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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/21/2015 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
HIST-RES-2010 15. ResolutionResolution authorizing the approval of a revised San Mateo County Operational Area Emergency Operations Plan.approved  Action details Not applicable
MISC-867 115. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
HIST-RES-2002 141. ResolutionResolution:approved  Action details Not applicable
MISC-717 19. MiscellaneousCounty Manager's Report #14approved  Action details Not applicable
HIST-RES-2109 142. ResolutionResolution authorizing the Director of Public Works, and/or his designee, to deliver the Animal Care Shelter project utilizing the design-build procurement process, and authorize staff to release the Request for Qualifications and Request for Proposals. approved  Action details Not applicable
HIST-RES-2059 144. ResolutionResolution authorizing an agreement with the Bank of New York Mellon to provide custody and safekeeping services for the San Mateo County Investment Pool for the term beginning August 1, 2015 through July 31, 2018 in an amount not to exceed $295,000.00.approved  Action details Not applicable
HIST-RES-2267 16. ResolutionMeasure A: Resolution authorizing an agreement with the Student Conservation Association to provide Conservation Crews, for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $341,000. approved  Action details Not applicable
HIST-RES-2242 139. ResolutionResolution authorizing the establishment of Disabled Parking Zones at 660 Hurlingame Avenue and at 639 Marsh Road, in North Fair Oaks.approved  Action details Not applicable
HIST-RES-2244 118. ResolutionActing as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution:approved  Action details Not applicable
HIST-RES-2259 1  ResolutionActing as the Governing Board of the County Service Area No. 8 (North Fair Oaks), conduct a public hearing and after conducting the public hearing, adopt a resolution to:approved  Action details Not applicable
HIST-RES-2234 123. ResolutionResolution authorizing a memorandum of agreement with Lucile Packard Children’s Hospital at Stanford, the San Mateo Health Commission dba the Health Plan of San Mateo, and San Mateo County for labor, delivery, and pediatric services to certain County residents for the term of June 1, 2014, through May 31, 2016, in an amount provided by Lucile Packard Children’s Hospital at Stanford, not to exceed $600,000.approved  Action details Not applicable
HIST-RES-2233 122. ResolutionResolution authorizing an agreement with Health Plan of San Mateo for the administration of the Access and Care for Everyone Program for the term of April 1, 2015, through March 31, 2018, in an amount not to exceed $16,650,000 and with extended term options through March 31, 2020, in a total amount not to exceed $24,750,000.approved  Action details Not applicable
HIST-RES-2231 133. ResolutionResolution authorizing an agreement submitted by the Redwood City School District to provide funds for the operational cost of the Redwood City Community Schools for Fiscal Year 2015-17 in the amount of $227,352. approved  Action details Not applicable
MISC-885 11. MiscellaneousPresentation of a proclamation designating July 26, 2015 as the 25th Anniversary of the Americans with Disabilities Act. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2252 136. ResolutionResolution authorizing an amendment to the agreement with Justice Benefits, Inc., as the general partner of JBI, LTD, a Texas limited partnership (JBI) to provide professional assistance to explore opportunities for new Federal Financial Participation (FFP), to review prospects for expansion of existing FFP, and to secure additional FFP, extending the term of the agreement through March 31, 2016 and increasing the amount by $100,000 to an amount not to exceed $220,000.approved  Action details Not applicable
HIST-RES-2314 128. ResolutionResolution authorizing an amendment to HOME Cooperative Agreement:approved  Action details Not applicable
HIST-RES-2263 126. ResolutionResolution authorizing an agreement with Donnis Hobson, MD to provide specialty plastic surgery services for the term of September 1, 2015 through August 31, 2018, in an amount not to exceed $390,000.approved  Action details Not applicable
MISC-869 131. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2268 17. ResolutionMeasure A: Resolution authorizing the County Parks Director to enter into an agreement with the Student Conservation Association to provide a Geographic Information System Program, for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $130,000.approved  Action details Not applicable
HIST-RES-2251 134. ResolutionResolution authorizing the County Parks Director to enter into a funding agreement with Coastside Land Trust to provide design services for plans, specifications and permits for the Wavecrest Trail, Phase 2 Project, for the term of July 21, 2015 through June 30, 2016, in an amount not to exceed $260,000.approved  Action details Not applicable
HIST-RES-2248 143. ResolutionResolution authorizing the Sheriff or the Sheriff's designee to:approved  Action details Not applicable
ORD-257 127. OrdinanceAdoption of an ordinance adding Section 2.20.100 of Chapter 2.20 (Health System) of Article 2.2 (Health Services) of the Ordinance Code regarding the Public Authority Advisory Committee, previously introduced on July 7, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-883 112. MiscellaneousRecommendation for the appointment of Sandra Phillips to the First Five Commission representing Public Member for a term ending December 31, 2018. (Supervisor Carole Groom and Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2208 137. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2324 18. ResolutionApprove Measure A District-Specified Project and adopt a resolution directing the Human Services Agency Director or her designee to prepare and execute the agreement with Home and Hope, for an amount not to exceed $40,000, to evaluate the feasibility of establishing a rotating shelter for homeless individuals on the San Mateo County Coast.approved  Action details Not applicable
MISC-887 111. MiscellaneousApprove the minutes for the meeting of July 7, 2015approved  Action details Not applicable
MISC-878 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-2241 138. ResolutionResolution authorizing a no parking zone at Prospect Way near Capistrano Road in Princeton by the Sea.approved  Action details Not applicable
HIST-RES-2182 129. ResolutionAdoption of the Master Salary Resolution for FY 2015-2016approved  Action details Not applicable
HIST-RES-2256 116. ResolutionResolution authorizing the President of the Board to execute a lease agreement with PS Business Parks, L.P. for 8,952 square feet of office space at 1650 South Amphlett Boulevard, Suite 301, San Mateo, at an initial monthly base rent of $14,323.20.approved  Action details Not applicable
HIST-RES-2238 114. ResolutionRatification of a resolution honoring Self-Help for the Elderly in celebration of the 49th Anniversary of the Longevity Gala. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2258 119. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a resolution to:approved  Action details Not applicable
HIST-RES-2257 140. ResolutionResolution rejecting the single bid received for the San Mateo Medical Center 2nd floor post-op recovery expansion project.approved  Action details Not applicable
HIST-RES-2250 132. ResolutionResolution authorizing the acceptance of donations in the amount of $7,000 to the San Mateo County Children’s Fund.approved  Action details Not applicable
MISC-886 113. MiscellaneousRecommendation for the appointment of Emily Cordova as the alternate youth member of the North Fair Oaks Community Council for a one-year term commencing July 21st. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2149 117. ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution establishing salaries for two unrepresented management and confidential employees for the period of August 2, 2015 through September 30, 2017.approved  Action details Not applicable
HIST-RES-2142 121. ResolutionResolution authorizing an agreement with Peter Schilling, MD to provide specialty orthopedic services for the term of September 1, 2015 through August 31, 2016, in an amount not to exceed $300,000.approved  Action details Not applicable
MISC-864 1  MiscellaneousActing as the Governing Board of the ten County Sewer/Sanitation Districts, conduct a public hearing, and after conducting the public hearing adopt:approved  Action details Not applicable
HIST-RES-2260 120. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a resolution to:approved  Action details Not applicable
HIST-RES-2261 130. ResolutionResolution authorizing an amendment to Contract No. 072095 with Alliant Insurance Services, Inc. to provide broker/consulting services regarding the County's health and welfare benefits, extending the term through December 31, 2017, and increasing the amount by $402,500 to an amount not to exceed $852,500approved  Action details Not applicable
HIST-RES-2266 135. ResolutionResolution authorizing an agreement with Chaparral Country Corporation for the management of Folger Stable Rental and Lessons Concession at Wunderlich County Park, for the term of August 1, 2015 through July 31, 2025.approved  Action details Not applicable
HIST-RES-2236 124. ResolutionResolution authorizing an agreement with David Martin, MD to provide urology services for the term of October 1, 2015 through September 30, 2017, in an amount not to exceed $980,000.approved  Action details Not applicable
HIST-RES-2237 125. ResolutionResolution authorizing an agreement with Andrew J. Maxell, MD to provide pediatric cardiology services for the term of September 1, 2015 through August 31, 2017, in an amount not to exceed $150,000.approved  Action details Not applicable