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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 9/30/2014 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-655 131. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-1703 129. ResolutionResolution authorizing an amendment to the agreement with Data Systems Group of California, Inc.to provide claims and remittance software extending the term through June 30, 2016, and increasing the amount by $286,960.00 to an amount not to exceed $654,885.44approved  Action details Not applicable
HIST-RES-1691 118. ResolutionResolution authorizing an agreement with JobTrain to provide One Stop service delivery in compliance with Workforce Investment Act (WIA) of 1998 for the term of October 1, 2014 through June 30, 2015 for a not to exceed the amount of $325,000withdrawn  Action details Not applicable
MISC-649 112. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refundsapproved  Action details Not applicable
HIST-RES-1689 117. ResolutionResolution authorizing an agreement with Central Labor Council Partnership, Inc., (CLCP) to provide One Stop service delivery in compliance with Workforce Investment Act (WIA) of 1998 for the term of October 1, 2014 through June 30, 2015 for a not to exceed amount of $1,700,000approved  Action details Not applicable
HIST-RES-1698 115. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1640 120. ResolutionResolution authorizing an agreement with Palo Alto Medical Foundation for Health Care, Research and Education to provide otorhinolaryngology medical services for the term of July 1, 2014 through June 30, 2016, in an amount not to exceed $700,000approved  Action details Not applicable
HIST-RES-1668 137. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1716 18. ResolutionRatification of a resolution honoring St. Peter's Episcopal Church in Redwood City on its 150th Anniversary (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-667 19. MiscellaneousRatification of a proclamation designating September 19, 2014 as PARK(ing) DAY in North Fair Oaks (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1693 127. ResolutionResolution authorizing an amendment to the agreement with RCG Architecture to provide architectural services, increasing the amount by $25,000 to an amount not to exceed $125,000approved  Action details Not applicable
HIST-RES-1677 121. ResolutionResolution authorizing the Controller to continue payments on Health System contracts from July 1, 2014 through December 31, 2014approved  Action details Not applicable
HIST-RES-1679 122. ResolutionResolution authorizing an agreement with California Emergency Physicians Medical Group to provide emergency medical and Correctional Health Services for the term of October 1, 2014 through September 30, 2016, in an amount not to exceed $3,500,000approved  Action details Not applicable
HIST-RES-1702 16. ResolutionRatification of a resolution honoring WIC of San Mateo County upon the celebration of its 40th Anniversary (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-1628 111. ResolutionResolution adopting the tax rates on the secured roll for Fiscal Year 2014-2015approved  Action details Not applicable
HIST-RES-1729 17. ResolutionRatification of a resolution honoring St. Andrew's 50th Anniversary (Supervisor Dave Pine) approved  Action details Not applicable
HIST-RES-1735 13. ResolutionResolution:   approved  Action details Not applicable
MISC-673 15. MiscellaneousApprove the minutes for the meeting of September 9, 2014 approved  Action details Not applicable
HIST-RES-1694 128. ResolutionResolution authorizing an amendment to the agreement with Mobile Instrument Service & Repair Inc., to provide surgical instrument repair services at the San Mateo Medical Center, increasing the amount by $225,000 to an amount not to exceed $325,000approved  Action details Not applicable
HIST-RES-1692 138. ResolutionResolution authorizing an agreement with the Service League of San Mateo County for inmate services within the County's correctional facilities for the term of July 1, 2014 through December 31, 2014, in an amount not to exceed $334,527 with the option to extend the term six months through June 30, 2015, and increase the amount by $334,527, for a combined maximum fiscal obligation of $669,054approved  Action details Not applicable
HIST-RES-1688 126. ResolutionResolution authorizing an agreement with StarVista for mental health services, criminal justice realignment services, support for the Youth Development Initiative, and Family Health community worker services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $1,934,321approved  Action details Not applicable
HIST-RES-1721 140. ResolutionResolution authorizing the County Manager or his/her designee to: approved  Action details Not applicable
MISC-656 1  MiscellaneousAdoption of the 2014-15 Recommended Budget approved  Action details Not applicable
HIST-RES-1678 116. ResolutionResolution authorizing a Lease Agreement with Bruce Lovazzano, Jr. and Tina Lovazzano for use of 2,966 square feet of office space located at 680 Warren Street, Redwood City, for use by the County’s Probation Department for the Bridges Program, for an initial term of five years, at an initial monthly base rent of $9,491.20approved  Action details Not applicable
HIST-RES-1686 130. ResolutionResolution authorizing the Director of the Department Housing or the Director’s designee to execute agreements with (1) Center for Independence of Individuals with Disabilities ($150,000); (2) El Concilio of San Mateo County ($150,000); (3) Rebuilding Together Peninsula ($214,500); and (4) Senior Coastsiders ($120,000) for the term of July 1, 2014 through June 30, 2016approved  Action details Not applicable
HIST-RES-1684 124. ResolutionResolution authorizing an agreement with the City and County of San Francisco Department of Public Health HIV Health Services to provide funding for primary health care and psycho-social services to individuals with HIV/AIDS for the term of March 1, 2014 through February 28, 2015, in an amount not to exceed $1,183,453approved  Action details Not applicable
HIST-RES-1682 123. ResolutionResolution authorizing an amendment to the agreement with Daniel Buckley, MD to provide ophthalmology services increasing the amount by $57,950 to an amount not to exceed $500,000approved  Action details Not applicable
HIST-RES-1681 134. ResolutionResolution authorizing an amendment to the agreement with Go Native, Inc. for the provision of invasive species eradication at Devil's Slide Trail, maintaining the term through June 30, 2016, and increasing the amount by $153,768 to an amount not to exceed $253,268approved  Action details Not applicable
MISC-674 119. MiscellaneousApprove the appointment of Michael Callagy, Deputy County Manager to the Oversight Board for the Successor Agencies to the dissolved Redevelopment Agencies for the cities of Foster City and Pacificaapproved  Action details Not applicable
MISC-671 11. MiscellaneousPresentation of a proclamation designating September 2014 as National Preparedness Month (Supervisor Adrienne Tissier) approved  Action details Not applicable
HIST-RES-1723 135. ResolutionResolution authorizing an agreement with Granada Sanitary District for the San Mateo County Parks Department to provide parks and recreation services to the newly formed Granada Community Services District for the term of October 1, 2014 through June 30, 2017 with an option to renew for two additional yearsapproved  Action details Not applicable
HIST-RES-1731 114. ResolutionResolution authorizing the Woodside Elementary School District to issue and sell Series 2014 Bonds, through a negotiated sale, in an amount not to exceed $13,500,000, without further action of the Countyapproved  Action details Not applicable
HIST-RES-1696 113. ResolutionResolution authorizing the Sequoia Union High School District to issue its General Obligation Bonds, Election of 2014, Series 2014 in an aggregate principal amount not to exceed $112,000,000 without further action of the Countyapproved  Action details Not applicable
HIST-RES-1695 139. ResolutionResolution authorizing an agreement with the San Mateo County Office of Education for prevocational and remedial education programs within the County's correctional facilities for the term July 1, 2014 through December 31, 2014 in an amount not to exceed $62,612.00, with the option to extend the term six months through June 30, 2015, and increase the amount by $62,612, for a combined maximum fiscal obligation of $125,224approved  Action details Not applicable
HIST-RES-1715 136. ResolutionResolution authorizing the Chief Probation Officer or his designee to accept one-time State funding in FY 2014-15 in the amount of $250,000 through the Community Recidivism Reduction Grant Funding administered by the Board of State and Community Correctionsapproved  Action details Not applicable
HIST-RES-1709 133. ResolutionResolution authorizing: approved  Action details Not applicable
ORD-219 132. OrdinanceIntroduction of an ordinance amending the salary ordinance to reclassify six positions to new classifications; adjusting salaries of two classifications, addition of one position, and the deletion of one position; 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
MISC-483 12. Miscellaneous9:00 a.m.approved  Action details Not applicable
MISC-663 110. MiscellaneousRecommendation for the appointment of Lynda Burton to the San Mateo County Domestic Violence Council as an At-Large Member, term expiring December 31, 2017 (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1687 125. ResolutionResolution authorizing the Director of Behavioral Health and Recovery Services to execute a mental health services programs performance agreement with the State Department of Health Care Services for the term of July 1, 2014 through June 30, 2015approved  Action details Not applicable