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MISC-502
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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MISC-485
| 1 | 7. | | Miscellaneous | County Manager's Report #17 | approved | |
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HIST-RES-1759
| 1 | 25. | | Resolution | Resolution authorizing an agreement with Bradley Graw, MD to provide specialty orthopedic services for the term of November 1, 2014 through October 31, 2015, in an amount not to exceed $300,000 | approved | |
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HIST-RES-1761
| 1 | 30. | | Resolution | Resolution authorizing an amendment to the Agreement with Samaritan House - Safe Harbor to continue to provide shelter services, increasing the amount by $61,745 to an amount not to exceed $1,221,875. | approved | |
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HIST-RES-1763
| 1 | 34. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1753
| 1 | 33. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1804
| 1 | 17. | | Resolution | Resolution authorizing and agreeing to an exchange of property tax between the County of San Mateo and the City of San Carlos for the proposed annexation of 12 Cranfield Avenue (049-072-020, 049-072-030, 049-072-120 And 049-072-320) | approved | |
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MISC-662
| 1 | 1. | | Miscellaneous | Honor Norma Pantoja as Employee of the Month for November 2014 and authorize the President of the Board to sign the commendation | approved | |
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HIST-RES-1738
| 1 | 23. | | Resolution | Resolution authorizing an agreement with Sound Physicians Medical Group, Inc. dba Sound Physicians of California to provide hospitalist services for the term of December 1, 2014, through November 30, 2017, in an amount not to exceed $7,350,000. | approved | |
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MISC-692
| 1 | 9. | | Miscellaneous | Approve the minutes for the meeting of October 21, 2014 | approved | |
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HIST-RES-1746
| 1 | 22. | | Resolution | Resolution authorizing an agreement with Mateo Lodge, Inc. for residential and mental health treatment services for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $2,163,763. | approved | |
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HIST-RES-1747
| 1 | 20. | | Resolution | Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a Resolution setting Tuesday, December 9, 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 Cocco (764 Hillcrest Drive, Redwood City, APN 058-271-060) to the Oak Knoll Sewer Maintenance District. | approved | |
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HIST-RES-1748
| 1 | 32. | | Resolution | Resolution authorizing: | approved | |
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ORD-222
| 1 | 27. | | Ordinance | Introduction of an ordinance amending the salary ordinance to reclassify five positions and add one half-time position; 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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HIST-RES-1744
| 1 | 21. | | Resolution | Resolution authorizing an agreement with Voices of Recovery San Mateo County for consumer-operated self-help and peer-support services, criminal justice realignment services, wellness and recovery services, and Wellness Recovery Action Plan group services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $224,334. | approved | |
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MISC-694
| 1 | 13. | | Miscellaneous | Recommendation for the appointment of Cornelius Gregory Doherty representing Substance Abuse Consumer to the Mental Health and Substance Abuse Recovery Commission, term ending September 30, 2017 (Supervisor Dave Pine) | approved | |
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HIST-RES-1741
| 1 | 28. | | Resolution | Resolution authorizing an agreement with Viking Shredding to provide document destruction services for the term of December 1, 2014 through November 30, 2017, with two one-year options to extend the agreement, in an amount not to exceed $300,000 | approved | |
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HIST-RES-1752
| 1 | 35. | | Resolution | Resolution authorizing claims for the excess proceeds from the sale of parcels by the San Mateo County Tax Collector during the August 4-8, 2011 Online Auction | approved | |
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HIST-RES-1750
| 1 | 18. | | Resolution | Resolution: | approved | |
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MISC-648
| 1 | 15. | | Miscellaneous | Approve the Board of Supervisors' Meeting schedule for calendar year 2015 | approved | |
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MISC-677
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating November as National Adoption Month (Supervisor Don Horsley) | approved | |
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HIST-RES-1751
| 1 | 19. | | Resolution | Resolution: | approved | |
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HIST-RES-1754
| 1 | 24. | | Resolution | Resolution authorizing an agreement with MAR-RIC Transitional and Recovery Facility for transitional residential mental health services for the term July 1, 2014 through June 30, 2016, in an amount not to exceed $460,136 | approved | |
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HIST-RES-1764
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the Agreement with InnVision Shelter Network, for the purpose of allocating Community Development Block Grant, Emergency Solution Grant and Rapid Re-Housing funds, increasing the amount by $212,053 to an amount not to exceed $1,394,471. | approved | |
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MISC-681
| 1 | 29. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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ORD-224
| 1 | | | Ordinance | Adopt an ordinance amending the Planned Unit Development (PUD) 136 Zoning District to permit a 20 space parking lot and community garden area in the San Francisco Public Utility Commission (SFPUC) right-of-way for the Siena Youth Center and waiver of reading of the ordinance in its entirety | approved | |
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MISC-684
| 1 | 14. | | Miscellaneous | Re-appoint Supervisor Carole Groom as Director and Supervisor Dave Pine as Alternate to the California State Association of Counties (CSAC) Board of Directors representing the San Mateo County Board of Supervisors for a one-year term (Supervisor Dave Pine) | approved | |
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HIST-RES-1618
| 1 | 26. | | Resolution | Resolution authorizing an agreement with Raja Balupari doing business as Adroit Technologies, Inc. for technical support services for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $162,800. | approved | |
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HIST-RES-1794
| 1 | 16. | | Resolution | Resolution authorizing the County Manager or his/her designee to apply for competitive funding under the auspices of the Edward Byrne Memorial Justice Assistance Grant (JAG) through the Board of State and Community Corrections for the funding cycle of March 1, 2015 through December 31, 2017 | approved | |
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ORD-226
| 1 | 11. | | Ordinance | Adoption of an ordinance amending Sections 4.96.030 and 4.96.140 of Chapter 4.96 of Title 4 of the San Mateo County Ordinance Code to (1) add the definition of "smoke," (2) to amend the definitions of "smoking" and "tobacco product" to include electronic cigarettes and other products, (3) to amend definitions of “multi-unit residences” and “multi-unit residence common areas”, (4) to amend various sections of Chapter 4.96 to provide enforcement by Health System Chief or designees, and (5) to amend Section 4.98.100 of Chapter 4.98 to add definitions of “tobacco” and “tobacco products," previously introduced October 21, 2014 (Supervisor Carole Groom and Supervisor Adrienne Tissier) | approved | |
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ORD-227
| 1 | 12. | | Ordinance | Adoption of an ordinance adding a Chapter 4.97 to Title 4 of the San Mateo County Ordinance Code prohibiting smoking in and around multi-unit residences, and amending Chapter 4.96 to delete references to multi-unit residences, previously introduced October 21, 2014 (Supervisor Carole Groom and Supervisor Adrienne Tissier) | approved | |
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HIST-RES-1817
| 1 | 10. | | Resolution | Adopt a resolution setting the minimum qualifications necessary for appointment as the member of the San Mateo County Transit District Board of Directors possessing expertise in the field of transportation (Supervisor Adrienne Tissier and Supervisor Carole Groom) | approved | |
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MISC-699
| 1 | 6. | | Miscellaneous | Accept Two-Year Budget and Measure A Process for Fiscal Year 2015-16 and Fiscal Year 2016-17 | approved | |
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