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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 7/1/2014 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-622 115. MiscellaneousRecommendation for the reappointment of Francine Serafin-Dickson and Christina Kahn representing Member to the Commission on Aging for terms ending June 30, 2017 (Supervisor Dave Pine)approved  Action details Not applicable
ORD-213 124. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to reflect the deletion of one Cook II position and the addition of one Department Systems Analyst, previously introduced on June 17, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
ORD-214 126. OrdinanceAdoption of an ordinance amending the Master Salary Ordinance to add ten positions, delete ten positions, reclassify one position and convert one position to classified; and accepting the report on the total number of positions in the County , previously introduced on June 17, 2014 and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
MISC-623 116. MiscellaneousRecommendation for the reappointment of Supervisor Warren Slocum and Supervisor Dave Pine to the Association of Bay Area Governments for the July 1, 2014 to June 30, 2016 term (Supervisor Dave Pine) approved  Action details Not applicable
MISC-624 112. MiscellaneousApprove the minutes for the meeting of June 17, 2014approved  Action details Not applicable
HIST-RES-1537 122. ResolutionResolution authorizing an agreement with Ravenswood Family Health Center for the term of July 1, 2014 through June 30, 2015 for a maximum collection of revenue of $158,194. approved  Action details Not applicable
HIST-RES-1571 117. ResolutionResolution modifying the membership of the Domestic Violence Council to include, as a Categorical Member of the San Mateo County Manager or his/her representativeapproved  Action details Not applicable
MISC-611 125. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-614 135. MiscellaneousRecommendation for the reappointments of the following to the Workforce Investment Board, terms expire June 30, 2016:approved  Action details Not applicable
HIST-RES-1542 132. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1531 131. ResolutionResolution authorizing agreements with on-call Fire Protection Engineering Consulting Service firms: AON Fire Protection Engineering Corporation and Hughes Associates, Inc., to provide fire protection engineering services on various County facilities construction projects, on an as needed basis, for the term of July 1, 2014 through June 30, 2017, for an amount not to exceed $300,000 per agreement.approved  Action details Not applicable
ORD-215 15. OrdinanceIntroduction of an ordinance amending the Master Salary Ordinance to reflect the addition of one Deputy County Counsel I position and waiver of reading the ordinance in its entiretyapproved  Action details Not applicable
HIST-RES-1540 134. ResolutionResolution granting an Auctioneers' License to John Sulman of Auctions America by RM, Inc. for an auction to occur July 9, 2014 through July 12, 2014, at 499 Old Spanish Trail, Portola Valley, CA 94028approved  Action details Not applicable
ORD-211 127. OrdinanceIntroduction of an ordinance adopting the Master Salary Ordinance for FY 2014-2015 and waiver of reading the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-1538 130. ResolutionResolution authorizing agreements with on-call Construction Inspection firms: Inspection Specialties, Construction Management Inspection, and 4 Leaf, Inc., to provide construction inspection services on various County construction projects on an as needed basis, for the term of July 1, 2014 through June 30, 2017, for an amount not to exceed $300,000 per agreement.approved  Action details Not applicable
HIST-RES-1532 120. ResolutionResolution authorizing an agreement with Peninsula Family Service for senior peer counseling services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $291,636.approved  Action details Not applicable
HIST-RES-1481 123. ResolutionResolution authorizing an agreement with the Regents of the University of California to operate the University of California Cooperative Extension Program for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $353,000.approved  Action details Not applicable
MISC-583 1A) MiscellaneousHuman Services Agency and Department of Child Support Services - Iliana Rodriguez, Directorapproved  Action details Not applicable
MISC-582 1A) MiscellaneousDepartment of Housing - William Lowell, Directorapproved  Action details Not applicable
MISC-607 13. MiscellaneousAccept the 2013 San Mateo County Agricultural Crop Report, and Economic Contributions Report prepared by the Agricultural Commissioner.approved  Action details Not applicable
MISC-625 114. MiscellaneousRecommendation for the appointment of Karen Vanderwoert to the Area Board 5 on Developmental Disabilities representing San Mateo County, term ending December 31, 2016 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1463 110. ResolutionResolution: (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-1523 128. ResolutionResolution authorizing an agreement with Redline PdM to provide predictive maintenance services in County facilities, for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $300,000.approved  Action details Not applicable
MISC-480 19. MiscellaneousCounty Manager's Report #12approved  Action details Not applicable
MISC-621 113. MiscellaneousRecommendation for appointments to the Commission on Aging: Scott McMullin, Sandra Cooperman, May Ratiu, Jay Sekhon, Walter Batara, Alex Melendrez, Lisa Costello and Marisa Robles, representing Members, terms expire June 30, 2017(Supervisors Adrienne Tissier and Carole Groom)approved  Action details Not applicable
HIST-RES-1529 129. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1536 121. ResolutionResolution authorizing an agreement with Catholic Charities CYO for Day Treatment Rehabilitation Services and other mental health services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $300,000. approved  Action details Not applicable
HIST-RES-1525 133. ResolutionResolution authorizing the Sheriff to execute an agreement with the Alameda County Sheriff’s Office for jail beds and services to relieve overcrowding for the term of June 1, 2014 through June 1, 2016, in an amount not to exceed $3,000,000approved  Action details Not applicable
HIST-RES-1487 119. ResolutionResolution authorizing an agreement with Lakeview Lodge, Inc. to provide residential long-term care services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $250,000.approved  Action details Not applicable
HIST-RES-1436 118. ResolutionActing as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution authorizing a contribution of $118,000 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 administrative budget for FY 2014-15.approved  Action details Not applicable