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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/9/2013 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
HIST-RES-876 156. ResolutionResolution waiving the Request for Proposal Process and authorizing an Agreement with Human Investment Project, to provide Self-Sufficiency and Home Sharing Programs, for the term of July 1, 2013 through June 30, 2016, in the amount of $800,400 approved  Action details Not applicable
HIST-RES-878 19. ResolutionRatification of a resolution honoring the North Fair Oaks Youth Initiative (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-880 121. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with California Financial Services for Financial Advisory Services in connection with the issuance of Lease Revenue Bonds and Certificates of Participation to be issued within the next 18 monthsapproved  Action details Not applicable
HIST-RES-881 160. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-366 169. MiscellaneousMake a finding to continue the local emergency declaration for constructing slope stabilization improvements within the landslide adjacent to Ramona Road in Los Trancos.approved  Action details Not applicable
HIST-RES-889 154. ResolutionResolution authorizing an agreement with the Institute for Human and Social Development to provide child abuse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $135,000.approved  Action details Not applicable
HIST-RES-931 167. ResolutionResolution:approved  Action details Not applicable
HIST-RES-919 116. ResolutionRatification of a resolution honoring the Valor Games Far West (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-921 122. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Orrick, Herrington and Sutcliffe LLP for Legal Services as Bond Counsel in connection with the issuance of Lease Revenue Bonds and Certificates of Participation, to be issued within the next 18 monthsapproved  Action details Not applicable
HIST-RES-862 130. ResolutionResolution accepting a grant from Sequoia Healthcare District to fund the cost of health care to the uninsured/medically indigent residents of the Sequoia Healthcare District seeking care at San Mateo Medical Center’s Fair Oaks and South County Clinics, for the term of July 1, 2013 through June 30, 2015, in the amount of $2,000,000. approved  Action details Not applicable
HIST-RES-849 142. ResolutionResolution authorizing an amendment to the agreement with ScriptPro USA, Inc. to provide a Robotic Prescription Dispensing System at San Mateo Medical Center, extending the term through June 30, 2014, increasing the amount by $40,000 to an amount not to exceed $250,200.approved  Action details Not applicable
HIST-RES-887 152. ResolutionResolution authorizing an agreement with Daly City Peninsula Partnership Collaborative to provide child abuse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $102,000.approved  Action details Not applicable
HIST-RES-838 134. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Rona Consulting Group to provide a Lean enterprise executive and management education and training program for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $1,790,000.approved  Action details Not applicable
ORD-125 145. OrdinanceIntroduction of an ordinance amending the salary ordinance to reflect the salary adjustment of two classifications, removal of a special pay differential and incorporation of the differential pay to the base pay of two classifications, deletion of one position, addition of one position, and the split of one full-time position to two half-time positions; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-892 111. ResolutionRatification of a resolution honoring the Grand Opening of 636 El Camino by MidPen Housing Corp. as part of Affordable Housing Week 2013 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-888 150. ResolutionResolution authorizing an agreement with Redwood City School District to provide child abuse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $150,000.approved  Action details Not applicable
HIST-RES-863 148. ResolutionResolution authorizing an agreement with Cabrillo Unified School District to provide child abuse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $270,000.approved  Action details Not applicable
HIST-RES-828 119. ResolutionResolution authorizing a Lease/Concession Agreement with Mountain West Aviation for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, consisting of 1,600 square feet of office space, and approximately 3,546 square feet of vacant land for a fuel storage facility, for a term of ten years, with three options to extend the term for an additional five years each, at an initial monthly Base Rent of $3,955 which increases annually by 3%approved  Action details Not applicable
HIST-RES-898 162. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-790 135. ResolutionResolution authorizing an agreement with San Mateo Orthopedic Medical Group to provide specialty orthopedic services for the term of October 1, 2013 through September 30, 2014, in an amount not to exceed $300,000.approved  Action details Not applicable
HIST-RES-885 118. ResolutionResolution:approved  Action details Not applicable
HIST-RES-808 133. ResolutionResolution authorizing an agreement with Innvision Shelter Network to provide supported housing and emergency shelter services for Behavioral Health and Recovery Services and San Mateo Medical Center clients for the term July 1, 2013 through June 30, 2015, in an amount not to exceed $854,490approved  Action details Not applicable
MISC-376 120. MiscellaneousAdopt the San Mateo County Workforce Investment Board Strategic Plan for 2013-18; and authorize an agreement between the WIB and Board of Supervisors defining the scope of partnership approved  Action details Not applicable
HIST-RES-932 17. ResolutionResolution accepting $1,500,000 in grant funding from the San Mateo County Transportation Authority and approving a 10% required local match of $150,000 (Supervisor Don Horsley)approved  Action details Not applicable
MISC-369 1A) MiscellaneousSchool Safetyapproved  Action details Not applicable
MISC-370 1B) MiscellaneousPrevention and Early Intervention for at Risk Childrenapproved  Action details Not applicable
HIST-RES-886 151. ResolutionResolution authorizing and agreement with Community Overcoming Relationship Abuse to provide childa buse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $135,000.approved  Action details Not applicable
HIST-RES-890 140. ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Puente de la Costa Sur for the provision of alcohol and other drug prevention and early intervention services, extending the term through December 31, 2013, and increasing the amount by $187,500 to an amount not to exceed $562,500. approved  Action details Not applicable
HIST-RES-894 117. ResolutionResolution authorizing an amendment to the agreement with Keker & Van Nest, LLP, increasing the amount by $100,000 to an amount not to exceed $200,000approved  Action details Not applicable
HIST-RES-897 131. ResolutionResolution authorizing an agreement with the California Department of Aging for the provision of Multipurpose Senior Services Program funds for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $685,600.approved  Action details Not applicable
HIST-RES-905 143. ResolutionResolution approving the Annual Update to San Mateo County’s Mental Health Services Act Plan for FY 2013-14.approved  Action details Not applicable
HIST-RES-918 18. ResolutionRatification of a resolution honoring Seren Pendleton-Knoll for her service to the San Mateo County Youth Commission (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-903 141. ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Pyramid Alternatives, Inc. for the provision of alcohol and other drug prevention, treatment and recovery services, criminal justice realignment services, and Mental Health Plan services, increasing the amount by $759,466 to an amount not to exceed $4,093,436, and extending the term through December 31, 2013.approved  Action details Not applicable
HIST-RES-904 139. ResolutionResolution authorizing an amendment to the agreement with Perot Systems Revenue Cycle Solutions, Inc. changing the identity of the Contractor to Conifer Revenue Cycle Solutions, LLC, extending the term through December 31, 2013, increasing the amount by $600,000 to an amount not to exceed $4,475,000.approved  Action details Not applicable
HIST-RES-909 115. ResolutionRatification of a resolution honoring the San Mateo County Harbor District upon its 50th anniversary (Supervisors Don Horsley and Adrienne Tissier)approved  Action details Not applicable
HIST-RES-896 168. ResolutionResolution authorizing the filing of an application for funding assigned to the Metropolitan Transportation Commission, committing any necessary matching funds and stating the assurance to complete the Semicircular Road Pedestrian and Bicycle Improvements project.approved  Action details Not applicable
HIST-RES-925 163. ResolutionResolution authorizing: approved  Action details Not applicable
HIST-RES-814 149. ResolutionResolution authorizing an Agreement submitted by the City of Redwood City and the Redwood City School District to provide funds for the operational cost of the Redwood City Community Schools for the term July 1, 2013 through June 30,2015 in the amount of $227,352.approved  Action details Not applicable
HIST-RES-906 113. ResolutionRatification of a resolution honoring Jefferson Council of PTAs upon the celebration of its 50th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-873 137. ResolutionResolution authorizing an agreement with David Martin, MD to provide urology services for the term of October 1, 2013 through September 30, 2015, in an amount not to exceed $720,000. approved  Action details Not applicable
HIST-RES-812 138. ResolutionResolution authorizing an amendment to the agreement with the California Department of Aging to reduce funding in the amount of $61,272 for a total amount not to exceed $2,892,879 as a result of the sequester of federal fundsapproved  Action details Not applicable
MISC-395 125. MiscellaneousApprove the appointments of Connie Juarez-Diroll, Legislative Coordinator in the County Manger's Office, to the Belmont Oversight Board, and Marshall Wilson, Chief Communications Officer in the County Manager's Office, to the Oversight Boards for the Successor Agencies to the dissolved redevelopment agencies for Belmont and Foster City, respectively, in accordance with ABx1 26approved  Action details Not applicable
HIST-RES-953 124. ResolutionResolution authorizing the creation of and appointments to the Measure A Oversight Committeeapproved  Action details Not applicable
HIST-RES-895 129. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution authorizing a contribution of $118,000 to the San Francisquito Creek Joint Powers Authority from the San Francisquito Creek Flood Control Zone 2, which represents the San Mateo County Flood Control District’s contribution to support the Joint Powers Authority’s administrative budget for the 2013-14 Fiscal Year.approved  Action details Not applicable
HIST-RES-891 110. ResolutionRatification of a resolution honoring the Bay Area Water Supply and Conservation Agency 10 Year Anniversary (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-893 161. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-922 123. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Sidley Austin LLP for Disclosure Counsel Services in connection with the 2013 Lease Revenue Bonds that are proposed to be issued by the Countyapproved  Action details Not applicable
MISC-374 11. MiscellaneousPresentation of a proclamation designating July 2013 as Cancer Prevention Month encouraging citizens to participate in Cancer Prevention Study-3 (Supervisor Don Horsley)approved  Action details Not applicable
MISC-379 16. MiscellaneousApprove the minutes from the meeting of June 18, 2013approved  Action details Not applicable
HIST-RES-920 136. ResolutionResolution authorizing an agreement with Zenaida Manzano doing business as 262 Station Avenue Home for the provision of residential board and care services to mentally ill clients, for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $167,337.approved  Action details Not applicable
ORD-135 127. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to reflect the addition of two unclassified positions, previously introduced on June 18, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-865 153. ResolutionResolution authorizing an agreement with Family Connections to provide child abuse prevention and intervention sevices, for the term of July 1, 2013 through June 30, 2016, in the amount of $180,000.approved  Action details Not applicable
MISC-328 126. MiscellaneousApprove the Board of Supervisor’s response to the 2012-13 Grand Jury report SamCERA's Unfunded Liability: The Elephant in the Roomapproved  Action details Not applicable
HIST-RES-861 132. ResolutionResolution authorizing an agreement with BAART Behavioral Health Services, Inc. for the provision of narcotic replacement therapy services and criminal justice realignment services, for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $423,765.approved  Action details Not applicable
HIST-RES-864 155. ResolutionResolution authorizing an agreement with Rape Trauma Services to provide child abuse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $150,000.approved  Action details Not applicable
HIST-RES-794 128. ResolutionActing as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a Resolution setting Tuesday, August 6, 2013 at 9:00 a.m. at your regularly scheduled Board meeting, as the time and place for a public hearing on the proposed annexation of the Lands of Upson (145 Jane Drive, Woodside, APN 073-021-100) to the Fair Oaks Sewer Maintenance Districtapproved  Action details Not applicable
HIST-RES-900 159. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-330 14. MiscellaneousAccept the Distinguished Budget Presentation Award for FY 2012-13 from the Government Finance Officer's Associationwithdrawn  Action details Not applicable
HIST-RES-816 158. ResolutionResolution authorizing an agreement with StarVista to provide individual, group, and family counseling for youth at the Margaret J. Kemp Camp and in Camp Kemp aftercare for the term of July 1, 2013 through June 30, 2014 in the amount of $750,000approved  Action details Not applicable
HIST-RES-916 165. ResolutionResolution authorizing an Agreement, Deed and Exchange of Easements with Christophe P. Bodin and Nadia Odette Therese Bodin, exchanging easements of equal value located at 266 Sylvan Way in unincorporated Redwood City.approved  Action details Not applicable
MISC-373 1C) MiscellaneousNorth Fair Oaks Community Plan and Implementationapproved  Action details Not applicable
HIST-RES-923 12. ResolutionResolution authorizing a FY 2012-13 Appropriation Transfer Request in the amount of $6,807,495, transferring $5,307,495 in General Fund Reserves from various divisions within the Health System, recognizing and appropriating unanticipated revenues of $400,000 from the Medical Center, and appropriating and transferring $350,000 in Non-General Fund Reserves from the In-Home Support Services Public Authority, to Other Charges in Behavioral Health and Recover Services to offset revenue reductions for SB90 claiming disallowanceapproved  Action details Not applicable
HIST-RES-899 166. ResolutionResolution:approved  Action details Not applicable
HIST-RES-901 164. ResolutionResolution authorizing an Agreement, Deed and Exchange of Easements with Sandeep Kunwar and Purvi Mody Kunwar, Trustees of the Mody Kunwar Trust dated February 14, 2003, exchanging easements of equal value located at 3 Quail Meadow Court in Woodside.approved  Action details Not applicable
HIST-RES-907 112. ResolutionRatification of a resolution honoring Relay For Life Daly City sponsored by the American Cancer Society (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-908 114. ResolutionRatification of a resolution honoring First National Bank of Northern California upon its 50th anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-911 144. ResolutionResolution amending the Mental Health & Substance Abuse Recovery Commission Bylawsapproved  Action details Not applicable
HIST-RES-913 157. ResolutionResolution authorizing an amendment to an agreement with San Mateo County office of Education for the provision of educational services for children in shelter/foster care system, increasing the amount by $101,970 to $305,910.approved  Action details Not applicable
HIST-RES-912 147. ResolutionResolution authorizing a revenue agreement with the Department of Rehabilitation to provide Vocational Rehabilitation Services to the Department of Rehabilitation consumers for the term of July 1, 2013 through June 30, 2016, in the amount of $855,414. approved  Action details Not applicable
HIST-RES-914 146. ResolutionResolution authorizing a revenue agreement with the Department of Rehabilitation to provide Vocational Rehabilitation Services for the Mental Health Transition Age Youth and the Adult Mental Health populations, for the term of July 1, 2013 through June 30, 2016, in the amount of $2,672,775. approved  Action details Not applicable