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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 8/4/2015 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-2289 121. ResolutionRatification of a resolution honoring Jean S. Fraser In recognition of her service to San Mateo County (Supervisor Carole Groom) approved  Action details Not applicable
HIST-RES-2292 122. ResolutionRatification of a resolution honoring Sheryl Young upon her retirement from Community Gatepath. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2282 117. ResolutionRatification of resolutions honoring Anjai Gandhi, Hector Lorente, and Ronald Montafar for the San Mateo County Fatherhood Collaboratives' Father of the Year Award. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2281 116. ResolutionRatification of a resolution honoring Jessica Arellano for the San Mateo County Fatherhood Collaboratives' Fatherhood Advocacy Award. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2278 115. ResolutionRatification of a resolution honoring Scott Laurence for his years of service as the Superintendent of the San Mateo Union High School District. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2273 142. ResolutionResolution authorizing the:approved  Action details Not applicable
HIST-RES-2271 139. ResolutionResolution authorizing the County Purchasing Agent to issue purchase orders to Infor (US), Inc. to provide license support maintenance for the term of September 1, 2015, through August 31, 2018, with a total combined fiscal obligation between all purchase orders not to exceed $370,000.approved  Action details Not applicable
MISC-877 135. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2304 141. ResolutionResolution authorizing formation of a Portola Trail Committee to support designation of the Portola Trail as a National Historic Trail and promote completion of the California Coastal Trail through San Mateo County.approved  Action details Not applicable
MISC-890 17. MiscellaneousEstablish a fund in the amount of $1 million to assist residential substance use treatment providers who presently contract with the County in addressing imminent financial threats to their continued operationsapproved  Action details Not applicable
MISC-892 16. MiscellaneousMeasure A: Accept this report and provide direction on allocation of the remaining $1 million in Measure A funds for Affordable Housing programs and projects approved  Action details Not applicable
HIST-RES-2362 111. ResolutionResolution authorizing the President of the Board to provide a letter to IRONMAN 70.3 Santa Cruz addressed to the California Department of Transportation indicating our awareness of, and comfort with, the IRONMAN 70.3 Santa Cruz Triathlon, formerly known as the Big Kahuna Triathlon, a portion of which will take place on Highway 1 in San Mateo County on September 13, 2015. (Supervisor Don Horsley)approved  Action details Not applicable
MISC-893 110. MiscellaneousApprove the minutes for the meeting of July 21, 2015approved  Action details Not applicable
HIST-RES-2293 143. ResolutionResolution:approved  Action details Not applicable
MISC-873 12. MiscellaneousAccept an updated report on the County’s “Plan Princeton” project.approved  Action details Not applicable
HIST-RES-2227 125. ResolutionResolution authorizing the execution of a lease agreement with Harbor Belmont Associates for approximately 35,375 square feet of warehouse space at 310-A, 312, and a portion of 320 Harbor Boulevard, in unincorporated Belmont, at an initial monthly rate of $1.00 per square foot per month for a term of ten years, with two options to extend for five additional years each at 95% of the then fair market rental rate.approved  Action details Not applicable
HIST-RES-2247 148. ResolutionResolution authorizing an agreement with the San Mateo County Transit District and the Peninsula Corridor Joint Powers Board for the provision of law enforcement services provided by the Sheriff’s Office and public safety dispatch services provided by Public Safety Communications, for the term of May 1, 2015 through June 30, 2018, with the option to renew two additional one year terms, and reimbursement in the amount of $5,623,825 to the County for the first 14 months of the term.approved  Action details Not applicable
HIST-RES-2284 119. ResolutionRatification of a resolution honoring Family Connections for the San Mateo County Fatherhood Collaborative' Fatherhood Service Award. (Supervisor Dave Pine) approved  Action details Not applicable
HIST-RES-2246 13. ResolutionMeasure A: Resolution authorizing an agreement with Puente de la Costa Sur for healthcare promoter services for the term of July 1, 2015, through June 30, 2017, and funded by Measure A funds in an amount not to exceed three-hundred fifty-one thousand two-hundred thirty-five dollars and sixty-eight cents ($351,235.68).approved  Action details Not applicable
HIST-RES-2276 112. ResolutionResolution authorizing the temporary transfer of available funds to the Resource Conservation District for FY 2015-16. (Supervisor Don Horsley)approved  Action details Not applicable
MISC-870 123. MiscellaneousRatification of a proclamation designating August 2, 2015 as Tour De Peninsula Day. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2262 138. ResolutionResolution authorizing an agreement with ShareSquared Inc., for the purpose of intranet migration and software services for the Human Services Agency's Intranet from the term of July 21, 2015 through June 30, 2018, in an amount not to exceed $260,000.approved  Action details Not applicable
HIST-RES-2265 137. ResolutionResolution authorizing an amendment to the agreement with Bitfocus, Inc., to provide system continuity, vendor license seat fees for the Core Agencies and the Homeless Management Information Systems users, Ad-Hoc Reports and ongoing system maintenance and modifications, extending the term through June 30, 2017, increasing the amount by $239,202 to an amount not to exceed $744,967.approved  Action details Not applicable
HIST-RES-2288 132. ResolutionResolution authorizing an agreement with Hammel, Green and Abrahamson, Inc. for building design services for the term August 4, 2015 through August 31, 2016, in an amount not to exceed $262,745.approved  Action details Not applicable
HIST-RES-1984 129. ResolutionResolution authorizing an agreement with Nasrin Bashiri, M.D. for psychiatry services for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $203,642.approved  Action details Not applicable
HIST-RES-1982 127. ResolutionResolution authorizing an agreement with Tamar Meidav, M.D. for psychiatry services for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $203,642.approved  Action details Not applicable
HIST-RES-2328 124. ResolutionResolution authorizing: approved  Action details Not applicable
HIST-RES-2279 131. ResolutionResolution authorizing an agreement with Maureen Dudgeon, MD to provide palliative and hospice care services for the term of September 1, 2015 through August 31, 2017, in an amount not to exceed $460,000.approved  Action details Not applicable
HIST-RES-2235 134. ResolutionResolution authorizing the Memoranda of Understanding between the County and Sequoia Healthcare District (Sequoia) and accepting grant funding from Sequoia to implement the Community Care Transitions Program at the San Mateo Medical Center and the expansion of the Ron Robinson Senior Care Center at the Fair Oaks Health Center for the term of July 1, 2015 through June 30, 2018, in the amount of $1,346,750.approved  Action details Not applicable
HIST-RES-2302 140. ResolutionResolution authorizing an amendment to the Coyote Point Marina Fee Schedule to increase berth rental fees by 3% to be effective August 1, 2015. approved  Action details Not applicable
MISC-871 114. MiscellaneousRecommendation for the appointments of 25 youths to the Youth Commission. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2186 146. ResolutionResolution authorizing the County Manager or his/her designee to execute an amendment to the Agreement with Hellmuth, Obata + Kassabaum, Inc. (HOK) to include pre-construction architectural and engineering services for the Maple Street Correctional Center (MSCC) Phase 2 - 1st Floor Build-Out, increasing the contract amount by $300,000, for an amount not to exceed $9,549,255.approved  Action details Not applicable
HIST-RES-2274 120. ResolutionRatification of a resolution honoring Margie O'Clair upon her retirement from Mills-Peninsula Health Services and Sutter Health. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-876 11. MiscellaneousAccept the 2014 San Mateo County Agricultural Crop Report prepared by the Agricultural Commissioner/Sealer.approved  Action details Not applicable
MISC-718 18. MiscellaneousCounty Manager's Report #15approved  Action details Not applicable
HIST-RES-2076 130. ResolutionResolution authorizing an agreement with Johnson Controls, Inc. for installation and purchase of a new video security monitoring system at San Mateo Medical Center for the term of March 1, 2015, through October 31, 2015, in an amount not to exceed $586,000. approved  Action details Not applicable
HIST-RES-2291 133. ResolutionResolution authorizing an agreement with the California Department of Health Care Services to provide Medi-Cal renewal outreach activities for the term of January 1, 2015 through December 31, 2016, in an amount not to exceed $111,841.approved  Action details Not applicable
HIST-RES-2337 15. ResolutionMeasure A: Resolution directing the Human Services Agency Director or her designee to prepare and execute agreements with Ravenswood City School District for the Parent and Youth Academy Program; Joan and Lewis Platt YMCA in East Palo Alto for the Youth and Government Program; and LEMO Foundation for the Playmakers Program.approved  Action details Not applicable
HIST-RES-2283 118. ResolutionRatification of resolutions honoring Dennis Parker, Darryl Lampkin, and the African American Community Health Advisory Committee for the San Mateo County Fatherhood Collaboratives' Healthy Fathers, Healthy Families Award. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1983 128. ResolutionResolution authorizing an agreement with Rashmi Garg, M.D. for psychiatry services for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $352,980.approved  Action details Not applicable
HIST-RES-1981 126. ResolutionResolution authorizing an agreement with Lena Osher, M.D. for psychiatry services for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $407,285.approved  Action details Not applicable
HIST-RES-2297 144. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2298 145. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2305 136. ResolutionResolution authorizing two agreements with Agiloft, Inc. for implementation of a procurement and contract management system, including design and implementation services for the combined amount of $905,000, which includes: professional services for the term of August 5, 2015 through December 31, 2016 in an amount not to exceed $475,000; and software licensing and hosted services for the term of October 1, 2015 through September 30, 2020 in an amount not to exceed $430,000.approved  Action details Not applicable
MISC-889 113. MiscellaneousRecommendation for the appointments to the Mental Health and Substance Abuse Recovery Commission for terms ending September 30, 2018 (Supervisor Dave Pine):approved  Action details Not applicable
HIST-RES-2303 14. ResolutionMeasure A: Resolution authorizing the County Parks Director to execute a funding agreement with Pacifica Land Trust to provide trail building and restoration activities for the Pedro Point Headlands Restoration and Trail Building Project, for the term of August 4, 2015 through June 30, 2016, in an amount not to exceed $350,000.approved  Action details Not applicable
HIST-RES-2295 147. ResolutionResolution authorizing the County Manager or his or her designee to:approved  Action details Not applicable