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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/17/2015 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-1947 122. ResolutionResolution authorizing an agreement with Blue Jay Consulting, LLC, to provide consulting services on nurse practice standards for the term of March 1, 2015 through February 28, 2017, in an amount not to exceed $280,000.approved  Action details Not applicable
HIST-RES-2020 11. ResolutionPresentation of a resolution honoring the Director of Family Health Services, Brian Zamora, upon his retirement from the County of San Mateo (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1979 124. ResolutionResolution authorizing an amendment to the agreement with Horizon Services, Inc. for substance use disorder services, increasing the amount by $124,153 to an amount not to exceed $2,052,247.approved  Action details Not applicable
MISC-799 13. MiscellaneousPresentation of Report on Analysis of Homeless System Performance (Human Services Agency)approved  Action details Not applicable
HIST-RES-2004 134. ResolutionResolution increasing the Director of Public Works’ authority to execute change orders to the agreements with:approved  Action details Not applicable
MISC-709 17. MiscellaneousCounty Manager's Report #5approved  Action details Not applicable
HIST-RES-1887 125. ResolutionResolution authorizing an amendment to the agreement with Optum Clinical Solutions, Inc. to provide implementation and ongoing support of Optum’s Operating Room Manager applications with an option to implement Optum’s Anesthesia Information Management System, Monitor Interface, and TouchPoint software, extending the term through June 30, 2018, and increasing the amount by $1,298,000 to an amount not to exceed $1,553,000.approved  Action details Not applicable
MISC-797 1A) MiscellaneousPresentation of the 2014 Annual Report by the Commission on the Status of Womenapproved  Action details Not applicable
HIST-RES-1935 132. ResolutionResolution:approved  Action details Not applicable
MISC-788 118. MiscellaneousApprove corrections to the identified tax rolls and corresponding tax refunds.approved  Action details Not applicable
HIST-RES-1971 112. ResolutionRatification of a resolution honoring Tara Fowler as Redwood City–San Mateo County Chamber of Commerce's 2014 “Business Woman of the Year” (Supervisor Warren Slocum)approved  Action details Not applicable
ORD-247 16. OrdinanceIntroduction of an ordinance amending Section 3.52.200 of Chapter 3.52 (Firearms) of Title 3 (Public Safety, Morals and Welfare) of the San Mateo County Ordinance Code, relating to the possession and sale of firearms by County law enforcement officials and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2015 130. ResolutionResolution authorizing approval of the tentative agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the California Nurses Association for the term of July 6, 2014 through September 23, 2017approved  Action details Not applicable
HIST-RES-1995 120. ResolutionActing as the San Mateo County In Home Supportive Services Public Authority, adopt a resolution authorizing an agreement with the San Mateo Community Health Authority, doing business as the Health Plan of San Mateo, to pass through funds received by the State of California Department of Social Services for In-Home Supportive contract services provided for the term of October 1, 2014 through September 30, 2017. approved  Action details Not applicable
MISC-801 111. MiscellaneousApprove the minutes for the meeting of February 24, 2015 approved  Action details Not applicable
MISC-791 127. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-1994 126. ResolutionResolution authorizing an amendment to the agreement with American Institutes for Research for evaluation and research services, increasing the amount by $80,000 to an amount not to exceed $199,980.approved  Action details Not applicable
HIST-RES-1989 133. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1985 129. ResolutionResolution authorizing the Human Resources Director to retroactively execute renewal agreements with Kaiser Permanente, Secure Horizons, Blue Shield of California, and The Health Plan of San Mateo for the provision of health coverage for County employees, retirees and their dependents, for the term of January 1, 2015 through December 31, 2015, with the aggregate amount not to exceed $74.8 million.approved  Action details Not applicable
MISC-796 12. MiscellaneousPresentation of a proclamation designating March 2015 as Women's History Month (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-1990 131. ResolutionResolution authorizing the County Purchasing Agent to issue purchase orders to Workfront, Inc., formerly AtTask, Inc., to provide proprietary software licenses, support maintenance, and training for the term of March 30, 2015 through March 29, 2016, with a total combined fiscal obligation between all purchase orders not to exceed $160,000.approved  Action details Not applicable
HIST-RES-1986 15. ResolutionResolution:approved  Action details Not applicable
MISC-786 119. MiscellaneousRecommendation for the appointments of Valerie Gibbs and Michele Gustafson to the Juvenile Justice & Delinquency Prevention Youth Commission for terms ending December 31, 2018. approved  Action details Not applicable
HIST-RES-1977 117. ResolutionRatification of a resolution honoring Louie T. Pezzola upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-804 18. MiscellaneousMeasure A Sub-Committee Reportapproved  Action details Not applicable
HIST-RES-1973 123. ResolutionResolution authorizing an agreement with Duc Marcel Nguyen, MD to provide specialty orthopedic services, for the term of April 1, 2015 through March 31, 2017, in an amount not to exceed $500,000.approved  Action details Not applicable
HIST-RES-1970 121. ResolutionResolution authorizing a medical services agreement between County of San Mateo, Kaiser Foundation Hospitals DBA Kaiser Permanente Redwood City Medical Center, The Permanente Medical Group, Inc., and San Mateo Health Commission DBA Health Plan of San Mateo, for cranial neurosurgical services, for the term of November 1, 2014 through October 31, 2017. approved  Action details Not applicable
HIST-RES-1976 116. ResolutionRatification of a resolution honoring Officer Jeffery Rodriguez upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-1975 115. ResolutionRatification of a resolution honoring Susan Von Hagel upon her retirement from the City of Daly City Public Library (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-1974 114. ResolutionRatification of a resolution honoring Carol L. Klatt upon her retirement from the City Council of the City of Daly City (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-782 1  MiscellaneousAffordable Housing Study Session (Supervisor Don Horsley and Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1972 113. ResolutionRatification of a resolution honoring Ben Paul as the Redwood City–San Mateo County Chamber of Commerce's 2014 “Person of the Year” (Supervisor Warren Slocum)approved  Action details Not applicable
ORD-240 128. OrdinanceResolution specifying the number of and providing compensation and benefits for persons employed by the County of San Mateo, setting appropriate rules and regulations and repealing all inconsistent ordinances and resolutions.approved  Action details Not applicable