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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 10/6/2015 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-2473 135. ResolutionResolution authorizing the transfer and redistribution of property tax between the Granada Sanitary District and the newly formed Granada Community Services District and affected taxing agencies.approved  Action details Not applicable
MISC-924 13. MiscellaneousPresentation of a proclamation designating October 2015 as Disabilities Awareness Month. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2428 132. ResolutionResolution authorizing an agreement with Kevin W. Harper CPA & Associates to provide Audit Compliance, Subrecipient Monitoring and Consultation Services, for the term of October 1, 2015 through June 30, 2018, in an amount not to exceed $500,000.approved  Action details Not applicable
HIST-RES-2310 130. ResolutionResolution authorizing an amendment to the agreement with Ravenswood Family Health Center to provide outreach, enrollment, and retention services for children and adult health coverage programs increasing the amount by $131,754 to an amount not to exceed $287,058 and extending the term through December 31, 2017.approved  Action details Not applicable
HIST-RES-2480 16. ResolutionMeasure A: Approve an allocation of $20,000 in Measure A funds to increase the County contract with the Peninsula Conflict Resolution Center (PCRC) to provide enhanced outreach for the landlord and tenant component of the PCRC community mediation program.approved  Action details Not applicable
HIST-RES-2339 11. ResolutionPresentation of a resolution honoring and commending the City of San Mateo for their leadership in adopting Vision Zero in the City of San Mateo. (Supervisor Adrienne J. Tissier)approved  Action details Not applicable
MISC-925 115. MiscellaneousRecommendation for appointments to the Mental Health and Substance Abuse Recovery Commission, terms ending September 30, 2018:approved  Action details Not applicable
HIST-RES-2425 113. ResolutionRatification of a resolution honoring Nursing Mothers Counsel upon celebrating 60 years of service to the community. (Supervisor Carole Groom) approved  Action details Not applicable
HIST-RES-2449 117. ResolutionResolution authorizing the San Mateo-Foster City School District to issue and sell Series D Bonds, through a negotiated sale, in an amount not to exceed $60,000,587.15 without further action of the County.approved  Action details Not applicable
HIST-RES-2432 129. ResolutionResolution authorizing an agreement with Digital Deployment, Inc. to collaborate with San Mateo County Health System for web redesign, content migration and implementation, and to provide website services, support and hosting for smchealth.org, sanmateomedicalcenter.org, and gethealthysmc.org, for the term of October 6, 2015 through June 30, 2018, in an amount not to exceed $540,750.approved  Action details Not applicable
HIST-RES-2436 140. ResolutionResolution authorizing an amendment to the agreement with the City of Redwood City Fire Department for fire prevention services in the Sheriff's Office of Emergency Services, extending the term to December 31, 2015, and increasing the amount by $76,917 to an amount not to exceed $153,834.approved  Action details Not applicable
HIST-RES-2447 134. ResolutionResolution authorizing an agreement with Viva Strategy + Communication to develop and implement program level strategic plans for the term of November 10, 2015 through December 31, 2016, in an amount not to exceed $187,125.approved  Action details Not applicable
MISC-911 120. MiscellaneousApprove the Board of Supervisors' response to the 2014-15 Grand Jury Report, "Review of the County of San Mateo’s Procurement of Goods.”approved  Action details Not applicable
MISC-915 131. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2419 111. ResolutionRatification of a resolution honoring Karen Licavoli for her Years of Service with Breathe California. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2444 116. ResolutionResolution authorizing the Jefferson Elementary School District to issue and sell Series C Bonds on its own behalf, through a negotiated sale, in an amount not to exceed $17,500,000.approved  Action details Not applicable
MISC-926 1  MiscellaneousStudy Session: Community Choice Energy in San Mateo County – Peninsula Clean Energyapproved  Action details Not applicable
HIST-RES-2426 139. ResolutionResolutions authorizing:approved  Action details Not applicable
HIST-RES-2421 119. ResolutionResolution to dissolve the Workforce Investment Board as a County Advisory Board.approved  Action details Not applicable
HIST-RES-2435 137. ResolutionResolution authorizing an agreement with Benchmark Resources for the preparation of an Environmental Impact Report for the Guadalupe Valley Quarry Reclamation Plan Amendment, for the term October 6, 2015 through June 30, 2016, in an amount not to exceed $269,000.approved  Action details Not applicable
MISC-931 19. MiscellaneousApprove the minutes for the meeting of September 22, 2015approved  Action details Not applicable
HIST-RES-2487 118. ResolutionResolution determining that public convenience or necessity would be served by issuance of an off-sale general license to Hamdi Mohammed Alzghoul for the premises at 1165 Hillside Boulevard, Daly City, California.approved  Action details Not applicable
HIST-RES-2488 110. ResolutionResolution temporarily waiving the fee associated with obtaining the Voter Information File from the San Mateo County Registration & Elections Division only in relation to the November 3, 2015, Consolidated Municipal, School, and Special District All-Mailed Ballot Election. (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-928 121. MiscellaneousApprove the Board of Supervisors’ response to the Grand Jury Report titled, “Education of Incarcerated Juveniles: How Are We Meeting the Challenge?”approved  Action details Not applicable
ORD-260 122. OrdinanceAdoption of an ordinance amending sections 1.40.010, 1.40.030, 1.40.040, 1.40.050 of Chapter 1.40 of Title 1 of the San Mateo County ordinance code, relating to the administrative process for correcting violations of this code and other county ordinances, previously introduced on September 22, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2382 123. ResolutionResolution authorizing an agreement with One East Palo Alto for alcohol and other drug prevention services, for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $321,453.approved  Action details Not applicable
HIST-RES-2376 127. ResolutionResolution authorizing an agreement with Addiction Research and Treatment, Inc. for narcotic replacement therapy services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,745,000.approved  Action details Not applicable
HIST-RES-2430 126. ResolutionResolution authorizing an agreement with Horizon Services, Inc. for residential alcohol and drug detoxification services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,265,282.approved  Action details Not applicable
HIST-RES-2429 136. ResolutionResolution authorizing the Planning and Building Department to file a Notice of Non-Renewal of California Land Conservation Contracts (En Masse) pursuant to the San Mateo County Land Conservation (Williamson) Act Uniform Rules and Procedures for the identified non-compliant parcels.approved  Action details Not applicable
HIST-RES-2475 138. ResolutionResolution authorizing an agreement with Miramar Events to allow vehicle parking at the Half Moon Bay Airport for the two-day Half Moon Bay Crab Fest event.approved  Action details Not applicable
MISC-721 17. MiscellaneousCounty Manager's Report #18approved  Action details Not applicable
HIST-RES-2438 141. ResolutionResolution authorizing an amendment to the agreement with Everbridge Inc., for a Unified Countywide Mass Notification System, extending the term to June 30, 2018, and increasing the amount by $224,710 to an amount not to exceed $323,210.approved  Action details Not applicable
HIST-RES-1727 125. ResolutionResolution authorizing an agreement with Carestream Health, Inc. for support and maintenance of radiology equipment, for the term of November 1, 2015 through October 31, 2019, in an amount not to exceed $535,200.approved  Action details Not applicable
HIST-RES-2442 114. ResolutionRatification of a resolution honoring Rev. Dr. Paul G Watermulder upon his retirement after 31 Years of Service with the First Presbyterian Church of Burlingame. (Supervisor Dave Pine)approved  Action details Not applicable
MISC-898 12. MiscellaneousPresentation of a proclamation designating October 15, 2015 as The Great California Shakeout Day in San Mateo County. (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-927 15. MiscellaneousAccept the 2015 Public Safety Realignment Act Report and Recommendations prepared by the County Manager’s Office.approved  Action details Not applicable
HIST-RES-2416 124. ResolutionResolution authorizing an agreement with the Mental Health Association of San Mateo County for housing and housing-related mental health services, rehabilitation services and Flexible Fund administration, for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $1,760,503.approved  Action details Not applicable
HIST-RES-2424 112. ResolutionRatification of a resolution honoring American Cancer Fund for Children, Inc. and Kids Cancer Connection. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2431 128. ResolutionResolution authorizing an agreement with Health, Environment, Agriculture and Learning Project Inc. to continue to implement curriculum and activities supporting the County’s sustainable food system and healthy food access goals and to continue necessary infrastructure development for School Farm, for the term of October 15, 2015 through December 31, 2018, in an amount not to exceed $280,000.approved  Action details Not applicable
HIST-RES-2441 133. ResolutionResolution authorizing an agreement with Koné Consulting, LLC for the purpose of utilizing Lean Six Sigma project methodology to evaluate and redesign the current benefits delivery business model, for the term of October 1, 2015 through September 30, 2017, in an amount not to exceed $455,089.approved  Action details Not applicable