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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 11/3/2015 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  
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HIST-RES-2556 19. ResolutionMeasure A: Resolution authorizing a one-time $55,000 grant to the Service League of San Mateo County and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.approved  Action details Not applicable
MISC-945 116. MiscellaneousRecommendation for the appointments of Teri Shugart and Craig Wiesner to the LGBTQ Commission for terms ending June 30, 2016. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2437 133. ResolutionResolutions:approved  Action details Not applicable
HIST-RES-2348 124. ResolutionResolution authorizing an agreement with Puente de la Costa Sur for Project SUCCESS services and Seeking Safety services, for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $583,957.approved  Action details Not applicable
HIST-RES-2476 123. ResolutionResolution authorizing an agreement with Service League of San Mateo County for residential substance use disorder treatment services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,814,171.approved  Action details Not applicable
HIST-RES-2434 122. ResolutionActing as the Governing Board of the County and County Service Areas No. 7 and 11, adopt a resolution authorizing an agreement with Bracewell Engineering, Inc., to provide operation and maintenance services for County-maintained small water and wastewater systems, for the term of November 3, 2015 through November 2, 2018, in an amount not-to-exceed $500,000.approved  Action details Not applicable
HIST-RES-2538 1  ResolutionResolution authorizing the expansion of the San Mateo County Veterans Commission from nine to eleven members. (Supevisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2414 132. ResolutionResolution authorizing an agreement with Swaim Biological, Inc., for Biological Services associated with construction mitigation related to the Reconstruction of the Crystal Springs Dam Bridge Project for the term of November 3, 2015 through November 2, 2018, for an amount not to exceed $496,005.approved  Action details Not applicable
MISC-943 119. MiscellaneousApprove the Board of Supervisors' Meeting schedule for calendar year 2016.approved  Action details Not applicable
HIST-RES-2503 127. ResolutionResolution authorizing an agreement with Information Builders, Inc., to provide an Implementation Plan for the Business Intelligence and Data Analytics infrastructure, for the term of November 3, 2015 through June 30, 2017, in an amount not to exceed $940,000.approved  Action details Not applicable
HIST-RES-2493 131. ResolutionResolution increasing the Director of Public Works’ authority to execute change orders to the contract with Disney Construction, Inc., for the San Carlos Fuel Facility and Pump Station Project, to extend the term through June 30, 2016, and to increase the not to exceed amount by $469,109 for unanticipated conditions, for a new not to exceed amount of $2,720,829.approved  Action details Not applicable
HIST-RES-2490 126. ResolutionResolution authorizing an agreement with Information Builders, Inc., to provide software license, maintenance, and training for the Business Intelligence and Data Analytics infrastructure, for the term of November 6, 2015 through October 31, 2018, in an amount not to exceed $2,338,283.approved  Action details Not applicable
HIST-RES-2486 130. ResolutionResolution authorizing an amendment to the agreement with Parking Company of America Management, for providing parking shuttle services to employees and service providers of San Mateo Medical Center, increasing the amount by $26,641 to an amount not to exceed $125,435.approved  Action details Not applicable
MISC-932 125. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
MISC-930 17. MiscellaneousPublic hearing to consider (1) adoption of a zoning text and map amendment replacing the existing C-1/NFO Zoning District along Middlefield Road in North Fair Oaks from First Avenue to Eighth Avenue with a new Neighborhood Mixed-Use Zoning District, (2) adoption of minor changes to the existing Design Review regulations for this section of Middlefield Road, and (3) certification of a related Negative Declaration.approved  Action details Not applicable
HIST-RES-2567 115. ResolutionResolution authorizing the appointment of Supervisor Warren Slocum to the Bay Area Air Quality Management District, representing San Mateo County, to a term ending December 31, 2019. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2439 18. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2366 121. ResolutionActing as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution:approved  Action details Not applicable
MISC-723 110. MiscellaneousCounty Manager's Report #20approved  Action details Not applicable
HIST-RES-2565 114. ResolutionResolution authorizing the County Manager’s execution of the “Big Lift” Memorandum of Understanding, including a commitment of $15 million to the San Mateo County Early Learning and Care Trust Fund, and approving the comprehensive expenditure and program plan. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2568 111. ResolutionResolution authorizing and directing the President of the Board of Supervisors to execute an amendment to the Agreement with John L. Maltbie for services as County Manager extending the term of the Agreement until December 22, 2018. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2564 120. ResolutionResolution approving the hiring of retired former Director of the Department of Housing, William Lowell to an extra help position in order to provide policy and management support to the Closing the Jobs/Housing Gap Task Force and certifying, pursuant to Government Code §7522.56(f) (1), that the nature of employment and appointment is necessary to fill a critically-needed position before the post-retirement 180 day separation period expires.approved  Action details Not applicable
HIST-RES-2551 12. ResolutionPresentation of a resolution honoring Julia Bott upon her retirement from the San Mateo County Parks Foundation. (Supervisor Carole Groom)approved  Action details Not applicable
ORD-265 118. OrdinanceAdopt an ordinance authorizing the implementation of a Community Choice Aggregation program in San Mateo County, previously introduced on October 20, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-942 1  MiscellaneousRecommendation: A) For appointments to the San Mateo County Veterans Commission, terms ending June 30, 2018: 1. Lisa King, San Mateo 2. Edmund Bridges, Redwood City 3. Mark Leach, San Mateo 4. Paul (Hank) Scherf, Menlo Park 5. Myra Weiher, Redwood City 6. Kai Martin, Pacifica B) For appointments to the San Mateo County Veterans Commission, terms ending June 30, 2017: 1. Sherry Corcoran, Menlo Park 2. Ron Dickson, Foster City 3. Fred Baer, Foster City 4. Alfred Banfield, South San Francisco 5. Francisco Oliva, Redwood Cityapproved  Action details Not applicable
HIST-RES-2549 14. ResolutionPresentation of a resolution honoring Nancy Keegan . (Supervisor Carole Groom)approved  Action details Not applicable
MISC-944 13. MiscellaneousIntroduction of and presentation by the San Mateo County Elder and Dependent Adult Protection Team (EDAPT). (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2507 129. ResolutionResolution waiving the Request for Proposals process and authorizing an agreement with Northrop Grumman Systems Corporation to upgrade the Message Switch and Computer Aided Dispatch Systems, for the term of September 15, 2015, through June 30, 2016, in an amount not to exceed $325,000.approved  Action details Not applicable
HIST-RES-2511 117. ResolutionResolution authorizing execution of a Declaration of Covenants and Restrictions on real property on San Bruno Mountain for payment of assessments.approved  Action details Not applicable
HIST-RES-2504 11. ResolutionResolutions authorizing:approved  Action details Not applicable
HIST-RES-2492 113. ResolutionResolution authorizing an agreement with the California Department of Food and Agriculture for light brown apple moth inspection services for the term of October 1, 2015 through September 30, 2016 in an amount not to exceed $147,941.approved  Action details Not applicable
HIST-RES-2489 128. ResolutionResolution authorizing an agreement with Winbourne Consulting, LLC, for the provision of consulting services, for the term of October 11, 2015, through June 30, 2016, in an amount not to exceed $150,000.approved  Action details Not applicable