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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 6/4/2013 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-799 134. ResolutionResolution waiving the Request for Proposals process and authorizing an amendment to the agreement with One East Palo Alto for the provision of alcohol and other drug prevention services, increasing the amount by $75,000 to $225,000, and extending the term through December 31, 2013.approved  Action details Not applicable
MISC-363 19. MiscellaneousApprove the minutes from the meeting of May 21, 2013approved  Action details Not applicable
ORD-123 152. OrdinanceAdoption of an ordinance to amend the Salary Ordinance to add twenty one unclassified Benefits Analyst positions, two unclassified Office Assistant positions, and two unclassified Human Services Supervisor positions, previously introduced on May 21, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-364 1A) MiscellaneousArts Councilapproved  Action details Not applicable
ORD-129 1  OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance to delete one and add five unclassified positions and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
MISC-365 1B) MiscellaneousLibrary Capital Needsapproved  Action details Not applicable
HIST-RES-879 13. ResolutionRescission of a resolution honoring William Ayers (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-792 125. ResolutionResolution authorizing an agreement with Fred Finch Youth Center for the provision of Therapeutic Behavioral Services for children and youth, Day Treatment Services and associated outpatient mental health services, Full Service Partnership Services, and In-Home Program Services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $1,742,274.approved  Action details Not applicable
HIST-RES-381 141. ResolutionResolution authorizing the Director of the Department of Housing to execute an agreement with MidPen Housing Corporation to provide funding for the development of affordable senior housing in Half Moon Bay for the term of April 1, 2013 through June 30, 2016, in an amount not to exceed $1,000,000.approved  Action details Not applicable
HIST-RES-817 116. ResolutionResolution authorizing an agreement with the San Mateo County Bar Association for Private Defender Program services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $34,652,916; unless amended under the terms of the Agreementapproved  Action details Not applicable
HIST-RES-747 121. ResolutionResolution authorizing an agreement with Avid Translation for language interpretation and translation services for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $640,000approved  Action details Not applicable
ORD-124 157. OrdinanceAdoption of an ordinance to amend the County of San Mateo Ordinance Code, Title 2, Chapter 2.55 Procedures for Contracting for Public Projects, previously introduced on May 21, 2013 and waiver of reading the ordinance in its entirety approved  Action details Not applicable
ORD-122 140. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to reflect the addition of six positions, previously introduced on May 21, 2013 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-111 136. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance to add four unclassified positions and waiving the reading of the ordinance in its entiretyapproved  Action details Not applicable
ORD-117 145. OrdinanceIntroduction of an ordinance amending the salary ordinance to reflect the deletion of two positions, addition of two positions and conversion of one position to classified status as required by Measure D; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-765 128. ResolutionResolution authorizing an agreement with Nasrin Bashiri, M.D. for the provision of psychiatry services for the term of July 1, 2013 through June 30, 2015, not to exceed the amount of $203,642approved  Action details Not applicable
HIST-RES-784 124. ResolutionResolution authorizing an agreement with Edgewood Center for Children and Families for Day Treatment and related services, Mental Health Services, and Child and Family Treatment Collaborative services for the term July 1, 2013 through June 30, 2014, in and amount not to exceed $1,135,102.approved  Action details Not applicable
HIST-RES-787 153. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Johnson Controls Inc. for hardware and installation services, for the term of June 4, 2013 through June 3, 2014, in the amount of $302,048.approved  Action details Not applicable
HIST-RES-785 150. ResolutionResolution authorizing an execution of an Agreement with Jeffrey Kline to provide court-ordered mental health evaluations for the term, July 1, 2013 through June 30, 2016 in the amount of $112,500.approved  Action details Not applicable
MISC-341 1  MiscellaneousConsideration of an appeal of the Planning Commission's approval of a Non-Conforming Use Permit and Off-Street Parking Exception to allow the expansion of a non-conforming house on a non-conforming parcel to allow encroachments into the required setbacks and daylight planes and to allow one covered parking space where two are required, at 4 Perry Avenue, in unincorporated West Menlo Park area of San Mateo Countyapproved  Action details Not applicable
MISC-343 156. MiscellaneousMake a finding to continue the local emergency declaration for constructing slope stabilization improvements within the landslide adjacent to Ramona Road in Los Trancos.approved  Action details Not applicable
HIST-RES-782 1  ResolutionPublic hearing to consider Resolutions: (Planning and Building)approved  Action details Not applicable
HIST-RES-797 154. ResolutionResolution authorizing an amendment to the agreement with PHd Architects for the provision of architectural services, extending the term through December 31, 2013approved  Action details Not applicable
ORD-118 137. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance to reflect the deletion of two positions, the addition of two positions and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-771 120. ResolutionSitting as the Board of Commissioners of the Housing Authority, adopt Resolution 2013-04 authorizing the Executive Director of the Housing Authority of the County of San Mateo to implement a Voluntary Retirement Incentive Program for Housing Authority employees.approved  Action details Not applicable
HIST-RES-775 149. ResolutionResolution authorizing: an amendment to the agreement with Project WeHOPE to extend the Warming/Inclement Weather Shelter service period for FY 2012-13 to June 30, 2013; increasing the amount by $66,581 to $185,673approved  Action details Not applicable
MISC-355 111. MiscellaneousRecommendation for the appointment of Christopher Cobey to the San Mateo County Civil Service Commission, term ending June 30, 2017 (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-867 110. ResolutionResolution in support of the Wheeler Plaza Project in the City of San Carlos (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-786 151. ResolutionResolution authorizing an execution of an Agreement with Robin Press to provide court-ordered mental health evaluations for the term, July 1, 2013 through June 30, 2016, in the amount of $125,000.approved  Action details Not applicable
HIST-RES-804 122. ResolutionResolution authorizing an agreement with Catholic Charities CYO for the provision of Day Treatment Rehabilitation Services and other mental health services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $220,000. approved  Action details Not applicable
HIST-RES-809 133. ResolutionResolution waiving the Request for Proposals process and authorizing a fourth amendment to the agreement with El Centro de Libertad for the provision of alcohol and other drug prevention and treatment services and criminal justice realignment services, increasing the amount by $691,380 not to exceed $4,037,071, and extending the term of the agreement through December 31, 2013.approved  Action details Not applicable
HIST-RES-811 148. ResolutionResolution waiving the Request for Proposal process and authorizing an agreement with Second Harvest Food Bank to provide the Food Assistance Program, in the amount of $150,588 and the Operation Brown Bag Program, in the amount of $39,114, for the term of July 1, 2013 through June 30, 2016, for an aggregated amount of $189,702approved  Action details Not applicable
ORD-128 1  OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to reflect the addition of four classified positions and the addition of three unclassified positions, previously introduced on May 21, 2013 and waiver of reading of the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-697 142. ResolutionResolution authorizing the Director of the Department of Housing to execute an agreement with Hermanas Associates to provide funding for the Main Street Park I Rehabilitation Project for the term of May 1, 2013 through June 30, 2014 in an amount not to exceed $605,000.approved  Action details Not applicable
MISC-361 112. MiscellaneousRecommendation for the appointment of Joanne Allen, Chief Executive Officer of Seton Medical Center, to the San Mateo Health Commission to fulfill a four-year term ending January 1, 2016 (Supervisor Don Horsley) approved  Action details Not applicable
HIST-RES-815 144. ResolutionResolution: approved  Action details Not applicable
MISC-356 143. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-762 129. ResolutionResolution authorizing an agreement with Mina K. Fisher, M.D. for the provision of psychiatry services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $108,609.approved  Action details Not applicable
HIST-RES-757 147. ResolutionResolution waiving the Request for Proposal process and authorizing agreements with Coastside Hope, in the amount of $202,314; El Concilio Emergency Services Partnership, in the amount of $402,984; North Peninsula Neighborhood Services Center, in the amount of $398,028; Pacifica Resources Center - A Project of the Tides Center, in the amount of $335,886 and Samaritan House, in the amount of $324,723, to provide Core services, for the term of July 1, 2013 through June 30, 2016, for an aggregated amount of $1,663,935.approved  Action details Not applicable
HIST-RES-743 132. ResolutionResolution Authorizing an Agreement with Tamar Meidav, M.D. for the provision of psychiatry services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $190,066.approved  Action details Not applicable
HIST-RES-793 135. ResolutionResolution authorizing the Controller to continue payments on Health System contracts from July 1, 2013 through September 30, 2013.approved  Action details Not applicable
MISC-233 18. MiscellaneousCounty Manager's Report #5: Accept the report on the analysis of the FY 2013-14 May Revisionapproved  Action details Not applicable
HIST-RES-796 155. ResolutionResolution:approved  Action details Not applicable
HIST-RES-656 123. ResolutionResolution authorizing an agreement with Casa Colina Padua Village, Inc. for non-medical long-term living services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $250,000.approved  Action details Not applicable
HIST-RES-883 117. ResolutionResolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of San Carlos for the proposed annexation of 191 Lemooreapproved  Action details Not applicable
HIST-RES-868 119. ResolutionResolution authorizing the appointment of William Lowell as Director of the San Mateo County Department of Housing effective July 1, 2013approved  Action details Not applicable
MISC-362 114. MiscellaneousRatification of a proclamation designating June 10 through June 16, 2013 as Fatherhood Awareness Week as (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-872 115. ResolutionResolution authorizing the:approved  Action details Not applicable
HIST-RES-732 130. ResolutionResolution authorizing an agreement with Rashmi Garg, M.D. for the provision of psychiatry services for the period July 1, 2013 through June 30, 2015, not to exceed the amount of $352,980.approved  Action details Not applicable
HIST-RES-773 113. ResolutionRatification of a resolution honoring Helen Hausman upon her retirement from the San Mateo Community College District Board of Trustees (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-344 12. MiscellaneousPresentation of a proclamation designating June 2013 As Lesbian, Gay, Bisexual, Transgender, Queer, Questioning, and Intersex Pride Month (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-776 11. ResolutionPresentation of a resolution honoring Patricia Brown upon her retirement as Executive Director of Redwood City 2020 (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-805 127. ResolutionResolution authorizing an agreement with Peninsula Family Service for the provision of senior peer counseling services for the term July 1, 2013 through June 30, 2014, in an amount not to exceed $283,140.approved  Action details Not applicable
HIST-RES-783 126. ResolutionResolution authorizing an agreement with Heart and Soul, Inc. for the provision of consumer-run peer-support services and health and wellness services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $378,901. approved  Action details Not applicable
HIST-RES-744 131. ResolutionResolution authorizing an agreement with Lena Osher, M.D. for the provision of psychiatry services for the term July 1, 2013 through June 30, 2015, in an amount not to exceed $407,285.approved  Action details Not applicable
HIST-RES-884 118. ResolutionResolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of San Carlos for the proposed annexation of 299 Club Driveapproved  Action details Not applicable
HIST-RES-702 146. ResolutionResolution waiving the Request for Proposal process and authorizing agreements with the City of Daly City - Daly City Community Center, in the amount of $409,713 and the City of Redwood City - Fair Oaks Community Center, in the amount of $214,107 to provide Core Services, for the term of July 1, 2013 through June 30, 2016approved  Action details Not applicable