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HIST-RES-1277
| 1 | 35. | | Resolution | Resolution authorizing an agreement with Michael Siegel, MD to provide neurology services for the term of April 1, 2014 through March 31, 2017, in an amount not to exceed $560,952. | approved | |
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HIST-RES-1274
| 1 | 31. | | Resolution | Resolution authorizing an agreement with InnVision Shelter Network to provide case management services to San Mateo County’s homeless population for the term of January 1, 2014 through December 31, 2014, in an amount not to exceed $145,000. | approved | |
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HIST-RES-1232
| 1 | 23. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution 2014-01 authorizing the Executive Director of the Housing Authority to amend an agreement with Community Overcoming Relationship Abuse for the Provider-Based Assistance program, extending the term through June 30, 2018, and increasing the amount by $1,020,970 to an amount not to exceed $2,000,304. | approved | |
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MISC-532
| 1 | 13. | | Miscellaneous | Recommendation for the appointments of Gin Nikoloff and Iliana Rodriguez to the Workforce Investment Board, terms expiring January 31, 2016 (Supervisors Carole Groom and Warren Slocum) | approved | |
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HIST-RES-1229
| 1 | 38. | | Resolution | Resolution authorizing an amendment to the agreement with Peninsula Urology, LLC to provide portable laser equipment, supplies and support personnel services, extending the term through September 30, 2014, and increasing the amount by $332,000 to an amount not to exceed $432,000. | approved | |
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ORD-170
| 1 | 42. | | Ordinance | Introduction of an ordinance amending the salary ordinance to delete four positions, add two positions, reclassify one position, convert one unclassified position to classified, split one full time position to two half-time, correct the salary range of two positions, add one pay differential, and the adjustment of two base-pays; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety. | approved | |
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MISC-472
| 1 | 7. | | Miscellaneous | County Manager's Report #3: Accept this information report | approved | |
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HIST-RES-1299
| 1 | 44. | | Resolution | Resolution authorizing an agreement with Applied Management Engineering, Inc. to perform a facility condition re-assessment of County facilities, for the term of March 1, 2014 through January 31, 2015, in an amount not to exceed $379,746. | approved | |
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HIST-RES-1342
| 1 | 17. | | Resolution | Resolution authorizing an agreement with JobTrain, Inc. to provide employment, training and other services as a PeninsulaWorks One-Stop Career Center for the term of November 1, 2013 through September 30, 2014, in the amount of $132,000 | approved | |
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HIST-RES-1280
| 1 | 15. | | Resolution | Ratification of a resolution honoring Beth Hunkapiller upon being named the 2013 San Carlos Citizen of the Year (Supervisor Don Horsley) | approved | |
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HIST-RES-1281
| 1 | 14. | | Resolution | Ratification of a resolution honoring Chuck Finney upon his retirement from San Mateo County (Supervisor Don Horsley) | approved | |
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HIST-RES-1285
| 1 | 20. | | Resolution | Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a Resolution setting Tuesday, March 25, 2014 at 9:00 A.M. at your regularly scheduled Board meeting, as the time and place for a public hearing on the proposed annexation of the Lands of Whitt (765 Woodside Drive, Woodside, APN 069-150-270) to the Fair Oaks Sewer Maintenance District. | approved | |
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HIST-RES-1288
| 1 | 26. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution 2014-04 authorizing the Executive Director of the Housing Authority of the County of San Mateo to execute an agreement with the California Public Employees' Retirement System Board of Administration to prefund Other Post-Employment Benefits. | approved | |
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MISC-523
| 1 | 41. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-496
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-1283
| 1 | | | Resolution | Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a Resolution: | approved | |
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HIST-RES-1320
| 1 | 16. | | Resolution | Resolution providing for the issuance Ravenswood City School, County of San Mateo, State of California, District 2014-15 Tax and Revenue Anticipation Notes. | approved | |
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MISC-538
| 1 | 12. | | Miscellaneous | Recommendation for the appointment of Zoe Kersteen-Tucker to the San Mateo County Planning Commission representing District 3, term ending January 31, 2018 (Supervisor Don Horsley) | approved | |
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HIST-RES-1296
| 1 | 10. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1286
| 1 | 25. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution 2014-03 authorizing the Executive Director of the Housing Authority to implement Voluntary Separation Incentive Program Options to Housing Authority employees. | approved | |
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MISC-539
| 1 | 11. | | Miscellaneous | Recommendation for the appointment of Tricia Berke Vinson as a public beneficiary representative to the San Mateo Health Commission, term ending January 1, 2018 (Supervisors Dave Pine and Don Horsley) | approved | |
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HIST-RES-1353
| 1 | | | Resolution | Acting as the Governing Board of the San Mateo County Free Library System, adopt a Resolution authorizing a Compensation Agreement with the City of San Carlos and the San Carlos Successor Agency with regard to the sale of the property located at 1245 San Carlos Avenue, as part of the Wheeler Plaza Project. | approved | |
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HIST-RES-1264
| 1 | 30. | | Resolution | Resolution authorizing an agreement with the San Mateo Health Commission, doing business as Health Plan of San Mateo, for services to Medi-Cal members for the term of July 1, 2013 through June 30, 2015 funded through Intergovernmental Transfers. | approved | |
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HIST-RES-1293
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with One East Palo Alto to provide multi-cultural center services, outreach and engagement services, mental health first aid, and crisis response, increasing the amount by $82,500 to an amount not to exceed $399,209. | approved | |
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HIST-RES-1294
| 1 | 37. | | Resolution | Resolution authorizing an amendment to the agreement with Peninsula Conflict Resolution Center to provide alcohol and other drug prevention services, community capacity building, and facilitation of Parent Project classes, increasing the amount by $114,000 to an amount not to exceed $339,000. | approved | |
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HIST-RES-1330
| 1 | 6. | | Resolution | Resolution approving the San Mateo County 2014 Legislative Session Program | approved | |
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HIST-RES-1306
| 1 | 19. | | Resolution | Resolution authorizing an agreement with Karpel Solutions for Case Management System software for the term of March 1, 2014 through September 30, 2019, in an amount not to exceed $1,208,105 | approved | |
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HIST-RES-1290
| 1 | 29. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for funding to provide HIV prevention services for the term of January 1, 2014 through December 31, 2014, in an amount not to exceed $410,906. | approved | |
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HIST-RES-1303
| 1 | 27. | | Resolution | Resolution authorizing an agreement with the California Department of Aging accepting Health Insurance Counseling and Advocacy Program Financial Alignment funds of the Federal Trust Fund Grant for the term of December 1, 2013 through May 31, 2016, in the amount of $47,178 | approved | |
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HIST-RES-1304
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Aging for Health Insurance Counseling and Advocacy Program services of the Older Americans Act, increasing the amount by $46,716 to an amount not to exceed $251,780. Resolution authorizing an Appropriation Transfer Request in the amount of $46,716 from Unanticipated Revenue to Provider Services Programs. | approved | |
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HIST-RES-1321
| 1 | 45. | | Resolution | Resolution authorizing a Compensation Agreement with the City of San Carlos and the San Carlos Successor Agency with regard to the sale of the property located at 1245 San Carlos Avenue, as part of the Wheeler Plaza Project. | approved | |
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MISC-540
| 1 | 18. | | Miscellaneous | Recommendation for the appointments of Michael Callagy, Deputy County Manager in the County Manager's Office, and Marshall Wilson, Communications Director in the County Manager's Office, to the Oversight Boards for the Successor Agencies to the dissolved redevelopment agencies for Redwood City and Pacifica, respectively, in accordance with ABx1 26 | approved | |
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MISC-537
| 1 | 9. | | Miscellaneous | Approve the minutes for the meeting of February 11, 2014 | approved | |
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ORD-181
| 1 | 40. | | Ordinance | Adoption 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, previously introduced on February 11, 2014 and waiver of reading the ordinance in its entirety | approved | |
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MISC-543
| 1 | 5. | | Miscellaneous | Accept the FY 2013-14 County Budget Update, including key budget assumptions; | approved | |
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HIST-RES-1352
| 1 | | | Resolution | Acting as the Governing Board of the Harbor Industrial Sewer Maintenance District, adopt a Resolution authorizing a Compensation Agreement with the City of San Carlos and the San Carlos Successor Agency with regard to the sale of the property located at 1245 San Carlos Avenue, as part of the Wheeler Plaza Project. | approved | |
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HIST-RES-1284
| 1 | 46. | | Resolution | Resolution: | approved | |
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HIST-RES-1263
| 1 | 33. | | Resolution | Resolution authorizing an agreement with Pacific Footcare Podiatry Group, Inc. to provide podiatry services for the term of February 1, 2014 through January 31, 2016, in an amount not to exceed $540,000. | approved | |
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HIST-RES-1276
| 1 | 34. | | Resolution | Resolution authorizing an agreement with Howard Belfer, MD, to provide neurology services for the term of April 1, 2014 through March 31, 2017, in an amount not to exceed $560,952. | approved | |
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HIST-RES-1282
| 1 | 32. | | Resolution | Resolution authorizing an agreement with Sharps Solutions LLC to provide sharps and pharmaceutical waste transportation and disposal services from various locations within San Mateo County for the term of March 1, 2014 through February 28, 2017, in an amount not to exceed $120,000. | approved | |
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HIST-RES-1292
| 1 | 24. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution 2014-02 authorizing the Executive Director of the Housing Authority to execute an amendment to the agreement with Service League of San Mateo County for the Provider-Based Assistance program, extending the term through June 30, 2018, and increasing the amount by $525,000 to an amount not to exceed $861,240. | approved | |
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HIST-RES-1287
| 1 | 4. | | Resolution | Resolution authorizing the establishment of: | approved | |
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HIST-RES-1291
| 1 | 43. | | Resolution | Resolution authorizing an agreement with Samaritan House to act as the service coordinator for the Community Services Block Grant Administration, for the term of January 1, 2014 through December 31, 2014, in the amount of $731,335. | approved | |
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HIST-RES-1300
| 1 | 39. | | Resolution | Resolution authorizing an amendment to the agreement with Self Help for the Elderly to provide congregate nutrition, home-delivered meals, information and assistance, and Health Insurance Counseling and Advocacy Program services, increasing the amount by $46,716 to an amount not to exceed $384,895. | approved | |
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