San Mateo County Logo
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/14/2015 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
HIST-RES-1813 121. ResolutionResolution authorizing an agreement with the Regents of the University of California to provide dermatology and teledermatology services for the term of October 1, 2014, through September 30, 2015, in an amount not to exceed $150,000.approved  Action details Not applicable
HIST-RES-1966 117. ResolutionResolution authorizing the Controller to temporarily transfer available funds from County Operating Funds to the Superintendent of Schools, the County Board of Education, and school districts during Fiscal Year 2015-16.approved  Action details Not applicable
HIST-RES-2030 114. ResolutionRatification of a resolution honoring Captain Mark S. Wyss upon his retirement from the San Mateo County Sheriff's Office. (Supervisor Adrienne Tissier)approved  Action details Not applicable
MISC-802 131. MiscellaneousApprove an appropriation transfer request in the amount of $153,000 from departmental reserves to fixed assets for the Fitzgerald Marine Reserve Parking Lot Demonstration Project.approved  Action details Not applicable
MISC-819 13. MiscellaneousPresentation of a proclamation designating 2015 as A Year of Commemoration for the 100th Anniversary of the Armenian Genocide of 1915. (Supervisor Dave Pine)approved  Action details Not applicable
MISC-805 126. MiscellaneousReport recommending the denial of claims (Non-culpable)approved  Action details Not applicable
HIST-RES-2033 113. ResolutionRatification of a resolution honoring NAACP San Mateo Branch #1068 on the occasion of its 89th Anniversary. (Supervisor Carole Groom)approved  Action details Not applicable
HIST-RES-2042 125. ResolutionResolution authorizing the Director of the Department of Housing to forgive acquisition and rehabilitation loans made to MidPen Housing for the Family Crossroads transitional housing facility totaling $1,334,903.79.approved  Action details Not applicable
MISC-806 129. MiscellaneousApprove an appropriation transfer request in the amount of $810,000 from unanticipated revenue to fixed assets to fund work on the Crystal Springs Construct Trail South of Dam to HWY 35 Capital Project.approved  Action details Not applicable
HIST-RES-2045 124. ResolutionResolution authorizing:approved  Action details Not applicable
MISC-808 11. MiscellaneousPresentation of a proclamation designating April 2015 as National Volunteer Month. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2018 128. ResolutionResolution authorizing the Chief Information Officer or his designee to execute:approved  Action details Not applicable
HIST-RES-2021 136. ResolutionResolution authorizing an amendment with Palantir Technologies, Inc. to expand the scope of work to include the integration of data sets from local law enforcement agencies and to extend the support and maintenance to the Northern California Regional Intelligence Center’s intelligence management system’s twelve (12) server cores, increasing the amount by $132,034.08 to $764,068.16.approved  Action details Not applicable
HIST-RES-2025 122. ResolutionResolution authorizing an agreement with California Clubhouse, Inc. for start-up costs related to the development of a Clubhouse in San Mateo County for the term April 1, 2015 through August 31, 2015, in an amount not to exceed $115,000.approved  Action details Not applicable
MISC-803 130. MiscellaneousApprove an appropriation transfer request in the amount of $104,500 from unanticipated revenue to fixed assets for the Coyote Point Marina Dock 29 Replacement Project. approved  Action details Not applicable
HIST-RES-2087 112. ResolutionResolution authorizing and directing the execution of an amendment to the agreement with John C. Beiers for services as County Counsel. approved  Action details Not applicable
HIST-RES-2031 116. ResolutionRatification of a resolution honoring Perla Gange Ibarrientos upon her 80th birthday. (Supervisor Adrienne Tissier)approved  Action details Not applicable
HIST-RES-2036 127. ResolutionResolution authorizing an amendment to the agreement with Document Fulfillment Services to continue generating client correspondence, extending the term to February 28, 2017, and increasing the amount by $750,000 to an amount not to exceed $1,500,000. approved  Action details Not applicable
HIST-RES-2037 132. ResolutionResolution adopting the Mitigated Negative Declaration and the Mitigation Monitoring and Reporting Program, dated April 7, 2015, for the San Mateo County Emergency Management and Motor Pool Relocation Project.approved  Action details Not applicable
HIST-RES-2044 120. ResolutionResolution authorizing the Director of the Office of Sustainability, or his designee, to submit an application for a $382,160 grant to the California State Transportation Agency Office of Traffic Safety grant program.approved  Action details Not applicable
MISC-807 17. MiscellaneousApprove:approved  Action details Not applicable
HIST-RES-2050 118. ResolutionResolution authorizing the San Mateo Union High School District to issue and sell its Election of 2010 General Obligation Bonds, Series 2015A, through a negotiated sale in an amount not to exceed $56,000,000 without further action of the County.approved  Action details Not applicable
HIST-RES-2039 1  ResolutionActing as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, conduct a public hearing to consider adopting a resolution approving the Housing Authority of the County of San Mateo Fiscal Year 2016 Moving-to-Work Annual Plan.approved  Action details Not applicable
HIST-RES-2041 123. ResolutionResolution authorizing an appropriation transfer request in the amount of $129,084 from unanticipated revenue and expenses from the San Mateo Medical Center Health Care for the Homeless Grant to Public Health, Policy and Planning. approved  Action details Not applicable
MISC-811 14. MiscellaneousPresentation of a proclamation designating April 2015 as Child Abuse Prevention Month. (Supervisor Dave Pine)approved  Action details Not applicable
HIST-RES-2040 134. ResolutionResolution:approved  Action details Not applicable
HIST-RES-2072 18. ResolutionResolution approving the hiring of retired Sheriff’s Lieutenant Deborah J. Bazan to an extra help position in order to provide construction project management and support services, and certifying, pursuant to Government Code §7522.56(f) (1), that the nature of employment and appointment is necessary to fill a critically-needed position before the post-retirement 180 day separation period expires.approved  Action details Not applicable
MISC-820 1A) MiscellaneousCounty Manager's Report #7approved  Action details Not applicable
MISC-821 111. MiscellaneousApprove the minutes for the meeting of March 31, 2015 approved  Action details Not applicable
ORD-251 1  OrdinanceIntroduction of Safe Medicine Disposal ordinance and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
ORD-250 135. OrdinanceAdoption 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), previously introduced on March 31, 2015, and waive the reading of the ordinance in its entirety.approved  Action details Not applicable
HIST-RES-2086 119. ResolutionResolution:approved  Action details Not applicable
MISC-817 12. MiscellaneousPresentation of a proclamation designating April 19 through April 25, 2015 as National Crime Victims' Rights Week. (Supervisor Warren Slocum)approved  Action details Not applicable
HIST-RES-2038 133. ResolutionResolution: approved  Action details Not applicable
HIST-RES-2032 115. ResolutionRatification of a resolution honoring Judith Guilfoyle upon 25 years of service with the Ombudsman Services of San Mateo County. (Supervisor Adrienne Tissier)approved  Action details Not applicable