2017. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-3216 121. ResolutionResolution authorizing an agreement with Gartner, Inc. to provide consulting services for an enterprise electronic health record assessment and plan, for the term of December 6, 2016 through December 5, 2018, in an amount not to exceed $1,600,000. approved  Action details Not applicable
MISC-1185 127. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-3208 115. ResolutionRatification of a resolution honoring Dolores Rose Foppiano upon the celebration of her 90th birthday. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-3228 122. ResolutionResolution authorizing an agreement with Ravenswood Family Health Center for mental health services, for the term July 1, 2016 through June 30, 2019, in an amount not to exceed $855,776.approved  Action details Not applicable
HIST-RES-3221 124. ResolutionResolution authorizing an amendment to the agreement with KRJ Design Group Inc. to provide design and space planning services, increasing the amount payable by $14,000, to an amount not to exceed $114,000.approved  Action details Not applicable
HIST-RES-3231 113. ResolutionRatification of a resolution honoring San Mateo County Law Library upon its Centennial. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3234 123. ResolutionResolution authorizing the acceptance of a base award increase from the California Department of Public Health Tuberculosis Control Branch to provide tuberculosis prevention and control activities, increasing the amount by $27,699, to an amount not to exceed $356,407.approved  Action details Not applicable
HIST-RES-3241 128. ResolutionResolution authorizing an agreement with the City and County of San Francisco for distribution of the FY 2016 Urban Area Security Initiative funds to the County of San Mateo, for the term November 1, 2016 through February 28, 2018, in an amount not to exceed $807,355.approved  Action details Not applicable
  15. OrdinanceIntroduction of an ordinance adopting the latest editions of the 2016 California Building Standards Code, repealing and replacing the San Mateo County Ordinance Code, Division VII, Building Regulations, and repealing Chapter 3.84 of the County Ordinance Code, by making the required findings in Attachment A, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-3288 17. ResolutionResolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations in support of the Global War on Terrorism and in connection with military operations in Iraq and Afghanistan until December 31, 2017.approved  Action details Not applicable
HIST-RES-3289 12. ResolutionPresentation of resolutions honoring the 2016 Women in County Government award recipients: (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3291 13. ResolutionMeasure A: Resolution authorizing an agreement with Seton Medical Center for seismic upgrades, for the term of January 1, 2017 through December 15, 2030, in an amount not to exceed $15,000,000.approved  Action details Not applicable
MISC-1211 117. MiscellaneousRecommendation for appointments to the Commission on Aging, each for a term ending June 30, 2019: (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-974 110. MiscellaneousCounty Manager's Report #23 of 2016approved  Action details Not applicable
MISC-1197 118. MiscellaneousRecommendation for the appointment of Cherry Leung, representing Public Member, to the Mental Health and Substance Abuse Recovery Commission, for a term ending September 30, 2019. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-3209 116. ResolutionRatification of a resolution honoring SamTrans upon the celebration of its 40th anniversary. (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-1137 14. MiscellaneousReview the information provided in this Study Session and provide direction on how to proceed in light of the passage of California Proposition 64 on November 8, 2016 and the 2015 passage of new medical marijuana legislation.approved  Action details Not applicable
HIST-RES-3303 16. ResolutionMeasure A: Resolution regarding one-time grants for renovation and improvement to support the relocation of the Daly City Youth Health Center: (Supervisor Adrienne Tissier and Health System)approved  Action details Not applicable
HIST-RES-3295 125. ResolutionResolutions regarding an amendment to the agreement with California Department of Aging for Title III and VII Older Americans Act of 1965 funding:approved  Action details Not applicable
HIST-RES-3308 19. ResolutionMeasure A: Resolution authorizing a one-time $95,000 grant of district-specific Measure A funds to the San Mateo County Union Community Alliance (SMCUCA) for its Trades Introduction Program (TIP). (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-3316 119. ResolutionResolution authorizing an amendment to the agreement with Circlepoint to provide graphic design and website development services for the sea level rise program in San Mateo County by extending the contract end date from June 30, 2017, to December 31, 2017, and increasing the amount by $33,710 to an amount not to exceed $133,100.approved  Action details Not applicable
HIST-RES-3317 120. ResolutionResolution approving the final budget for the construction of the Half Moon Bay Library.approved  Action details Not applicable