County of San Mateo - Meeting of BOARD OF SUPERVISORS on 8/6/2013 at 9:00 AM

MISC-396

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-396
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: That the President of the Board of Supervisors provides to Firstwave Events a letter addressed to the California Department of Transportation indicating our support for the 12th Annual Big Kahuna Triathlon, a portion of which will take place on Highway 1 in San Mateo County on September 8, 2013 (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-961

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-961
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an agreement with the Service League of San Mateo County for inmate services within the County’s correctional facilities, for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $669,054.
Action: approved
Result:

HIST-RES-963

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-963
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing Agreements with DES Architects+Engineers, HOK, Huntsman Architectural Group, MWA Architects, and Ratcliff to provide on-call architectural professional services for general facilities, for the term of August 6, 2013 through August 5, 2016, for a maximum aggregate amount of $3,000,000.
Action: approved
Result:

HIST-RES-968

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-968
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Ratification of a resolution honoring Brian Moura upon his retirement from the City of San Carlos (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-970

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-970
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing Agreements with The Design Partnership LLP, Fong & Chan Architects, Hammel, Green and Abrahamnson, Inc., Meeks, Coates + Eaton Architects, Nichols Booth Architects, Inc., and Taylor to provide on-call architectural professional services for hospital facilities and clinics, for the term of August 6, 2013 through August 5, 2016, for a maximum aggregate amount of $1,800,000.
Action: approved
Result:

HIST-RES-974

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-974
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an agreement with the San Mateo County Office of Education for prevocational and remedial education programs within the County's correctional facilities, for the term of July 1, 2013 through June 30, 2014, in the amount of $124,306.
Action: approved
Result:

MISC-397

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-397
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Approve corrections to the identified tax rolls and corresponding tax refunds
Action:
Result:

HIST-RES-979

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-979
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an agreement with Kenton Fong, MD to provide specialty plastic surgery services for the term of September 1, 2013 through August 31, 2014, in an amount not to exceed $120,000.
Action: approved
Result:

MISC-399

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-399
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Recommendation for the appointments of 25 youth to the Youth Commission (Supervisor Carole Groom)
Action: approved
Result:

MISC-402

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-402
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Recommendation for the appointments of Rafael Avendano, Jenny Corral, and Linda Lopez to four-year terms commencing August 6, 2013; and the appointment of Nereyda Guzman, youth member and representative of the North Fair Oaks Youth Initiative for a one-year term commencing August 6, 2013 (Supervisors Warren Slocum and Don Horsley)
Action: approved
Result:

HIST-RES-960

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-960
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing revisions to the Health System Financial Assistance Programs policies.
Action: approved
Result:

HIST-RES-832

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-832
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an agreement with Rape Trauma Services to provide individual, group, and family counseling for youth at the Margaret J. Kemp Camp and in Camp Kemp aftercare, for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $117,000
Action: approved
Result:

MISC-359

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-359
Ver.: 1
Agenda #: 41.
Type: Miscellaneous
Title: Make a finding to continue the local emergency declaration for constructing slope stabilization improvements within the landslide adjacent to Ramona Road in Los Trancos.
Action: approved
Result:

HIST-RES-870

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-870
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution authorizing the Sheriff or his/her designee to:
Action: approved
Result:

HIST-RES-973

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-973
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-957

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-957
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-777

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-777
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an agreement with Crime Scene Cleaners, Inc., to provide specialized residential cleaning for the Public Guardian and Public Administrator Programs, for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $350,000.
Action: approved
Result:

MISC-411

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-411
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Direct staff to develop for the Board's consideration a Memorandum of Understanding with SamCERA to reduce unfunded pension liabilities by using one-time sources such as Reserves and Excess ERAF
Action: approved
Result:

HIST-RES-959

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-959
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-956

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-956
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing an agreement with the California Department of Public Health to provide primary health care and psycho-social services, for the term of July 1, 2013 through March 31, 2014, in an amount not to exceed $214,194.
Action: approved
Result:

HIST-RES-955

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-955
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with the City and County of San Francisco Mayor’s Office of Housing and Community Development for funding to provide housing and related services to individuals with HIV/AIDS for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $752,774.
Action: approved
Result:

HIST-RES-954

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-954
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Resolution authorizing the establishment of No Parking during Specified Hours Zones to facilitate street sweeping in the Broadmoor and San Mateo Highlands areas.
Action: approved
Result:

MISC-394

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-394
Ver.: 1
Agenda #: B)
Type: Miscellaneous
Title: Buildings and Facilities Infrastructure
Action: approved
Result:

MISC-393

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-393
Ver.: 1
Agenda #: A)
Type: Miscellaneous
Title: Open Data and Technology Infrastructure Upgrade
Action: approved
Result:

ORD-137

Sun, 30 Mar 2025 03:58:56 GMT

File #: ORD-137
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: Introduction of an Ordinance establishing the San Mateo County Health Care for the Homeless & Farm Worker Health Program Co-Applicant Board and waiver of reading the Ordinance in its entirety.
Action: approved
Result:

HIST-RES-944

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-944
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Hart InterCivic, Inc. for maintenance and support services for the County’s electronic voting system, extending the term through June 30, 2016, and increasing the amount by $758,199.50 to $11,611,434.74
Action: approved
Result:

MISC-387

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-387
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation by the San Mateo County Arts Commission (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-972

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-972
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing an agreement with Relocations Connections, Inc., to provide relocation management services, for the term of August 6, 2013 through August 5, 2016, in an amount not to exceed $300,000.
Action: approved
Result:

HIST-RES-933

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-933
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with San Mateo Multispecialty Physicians to expand service, increasing the amount by $272,077 to an amount not to exceed $14,800,000.
Action: approved
Result:

HIST-RES-958

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-958
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an agreement with Voices of Recovery San Mateo County for the provision of consumer-operated self-help and peer-support services, criminal justice realignment services, and wellness and recovery services for the term July 1, 2013 through June 30, 2014, in the amount not to exceed $197,500.
Action: approved
Result:

HIST-RES-951

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-951
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Ratification of a resolution honoring the City of East Palo Alto upon its 30th Anniversary (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-945

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-945
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution 2013-05 authorizing the Executive Director of the Housing Authority of the County of San Mateo, to award 114 Project-Based Vouchers to MidPen Housing for Phase II of the Half Moon Village redevelopment
Action: approved
Result:

ORD-136

Sun, 30 Mar 2025 03:58:56 GMT

File #: ORD-136
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: Introduction of an ordinance amending the salary ordinance to add one lead pay differential, add four positions, delete one position, and reclassify two positions; 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-1009

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-1009
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-410

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-410
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Approve the minutes for the meeting of July 23, 2013
Action: approved
Result:

MISC-408

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-408
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Presentation of a proclamation designating September 2013 as Recovery Month (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-705

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-705
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Resolution authorizing the Sheriff or his/her designee to:
Action: approved
Result:

HIST-RES-706

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-706
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Resolution authorizing the Sheriff or his/her designee to:
Action: approved
Result:

HIST-RES-813

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-813
Ver.: 1
Agenda #:
Type: Resolution
Title: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a Resolution: A) Ordering the annexation of the Lands of Upson (145 Jane Drive, Woodside, APN 073-021-100) to the Fair Oaks Sewer Maintenance District; and B) Directing the Director of Public Works to transmit a copy of the Resolution ordering annexation to the Town of Woodside and file maps of said annexation with the appropriate agencies
Action: approved
Result:

HIST-RES-971

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-971
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution authorizing an Appropriation Transfer Request in the amount of $5,723,527, transferring revenue from the Public Safety Half-Cent Sales Tax Fund and Intrafund Transfers from various San Mateo County Departments to the Information Services Department. Make corresponding appropriations in Services and Supplies and Fixed Assets-Equipment for the San Mateo Interoperable Radio Communications radio user migration to improve first responder communication capabilities.
Action: approved
Result:

HIST-RES-985

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-985
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Public hearing to consider a resolution amending the Planning and Building Department’s Service Fee Schedules
Action: approved
Result:

HIST-RES-704

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-704
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: A. Adopt a Resolution authorizing the Sheriff or his/her designee to:
Action: approved
Result:

HIST-RES-810

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-810
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Acting as the Governing Board of the In-Home Supportive Services Public Authority, adopt a Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Addus HealthCare, Inc., extending the term through June 30, 2014, and increasing the amount by $3,933,000 to an amount not to exceed $14,585,850.
Action: approved
Result:

HIST-RES-946

Sun, 30 Mar 2025 03:58:57 GMT

File #: HIST-RES-946
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Ratification of a resolution honoring Wanda F. Nalls upon her retirement from the Daly City Community Services Center (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-371

Sun, 30 Mar 2025 03:58:57 GMT

File #: MISC-371
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Approve the Board of Supervisor’s response to the 2012-13 Grand Jury report titled: San Mateo County Financial Reporting: Toward Clarity and Transparency
Action: approved
Result: