County of San Mateo - Meeting of BOARD OF SUPERVISORS on 9/6/2016 at 9:00 AM

HIST-RES-3070

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3070
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Resolution decreasing membership of the San Mateo County Commission on Aging from twenty-one members to seventeen members.
Action: approved
Result:

HIST-RES-3085

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3085
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Parsons Brinckerhoff, Inc., for engineering, bidding, and construction support services for the Crystal Springs Dam Bridge Replacement Project, increasing the amount by $156,919.52 for a new not to exceed amount of $1,421,310.
Action: approved
Result:

HIST-RES-3086

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3086
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Resolution approving a revision to the 2016 San Mateo County Investment Policy Statement.
Action: approved
Result:

HIST-RES-3067

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3067
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution approving the countywide Local Hazard Mitigation Plan and Local Hazard Mitigation Plan Annex for the unincorporated San Mateo County and amending the San Mateo County General Plan to incorporate the Local Hazard Mitigation Plan and Annex by reference.
Action: approved
Result:

HIST-RES-3093

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3093
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Resolution authorizing an Amendment with Axsium Group, Inc. for continued production support services to manage the maintenance and support related to the Automatic Time Keeping System (ATKS) software application, increasing the contract amount by $209,700 for an amount not to exceed $309,700, and extending the term through September 30, 2019.
Action: approved
Result:

HIST-RES-3104

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3104
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution regarding California Department of Food and Agriculture for the Pierce's Disease/Glassy-winged Sharpshooter Control Program:
Action: approved
Result:

MISC-1118

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1118
Ver.: 1
Agenda #: 50.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-3108

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3108
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Measure A: Resolution approving the transfer of $5,800 to the Department of Planning and Building and $400 to the Department of Public Works to fund a roadway improvement fee waiver for improvements to the 1300 block of Cedar Street, Montara. (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-3099

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3099
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Community Overcoming Relationship Abuse, increasing the amount by $30,000 to an amount not to exceed $234,943.
Action: approved
Result:

HIST-RES-3083

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3083
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing the director of the Office of Sustainability or his/her designee to execute the program supplement agreement and accepting the California Transportation Commission grant funds for the Office of Sustainability and Redwood City 2020 Sustainable Transportation Encouragement Program.
Action: approved
Result:

HIST-RES-3063

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3063
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine services, for the term of December 1, 2016 through November 30, 2017, in an amount not to exceed $300,000.
Action: approved
Result:

HIST-RES-3062

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3062
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing an agreement with Catholic Charities CYO for the provision of mental health and medication support services, for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $400,000.
Action: approved
Result:

HIST-RES-3060

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3060
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with California Department of Public Health for the Childhood Lead Poisoning Prevention Program to expand monitoring, outreach and education, for the term of July 1, 2014 through June 30, 2017, and increasing the amount by $93,572 to an amount not to exceed $960,118.
Action: approved
Result:

HIST-RES-3078

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3078
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Resolution authorizing the Sheriff to execute an agreement with the College of San Mateo for the donation of two surplus patrol vehicles.
Action: approved
Result:

HIST-RES-3066

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3066
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing an agreement with Mental Health Association of San Mateo County to provide housing and related services, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $576,125.
Action: approved
Result:

HIST-RES-2944

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2944
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing an agreement with Gaurav Abbi, MD to provide specialty orthopedic services, for the term of September 1, 2016 through August 31, 2017, in an amount not to exceed $300,000.
Action: approved
Result:

HIST-RES-3095

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3095
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Resolution authorizing the Sheriff or the Sheriff's designee to:
Action: approved
Result:

HIST-RES-3015

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3015
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Pharmacy OneSource, Inc. for a computer based clinical decision support system, extending the term through May 31, 2018, and increasing the amount by $88,000 to an amount not to exceed $268,400.
Action: approved
Result:

HIST-RES-3102

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3102
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Acting as the Governing Board of Commissioners of the Housing Authority, adopt a resolution:
Action: approved
Result:

HIST-RES-3098

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3098
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Measure A: Resolution authorizing an amendment to the agreement with StarVista to provide a transitional shelter program for youth ages 16-21, increasing the amount by $25,000 to an amount not to exceed $240,000.
Action: approved
Result:

MISC-1122

Sun, 30 Mar 2025 04:00:05 GMT

File #: MISC-1122
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Recommendation for the appointment of Ben Bowler (Fifth Member) and Kurt Hoefer (Ninth Member) to the Board of Retirement of SamCERA, each for a term ending June 30, 2019. (Supervisors Dave Pine and Warren Slocum)
Action: approved
Result:

HIST-RES-3112

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3112
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution authorizing the hiring of retired Principal Auditor-Appraiser Robert Innes to an extra help position to assist in the preparation of assessment appeals and appeals to Superior Court, the subject matter of which he has specialized knowledge and history, and such that his appointment is necessary to fill a critically-needed position before the 180 day post-retirement separation period expires.
Action: approved
Result:

HIST-RES-3113

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3113
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Resolution accepting donations for the County of San Mateo Fun Run Festival.
Action: approved
Result:

HIST-RES-3125

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3125
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with the City of South San Francisco for Public Safety Communications services, for the term of October 5, 2014 to June 30, 2019, for a total amount of $559,081.
Action: approved
Result:

HIST-RES-3127

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3127
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with the City of San Carlos for Public Safety Communications services, for the term of July 1, 2016 through June 30, 2021, for a total amount of $3,440,822.
Action: approved
Result:

HIST-RES-3128

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3128
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Measure A: Resolution authorizing a one-time $46,000 grant of district-specific Measure A funds to Casa Circulo Cultural de Redwood City to create a safer, more efficient use of program space and authorizing the County Manager, or his designee, to prepare and execute the grant agreement, for the term July 1, 2016 through June 30, 2017. (Supervisor Warren Slocum)
Action: approved
Result:

MISC-1131

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1131
Ver.: 1
Agenda #: 1)
Type: Miscellaneous
Title: Conduct a public hearing under the Tax Equity and Fiscal Responsibility Act regarding the issuance by the California Municipal Finance Authority of revenue bonds in an amount not to exceed $9,000,000 for the benefit of a limited partnership or limited liability company to be formed by the Mental Health Association of San Mateo or a related entity to finance the construction, improvement, and equipping of a 16-unit affordable rental housing facility located in the County of San Mateo:
Action: approved
Result:

HIST-RES-3107

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3107
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Measure A: Resolution approving the transfer of $6,200 to the Department of Planning and Building to fund a roadway improvement fee waiver for improvements to the 1300 block of Cedar Street, Montara. (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-3126

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3126
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Presentation of a resolution in support of House Joint Resolution 47 to establish a Presidential Youth Commission. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2766

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-2766
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt resolutions:
Action: approved
Result:

MISC-968

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-968
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: County Manager's Report #17 for 2016
Action: approved
Result:

HIST-RES-3076

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3076
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with 7th Avenue Center, LLC, increasing the amount by $1,300,000 to an amount not to exceed $3,556,566, with no change to the term of the agreement.
Action: approved
Result:

HIST-RES-3111

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3111
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Measure A: Resolution authorizing the use of $80,000 of Measure A funds, originally allocated to the Parks Department for mini-parks, to support the Parks’ Shuttle Bus Program to improve the experience for visitors for the period of August 1, 2016 through June 30, 2018.
Action: approved
Result:

HIST-RES-3124

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3124
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with the City of Millbrae for Public Safety Communications services, for the term of July 1, 2015 through June 30, 2020, for a total amount of $1,340,625.
Action: approved
Result:

HIST-RES-3129

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3129
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an Appropriation Transfer Request transferring $7,607,542 from various budget units: Services and Supplies ($1,454,559), Reserves and Contingencies ($2,415,610), Interfund Transfers ($1,128,055), Unanticipated Revenues ($778,369), and Fund Balance ($1,830,949); to the following: Services and Supplies ($658,000), Other Charges ($4,159,204), Other Financing Uses ($875,169), and Reserves and Contingencies ($1,915,169).
Action: approved
Result:

HIST-RES-3139

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3139
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution approving an agreement between the Bayshore Elementary School District and the County of San Mateo to provide for a loan by the County to the District of five million dollars for a term ending May 31, 2017 to provide interim financing for construction of the District’s new elementary school at the Bayshore Elementary School site.
Action: approved
Result:

HIST-RES-2961

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2961
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution authorizing an agreement with American Institutes for Research for evaluation and research services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $190,000.
Action: approved
Result:

HIST-RES-3101

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3101
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Measure A: Resolution regarding the allocation of Measure A and former RDA Boomerang Funds under Affordable Housing Fund 4.0:
Action: approved
Result:

MISC-1119

Sun, 30 Mar 2025 04:00:05 GMT

File #: MISC-1119
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Recommendation for reappointments to the San Mateo County Event Center, each for a term ending September 30, 2019: (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2903

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2903
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing an agreement Hologic, Inc. for software licensing and support, for the term of August 1, 2016 through July 31, 2019, in an amount not to exceed $340,000.
Action: approved
Result:

HIST-RES-3020

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3020
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Resolution authorizing an amendment to the Master Salary Resolution to add eighteen positions, delete seventeen positions, reclassify one hundred and eleven positions, and convert two unclassified positions to classified status per Measure D.
Action: approved
Result:

MISC-1095

Sun, 30 Mar 2025 04:00:05 GMT

File #: MISC-1095
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Honor Michelle Merola as Employee of the Month for September 2016 and authorize the President of the Board to sign the commendation.
Action: approved
Result:

HIST-RES-2955

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2955
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and executing an agreement with Fred Finch Youth Center for the provision of mental health services for children and youth, for the term July 1, 2016 through June 30, 2019, in an amount not to exceed $5,654,478.
Action: approved
Result:

HIST-RES-3122

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3122
Ver.: 1
Agenda #: 1)
Type: Resolution
Title: Measure A: Adopt a resolution regarding Master Planner of Middlefield Junction: A) Approving the funding of a proposal from Van Meter Williams Pollack, LLP for the Master Plan and implementation strategy for Middlefield Junction in an amount not to exceed $200,000; and B) Authorizing the Director of the Department of Housing to execute a contract with Van Meter Williams Pollack, LLP, providing said funding for the Master Plan and implementation strategy for Middlefield Junction as approved by County Counsel.
Action: approved
Result:

HIST-RES-2960

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2960
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution authorizing an agreement with John Muir Behavioral Health Center for psychiatric inpatient hospital services, for the term July 1, 2016 through June 30, 2018, in an amount not to exceed $2,000,000.
Action: approved
Result:

HIST-RES-3026

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3026
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution authorizing an agreement with Peter Schilling, MD to provide specialty orthopedic services, for the term of September 1, 2016 through August 31, 2017, in an amount not to exceed $300,000.
Action: approved
Result:

HIST-RES-2935

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2935
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Resolution authorizing an agreement with Youth Leadership Institute for Friday Night Live/Club Live services and the Community-Based Partnership, for the term July 1, 2016 through June 30, 2018, in an amount not to exceed $528,386.
Action: approved
Result:

MISC-1076

Sun, 30 Mar 2025 04:00:05 GMT

File #: MISC-1076
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Study Session: Review of Legislation Relating to Drones. (Supervisors Carole Groom and Don Horsley)
Action: approved
Result:

HIST-RES-3000

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-3000
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Data Systems Group of California, Inc. to provide claims and remittance software, extending the term through June 30, 2018, increasing the amount by $297,964.00 to an amount not to exceed $952,849.44, and assigning the agreement to Experian Health, Inc.
Action: approved
Result:

HIST-RES-3084

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3084
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Measure A: Resolution authorizing an amendment to the agreement with Peninsula Conflict Resolution Center for alcohol and other drug prevention services and Parent Project classes, increasing the amount by $38,824 to an amount not to exceed $535,113, with no change to the term of the agreement.
Action: approved
Result:

HIST-RES-3103

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3103
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Resolution authorizing an agreement with Infosend, Inc. to provide printing and mailing of property tax bills for the Tax Collector, for the term beginning September 15, 2016 through September 14, 2019 in an amount not to exceed $900,000.
Action: approved
Result:

MISC-1121

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1121
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Approve corrections to the identified tax rolls and corresponding tax refunds.
Action: approved
Result:

HIST-RES-3106

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3106
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Resolution authorizing the Chief of the Health System, or her designee, to execute the Older American’s Act Community provider agreements, for the term July 1, 2016 through June 30, 2017 in an aggregate amount not to exceed $3,468,425.
Action: approved
Result:

MISC-1123

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1123
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation of a proclamation designating September 22, 2016 as National Fall Prevention Day. (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-1124

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1124
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Approve the Board of Supervisors’ response to the 2015-2016 Grand Jury Report, “Teens in Mental Health Crisis: From 911 to the Emergency Room Door.”
Action: approved
Result:

HIST-RES-3109

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3109
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Measure A: Resolution regarding Serenity House Project:
Action: approved
Result:

MISC-1125

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1125
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Recommendation for appointments and reappointments to the Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) Commission: (Supervisors Dave Pine and Carole Groom)
Action: approved
Result:

MISC-1127

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1127
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Recommendation for appointments to the Emergency Medical Care Committee (EMCC), each for a term ending March 31, 2020: (Supervisor Warren Slocum)
Action: approved
Result:

MISC-1099

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1099
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of a proclamation designating September 2016 as Recovery Happens Month. (Supervisor Dave Pine)
Action: approved
Result:

MISC-1138

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1138
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Approve the minutes for the meeting of July 26, 2016.
Action: approved
Result:

HIST-RES-3138

Sun, 30 Mar 2025 04:00:06 GMT

File #: HIST-RES-3138
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution honoring Pamela Gibson upon her retirement from the San Mateo County Human Resources Department. (Supervisor Carole Groom)
Action: approved
Result:

MISC-1139

Sun, 30 Mar 2025 04:00:06 GMT

File #: MISC-1139
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Approve the minutes for the meeting of August 9, 2016.
Action: approved
Result: