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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/10/2015 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-780 111. MiscellaneousRecommendation for the appointment of Peter Ratto to the San Mateo County Transit District Board of Directors, representing Board Member possessing expertise in the field of transportation, for a term ending December 31, 2019 (Supervisor Adrienne Tissier and Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1925 132. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1930 120. ResolutionActing as the Governing Board of the Pescadero Highway Lighting District, adopt a resolution authorizing the Pescadero Highway Lighting District to maintain two streetlights along Pescadero Creek Road near Butano Creek.approved  Action details Not applicable
MISC-764 12. MiscellaneousPresentation of a proclamation designating February 2015 as Teen Violence Awareness and Prevention Month (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1901 116. ResolutionRatification of a resolution honoring City of San Bruno Centennial Celebration (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1915 1  ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a Resolution: approved  Action details Not applicable
HIST-RES-1904 137. ResolutionResolution authorizing an agreement with CORA to provide Emergency Response Program services to victims of domestic violence, for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $157,610.approved  Action details Not applicable
HIST-RES-1905 131. ResolutionResolution authorizing an amendment to the agreement with StarVista to add one-time Measure A funding to the Daybreak Program increasing the amount by $100,000 to $5,290,566. The term, July 1, 2013 through June 30, 2016 remains the same.approved  Action details Not applicable
HIST-RES-1927 123. ResolutionResolution authorizing an amendment to the agreement with Paul Linquist, MD to provide orthopedic services increasing the amount by $6,000 to an amount not to exceed $106,000.approved  Action details Not applicable
MISC-760 125. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-1928 119. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing an amendment to the agreement for funding of the planning and design of the initial capital project on San Francisquito Creek between East Bayshore Road and San Francisco Bay with the San Francisquito Creek Joint Powers Authority, the Santa Clara Valley Water District, and the San Mateo County Flood Control District.approved  Action details Not applicable
HIST-RES-1923 135. ResolutionResolution authorizing an agreement with SolarCity Corporation, for the operation, maintenance, and repair of two solar photovoltaic systems, for a term of ten years commencing upon PG&E’s approval of the utility interconnection, in an amount not to exceed $375,000.approved  Action details Not applicable
HIST-RES-1909 118. ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority to execute an agreement with Kazika Construction for remodeling the kitchens of resident units at El Camino Village, for the term of February 10, 2015 through June 30, 2015, in an amount not to exceed $198,885.approved  Action details Not applicable
HIST-RES-1931 19. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-772 11. MiscellaneousPresentation of a proclamation designating February 2015 as Heart Month: To Increase Awareness of Cardiovascular Disease Prevention (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1890 138. ResolutionResolution authorizing the Sheriff or Sheriff’s designee to execute:approved  Action details Not applicable
MISC-761 110. MiscellaneousRecommendation to:approved  Action details Not applicable
MISC-707 16. MiscellaneousCounty Manager's Report #3approved  Action details Not applicable
HIST-RES-1880 130. ResolutionResolution to:approved  Action details Not applicable
ORD-238 128. OrdinanceIntroduction of an ordinance repealing the County’s current Salary Ordinance, providing that the number of all appointed County officers and employees and their compensation and benefits shall henceforth be set forth by resolution, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-1864 15. ResolutionResolution: Authorizing the Sheriff or Sheriff’s designee to execute an agreement with CML-RW Security, LLC, a part of the RW Company, to provide renovation of security electronics and detention doors at the Maguire Correctional Facility, the replacement of detention doors, food passes, and glazing in the administrative segregation pods at MCF, a video visitation system, a new head end detention door pneumatic system, and a new intercom and paging system from February 10, 2015 through December 31, 2016, in an amount not to exceed $5,323,738. Adopt a Resolution authorizing an Appropriation Transfer Request transferring $4,942,738 from Non-Departmental ERAF Reserves to Fixed Assets-Structures/Improvements in the Capital Projects Budget Unit (85120).approved  Action details Not applicable
HIST-RES-1924 129. ResolutionResolution authorizing the Human Services Agency Director to execute amendments to the Core Agency and Shelter Provider agreements for the purpose of allocating funds approved and authorized by your Board through FY 2015-16 as follows:approved  Action details Not applicable
HIST-RES-1902 117. ResolutionRatification of a resolution honoring Phil Weise in recognition of his service on the Board of Trustees for the South San Francisco Unified School District (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1921 122. ResolutionResolution authorizing an agreement with Grace Hassid, MD to provide infection control services, for the term of April 1, 2015 through March 31, 2016, in an amount not to exceed $116,000.approved  Action details Not applicable
ORD-241 127. OrdinanceAdoption of an ordinance amending the salary ordinance to add ten positions, delete ten positions, reclassify five positions, convert one position to unclassified and one position to classified, split one position to two half time positions, accepting the report on the total number of positions in the County, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
ORD-244 124. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to reflect the addition of four positions to Behavioral Health and Recovery Services, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1978 126. ResolutionResolution authorizing approval of the tentative agreement establishing the terms and conditions of a successor agreement to the memorandum of understanding with the Building and Construction Trades Council (BCTC) for the term of February 1, 2015 through February 9, 2019.approved  Action details Not applicable
ORD-242 133. OrdinanceAdoption of an amendment to the Master Salary Ordinance adding three Social Worker III positions to Children and Family Services department (Org Code: 74251) of the Human Services Agency, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-781 114. MiscellaneousRecommendation for the appointment of Alin Lancaster to the Housing and Community Development Committee, representing the City of South San Francisco Home Consortium, for a term ending December 31, 2019 (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1980 121. ResolutionActing as the Governing Board of the In-Home Supportive Services Public Authority, adopt a resolution authorizing an increase in the Public Authority rate and submission of the resolution to the California Department of Social Services.approved  Action details Not applicable
MISC-784 1  MiscellaneousMeasure A Priorities Study Sessionapproved  Action details Not applicable
MISC-783 18. MiscellaneousApprove the minutes for the meeting of January 27, 2015approved  Action details Not applicable
MISC-777 115. MiscellaneousRecommendation for appointments to the Commission on Aging for terms ending June 30, 2018: (Supervisor Adrienne Tissier and Supervisor Carole Groom)approved  Action details Not applicable
ORD-243 134. OrdinanceAdoption of an ordinance amending the salary ordinance to add one (1) classified Administrative Secretary II position (E002), previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety. approved  Action details Not applicable
MISC-778 112. MiscellaneousRecommendation for the appointment of Burlingame Police Chief Eric Wollman to the Mental Health and Substance Abuse Recovery Commission, representing the San Mateo County Police Chiefs and Sheriff Association, for a term ending September 30, 2018 (Supervisor Dave Pine) approved  Action details Not applicable
MISC-775 139. MiscellaneousContinue the Emergency Proclamation relating to the 2014 Statewide December Storms to the existence of a local weather emergency resulting from severe flooding, referred to as December 11-12, 2014 Storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630.approved  Action details Not applicable
MISC-779 113. MiscellaneousRecommendation for the appointment of Scott McMullin to the Housing and Community Development Committee, representing the Commission on Aging, for a term ending December 31, 2019 (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1856 136. ResolutionResolution authorizing the execution of a memorandum of agreement with the San Francisco Public Utilities Commission regarding the Crystal Springs Dam Bridge Replacement Project.approved  Action details Not applicable