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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/7/2016 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
MISC-1082 150. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2792 142. ResolutionResolution authorizing an agreement with Samaritan House for transitional housing services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $272,985.approved  Action details Not applicable
HIST-RES-2971 124. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt resolutions authorizing:approved  Action details Not applicable
HIST-RES-2977 110. ResolutionMeasure A: Resolution authorizing a one-time $250,000 grant to Tanforan Assembly Center Memorial Committee and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2979 120. ResolutionResolution authorizing an amendment to the agreement with CGI Technologies Inc. for proprietary software maintenance of the AMS Advantage Solution system (“BRASS”), extending the term through June 30, 2018, and increasing the maximum agreement amount to $250,469.approved  Action details Not applicable
HIST-RES-2853 139. ResolutionResolution authorizing an agreement with Mary Jane doing business as Simple Living Adult Residential Facility/Simple Living 2 for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $433,620.approved  Action details Not applicable
HIST-RES-2854 140. ResolutionResolution authorizing an agreement with Elsa Pascual dba St. Anne's Residential Care Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810.approved  Action details Not applicable
MISC-1070 17. MiscellaneousActing as the Governing Board of the ten County Sewer/Sanitation Districts:approved  Action details Not applicable
HIST-RES-2781 141. ResolutionResolution authorizing an agreement with James Hsiao dba Care Plus/Perpetual Help Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $433,620.approved  Action details Not applicable
HIST-RES-2787 144. ResolutionResolution authorizing an agreement with Rady Peredo dba Ismaela’s Home Care, Inc., for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810.approved  Action details Not applicable
HIST-RES-2826 149. ResolutionResolution authorizing an agreement with the Mental Health Association of San Mateo County for housing and housing-related mental health services, rehabilitation services, and Flexible Fund administration, for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $3,854,188.approved  Action details Not applicable
HIST-RES-2886 151. ResolutionResolution authorizing an amendment to the agreement with LifeMoves to provide shelter operations, extending the term by twelve (12) months through June 30, 2017 and increasing the amount by $204,652 to an amount not to exceed $1,831,004.approved  Action details Not applicable
HIST-RES-2898 156. ResolutionResolution authorizing an amendment to the agreement with Jensen Landscape Management for the provision of landscape maintenance services at various County facilities managed by the Department of Public Works Facilities Maintenance and Operations, extending the term for one year, through September 29, 2017 and increasing the amount by $235,040 to an amount not to exceed $741,853.approved  Action details Not applicable
HIST-RES-2876 130. ResolutionResolution authorizing an agreement with Free at Last for substance use disorder treatment services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,958,773.approved  Action details Not applicable
MISC-1072 121. MiscellaneousRecommendation for the appointment of Rebecca Flores to the Juvenile Justice & Delinquency Prevention Youth Commission for term ending December 31, 2017.approved  Action details Not applicable
HIST-RES-2897 147. ResolutionResolution authorizing an agreement with PetData, Inc. to provide animal licensing services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $652,564.approved  Action details Not applicable
MISC-1058 13. MiscellaneousPresentation of a proclamation designating June 2016 as Lesbian, Gay, Bisexual, Transgender, Queer, Questioning, Intersex, and Two Spirit Pride Month. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2779 126. ResolutionResolution authorizing an agreement with Everst Barillas dba Blanca’s Place for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810.approved  Action details Not applicable
HIST-RES-2780 128. ResolutionResolution authorizing an agreement with Canyon Manor for residential mental health services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $1,336,513.approved  Action details Not applicable
HIST-RES-2784 138. ResolutionResolution authorizing an agreement with AFON USA, Inc. dba Hillcrest Manor for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $433,620.approved  Action details Not applicable
HIST-RES-2877 131. ResolutionResolution authorizing an agreement with Our Common Ground, Inc. for substance use disorder outpatient and residential treatment services for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $2,906,592.approved  Action details Not applicable
HIST-RES-2880 133. ResolutionResolution authorizing an agreement with Service League of San Mateo County for residential substance use disorder treatment services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,751,425.approved  Action details Not applicable
HIST-RES-2851 148. ResolutionResolution authorizing an agreement with Heart and Soul, Inc. for consumer-run peer-support services, and health and wellness services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $430,535.approved  Action details Not applicable
HIST-RES-2809 137. ResolutionResolution authorizing an amendment to the agreement with Donnis Hobson, MD to provide plastic surgery services, increasing the amount by $70,000, to an amount not to exceed $460,000.approved  Action details Not applicable
MISC-962 114. MiscellaneousCounty Manager's Report #11 for 2016approved  Action details Not applicable
HIST-RES-2864 143. ResolutionResolution authorizing an agreement with Freda B. Navat dba Three M Care Home, for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810.approved  Action details Not applicable
HIST-RES-2885 134. ResolutionResolution authorizing an agreement with Horizon Services, Inc. for residential substance use disorder detoxification services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $2,082,276.approved  Action details Not applicable
HIST-RES-2887 135. ResolutionResolution authorizing an agreement with One East Palo Alto for multi-cultural center services, outreach and engagement services, and crisis response, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $464,541.approved  Action details Not applicable
MISC-1037 1  MiscellaneousPresentation of a proclamation designating Wednesday, June 15, 2016 as World Elder Abuse Awareness Day (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2355 136. ResolutionResolution authorizing an agreement with Community Gatepath and accepting grant funding to implement the Watch Me Grow, First 5 San Mateo Special Needs Initiative at the Fair Oaks Health Center, for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $55,925. approved  Action details Not applicable
HIST-RES-2334 18. ResolutionResolution regarding Coyote Point Shooting Range Project and financial gift to cover the expenses:approved  Action details Not applicable
HIST-RES-2788 145. ResolutionResolution authorizing an agreement with Lolita Que-Sanchez dba Our Lady Of Peace for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $144,540.approved  Action details Not applicable
HIST-RES-2786 125. ResolutionResolution authorizing an agreement with Ruby Palattao dba Rice Residential Care Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $180,675.approved  Action details Not applicable
HIST-RES-2782 127. ResolutionResolution authorizing an agreement with Zenaida Manzano Guevarra dba 262 Station Avenue Home for board and care services, for the term of July 1, 2016, through June 30, 2019, in an amount not to exceed $397,485.approved  Action details Not applicable
MISC-1086 116. MiscellaneousApprove the minutes for the meeting of May 10, 2016.approved  Action details Not applicable
MISC-1085 117. MiscellaneousApprove the minutes for the meeting of May 24, 2016.approved  Action details Not applicable
MISC-1084 113. MiscellaneousAccept the report on the analysis of the FY 2016-17 Governor’s Budget May Revision.approved  Action details Not applicable
HIST-RES-2926 112. ResolutionAdopt a resolution authorizing the County Manager, or his designee, to:approved  Action details Not applicable
HIST-RES-2892 146. ResolutionResolution authorizing an agreement with Youth Leadership Institute (YLI) to provide oversight and management of the San Mateo County Youth Commission, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $400,620.approved  Action details Not applicable
MISC-1073 122. MiscellaneousRecommendation for the re-appointments of Al Serrato and Irv Rollins to the Juvenile Justice & Delinquency Prevention Youth Commission for terms ending December 31, 2019.approved  Action details Not applicable
HIST-RES-2966 14. ResolutionPresentation of a resolution honoring Artichoke Joe's 100 Years of Business. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2912 118. ResolutionResolution providing for the issuance and sale of the Sequoia Union High School District 2016-17 tax and revenue anticipation notes in an amount not to exceed $13,000,000.approved  Action details Not applicable
HIST-RES-2881 123. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing a contribution of $152,000 to the San Francisquito Creek Joint Powers Authority from the San Francisquito Creek Flood Control Zone 2, which represents the San Mateo County Flood Control District’s contribution to support the Joint Powers Authority’s Operating Budget for FY 2016-17.approved  Action details Not applicable
HIST-RES-2907 155. ResolutionResolution authorizing an amendment to the agreement with Viva Strategy + Communication to develop and implement strategic plans, increasing the amount by $81,600 to an amount not to exceed $268,725.approved  Action details Not applicable
HIST-RES-2895 153. ResolutionResolution authorizing a revenue agreement with the Department of Rehabilitation to provide Vocational Rehabilitation Services for the Mental Health Transition Age Youth and the Adult Mental Health populations, for the term of July 1, 2016 through June 30, 2019, in the amount of $2,672,775.approved  Action details Not applicable
HIST-RES-2889 158. ResolutionResolution authorizing the Sheriff or Sheriff’s Designee to:approved  Action details Not applicable
HIST-RES-2878 132. ResolutionResolution authorizing an agreement with Pyramid Alternatives, Inc. for substance use disorder services, managed care services, and Seeking Safety services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,812,650.approved  Action details Not applicable
HIST-RES-2893 152. ResolutionResolution authorizing a revenue agreement with the Department of Rehabilitation to provide Vocational Rehabilitation Services to the Department of Rehabilitation consumers for the term of July 1, 2016 through June 30, 2019, in the amount of $855,414.approved  Action details Not applicable
HIST-RES-2875 129. ResolutionResolution authorizing an agreement with El Centro de Libertad for substance use disorder outpatient treatment and recovery services and Seeking Safety services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,843,315.approved  Action details Not applicable
HIST-RES-2873 157. ResolutionResolutions authorizing:approved  Action details Not applicable
HIST-RES-2901 154. ResolutionResolution authorizing an amendment to the agreement with StarVista to add funding for an additional six months of services, increasing the amount by $687,945 for a total amount not to exceed $5,999,762, and extending the termination date by six months to December 31, 2016.approved  Action details Not applicable
ORD-280 111. OrdinanceAdoption of an ordinance establishing an affordable housing impact fee, and of a resolution setting affordable housing impact fees for Residential and Non-Residential Development Projects.approved  Action details Not applicable
ORD-279 119. OrdinanceAdoption of an Ordinance adding Chapter 2.05 to Article 2 of Title 2 of the San Mateo County Ordinance Code regarding use of the County seal and logo, previously introduced on May 24, 2016, and waive reading of the Ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2976 11. ResolutionPresentation of a resolution honoring Jeremy Davis as the recipient of the 2016 Dad of the Year. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2973 19. ResolutionMeasure A: Resolution authorizing an agreement with the San Mateo County Resource Conservation District to conduct phase one of an agricultural water needs assessment for the term July 1, 2016, through June 30, 2017 in the amount of $20,000 and authorizing the Director of the Office of Sustainability, or his designee, to prepare and execute the agreement. (Supervisor Don Horsley)approved  Action details Not applicable