County of San Mateo - Meeting of BOARD OF SUPERVISORS on 3/31/2015 at 9:00 AM

MISC-815

Sun, 30 Mar 2025 04:00:04 GMT

File #: MISC-815
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Approve the minutes for the meeting of March 17, 2015
Action: approved
Result:

HIST-RES-2054

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2054
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Ratification of a resolution honoring Sister Christina Heltsley 2015 Women's Hall of Fame recipient. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2063

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2063
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution approving requests by the Coastside Fire Protection District, Midcoast Community Council, Granada Community Services District, and Montara Water And Sanitary District to change the election dates for members of their respective governing bodies to the date of the General Statewide Election occurring in even-numbered years.
Action: approved
Result:

HIST-RES-2000

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2000
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Bayside Equipment Company to extend the term to January 3, 2016 for radio transmitter site generator maintenance service to eleven County sites and to increase the amount by $44,005.75 and the not to exceed amount to $139,535.75.
Action: approved
Result:

HIST-RES-2003

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2003
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Ratification of a resolution honoring Rotary Club of Millbrae 8th Annual Millbrae Community Lunar New Year Banquet. (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-2007

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2007
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-2070

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2070
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Ratification of a resolution honoring Angel D. Puckett upon her retirement as Administrative Services Manager, County Counsel's Office. (John Beiers)
Action: approved
Result:

HIST-RES-2013

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2013
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Resolution authorizing the Chief Elections Officer to render specified election services for the San Carlos School District in conjunction with a special all-mail ballot election to be held on Tuesday, May 5, 2015.
Action: approved
Result:

HIST-RES-2014

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-2014
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing the Burlingame Elementary School District to issue and sell its Election of 2012 General Obligation Bonds, Series B, through a negotiated sale in an amount not to exceed $26,000,000, without further action of the County.
Action: approved
Result:

HIST-RES-1961

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-1961
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Netsmart Technologies, Inc. for an electronic health record management system and data presentation tool, extending the term through February 29, 2016, and increasing the amount by $709,052 to an amount not to exceed $7,251,578.
Action: approved
Result:

MISC-710

Sun, 30 Mar 2025 04:00:05 GMT

File #: MISC-710
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: County Manager's Report #6
Action: approved
Result:

HIST-RES-1883

Sun, 30 Mar 2025 04:00:05 GMT

File #: HIST-RES-1883
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing an agreement with the San Mateo County Office of Education to provide educational services for children in the shelter/foster care system, for the term of July 1, 2015 through June 30, 2017, in the amount of $407,880.
Action: approved
Result:

MISC-813

Sun, 30 Mar 2025 04:00:04 GMT

File #: MISC-813
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Recommendation for appointments to the Commission on Disabilities for the terms ending June 30, 2018: (Supervisor Adrienne Tissier and Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2058

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2058
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution setting employer and member contribution rates for the San Mateo County Employees’ Retirement Association for all members and employers for fiscal year 2015-2016 in accordance with Government Code Sections 31453 and 31454.
Action: approved
Result:

HIST-RES-2056

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2056
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Ratification of a resolution honoring Mary C. Pappas 2015 Women's Hall of Fame recipient. (Supervisor Carole Groom)
Action: approved
Result:

ORD-249

Sun, 30 Mar 2025 04:00:04 GMT

File #: ORD-249
Ver.: 1
Agenda #: 39.
Type: Ordinance
Title: Adoption of an ordinance amending Section 3.52.200 of Chapter 3.52 (Firearms) of Title 3 (Public Safety, Morals and Welfare) of the San Mateo County Ordinance Code, relating to the possession and sale of firearms by County law enforcement officials, previously introduced on March 17, 2015, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

HIST-RES-2047

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2047
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Ratification of a resolution honoring Mike Callagy recipient of the 2015 Junípero Serra Award. (County Manager John Maltbie)
Action: approved
Result:

HIST-RES-2043

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2043
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution rescinding Board Resolution No. 073394, dated September 9, 2014, and corresponding Appropriation Transfer Request 15-006 in the amount of $1,012,873.
Action: approved
Result:

HIST-RES-2034

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2034
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2055

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2055
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Ratification of a resolution honoring Kellyx Nelson 2015 Women's Hall of Fame recipient. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2017

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2017
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing the District Attorney to submit annual grant proposals and enter into grant award agreements with the California Department of Insurance for programs for the investigation and prosecution of automobile and workers’ compensation insurance fraud from fiscal year 2015-2016 through fiscal year 2017-2018.
Action: approved
Result:

MISC-798

Sun, 30 Mar 2025 04:00:04 GMT

File #: MISC-798
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

MISC-809

Sun, 30 Mar 2025 04:00:04 GMT

File #: MISC-809
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Presentation of a proclamation designating the month of March 2015 as American Red Cross Month. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2009

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2009
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-2008

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2008
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with David Martin, MD to provide urology services, increasing the amount by $250,000 to an amount not to exceed $970,000.
Action: approved
Result:

HIST-RES-2001

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2001
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution:
Action: approved
Result:

HIST-RES-2024

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2024
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Presentation of a resolution honoring Wendy Goldberg upon her retirement as Manager of Center on Homelessness, Human Services Agency. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-1996

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-1996
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing the Director of the Human Services Agency, or her designee, to modify the rules and regulations of the General Assistance program by:
Action: approved
Result:

HIST-RES-1992

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-1992
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Presentation of a resolution honoring Dr. Colin Bucks For his service in fighting the international Ebola epidemic. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2005

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2005
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Ratification of a resolution honoring Olivia Martinez for her service on the Sequoia Union High School District Board of Trustees. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2057

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2057
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Ratification of a resolution honoring Beverlyn Law 2015 Young Women of Excellence, Women's Hall of Fame recipient. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2016

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2016
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-790

Sun, 30 Mar 2025 04:00:04 GMT

File #: MISC-790
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Honor Katharine Odle as Employee of the Month for March 2015 and authorize the President of the Board to sign the commendation.
Action: approved
Result:

MISC-800

Sun, 30 Mar 2025 04:00:04 GMT

File #: MISC-800
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation of a proclamation designating March 31, 2015 as International Transgender Day of Visibility. (Supervisor Dave Pine)
Action: approved
Result:

ORD-246

Sun, 30 Mar 2025 04:00:04 GMT

File #: ORD-246
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Introduction of an ordinance authorizing qualified Level One Reserve Deputy Sheriffs to have the powers, authority, rights, and duties of a peace officer as provided by the Penal Code Section 830.6 (a)(2) and waive the reading of the ordinance in its entirety.
Action: approved
Result:

HIST-RES-2006

Sun, 30 Mar 2025 04:00:04 GMT

File #: HIST-RES-2006
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing the Director of the Department of Housing or the Director’s Designee to execute an agreement in an amount not to exceed $250,000 from the Community Development Block Grant to rehabilitate InnVision Shelter Network’s Family Crossroads transitional housing project.
Action: approved
Result: