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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/28/2016 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-2940 115. ResolutionResolutions regarding Peninsula Clean Energy Authority:approved  Action details Not applicable
MISC-1078 1  MiscellaneousReview and provide input on the status of the San Carlos Airport Aircraft Disturbance Study and next steps.approved  Action details Not applicable
HIST-RES-2969 129. ResolutionResolution authorizing an amendment to the agreement with Home and Hope to provide shelter services, extending the term by one year to June 30, 2017, increasing the amount by $61,504, to an amount not to exceed $291,506.approved  Action details Not applicable
HIST-RES-2970 134. ResolutionResolution regarding the 2016 County-wide Cape and Slurry Seal Project:approved  Action details Not applicable
MISC-1091 15. MiscellaneousConduct a public hearing under the Tax Equity and Fiscal Responsibility Act regarding the issuance by the California Municipal Finance Authority of a tax exempt loan in an amount not to exceed $32,000,000.00 for the purpose of enabling Crystal Springs Uplands School to finance and refinance the acquisition, construction, improvements and equipping of various educational facilities located in the County of San Mateo:approved  Action details Not applicable
HIST-RES-2985 130. ResolutionMeasure A: Resolution authorizing an agreement with LifeMoves to provide emergency shelter, motel voucher programs, and transitional housing services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $4,503,468.approved  Action details Not applicable
HIST-RES-2958 120. ResolutionResolution authorizing an agreement with Netsmart Technologies, Inc. for an electronic health record management system and data presentation tool, for the term of March 1, 2016 through June 30, 2021, in an amount not to exceed $5,564,406.approved  Action details Not applicable
HIST-RES-2904 123. ResolutionResolution authorizing an agreement with Johnson Controls, Inc. for security improvement services at San Mateo Medical Center and the Health System, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $500,000. approved  Action details Not applicable
HIST-RES-3017 110. ResolutionAccept this report on the Closing the Jobs/Housing Gap Task Force, and adopt the resolution authorizing the County of San Mateo to continue to work with other jurisdictions in the County to address the housing crisis on a regional basis, including through ongoing support of the Home for All San Mateo County Initiative. (Supervisors Don Horsley and Warren Slocum)approved  Action details Not applicable
HIST-RES-2914 119. ResolutionResolution authorizing the Controller to continue payments on certain Health System contracts, from July 1, 2016 through September 30, 2016.approved  Action details Not applicable
HIST-RES-2894 16. ResolutionMeasure A: Resolution regarding Affordable Rental Housing Preservation Program:approved  Action details Not applicable
HIST-RES-2937 135. ResolutionResolution authorizing an agreement with Quincy Engineering, Inc. for a Causeway Feasibility Study, for the term of June 28, 2016 through June 27, 2019, in an amount not to exceed $512,656.approved  Action details Not applicable
HIST-RES-2986 124. ResolutionResolution authorizing the Controller to pay non-contract medical service providers at non-County facilities to provide services to County inmates not available at a County site, for the term July 1, 2015 through to June 30, 2018, in an amount not to exceed $1,500,000.approved  Action details Not applicable
HIST-RES-2988 114. ResolutionResolution authorizing the Director of the Office of Sustainability to apply for and sign documents needed to secure payment from CalRecycle for the annual Beverage Container Recycling City/County Payment Program.approved  Action details Not applicable
HIST-RES-2991 18. ResolutionMeasure A: Resolution authorizing a one-time $30,000 grant of district-specific Measure A funds to Foster City Village, Inc. to expand programs and services for Foster City senior citizens and authorizing the Chief of the Health System, or her designee, to prepare and execute the grant agreement for the term July 1, 2016, through June 30, 2017. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3008 113. ResolutionRatification of a resolution honoring Deputy Assessor-County Clerk- Recorder-Elections Chief David Tom upon the occasion of his retirement from the San Mateo County Elections Office. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-3016 11. ResolutionPresentation of a resolution honoring Captain Mike Maskarich upon his retirement from the California Highway Patrol. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3018 118. ResolutionMeasure A: Resolution authorizing the President of the Board of Supervisors to execute a Letter of Interest on behalf of the County of San Mateo supporting the East Palo Alto Library’s exploration of a potential partnership with the Youth Arts & Music Center to develop a library on t property owned by the John & Marcia Goldman Foundation at Bay Road and Pulgas Avenue in East Palo Alto.approved  Action details Not applicable
HIST-RES-3039 116. ResolutionResolutions regarding Peninsula Clean Energy Authority:approved  Action details Not applicable
HIST-RES-2972 125. ResolutionResolution authorizing the Human Resources Director or the Director’s designee to execute agreements with Cigna and Delta Dental of California, for the term of January 1, 2017 to December 31, 2021, with the aggregate amount not to exceed $843,000 annually.approved  Action details Not applicable
HIST-RES-2981 131. ResolutionMeasure A: Resolution authorizing the County Parks Director to amend the agreement with the Student Conservation Association for the Conservation Crews Program, increasing the amount by $341,000, to an amount not to exceed $682,000 and extending the term to June 30, 2017.approved  Action details Not applicable
HIST-RES-2982 132. ResolutionMeasure A: Resolution authorizing the County Parks Director to amend the agreement with the Student Conservation Association for the Geographic Information System Program, increasing the amount by $130,000, to an amount not to exceed $260,000, and extending the term to June 30, 2017.approved  Action details Not applicable
HIST-RES-2983 133. ResolutionResolution authorizing an agreement with TranSystems for engineering services to prepare plans, specifications and secure permits for the Coyote Point Marina Dredging Project, for the term of June 28, 2016 through June 30, 2018, in the amount of $153,302.approved  Action details Not applicable
MISC-1083 126. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-1087 12. MiscellaneousPresentation of a proclamation designating June 2016 and June 27, 2016 as Post-Traumatic Stress Disorder (PTSD) Awareness Month and Post-Traumatic Stress Disorder Day. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-3012 17. ResolutionResolution regarding Coyote Point Shooting Range Project and financial gift to cover the expenses:approved  Action details Not applicable
HIST-RES-2967 127. ResolutionMeasure A: Resolution authorizing an agreement with Legal Aid Society of San Mateo County to provide workshops for veterans, immigration and citizenship, and housing legal issues, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $297,469.approved  Action details Not applicable
HIST-RES-2968 128. ResolutionResolution authorizing an agreement with Child Care Coordinating Council to administer the California Alternative Placement and Title IV-E programs, for the term of July 1, 2016 to June 30, 2019, in an amount not to exceed $3,176,544.approved  Action details Not applicable
HIST-RES-2975 121. ResolutionResolution authorizing an agreement with Michael Aratow, MD to provide Chief Medical Information Officer Services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $238,730.approved  Action details Not applicable
HIST-RES-2947 122. ResolutionResolution authorizing an amendment to the agreement with CHIS, Inc., to provide coding services at the San Mateo Medical Center, extending the term by one year to June 30, 2017, and increasing the amount by $165,000, to an amount not to exceed $265,000.approved  Action details Not applicable
HIST-RES-2962 112. ResolutionResolution authorizing an amendment to the agreement with Hart InterCivic, Inc. for maintenance and support services for the County’s electronic voting system, extending the term through June 30, 2018, and increasing the amount by $551,881.50 to a new total amount of $12,163,316.24.approved  Action details Not applicable
MISC-964 19. MiscellaneousCounty Manager's Report #13 for 2016approved  Action details Not applicable
HIST-RES-2226 117. ResolutionResolution authorizing the President of the Board to execute Lease No. 1314 with Harbor Belmont Associates for 13,603 square feet of office space at 310 Harbor Boulevard in unincorporated Belmont.approved  Action details Not applicable