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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/26/2016 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-2628 123. ResolutionActing as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a resolution:approved  Action details Not applicable
MISC-1002 118. MiscellaneousApproval of a proclamation designating January 24-30, 2016 as San Mateo County School Choice Week. (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-1003 149. MiscellaneousApproval of replacing the action for Item #7 in the minutes of July 15, 2014, Board of Supervisors meeting.approved  Action details Not applicable
HIST-RES-2684 17. ResolutionMeasure A: Resolution authorizing a one-time $20,000 grant of district-specific Measure A funds for the Math Scholars Program organized by the St. James Community Foundation in the City of San Mateo and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2685 18. ResolutionMeasure A: Resolution authorizing one-time grants of $3,500 to Coastside Hope of El Granada, $5,000 to the Pacifica Resource Center of Pacifica, and $5,000 to Puente de la Costa Sur of Pescadero and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Don Horsley)approved  Action details Not applicable
HIST-RES-2683 16. ResolutionMeasure A: Resolution authorizing a one-time $79,000 grant of district-specific Measure A funds to InnVision Shelter Network and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2668 142. ResolutionResolution:approved  Action details Not applicable
MISC-996 119. MiscellaneousRecommendation for the re-appointment of Jacquelyn Marie Brown to the Law Library Board of Trustees representing Board Trustee for a term ending December 31, 2016. (Supervisor Warren Slocum)approved  Action details Not applicable
MISC-997 148. MiscellaneousRecommendation:approved  Action details Not applicable
HIST-RES-2670 159. ResolutionResolution approving the 2016 San Mateo County Investment Policy Statement.approved  Action details Not applicable
HIST-RES-2691 121. ResolutionResolution authorizing the County Manager to:approved  Action details Not applicable
HIST-RES-2662 135. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2661 134. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2660 114. ResolutionResolution authorizing: approved  Action details Not applicable
HIST-RES-2657 152. ResolutionResolution authorizing the President of the Board of Supervisors to execute an agreement with Fresh Lifelines for Youth Inc. to continue to provide Law and Leadership Training Programs for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $250,000.approved  Action details Not applicable
HIST-RES-2654 13. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2496 133. ResolutionResolution authorizing an agreement with healthRIGHT 360 for substance use disorder treatment services, medication assisted treatment services, outpatient mental health services through the Mental Health Plan, and outreach and engagement services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $5,524,033.approved  Action details Not applicable
HIST-RES-2619 139. ResolutionResolution: approved  Action details Not applicable
HIST-RES-2594 14. ResolutionResolution certifying the Initial Study / Mitigated Negative Declaration, dated October 2015, for the Alpine Road Trail Improvements Project.approved  Action details Not applicable
HIST-RES-2622 150. ResolutionResolution authorizing the President of the Board of Supervisors to execute an agreement with Acknowledge Alliance to continue to provide Critical Interventions to At-Risk Youth through On-Site Individual and Group Psychodynamic Counseling at San Mateo County Community and Court Schools Programs for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $100,820.approved  Action details Not applicable
HIST-RES-2611 126. ResolutionResolution authorizing an agreement with Puente de la Costa Sur to provide health care enabling services to San Mateo County’s farmworker population, for the term January 1, 2016, through December 31, 2017, in an amount not to exceed $231,050. approved  Action details Not applicable
HIST-RES-2620 132. ResolutionResolution authorizing the acceptance of a Base Award Augmentation from the California Department of Public Health Tuberculosis Control Branch to provide tuberculosis prevention and control activities, increasing the amount by $25,233 for an amount not to exceed $340,937.approved  Action details Not applicable
HIST-RES-2644 117. ResolutionRatification of a resolution honoring The Daughters of Charity For 50 Years of Service to San Mateo County Residents. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2647 144. ResolutionResolution authorizing an amendment to the agreement with Questa Engineers for design and planning services for the Green Valley Trail, increasing the amount by $47,327 to an amount not to exceed $251,193.approved  Action details Not applicable
HIST-RES-2649 146. ResolutionResolution authorizing an amendment to the agreement with Gates & Associates for landscape planning services for Flood County Park, increasing the amount by $14,065 to an amount not to exceed $114,064.approved  Action details Not applicable
HIST-RES-2650 147. ResolutionResolution authorizing the Parks Director to enter into a funding agreement with the San Mateo County Parks Foundation for a term of July 1, 2015 to June 30, 2017, in an amount not to exceed $150,000.approved  Action details Not applicable
HIST-RES-2656 15. ResolutionResolution approving the Pescadero Transfer Station gate fee rates, effective February 1, 2016.approved  Action details Not applicable
HIST-RES-2658 141. ResolutionResolution executing a Memorandum of Understanding with San Mateo County Transit District to provide funding to the County of San Mateo to purchase bus tickets and bus passes through the Lifeline Transportation Program, for the term of November 5, 2015 through June 30, 2018 in an amount not to exceed $350,000.approved  Action details Not applicable
HIST-RES-2659 113. ResolutionResolution authorizing an agreement with the California Department of Food and Agriculture for detection and trapping of Mediterranean fruit fly and other economically important plant pests for FY 2015-16 in an amount not to exceed $552,190.approved  Action details Not applicable
HIST-RES-2653 12. ResolutionPresentation of the San Mateo County Weed Management Area Group and adopt a resolution authorizing:approved  Action details Not applicable
HIST-RES-2652 151. ResolutionResolution authorizing the President of the Board of Supervisors to execute an agreement with Applied Survey Research to provide evaluation and research services for juvenile programs funded through the Juvenile Probation and Camps Funding and Juvenile Justice Crime Prevention Act programs, for the term July 1, 2015 through December 31, 2017, in an amount not to exceed $230,000.approved  Action details Not applicable
HIST-RES-2672 136. ResolutionRevised resolution authorizing an amendment to the agreement between the County of San Mateo and California Advanced Imaging Medical Associates, Inc., for radiology and other diagnostic services to adjust the term of the agreement to March 31, 2016, and to set the not to exceed amount at $7,156,000.approved  Action details Not applicable
HIST-RES-2655 154. ResolutionResolution authorizing an amendment to the agreement with Trimble Navigation Limited, to continue providing technical support for the Integrated Workplace Management System, extending the term for three years through February 9, 2019, and increasing the amount by not more than $147,354 to an amount not to exceed $292,704.approved  Action details Not applicable
MISC-1010 112. MiscellaneousApprove the minutes for the meeting of January 5, 2016.approved  Action details Not applicable
HIST-RES-2648 145. ResolutionResolution authorizing an amendment to the agreement with BKF Engineers, for the provision of design and planning services for the Coyote Point Recreation Area Eastern Promenade Rejuvenation Project, increasing the amount by $54,050 to an amount not to exceed $511,550.approved  Action details Not applicable
HIST-RES-2646 153. ResolutionResolution authorizing:approved  Action details Not applicable
HIST-RES-2645 11. ResolutionResolution:approved  Action details Not applicable
MISC-1007 120. MiscellaneousAccept the 2016 Committee Assignments representing the Board of Supervisors. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2590 143. ResolutionResolution authorizing agreements for on-call park professional services with twelve contractors for the terms of February 1, 2016 through January 31, 2019 for an aggregate amount of $4,300,000.approved  Action details Not applicable
HIST-RES-2563 124. ResolutionResolution authorizing an amendment to the agreement with Vavrinek, Trine, Day and Co., LLP, to provide Certified Public Accounting and Tax Preparation Services, increasing the amount of the agreement by $75,000 for a new amount not to exceed $175,000.approved  Action details Not applicable
HIST-RES-2692 138. ResolutionResolution authorizing the approval of the tentative agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Deputy Sheriff’s Association for the term of January 31, 2016 through January 9, 2021.approved  Action details Not applicable
MISC-1009 111. MiscellaneousApprove the minutes for the meeting of December 15, 2015.approved  Action details Not applicable
HIST-RES-2572 156. ResolutionResolution authorizing an agreement with Universal Protection Service, LP to provide security services at various County sites for the term of February 1, 2016 through January 31, 2019, in an amount not to exceed $14,108,910 including a 2% contingency factor, with the option to extend for two years through January 31, 2021.approved  Action details Not applicable
HIST-RES-2635 115. ResolutionRatification of a resolution honoring Robert Stelzer on the occasion of his retirement from the San Mateo County Committee on School District Organization. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2588 131. ResolutionResolution authorizing an agreement with StarVista for mental health services, criminal justice realignment services, alcohol and other drug treatment services, support for the Youth Development Initiative, and Family Health community worker services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $4,140,569.approved  Action details Not applicable
MISC-953 19. MiscellaneousCounty Manager's Report #2 for 2016approved  Action details Not applicable
HIST-RES-2595 140. ResolutionResolution authorizing the acceptance and relocation of the San Mateo County Foster Family Agency from East Palo Alto to San Mateo.approved  Action details Not applicable
HIST-RES-2593 125. ResolutionResolution authorizing an agreement with American Medical Response West for assessment and transport of persons with behavioral health emergencies and prescheduled transport of Behavioral Health and Recovery Services clients for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $1,230,216.approved  Action details Not applicable
HIST-RES-2631 137. ResolutionResolution authorizing an amendment to Master Salary Resolution 073949 to add nine positions, delete nine positions, reclassify seven positions, adjust salary for two positions, and correct the official classification title of one position.approved  Action details Not applicable
HIST-RES-2636 116. ResolutionRatification of a resolution honoring Rosanne Foust for her years of elected service on the Redwood City Council. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2433 157. ResolutionResolution authorizing the Sheriff or Sheriff's designee to execute:approved  Action details Not applicable
HIST-RES-2389 130. ResolutionResolution authorizing an agreement with the Health Plan of San Mateo to provide funding for the California Children’s Services Demonstration Project for the term of November 1, 2015 to March 31, 2018 in an amount not to exceed $7,250,000.approved  Action details Not applicable
HIST-RES-2466 155. ResolutionResolution authorizing the Sheriff or Sheriff’s designee to enter into an agreement with the Bay Area Rapid Transit (BART) District to receive critical incident response services provided by the Sheriff's Special Weapons and Tactics (SWAT) Team, for a term commencing January 1, 2016 through June 30, 2018.approved  Action details Not applicable
HIST-RES-1962 122. ResolutionActing as the Governing Board of the Menlo Park Highway Lighting District, adopt a resolution increasing the “Not-to-Exceed” amount of the contract with Tennyson Electric, Inc., for the Menlo Park Highway Lighting District Series Lighting Conversion Project, by $50,000, for a new not-to-exceed amount of $320,407.approved  Action details Not applicable
ORD-273 158. OrdinanceResolution renewing the delegation of investment authority to the Treasurer for the calendar year 2016 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code.approved  Action details Not applicable
HIST-RES-2443 128. ResolutionResolution authorizing an amendment to the agreement with HealthWays, Inc to provide outreach, enrollment and retention services for children and adult health coverage programs, increasing the amount by $50,000 to an amount not to exceed $365,335.approved  Action details Not applicable
HIST-RES-2445 129. 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 $40,000 to an amount not to exceed $327,058.approved  Action details Not applicable
HIST-RES-2290 127. ResolutionResolution authorizing an amendment to the agreement with Social Interest Solutions to provide a local health coverage eligibility system for eligible low-income residents for the term of January 1, 2014 through June 30, 2016, and increasing the amount by $39,150 to an amount not to exceed $365,150.approved  Action details Not applicable