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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/14/2012 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Not applicable Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ORD-7 1  OrdinanceAdoption of an ordinance amending the Master Salary ordinance, previously introduced on January 31, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-14 1  MiscellaneousAn agreement with the California Department of Food and Agriculture for the provision of detection and trapping of Mediterrenean fruit fly and other economically important plant pests for the term of July 1, 2011 through June 30, 2012 in the amount of $554,140, no Net County Cost; andapproved  Action details Not applicable
MISC-15 1  MiscellaneousAn agreement with MidPen Housing Corporation for the provision of the development of affordable senior housing for the term of February 14, 2012 through February 13, 2016 in the amount of $1,100,000, no Net County Cost; andapproved  Action details Not applicable
HIST-RES-16 1  ResolutionResolution certifying the mileage in the County of San Mateo's maintained road system to be 315.541 miles as of December 31, 2011approved  Action details Not applicable
HIST-RES-14 1  ResolutionResolution authorizing an amendment to the agreement with Telecare Corporation for the provision of full service partnership and criminal justice realignment services, increasing the amount by $427,281 to $12,729,268, no Net County Costapproved  Action details Not applicable
HIST-RES-15 1  ResolutionResolution authorizing an amendment to the agreement with Voices of Recovery San Mateo County for the provision of consumer-operated self-help and peer-support services, wellness and recovery services, and criminal justice realighment, increasing the amount by $37,500 to $113,843, no Net County Costapproved  Action details Not applicable
HIST-RES-24 1  ResolutionActing as the Commissioners of the Housing Authority, adopt Resolutions 2012-02 and 2012-03 authorizing the Executive Director of the Housing Authority of the County of San Mateo to:approved  Action details Not applicable
MISC-16 1  MiscellaneousAn agreement with West Environmental Services and Technology for the provision of environmental consulting services for the San Mateo County replacement jail on Chemical Way, Redwood City for the term of February 15, 2012 through February 14, 2017 in the amount of $253,975; andapproved  Action details Not applicable
HIST-RES-19 1  ResolutionResolution authorizing an amendment to the agreement with American Medical Response West for the provision of assessment and transport of persons with behavioral emergencies and for the prescheduled transport of Behavioral Health and Recovery Services clients, extending the term through June 30, 2012, increasing the amount by $60,000 to $246,720, no Net County Costapproved  Action details Not applicable
ORD-6 1  OrdinanceAdoption of an ordinance amending the Master Salary ordinance, previously introduced on January 31, 2012 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-24 1  MiscellaneousAn agreement with Pyramid Alternatives for the provision of substance abuse treatment services to clients in the Bridges Program for the term of July 1, 2011 through June 30, 2014 in an amount not to exceed $365,000, $365,000 is Net County Cost; andapproved  Action details Not applicable
MISC-23 1  MiscellaneousAn agreement with Axsium Group for the provision of professional services in support of the implementation of an advanced scheduling system to include digital time capture devices at the San Mateo Medical Center for the term of February 14, 2012 through June 30, 2013 in an amount not to exceed $450,160; andapproved  Action details Not applicable
HIST-RES-18 1  ResolutionResolution authorizing an amendment to the agreement with the State Department of Alcohol and Drug Programs Negotiated Net Amount and Drug Medi-Cal, decreasing the amount by $1,908,772 to $17,124,275, no Net County Costapproved  Action details Not applicable
HIST-RES-22 1  ResolutionRatification of a resolution honoring Josh Pierry as Redwood City-San Mateo County Chamber of Commerce's 2011 Person of the Year (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-21 1  ResolutionRatification of a resolution honoring Nori Jabba as Redwood City-San Mateo County Chamber of Commerce's 2011 Business Woman of the Year (Supervisor Carole Groom)approved  Action details Not applicable
MISC-25 1  MiscellaneousAn amendment to the agreement with Total Renal Care, Inc. for the provision of acute inpatient dialysis services to medically indigent patients at San Mateo Medical Center, increasing the amount by $450,000 to $500,000approved  Action details Not applicable
ORD-5 1  OrdinanceIntroduction of an ordinance amending the salary ordinance and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-13 1  MiscellaneousReport recommending the denial of the following claims: (Non-Culpable):Vincent Keith Bell Silvestre De LeonYing Sheng Dou Jiaxin Hanapproved  Action details Not applicable
HIST-RES-13 1  ResolutionResolution authorizing the President of the Board to sign Certification Statements for California Children's Services and Child Health and Disability Prevention Programs, $428,049 is Net County Cost for Child Health and Disability Prevention, $431,517 is Net County Cost for California Children's Servicesapproved  Action details Not applicable
HIST-RES-20 1  ResolutionResolution authorizing amendments to the agreements with Asian American Recovery Services, BAART Behavioral Health Services, Inc., El Centro de Libertad, Free At Last, Horizon Services, Our Common Ground, Project Ninety, Pyramid Alternatives, Service League, Sitike Counseling Services, Inc., StarVista, The Latino Commission, and Women's Recovery Association for the provision of alcohol and other drug treatment services, and criminal justice realignment, increasing the amount by $240,000 to $10,705,799, no Net County Costapproved  Action details Not applicable
MISC-26 1  MiscellaneousPursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible lease or sale of real propertyapproved  Action details Not applicable
HIST-RES-17 1  ResolutionResolution authorizing the Chief Elections Officer to render specified election services for the Brisbane School District in conjunction with a special election to be held on Tuesday, April 10, 2012approved  Action details Not applicable
MISC-21 1  MiscellaneousThe Chief Elections Officer to render specified election services for the County Superintendent of Schools in conjunction with an all-mail ballot election to be held on Tuesday, May 8, 2012; andapproved  Action details Not applicable
MISC-20 1  MiscellaneousApprove the minutes for the meetings of January 24 and 31, 2012approved  Action details Not applicable
MISC-19 1  MiscellaneousAn agreement with Samaritan House to act as the Services Coordinator for the Community Service Block Grant administration and to collaborate with the Core Services Agencies for the provision of services for the term of January 1, 2012 through December 31, 2012 in an amount not to exceed $419,214, no Net County Cost; andapproved  Action details Not applicable
MISC-17 1  MiscellaneousA revenue agreement with the State Department of Community Services and Development for the provision of delivering safety net services for the term of January 1, 2012 through December 31, 2012 in the amount of $54,770; no Net County Cost; andapproved  Action details Not applicable
MISC-12 1  MiscellaneousPublic hearing to consider the proposed termination of the lease for the County's Burlingame Long Term Care facility and reactivating skilled nursing beds at the San Mateo Medical Center's main campus (Health System)approved  Action details Not applicable
HIST-RES-12 1  ResolutionResolution authorizing the Controller to continue payments on the Health System Public Health STD/HIV Program agreements for the term of March 1, 2012 through June 30, 2012, no Net County Costapproved  Action details Not applicable
MISC-11 1  MiscellaneousAn amendment to the agreement with the Department of Veterans Affairs Palo Alto Health Care System for the provision of space and resources for the Willow Clinic, extending the term through March 31, 2013, increasing the amount by $525,560.36 to $4,442,512.68; andapproved  Action details Not applicable
MISC-10 1  MiscellaneousCounty Manager's Report:approved  Action details Not applicable
MISC-22 1  MiscellaneousAn amendment to the agreement with The Regents of University of California for the provision of dermatology and teledermatology services, increasing the amount by $94,000 to $188,000, extending the term through September 30, 2012; and approved  Action details Not applicable
MISC-18 1  MiscellaneousAn agreement with the San Mateo County Community College District for the provision of The Bay Bridge To Engineering Program for the term of August 1, 2011 through March 31, 2013 in an amount not to exceed $224,813, no Net County Cost; andapproved  Action details Not applicable
ORD-4 1  OrdinanceIntroduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable