County of San Mateo - Meeting of BOARD OF SUPERVISORS on 2/11/2014 at 9:00 AM

ORD-171

Sun, 30 Mar 2025 03:59:54 GMT

File #: ORD-171
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: Resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2014 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code.
Action: approved
Result:

MISC-527

Sun, 30 Mar 2025 03:59:54 GMT

File #: MISC-527
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Recommendation for the reappointment of Linda Lopez representing North Fair Oaks to the Housing and Community Development Committee, term ending December 31, 2016 (Supervisor Warren Slocum)
Action: approved
Result:

MISC-529

Sun, 30 Mar 2025 03:59:54 GMT

File #: MISC-529
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Recommendation for the reappointment of Dr. Jeanette Aviles representing Medical Physician to the San Mateo Health Commission, term ending January 1, 2018 (Supervisor Dave Pine)
Action: approved
Result:

ORD-179

Sun, 30 Mar 2025 03:59:54 GMT

File #: ORD-179
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: Acting as County of San Mateo and the Governing Board of County Service Area No. 7, adopt an Ordinance amending Sections 4.36.020 and 4.104.020 and adding Section 4.104.200, of Title 4, of the San Mateo County Ordinance Code, previously introduced on January 28, 2014 and waiver of reading the ordinance in its entirety
Action: approved
Result:

HIST-RES-1318

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1318
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Presentation of a resolution honoring David G. Holland upon his retirement from the County of San Mateo (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-1265

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1265
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution establishing a disabled parking zone at 2101 Manzanita Avenue in West Menlo Park.
Action: approved
Result:

HIST-RES-1275

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1275
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution approving the 2014 San Mateo County Investment Policy Statement.
Action: approved
Result:

HIST-RES-1254

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1254
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Resolution authorizing the execution of a Right of Way Contract with the South Bayside System Authority, granting a Public Utility Easement and Temporary Construction Easement over portions of the San Carlos Airport.
Action: approved
Result:

HIST-RES-1269

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1269
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Resolution authorizing an agreement with HealthWays, Inc. to provide outreach, enrollment and retention services for children and adult health coverage programs for the term of January 1, 2014 through December 31, 2015, in an amount not to exceed $123,600.
Action: approved
Result:

HIST-RES-1278

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1278
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution authorizing agreements with Jtec HCM, Inc., Kitchell, and Cumming to provide on-call construction management services for the term of February 11, 2014 through February 10, 2017, for a maximum aggregate amount of $1,800,000, or $600,000 per agreement.
Action: approved
Result:

MISC-530

Sun, 30 Mar 2025 03:59:55 GMT

File #: MISC-530
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Approve the minutes for the meeting of January 28, 2014
Action: approved
Result:

HIST-RES-1311

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1311
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-520

Sun, 30 Mar 2025 03:59:55 GMT

File #: MISC-520
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Public hearing to consider:
Action: approved
Result:

HIST-RES-1252

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1252
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Ratification of a resolution honoring Amy Buckmaster as the recipient of the Redwood City - San Mateo County Chamber of Commerce's Business Woman of the Year Award for 2013 (Supervisor Warren Slocum)
Action: approved
Result:

HIST-RES-1314

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1314
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Presentation of a resolution honoring Posting of Public Notices Regarding Slavery and Human Trafficking upon enrollment of California Senate Bill 1193 (Supervisors Don Horsley and Adrienne Tissier)
Action: approved
Result:

HIST-RES-1271

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1271
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution authorizing an agreement with Ravenswood Family Health Center to provide outreach, enrollment and retention services for children and adult health coverage programs for the term of January 1, 2014 through December 31, 2015, in an amount not to exceed $105,304.
Action: approved
Result:

HIST-RES-1253

Sun, 30 Mar 2025 03:59:55 GMT

File #: HIST-RES-1253
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Resolution authorizing an agreement with the California Department of Food and Agriculture for high risk pest exclusion inspection services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $354,766.81.
Action: approved
Result:

ORD-178

Sun, 30 Mar 2025 03:59:55 GMT

File #: ORD-178
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: Adoption of an ordinance amending Sections 2.61.010 and 2.63.010 of Article 2.6 of Title 2 of the San Mateo County Ordinance Code, which establish the Planning Commission and the Parks and Recreation Commission, respectively, previously introduced on January 28, 2014 and waiver of reading the ordinance in its entirety
Action: approved
Result:

ORD-172

Sun, 30 Mar 2025 03:59:55 GMT

File #: ORD-172
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Introduction of an Ordinance amending Sections 5.44.040, 5.44.050, 5.44.070, 5.44.080, 5.44.100 and 5.44.110 of Chapter 5.44 (Massage Businesses) of Title 5 (Business Regulations) of the San Mateo County Ordinance Code, relating to the regulation of massage businesses and waiver of reading the Ordinance in its entirety.
Action: approved
Result:

HIST-RES-1132

Sun, 30 Mar 2025 03:59:54 GMT

File #: HIST-RES-1132
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Resolution authorizing an agreement with IBM Corporation for a Supervised Release Monitoring and Alert Module for the COPLINK system and subscription and support services, for the term of February 10, 2014 through May 30, 2015, in an amount not to exceed $116,000
Action: approved
Result:

HIST-RES-1323

Sun, 30 Mar 2025 03:59:54 GMT

File #: HIST-RES-1323
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Resolution waiving the supervisorial district residency requirements for San Mateo County Planning Commissioner Steven Dworetsky
Action: approved
Result:

MISC-471

Sun, 30 Mar 2025 03:59:54 GMT

File #: MISC-471
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: County Manager's Report #2
Action: approved
Result:

HIST-RES-1268

Sun, 30 Mar 2025 03:59:54 GMT

File #: HIST-RES-1268
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Resolution authorizing:
Action: approved
Result:

MISC-531

Sun, 30 Mar 2025 03:59:54 GMT

File #: MISC-531
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Presentation of a proclamation designating February 2014 as Grand Jury Awareness Month (Supervisor Dave Pine)
Action: approved
Result:

HIST-RES-1226

Sun, 30 Mar 2025 03:59:54 GMT

File #: HIST-RES-1226
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Resolution authorizing the Chief Information Officer or his designee to execute agreements with each vendor listed in Attachment A to provide information technology services for the term of February 11, 2014 through February 10, 2017, for an aggregate amount to not to exceed $25,000,000.
Action: approved
Result:

HIST-RES-1310

Sun, 30 Mar 2025 03:59:54 GMT

File #: HIST-RES-1310
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Acting as County of San Mateo and the Governing Board of the Crystal Springs County Sanitation District, adopt Resolutions authorizing:
Action: approved
Result: