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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/27/2015 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
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HIST-RES-1886 143. ResolutionResolution authorizing an agreement with Environmental Science Associates, to prepare environmental documentation and to provide permitting services related to the Alpine Road Trail Improvements Project, for a term of January 27, 2015 through January 27, 2018, for a maximum aggregate amount of $300,000.approved  Action details Not applicable
HIST-RES-1936 119. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1879 116. ResolutionRatification of a resolution honoring Bill Green as the South San Francisco Italian American Citizens Club Person of the Year (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1862 121. ResolutionActing as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting Tuesday, February 24, 2015 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 Bayer (931 High Road, Woodside, APN 069-150-660) to the Fair Oaks Sewer Maintenance District.approved  Action details Not applicable
HIST-RES-1863 122. ResolutionActing as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a resolution setting Tuesday, February 24, 2015 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 Lopez (24 Don Court, Redwood City, APN 058-040-130) to the Oak Knoll Sewer Maintenance District.approved  Action details Not applicable
HIST-RES-1866 112. ResolutionResolution designating the San Mateo County Bicycle Advisory Committee pursuant to Metropolitan Transportation Commission’s Resolution No. 4108 (Supervisor Don Horsley) approved  Action details Not applicable
HIST-RES-1869 124. ResolutionResolution authorizing an agreement with Altegra Health Operating Company for coding support services, for the term of February 1, 2015 through December 31, 2015, in an amount not to exceed $300,000.approved  Action details Not applicable
HIST-RES-1870 125. ResolutionResolution authorizing an agreement with Healthcare Cost Solutions, Inc. for compliance coding audits of facility and clinic medical records, for the term of February 1, 2015 through January 31, 2018, in an amount not to exceed $500,000.approved  Action details Not applicable
HIST-RES-1849 147. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1850 126. ResolutionResolution authorizing an agreement with Thunder Road for mental health services and substance use disorder services, for the term November 10, 2014 through June 30, 2015, in an amount not to exceed $579,540.approved  Action details Not applicable
HIST-RES-1717 152. 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 for the Maple Street Correctional Center at 1300 Maple Street in Redwood City, increasing the amount of the agreement by $307,346.10, for a revised not to exceed amount of $631,410.10.approved  Action details Not applicable
HIST-RES-1900 132. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-766 1B) MiscellaneousDevelopment of Self and Others: Trisha Linette Sanchezapproved  Action details Not applicable
HIST-RES-1899 131. ResolutionResolution authorizing the approval and submission of San Mateo County’s Mental Health Services Act Three Year Program and Expenditure Plan for FY 2014-15 through FY 2016-17 to the State Department of Health Care Services.approved  Action details Not applicable
MISC-769 113. MiscellaneousRecommendation for the appointment of Dr. Neel D. Patel to the First Five Commission representing Public Member for a term ending December 31, 2018 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1907 18. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1916 1  ResolutionResolution authorizing the acceptance of donations in the amount of $26,130 for FY 2014-2015 from the Friends of Huddart and Wunderlich Parks.approved  Action details Not applicable
MISC-763 115. MiscellaneousRecommendation for the re-appointment of Teresa Ferrer to the San Mateo Health Plan Commission for a term ending January 1, 2019 (Supervisor Carole Groom) approved  Action details Not applicable
MISC-767 1C) MiscellaneousDevelopment of Others: Sandra Santana-Moraapproved  Action details Not applicable
HIST-RES-1920 140. ResolutionResolution authorizing the Chief Probation Officer or his designee to: approved  Action details Not applicable
HIST-RES-1876 123. ResolutionResolution authorizing an agreement with the San Mateo Health Commission, doing business as Health Plan of San Mateo, for services to Medi-Cal members, for the term of July 1, 2014 through September 30, 2017, funded through Intergovernmental Transfers.approved  Action details Not applicable
MISC-747 13. MiscellaneousPresentation of Commendations honoring STARS Awards recipients (Human Resources):approved  Action details Not applicable
HIST-RES-1895 153. ResolutionResolution approving the 2015 San Mateo County Investment Policy Statement.approved  Action details Not applicable
MISC-749 118. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
HIST-RES-1903 145. ResolutionResolution authorizing an amendment to the agreement with Bay Area Geotechnical Group for on-call Geotechnical and Special Inspection Services, increasing the amount by $20,000 to an amount not to exceed $120,000.approved  Action details Not applicable
HIST-RES-1884 136. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1889 144. ResolutionResolution authorizing an amendment to the agreement with Trimble Navigation Limited, successor in interest to Manhattan Software Inc., to continue providing technical support for the Integrated Workplace Management System, extending the term through February 9, 2016, and increasing the amount by $45,825 to an amount not to exceed $145,350.approved  Action details Not applicable
HIST-RES-1893 138. ResolutionResolution authorizing an amendment to the San Mateo County Parks’ Five-Year (2013-2018) Strategic Plan to add Goal 5: Healthy Community with associated strategies. approved  Action details Not applicable
ORD-233 142. OrdinanceIntroduction of an ordinance amending the salary ordinance to add one (1) classified Administrative Secretary II position (E002) and waiving the reading of the ordinance in its entirety. approved  Action details Not applicable
HIST-RES-1897 130. ResolutionResolution authorizing an amendment to the agreement with Scott Oesterling, MD to provide obstetrics and gynecology services, expanding the scope of services, updating the provider list, extending the term through December 31, 2015, and increasing the amount by $2,400,000 to an amount not to exceed $7,187,648.approved  Action details Not applicable
HIST-RES-1892 1  ResolutionResolution authorizing approved  Action details Not applicable
ORD-231 137. OrdinanceIntroduction 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 and waiving the reading of the ordinance in its entirety.approved  Action details Not applicable
ORD-236 139. OrdinanceAdoption of an ordinance amending the County Zoning Regulations, adding definitions of “transitional housing,” “supportive housing,” and “target population,” stating that transitional and supportive housing are residential uses subject to no additional requirements or conditions beyond those applicable to other residential uses, and waiving the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-750 1  MiscellaneousPublic hearing to consider:approved  Action details Not applicable
HIST-RES-1898 127. ResolutionResolution authorizing an agreement with Crothall Laundry Services, Inc. for laundry and linen rental services, for the term of February 1, 2015, through January 31, 2020, in an amount not to exceed $2,717,000. approved  Action details Not applicable
MISC-748 133. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-1896 129. ResolutionResolution authorizing an amendment to the agreement with Jackson & Coker Locum Tenens, LLC to provide locum tenens services, extending the term through December 31, 2016, and increasing the amount by $800,000 to an amount not to exceed $1,600,000.approved  Action details Not applicable
HIST-RES-1894 141. ResolutionResolution authorizing an amendment to the agreement with Pyramid Alternatives to provide substance abuse treatment services to clients in the Bridges Program, extending the term of the agreement through June 30, 2015, and increasing the amount by $61,745.82 to an amount not to exceed $123,491.64.approved  Action details Not applicable
MISC-762 114. MiscellaneousRecommendation for the re-appointment of Supervisor Adrienne J. Tissier to the Metropolitan Transportation Commission (MTC) for a term ending on February 11, 2019 (Supervisor Carole Groom) approved  Action details Not applicable
MISC-765 1A) MiscellaneousRookie of the Year: Ava Carterapproved  Action details Not applicable
MISC-771 120. MiscellaneousRecommendation for the appointment of Lara Montoya to the Juvenile Justice & Delinquency Prevention Youth Commission for a term ending on December 31, 2018.approved  Action details Not applicable
ORD-239 134. OrdinanceAdoption of an ordinance amending the salary ordinance to reclassify twelve positions, accepting the report on the total number of positions in the County, previously introduced on January 13, 2015, and waiving the reading of the ordinance in its entiretyapproved  Action details Not applicable
MISC-770 111. MiscellaneousApprove the minutes for the meetings of January 13, 2015 and January 17, 2015approved  Action details Not applicable
HIST-RES-1891 154. ResolutionResolution authorizing an agreement with the State of California Franchise Tax Board to provide collection services for unpaid court ordered fines, forfeitures and penalties from January 1, 2015 to December 31, 2017 in an amount not to exceed $450,000.approved  Action details Not applicable
HIST-RES-1881 148. ResolutionResolution authorizing the purchasing agent to purchase a Mobile Adjustable Ramp System for the San Mateo County Regional Rescue Vehicle from Patriot3 Inc., in an amount not to exceed $173,987.approved  Action details Not applicable
HIST-RES-1770 150. ResolutionResolution authorizing the County Manager or County Manager’s designee to: approved  Action details Not applicable
HIST-RES-1873 149. ResolutionResolution authorizing an agreement with Taborda Solutions, Inc. for a Cyber Security Automated Threat Information Exchange system for the Northern California Regional Intelligence Center for the term January 1, 2015 through January 31, 2018, in an amount not to exceed $887,641.approved  Action details Not applicable
HIST-RES-1878 11. ResolutionPresentation of a resolution honoring Golden Gate Harley Owners Group 25th Anniversary Holiday Toy Run (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1877 117. ResolutionRatification of a resolution honoring Peter Grenell upon his retirement as General Manager of the San Mateo County Harbor District (Supervisor Dave Pine) approved  Action details Not applicable
HIST-RES-1885 128. ResolutionResolution ratifying the execution of an agreement with the Department of Health Care Services regarding the County’s continued participation in the Construction and Renovation Reimbursement Program and associated receipt of reimbursement funds under that program.approved  Action details Not applicable
ORD-232 155. OrdinanceResolution authorizing the renewal of the delegation of investment authority to the Treasurer for the calendar year 2015 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code.approved  Action details Not applicable
ORD-234 135. OrdinanceIntroduction 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, and waiving the reading of the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1860 151. ResolutionResolution authorizing the Sheriff or Sheriff’s designee to execute an amendment to the agreement with RDL Construction to provide support for the Jail Planning Bureau Project Director and Senior Project Manager for the Maple Street Correctional Center, increasing the amount by $200,000 for a new not to exceed amount of $300,000.approved  Action details Not applicable
HIST-RES-1852 146. ResolutionResolution authorizing an amendment to the agreement with Pacific Gas and Electric Company regarding the construction and cost responsibilities associated with the 230kV Transmission Project at the Crystal Springs Reservoir in San Mateo County. Federal Aid Project No. BRLO-5935(053), Project No. R1103. approved  Action details Not applicable
HIST-RES-1848 19. ResolutionResolution authorizing an appropriation transfer request in the amount of $150,000 from Non-Departmental Services ERAF Reserves to Engineering Services (46130) for specific projects to address the flooding of Pescadero Creek Roadapproved  Action details Not applicable
MISC-768 1D) MiscellaneousPublic Service/Community Service - The Extra Mile: Birzayit Santiagoapproved  Action details Not applicable