County of San Mateo - Meeting of BOARD OF SUPERVISORS on 1/26/2016 at 9:00 AM

HIST-RES-2684

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2684
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Measure A: Resolution authorizing a one-time $20,000 grant of district-specific Measure A funds for the Math Scholars Program organized by the St. James Community Foundation in the City of San Mateo and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Carole Groom)
Action: approved
Result:

MISC-1002

Sun, 30 Mar 2025 04:00:12 GMT

File #: MISC-1002
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Approval of a proclamation designating January 24-30, 2016 as San Mateo County School Choice Week. (Supervisor Warren Slocum)
Action: approved
Result:

MISC-1003

Sun, 30 Mar 2025 04:00:12 GMT

File #: MISC-1003
Ver.: 1
Agenda #: 49.
Type: Miscellaneous
Title: Approval of replacing the action for Item #7 in the minutes of July 15, 2014, Board of Supervisors meeting.
Action: approved
Result:

HIST-RES-2685

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2685
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Measure A: Resolution authorizing one-time grants of $3,500 to Coastside Hope of El Granada, $5,000 to the Pacifica Resource Center of Pacifica, and $5,000 to Puente de la Costa Sur of Pescadero and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-2683

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2683
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Measure A: Resolution authorizing a one-time $79,000 grant of district-specific Measure A funds to InnVision Shelter Network and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2668

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2668
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Resolution:
Action: approved
Result:

MISC-996

Sun, 30 Mar 2025 04:00:12 GMT

File #: MISC-996
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Recommendation for the re-appointment of Jacquelyn Marie Brown to the Law Library Board of Trustees representing Board Trustee for a term ending December 31, 2016. (Supervisor Warren Slocum)
Action: approved
Result:

MISC-997

Sun, 30 Mar 2025 04:00:12 GMT

File #: MISC-997
Ver.: 1
Agenda #: 48.
Type: Miscellaneous
Title: Recommendation:
Action: approved
Result:

HIST-RES-2670

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2670
Ver.: 1
Agenda #: 59.
Type: Resolution
Title: Resolution approving the 2016 San Mateo County Investment Policy Statement.
Action: approved
Result:

HIST-RES-2691

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2691
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing the County Manager to:
Action: approved
Result:

HIST-RES-2662

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2662
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2661

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2661
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2660

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2660
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2657

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2657
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an agreement with Fresh Lifelines for Youth Inc. to continue to provide Law and Leadership Training Programs for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $250,000.
Action: approved
Result:

HIST-RES-2654

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2654
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-2466

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2466
Ver.: 1
Agenda #: 55.
Type: Resolution
Title: Resolution authorizing the Sheriff or Sheriff’s designee to enter into an agreement with the Bay Area Rapid Transit (BART) District to receive critical incident response services provided by the Sheriff's Special Weapons and Tactics (SWAT) Team, for a term commencing January 1, 2016 through June 30, 2018.
Action: approved
Result:

HIST-RES-2496

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2496
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing an agreement with healthRIGHT 360 for substance use disorder treatment services, medication assisted treatment services, outpatient mental health services through the Mental Health Plan, and outreach and engagement services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $5,524,033.
Action: approved
Result:

HIST-RES-2619

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2619
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-2594

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2594
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution certifying the Initial Study / Mitigated Negative Declaration, dated October 2015, for the Alpine Road Trail Improvements Project.
Action: approved
Result:

HIST-RES-2622

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2622
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an agreement with Acknowledge Alliance to continue to provide Critical Interventions to At-Risk Youth through On-Site Individual and Group Psychodynamic Counseling at San Mateo County Community and Court Schools Programs for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $100,820.
Action: approved
Result:

HIST-RES-2611

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2611
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an agreement with Puente de la Costa Sur to provide health care enabling services to San Mateo County’s farmworker population, for the term January 1, 2016, through December 31, 2017, in an amount not to exceed $231,050.
Action: approved
Result:

HIST-RES-2620

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2620
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing the acceptance of a Base Award Augmentation from the California Department of Public Health Tuberculosis Control Branch to provide tuberculosis prevention and control activities, increasing the amount by $25,233 for an amount not to exceed $340,937.
Action: approved
Result:

HIST-RES-2644

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2644
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Ratification of a resolution honoring The Daughters of Charity For 50 Years of Service to San Mateo County Residents. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-2647

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2647
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Questa Engineers for design and planning services for the Green Valley Trail, increasing the amount by $47,327 to an amount not to exceed $251,193.
Action: approved
Result:

HIST-RES-2649

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2649
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Gates & Associates for landscape planning services for Flood County Park, increasing the amount by $14,065 to an amount not to exceed $114,064.
Action: approved
Result:

HIST-RES-2650

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2650
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Resolution authorizing the Parks Director to enter into a funding agreement with the San Mateo County Parks Foundation for a term of July 1, 2015 to June 30, 2017, in an amount not to exceed $150,000.
Action: approved
Result:

HIST-RES-2656

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2656
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution approving the Pescadero Transfer Station gate fee rates, effective February 1, 2016.
Action: approved
Result:

HIST-RES-2658

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2658
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution executing a Memorandum of Understanding with San Mateo County Transit District to provide funding to the County of San Mateo to purchase bus tickets and bus passes through the Lifeline Transportation Program, for the term of November 5, 2015 through June 30, 2018 in an amount not to exceed $350,000.
Action: approved
Result:

HIST-RES-2659

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2659
Ver.: 1
Agenda #: 13.
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 2015-16 in an amount not to exceed $552,190.
Action: approved
Result:

HIST-RES-2653

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2653
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Presentation of the San Mateo County Weed Management Area Group and adopt a resolution authorizing:
Action: approved
Result:

HIST-RES-2652

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2652
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Resolution authorizing the President of the Board of Supervisors to execute an agreement with Applied Survey Research to provide evaluation and research services for juvenile programs funded through the Juvenile Probation and Camps Funding and Juvenile Justice Crime Prevention Act programs, for the term July 1, 2015 through December 31, 2017, in an amount not to exceed $230,000.
Action: approved
Result:

HIST-RES-2672

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2672
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Revised resolution authorizing an amendment to the agreement between the County of San Mateo and California Advanced Imaging Medical Associates, Inc., for radiology and other diagnostic services to adjust the term of the agreement to March 31, 2016, and to set the not to exceed amount at $7,156,000.
Action: approved
Result:

HIST-RES-2445

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2445
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Ravenswood Family Health Center to provide outreach, enrollment and retention services for children and adult health coverage programs, increasing the amount by $40,000 to an amount not to exceed $327,058.
Action: approved
Result:

HIST-RES-2290

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2290
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Social Interest Solutions to provide a local health coverage eligibility system for eligible low-income residents for the term of January 1, 2014 through June 30, 2016, and increasing the amount by $39,150 to an amount not to exceed $365,150.
Action: approved
Result:

HIST-RES-2655

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2655
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Trimble Navigation Limited, to continue providing technical support for the Integrated Workplace Management System, extending the term for three years through February 9, 2019, and increasing the amount by not more than $147,354 to an amount not to exceed $292,704.
Action: approved
Result:

MISC-1010

Sun, 30 Mar 2025 04:00:11 GMT

File #: MISC-1010
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Approve the minutes for the meeting of January 5, 2016.
Action: approved
Result:

HIST-RES-2648

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2648
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with BKF Engineers, for the provision of design and planning services for the Coyote Point Recreation Area Eastern Promenade Rejuvenation Project, increasing the amount by $54,050 to an amount not to exceed $511,550.
Action: approved
Result:

HIST-RES-2646

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2646
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2645

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2645
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Resolution:
Action: approved
Result:

MISC-1007

Sun, 30 Mar 2025 04:00:11 GMT

File #: MISC-1007
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Accept the 2016 Committee Assignments representing the Board of Supervisors. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2590

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2590
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Resolution authorizing agreements for on-call park professional services with twelve contractors for the terms of February 1, 2016 through January 31, 2019 for an aggregate amount of $4,300,000.
Action: approved
Result:

HIST-RES-2563

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2563
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Vavrinek, Trine, Day and Co., LLP, to provide Certified Public Accounting and Tax Preparation Services, increasing the amount of the agreement by $75,000 for a new amount not to exceed $175,000.
Action: approved
Result:

HIST-RES-2628

Sun, 30 Mar 2025 04:00:11 GMT

File #: HIST-RES-2628
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a resolution:
Action: approved
Result:

HIST-RES-2692

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2692
Ver.: 1
Agenda #: 38.
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 Deputy Sheriff’s Association for the term of January 31, 2016 through January 9, 2021.
Action: approved
Result:

MISC-1009

Sun, 30 Mar 2025 04:00:12 GMT

File #: MISC-1009
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Approve the minutes for the meeting of December 15, 2015.
Action: approved
Result:

HIST-RES-2572

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2572
Ver.: 1
Agenda #: 56.
Type: Resolution
Title: Resolution authorizing an agreement with Universal Protection Service, LP to provide security services at various County sites for the term of February 1, 2016 through January 31, 2019, in an amount not to exceed $14,108,910 including a 2% contingency factor, with the option to extend for two years through January 31, 2021.
Action: approved
Result:

HIST-RES-2635

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2635
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Ratification of a resolution honoring Robert Stelzer on the occasion of his retirement from the San Mateo County Committee on School District Organization. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2588

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2588
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an agreement with StarVista for mental health services, criminal justice realignment services, alcohol and other drug treatment services, support for the Youth Development Initiative, and Family Health community worker services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $4,140,569.
Action: approved
Result:

MISC-953

Sun, 30 Mar 2025 04:00:12 GMT

File #: MISC-953
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: County Manager's Report #2 for 2016
Action: approved
Result:

HIST-RES-2595

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2595
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing the acceptance and relocation of the San Mateo County Foster Family Agency from East Palo Alto to San Mateo.
Action: approved
Result:

HIST-RES-2593

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2593
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with American Medical Response West for assessment and transport of persons with behavioral health emergencies and prescheduled transport of Behavioral Health and Recovery Services clients for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $1,230,216.
Action: approved
Result:

HIST-RES-2631

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2631
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing an amendment to Master Salary Resolution 073949 to add nine positions, delete nine positions, reclassify seven positions, adjust salary for two positions, and correct the official classification title of one position.
Action: approved
Result:

HIST-RES-2636

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2636
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Ratification of a resolution honoring Rosanne Foust for her years of elected service on the Redwood City Council. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2433

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2433
Ver.: 1
Agenda #: 57.
Type: Resolution
Title: Resolution authorizing the Sheriff or Sheriff's designee to execute:
Action: approved
Result:

HIST-RES-2389

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2389
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing an agreement with the Health Plan of San Mateo to provide funding for the California Children’s Services Demonstration Project for the term of November 1, 2015 to March 31, 2018 in an amount not to exceed $7,250,000.
Action: approved
Result:

HIST-RES-1962

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-1962
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Acting as the Governing Board of the Menlo Park Highway Lighting District, adopt a resolution increasing the “Not-to-Exceed” amount of the contract with Tennyson Electric, Inc., for the Menlo Park Highway Lighting District Series Lighting Conversion Project, by $50,000, for a new not-to-exceed amount of $320,407.
Action: approved
Result:

ORD-273

Sun, 30 Mar 2025 04:00:12 GMT

File #: ORD-273
Ver.: 1
Agenda #: 58.
Type: Ordinance
Title: Resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2016 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code.
Action: approved
Result:

HIST-RES-2443

Sun, 30 Mar 2025 04:00:12 GMT

File #: HIST-RES-2443
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with HealthWays, Inc to provide outreach, enrollment and retention services for children and adult health coverage programs, increasing the amount by $50,000 to an amount not to exceed $365,335.
Action: approved
Result: