San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/15/2015 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-2521 146. ResolutionResolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine services for the term of December 1, 2015 through November 30, 2016, in an amount not to exceed $330,000.approved  Action details Not applicable
HIST-RES-2623 117. ResolutionResolution:approved  Action details Not applicable
MISC-985 152. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2535 157. ResolutionMeasure A: Resolution authorizing a seventh amendment to the agreement with InnVision Shelter Network to add funding for the continuation of the Motel Voucher program, increasing the amount by $1,250,000 to an amount not to exceed $7,902,866.approved  Action details Not applicable
HIST-RES-2600 12. ResolutionPresentation of a resolution honoring Denise Spiller, Women In County Government 2015 Development Champion Award Winner. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2522 145. ResolutionResolution authorizing an amendment to the agreement with California Advanced Imaging Medical Associates, Inc. to provide radiology and other diagnostic imaging services extending the term by six months to June 30, 2016, and increasing the amount by $1,100,000 to an amount not to exceed $7,650,000.approved  Action details Not applicable
HIST-RES-2601 13. ResolutionPresentation of a resolution honoring Corina Shortall-Enriquez, Women In County Government 2015 Public Service - The Extra Mile Award Winner. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2550 127. ResolutionResolution authorizing execution of the Library Funding Agreement with the City of Half Moon Bay for the County’s contribution of half of the costs of construction of the proposed new Half Moon Bay Library.approved  Action details Not applicable
MISC-984 122. MiscellaneousRecommendation for appointments to the Commission on the Status of Women: (Supervisor Carole Groom and Supervisor Warren Slocum) approved  Action details Not applicable
HIST-RES-2544 133. 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 between the Housing Authority of the County of San Mateo and the Mental Health Association of San Mateo County to provide supportive services under the Permanent Supportive Housing program, with an amount not to exceed $120,000.approved  Action details Not applicable
ORD-264 15. OrdinanceIntroduction of an ordinance amending Chapter 4.84 of Title 4 – Sanitation and Health of the San Mateo County Ordinance Code and Sections 9300 through 9340 of Chapter 4 (San Mateo County Ordinance No. 03740) and retitling the subsequent Ordinance as Onsite Wastewater Treatment Systems, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2573 135. ResolutionResolution authorizing an amendment to the agreement with Zenaida Manzano dba 262 Station Avenue for board and care services, increasing the amount by $55,066 to an amount not to exceed $228,348.approved  Action details Not applicable
HIST-RES-2634 123. ResolutionRatification of resolution honoring Raymond C. Miller upon his retirement from the Brisbane City Council. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2561 155. ResolutionResolution authorizing an amendment to the agreement with Daly City Peninsula Partnership Collaborative for Differential Response Case Management Services in the Northern Region of San Mateo County, extending the term through June 30, 2017, and increasing the amount by $630,154 to an amount not to exceed $1,861,805.approved  Action details Not applicable
HIST-RES-2566 160. ResolutionResolution authorizing the establishment of two No Parking Zones on Alpine Road at Wildwood Lane, in Stanford Weekend Acres.approved  Action details Not applicable
HIST-RES-2552 156. ResolutionResolution authorizing an amendment to the agreement with StarVista for Differential Response Case Management Services in the South and Central Region, extending the term through June 30, 2017, and increasing the amount by $1,260,308 to an amount not to exceed $3,723,608.approved  Action details Not applicable
HIST-RES-2578 137. ResolutionResolution authorizing a revenue agreement with the Health Plan of San Mateo for Healthy Families, Healthy Kids and HealthWorx for the term of January 1, 2015 through December 31, 2017, for an estimated total of $2,775,000.approved  Action details Not applicable
HIST-RES-2579 149. ResolutionResolution authorizing an agreement with CONCERN:EAP as the County's Employee Assistance Program vendor to provide work-life benefits and resources to County employees and their dependents for the term of January 1, 2016 through December 31, 2016 with the aggregate amount not to exceed $155,000.approved  Action details Not applicable
HIST-RES-2583 130. ResolutionResolution authorizing an amendment to the lease agreement with Wilsey Bennett, Inc., for use of 5,080 square feet of warehouse space located at 961 Bing Street, in San Carlos, by Surplus Property and RecycleWorks through December 31, 2018, at a monthly base rent of $5,308.60 per month.approved  Action details Not applicable
MISC-951 124. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
MISC-989 121. MiscellaneousRecommendation for the reappointment of Michael Garb to the First Five Commission, representing Public Member, for a term ending December 31, 2018. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-990 119. MiscellaneousRecommendation for the reappointment of Michael J. Cooney, representing Fifth District to the Parks and Recreation Commission, for a term ending December 31, 2016. (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
HIST-RES-2577 136. ResolutionResolution authorizing an agreement with the Health Plan of San Mateo for pharmacy benefits administration for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $2,700,000.approved  Action details Not applicable
HIST-RES-2633 161. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2562 19. ResolutionResolution to dissolve the Fatherhood Collaborative as a County Advisory Board.approved  Action details Not applicable
HIST-RES-2575 153. ResolutionResolution authorizing an agreement with Howroyd-Wright Employment Agency, Inc., to provide contingency staffing for the term of December 15, 2015 through December 14, 2018, in an amount not to exceed $300,000.approved  Action details Not applicable
MISC-948 110. MiscellaneousRecommendation:approved  Action details Not applicable
HIST-RES-2587 141. ResolutionResolution authorizing an agreement with Edgewood Center for Children and Families for Mental Health Services, and Child and Family Treatment Collaborative services for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $3,940,893.approved  Action details Not applicable
HIST-RES-2570 163. ResolutionResolution authorizing an amendment to the agreement with Palantir Technologies, Inc. to extend the support and maintenance of the Northern California Regional Intelligence Center's intelligence management system for the term January 1, 2016 through December 31, 2016, increasing the amount by $176,045 to $940,113.approved  Action details Not applicable
HIST-RES-2585 154. ResolutionMeasure A: Resolution authorizing an agreement with Abode Services to provide housing opportunities for chronically homeless individuals and homeless families, for the term of December 15, 2015 through June 30, 2017, in an amount not to exceed $1,392,310.approved  Action details Not applicable
HIST-RES-2597 131. ResolutionResolution authorizing an amendment to the agreement with Hansei Consulting, increasing the amount by $25,000 to an amount not to exceed $750,985.approved  Action details Not applicable
HIST-RES-2598 164. ResolutionResolution authorizing an agreement with the City of Vallejo for forensic services provided by the Sheriff's Office Forensic Laboratory for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $350,000.approved  Action details Not applicable
HIST-RES-2599 11. ResolutionPresentation of a resolution honoring Rebecca Asch, Women In County Government 2015 Rookie of the Year Award Winner. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2602 14. ResolutionPresentation of a resolution honoring Supervisor Adrienne Tissier, 2015 Women In County Government Distinguished Honoree Award Recipient. (Supervisor Carole Groom)approved  Action details Not applicable
ORD-270 112. OrdinanceIntroduction of an ordinance amending Chapter 1.30 of the San Mateo County Ordinance Code and directing staff to develop and implement a Mobilehome Rent Control Ordinance education and outreach program.approved  Action details Not applicable
MISC-726 115. MiscellaneousCounty Manager's Report #23approved  Action details Not applicable
HIST-RES-2581 139. ResolutionResolution authorizing an agreement with Richard A. Woo, DPM to provide podiatry services for the term of February 1, 2016 through January 31, 2018, in an amount not to exceed $540,000.approved  Action details Not applicable
HIST-RES-2630 126. ResolutionMeasure A: Resolution authorizing an Amendment to the October 22, 2013, Agreement with SamTrans to provide $5 million annually in FYs 2015-16 and 2016-17 to continue to subsidize services to youth, elderly and disabled San Mateo County residents.approved  Action details Not applicable
HIST-RES-2543 147. ResolutionResolution authorizing an amendment to the agreement with Freda B. Navat dba Three M Care Home, for board and care services, increasing the amount by $30,036 to an amount not to exceed $124,554.approved  Action details Not applicable
MISC-987 132. MiscellaneousApprove the amendment to the Board of Supervisors' Meeting schedule for calendar year 2016.approved  Action details Not applicable
HIST-RES-2582 148. ResolutionResolution authorizing an agreement with Scott Oesterling MD, Inc. to provide obstetrics and gynecology services for the term of January 1, 2016, through December 31, 2017, in an amount not to exceed $5,160,000.approved  Action details Not applicable
HIST-RES-2501 144. ResolutionResolution authorizing an agreement with Sitike for substance use disorder treatment services for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,758,722.approved  Action details Not applicable
HIST-RES-2502 165. ResolutionResolution authorizing the Sheriff or Sheriff's designee to execute an amendment to the agreement with Consolidated Engineering Laboratories to provide material testing and special inspection services, expanding the scope to include the 1st Floor Build-Out of Maple Street Correctional Center, increasing the amount by $100,205, for an amount not to exceed $781,616.approved  Action details Not applicable
HIST-RES-2482 134. ResolutionResolution authorizing an amendment to the agreement with Ecolab Inc. to provide maintenance and repair of kitchen equipment, increasing the amount by $51,000 to an amount not to exceed $150,000.approved  Action details Not applicable
ORD-269 111. OrdinanceAdopt an Interim Urgency Ordinance extending the moratorium on the conversion or closure of mobilehome parks pending the review and possible adoption of land use regulations applicable to such conversions and closures.approved  Action details Not applicable
HIST-RES-2624 113. ResolutionMeasure A: Resolution authorizing a one-time $30,000 grant to the St. Francis Center of Redwood City and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.approved  Action details Not applicable
HIST-RES-2627 159. ResolutionResolution authorizing the Community Development Director, or his designee, to submit an application to the San Mateo County Transportation Authority Measure A Bicycle and Pedestrian Program seeking $517,000 to fund the design, permitting and construction of the Montara Pedestrian and Bicycle Safety Improvement Project.approved  Action details Not applicable
MISC-986 120. MiscellaneousRecommendation for the reappointment of Supervisor Don Horsley to the San Mateo County Transportation Authority (SMCTA) representing Board of Directors, for a term ending December 31, 2017. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-981 118. MiscellaneousRatification of a proclamation honoring Joe Putnam in celebration of seventy years. (Supervisor Don Horsley)approved  Action details Not applicable
MISC-982 1  MiscellaneousStudy Session: Living Wage for County Contractors.approved  Action details Not applicable
HIST-RES-2625 158. ResolutionResolution authorizing the President of the Board to execute an Agreement between the County of San Mateo and the City of San Carlos for the provision for code enforcement services in the incorporated City of San Carlos for the term of December 15, 2015 through December 14, 2020 for payment in an amount not to exceed $287,223, approximately $57,444 per year.approved  Action details Not applicable
HIST-RES-2626 125. ResolutionResolution authorizing an amendment to the agreement with Pacific Energy Advisors, Inc. for technical consulting services extending the term through December 31, 2016, and increasing the agreement amount by $265,000 to an amount not to exceed $440,000.approved  Action details Not applicable
HIST-RES-2639 114. ResolutionMeasure A: Resolution authorizing a one-time $56,925 grant to InnVision Shelter Network and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.approved  Action details Not applicable
HIST-RES-2640 129. ResolutionResolution authorizing the County Manager or his designee to apply for competitive funding under the auspices of the Edward Byrne Memorial Justice Assistance Grant (JAG) through the Board of State and Community Corrections for the funding cycle of January 1, 2016 through December 31, 2016.approved  Action details Not applicable
HIST-RES-2641 128. ResolutionResolution authorizing agreements with California Financial Services for financial advisory services and Sidley Austin LLP for disclosure counsel services related to the refinancing of the 1997 and 2004 Colma Creek Flood Control Zone Certificates of Participation and the refunding of all outstanding Lease Revenue Bonds (Youth Services Campus), 2008 Series A.approved  Action details Not applicable
HIST-RES-2569 162. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2586 140. ResolutionResolution authorizing an agreement with Mental Health Association of Alameda County for patients’ rights services for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $625,337.approved  Action details Not applicable
HIST-RES-2477 143. ResolutionResolution authorizing an amendment to the agreement with Pacific Interpreters, Inc., a Language Line Solutions Company for interpreter services, increasing the amount by $350,000 to an amount not to exceed $1,750,000.approved  Action details Not applicable
MISC-882 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-2358 138. ResolutionResolution waiving the request for proposals process and authorizing an agreement with Telecare Corporation for psychiatric treatment services and long-term care for clients of the Public Guardian for the term July 1, 2015 through June 30, 2019, in an amount not to exceed $33,754,860.approved  Action details Not applicable
HIST-RES-2589 151. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add ten positions, delete four positions, reclassify thirteen positions, adjust salary for eight positions, split one position to two half-time positions, modify one special compensation language, and convert one unclassified position to classified.approved  Action details Not applicable
HIST-RES-2548 142. ResolutionResolution authorizing an amendment to the agreement with UltraEx, Inc. to provide courier and delivery services, extending the term through March 31, 2016, and increasing the amount by $200,000 to an amount not to exceed $1,460,000.approved  Action details Not applicable
HIST-RES-2580 150. ResolutionResolution authorizing an agreement with BaySport, Inc. to provide wellness clinic screening services to County and Court employees for the term of January 1, 2016 through December 31, 2017 in an amount not to exceed $400,000.approved  Action details Not applicable