County of San Mateo - Meeting of BOARD OF SUPERVISORS on 7/26/2016 at 9:00 AM

MISC-1112

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1112
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Recommendation for the reappointments of Supervisor Warren Slocum and Supervisor Dave Pine to the Association of Bay Area Governments Executive Board, for the term of July 1, 2016 to June 30, 2018. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2921

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2921
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution authorizing a Ground Lease with NSMG California LLC., for a portion of Skylawn Memorial Park located at 10600 Skyline Boulevard, in San Mateo, for a County wireless communications site.
Action: approved
Result:

MISC-1108

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1108
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Recommendation for the appointments of twenty-five (25) youth to the Youth Commission. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-3032

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3032
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution regarding Revenue Agreements with State Department of Community Services and Development:
Action: approved
Result:

MISC-1105

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1105
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

MISC-1100

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1100
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Accept the 2015 San Mateo County Agricultural Crop Report prepared by the Agricultural Commissioner.
Action: approved
Result:

HIST-RES-2841

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2841
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an agreement with Palo Alto Medical Foundation for Health Care, Research and Education to provide otorhinolaryngology medical services, for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $850,000.
Action: approved
Result:

MISC-1109

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1109
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Recommendation for the appointment of Leonard Iniguez representing agriculture, including horticulture, floriculture and livestock to the San Mateo County Event Center, for a term ending September 30, 2019. (Supervisors Carole Groom and Adrienne Tissier)
Action: approved
Result:

HIST-RES-2729

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2729
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Organizational Intelligence, LLC, to expand San Mateo Medical Center’s automated reporting system, extending the term through October 31, 2020 and increasing the amount by $872,500, to an amount not to exceed $1,211,000.
Action: approved
Result:

HIST-RES-3068

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3068
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Simpson Gumpertz & Heger, Inc., for additional engineering Design Development and OSHPD permits for non-structural seismic bracing at multiple facilities at the San Mateo Medical Center, extending the term to June 1, 2017, and increasing the not-to-exceed amount by $158,500, for a new not-to-exceed amount of $368,500.
Action: approved
Result:

MISC-1110

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1110
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Recommendation for appointments to the Design Review Committee: (Supevisors Dave Pine and Don Horsley)
Action: approved
Result:

MISC-1107

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1107
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)
Action: approved
Result:

HIST-RES-3051

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3051
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution regarding San Mateo Medical Center heating, ventilation and air conditioning controls upgrade project:
Action: approved
Result:

HIST-RES-2790

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2790
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with the California Department of Public Health to increase funding for the Women, Infants, and Children Nutrition Program by $530,947 (two percent per year), for the term of October 1, 2015 through September 30, 2019, in an amount not to exceed $12,226,183.
Action: approved
Result:

HIST-RES-3030

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3030
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Resolutions authorizing:
Action: approved
Result:

HIST-RES-3034

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3034
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution:
Action: approved
Result:

HIST-RES-3033

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3033
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution:
Action: approved
Result:

MISC-1093

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1093
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Acting as the Governing Board of the ten County Sewer/Sanitation Districts, conduct a public hearing:
Action: approved
Result:

MISC-1111

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1111
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Approve the minutes for the meeting of June 28, 2016.
Action: approved
Result:

HIST-RES-3031

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3031
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing amendments to the agreements with “on-call” architectural consulting service firms:
Action: approved
Result:

HIST-RES-3024

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3024
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an amendment with CompuCom Systems, Inc. for deployment consulting and management services to continue implementing ServiceNow components of Discovery, Asset Management/Integrations, Configuration Management, and Okta authentication enhancements to the ServiceNow application, increasing the contract amount by $319,260 to an amount not to exceed $1,891,321.
Action: approved
Result:

HIST-RES-3019

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3019
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Ratification of a resolution honoring Jessica Mihaly for her contributions to The Big Lift. (Supervisor Carole Groom)
Action: approved
Result:

MISC-1113

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1113
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Recommendation: (Supervisors Don Horsley and Warren Slocum)
Action: approved
Result:

HIST-RES-2998

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2998
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution regarding power services at the North Peak of Montara Mountain:
Action: approved
Result:

HIST-RES-2996

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2996
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Edgewood Center for Children and Families for Full Service Partnership services, increasing the amount by $2,921,275 to an amount not to exceed $21,115,354, with no change to the term of the agreement.
Action: approved
Result:

MISC-1106

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1106
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Recommendation for the appointment of John J. Ferrelli representing Business Community to the Health Commission, for a term ending January 1, 2020. (Supervisors Dave Pine and Don Horsley)
Action: approved
Result:

HIST-RES-3045

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3045
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution authorizing an agreement with the California Department of Food and Agriculture for detection and trapping of Mediterranean fruit fly and other economically important plant pests for FY 2016-17 in an amount not to exceed $552,190.
Action: approved
Result:

HIST-RES-3041

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3041
Ver.: 1
Agenda #: 28.
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 persons with HIV/AIDS, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $629,082.
Action: approved
Result:

MISC-1098

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-1098
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Acting as the Governing Board of the County Service Area No. 8 (North Fair Oaks), conduct a public hearing:
Action: approved
Result:

HIST-RES-3037

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-3037
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Measure A: Resolution authorizing the County Parks Director to amend the funding agreement with Coastside Land Trust for the Wavecrest Trail, Phase 2 Project, extending the term through June 30, 2017.
Action: approved
Result:

HIST-RES-2974

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2974
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with the California Department of Public Health for funding to provide HIV Primary Health Care and Psycho-social Services for the period of April 1, 2016 through March 31, 2019, in an amount not to exceed $911,440.
Action: approved
Result:

HIST-RES-2963

Sun, 30 Mar 2025 03:59:33 GMT

File #: HIST-RES-2963
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing an agreement with Prins Williams Analytics, LLC to provide research and evaluation services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $145,000.
Action: approved
Result:

MISC-966

Sun, 30 Mar 2025 03:59:33 GMT

File #: MISC-966
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: County Manager’s Report #15
Action: approved
Result: