County of San Mateo - Meeting of BOARD OF SUPERVISORS on 6/4/2013 at 9:00 AM

HIST-RES-799

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-799
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with One East Palo Alto for the provision of alcohol and other drug prevention services, increasing the amount by $75,000 to $225,000, and extending the term through December 31, 2013.
Action: approved
Result:

MISC-363

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-363
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Approve the minutes from the meeting of May 21, 2013
Action: approved
Result:

ORD-123

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-123
Ver.: 1
Agenda #: 52.
Type: Ordinance
Title: Adoption of an ordinance to amend the Salary Ordinance to add twenty one unclassified Benefits Analyst positions, two unclassified Office Assistant positions, and two unclassified Human Services Supervisor positions, previously introduced on May 21, 2013 and waiver of reading the ordinance in its entirety
Action: approved
Result:

MISC-364

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-364
Ver.: 1
Agenda #: A)
Type: Miscellaneous
Title: Arts Council
Action: approved
Result:

ORD-129

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-129
Ver.: 1
Agenda #:
Type: Ordinance
Title: Introduction of an ordinance amending the Master Salary Ordinance to delete one and add five unclassified positions and waiver of reading the ordinance in its entirety.
Action: approved
Result:

MISC-365

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-365
Ver.: 1
Agenda #: B)
Type: Miscellaneous
Title: Library Capital Needs
Action: approved
Result:

HIST-RES-879

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-879
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Rescission of a resolution honoring William Ayers (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-792

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-792
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with Fred Finch Youth Center for the provision of Therapeutic Behavioral Services for children and youth, Day Treatment Services and associated outpatient mental health services, Full Service Partnership Services, and In-Home Program Services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $1,742,274.
Action: approved
Result:

HIST-RES-381

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-381
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution authorizing the Director of the Department of Housing to execute an agreement with MidPen Housing Corporation to provide funding for the development of affordable senior housing in Half Moon Bay for the term of April 1, 2013 through June 30, 2016, in an amount not to exceed $1,000,000.
Action: approved
Result:

HIST-RES-817

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-817
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Resolution authorizing an agreement with the San Mateo County Bar Association for Private Defender Program services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $34,652,916; unless amended under the terms of the Agreement
Action: approved
Result:

HIST-RES-747

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-747
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing an agreement with Avid Translation for language interpretation and translation services for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $640,000
Action: approved
Result:

ORD-124

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-124
Ver.: 1
Agenda #: 57.
Type: Ordinance
Title: Adoption of an ordinance to amend the County of San Mateo Ordinance Code, Title 2, Chapter 2.55 Procedures for Contracting for Public Projects, previously introduced on May 21, 2013 and waiver of reading the ordinance in its entirety
Action: approved
Result:

ORD-122

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-122
Ver.: 1
Agenda #: 40.
Type: Ordinance
Title: Adoption of an ordinance amending the Master Salary Ordinance to reflect the addition of six positions, previously introduced on May 21, 2013 and waiver of reading the ordinance in its entirety
Action: approved
Result:

ORD-111

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-111
Ver.: 1
Agenda #: 36.
Type: Ordinance
Title: Introduction of an ordinance amending the Master Salary Ordinance to add four unclassified positions and waiving the reading of the ordinance in its entirety
Action: approved
Result:

ORD-117

Sun, 30 Mar 2025 03:59:47 GMT

File #: ORD-117
Ver.: 1
Agenda #: 45.
Type: Ordinance
Title: Introduction of an ordinance amending the salary ordinance to reflect the deletion of two positions, addition of two positions and conversion of one position to classified status as required by Measure D; 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-765

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-765
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an agreement with Nasrin Bashiri, M.D. for the provision of psychiatry services for the term of July 1, 2013 through June 30, 2015, not to exceed the amount of $203,642
Action: approved
Result:

HIST-RES-784

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-784
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing an agreement with Edgewood Center for Children and Families for Day Treatment and related services, Mental Health Services, and Child and Family Treatment Collaborative services for the term July 1, 2013 through June 30, 2014, in and amount not to exceed $1,135,102.
Action: approved
Result:

HIST-RES-787

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-787
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an agreement with Johnson Controls Inc. for hardware and installation services, for the term of June 4, 2013 through June 3, 2014, in the amount of $302,048.
Action: approved
Result:

HIST-RES-785

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-785
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Resolution authorizing an execution of an Agreement with Jeffrey Kline to provide court-ordered mental health evaluations for the term, July 1, 2013 through June 30, 2016 in the amount of $112,500.
Action: approved
Result:

MISC-341

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-341
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Consideration of an appeal of the Planning Commission's approval of a Non-Conforming Use Permit and Off-Street Parking Exception to allow the expansion of a non-conforming house on a non-conforming parcel to allow encroachments into the required setbacks and daylight planes and to allow one covered parking space where two are required, at 4 Perry Avenue, in unincorporated West Menlo Park area of San Mateo County
Action: approved
Result:

MISC-343

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-343
Ver.: 1
Agenda #: 56.
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-782

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-782
Ver.: 1
Agenda #:
Type: Resolution
Title: Public hearing to consider Resolutions: (Planning and Building)
Action: approved
Result:

HIST-RES-797

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-797
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with PHd Architects for the provision of architectural services, extending the term through December 31, 2013
Action: approved
Result:

ORD-118

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-118
Ver.: 1
Agenda #: 37.
Type: Ordinance
Title: Introduction of an ordinance amending the Master Salary Ordinance to reflect the deletion of two positions, the addition of two positions and waiver of reading the ordinance in its entirety.
Action: approved
Result:

HIST-RES-771

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-771
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Sitting as the Board of Commissioners of the Housing Authority, adopt Resolution 2013-04 authorizing the Executive Director of the Housing Authority of the County of San Mateo to implement a Voluntary Retirement Incentive Program for Housing Authority employees.
Action: approved
Result:

HIST-RES-775

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-775
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Resolution authorizing: an amendment to the agreement with Project WeHOPE to extend the Warming/Inclement Weather Shelter service period for FY 2012-13 to June 30, 2013; increasing the amount by $66,581 to $185,673
Action: approved
Result:

MISC-355

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-355
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Recommendation for the appointment of Christopher Cobey to the San Mateo County Civil Service Commission, term ending June 30, 2017 (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-867

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-867
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution in support of the Wheeler Plaza Project in the City of San Carlos (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-786

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-786
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Resolution authorizing an execution of an Agreement with Robin Press to provide court-ordered mental health evaluations for the term, July 1, 2013 through June 30, 2016, in the amount of $125,000.
Action: approved
Result:

HIST-RES-804

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-804
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing an agreement with Catholic Charities CYO for the provision of Day Treatment Rehabilitation Services and other mental health services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $220,000.
Action: approved
Result:

HIST-RES-809

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-809
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing a fourth amendment to the agreement with El Centro de Libertad for the provision of alcohol and other drug prevention and treatment services and criminal justice realignment services, increasing the amount by $691,380 not to exceed $4,037,071, and extending the term of the agreement through December 31, 2013.
Action: approved
Result:

HIST-RES-811

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-811
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Resolution waiving the Request for Proposal process and authorizing an agreement with Second Harvest Food Bank to provide the Food Assistance Program, in the amount of $150,588 and the Operation Brown Bag Program, in the amount of $39,114, for the term of July 1, 2013 through June 30, 2016, for an aggregated amount of $189,702
Action: approved
Result:

ORD-128

Sun, 30 Mar 2025 03:59:48 GMT

File #: ORD-128
Ver.: 1
Agenda #:
Type: Ordinance
Title: Adoption of an ordinance amending the Master Salary Ordinance to reflect the addition of four classified positions and the addition of three unclassified positions, previously introduced on May 21, 2013 and waiver of reading of the ordinance in its entirety
Action: approved
Result:

HIST-RES-697

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-697
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Resolution authorizing the Director of the Department of Housing to execute an agreement with Hermanas Associates to provide funding for the Main Street Park I Rehabilitation Project for the term of May 1, 2013 through June 30, 2014 in an amount not to exceed $605,000.
Action: approved
Result:

MISC-361

Sun, 30 Mar 2025 03:59:47 GMT

File #: MISC-361
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Recommendation for the appointment of Joanne Allen, Chief Executive Officer of Seton Medical Center, to the San Mateo Health Commission to fulfill a four-year term ending January 1, 2016 (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-815

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-815
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolution:
Action: approved
Result:

MISC-356

Sun, 30 Mar 2025 03:59:47 GMT

File #: MISC-356
Ver.: 1
Agenda #: 43.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-762

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-762
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an agreement with Mina K. Fisher, M.D. for the provision of psychiatry services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $108,609.
Action: approved
Result:

HIST-RES-757

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-757
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Resolution waiving the Request for Proposal process and authorizing agreements with Coastside Hope, in the amount of $202,314; El Concilio Emergency Services Partnership, in the amount of $402,984; North Peninsula Neighborhood Services Center, in the amount of $398,028; Pacifica Resources Center - A Project of the Tides Center, in the amount of $335,886 and Samaritan House, in the amount of $324,723, to provide Core services, for the term of July 1, 2013 through June 30, 2016, for an aggregated amount of $1,663,935.
Action: approved
Result:

HIST-RES-743

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-743
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution Authorizing an Agreement with Tamar Meidav, M.D. for the provision of psychiatry services for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $190,066.
Action: approved
Result:

HIST-RES-793

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-793
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing the Controller to continue payments on Health System contracts from July 1, 2013 through September 30, 2013.
Action: approved
Result:

MISC-233

Sun, 30 Mar 2025 03:59:47 GMT

File #: MISC-233
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: County Manager's Report #5: Accept the report on the analysis of the FY 2013-14 May Revision
Action: approved
Result:

HIST-RES-796

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-796
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-656

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-656
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing an agreement with Casa Colina Padua Village, Inc. for non-medical long-term living services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $250,000.
Action: approved
Result:

HIST-RES-805

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-805
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an agreement with Peninsula Family Service for the provision of senior peer counseling services for the term July 1, 2013 through June 30, 2014, in an amount not to exceed $283,140.
Action: approved
Result:

HIST-RES-783

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-783
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an agreement with Heart and Soul, Inc. for the provision of consumer-run peer-support services and health and wellness services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $378,901.
Action: approved
Result:

HIST-RES-744

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-744
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an agreement with Lena Osher, M.D. for the provision of psychiatry services for the term July 1, 2013 through June 30, 2015, in an amount not to exceed $407,285.
Action: approved
Result:

HIST-RES-884

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-884
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of San Carlos for the proposed annexation of 299 Club Drive
Action: approved
Result:

HIST-RES-702

Sun, 30 Mar 2025 03:59:47 GMT

File #: HIST-RES-702
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Resolution waiving the Request for Proposal process and authorizing agreements with the City of Daly City - Daly City Community Center, in the amount of $409,713 and the City of Redwood City - Fair Oaks Community Center, in the amount of $214,107 to provide Core Services, for the term of July 1, 2013 through June 30, 2016
Action: approved
Result:

HIST-RES-883

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-883
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution authorizing and agreeing to exchange of property tax between the County of San Mateo and the City of San Carlos for the proposed annexation of 191 Lemoore
Action: approved
Result:

HIST-RES-868

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-868
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing the appointment of William Lowell as Director of the San Mateo County Department of Housing effective July 1, 2013
Action: approved
Result:

MISC-362

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-362
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Ratification of a proclamation designating June 10 through June 16, 2013 as Fatherhood Awareness Week as (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-872

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-872
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Resolution authorizing the:
Action: approved
Result:

HIST-RES-732

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-732
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing an agreement with Rashmi Garg, M.D. for the provision of psychiatry services for the period July 1, 2013 through June 30, 2015, not to exceed the amount of $352,980.
Action: approved
Result:

HIST-RES-773

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-773
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Ratification of a resolution honoring Helen Hausman upon her retirement from the San Mateo Community College District Board of Trustees (Supervisor Warren Slocum)
Action: approved
Result:

MISC-344

Sun, 30 Mar 2025 03:59:48 GMT

File #: MISC-344
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of a proclamation designating June 2013 As Lesbian, Gay, Bisexual, Transgender, Queer, Questioning, and Intersex Pride Month (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-776

Sun, 30 Mar 2025 03:59:48 GMT

File #: HIST-RES-776
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Presentation of a resolution honoring Patricia Brown upon her retirement as Executive Director of Redwood City 2020 (Supervisor Warren Slocum)
Action: approved
Result: