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March 2025

88 records

Approve the minutes of the following Board of Supervisors meetings: March 25, 2025; and March 28, 2025. 25-282 Minutes Mar 30, 2025 Passed Adopt an ordinance amending Sections 7.04.025 (Speed limit twenty-five miles per hour) and 7.04.030 (Speed limit thirty miles per hour) of Chapter 7.04 (Prima Facie Speed Limits) of Title 7 … 25-293 Ordinance Mar 28, 2025 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an agreement with Andreini Brothers, Inc. for the Bay Road Drainage Improvement Project, in the amount… 25-339 Resolution Mar 28, 2025 Passed Adopt a resolution authorizing an amendment to the agreement with The Wilshire Group Associates, LLC to provide revenue cycle advisor services, increasing the amount of the agreement by $765… 25-378 Resolution Mar 28, 2025 Passed Adopt a resolution certifying the mileage in the County of San Mateo’s maintained road system to be 316.212 miles as of December 31, 2024. 25-336 Resolution Mar 28, 2025 Passed Ratification of a resolution honoring and commending Clyde Edward Beffa, Jr. upon receiving the Dolores Mullins “Like a Rock” Award. 25-312 Honorary Resolution Mar 27, 2025 Passed Ratification of a resolution honoring and commending Rich Picchi upon receiving the Glenn Ashcraft Community Service Award. 25-311 Honorary Resolution Mar 27, 2025 Passed Ratification of a resolution honoring and commending Steve Picchi upon receiving the Glenn Ashcraft Community Service Award. 25-310 Honorary Resolution Mar 27, 2025 Passed Ratification of a resolution honoring and commending Ralph Navarette upon receiving the Farm Worker of the Year Award. 25-309 Honorary Resolution Mar 27, 2025 Passed Ratification of a resolution honoring and commending Danny Sare upon receiving the Farmer of the Year Award. 25-308 Honorary Resolution Mar 27, 2025 Passed Adopt a resolution authorizing an agreement with Free at Last for substance use disorder treatment services for the term of June 1, 2025 through June 30, 2027, in an amount not to exceed $1,… 25-324 Resolution Mar 27, 2025 Passed Presentation of a proclamation affirming and commemorating June 19, 2025 in the County of San Mateo as Juneteenth. 25-459 Proclamation Mar 27, 2025 Passed Presentation of a proclamation designating April 22, 2025 as Earth Day. 25-303 Proclamation Mar 27, 2025 Passed Recommendation to: A) Adopt a resolution appointing Antonio De Jesús López to the honorary post of San Mateo County Poet Laureate for a two-year term from April 8, 2025 through March 31, 202… 25-261 Multi-Item Mar 26, 2025 Passed Approve corrections to the identified tax rolls. 25-317 Memo Mar 26, 2025 Passed Adopt a resolution authorizing an amendment to the agreement with VIVA Social Impact Partners, to provide additional communication consulting services, increasing the amount by $99,955, for … 25-382 Resolution Mar 26, 2025 Passed Adopt a resolution authorizing waiving the request for proposals process and authorizing an agreement with Johnson Controls, Inc. (JCI) for security and access control system for the term of… 25-334 Resolution Mar 26, 2025 Passed Adopt a resolution authorizing an agreement with Grace Hassid, MD to provide infection control, epidemiology, and staff health services for the term of May 1, 2025 through April 30, 2027, in… 25-328 Resolution Mar 26, 2025 Passed Recommendation for appointments to the San Mateo Health Commission: A) Amira Elbeshbeshy, representing Public At-Large member, for an initial partial term ending December 31, 2025; and B) Sh… 25-273 Memo Mar 25, 2025 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an amendment to the agreement with BKF Engineers for civil engineering and other related technical ser… 25-320 Resolution Mar 25, 2025 Passed Adopt an ordinance amending Sections 7.04.025 (Speed limit twenty-five miles per hour) and 7.04.030 (Speed limit thirty miles per hour) of Chapter 7.04 (Prima Facie Speed Limits) of Title 7 … 25-268 Ordinance Mar 25, 2025 Passed Nominate a Member of the Board to represent the Central Coast Region on the California Coastal Commission. 25-271 Memo Mar 25, 2025 Passed Acting as the Governing Board for the In-Home Supportive Services Public Authority, adopt a resolution adding two classifications for In-Home Supportive Services Public Authority. 25-426 Resolution Mar 25, 2025 Passed Conduct a public hearing regarding the FY25-26 Annual Action Plan and Winter Notice of Funding Availability (NOFA) activities and invite community input on the use of funds for a potential S… 25-305 Resolution Mar 25, 2025 Passed Approving and authorizing the President of the Board to execute a second amendment to the Cooperation Agreement to add the City of Redwood City as a member of the San Mateo County HOME Conso… 25-329 Resolution Mar 25, 2025 Passed Adopt a resolution amending Resolution No. 065873 to restate the responsibilities, membership and standing rules for the governance of the Housing and Community Development Committee, as set… 25-330 Resolution Mar 25, 2025 Passed Measure K: Adopt a resolution authorizing amendments to the following agreements between the County of San Mateo and the listed school districts to increase funding to support the Big Lift e… 25-333 Resolution Mar 25, 2025 Passed Adopt a resolution authorizing an agreement with Horizon Services, Inc. for residential substance use disorder detoxification services for the term of June 1, 2025 through June 30, 2027, in … 25-304 Resolution Mar 25, 2025 Passed Adopt a resolution: A) Authorizing the President of the Board of Supervisors to execute an addendum to the agreement to assist Coastside Hope with the acquisition of real property for the op… 25-281 Resolution Mar 25, 2025 Passed Presentation of a resolution honoring and commending Hillsdale High School Mock Trial Team in Recognition of Winning the 2025 San Mateo County Mock Trial Championship and Second Place at the… 25-299 Honorary Resolution Mar 24, 2025 Passed Adopt a resolution authorizing the execution of a fourth amendment to the agreement with Child Care Coordinating Council of San Mateo County, extending the term by 12 months for a new term o… 25-332 Resolution Mar 21, 2025 Passed Approve the minutes of the following Board of Supervisors meetings: February 11, 2025; February 25, 2025; March 4, 2025; and March 11, 2025. 25-229 Minutes Mar 21, 2025 Passed Approve an Appropriation Transfer Request (ATR) appropriating Proposition 172 funds from the Public Safety Augmentation Fund to the Sheriff’s Office State Aid Public Safety budget in the amo… 25-341 Resolution Mar 21, 2025 Passed Presentation of a proclamation designating May 2025 as Mental Health Month. 25-302 Proclamation Mar 21, 2025 Passed Receive the County’s Housing Element Annual Progress Report for calendar year 2024 regarding the County’s progress towards implementing the County’s 2023-2031 Housing Element and meeting the… 25-447 Memo Mar 21, 2025 Passed Adopt a resolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport/Community Roundtable, for the term of July 1, 2024 through June 30, 2… 25-446 Resolution Mar 21, 2025 Passed Measure K: Adopt a resolution: A) Authorizing and directing the President of the Board to execute an agreement with Renaissance Entrepreneurship Center (REN) to provide services to small bus… 25-280 Multi-Item Mar 20, 2025 Passed Adopt a resolution authorizing the County Executive, or designee, to execute all necessary documents to facilitate the sale of specific surplus property, each with an estimated value exceedi… 25-335 Resolution Mar 19, 2025 Passed Adopt a resolution: A) Recommending licensure to operate Driving Under the Influence (DUI) program for El Centro de Libertad and Sitike; and B) Authorizing the Chief of San Mateo County Heal… 25-284 Resolution Mar 19, 2025 Passed Report recommending the denial of claims (Non-culpable) 25-274 Memo Mar 19, 2025 Passed Presentation of a proclamation designating April 2025 as Arts, Culture, & Creativity Month. 25-262 Proclamation Mar 19, 2025 Passed Recommendation for the following appointment and reappointments to the Commission on Aging, each for a term ending June 30, 2028: A) Appointment of Ellen Tafeen, for an initial full term; an… 25-609 Memo Mar 19, 2025 Passed Recommendation for the appointment of Martin Nakai to the Commission on Aging, for an initial partial term ending June 30, 2025. 25-219 Memo Mar 19, 2025 Passed Adopt a resolution: A) Authorizing the County to provide Bay Area Rapid Transit (BART) up to $10,321,678 for the purchase of new fare gates to be installed at BART stations in Colma, Daly Ci… 25-260 Resolution Mar 18, 2025 Agenda Ready Conference with Legal Counsel - Anticipated Litigation: A) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case B) Significant Exposure to Litigation (Par… 25-259 Miscellaneous Mar 17, 2025 Agenda Ready Adopt a resolution: A) Adopting plans and specifications, including conformance with prevailing wage scale requirements, for the Ferdinand Avenue Drainage Improvement Project in the El Grana… 25-295 Resolution Mar 17, 2025 Passed Measure K: Adopt a resolution authorizing an amendment to the agreement with Pivotal Connections to extend the term by 9 months for a new term of October 1, 2022 through June 30, 2026, and i… 25-551 Resolution Mar 17, 2025 Passed Recommendation for appointments to the Agricultural Advisory Committee, each representing Public member, for an initial partial term ending September 30, 2025: A) Erik Hagstrom and B) Marily… 25-218 Memo Mar 14, 2025 Passed Adopt a resolution authorizing an agreement with Sitike for substance use disorder treatment services for the term June 1, 2025 through June 30, 2027, in an amount not to exceed $1,255,845. 25-283 Resolution Mar 14, 2025 Passed Adopt a resolution: A) Declaring the Board of Supervisors’ intent to purchase the real property and improvements described as 830 Stone Pine Road (“Property”), a 6.87-acre portion of Assesso… 25-279 Resolution Mar 13, 2025 Passed Adopt a resolution authorizing an amendment to the agreement with Edenred Benefits, LLC, to provide commute alternative benefit services, extending the term by seventeen months through Octob… 25-297 Resolution Mar 13, 2025 Passed Adopt a resolution: A) Adopting plans and specifications, including conformance with prevailing wage scale requirements, for the Ticonderoga Drive Retaining Wall Improvement Project in the u… 25-294 Resolution Mar 13, 2025 Passed Adopt a resolution authorizing the County Executive to accept an award from the California Office of Emergency Services for the FY 2023 Federal Emergency Management Agency (FEMA) Pre-Disaste… 25-524 Resolution Mar 13, 2025 Passed Adopt a resolution: A) Approving an Amended and Restated Declaration of Restrictive Covenant (“Amended and Restated Declaration”) with East Palo Alto Community Alliance Neighborhood Developm… 25-289 Resolution Mar 13, 2025 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an Amendment authorizing increasing the construction contingency within the Interstate Grading & Pavin… 25-419 Resolution Mar 13, 2025 Passed Adopt a resolution authorizing an agreement with CBIZ Technology LLC for the provision of AI plan review services, with a term commencing on June 10, 2025 through June 9, 2028, for a total a… 25-472 Resolution Mar 13, 2025 Passed Adopt a resolution authorizing an amendment with the California State University Fresno Foundation, an auxiliary unit of California State University, Fresno, to continue to provide Child Wel… 25-291 Resolution Mar 13, 2025 Passed Recommendation to: A) Adopt a resolution authorizing the County Executive Officer or designee(s) to accept the grant award from NOVAworks and the NOVAworks Foundation to pilot the San Mateo … 25-278 Resolution Mar 13, 2025 Passed Adopt a resolution: A) Approving and authorizing the Director of the Department of Housing, or designee, to execute an agreement with Episcopal Community Services of San Francisco (ECS), or … 25-249 Resolution Mar 12, 2025 Passed Presentation of a proclamation designating May 4th-10th, 2025 as Correctional Officers and Correctional Employees Week. 25-344 Proclamation Mar 12, 2025 Passed Presentation of a proclamation designating March 24th - 30th, 2025 as Tsunami Awareness Week. 25-209 Proclamation Mar 12, 2025 Agenda Ready Measure K: Approve Appropriation Transfer Requests (ATRs) appropriating $438,195 from Measure K Reserves to various County organizational accounts as follows: 1) Human Resources Department $… 25-275 Multi-Item Mar 12, 2025 Passed Acting as the Governing Board of County Service Area No. 11, conduct a public hearing: A) Open public hearing B) Close public hearing C) Adopt a resolution authorizing the imposition of wate… 25-265 Resolution Mar 12, 2025 Tabled Adopt a resolution authorizing an agreement with MIG, Inc. to complete the County’s Rezoning Program, for the term July 1, 2025 through June 30, 2027, for a total amount not to exceed $578,5… 25-644 Resolution Mar 11, 2025 Passed Adopt a resolution authorizing: A) A waiver of the Request for Proposal process; and B) The execution of an agreement with Cognisen to provide DocAssist and FieldAssist artificial intelligen… 25-213 Resolution Mar 11, 2025 Passed Adopt a resolution authorizing the Director/Chief Information Officer or designee to execute necessary contract documents resulting from competitive solicitations for the procurement and ren… 25-214 Resolution Mar 11, 2025 Passed Adopt a resolution authorizing the use of electronic signatures for the Assessment Appeals Board (AAB) to accept and process assessment appeals applications and all other necessary forms to … 25-277 Resolution Mar 11, 2025 Passed Adopt a resolution authorizing an eighth amendment to the agreement with Renovo Solutions, LLC to provide biomedical and equipment related services, increasing the amount of the agreement by… 25-288 Resolution Mar 10, 2025 Passed Presentation of a resolution honoring Louise Rogers upon her retirement as the Health Chief of the County of San Mateo. 25-204 Honorary Resolution Mar 10, 2025 Agenda Ready Adopt a resolution authorizing an amendment to the agreement with Royal Ambulance, Inc. to provide non-emergent patient transport services and increase the maximum amount payable by $199,000… 25-287 Resolution Mar 10, 2025 Passed Presentation regarding the current implementation of California Advancing and Innovating Medi-Cal (CalAIM) in San Mateo County and the impacts from potential changes to Medi-Cal. 25-210 Miscellaneous Mar 10, 2025 Agenda Ready Adopt a resolution authorizing the acceptance of gift card donations in the amount of $13,560 to the San Mateo County Children’s Fund from the Redwood City Woman’s Club. 25-290 Resolution Mar 7, 2025 Passed Measure K: Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement with the Child Care Coordinating Council of San Mateo County (4Cs) to support exis… 25-224 Resolution Mar 7, 2025 Passed Adopt a resolution authorizing the County Executive, or designee, to execute an amendment to the Agreement with Truebeck Construction, Inc., incorporating the initial project scope expenses … 25-360 Resolution Mar 7, 2025 Passed Adopt a resolution authorizing an amendment to the Master Salary Resolution 080517 to delete five positions and add seven positions; and accept the updated report of biweekly salaries by cla… 25-250 Resolution Mar 7, 2025 Passed Adopt a resolution authorizing an amendment to the contract with Creative Security, increasing the total contract amount from $198,000 to $368,000. 25-296 Resolution Mar 6, 2025 Passed Adopt a resolution authorizing an amendment to the agreement with Voyce, Inc. for video interpretation services and increasing the amount of the agreement by $4,900,000, to an amount not to … 25-286 Resolution Mar 6, 2025 Passed Report recommending the denial of claims (Non-culpable) 25-223 Memo Mar 5, 2025 Passed Approve an Appropriation Transfer Request (ATR) transferring $2,700,000 revenue from Real Property Facility Lease Payments to County Leased Facility Rental Charge to cover unanticipated leas… 25-276 Resolution Mar 5, 2025 Passed Conference with Legal Counsel - Anticipated Litigation: A) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case B) Significant Exposure to Litigation (Par… 25-203 Miscellaneous Mar 5, 2025 Agenda Ready Adopt a resolution authorizing an amendment to the Agreement with U.S. Bank, N.A. to provide depository and full-service bank services, extending the term by two years through June 30, 2027,… 25-585 Resolution Mar 4, 2025 Passed Adopt a resolution authorizing the execution of an agreement with The Bank of New York Mellon Trust Company, National Association (“BNY”) to provide custodial and securities lending services… 25-453 Resolution Mar 4, 2025 Passed Presentation of a proclamation designating March 2025 as Social Work Month. 25-207 Proclamation Mar 3, 2025 Passed Adopt a resolution authorizing an amendment to the agreement with the California Department of Public Health to increase funding for the Special Supplemental Nutrition Program for Women, Inf… 25-327 Resolution Mar 3, 2025 Passed Adopt a resolution authorizing the County Purchasing Agent to issue purchase orders to Priority Healthcare DBA Curascript to provide intrauterine, implantable prescription devices and also m… 25-243 Resolution Mar 3, 2025 Passed Adopt a resolution authorizing an amendment to the agreement with Aviat U.S., Inc., to provide services to engineer and implement the Microwave System Upgrade Project, extending the term of … 25-251 Resolution Mar 3, 2025 Passed Confirm the following two (2) representatives to the Housing and Community Development Committee: A) Appointment of Rachel Horst, representing City of San Mateo in the County HOME Consortium… 25-177 Memo Mar 1, 2025 Agenda Ready Adopt an ordinance repealing and replacing Chapter 4.72 of the San Mateo County Ordinance Code concerning backflow prevention, previously introduced on March 11, 2025, and waive reading of t… 25-232 Ordinance Mar 1, 2025 Passed
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