County of San Mateo - Meeting of BOARD OF SUPERVISORS on 3/12/2013 at 9:00 AM

MISC-286

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-286
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

MISC-294

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-294
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Recommendation for the appointment of Diane Prosser to the In-Home Supportive Services Committee representing Independent Provider for a term ending December 31, 2017 (Supervisors Carole Groom and Warren Slocum)
Action: approved
Result:

HIST-RES-618

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-618
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolutions authorizing:
Action: approved
Result:

HIST-RES-609

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-609
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-624

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-624
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Ratification of a resolution honoring the 7 Mile House upon the celebration of its 160th anniversary (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-620

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-620
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing the Director of Public Works and Parks or his designee to accept a National Fish and Wildlife Foundation grant for the Coyote Point Recreation Area Promenade Western Shoreline Improvements Project in the amount of $400,000
Action: approved
Result:

HIST-RES-631

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-631
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Ratification of a resolution honoring Sofia Dueñas upon receipt of the 2012 Sequoia Award as an Outstanding Student (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-632

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-632
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Ratification of a resolution honoring Jeremy Smith upon receipt of the 2012 Sequoia Award as an Outstanding Student (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-633

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-633
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Ratification of a resolution honoring Richard Imperiale upon receipt of the 2012 Sequoia Award for Outstanding Individual (Supervisor Don Horsley)
Action: approved
Result:

MISC-291

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-291
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Recommendation for the reappointment of Ron Myers on the Emergency Medical Care Committee representing Fire Chiefs for a term ending March 31, 2016 (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-610

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-610
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Samaritan House to continue to act as the Services Coordinator for the Community Service Block Grant administration and to collaborate with the Core Services Agencies to provide Safety Net Services, extending the term through December 31, 2013, increasing the amount by $416,555 to $1,152,845
Action: approved
Result:

HIST-RES-622

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-622
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Ratification of a resolution honoring Lillian I. Matsumoto upon the celebration of her 100th birthday (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-292

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-292
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Recommendation for the reappointments of the following to the Commission on the Status of Women for terms ending December 31, 2016: (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-630

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-630
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with Phase2 Technology, LLC for the provision of web redesign and Drupal content management system implementation services for the term of March 1, 2013 through February 29, 2016, in an amount not to exceed $1,161,940
Action: approved
Result:

HIST-RES-629

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-629
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing a transfer in the amount of $150,000 from Message Switch Reserves to Fixed Assets to fund the replacement of routers used by Lawnet to provide secure interoperable network communications to County law enforcement agencies (4/5ths vote required)
Action: approved
Result:

HIST-RES-454

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-454
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an agreement with Duc Marcel Nguyen, MD to provide specialty orthopedic services for the term of April 1, 2013 through March 31, 2015, in the amount of $500,000
Action: approved
Result:

HIST-RES-626

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-626
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with HP Enterprise Services, LLC to provide maintenance services for the CalWorks Information Network System, extending the term through July 31, 2015, increasing the amount by $3,240,863 to $21,365,638
Action: approved
Result:

HIST-RES-612

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-612
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing amendments to the agreements with Alzheimer’s Association of Northern California and Northern Nevada; Catholic Charities CYO, Center for Independence of Individuals with Disabilities; City of Daly City; City of Menlo Park; City of Pacifica; City of San Bruno; City of San Mateo; Coastside Adult Day Health Center; Family Caregiver Alliance; Kimochi, Inc.; Legal Aid Society of San Mateo; Mills-Peninsula Health Services; Ombudsman Services of San Mateo County, Inc.; Peninsula Family Service; Peninsula Volunteers, Inc.; Self Help for the Elderly; and Senior Coastsiders, increasing the total amount by $199,919 for an aggregate amount not to exceed $3,091,912
Action: approved
Result:

MISC-301

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-301
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Approve the minutes from the meeting of February 26, 2013
Action: approved
Result:

MISC-302

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-302
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Accept report and provide direction on initial steps to create an Agile Organization (County Manager)
Action: approved
Result:

HIST-RES-654

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-654
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to appoint Supervisor Carole Groom to serve on the South Bayside Waste Management Authority Blue Ribbon Task Force on Governance and other issues (Supervisor Don Horsley)
Action: approved
Result:

MISC-298

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-298
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Ratification of a proclamation designating February 24 through March 2, 2013 as Peace Corps Week (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-627

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-627
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-293

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-293
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Recommendation for the appointments the following to the Assessment Appeals Board for terms ending September 30, 2016: (Supervisors Carole Groom and Don Horsley)
Action: approved
Result:

HIST-RES-619

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-619
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing the Director of Public Works and Parks or his designee to accept on behalf of San Mateo County a National Fish and Wildlife Foundation grant for the Surfer’s Beach Access and Erosion Control Project in the amount of $180,000
Action: approved
Result:

HIST-RES-615

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-615
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with the City of San Carlos for public safety communications services that will annually increase fees for an accumulative amount not to exceed $2,227,574 for the agreed upon term
Action: approved
Result:

MISC-285

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-285
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Presentation of a proclamation designating March 2013 as Women's History Month (Supervisor Carole Groom)
Action: approved
Result:

MISC-296

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-296
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Recommendation for the reappointment of Steven E. Cobb to the Commission on Aging representing member for a term ending June 30, 2015 (Supervisor Don Horsley)
Action: approved
Result:

MISC-290

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-290
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Recommendation for the reappointment of Francine Serafin-Dickson to the Emergency Medical Care Committee representing Hospital Administration for a term ending March 31, 2015 (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-634

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-634
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Ratification of a resolution honoring Rocket Fuel upon receipt of the 2012 Sequoia Award for Outstanding Business (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-650

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-650
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Ratification of a resolution honoring Art in Action upon its 30th anniversary (Supervisor Don Horsley)
Action: approved
Result:

ORD-91

Sun, 30 Mar 2025 03:58:49 GMT

File #: ORD-91
Ver.: 1
Agenda #: 30.
Type: Ordinance
Title: Introduction of an ordinance amending the salary ordinance to reflect the deletion of four positions, addition of four positions, salary adjustment of two positions, and conversion of eleven positions to appropriate classifications; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety
Action: approved
Result:

HIST-RES-611

Sun, 30 Mar 2025 03:58:49 GMT

File #: HIST-RES-611
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an agreement with Regatta Solutions for service, repair and rebuild of micro-turbines at the Youth Services Center for the term of April 1, 2013 through March 31, 2019, in an amount not to exceed $370,000
Action: approved
Result:

MISC-239

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-239
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)
Action: approved
Result:

MISC-300

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-300
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of a proclamation designating March 2013 as National American Red Cross Month (Supervisor Don Horsley)
Action: approved
Result:

MISC-287

Sun, 30 Mar 2025 03:58:49 GMT

File #: MISC-287
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Approve corrections to the identified tax rolls and corresponding tax refunds
Action: approved
Result:

ORD-96

Sun, 30 Mar 2025 03:58:49 GMT

File #: ORD-96
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: Introduction of an ordinance amending the Master Salary Ordinance and waiver of reading the ordinance in its entirety
Action: approved
Result: