County of San Mateo - Meeting of BOARD OF SUPERVISORS on 1/29/2013 at 9:00 AM

MISC-277

Sun, 30 Mar 2025 03:59:18 GMT

File #: MISC-277
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Approve the minutes from the meeting of January 15, 2013
Action: approved
Result:

HIST-RES-586

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-586
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Presentation of resolutions honoring Detectives John Kovach and Andrew Armando upon receiving the Barbara Hammerman Award (Supervisor Don Horsley)
Action: approved
Result:

MISC-275

Sun, 30 Mar 2025 03:59:18 GMT

File #: MISC-275
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Direct the County Manager to continue the joint grant program with the Silicon Valley Community Foundation for food and shelter services and return to a future Board meeting with an Appropriation Transfer Request in an amount matching the Foundation funding for San Mateo County projects for this program
Action: approved
Result:

HIST-RES-555

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-555
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution accepting the FY 2012 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program for the term of October 1, 2012 through September 30, 2014, in the amount of $650,000
Action: approved
Result:

HIST-RES-525

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-525
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-263

Sun, 30 Mar 2025 03:59:18 GMT

File #: MISC-263
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Acting as the Governing Board of County Service Area No. 7: (Department of Public Works)
Action: approved
Result:

ORD-94

Sun, 30 Mar 2025 03:59:18 GMT

File #: ORD-94
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Adoption of an ordinance amending the salary ordinance to reflect the addition of one unclassified position, and accepting the report on the total number of positions in the County, previously introduced on January 15, 2013 and waiver of reading the ordinance in its entirety
Action: approved
Result:

HIST-RES-587

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-587
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution adopting the County of San Mateo’s final Regional Housing Needs Allocation, as approved by the San Mateo County RHNA Subregional Policy Advisory Committee
Action: approved
Result:

MISC-271

Sun, 30 Mar 2025 03:59:18 GMT

File #: MISC-271
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: FY 2012-13 County Budget Workshop and Mid-Year Update
Action: approved
Result:

HIST-RES-570

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-570
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing the acceptance of a Base Award Augmentation from the California Department of Public Health, Tuberculosis Control Branch for tuberculosis prevention and control activities for FY 2012-13, in the amount of $18,449
Action: approved
Result:

HIST-RES-568

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-568
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution authorizing an agreement with the State Department of Mental Health for the purchase of services at State hospitals for FY 2011- 12, in the amount of $920,911
Action: approved
Result:

HIST-RES-566

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-566
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Resolution authorizing an amendment to the Agreement with the California Department of Food and Agriculture for the Pierce’s Disease/Glassy-winged Sharpshooter Control Program for the term of July 1, 2012 through June 30, 2014 in an amount not to exceed $493,598.56
Action: approved
Result:

HIST-RES-590

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-590
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Ratification of a resolution honoring Donald E. Newman, M.D. for his 14 years of service as a member of the Peninsula Health Care District's Board of Directors (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-569

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-569
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing the Controller to continue payments on the Health System Public Health STD/HIV Program Agreements for the term of March 1, 2013 through June 30, 2013
Action: approved
Result:

HIST-RES-561

Sun, 30 Mar 2025 03:59:18 GMT

File #: HIST-RES-561
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Ratification of a resolution honoring Grace Nelson upon her retirement and years of services to the County of San Mateo (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-229

Sun, 30 Mar 2025 03:59:17 GMT

File #: MISC-229
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: County Manager's Report:
Action: approved
Result:

HIST-RES-563

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-563
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an agreement with the City/County Association of Governments for management and staffing of the San Mateo County Energy Watch for the term of January 1, 2013 through December 31, 2014, in the amount of $600,000
Action: approved
Result:

HIST-RES-560

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-560
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Kate Bristol Consulting for continued consulting services, extending the term through June 30, 2014, increasing the amount by $70,000 to $200,000
Action: approved
Result:

HIST-RES-565

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-565
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing an agreement with the City and County of San Francisco for the distribution of FY 2011 Urban Area Security Initiative fund to San Mateo County, in an amount not to exceed $1,810,020
Action: approved
Result:

HIST-RES-564

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-564
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing an agreement with Baysport, Inc. to provide wellness clinic screening services to County and Court employees for the term of January 1, 2013 through December 31, 2013 in an amount not to exceed $125,000
Action: approved
Result:

HIST-RES-557

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-557
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with the State of California Managed Risk Medical Insurance Board, revising Exhibits A and B of the agreement, extending the term through September 30, 2013, increasing the amount by $771,227 to $3,575,706
Action: approved
Result:

MISC-266

Sun, 30 Mar 2025 03:59:17 GMT

File #: MISC-266
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Recommendation for the reappointment of Tom Davids to the Housing and Community Development Committee, term ending December 31, 2015 (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-535

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-535
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing a revenue agreement between Shelter Network and the County of San Mateo Vocational Rehabilitation Services Catering Connection to provide healthy dinner meals to families in transitional housing and weekly cooking demonstrations for the term of November 1, 2012 through November 1, 2015, in the amount of $109,728
Action: approved
Result:

HIST-RES-575

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-575
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Resolution approving STARS Awards recipients and Honorable Mention
Action: approved
Result:

HIST-RES-516

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-516
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with Unity Care Group, Inc. for the Independent Living Skills Program for the term of December 1, 2012 through November 30, 2013, in the amount of $372,000
Action: approved
Result:

HIST-RES-573

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-573
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution authorizing the Chief Elections Officer to render specified election services for the Coastside Fire Protection District in conjunction with a special election to be held on Tuesday, April 9, 2013
Action: approved
Result:

HIST-RES-576

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-576
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Resolution authorizing agreements with the State Board of Equalization for implementation and administration of a Local Transactions and Use Tax
Action: approved
Result:

MISC-265

Sun, 30 Mar 2025 03:59:17 GMT

File #: MISC-265
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Recommendation for the reappointment of Michael J. Cooney representing Fifth District to the Parks and Recreation Commission, term ending January 31, 2016 (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-548

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-548
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing an agreement with Ravenswood Family Health Center for FY 2012-13, for a maximum collection of revenue in the amount of $204,500
Action: approved
Result:

HIST-RES-556

Sun, 30 Mar 2025 03:59:17 GMT

File #: HIST-RES-556
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution waving the Request for Proposals Process and authorizing an agreement with RevQ - a Columbia Ultimate Company to provide bill/invoice printing and mailing of collection notices for the term of March 1, 2013 through February 29, 2016, in an amount not to exceed $750,000
Action: approved
Result: