San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 2/14/2017 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
MISC-1249 19. MiscellaneousApprove the minutes for the meeting of January 24, 2017.approved  Action details Not applicable
MISC-1250 110. MiscellaneousApprove the minutes for the meeting of February 7, 2017.approved  Action details Not applicable
HIST-RES-3363 111. ResolutionResolution authorizing an amendment to the 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 2016-17, increasing the amount by $106,811, to an amount not to exceed $659,001.approved  Action details Not applicable
HIST-RES-3367 128. ResolutionResolution authorizing the Chief Probation Officer or his designee to:approved  Action details Not applicable
HIST-RES-3368 126. ResolutionResolution accepting discount funding gifts from Microsoft Corporation and Dell Marketing, LP in the amounts of $60,000 and $9,000.approved  Action details Not applicable
HIST-RES-3400 115. ResolutionMeasure K: Adopt a resolution authorizing an amendment to an existing agreement with Erler & Kalinowski, Inc. adding $123,900 and scope of services for Phase 2 of a groundwater basin assessment of the San Mateo Plain sub-basin, for a new not to exceed amount of $800,000.approved  Action details Not applicable
ORD-302 118. OrdinanceAdoption of an ordinance adding Chapter 3.108, consisting of Sections 3.108.010 to 3.108.140, to Title 3 of the San Mateo County Ordinance Code establishing property owner obligations with respect to tenants displaced from unsafe or substandard units, previously introduced on January 24, 2017, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
MISC-1247 113. MiscellaneousRecommendation for the appointment of Supervisor David J. Canepa as San Mateo County’s Alternate Director, to the Board of Directors of the California State Association of Counties. (Supervisor Don Horsley) approved  Action details Not applicable
HIST-RES-3372 112. ResolutionResolution authorizing the Chief Elections Officer to render specified election services for the Menlo Park City Elementary School District in conjunction with a special election to be held on Tuesday, March 7, 2017.approved  Action details Not applicable
HIST-RES-3351 121. ResolutionResolution authorizing the Controller to continue payments on the Health System Public Health, Policy and Planning STD/HIV Program Agreements, for the term March 1, 2017 through June 30, 2017.approved  Action details Not applicable
HIST-RES-3353 117. ResolutionResolution approving an amendment to Resolution No. 074811 to authorize payment to UnaMesa Association, the fiscal agent for the grantee, Magical Bridge Foundation, for the purchase of an integration carousel for Red Morton Park in Redwood City and authorizing the County Manager, or his designee, to update and execute the grant agreement. approved  Action details Not applicable
HIST-RES-3359 129. ResolutionResolution authorizing an amendment to the agreement with the City of Millbrae for the provision of law enforcement services provided by the Sheriff's Office, extending the five year term to March 3, 2022.approved  Action details Not applicable
HIST-RES-3364 122. ResolutionResolution authorizing agreements with the State of California Department of Health Care Services to participate in the Medi-Cal County Inmate Program, for the term April 1, 2017 to June 30, 2017, in an amount not to exceed $556,063, and for the term July 1, 2017 to June 30, 2018, in an amount not to exceed $2,224,253.approved  Action details Not applicable
HIST-RES-3413 114. ResolutionResolution authorizing an agreement with Kaplan Kirsch & Rockwell LLP for legal services in connection with the operation of San Carlos Airport.approved  Action details Not applicable
ORD-303 116. OrdinanceRecommendation to amend and continue the Emergency Proclamation relating to damage in the Crystal Springs County Sanitation District as a result of the January 2017 storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code.approved  Action details Not applicable
MISC-1201 17. MiscellaneousCounty Manager's Report #3 of 2017approved  Action details Not applicable
MISC-1208 123. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-3293 120. ResolutionResolution authorizing an agreement with Duc Marcel Nguyen, MD to provide specialty orthopedic services, for the term April 1, 2017 through March 31, 2019, in an amount not to exceed $500,000.approved  Action details Not applicable
HIST-RES-3362 125. ResolutionResolution authorizing an amendment to the agreement with Enghouse Interactive to provide telephone management system software, hardware and maintenance, extending the term through December 31, 2017 and increasing the amount by $46,740, to an amount not to exceed $146,740.approved  Action details Not applicable
MISC-1215 1  MiscellaneousPresentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)approved  Action details Not applicable
HIST-RES-3366 127. ResolutionResolution authorizing the President of the Board to execute an agreement with BKF Engineers to complete Phase 2 of the Midcoast Multimodal Trail (Segment 1) project, to include preparation of NEPA Environmental documents, Topographic Survey, and 100% Construction Plans, Specifications, and Estimates (PS&E), for the term February 14, 2017 through April 30, 2018, in an amount not to exceed $450,000.approved  Action details Not applicable
HIST-RES-3315 119. ResolutionActing as the Governing Board of County Service Area No. 11, adopt a resolution: approved  Action details Not applicable
MISC-1243 14. MiscellaneousRecommendation to:approved  Action details Not applicable
HIST-RES-3420 11. ResolutionResolution affirming San Mateo County’s commitment to support and respect all community members, regardless of ethnic or national origin, gender, race, religion, sexual orientation, or immigration status. (Supervisors Don Horsley and Warren Slocum)approved  Action details Not applicable
ORD-296 16. OrdinanceIntroduction of an ordinance authorizing an amendment to the Living Wage Ordinance, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-3361 124. ResolutionResolution authorizing an amendment to the agreement with Document Fulfillment Services to continue generating client correspondence, extending the term to October 30, 2017 and increasing the contract amount by $200,000, to an amount not to exceed $1,700,000.approved  Action details Not applicable
MISC-1245 12. MiscellaneousPresentation of a proclamation designating February 2017 as Teen Dating Violence Awareness and Prevention Month. (Probation)approved  Action details Not applicable