County of San Mateo - Meeting of BOARD OF SUPERVISORS on 5/24/2016 at 9:00 AM

HIST-RES-2797

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2797
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Ratification of a resolution honoring Peninsula Temple Sholom on its 60th Anniversary. (Supervisor Dave Pine)
Action: approved
Result:

ORD-277

Sun, 30 Mar 2025 03:59:29 GMT

File #: ORD-277
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Introduction of an Ordinance establishing an Affordable Housing Impact Fee on Residential and Non-Residential Development Projects in the unincorporated areas of the County, and receive information on a proposed resolution setting affordable housing impact fees for Residential and Non-Residential Development Projects.
Action: approved
Result:

HIST-RES-2833

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2833
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution authorizing an agreement with Project Ninety, Inc. for residential substance use disorder treatment services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $2,849,777.
Action: approved
Result:

HIST-RES-2872

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2872
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing the approval and submission of San Mateo County’s Mental Health Services Act (MHSA) Annual Update for MHSA Programs and Expenditures for Fiscal Year 2015-2016 to the State Department of Health Care Services.
Action: approved
Result:

HIST-RES-2828

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2828
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an agreement with Sitike for substance use disorder treatment services for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,750,878.
Action: approved
Result:

HIST-RES-2752

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2752
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing an amendment to the Master Salary Resolution 073949 to add six positions, delete six positions, reclassify two positions, split two positions to four half-time positions, correct one salary, adjust two salaries, and create two new differential pays.
Action: approved
Result:

HIST-RES-2756

Sun, 30 Mar 2025 03:59:30 GMT

File #: HIST-RES-2756
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing an agreement with Value Capture, LLC to provide Lean consulting services for the term of May 24, 2016 through June 30, 2018, in an amount not to exceed $1,984,836.
Action: approved
Result:

HIST-RES-2776

Sun, 30 Mar 2025 03:59:30 GMT

File #: HIST-RES-2776
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with North County Fire Authority for fire prevention services in the Sheriff’s Office Homeland Security Division and Office of Emergency Services, extending the term to June 30, 2017, and increasing the amount by $289,207 to an amount not to exceed $384,207.
Action: approved
Result:

HIST-RES-2817

Sun, 30 Mar 2025 03:59:30 GMT

File #: HIST-RES-2817
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an agreement with BAART Behavioral Health Services, Inc. for narcotic replacement therapy services and criminal justice realignment services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,388,791.
Action: approved
Result:

MISC-961

Sun, 30 Mar 2025 03:59:30 GMT

File #: MISC-961
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: County Manager's Report #10 for 2016
Action: approved
Result:

HIST-RES-2816

Sun, 30 Mar 2025 03:59:30 GMT

File #: HIST-RES-2816
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution authorizing an agreement with Addiction Research and Treatment, Inc. for narcotic replacement therapy services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,745,000.
Action: approved
Result:

HIST-RES-2701

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2701
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing the President of the Board to execute a Permit Agreement with the State of California, acting by and through the Director of the Department of Parks and Recreation, for the improvement and operation of a wireless communication facility at the North Peak Communication Site and increase of the monthly Base Permit Fee from $227.89 to $772.75.
Action: approved
Result:

MISC-1075

Sun, 30 Mar 2025 03:59:29 GMT

File #: MISC-1075
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)
Action: approved
Result:

HIST-RES-2862

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2862
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Acting as the Governing Board of Commissioners of the Housing Authority, adopt a resolution authorizing the Executive Director of the Housing Authority of the County of San Mateo to amend an agreement with HIP Housing for the Provider-Based Assistance program, extending the agreement through June 30, 2018 and increasing the amount by $367,632, thereby increasing the total obligation under the agreement to an amount not to exceed $753,192.
Action: approved
Result:

HIST-RES-2855

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2855
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing the establishment of no parking zones on both sides of Winding Way just east of Wingate Avenue in Devonshire Canyon.
Action: approved
Result:

MISC-1080

Sun, 30 Mar 2025 03:59:29 GMT

File #: MISC-1080
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Approve the minutes for the meeting of April 26, 2016.
Action: approved
Result:

MISC-1042

Sun, 30 Mar 2025 03:59:29 GMT

File #: MISC-1042
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Ratification of a proclamation designating Saturday, May 21, 2016 as Kids to Parks Day. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2804

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2804
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Edgewood Center for Children and Families to provide Kinship Support Services, extending the term to December 31, 2016 and increasing the amount by $172,103 to an amount not to exceed $1,466,885.
Action: approved
Result:

HIST-RES-2870

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2870
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing the Director of Public Works to proceed with:
Action: approved
Result:

HIST-RES-2863

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2863
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an agreement with Peninsula Family Service for senior peer counseling services for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $612,784.
Action: approved
Result:

ORD-274

Sun, 30 Mar 2025 03:59:29 GMT

File #: ORD-274
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Introduction of an Ordinance adding Chapter 2.05 to Article 2 of Title 2 of the San Mateo County Ordinance Code regarding use of the County seal and logo and waive reading of the Ordinance in its entirety.
Action: approved
Result:

HIST-RES-2857

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2857
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing the County Purchasing Agent to issue purchase orders to Priority Healthcare, dba Curascript Specialty Distribution to provide intrauterine and implantable prescription devices for the term of June 1, 2016 through May 31, 2019, in an amount not to exceed $500,000.
Action: approved
Result:

ORD-278

Sun, 30 Mar 2025 03:59:29 GMT

File #: ORD-278
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Adoption of an ordinance amending Chapter 2.84 of the San Mateo County Ordinance Code regarding equal benefits and non-discrimination contract procedure requirements for vendors, previously introduced on May 10, 2016, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

HIST-RES-2922

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2922
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Presentation of a resolution honoring Jeremy Davis as the recipient of the 2016 Dad of the Year. (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-2911

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2911
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution authorizing the South San Francisco Unified School District to issue and sell its South San Francisco Unified School District (San Mateo County, California) 2016 General Obligation Bonds (Measure J), Series C, in an aggregate principal amount not to exceed $129,000,000.10 without further action of the County.
Action: approved
Result:

MISC-1074

Sun, 30 Mar 2025 03:59:29 GMT

File #: MISC-1074
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of a proclamation designating June 2, 2016 as San Mateo County Disaster Service Worker Awareness Day. (Supervisor Adrienne Tissier)
Action: approved
Result:

HIST-RES-2927

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2927
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Measure A: Resolution authorizing a one-time $18,152 grant to Peninsula Family Service and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2900

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2900
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing an amendment to a permit agreement with T-Mobile West LLC, to allow for the upgrading and continued operation of a wireless communication facility at 2415 University Avenue, East Palo Alto.
Action: approved
Result:

HIST-RES-2899

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2899
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Presentation of a resolution supporting Montara Water and Sanitary District's request for transfer of Caltrans bypass lands to Montara Water and Sanitary District. (Supervisor Don Horsley)
Action: approved
Result:

HIST-RES-2868

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2868
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Acting as the Governing Board of the Menlo Park Highway Lighting District, adopt resolutions:
Action: approved
Result:

HIST-RES-2871

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2871
Ver.: 1
Agenda #: 22.
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 the investigation and prosecution of disability and healthcare insurance fraud from fiscal year 2016-2017 through fiscal year 2018-2019.
Action: approved
Result:

MISC-1077

Sun, 30 Mar 2025 03:59:29 GMT

File #: MISC-1077
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Recommendations for the re-appointment of Ron Meyer, representing Fire Chiefs Association, and appointment of Eliana Petrucci Gunn, representing the American Heart Association, to the Emergency Medical Care Committee, terms ending March 31, 2020. (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-2949

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2949
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Resolution authorizing an Appropriation Transfer Request recognizing unanticipated revenue in the amount of $59,114,491 from Medi-Cal Waiver Revenue, making a corresponding appropriation of $44,256,057 to allow for an intergovernmental transfer to the State of California Department of Health Care Services to be used as the non-federal share of the Round 1 funding for the Global Payment Program, and appropriating the net revenues of $14,858,434 in Reserves.
Action: approved
Result:

MISC-1079

Sun, 30 Mar 2025 03:59:29 GMT

File #: MISC-1079
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Approve the minutes for the meeting of April 12, 2016.
Action: approved
Result:

HIST-RES-2932

Sun, 30 Mar 2025 03:59:29 GMT

File #: HIST-RES-2932
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution regarding the Ground Lease with CuriOdyssey:
Action: approved
Result: