County of San Mateo - Meeting of BOARD OF SUPERVISORS on 12/15/2015 at 9:00 AM

HIST-RES-2521

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2521
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine services for the term of December 1, 2015 through November 30, 2016, in an amount not to exceed $330,000.
Action: approved
Result:

HIST-RES-2623

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2623
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution:
Action: approved
Result:

MISC-985

Sun, 30 Mar 2025 03:59:14 GMT

File #: MISC-985
Ver.: 1
Agenda #: 52.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-2535

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2535
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Measure A: Resolution authorizing a seventh amendment to the agreement with InnVision Shelter Network to add funding for the continuation of the Motel Voucher program, increasing the amount by $1,250,000 to an amount not to exceed $7,902,866.
Action: approved
Result:

HIST-RES-2600

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2600
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Presentation of a resolution honoring Denise Spiller, Women In County Government 2015 Development Champion Award Winner. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2522

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2522
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with California Advanced Imaging Medical Associates, Inc. to provide radiology and other diagnostic imaging services extending the term by six months to June 30, 2016, and increasing the amount by $1,100,000 to an amount not to exceed $7,650,000.
Action: approved
Result:

HIST-RES-2601

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2601
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Presentation of a resolution honoring Corina Shortall-Enriquez, Women In County Government 2015 Public Service - The Extra Mile Award Winner. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2550

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2550
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing execution of the Library Funding Agreement with the City of Half Moon Bay for the County’s contribution of half of the costs of construction of the proposed new Half Moon Bay Library.
Action: approved
Result:

MISC-984

Sun, 30 Mar 2025 03:59:14 GMT

File #: MISC-984
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Recommendation for appointments to the Commission on the Status of Women: (Supervisor Carole Groom and Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2544

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2544
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority to execute an agreement between the Housing Authority of the County of San Mateo and the Mental Health Association of San Mateo County to provide supportive services under the Permanent Supportive Housing program, with an amount not to exceed $120,000.
Action: approved
Result:

ORD-264

Sun, 30 Mar 2025 03:59:14 GMT

File #: ORD-264
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Introduction of an ordinance amending Chapter 4.84 of Title 4 – Sanitation and Health of the San Mateo County Ordinance Code and Sections 9300 through 9340 of Chapter 4 (San Mateo County Ordinance No. 03740) and retitling the subsequent Ordinance as Onsite Wastewater Treatment Systems, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

HIST-RES-2573

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2573
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Zenaida Manzano dba 262 Station Avenue for board and care services, increasing the amount by $55,066 to an amount not to exceed $228,348.
Action: approved
Result:

HIST-RES-2634

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2634
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Ratification of resolution honoring Raymond C. Miller upon his retirement from the Brisbane City Council. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-2561

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2561
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Daly City Peninsula Partnership Collaborative for Differential Response Case Management Services in the Northern Region of San Mateo County, extending the term through June 30, 2017, and increasing the amount by $630,154 to an amount not to exceed $1,861,805.
Action: approved
Result:

HIST-RES-2566

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2566
Ver.: 1
Agenda #: 60.
Type: Resolution
Title: Resolution authorizing the establishment of two No Parking Zones on Alpine Road at Wildwood Lane, in Stanford Weekend Acres.
Action: approved
Result:

HIST-RES-2552

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2552
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with StarVista for Differential Response Case Management Services in the South and Central Region, extending the term through June 30, 2017, and increasing the amount by $1,260,308 to an amount not to exceed $3,723,608.
Action: approved
Result:

HIST-RES-2578

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2578
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing a revenue agreement with the Health Plan of San Mateo for Healthy Families, Healthy Kids and HealthWorx for the term of January 1, 2015 through December 31, 2017, for an estimated total of $2,775,000.
Action: approved
Result:

HIST-RES-2579

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2579
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Resolution authorizing an agreement with CONCERN:EAP as the County's Employee Assistance Program vendor to provide work-life benefits and resources to County employees and their dependents for the term of January 1, 2016 through December 31, 2016 with the aggregate amount not to exceed $155,000.
Action: approved
Result:

HIST-RES-2583

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2583
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing an amendment to the lease agreement with Wilsey Bennett, Inc., for use of 5,080 square feet of warehouse space located at 961 Bing Street, in San Carlos, by Surplus Property and RecycleWorks through December 31, 2018, at a monthly base rent of $5,308.60 per month.
Action: approved
Result:

MISC-951

Sun, 30 Mar 2025 03:59:14 GMT

File #: MISC-951
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Approve corrections to the identified tax rolls and corresponding tax refunds.
Action: approved
Result:

MISC-989

Sun, 30 Mar 2025 03:59:14 GMT

File #: MISC-989
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Recommendation for the reappointment of Michael Garb to the First Five Commission, representing Public Member, for a term ending December 31, 2018. (Supervisor Carole Groom)
Action: approved
Result:

MISC-990

Sun, 30 Mar 2025 03:59:14 GMT

File #: MISC-990
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Recommendation for the reappointment of Michael J. Cooney, representing Fifth District to the Parks and Recreation Commission, for a term ending December 31, 2016. (Supervisor Adrienne J. Tissier)
Action: approved
Result:

HIST-RES-2577

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2577
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing an agreement with the Health Plan of San Mateo for pharmacy benefits administration for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $2,700,000.
Action: approved
Result:

HIST-RES-2633

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2633
Ver.: 1
Agenda #: 61.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2562

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2562
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution to dissolve the Fatherhood Collaborative as a County Advisory Board.
Action: approved
Result:

HIST-RES-2575

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2575
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Resolution authorizing an agreement with Howroyd-Wright Employment Agency, Inc., to provide contingency staffing for the term of December 15, 2015 through December 14, 2018, in an amount not to exceed $300,000.
Action: approved
Result:

MISC-948

Sun, 30 Mar 2025 03:59:14 GMT

File #: MISC-948
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Recommendation:
Action: approved
Result:

HIST-RES-2587

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2587
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution authorizing an agreement with Edgewood Center for Children and Families for Mental Health Services, and Child and Family Treatment Collaborative services for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $3,940,893.
Action: approved
Result:

HIST-RES-2570

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2570
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Palantir Technologies, Inc. to extend the support and maintenance of the Northern California Regional Intelligence Center's intelligence management system for the term January 1, 2016 through December 31, 2016, increasing the amount by $176,045 to $940,113.
Action: approved
Result:

HIST-RES-2585

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2585
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Measure A: Resolution authorizing an agreement with Abode Services to provide housing opportunities for chronically homeless individuals and homeless families, for the term of December 15, 2015 through June 30, 2017, in an amount not to exceed $1,392,310.
Action: approved
Result:

HIST-RES-2597

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2597
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Hansei Consulting, increasing the amount by $25,000 to an amount not to exceed $750,985.
Action: approved
Result:

HIST-RES-2598

Sun, 30 Mar 2025 03:59:14 GMT

File #: HIST-RES-2598
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Resolution authorizing an agreement with the City of Vallejo for forensic services provided by the Sheriff's Office Forensic Laboratory for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $350,000.
Action: approved
Result:

HIST-RES-2599

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2599
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Presentation of a resolution honoring Rebecca Asch, Women In County Government 2015 Rookie of the Year Award Winner. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2602

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2602
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Presentation of a resolution honoring Supervisor Adrienne Tissier, 2015 Women In County Government Distinguished Honoree Award Recipient. (Supervisor Carole Groom)
Action: approved
Result:

ORD-270

Sun, 30 Mar 2025 03:59:15 GMT

File #: ORD-270
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Introduction of an ordinance amending Chapter 1.30 of the San Mateo County Ordinance Code and directing staff to develop and implement a Mobilehome Rent Control Ordinance education and outreach program.
Action: approved
Result:

MISC-726

Sun, 30 Mar 2025 03:59:15 GMT

File #: MISC-726
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: County Manager's Report #23
Action: approved
Result:

HIST-RES-2581

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2581
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution authorizing an agreement with Richard A. Woo, DPM to provide podiatry services for the term of February 1, 2016 through January 31, 2018, in an amount not to exceed $540,000.
Action: approved
Result:

HIST-RES-2630

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2630
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Measure A: Resolution authorizing an Amendment to the October 22, 2013, Agreement with SamTrans to provide $5 million annually in FYs 2015-16 and 2016-17 to continue to subsidize services to youth, elderly and disabled San Mateo County residents.
Action: approved
Result:

HIST-RES-2543

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2543
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Freda B. Navat dba Three M Care Home, for board and care services, increasing the amount by $30,036 to an amount not to exceed $124,554.
Action: approved
Result:

MISC-987

Sun, 30 Mar 2025 03:59:15 GMT

File #: MISC-987
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Approve the amendment to the Board of Supervisors' Meeting schedule for calendar year 2016.
Action: approved
Result:

HIST-RES-2582

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2582
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Resolution authorizing an agreement with Scott Oesterling MD, Inc. to provide obstetrics and gynecology services for the term of January 1, 2016, through December 31, 2017, in an amount not to exceed $5,160,000.
Action: approved
Result:

HIST-RES-2501

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2501
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolution authorizing an agreement with Sitike for substance use disorder treatment services for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,758,722.
Action: approved
Result:

HIST-RES-2502

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2502
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Resolution authorizing the Sheriff or Sheriff's designee to execute an amendment to the agreement with Consolidated Engineering Laboratories to provide material testing and special inspection services, expanding the scope to include the 1st Floor Build-Out of Maple Street Correctional Center, increasing the amount by $100,205, for an amount not to exceed $781,616.
Action: approved
Result:

HIST-RES-2482

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2482
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Ecolab Inc. to provide maintenance and repair of kitchen equipment, increasing the amount by $51,000 to an amount not to exceed $150,000.
Action: approved
Result:

ORD-269

Sun, 30 Mar 2025 03:59:15 GMT

File #: ORD-269
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Adopt an Interim Urgency Ordinance extending the moratorium on the conversion or closure of mobilehome parks pending the review and possible adoption of land use regulations applicable to such conversions and closures.
Action: approved
Result:

HIST-RES-2624

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2624
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Measure A: Resolution authorizing a one-time $30,000 grant to the St. Francis Center of Redwood City and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Action: approved
Result:

HIST-RES-2627

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2627
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Resolution authorizing the Community Development Director, or his designee, to submit an application to the San Mateo County Transportation Authority Measure A Bicycle and Pedestrian Program seeking $517,000 to fund the design, permitting and construction of the Montara Pedestrian and Bicycle Safety Improvement Project.
Action: approved
Result:

MISC-986

Sun, 30 Mar 2025 03:59:15 GMT

File #: MISC-986
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Recommendation for the reappointment of Supervisor Don Horsley to the San Mateo County Transportation Authority (SMCTA) representing Board of Directors, for a term ending December 31, 2017. (Supervisor Carole Groom)
Action: approved
Result:

MISC-981

Sun, 30 Mar 2025 03:59:15 GMT

File #: MISC-981
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Ratification of a proclamation honoring Joe Putnam in celebration of seventy years. (Supervisor Don Horsley)
Action: approved
Result:

MISC-982

Sun, 30 Mar 2025 03:59:15 GMT

File #: MISC-982
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Study Session: Living Wage for County Contractors.
Action: approved
Result:

HIST-RES-2625

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2625
Ver.: 1
Agenda #: 58.
Type: Resolution
Title: Resolution authorizing the President of the Board to execute an Agreement between the County of San Mateo and the City of San Carlos for the provision for code enforcement services in the incorporated City of San Carlos for the term of December 15, 2015 through December 14, 2020 for payment in an amount not to exceed $287,223, approximately $57,444 per year.
Action: approved
Result:

HIST-RES-2626

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2626
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Pacific Energy Advisors, Inc. for technical consulting services extending the term through December 31, 2016, and increasing the agreement amount by $265,000 to an amount not to exceed $440,000.
Action: approved
Result:

HIST-RES-2639

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2639
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Measure A: Resolution authorizing a one-time $56,925 grant to InnVision Shelter Network and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Action: approved
Result:

HIST-RES-2640

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2640
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing the County Manager or his designee to apply for competitive funding under the auspices of the Edward Byrne Memorial Justice Assistance Grant (JAG) through the Board of State and Community Corrections for the funding cycle of January 1, 2016 through December 31, 2016.
Action: approved
Result:

HIST-RES-2641

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2641
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing agreements with California Financial Services for financial advisory services and Sidley Austin LLP for disclosure counsel services related to the refinancing of the 1997 and 2004 Colma Creek Flood Control Zone Certificates of Participation and the refunding of all outstanding Lease Revenue Bonds (Youth Services Campus), 2008 Series A.
Action: approved
Result:

HIST-RES-2569

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2569
Ver.: 1
Agenda #: 62.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2586

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2586
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing an agreement with Mental Health Association of Alameda County for patients’ rights services for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $625,337.
Action: approved
Result:

HIST-RES-2477

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2477
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Pacific Interpreters, Inc., a Language Line Solutions Company for interpreter services, increasing the amount by $350,000 to an amount not to exceed $1,750,000.
Action: approved
Result:

MISC-882

Sun, 30 Mar 2025 03:59:15 GMT

File #: MISC-882
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)
Action: approved
Result:

HIST-RES-2358

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2358
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution waiving the request for proposals process and authorizing an agreement with Telecare Corporation for psychiatric treatment services and long-term care for clients of the Public Guardian for the term July 1, 2015 through June 30, 2019, in an amount not to exceed $33,754,860.
Action: approved
Result:

HIST-RES-2589

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2589
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Resolution authorizing an amendment to the Master Salary Resolution to add ten positions, delete four positions, reclassify thirteen positions, adjust salary for eight positions, split one position to two half-time positions, modify one special compensation language, and convert one unclassified position to classified.
Action: approved
Result:

HIST-RES-2548

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2548
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with UltraEx, Inc. to provide courier and delivery services, extending the term through March 31, 2016, and increasing the amount by $200,000 to an amount not to exceed $1,460,000.
Action: approved
Result:

HIST-RES-2580

Sun, 30 Mar 2025 03:59:15 GMT

File #: HIST-RES-2580
Ver.: 1
Agenda #: 50.
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, 2016 through December 31, 2017 in an amount not to exceed $400,000.
Action: approved
Result: