County of San Mateo - Meeting of BOARD OF SUPERVISORS on 10/6/2015 at 9:00 AM

HIST-RES-2473

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2473
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing the transfer and redistribution of property tax between the Granada Sanitary District and the newly formed Granada Community Services District and affected taxing agencies.
Action: approved
Result:

MISC-924

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-924
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation of a proclamation designating October 2015 as Disabilities Awareness Month. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2428

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2428
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing an agreement with Kevin W. Harper CPA & Associates to provide Audit Compliance, Subrecipient Monitoring and Consultation Services, for the term of October 1, 2015 through June 30, 2018, in an amount not to exceed $500,000.
Action: approved
Result:

HIST-RES-2310

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2310
Ver.: 1
Agenda #: 30.
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 $131,754 to an amount not to exceed $287,058 and extending the term through December 31, 2017.
Action: approved
Result:

HIST-RES-2480

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2480
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Measure A: Approve an allocation of $20,000 in Measure A funds to increase the County contract with the Peninsula Conflict Resolution Center (PCRC) to provide enhanced outreach for the landlord and tenant component of the PCRC community mediation program.
Action: approved
Result:

HIST-RES-2339

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2339
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Presentation of a resolution honoring and commending the City of San Mateo for their leadership in adopting Vision Zero in the City of San Mateo. (Supervisor Adrienne J. Tissier)
Action: approved
Result:

MISC-925

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-925
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Recommendation for appointments to the Mental Health and Substance Abuse Recovery Commission, terms ending September 30, 2018:
Action: approved
Result:

HIST-RES-2425

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2425
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Ratification of a resolution honoring Nursing Mothers Counsel upon celebrating 60 years of service to the community. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2449

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2449
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution authorizing the San Mateo-Foster City School District to issue and sell Series D Bonds, through a negotiated sale, in an amount not to exceed $60,000,587.15 without further action of the County.
Action: approved
Result:

HIST-RES-2432

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2432
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing an agreement with Digital Deployment, Inc. to collaborate with San Mateo County Health System for web redesign, content migration and implementation, and to provide website services, support and hosting for smchealth.org, sanmateomedicalcenter.org, and gethealthysmc.org, for the term of October 6, 2015 through June 30, 2018, in an amount not to exceed $540,750.
Action: approved
Result:

HIST-RES-2436

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2436
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with the City of Redwood City Fire Department for fire prevention services in the Sheriff's Office of Emergency Services, extending the term to December 31, 2015, and increasing the amount by $76,917 to an amount not to exceed $153,834.
Action: approved
Result:

HIST-RES-2447

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2447
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution authorizing an agreement with Viva Strategy + Communication to develop and implement program level strategic plans for the term of November 10, 2015 through December 31, 2016, in an amount not to exceed $187,125.
Action: approved
Result:

MISC-911

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-911
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Approve the Board of Supervisors' response to the 2014-15 Grand Jury Report, "Review of the County of San Mateo’s Procurement of Goods.”
Action: approved
Result:

MISC-915

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-915
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-2419

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2419
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Ratification of a resolution honoring Karen Licavoli for her Years of Service with Breathe California. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2444

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2444
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Resolution authorizing the Jefferson Elementary School District to issue and sell Series C Bonds on its own behalf, through a negotiated sale, in an amount not to exceed $17,500,000.
Action: approved
Result:

MISC-926

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-926
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Study Session: Community Choice Energy in San Mateo County – Peninsula Clean Energy
Action: approved
Result:

HIST-RES-2426

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2426
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Resolutions authorizing:
Action: approved
Result:

HIST-RES-2421

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2421
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution to dissolve the Workforce Investment Board as a County Advisory Board.
Action: approved
Result:

HIST-RES-2435

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2435
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing an agreement with Benchmark Resources for the preparation of an Environmental Impact Report for the Guadalupe Valley Quarry Reclamation Plan Amendment, for the term October 6, 2015 through June 30, 2016, in an amount not to exceed $269,000.
Action: approved
Result:

MISC-931

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-931
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Approve the minutes for the meeting of September 22, 2015
Action: approved
Result:

HIST-RES-2487

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2487
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Resolution determining that public convenience or necessity would be served by issuance of an off-sale general license to Hamdi Mohammed Alzghoul for the premises at 1165 Hillside Boulevard, Daly City, California.
Action: approved
Result:

HIST-RES-2488

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2488
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution temporarily waiving the fee associated with obtaining the Voter Information File from the San Mateo County Registration & Elections Division only in relation to the November 3, 2015, Consolidated Municipal, School, and Special District All-Mailed Ballot Election. (Supervisor Warren Slocum)
Action: approved
Result:

MISC-928

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-928
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Approve the Board of Supervisors’ response to the Grand Jury Report titled, “Education of Incarcerated Juveniles: How Are We Meeting the Challenge?”
Action: approved
Result:

ORD-260

Sun, 30 Mar 2025 03:59:59 GMT

File #: ORD-260
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: Adoption of an ordinance amending sections 1.40.010, 1.40.030, 1.40.040, 1.40.050 of Chapter 1.40 of Title 1 of the San Mateo County ordinance code, relating to the administrative process for correcting violations of this code and other county ordinances, previously introduced on September 22, 2015, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

HIST-RES-2382

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2382
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing an agreement with One East Palo Alto for alcohol and other drug prevention services, for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $321,453.
Action: approved
Result:

HIST-RES-2376

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2376
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, 2015 through June 30, 2016, in an amount not to exceed $1,745,000.
Action: approved
Result:

HIST-RES-2430

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2430
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing an agreement with Horizon Services, Inc. for residential alcohol and drug detoxification services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,265,282.
Action: approved
Result:

HIST-RES-2429

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2429
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing the Planning and Building Department to file a Notice of Non-Renewal of California Land Conservation Contracts (En Masse) pursuant to the San Mateo County Land Conservation (Williamson) Act Uniform Rules and Procedures for the identified non-compliant parcels.
Action: approved
Result:

HIST-RES-2475

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2475
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing an agreement with Miramar Events to allow vehicle parking at the Half Moon Bay Airport for the two-day Half Moon Bay Crab Fest event.
Action: approved
Result:

MISC-721

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-721
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: County Manager's Report #18
Action: approved
Result:

HIST-RES-2438

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2438
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Everbridge Inc., for a Unified Countywide Mass Notification System, extending the term to June 30, 2018, and increasing the amount by $224,710 to an amount not to exceed $323,210.
Action: approved
Result:

HIST-RES-1727

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-1727
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with Carestream Health, Inc. for support and maintenance of radiology equipment, for the term of November 1, 2015 through October 31, 2019, in an amount not to exceed $535,200.
Action: approved
Result:

HIST-RES-2442

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2442
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Ratification of a resolution honoring Rev. Dr. Paul G Watermulder upon his retirement after 31 Years of Service with the First Presbyterian Church of Burlingame. (Supervisor Dave Pine)
Action: approved
Result:

MISC-898

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-898
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of a proclamation designating October 15, 2015 as The Great California Shakeout Day in San Mateo County. (Supervisor Adrienne Tissier)
Action: approved
Result:

MISC-927

Sun, 30 Mar 2025 03:59:59 GMT

File #: MISC-927
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Accept the 2015 Public Safety Realignment Act Report and Recommendations prepared by the County Manager’s Office.
Action: approved
Result:

HIST-RES-2416

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2416
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing an agreement with the Mental Health Association of San Mateo County for housing and housing-related mental health services, rehabilitation services and Flexible Fund administration, for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $1,760,503.
Action: approved
Result:

HIST-RES-2424

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2424
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Ratification of a resolution honoring American Cancer Fund for Children, Inc. and Kids Cancer Connection. (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-2431

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2431
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Resolution authorizing an agreement with Health, Environment, Agriculture and Learning Project Inc. to continue to implement curriculum and activities supporting the County’s sustainable food system and healthy food access goals and to continue necessary infrastructure development for School Farm, for the term of October 15, 2015 through December 31, 2018, in an amount not to exceed $280,000.
Action: approved
Result:

HIST-RES-2441

Sun, 30 Mar 2025 03:59:59 GMT

File #: HIST-RES-2441
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Resolution authorizing an agreement with Koné Consulting, LLC for the purpose of utilizing Lean Six Sigma project methodology to evaluate and redesign the current benefits delivery business model, for the term of October 1, 2015 through September 30, 2017, in an amount not to exceed $455,089.
Action: approved
Result: