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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/23/2016 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-2731 115. ResolutionResolution determining that the public convenience or necessity would be served by issuance of an on-sale beer and wine license to J7 Companies LLC for the premises at 2305 Carlos Street #A, Moss Beach, California.approved  Action details Not applicable
MISC-1015 1  MiscellaneousRecommendation to:approved  Action details Not applicable
HIST-RES-2638 124. ResolutionResolution authorizing an agreement with Peninsula Urology, LLC to provide urology services for the term of February 1, 2016, through January 31, 2018, in an amount not to exceed $720,000.approved  Action details Not applicable
HIST-RES-2607 135. ResolutionResolution authorizing an agreement with RevQ to provide bill/invoice printing and mailing services for the term beginning March 1, 2016 through February 28, 2019 in an amount not to exceed $800,000.approved  Action details Not applicable
HIST-RES-2615 119. ResolutionActing as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Housing Authority-affiliated not-for-profit SAMCHAI to appoint its Board of Directors as stated in the Bylaws.approved  Action details Not applicable
HIST-RES-2642 120. ResolutionResolution authorizing an amendment to the agreement with S/T Health Group Consulting, Inc. to provide consulting and audit services to San Mateo Medical Center’s pharmacy 340B program, increasing the amount by $350,000 to an amount not to exceed $450,000.approved  Action details Not applicable
HIST-RES-2690 130. ResolutionMeasure A: Resolution authorizing an agreement with Thrive Academics for tutoring services for the term of February 23, 2016 through June 30, 2017 in the amount of $150,000.approved  Action details Not applicable
MISC-1022 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
MISC-955 110. MiscellaneousCounty Manager's Report #4 for 2016approved  Action details Not applicable
HIST-RES-2733 19. ResolutionMeasure A: Resolution authorizing:approved  Action details Not applicable
HIST-RES-2715 118. ResolutionResolution authorizing the President of the Board to execute a permit agreement with the State of California, acting by and through its Director of the Department of General Services, for the operation of a wireless communication facility at the Pigeon Point Communication Site, for use by the California Highway Patrol, at an initial monthly Base Permit Fee of $947.93 for a term of five years, with two options to extend the term for an additional five years each.approved  Action details Not applicable
HIST-RES-2704 116. ResolutionResolution approving San Mateo County’s 2016 Legislative Session Program.approved  Action details Not applicable
MISC-1005 1  MiscellaneousPublic Hearing to consider the 2016 Garbage and Recyclables Collection Rates in the Unincorporated Franchised Areas within the South Bayside Waste Management Authority.approved  Action details Not applicable
MISC-1021 13. MiscellaneousAccept the Measure A Oversight Committee's Annual Report.approved  Action details Not applicable
MISC-1011 129. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2698 131. ResolutionResolution authorizing the acceptance of a donation in an amount not to exceed $5,000, to the San Mateo County Children's Fund.approved  Action details Not applicable
HIST-RES-2694 134. ResolutionResolution authorizing an agreement with Life Technologies Corporation for validation of the Global Filer, the amplification system that will allow the Sheriff’s Office Forensic Laboratory to comply with the expansion of the CODIS Core Loci, in an amount not to exceed $119,118, for a term commencing February 23, 2016 through December 31, 2016.approved  Action details Not applicable
HIST-RES-2714 114. ResolutionResolution authorizing the San Mateo-Foster City School District to issue and sell Series A Bonds, through a negotiated sale, in an amount not to exceed $74,000,000 without further action of the County.approved  Action details Not applicable
HIST-RES-2719 128. ResolutionResolution:approved  Action details Not applicable
MISC-998 1  MiscellaneousPublic hearing to consider a "Special Parcel Tax" for Extended Police and Structural Fire Services in County Service Area No. 1. approved  Action details Not applicable
HIST-RES-2695 125. ResolutionResolution authorizing an amendment to the agreement with Ligaya Bruce-Badilla dba Bruce-Badilla for board and care services, increasing the amount by $65,952 to an amount not to exceed $155,048.approved  Action details Not applicable
MISC-1006 1  MiscellaneousActing as the Governing Board of County Service Area No. 8, conduct public hearing to consider the 2016 Garbage and Recyclables Collection Rates in County Service Area No. 8 (North Fair Oaks).approved  Action details Not applicable
HIST-RES-2681 127. ResolutionMeasure A: Resolution:approved  Action details Not applicable
HIST-RES-2696 132. ResolutionMeasure A: Resolution authorizing an amendment to the agreement with CHM Government Services, LLC for business development services, increasing the amount by $35,000 to an amount not to exceed $134,000.approved  Action details Not applicable
HIST-RES-2688 113. ResolutionRatification of a resolution honoring Jim Massey as the 2015 "Person of the Year" at the Redwood City-San Mateo County Chamber of Commerce. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2687 112. ResolutionRatification of a resolution honoring Nancy Radcliffe as the 2015 "Businesswoman of the Year" for the Redwood City-San Mateo County Chamber of Commerce. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2700 126. ResolutionResolution authorizing an amendment to the agreement with Health Plan of San Mateo to provide expanded Medi-Cal Service and now include Autism Services, to members with mild to moderate mental health conditions, with no change to the maximum obligation or term of the agreement.approved  Action details Not applicable
HIST-RES-2671 123. ResolutionResolution authorizing an amendment to the agreement with AFON USA, Inc. dba Hillcrest Manor for board and care services, increasing the amount by $61,960 to an amount not to exceed $249,107.approved  Action details Not applicable
MISC-1014 11. MiscellaneousPresentation of a proclamation designating February as National Heart Month. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2699 133. ResolutionResolution authorizing the submission of an application for grant funding from the San Mateo County Transportation Authority Local Shuttle Program for the County Parks Explorer Shuttle Program in the amount of $251,056.approved  Action details Not applicable
HIST-RES-2632 121. ResolutionResolution authorizing an amendment to the agreement with LocumTenens.com for professional psychiatric services extending the term through April 14, 2017, and increasing the amount by $700,000 to an amount not to exceed $800,000.approved  Action details Not applicable
HIST-RES-2689 117. ResolutionResolution authorizing the President of the Board of Supervisors to execute a five-year permit with the State of California for a California Highway Patrol communications facility at Rolph Hill.approved  Action details Not applicable
HIST-RES-2453 122. ResolutionResolution authorizing an increase in funds available for services provided pursuant to Statement of Work No. 2 with MedAssets Supply Chain Systems, LLC, to provide access to their portfolio of professional registry staff agreements, increasing the amount by $6,000,000 for a new amount not to exceed $22,569,000.approved  Action details Not applicable