County of San Mateo - Meeting of BOARD OF SUPERVISORS on 2/10/2015 at 9:00 AM

MISC-780

Sun, 30 Mar 2025 03:59:09 GMT

File #: MISC-780
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Recommendation for the appointment of Peter Ratto to the San Mateo County Transit District Board of Directors, representing Board Member possessing expertise in the field of transportation, for a term ending December 31, 2019 (Supervisor Adrienne Tissier and Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-1925

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1925
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

HIST-RES-1930

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1930
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Acting as the Governing Board of the Pescadero Highway Lighting District, adopt a resolution authorizing the Pescadero Highway Lighting District to maintain two streetlights along Pescadero Creek Road near Butano Creek.
Action: approved
Result:

MISC-764

Sun, 30 Mar 2025 03:59:09 GMT

File #: MISC-764
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: Presentation of a proclamation designating February 2015 as Teen Violence Awareness and Prevention Month (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-1901

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1901
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Ratification of a resolution honoring City of San Bruno Centennial Celebration (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-1915

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1915
Ver.: 1
Agenda #:
Type: Resolution
Title: Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a Resolution:
Action: approved
Result:

HIST-RES-1904

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1904
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Resolution authorizing an agreement with CORA to provide Emergency Response Program services to victims of domestic violence, for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $157,610.
Action: approved
Result:

HIST-RES-1905

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1905
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with StarVista to add one-time Measure A funding to the Daybreak Program increasing the amount by $100,000 to $5,290,566. The term, July 1, 2013 through June 30, 2016 remains the same.
Action: approved
Result:

HIST-RES-1927

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1927
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution authorizing an amendment to the agreement with Paul Linquist, MD to provide orthopedic services increasing the amount by $6,000 to an amount not to exceed $106,000.
Action: approved
Result:

MISC-760

Sun, 30 Mar 2025 03:59:09 GMT

File #: MISC-760
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

HIST-RES-1928

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1928
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing an amendment to the agreement for funding of the planning and design of the initial capital project on San Francisquito Creek between East Bayshore Road and San Francisco Bay with the San Francisquito Creek Joint Powers Authority, the Santa Clara Valley Water District, and the San Mateo County Flood Control District.
Action: approved
Result:

HIST-RES-1923

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1923
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Resolution authorizing an agreement with SolarCity Corporation, for the operation, maintenance, and repair of two solar photovoltaic systems, for a term of ten years commencing upon PG&E’s approval of the utility interconnection, in an amount not to exceed $375,000.
Action: approved
Result:

HIST-RES-1909

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1909
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority to execute an agreement with Kazika Construction for remodeling the kitchens of resident units at El Camino Village, for the term of February 10, 2015 through June 30, 2015, in an amount not to exceed $198,885.
Action: approved
Result:

HIST-RES-1931

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1931
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-772

Sun, 30 Mar 2025 03:59:09 GMT

File #: MISC-772
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Presentation of a proclamation designating February 2015 as Heart Month: To Increase Awareness of Cardiovascular Disease Prevention (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-1890

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1890
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Resolution authorizing the Sheriff or Sheriff’s designee to execute:
Action: approved
Result:

MISC-761

Sun, 30 Mar 2025 03:59:09 GMT

File #: MISC-761
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Recommendation to:
Action: approved
Result:

MISC-707

Sun, 30 Mar 2025 03:59:09 GMT

File #: MISC-707
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: County Manager's Report #3
Action: approved
Result:

HIST-RES-1880

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1880
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution to:
Action: approved
Result:

ORD-238

Sun, 30 Mar 2025 03:59:09 GMT

File #: ORD-238
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: Introduction of an ordinance repealing the County’s current Salary Ordinance, providing that the number of all appointed County officers and employees and their compensation and benefits shall henceforth be set forth by resolution, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

HIST-RES-1864

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1864
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution: Authorizing the Sheriff or Sheriff’s designee to execute an agreement with CML-RW Security, LLC, a part of the RW Company, to provide renovation of security electronics and detention doors at the Maguire Correctional Facility, the replacement of detention doors, food passes, and glazing in the administrative segregation pods at MCF, a video visitation system, a new head end detention door pneumatic system, and a new intercom and paging system from February 10, 2015 through December 31, 2016, in an amount not to exceed $5,323,738. Adopt a Resolution authorizing an Appropriation Transfer Request transferring $4,942,738 from Non-Departmental ERAF Reserves to Fixed Assets-Structures/Improvements in the Capital Projects Budget Unit (85120).
Action: approved
Result:

HIST-RES-1924

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1924
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution authorizing the Human Services Agency Director to execute amendments to the Core Agency and Shelter Provider agreements for the purpose of allocating funds approved and authorized by your Board through FY 2015-16 as follows:
Action: approved
Result:

HIST-RES-1902

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1902
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Ratification of a resolution honoring Phil Weise in recognition of his service on the Board of Trustees for the South San Francisco Unified School District (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-1921

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1921
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing an agreement with Grace Hassid, MD to provide infection control services, for the term of April 1, 2015 through March 31, 2016, in an amount not to exceed $116,000.
Action: approved
Result:

ORD-241

Sun, 30 Mar 2025 03:59:09 GMT

File #: ORD-241
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: Adoption of an ordinance amending the salary ordinance to add ten positions, delete ten positions, reclassify five positions, convert one position to unclassified and one position to classified, split one position to two half time positions, accepting the report on the total number of positions in the County, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

ORD-244

Sun, 30 Mar 2025 03:59:09 GMT

File #: ORD-244
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: Adoption of an ordinance amending the Master Salary Ordinance to reflect the addition of four positions to Behavioral Health and Recovery Services, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety
Action: approved
Result:

HIST-RES-1978

Sun, 30 Mar 2025 03:59:09 GMT

File #: HIST-RES-1978
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution authorizing approval of the tentative agreement establishing the terms and conditions of a successor agreement to the memorandum of understanding with the Building and Construction Trades Council (BCTC) for the term of February 1, 2015 through February 9, 2019.
Action: approved
Result:

ORD-242

Sun, 30 Mar 2025 03:59:09 GMT

File #: ORD-242
Ver.: 1
Agenda #: 33.
Type: Ordinance
Title: Adoption of an amendment to the Master Salary Ordinance adding three Social Worker III positions to Children and Family Services department (Org Code: 74251) of the Human Services Agency, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

MISC-781

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-781
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Recommendation for the appointment of Alin Lancaster to the Housing and Community Development Committee, representing the City of South San Francisco Home Consortium, for a term ending December 31, 2019 (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-1980

Sun, 30 Mar 2025 03:59:08 GMT

File #: HIST-RES-1980
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Acting as the Governing Board of the In-Home Supportive Services Public Authority, adopt a resolution authorizing an increase in the Public Authority rate and submission of the resolution to the California Department of Social Services.
Action: approved
Result:

MISC-784

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-784
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Measure A Priorities Study Session
Action: approved
Result:

MISC-783

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-783
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Approve the minutes for the meeting of January 27, 2015
Action: approved
Result:

MISC-777

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-777
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Recommendation for appointments to the Commission on Aging for terms ending June 30, 2018: (Supervisor Adrienne Tissier and Supervisor Carole Groom)
Action: approved
Result:

ORD-243

Sun, 30 Mar 2025 03:59:08 GMT

File #: ORD-243
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Adoption of an ordinance amending the salary ordinance to add one (1) classified Administrative Secretary II position (E002), previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety.
Action: approved
Result:

MISC-778

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-778
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Recommendation for the appointment of Burlingame Police Chief Eric Wollman to the Mental Health and Substance Abuse Recovery Commission, representing the San Mateo County Police Chiefs and Sheriff Association, for a term ending September 30, 2018 (Supervisor Dave Pine)
Action: approved
Result:

MISC-775

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-775
Ver.: 1
Agenda #: 39.
Type: Miscellaneous
Title: Continue the Emergency Proclamation relating to the 2014 Statewide December Storms to the existence of a local weather emergency resulting from severe flooding, referred to as December 11-12, 2014 Storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630.
Action: approved
Result:

MISC-779

Sun, 30 Mar 2025 03:59:08 GMT

File #: MISC-779
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Recommendation for the appointment of Scott McMullin to the Housing and Community Development Committee, representing the Commission on Aging, for a term ending December 31, 2019 (Supervisor Carole Groom)
Action: approved
Result:

HIST-RES-1856

Sun, 30 Mar 2025 03:59:08 GMT

File #: HIST-RES-1856
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Resolution authorizing the execution of a memorandum of agreement with the San Francisco Public Utilities Commission regarding the Crystal Springs Dam Bridge Replacement Project.
Action: approved
Result: