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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/1/2016 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-1147 123. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-3022 122. ResolutionResolution authorizing an amendment to the Master Salary Resolution to add five positions, delete five positions, reclassify six positions, and adjust the salary of two positions.approved  Action details Not applicable
MISC-1177 110) MiscellaneousCapital Projects - James Porter, Directorapproved  Action details Not applicable
HIST-RES-3171 125. ResolutionResolution authorizing a change to the San Mateo County Parks Fee Schedule to waive vehicle entry fee for U.S. military veterans presenting proof of veteran status, including a San Mateo County Veterans ID.approved  Action details Not applicable
ORD-285 14. OrdinanceIntroduction of an ordinance repealing and replacing Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code relating to fees for inspection and permitting of Point-of-Sale systems, and waive the reading of the ordinance in its entiretyapproved  Action details Not applicable
MISC-1161 15) MiscellaneousAgriculture/Weights & Measures - Fred Crowder, Directorapproved  Action details Not applicable
MISC-1153 12) MiscellaneousTreasurer-Tax Collector - Sandie Arnott, Treasurer-Tax Collectorapproved  Action details Not applicable
HIST-RES-3177 114. ResolutionRatification of a resolution honoring Youth Leadership Institute Upon its 25th Anniversary. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-3197 111. ResolutionResolution amending the fee schedule for the Agricultural Commissioner.approved  Action details Not applicable
HIST-RES-3198 112. ResolutionResolution regarding an amendment to the agreement with Mikasoft, Inc. for project management services:approved  Action details Not applicable
HIST-RES-3226 115. ResolutionResolution authorizing the Ravenswood City School District to issue and sell its General Obligation Bonds, Election of 2016, Series 2016, in an aggregate principal amount not to exceed $16,000,000 by negotiated sale without further action of the County.approved  Action details Not applicable
HIST-RES-3235 119. ResolutionActing as the Governing Board the San Mateo County Flood Control District, adopt a resolution authorizing the Director of Public Works or his designee to execute an agreement with the City of South San Francisco and other affected taxing entities governing the distribution of sales proceeds from the sale of certain real properties owned by the Successor Agency to the Redevelopment Agency of the City of South San Francisco.approved  Action details Not applicable
MISC-1182 19. MiscellaneousApprove the minutes for the meeting of October 4, 2016.approved  Action details Not applicable
MISC-1183 110. MiscellaneousApprove the minutes for the meeting of October 18, 2016.approved  Action details Not applicable
HIST-RES-3227 116. ResolutionResolution authorizing the Sequoia Union High School District to issue and sell its General Obligation Bonds, Election of 2014, Series 2016, in an aggregate principal amount not to exceed $120,000,000 by competitive or negotiated sale, without further action of the County.approved  Action details Not applicable
Ordinance-4764 113. OrdinanceAdoption of an ordinance establishing a five-year living wage pilot program for service contracts entered into by the County, previously introduced on October 18, 2016, and waive the reading of the ordinance in its entirety. (Supervisors Dave Pine and Carole Groom)approved  Action details Not applicable
HIST-RES-3239 118. ResolutionResolution approving an amendment to the agreement between the Bayshore Elementary School District and the County of San Mateo to provide for a loan of $5,000,000 to the District for interim financing for construction of a new school at the District’s Bayshore Elementary School site.approved  Action details Not applicable
MISC-972 17. MiscellaneousCounty Manager's Report #21 of 2016 approved  Action details Not applicable
MISC-1162 17) MiscellaneousParks - Marlene Finley, Directorapproved  Action details Not applicable
MISC-1163 18) MiscellaneousPlanning and Building - Steve Monowitz, Directorapproved  Action details Not applicable
HIST-RES-3130 120. ResolutionResolution authorizing an agreement with CEP America-California to provide emergency medical and correctional health services, for the term of October 1, 2016 through September 30, 2019, in an amount not to exceed $7,200,000.approved  Action details Not applicable
HIST-RES-3146 15. ResolutionResolution authorizing the hiring of retired Financial Services Manager II Candi Clarno as Extra Help in order to provide urgent assistance in financial planning and rate establishment for the Fiscal Year 2017-19 budget process, and certifying, pursuant to Section 7522.56(f)(1) of the Government Code, the nature of employment and the necessity to fill a critically needed position before the post-retirement 180 day separation period expires.approved  Action details Not applicable
MISC-1164 19) MiscellaneousPublic Works - James Porter, Directorapproved  Action details Not applicable
MISC-1165 111) MiscellaneousOffice of Sustainability - Jim Eggemeyer, Directorapproved  Action details Not applicable
MISC-1166 16) MiscellaneousLibrary - Anne-Marie Despain, Directorapproved  Action details Not applicable
MISC-1171 13) MiscellaneousHuman Resources - Donna Vaillancourt, Directorapproved  Action details Not applicable
MISC-1181 11. MiscellaneousPresentation of a proclamation designating November 20, 2016 as Transgender Day of Remembrance. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-3167 124. ResolutionResolution authorizing an agreement with Bellecci & Associates to provide design, planning, and permitting services for the Complete the Gap Trail Project, for the term of November 1, 2016 through April 30, 2018, in an amount not to exceed $237,984.approved  Action details Not applicable
HIST-RES-3236 117. ResolutionResolution authorizing an agreement with the City of San Mateo Police Department to provide juvenile diversion case management services on a pilot basis, for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $150,000.approved  Action details Not applicable
HIST-RES-3192 16. ResolutionMeasure A: Resolution authorizing a one-time $50,000 grant of district-specific Measure A funds to Boys and Girls Club of the Peninsula to make capital improvements to the East Palo Alto Clubhouse’s kitchen and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-3212 126. ResolutionResolution regarding vendor agreements with Granite Rock and Reed & Graham, Inc. for asphaltic road materials:approved  Action details Not applicable
HIST-RES-3233 121. ResolutionResolution authorizing the Chief of the Health System to sign an agreement, on behalf of the County of San Mateo, with the California Department of Health Care Services, for participation in the Whole Person Care Pilot Program. approved  Action details Not applicable