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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/12/2016 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
MISC-1059 111. MiscellaneousApprove the minutes for the meeting of February 23, 2016.approved  Action details Not applicable
HIST-RES-2759 125. ResolutionResolution authorizing an amendment to the agreement with Mediware Information Systems, Inc., to continue providing San Mateo Medical Center with a blood bank information system, increasing the amount by $62,000 to an amount not to exceed $393,429, and extending the term through August 31, 2017.approved  Action details Not applicable
HIST-RES-2761 126. ResolutionResolution authorizing an agreement with UltraEx, Inc. to provide courier and delivery services, for the term of April 1, 2016 through March 31, 2019, in an amount not to exceed $1,500,000.approved  Action details Not applicable
HIST-RES-2770 116. ResolutionRatification of a resolution honoring Harry Higuera as the South San Francisco Italian American Citizens Club Person of the Year. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2789 134. ResolutionResolution regarding Underground Utility District Boundaries:approved  Action details Not applicable
MISC-1034 118. MiscellaneousRatification of a proclamation designating Wednesday, February 24, 2016 as Original Joe's of Westlake Day in San Mateo County. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2767 123. ResolutionResolution authorizing an amendment to the agreement with the Mental Health Association of San Mateo County for housing and housing-related mental health services, rehabilitation services and Flexible Fund administration, increasing the amount by $50,000 to an amount not to exceed $1,810,503, with no change to the term of the agreement.approved  Action details Not applicable
MISC-1036 1  MiscellaneousPublic hearing to consider (1) a General Plan Map Amendment changing the land use designation of one parcel from Open Space to Timber Production, (2) a Zoning Map Amendment to rezone same parcel from Resource Management (RM) to Timberland Preserve Zone (TPZ), and (3) Williamson Act contract non-renewal.approved  Action details Not applicable
HIST-RES-2796 114. ResolutionRatification of a resolution honoring Bronstein Music upon its 70th Anniversary. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2799 133. ResolutionResolution authorizing an amendment to the agreement with Cecily Harris for grant and other program consulting services for the San Mateo County Parks Department, increasing the amount by $100,000, to an amount not to exceed $199,000.approved  Action details Not applicable
HIST-RES-2794 135. ResolutionResolution certifying the mileage in the County of San Mateo’s maintained road system to be 316.100 miles as of March 2016.approved  Action details Not applicable
MISC-1050 11. MiscellaneousPresentation of a proclamation designating April 2016 as Child Abuse Prevention Month. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2663 121. ResolutionResolution authorizing an amendment to the agreement with Johnson Controls, Inc. for installation and purchase of a new video monitoring system for the San Mateo Medical Center parking lot, extending the term through May 31, 2016, and increasing the amount by $390,000 to an amount not to exceed $976,000.approved  Action details Not applicable
HIST-RES-2686 19. ResolutionResolution authorizing an agreement with Erler & Kalinowski, Inc. to complete a groundwater basin assessment in the San Mateo Plain sub-basin in an amount not to exceed $676,100.approved  Action details Not applicable
HIST-RES-2783 127. ResolutionResolution authorizing an agreement with Casa de Luz for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $271,014.approved  Action details Not applicable
HIST-RES-2842 16. ResolutionResolution authorizing the President of the Board to enter into an Intergovernmental Agreement with the Airport Commission of the City and County of San Francisco relating to the reimbursement of services and the sharing of Hotel Transient Occupancy Tax.approved  Action details Not applicable
HIST-RES-2843 17. ResolutionMeasure A: Resolution authorizing an agreement with Peninsula Family Service for enhancement of its infant and toddler programs at the Mission and Midway Early Learning Centers in Daly City for the term April 12, 2016, through June 30, 2017 in an amount not to exceed $245,000 and authorizing the Director of the Human Services Agency, or her designee, to prepare and execute the agreement.approved  Action details Not applicable
MISC-1057 119. MiscellaneousRecommendation for the appointment of Barbara Bonilla representing the First District to the Parks Commission for a term ending December 31, 2020. (Supervisor Dave Pine) approved  Action details Not applicable
MISC-1060 112. MiscellaneousApprove the minutes for the meeting of March 8, 2016.approved  Action details Not applicable
MISC-1061 113. MiscellaneousApprove the minutes for the meeting of March 29, 2016.approved  Action details Not applicable
HIST-RES-2751 130. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add nine positions, delete nine positions, adjust the salary for six classifications, convert one unclassified position to classified, and convert two unclassified positions to classified status as required by Measure D.approved  Action details Not applicable
HIST-RES-2754 136. ResolutionResolution authorizing a three-year agreement with the Coastside Adult Day Health Center and Pacific Coast Dream Machines, to conduct the Pacific Coast Dream Machines Event at the Half Moon Bay Airport on Sunday, April 24, 2016, and dates to be determined in 2017 and 2018.approved  Action details Not applicable
HIST-RES-2758 120. ResolutionActing as the Governing Board of County Service Area No. 11, adopt a resolution amending Sections 6 and 6.03 of the Rules and Regulations for County Service Area No. 11, implementing a Cross Connection Control Program.approved  Action details Not applicable
MISC-1027 15. MiscellaneousAccept the update on the progress of implementing Laura’s Law (AB 1421), also known as Assisted Outpatient Treatment.approved  Action details Not applicable
HIST-RES-2760 128. ResolutionResolution authorizing an amendment to the agreement with Lexicomp, Inc. changing the name of the contractor to Wolters Kluwer Clinical Drug Information, Inc., for pharmacy software license services, extending the term through December 31, 2020 and increasing the amount by $140,000 to an amount not to exceed $215,000.approved  Action details Not applicable
HIST-RES-2768 124. ResolutionResolution authorizing two agreements with Ravenswood Family Health Center to:approved  Action details Not applicable
MISC-1056 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-2812 117. ResolutionRatification of a resolution honoring San Mateo County Superior Court Judge Elizabeth Lee upon receiving the Rose Bird Memorial Award. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2727 131. ResolutionResolution authorizing the amendment of Resolution 073742, which authorizes the Chief Information Officer or his designee to execute agreements with 25 vendors listed in Attachment A, to provide contingency staffing services, extending the term of the Resolution through April 13, 2017, and adding $4,000,000 for an amended aggregate amount to not to exceed $16,000,000.approved  Action details Not applicable
HIST-RES-2800 115. ResolutionRatification of a resolution honoring NAACP San Mateo Branch #1068 on the occasion of its 90th Anniversary. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-1033 132. MiscellaneousRecommendation accepting donation from Friends of Fitzgerald Marine Reserve:approved  Action details Not applicable
HIST-RES-2755 137. ResolutionResolution authorizing the Sheriff to proceed with the conversion of the Old Maguire Correctional Facility into the Sheriff’s Office Headquarters.approved  Action details Not applicable
MISC-1043 129. MiscellaneousRecommendation for mental services at Sheriff's Correctional Facility:approved  Action details Not applicable
MISC-958 18. MiscellaneousCounty Manager's Report #7 for 2016approved  Action details Not applicable
HIST-RES-2669 122. ResolutionResolution authorizing an agreement with David Jegge, MD to provide general surgery services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $1,010,000.approved  Action details Not applicable