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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 12/8/2015 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-2498 120. 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, 2015 through June 30, 2016, in an amount not to exceed $454,577.approved  Action details Not applicable
HIST-RES-2500 126. ResolutionResolution authorizing an agreement with Pyramid Alternatives, Inc. for substance use disorder services, managed care services, and Seeking Safety services for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,917,591.approved  Action details Not applicable
HIST-RES-2185 143. ResolutionResolution authorizing the County Manager or his/her designee to execute an amendment to the agreement with Sundt/Layton and change orders, for an amount not to exceed 3% of the agreement amount.approved  Action details Not applicable
HIST-RES-2610 11. ResolutionPresentation of a resolution renaming the Airfield at the Half Moon Bay Airport in honor of Eddie Andreini Sr. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-2609 1  ResolutionPublic hearing to consider the adoption of a resolution to vacate a 10-foot sewer easement over Assessor’s Parcel Number 027-341-210, also known as 175 Glen Aulin Lane in unincorporated Burlingame.approved  Action details Not applicable
HIST-RES-2613 136. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2621 138. ResolutionResolution authorizing an amendment to Master Salary Resolution 073949 to reclassify one position.approved  Action details Not applicable
HIST-RES-2484 123. ResolutionResolution authorizing an agreement with City of Redwood City for alcohol and drug prevention services, for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $300,000.approved  Action details Not applicable
HIST-RES-2554 110. ResolutionRatification of a resolution honoring Edna Southern on the celebration of her 100th birthday. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2539 127. ResolutionResolution authorizing an amendment to the agreement with Everst Barillas dba Blanca’s Place for board and care services, increasing the amount by $30,036 to an amount not to exceed $124,554.approved  Action details Not applicable
HIST-RES-2542 130. ResolutionResolution authorizing an amendment to the agreement with Mary Jane Que dba Simple Living, for board and care services, increasing the amount by $60,072 to an amount not to exceed $249,109.approved  Action details Not applicable
HIST-RES-2481 122. ResolutionResolution authorizing an agreement with the Latino Commission for substance use disorder treatment services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $2,053,910.approved  Action details Not applicable
HIST-RES-2618 118. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2354 135. ResolutionResolution authorizing an amendment to the agreement with Altegra Health Operating Company for coding support services, increasing the amount by $175,000 to an amount not to exceed $475,000.approved  Action details Not applicable
HIST-RES-2381 134. ResolutionResolution authorizing the acceptance of a gift from the Charles T. Izmirian Trust in the amount of $10,000.approved  Action details Not applicable
HIST-RES-2410 142. ResolutionResolution authorizing the County Manager or his/her designee to execute an amendment to the agreement with Hellmuth, Obata + Kassabaum, Inc. (HOK) to include architectural and engineering services for the Maple Street Correctional Center (MSCC) Phase 2 - 1st Floor Build-Out, increasing the amount by $990,000 to an amount not to exceed $10,539,255.approved  Action details Not applicable
HIST-RES-2553 19. ResolutionRatification of a resolution honoring Dr. Robert Bell on the occasion of his retirement as Redwood City Manager. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2253 119. ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority to execute an agreement with Abode Services to provide Housing Locator Services, effective December 1, 2015 through November 30, 2018, with an amount not to exceed $750,000.approved  Action details Not applicable
HIST-RES-2491 144. ResolutionResolution authorizing the Sheriff or Sheriff's designee to execute an amendment to the agreement with Allied Barton to provide construction site security for the Maple Street Correctional Center, increasing the amount by $90,000 to an amount not to exceed $190,000, and extending the term through March 31, 2016.approved  Action details Not applicable
MISC-979 1  MiscellaneousAccept the report on the County's preparation for the coming FY 2015-16 Winter Storm Season.approved  Action details Not applicable
HIST-RES-2495 125. ResolutionResolution authorizing an agreement with Free at Last for substance use disorder treatment services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,948,728.approved  Action details Not applicable
HIST-RES-2494 124. ResolutionResolution authorizing an agreement with El Centro de Libertad for substance use disorder outpatient treatment services and Seeking Safety services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,813,469.approved  Action details Not applicable
HIST-RES-2379 133. ResolutionResolution authorizing an amendment to the agreement with Quest Diagnostic Nichols Institute for diagnostic laboratory testing, adding services, extending the term through October 31, 2017, and increasing the amount by $1,600,000 to an amount not to exceed $4,300,000.approved  Action details Not applicable
MISC-983 114. MiscellaneousRecommendation for the appointment of Kathryn Wilson to the Youth Commission. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2188 141. ResolutionResolution authorizing the Sheriff or Sheriff’s designee to execute an amendment to the agreement with ARC to include large format printing and scanning services for architectural and engineering drawings for the Maple Street Correctional Center Phase 2 - 1st Floor Build-Out, increasing the amount by $100,000, for an amount not to exceed $200,000, and extending the term to June 30, 2016.approved  Action details Not applicable
MISC-725 16. MiscellaneousCounty Manager's Report #22approved  Action details Not applicable
HIST-RES-2629 117. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2614 116. ResolutionResolution authorizing an agreement between the County of San Mateo and Kerr & Wagstaffe, LLP to assist the County Counsel’s Office in representing the County in the Stillpath Retreat Center v. County of San Mateo case in an amount not to exceed $600,000. approved  Action details Not applicable
ORD-267 18. OrdinanceAdoption of an ordinance repealing and replacing Section 5.124.020 of Chapter 5.124 of Title 5 of the San Mateo County Ordinance Code increasing annual device registration fees for commercial weighing and measuring devices, previously introduced on November 17, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2187 140. ResolutionResolution authorizing the Sheriff or Sheriff’s designee to execute an amendment to the agreement with Enovity Inc. to provide building commissioning and consulting services, expanding the scope to include the 1st Floor Build-Out of the Maple Street Correctional Center, increasing the contract by $90,000, for an amount not to exceed $408,670 and extending the term one year to October 22, 2016.approved  Action details Not applicable
HIST-RES-2560 14. ResolutionActing as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a resolution:approved  Action details Not applicable
HIST-RES-2558 113. ResolutionRatification of a resolution honoring Thomas A. Nuris upon his retirement from the Jefferson Unified High School District. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2559 139. ResolutionResolutions authorizing:approved  Action details Not applicable
HIST-RES-2557 112. ResolutionRatification of a resolution honoring Daly City Partnership upon the celebration of its 20th Anniversary. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2545 131. ResolutionResolution authorizing an amendment to the agreement with Elsa Pascual dba St. Anne’s Residential Care Home for board and care services, increasing the amount by $18,034 to an amount not to exceed $107,550.approved  Action details Not applicable
HIST-RES-2555 111. ResolutionRatification of a resolution honoring Barbara Pierce upon her retirement from the Redwood City Council. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2541 129. ResolutionResolution authorizing an amendment to the agreement with Perrine D. Salariosa dba Portobello Care Home, for board and care services, increasing the amount by $95,114 to an amount not to exceed $394,419.approved  Action details Not applicable
HIST-RES-2540 128. ResolutionResolution authorizing an amendment to the agreement with Rady Peredo dba Ismaela’s Home Care, Inc., for board and care services, increasing the amount by $30,036 to an amount not to exceed $124,554.approved  Action details Not applicable
MISC-980 115. MiscellaneousRecommendation for the appointment of Naomi Patridge to the Measure A Oversight Committee. (Supervisor Don Horsley)approved  Action details Not applicable
MISC-946 137. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2499 121. ResolutionResolution authorizing an agreement with Project Ninety, Inc. for substance use disorder residential treatment, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $2,736,869.approved  Action details Not applicable
HIST-RES-2515 132. ResolutionResolution authorizing the acceptance of a grant from Blue Shield of California Foundation for the term of October 1, 2015, through September 30, 2016, in the amount of $48,500.approved  Action details Not applicable