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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/18/2014 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-486 111. MiscellaneousCounty Manager's Report #18 approved  Action details Not applicable
HIST-RES-1760 128. ResolutionResolution authorizing an agreement with Peninsula Urology, LLC to provide portable laser equipment, supplies and technician services for the term of October 1, 2014 through September 30, 2017, in an amount not to exceed $1,062,000approved  Action details Not applicable
HIST-RES-1840 118. ResolutionAdopt a Resolution authorizing the County’s tax issue advocacy service provider, Snodgrass & Micheli LLC (“Snodgrass & Micheli”), to examine the State Board of Equalization’s confidential sales and transactions and use tax records regarding the County pursuant to California Revenue and Taxation Code Section 7056approved  Action details Not applicable
HIST-RES-1783 18. ResolutionResolution authorizing the Department of Public Works to: approved  Action details Not applicable
HIST-RES-1792 147. ResolutionResolution authorizing an Agreement with ThyssenKrupp Elevator Corporation for elevator maintenance and repair services at various County facilities (non-health and hospital), for a term of December 1, 2014 through November 30, 2017 for a maximum aggregate amount of $518,184approved  Action details Not applicable
HIST-RES-1803 1  ResolutionA Resolution requiring the non-conforming commercial use at 3821 Fair Oaks Avenue, in the unincorporated North Fair Oaks area of San Mateo County, be converted to a permitted use by no later than May 10, 2015approved  Action details Not applicable
HIST-RES-1755 129. ResolutionResolution authorizing an amendment to the agreement with Ravenswood Family Health Center to provide primary health care services to homeless individuals in San Mateo County, extending the term through December 31, 2015, and increasing the amount by $65,000 to an amount not to exceed $130,000approved  Action details Not applicable
HIST-RES-1756 130. ResolutionResolution authorizing an amendment to the agreement with InnVision Shelter Network to provide case management services to San Mateo County’s homeless population, extending the term through December 31, 2015, and increasing the amount by $145,000 to an amount not to exceed $290,000approved  Action details Not applicable
HIST-RES-1757 131. ResolutionResolution authorizing an amendment to the agreement with Puente de la Costa Sur to provide case management services to San Mateo County’s farmworker population, extending the term through December 31, 2015, and increasing the amount by $60,500 to an amount not to exceed $121,000approved  Action details Not applicable
HIST-RES-1758 132. ResolutionResolution authorizing an amendment to the agreement with Samaritan House to provide case management services to San Mateo County’s homeless population, extending the term through December 31, 2015, and increasing the amount by $55,000 to an amount not to exceed $110,000approved  Action details Not applicable
HIST-RES-1769 142. ResolutionAdopt three Resolutions establishing Salaries and Benefits for the Unrepresented Management Unit, the Unrepresented Attorney’s Unit and the Unrepresented Confidential Unitapproved  Action details Not applicable
HIST-RES-1775 126. ResolutionResolution authorizing the Chief of the Health System to execute the grant agreement and all future amendments and renewals with California Department of Public Health for the Women, Infants and Children Program for the term of October 1, 2014 through September 30, 2015, in the amount of $2,953,589approved  Action details Not applicable
HIST-RES-1780 134. ResolutionResolution authorizing an amendment to the agreement with The Latino Commission for substance use disorder outpatient and residential treatment services, increasing the amount by $860,683 to an amount not to exceed $3,176,975approved  Action details Not applicable
MISC-698 1  MiscellaneousPublic hearing to consider the adoption of:approved  Action details Not applicable
HIST-RES-1846 120. ResolutionAdopt a Resolution authorizing a Third Amendment to the Lease Agreement with Vista Martin LLC for use of 2,150 square feet of space located at 900 Veterans Boulevard, Redwood City, for use by the County’s Health System for administrative functions  through April 30, 2015 at a monthly base rent of $8,600 per monthapproved  Action details Not applicable
MISC-728 11. MiscellaneousStarVista presentation on the Day Break Program presented by Sara Larios Mitchell, Chief Executive Officer approved  Action details Not applicable
HIST-RES-1795 122. ResolutionResolution setting the 2015 garbage and recyclables collection rates for the unincorporated franchised areas within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District at the same level as the 2014 ratesapproved  Action details Not applicable
HIST-RES-1797 19. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1801 141. ResolutionResolution authorizing the Human Resources Director to execute a one-year agreement with Benesyst to provide a Benefits Administration System for the period of October 1, 2014, through December 31, 2015, in an amount not to exceed $475,000approved  Action details Not applicable
HIST-RES-1766 124. ResolutionActing as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a Resolution:approved  Action details Not applicable
HIST-RES-1767 140. ResolutionResolution authorizing approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Service Employees International Union for the term of October 12, 2014 through October 6, 2018approved  Action details Not applicable
HIST-RES-1728 119. ResolutionAdopt a Resolution authorizing an Amendment to the Concession Agreement dated January 23, 1996, with Rabbit Aviation LLC and all associated documents, authorizing the stocking and selling of unleaded aviation fuel at the San Carlos Airport approved  Action details Not applicable
HIST-RES-1749 127. ResolutionResolution authorizing an amendment to the agreement with Peninsula Urology, LLC to provide urology services, expanding the scope of services, extending the term by one year to January 31, 2016, and increasing the amount by $320,000 to an amount not to exceed $560,000approved  Action details Not applicable
HIST-RES-1790 116. ResolutionRatification of a resolution honoring St. Anthony's Padua Dining Room Ratification of a resolution honoring St. Anthony's Padua Dining Room on their 40th Anniversary (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-1765 139. ResolutionResolution authorizing the approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the American Federation of State, County and Municipal Employees for the term of October 12, 2014 through October 6, 2018approved  Action details Not applicable
MISC-691 1  MiscellaneousAn appeal of the Planning Commission’s approval of an Off-Street Parking Exception to allow six on-site parking spaces (with a designated off-site location to accommodate additional parking) where 12 spaces are required, in conjunction with a proposal for a commercial catering business to occupy an existing commercial building, located at 3250 Middlefield Road in the unincorporated North Fair Oaks area of San Mateo Countyapproved  Action details Not applicable
HIST-RES-1841 121. ResolutionAdopt a resolution adopting the County of San Mateo Green Building Policy approved  Action details Not applicable
HIST-RES-1643 138. ResolutionAdopt a Resolution: approved  Action details Not applicable
MISC-704 113. MiscellaneousApprove the minutes for the meetings of November 4, 2014 and November 10, 2014 approved  Action details Not applicable
MISC-729 117. MiscellaneousApprove an Appropriation Transfer Request recognizing Measure A funding and increasing Services and Supplies in the amount of $115,000 for FY 2014-15 to support California Clubhouse Inc.’s start-up phase to establish the “Clubhouse Model” for adults living with a serious mental illnessapproved  Action details Not applicable
HIST-RES-1772 125. ResolutionResolution authorizing an agreement with One East Palo Alto for multi-cultural center services, outreach and engagement services, and crisis response for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $443,187approved  Action details Not applicable
HIST-RES-1788 146. ResolutionResolution authorizing the President of the Board of Supervisors to execute the First Amendment to the Agreement between the County of San Mateo and the City of Millbrae for the provision of 911 communications servicesapproved  Action details Not applicable
HIST-RES-1778 137. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-1779 133. ResolutionResolution authorizing an agreement with RS Express to provide warehousing services for the emergency medical equipment stockpile and primary location for the receipt of the Strategic National Stockpile from the Centers for Disease Control for the term of November 1, 2014 through October 31, 2017, in an amount not to exceed $300,000approved  Action details Not applicable
HIST-RES-1771 136. ResolutionResolution authorizing: approved  Action details Not applicable
MISC-689 144. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-701 13. MiscellaneousPresentation of a proclamation designating November 20, 2014 as Transgender Day of Remembrance (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1809 12. ResolutionResolution accepting the 2015 San Mateo County Exposition and Fair Association budget presented by the San Mateo County Event Centerapproved  Action details Not applicable
HIST-RES-1787 115. ResolutionRatification of a resolution honoring South San Francisco Women's Club For 100 Years of Service 1914-2014 (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1789 148. ResolutionResolution: approved  Action details Not applicable
MISC-697 1  MiscellaneousPublic hearing to consider:approved  Action details Not applicable
HIST-RES-1782 135. ResolutionResolution authorizing an amendment to the agreement with Pyramid Alternatives, Inc. for substance use disorder outpatient treatment services, and Mental Health Plan services, increasing the amount by $779,235 to an amount not to exceed $2,779,647approved  Action details Not applicable
HIST-RES-1786 114. ResolutionRatification of a resolution honoring Marshall Wilson For this Eight Years of Service to the County of San Mateo (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-1798 110. ResolutionResolution:approved  Action details Not applicable
HIST-RES-1796 123. ResolutionActing as the Governing Board of County Service Area No. 8, adopt a Resolution setting the 2015 garbage and recyclables collection rates for County Service Area No. 8 at the same level as the 2014 rates approved  Action details Not applicable
ORD-228 143. OrdinanceAdoption of an ordinance amending the salary ordinance to reclassify five positions and add one half-time position; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety, previously introduced November 4, 2014approved  Action details Not applicable
MISC-700 145. MiscellaneousApprove the following actions for services under the South Bay Recycling Agreement:approved  Action details Not applicable
MISC-695 17. MiscellaneousAccept the feasibility study for the replacement of the Cordilleras Mental Health Center at its present site prepared by Hammel, Green and Abrahamson, Inc. (HGA) Architects and Engineers, the Health System, and the Department of Public Works, and authorize the Director of Public Works to proceed with all necessary steps, including obtaining permits and development of plans, to bring a Cordilleras Replacement Project to this Board for considerationapproved  Action details Not applicable