County of San Mateo - Meeting of BOARD OF SUPERVISORS on 7/23/2013 at 9:00 AM

HIST-RES-976

Sun, 30 Mar 2025 03:58:55 GMT

File #: HIST-RES-976
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Ratification of a resolution honoring the San Mateo County Harbor District upon its 80th anniversary (Supervisors Don Horsley and Adrienne Tissier)
Action: approved
Result:

MISC-241

Sun, 30 Mar 2025 03:58:55 GMT

File #: MISC-241
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager)
Action: approved
Result:

MISC-234

Sun, 30 Mar 2025 03:58:55 GMT

File #: MISC-234
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: County Manager's Report #6: Accept this report: Analysis of the FY 2013-14 State Budget Act
Action: approved
Result:

HIST-RES-877

Sun, 30 Mar 2025 03:58:55 GMT

File #: HIST-RES-877
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing a lease with Robert Falaschi for 13,899 square feet of office space at 1487 Huntington Avenue, South San Francisco, California for the County’s Human Services Agency, for a term of ten years, at an initial monthly base rent of $20,987.49
Action: approved
Result:

HIST-RES-927

Sun, 30 Mar 2025 03:58:55 GMT

File #: HIST-RES-927
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: A) Resolution:
Action: approved
Result:

HIST-RES-707

Sun, 30 Mar 2025 03:58:55 GMT

File #: HIST-RES-707
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Resolution authorizing the Sheriff or his/her designee to execute a Trade Contract agreement with Consolidated Engineering Laboratories to provide material testing and special inspection for the Maple Street Correctional Center at 1300 Maple Street in Redwood City, for the term of July 23, 2013 through July 22, 2016, in an amount not to exceed $324,064
Action: approved
Result:

HIST-RES-791

Sun, 30 Mar 2025 03:58:55 GMT

File #: HIST-RES-791
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: A) Resolution authorizing the Sheriff or his/her designee to:
Action: approved
Result:

MISC-389

Sun, 30 Mar 2025 03:58:55 GMT

File #: MISC-389
Ver.: 1
Agenda #: B)
Type: Miscellaneous
Title: Bicycle Coordinator
Action: approved
Result:

MISC-385

Sun, 30 Mar 2025 03:58:55 GMT

File #: MISC-385
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Recommendation for the appointments of Andrew Mackay, Jack Yaco, Robert Hall, Ligia Andrade, Robert Heagy, Veronica Avila–Ferreyra and Joseph Del Aguila, representing the Community at Large to the Commission on Disabilities, terms ending June 30, 2016 (Supervisors Don Horsley and Carole Groom)
Action: approved
Result:

MISC-391

Sun, 30 Mar 2025 03:58:55 GMT

File #: MISC-391
Ver.: 1
Agenda #: D)
Type: Miscellaneous
Title: Veterans Services
Action: approved
Result:

MISC-392

Sun, 30 Mar 2025 03:58:55 GMT

File #: MISC-392
Ver.: 1
Agenda #: E)
Type: Miscellaneous
Title: Coastside Response Coordinator
Action: approved
Result:

HIST-RES-940

Sun, 30 Mar 2025 03:58:55 GMT

File #: HIST-RES-940
Ver.: 1
Agenda #:
Type: Resolution
Title: Acting as the Governing Board of the County Service Area No. 8 (North Fair Oaks), conduct a public hearing, and after conducting the public hearing, adopt a Resolution:
Action: approved
Result:

HIST-RES-941

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-941
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-382

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-382
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Recommendation for the reappointments of Denis O’Sullivan, representing Chair; David Gilson, representing Vice-Chair; and Katie Eiseman, Patricia Georges, Melodie Lew, Evelyn Tom, Appollonia Dee Uhila, representing Members to the Commission on Aging, terms ending June 30, 2016 (Supervisor Don Horsley)
Action: approved
Result:

MISC-383

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-383
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Recommendation for appointment of Jaquelyn Marie Brown to the Law Library Board of Trustees representing Board Trustee for a term ending December 31, 2014 (Supervisors Don Horsley and Warren Slocum)
Action: approved
Result:

HIST-RES-930

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-930
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Resolution naming the new San Mateo County adult correctional facility as the “Maple Street Correctional Center”
Action: approved
Result:

HIST-RES-934

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-934
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution:
Action: approved
Result:

HIST-RES-936

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-936
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Ratification of a resolution honoring Jerry Carlson for his contributions to the Town of Atherton as a City Council Member (Supervisor Don Horsley)
Action: approved
Result:

MISC-404

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-404
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Accept this report: Fuel Facility and Office Space Request for Proposals Process at the San Carlos Airport (Public Works)
Action: approved
Result:

HIST-RES-982

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-982
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution authorizing an agreement with Seton Medical Center and the Health Plan of San Mateo, for the term of October 1, 2013 through June 30, 2014, in an amount not to exceed $11,500,000
Action: approved
Result:

HIST-RES-795

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-795
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: A) Resolution authorizing the Sheriff or his/her designee to:
Action: approved
Result:

HIST-RES-910

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-910
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-902

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-902
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Resolution authorizing an agreement with StarVista to provide temporary crisis residential services, crisis intervention/suicide prevention, emancipated foster youth outreach, aftercare services (THP-Plus), and services for homeless youth, for the term July 1, 2013 to June 30, 2016, in the amount of $4,145,822
Action: approved
Result:

HIST-RES-952

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-952
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-938

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-938
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Ratification of a resolution honoring Reda El Gabry as the recipient of the San Mateo County Fatherhood Collaborative Father of the Year Award (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-939

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-939
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Ratification of a resolution honoring Danilo Garcia as the recipient of the San Mateo County Fatherhood Collaborative Fatherhood Service Award (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-915

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-915
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Service League of San Mateo County for the provision of alcohol and other drug treatment services increasing, extending the term through June 30, 2014 and increasing the amount by $1,529,156 to an amount not to exceed $5,057,025
Action: approved
Result:

MISC-398

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-398
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Approve the minutes from the meeting of July 9, 2013
Action: approved
Result:

HIST-RES-937

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-937
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Ratification of a resolution honoring Dean Seki as the recipient of the Fatherhood Collaborative Fatherhood Advocacy Award (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-929

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-929
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing agreements to provide home health and attendant care services with: Addus Healthcare, Inc.; Arcadia Health Services, Inc; Home Helpers and Direct Link of San Mateo County; MagisCare, LLC; Maxim Healthcare Services, Inc.; Medical Care Professionals; and NP Plus, LLC, doing business as Professional Health Care at Home, for the term July 1, 2013 through June 30, 2016, in an aggregate amount not to exceed $970,000.
Action: approved
Result:

HIST-RES-928

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-928
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Ratification of a resolution honoring Carolyn LIvengood for 22 years of service on the County Committee for School District Organization (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-926

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-926
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution waiving the Request for Proposals process and authorizing an agreement with Horizon Services, Inc. for the provision of residential alcohol and drug detoxification services for the term July 1, 2013 through June 30, 2014, in the amount of $992,508.
Action: approved
Result:

HIST-RES-924

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-924
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing the Director of the Department of Housing or the Director’s designee to conduct a process to allocate certain General Funds derived from the liquidation of the Low and Moderate Income Housing Funds formerly held by redevelopment agencies in San Mateo County.
Action: approved
Result:

HIST-RES-917

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-917
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with American Medical Response West for assessment and transport of persons with behavioral emergencies and for the prescheduled transport of Behavioral Health and Recovery Services clients, extending the term through December 31, 2013, increasing the amount by $189,220 to an amount not to exceed $567,660.
Action: approved
Result:

MISC-381

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-381
Ver.: 1
Agenda #: 39.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

MISC-380

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-380
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Recommendation for the appointments of Christine Maile, Joanne Arnos, Patricia Erickson, and Dr. Mary Larenas, representing Member to the Commission on Aging, terms ending June 30, 2016 (Supervisors Don Horsley and Warren Slocum)
Action: approved
Result:

MISC-375

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-375
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Approve the appointment of Adam Ely to the Juvenile Justice & Delinquency Prevention Youth Commission, term expiring December 31, 2016.
Action: approved
Result:

HIST-RES-942

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-942
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a Resolution authorizing:
Action: approved
Result:

HIST-RES-935

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-935
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution:
Action: approved
Result:

ORD-126

Sun, 30 Mar 2025 03:58:56 GMT

File #: ORD-126
Ver.: 1
Agenda #:
Type: Ordinance
Title: Acting as the Governing Board of the ten County Sewer/Sanitation Districts, conduct a public hearing, and after conducting the public hearing adopt: An Ordinance to amend Section 4.32.020 of Chapter 4.32 of Title 4, of the San Mateo County Ordinance Code, setting the FY 2013-14 sewer service rates at the same level as the FY 2012-13 rates for the Burlingame Hills Sewer Maintenance District and the Crystal Springs County Sanitation District, previously introduced on June 18, 2013 and waiver of reading the Ordinance in its entirety; and
Action: approved
Result:

MISC-400

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-400
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation of a proclamation designating August 4, 2013 as Tour de Peninsula Day (Supervisor Carole Groom)
Action: approved
Result:

MISC-388

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-388
Ver.: 1
Agenda #: A)
Type: Miscellaneous
Title: SamTrans
Action: approved
Result:

MISC-403

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-403
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Recommendation for the re-appointment of Sepi Richardson of Brisbane as a member of the San Mateo County Civil Service Commission; and waiver of the 12 year limitation on service. If approved, this re-appointment to the 5th District's seat would be through January 2, 2017 or as soon thereafter as a replacement is appointed
Action: approved
Result:

HIST-RES-983

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-983
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-401

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-401
Ver.: 1
Agenda #: F)
Type: Miscellaneous
Title: Court Appointed Special Advocates (CASA) for Foster Children
Action: approved
Result:

HIST-RES-980

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-980
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Resolution authorizing a Lease/Concession Agreement with Mountain West Aviation for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, consisting of 1,600 square feet of office space, and approximately 3,546 square feet of vacant land for a fuel storage facility, for a term of ten years, with three options to extend the term for an additional five years each, at an initial monthly Base Rent of $3,955 which increases annually by 3% (This item was continued from the meeting of July 9, 2013)
Action: approved
Result:

ORD-138

Sun, 30 Mar 2025 03:58:56 GMT

File #: ORD-138
Ver.: 1
Agenda #: 40.
Type: Ordinance
Title: Adoption of an ordinance amending the salary ordinance to reflect the salary adjustment of two classifications, removal of a special pay differential and incorporation of the differential pay to the base pay of two classifications, deletion of one position, addition of one position, and the split of one full-time position to two half-time positions; and accepting the report on the total number of positions in the County, previously introduced on July 9, 2013 and waiver of reading the ordinance in its entirety
Action: approved
Result:

MISC-390

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-390
Ver.: 1
Agenda #: C)
Type: Miscellaneous
Title: Mental Health System of Care
Action: approved
Result:

HIST-RES-950

Sun, 30 Mar 2025 03:58:56 GMT

File #: HIST-RES-950
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Presentation of a resolution honoring the Sierra Club Loma Prieta Chapter 80th Anniversary (Supervisor Dave Pine)
Action: approved
Result:

MISC-386

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-386
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Honor Kim Pijma as Employee of the Month for July 2013 and authorize the President of the Board to sign the commendation.
Action: approved
Result:

MISC-384

Sun, 30 Mar 2025 03:58:56 GMT

File #: MISC-384
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Recommendation for the reappointments of Bruce Hasenkamp, Chairman, term ending July 1, 2015, and Vincent Muzzi, Alternate Commissioner, term ending August 5, 2015 to the Assessment Appeals Board (Supervisor Don Horsley)
Action: approved
Result: