County of San Mateo - Meeting of BOARD OF SUPERVISORS on 3/8/2016 at 9:00 AM

HIST-RES-2697

Sun, 30 Mar 2025 03:59:27 GMT

File #: HIST-RES-2697
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-2603

Sun, 30 Mar 2025 03:59:27 GMT

File #: HIST-RES-2603
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Caduceus Systems, LLC, extending the term of the software licensing agreement through November 30, 2018, adding interfaces and training, and increasing the amount by $185,000 to an amount not to exceed $868,830.
Action: approved
Result:

MISC-956

Sun, 30 Mar 2025 03:59:27 GMT

File #: MISC-956
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: County Manager's Report #5 for 2016
Action: approved
Result:

MISC-1031

Sun, 30 Mar 2025 03:59:26 GMT

File #: MISC-1031
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Approve the minutes for the meeting of January 26, 2016.
Action: approved
Result:

MISC-1025

Sun, 30 Mar 2025 03:59:26 GMT

File #: MISC-1025
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation of a proclamation designating March 2016 as National Nutrition Month. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2742

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2742
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Resolution calling a special election for submittal to the qualified electors of San Mateo County a measure for a special parcel tax to fund programs under the San Francisco Bay Restoration Authority, consolidating said election with the June 7, 2016, Presidential Primary Election, and authorizing the Chief Elections Officer to provide the election services requested by the Authority.
Action: approved
Result:

HIST-RES-2713

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2713
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing the approval of the tentative agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Extra Help Units of American Federation of State, County and Municipal Employees (AFSCME) and Service Employees International Union (SEIU) for the term of October 31, 2015 through 90 days following the expiration date of the AFSCME and SEIU Memoranda of Understanding commencing October 12, 2014.
Action: approved
Result:

MISC-1028

Sun, 30 Mar 2025 03:59:26 GMT

File #: MISC-1028
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Study Session: Review and provide input on options to enhance noise reduction procedures at San Carlos Airport.
Action: approved
Result:

MISC-1018

Sun, 30 Mar 2025 03:59:26 GMT

File #: MISC-1018
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Presentation of a proclamation designating March 2016 as Women's History Month. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2708

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2708
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Ratification of a resolution recognizing Mimi Mozayeny as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Peninsula Recognition of Passionate Service (PROPS) Unsung Hero” Service Awardee. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2706

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2706
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Ratification of a resolution recognizing Steven Gee as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Peninsula Recognition of Passionate Service (PROPS) Behind the Scenes” Service Awardee. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2711

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2711
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Ratification of a resolution honoring San Mateo County Sheriff's Office on the Grand Opening of The Maple Street Correctional Center. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-2709

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2709
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution accepting Del Mar Avenue from Madrone Avenue to Bernal Avenue, Madrone Avenue from Decota Avenue to Del Mar Avenue, and San Ramon Avenue from San Lucas Avenue to Bernal Avenue, in the Seal Cove/Moss Beach area, into the County-maintained road system.
Action: approved
Result:

HIST-RES-2705

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2705
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Ratification of a resolution recognizing Claudia Gales as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Peninsula Recognition of Passionate Service (PROPS) Innovation in Hospitality” Awardee. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2674

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2674
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing the Sheriff or Sheriff’s designee to execute an amendment to the agreement with Vanir Construction Management, Inc. for support services for the Jail Planning Bureau Project Director and Senior Project Manager for the Maple Street Correctional Center to include services for the MSCC Phase 2 – 1st Floor Build-out, increasing the amount by $450,330 to an amount not to exceed $973,076.
Action: approved
Result:

HIST-RES-2682

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2682
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution authorizing an agreement with Circlepoint to conduct outreach and communications services for the Peninsula Clean Energy program in San Mateo County in an amount not to exceed $325,000.
Action: approved
Result:

HIST-RES-2702

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2702
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing an amendment to the Master Salary Resolution to add eleven positions, delete six positions, reclassify two positions, adjust salary of three classifications and convert one unclassified position to classified status.
Action: approved
Result:

HIST-RES-2664

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2664
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Commercial Installations Company, Inc. to provide installation services for County-owned surplus office furniture inventory, increasing the amount by $200,000 to an amount not to exceed $400,000.
Action: approved
Result:

MISC-1019

Sun, 30 Mar 2025 03:59:26 GMT

File #: MISC-1019
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-2707

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2707
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Ratification of a resolution recognizing Daisy Li as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Margi Grant Heart of Hospitality” Awardee. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2666

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2666
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Resolution authorizing the Agreement with the City of Half Moon Bay to provide for an advance of funds to the City by County for the Half Moon Bay Library project.
Action: approved
Result:

HIST-RES-2730

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2730
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Presentation of a resolution honoring Bill Somerville Philanthropic Ventures Foundation on 25 Years of Creative Grantmaking. (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-1032

Sun, 30 Mar 2025 03:59:26 GMT

File #: MISC-1032
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Recommendation for the appointment of Kevin Watt to the Resource Conservation District Board of Directors, term ending December 31, 2019. (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-2765

Sun, 30 Mar 2025 03:59:26 GMT

File #: HIST-RES-2765
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution authorizing an amended and restated cooperative agreement between the City of Redwood City and the County of San Mateo for public use of the county parking structure and parking lot located at Middlefield Road and Veterans Boulevard in the City of Redwood City, for a term of fifteen years with seven five-year options to extend the agreement.
Action: approved
Result: