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HIST-RES-267
| 1 | | | Resolution | Ratification of a resolution honoring the 200th Birthday of Count Agoston Haraszthy (Supervisor Carole Groom) | approved | |
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MISC-128
| 1 | | | Miscellaneous | Approve the response to the 2011-12 Grand Jury report: San Mateo County Office of Emergency Services: Post-San Bruno Fire Self Evaluation | | |
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HIST-RES-257
| 1 | | | Resolution | Resolution authorizing an agreement with Heart and Soul for consumer-run peer-support services for the term July 1, 2012 through June 30, 2013 in the amount of $386,901 | approved | |
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HIST-RES-260
| 1 | | | Resolution | Adopt Resolutions authorizing: | approved | |
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HIST-RES-269
| 1 | | | Resolution | Ratification of a resolution honoring Ann Kathleen Sims upon her retirement from Bayshore Child Care Services (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-291
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Shelter Network for shelter operation services, increasing the amount by $270,409 to $1,245,079 | approved | |
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HIST-RES-276
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with the City and County of San Francisco for the FY 2010 Urban Area Security Initiative grant for the Northern California Regional Intelligence Center, increasing the amount by $340,100 to $3,718,623 | approved | |
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HIST-RES-275
| 1 | | | Resolution | Resolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations in support of the Global War on Terrorism and in connection with military operations in Iraq and Afghanistan until December 31, 2012 | approved | |
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HIST-RES-277
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with the City and County of San Francisco for the FY 2009 Urban Area Security Initiative grant for the Northern California Regional Intelligence Center, extending the term through April 15, 2012, increasing the amount by $135,000 to $3,044,951 | approved | |
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MISC-132
| 1 | | | Miscellaneous | Approve the minutes for the meeting of June 19, 2012 | approved | |
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Not applicable
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MISC-133
| 1 | | | Miscellaneous | Approve the minute for the meeting of June 26, 2012 | approved | |
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Not applicable
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HIST-RES-293
| 1 | | | Resolution | Ratification of a resolution honoring Ron Frediani Millbrae Lions Club President 2011 - 2012 (Supervisor Dave Pine) | approved | |
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HIST-RES-300
| 1 | | | Resolution | Resolution authorizing an agreement with John C. Beiers for services as County Counsel (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-262
| 1 | | | Resolution | Resolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in the classifications listed to select an early retirement option as an alternative to layoffs: Advisory Systems Engineer, Fiscal Office Assistant Series, Fiscal Office Specialist, Medical Office Assistant Series, Patient Services Assistant Series | approved | |
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HIST-RES-231
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Michael Trindade, MD to provide specialty orthopedic services, increasing the amount by $90,000 to $440,000 | denied | |
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HIST-RES-232
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Our Common Ground, Inc. for alcohol and other drug services, increasing the amount by $1,997,043 to $4,177,842, extending the term through June 30, 2013 | denied | |
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HIST-RES-243
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with LocumTenens.Com to provide locum tenens providers to San Mateo Medical Center, extending the term through September 30, 2012, increasing the amount by $60,000 to $160,000 | denied | |
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HIST-RES-246
| 1 | | | Resolution | Resolution authorizing the Sheriff or his designee to submit a grant application to the California Emergency Management Agency through the United States Department of Homeland Security for the administration of FY 2012 State Homeland Security Program grant funds for the Northern California Regional Terrorism Threat Assessment Center in an amount not to exceed $2,200,000 | approved | |
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HIST-RES-247
| 1 | | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for the distribution of FY 2011 Urban Area Security Initiative grant funds for the Northern California Regional Intelligence Center for the term of May 1, 2012 through January 31, 2014 in the amount of $3,393,158 | approved | |
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ORD-47
| 1 | | | Ordinance | Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on June 26, 2012 and waiver of reading the ordinance in its entirety | approved | |
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ORD-40
| 1 | | | Ordinance | Introduction of an ordinance repealing and replacing one section of Title 6, Section 6.04.290 in Chapter 6.04 of the San Mateo County Ordinance Code which establishes Animal Control and Licensing Program fees and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-249
| 1 | | | Resolution | Resolution authorizing an amendment to the lease agreement with Raiser Resources, LLC and Deluna Investments, LLC, of approximately 9,760 square feet of warehouse and office space located at 1700 Industrial Road, San Carlos, extending the term through June 30, 2014, increasing the amount by $7,689.48 to $9,272 | approved | |
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HIST-RES-252
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing the Purchasing Agent to purchase four speed trailers with Automated License Plate Recognition equipment and three mobile systems from PIPS Technology in the amount of $260,000 | approved | |
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HIST-RES-253
| 1 | | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution authorizing a contribution of $108,000 to the San Francisquito Creek Joint Powers Authority from the San Francisquito Creek Flood Control Zone 2, which represents the San Mateo County Flood Control District’s contribution to support the Joint Powers Authority’s administrative budget for the 2012-13 Fiscal Year. | approved | |
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HIST-RES-255
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with American Medical Response West for assessment and transport of persons with behavioral emergencies, increasing the amount by $30,000 to $276,720 | approved | |
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ORD-42
| 1 | | | Ordinance | Introduction of an ordinance adopting the Master Salary Ordinance for FY 2012-2013 and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-258
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with the State Department of Alcohol and Drug Programs Negotiated Net Amount and Drug Medi-Cal, decreasing the amount by $203,567 to $16,920,708 | denied | |
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HIST-RES-250
| 1 | | | Resolution | Resolution: | denied | |
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HIST-RES-259
| 1 | | | Resolution | Resolution authorizing an agreement with Addiction Research and Treatment, Inc. for narcotic replacement therapy services for the term of July 1, 2012 through June 30, 2013 in the amount of $622,654 | approved | |
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HIST-RES-272
| 1 | | | Resolution | Resolution authorizing a lease agreement with Pelican Flight Training, LLC doing business as Fly Bay Area for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, consisting of 170 square feet of office space for a term of July 1, 2012 through June 30, 2017 for an initial base rent of $323 per month | approved | |
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HIST-RES-265
| 1 | | | Resolution | Ratification of a resolution honoring the El Camino House Organization, Inc. for 44 years of support to Caminar's Redwood House (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-292
| 1 | | | Resolution | Ratification of a resolution honoring Roger Andrey upon his retirement from the Burlingame Police Department (Supervisor Dave Pine) | approved | |
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ORD-46
| 1 | | | Ordinance | Adoption of an ordinance submitting to the eligible registered voters at the November 6, 2012 election the question of whether they wish to amend the San Mateo County Charter to change the manner of electing members of the Board of Supervisors from an at-large to a by-district system, previously introduced on June 26, 2012 and waiver of reading the ordinance in its entirety | approved | |
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ORD-48
| 1 | | | Ordinance | Introduction of two ordinances regarding the Controller's Office: | approved | |
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