San Mateo County Logo
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 5/10/2016 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-2848 1  ResolutionResolution pertaining to the Housing Action Plan:approved  Action details Not applicable
MISC-1055 12. MiscellaneousPresentation of a proclamation designating May 20th – 22nd, 2016 as "Maker Weekend." (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2845 11. ResolutionPresentation of a resolution honoring Kaiser Permanente Redwood City for its certification as a Comprehensive Stroke Care Center. (Supervisor Warren Slocum) approved  Action details Not applicable
HIST-RES-2849 128. ResolutionResolution authorizing an amendment to the agreement with Environmental Science Associates to prepare environmental documentation, provide permitting services, and construction support for the Alpine Road Trail Improvements Project, and increasing the amount by $85,000, for a new total amount not to exceed $385,000.approved  Action details Not applicable
HIST-RES-2778 122. ResolutionResolution authorizing an agreement with California Advanced Imaging Medical Associates, Inc. to provide radiology and other diagnostic imaging services for the term April 1, 2016 through March 31, 2019 in an amount not to exceed $8,280,000.approved  Action details Not applicable
HIST-RES-2840 113. ResolutionRatification of a resolution honoring Dr. Susan Ehrlich upon her retirement from the San Mateo Medical Center. (Supervisor Carole Groom)approved  Action details Not applicable
MISC-1064 125. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2741 17. ResolutionResolutions regarding funding of the Peninsula Clean Energy Program:approved  Action details Not applicable
MISC-960 110. MiscellaneousCounty Manager's Report #9 for 2016approved  Action details Not applicable
ORD-268 19. OrdinanceIntroduction of an ordinance amending Chapter 2.84 of the San Mateo County Ordinance Code regarding equal benefits and non-discrimination contract procedure requirements for vendors, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2846 123. ResolutionResolution authorizing an agreement with Remedy Medical Group, Inc. for Elaine Date, MD, to provide pain management services for the term of August 1, 2016 through July 31, 2017, in an amount not to exceed $190,000.approved  Action details Not applicable
HIST-RES-2844 118. ResolutionResolution authorizing the President of the Board of Supervisors to execute a Certificate of Acceptance of a Quitclaim Deed from Pacific Gas & Electric to the County over County Assessor's Parcel Number: 052-341-240.approved  Action details Not applicable
HIST-RES-2839 126. ResolutionResolution authorizing an amendment to the agreement with Channel Parity Incorporated to support the remote services administration for Syntellect Customer Interaction Management System, extending the term from June 1, 2013 to June 30, 2017 and increasing the amount by $130,000 to an amount not to exceed $550,000.approved  Action details Not applicable
MISC-1053 15. MiscellaneousPresentations on sea level rise: (Supervisors Dave Pine and Warren Slocum)approved  Action details Not applicable
MISC-1052 115. MiscellaneousRatification of a proclamation designating March 2016 as American Red Cross Month. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2830 112. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-1054 114. MiscellaneousRatification of a proclamation designating April 5, 2016 as Recognition Day for National Service. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2837 127. ResolutionResolution authorizing an amendment with CompuCom Systems, Inc. for continued professional services of an IT Service Management (ITSM) System Administrator to support the ServiceNow application, extending the term through May 31, 2017 and increasing the amount by $174,720 to an amount not to exceed $438,323.approved  Action details Not applicable
HIST-RES-2858 120. ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing:approved  Action details Not applicable
ORD-276 117. OrdinanceAdoption of an ordinance adding Chapter 3.50 Illegal Dumping and Littering, to Title 3 of the San Mateo County Ordinance Code, previously introduced on April 26, 2016, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-1068 13. MiscellaneousPresentation of a proclamation designating May 2016 as National Bicycle Month. (Supervisor Don Horsley) approved  Action details Not applicable
MISC-1039 14. MiscellaneousPresentation of a proclamation designating May 2016 as Older American's Month. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2791 121. ResolutionResolution authorizing an agreement with Perrine D. Salariosa doing business as Portobello Care Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $686,565.approved  Action details Not applicable
HIST-RES-2852 124. ResolutionResolution authorizing an amendment to the agreement with the California Department of Public Health to conduct public health emergency preparedness activities, reducing the amount by $1,633 to an amount not to exceed $3,162,221.approved  Action details Not applicable
HIST-RES-2879 129. ResolutionResolution authorizing an amendment to the agreements with "on-call" mechanical and electrical engineering firms: Turley and Associates Mechanical Engineering Group, Inc., Mazzetti Inc., Taylor Engineering, and Ted Jacob Engineering Group, to provide mechanical and electrical services on an as needed basis, extending the terms through April 29, 2017.approved  Action details Not applicable
HIST-RES-2874 116. ResolutionResolution expanding membership of the San Mateo County Bicycle and Pedestrian Advisory Committee to provide for the appointment of up to two alternate members, and to appoint regular members and alternate members of the Committee: (Supervisors Warren Slocum and Don Horsley)approved  Action details Not applicable
HIST-RES-2883 119. ResolutionResolution authorizing an agreement with the City/County Association of Governments for management and staffing of the San Mateo County Energy Watch for the term of January 1, 2016 through December 31, 2016 in the amount of $461,000.approved  Action details Not applicable
HIST-RES-2859 18. ResolutionMeasure A: Resolution authorizing:approved  Action details Not applicable