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MISC-89
| 1 | | | Miscellaneous | Presentation of a proclamation designating May 19 through 25, 2012 as National Safe Boating Week (Supervisor Carole Groom) | approved | |
Action details
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Not applicable
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HIST-RES-144
| 1 | | | Resolution | Resolutions in support of: | approved | |
Action details
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Not applicable
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HIST-RES-157
| 1 | | | Resolution | Ratification of a resolution honoring Ratification of a resolution honoring Cedar Street Apartments upon the grand opening (Supervisor Carole Groom) upon the grand opening (Supervisor Carole Groom) | approved | |
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Not applicable
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MISC-90
| 1 | | | Miscellaneous | Presentation of a proclamation designating May 20 through 26, 2012 as Emergency Medical Services Week (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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HIST-RES-176
| 1 | | | Resolution | Resolution in opposition to Senate Bill 1149 (DeSaulnier) to create a new regional commission with 15 directly elected members representing the nine Bay Area counties (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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MISC-75
| 1 | | | Miscellaneous | Presentation of a proclamation designating May 2012 as Asthma Awareness Month (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-123
| 1 | | | Resolution | Resolution authorizing: | approved | |
Action details
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Not applicable
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HIST-RES-150
| 1 | | | Resolution | Ratification of a resolution honoring Raphael Kauffman as the San Mateo County 2012 Teacher of the Year (Supervisor Dave Pine) | approved | |
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Not applicable
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HIST-RES-151
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing: | approved | |
Action details
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Not applicable
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HIST-RES-159
| 1 | | | Resolution | Ratification of a resolution honoring Ratification of a resolution honoring Patelco Credit Union upon the grand opening of the new San Mateo Branch (Supervisor Carole Groom) upon the grand opening of the San Mateo Branch (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-116
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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HIST-RES-117
| 1 | | | Resolution | Resolution authorizing amendments to the agreements with Catholic Charities CYO; City of South San Francisco and Peninsula Volunteers, Inc., increasing the collective amount by $141,600 for FY 2012-13 to $566,400, no Net County Cost | approved | |
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Not applicable
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MISC-105
| 1 | | | Miscellaneous | Accept actuarial certification of cost to grant early retirement option with one year of additional service credit for certain classifications impacted by the upcoming Burlingame Long-Term Care closure | approved | |
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Not applicable
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HIST-RES-161
| 1 | | | Resolution | Resolution authorizing the County Manager or his designee to execute: | approved | |
Action details
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Not applicable
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HIST-RES-114
| 1 | | | Resolution | Resolution authorizing: | approved | |
Action details
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Not applicable
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MISC-101
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101 (County Manager) | approved | |
Action details
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Not applicable
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MISC-86
| 1 | | | Miscellaneous | Presentation of the Employee of the Month for May 2012 to Larisa Margulis, Administrative Assistant II, Health System (County Manager) | approved | |
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Not applicable
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HIST-RES-146
| 1 | | | Resolution | Resolution authorizing the President of the Board to execute amendments to the Agreements with: | approved | |
Action details
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Not applicable
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HIST-RES-141
| 1 | | | Resolution | Resolutions: | approved | |
Action details
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Not applicable
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HIST-RES-118
| 1 | | | Resolution | Resolution authorizing amendments to the agreements with Addus HealthCare, Inc.; Arcadia Health Services, Inc., doing business as Arcadia Health Care; Good Shepherd Holdings Corp., doing business as BrightStar Care of San Mateo; Medical Care Professionals, NP Plus, LLC, doing business as Professional Healthcare at Home and Maxim Healthcare Services, Inc., increasing the collective amount by $970,000 to $2,910,000, no Net County Cost | approved | |
Action details
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Not applicable
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HIST-RES-122
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing: | approved | |
Action details
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Not applicable
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HIST-RES-138
| 1 | | | Resolution | Resolution authorizing: | approved | |
Action details
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Not applicable
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MISC-97
| 1 | | | Miscellaneous | Recommendation for the appointments of Stephen Tabler, Eric Forgaard, Jean Francois Barthe, and Edwin Chan as Community Members, and Illiana Rodriguez, Department of Child Support Services and Neal Taniguchi, Superior Court as San Mateo County Department Representatives to the Fatherhood Collaborative Advisory Board, terms expiring May 31, 2014 (Supervisor Dave Pine) | approved | |
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Not applicable
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HIST-RES-152
| 1 | | | Resolution | Resolution authorizing an amendment with the City and County of San Francisco, increasing the amount by $100,000 to $225,000 for the Airport/Community Roundtable, no Net County Cost | approved | |
Action details
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Not applicable
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HIST-RES-136
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Free at Last for the provision of alcohol and other drug treatment services, and criminal justice realignment services, increasing the amount by $288,045 to $1,949,831, no Net County Cost | approved | |
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Not applicable
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MISC-95
| 1 | | | Miscellaneous | Recommendation for the appointments of Jim Fox and Steve Alms to the Joint Powers Financing Authority Board of Directors for an open term beginning upon the date of appointment (Supervisor Adrienne J. Tissier) | approved | |
Action details
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Not applicable
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MISC-96
| 1 | | | Miscellaneous | Report recommending the denial of claims (Non-Culpable) | approved | |
Action details
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Not applicable
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HIST-RES-147
| 1 | | | Resolution | Resolution authorizing: | approved | |
Action details
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Not applicable
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MISC-69
| 1 | | | Miscellaneous | Presentation of a proclamation designating May 2012 as Older Americans Month (Supervisor Adrienne Tissier) | approved | |
Action details
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Not applicable
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HIST-RES-145
| 1 | | | Resolution | Resolution providing for the issuance and sale of Sequoia Union High School District 2012-13 Tax and Revenue Anticipation Notes in an amount not to exceed $17,500,000 | approved | |
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Not applicable
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MISC-104
| 1 | | | Miscellaneous | Recommendation for the reappointments to the Board of Retirement: (Supervisor Adrienne J. Tissier) | approved | |
Action details
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Not applicable
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HIST-RES-139
| 1 | | | Resolution | Resolution: | approved | |
Action details
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Not applicable
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MISC-106
| 1 | | | Miscellaneous | Approve the minutes for the meeting of May 8, 2012 | approved | |
Action details
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Not applicable
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MISC-107
| 1 | | | Miscellaneous | Approve the amended minutes for the meeting of April 24, 2012 | approved | |
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Not applicable
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ORD-34
| 1 | | | Ordinance | Adoption of an ordinance amending Section 2.14.040 Use of Outside Counsel for Legal Services, Advice, or Representation and Chapter 2.14 of Title 2 of the San Mateo County Ordinance Code relating to legal services from outside counsel, previously introduced on May 8, 2012 and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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HIST-RES-140
| 1 | | | Resolution | Resolution authorizing the issuance of Ravenswood City School District 2012-13 Tax and Revenue Anticipation Notes | approved | |
Action details
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Not applicable
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ORD-32
| 1 | | | Ordinance | Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety | approved | |
Action details
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Not applicable
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ORD-33
| 1 | | | Ordinance | Adoption of an uncodified ordinance setting the requirements for the leasing of the Circle Star Plaza buildings owned by the County without competitive bidding if the lease is limited to an initial rent of no more than $300,000 per month and for a term not to exceed ten years, previously introduced on May 8, 2012 and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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MISC-103
| 1 | | | Miscellaneous | Recommendation for the reappointment of Reyna Lehman representing Public-Local Labor Rep to the Workforce Investment Board, term ending June 30, 2014 (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-137
| 1 | | | Resolution | Ratification of a resolution honoring Rayna Lehman upon her 30th anniversary as Community Services Director of the San Mateo County Central Labor Council (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-148
| 1 | | | Resolution | Ratification of a resolution recognizing the naming of Mike Callero Field (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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MISC-102
| 1 | | | Miscellaneous | Recommendation for the reappointment of Gerda Cohn representing Sensory Impairments to the Commission on Disabilities, term ending June 30, 2015 (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-125
| 1 | | | Resolution | Resolution waiving the Request for Proposals (RFP) process and authorizing the County Purchasing Agent to purchase an equip an airplane from Cessna Aircraft Company and Wipaire, Inc. in an amount not to exceed $713,744 | approved | |
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Not applicable
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HIST-RES-149
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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