Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 2/9/2016 9:00 AM Minutes status: Final   Meeting location: Hall of Justice Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable   Meeting video: Video   Attachments: Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video HIST-RES-2497 1 20.   Resolution Resolution authorizing an amendment to the agreement with Laboratory Corporation of America for clinical laboratory services, extending the term of the agreement through June 30, 2017, increasing the amount by $275,000 to an amount not to exceed $1,055,762. approved   Action details Not applicable HIST-RES-2617 1 18.   Resolution Resolution authorizing an amendment to the agreement with HFS Consultants for interim management consulting services extending the term through June 30, 2016 and increasing the amount by $450,000, to an amount not to exceed $1,371,400. approved   Action details Not applicable HIST-RES-2651 1 14.   Resolution Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution: approved   Action details Not applicable MISC-1001 1 23.   Miscellaneous Report recommending the denial of claims (Non-culpable). approved   Action details Not applicable HIST-RES-2676 1 26.   Resolution Resolution authorizing the establishment of a "No Parking During Specified Hours” zone, Monday through Friday, 8:00 a.m. to 5:00 p.m., on Arlington Way, in Menlo Oaks. approved   Action details Not applicable HIST-RES-2677 1 22.   Resolution Resolution authorizing an amendment to Master Salary Resolution to add five positions, delete five positions, and split one position to two half-time positions. approved   Action details Not applicable HIST-RES-2693 1 25.   Resolution Resolution authorizing agreements for on-call park professional services with seven contractors for the terms of February 1, 2016 through January 31, 2019 for an aggregate amount of $3,000,000. approved   Action details Not applicable MISC-1020 1 10.   Miscellaneous Recommendation for the appointments to the Housing and Community Development Committee, for terms ending December 31, 2020: (Supervisor Warren Slocum) approved   Action details Not applicable HIST-RES-2673 1 21.   Resolution Resolution authorizing an agreement with Origami Risk LLC to provide a Risk Management Information System for the County, for the term of February 16, 2016 through February 15, 2019 in an amount not to exceed $221,660 with two one-year options to extend the agreement, in an amount not to exceed $342,382. approved   Action details Not applicable HIST-RES-2675 1 7.   Resolution Ratification of a resolution honoring Ann Johnson upon her retirement from the San Mateo County Human Services Agency. (Supervisor Warren Slocum) approved   Action details Not applicable MISC-999 1 3.   Miscellaneous Recommendation to accept the status report on the potential transfer of 260 acres at Pedro Point to San Mateo County Parks as an extension to park property at Devil’s Slide. approved   Action details Not applicable HIST-RES-2678 1 24.   Resolution Resolution authorizing Measure A funding award of $80,000 to the City of Pacifica toward the acquisition of five acres of undeveloped land known as the Colt property for permanent conservation and future development of the California Coastal Trail in the Pedro Point Headlands. approved   Action details Not applicable MISC-1000 1 11.   Miscellaneous Approve corrections to the identified tax rolls and corresponding tax refunds. approved   Action details Not applicable MISC-1008 1     Miscellaneous Recommendation to: approved   Action details Not applicable MISC-1016 1 8.   Miscellaneous Recommendation for the appointment of Elaina M. Cuzick representing the unincorporated Coastside to the Housing and Community Development Committee, for term ending December 31, 2020. (Supervisor Don Horsley) approved   Action details Not applicable MISC-1017 1 9.   Miscellaneous Recommendation for the reappointments to the Housing and Community Development Committee, for terms ending December 31, 2019: (Supervisor Warren Slocum) approved   Action details Not applicable MISC-954 1 5.   Miscellaneous County Manager's Report #3 for 2016 approved   Action details Not applicable HIST-RES-2612 1 19.   Resolution Resolution authorizing an agreement with InnVision Shelter Network to provide case management services to San Mateo County’s homeless population for the term January 1, 2016 through December 31, 2017, in an amount not to exceed $348,150. approved   Action details Not applicable HIST-RES-2712 1 4.   Resolution Resolution approving the 2016 San Mateo County Investment Policy Statement. approved   Action details Not applicable HIST-RES-2608 1 16.   Resolution Resolution authorizing an agreement with Peninsula Pathologists Medical Group for pathology slide preparation and histology services for the term of January 1, 2016 through December 31, 2018 in an amount not to exceed $636,000. approved   Action details Not applicable MISC-1013 1 12.   Miscellaneous Recommendation to deny North Peninsula Jewish Campus Land, LLC’s claim of $22,000 for refund of Documentary Transfer Tax on APN 094-471-090. approved   Action details Not applicable HIST-RES-2637 1 17.   Resolution Resolution authorizing an amendment to the agreement with Soyring Consulting, Inc. to provide consulting services by extending the term through February 29, 2016 and increasing the amount by $50,000 to an amount not to exceed $150,000. approved   Action details Not applicable MISC-991 1     Miscellaneous Public hearing to consider an appeal of the Planning Commission’s approval of a Major Subdivision, a Grading Permit, and certification of a Final Environmental Impact Report (FEIR), pursuant to the California Environmental Quality Act (CEQA), for the proposed Ascension Heights Subdivision located in the unincorporated San Mateo Highlands area of San Mateo County. approved   Action details Not applicable HIST-RES-2665 1 15.   Resolution Resolution authorizing the Controller to continue payments on the Health System Public Health, Policy and Planning STD/HIV Program agreements for the period of March 1, 2016 through June 30, 2016. approved   Action details Not applicable MISC-1012 1 13.   Miscellaneous Recommendation to accept this report on an analysis of the FY 2016-17 Proposed State Budget. approved   Action details Not applicable