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MISC-487
| 1 | 6. | | Miscellaneous | 10:00 a.m. Planned Unit Development Proposed for 91 Loyola Ave, North Fair Oaks | approved | |
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MISC-488
| 1 | 8. | | Miscellaneous | 1:30 p.m. Presentation of Service Awards | approved | |
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MISC-489
| 1 | 11. | | Miscellaneous | County Manager's Report #19 | approved | |
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HIST-RES-1807
| 1 | 22. | | Resolution | Ratification of a resolution honoring Denis Fama As 2014 Millbrae Man of the Year (Supervisor Dave Pine) | approved | |
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MISC-727
| 1 | 31. | | Miscellaneous | Renew the appointment of Dennis Pantano to the Assessment Appeals Board for a three-year term ending January 28, 2018 | approved | |
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HIST-RES-1824
| 1 | 60. | | Resolution | Resolution authorizing an Agreement with the City/County Association of Governments for management and staffing of the San Mateo County Energy Watch program for the term of January 1, 2015 through December 31, 2015, in the amount of $450,000 | approved | |
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HIST-RES-1398
| 1 | 33. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a Resolution authorizing the Executive Director of the Housing Authority to: | approved | |
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HIST-RES-1808
| 1 | 59. | | Resolution | Resolution authorizing an Agreement with Mavericks Invitational, Inc. to allow the parking of vehicles at the Half Moon Bay Airport for the one-day Mavericks Invitational Surf Contest | approved | |
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HIST-RES-1490
| 1 | 38. | | Resolution | Resolution authorizing an agreement with the San Mateo Community Health Authority, doing business as the Health Plan of San Mateo, to provide health benefits to independent providers of the In-Home Supportive Services program for the term of July 1, 2014, through June 30, 2015, in an amount not to exceed $ 3,000,000 | approved | |
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HIST-RES-1845
| 1 | 27. | | Resolution | Private Defender Program Resolution: | approved | |
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HIST-RES-1857
| 1 | 10. | | Resolution | Resolution approving the hiring of retired Agenda Administrator employee Rebecca Romero to an extra help position in order to provide training on the Board agenda process, and certifying, pursuant to Government Code §7522.56(f) (1), that the nature of employment and appointment is necessary to fill a critically-needed position before the post-retirement 180 day separation period expires | approved | |
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HIST-RES-1858
| 1 | 18. | | Resolution | Resolution authorizing Environmental Health and Planning and Building to expedite and waive permit fees for the construction of a replacement domestic well | approved | |
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HIST-RES-1835
| 1 | | | Resolution | Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a Resolution: | approved | |
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MISC-731
| 1 | 13. | | Miscellaneous | Approve the minutes for the meeting of November 18, 2014 | approved | |
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MISC-732
| 1 | 56. | | Miscellaneous | Approve the following actions: | approved | |
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HIST-RES-1830
| 1 | 62. | | Resolution | Resolution: | approved | |
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MISC-703
| 1 | 24. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds | approved | |
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HIST-RES-1774
| 1 | 65. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1683
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with the City/County Association of Governments for Environmental Health to provide public outreach services, extending the term through June 30, 2015, and increasing the amount by $162,020 to an amount not to exceed $1,451,821. | withdrawn | |
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HIST-RES-1811
| 1 | 37. | | Resolution | Resolution authorizing an agreement with Heart and Soul, Inc. for consumer-run peer-support services, and health and wellness services for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $347,631 | approved | |
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MISC-693
| 1 | 19. | | Miscellaneous | Recommendation for the reappointment of Neil Merilees to the San Mateo County Parks and Recreation Commission for a term ending December 31, 2018 (Supervisor Don Horsley) | approved | |
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HIST-RES-1829
| 1 | 25. | | Resolution | Resolution authorizing the Cabrillo Unified School District to issue its General Obligation Bonds, Election of 2012, Series B, in an aggregate principal amount not to exceed $20,000,000 without further action of the County | approved | |
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MISC-730
| 1 | A) | | Miscellaneous | Community Choice Aggregation Presentation (Supervisor Dave Pine and Supervisor Carole Groom) | approved | |
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HIST-RES-1847
| 1 | 61. | | Resolution | Resolution authorizing an agreement with the Coastside Adult Day Health Center and Pacific Coast Dream Machines to conduct the Pacific Coast Dream Machines Event at the Half Moon Bay Airport, on Sunday, April 26, 2015 | approved | |
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HIST-RES-1720
| 1 | 64. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for distribution of the FY 2014 Urban Area Security Initiative funds to the County of San Mateo for a term of November 1, 2014 through February 28, 2016, for an amount not to exceed $787,209 | approved | |
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ORD-229
| 1 | 50. | | Ordinance | Introduction of an ordinance amending the salary ordinance to adjust salary for six classifications, add four positions, delete two positions and reclassify two positions; 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-1859
| 1 | 2. | | Resolution | Presentation of a resolution honoring Menlo Park Historical Association (Supervisor Don Horsley) | approved | |
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MISC-733
| 1 | B) | | Miscellaneous | Study Session: Policy Priorities for Fiscal Years 2015-17 Budget | approved | |
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HIST-RES-1875
| 1 | 3. | | Resolution | Presentation of a resolution honoring and commending Caminar for Mental Health on its 50th Anniversary Celebration (Supervisor Don Horsley) | approved | |
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HIST-RES-1874
| 1 | 57. | | Resolution | Resolution authorizing the acceptance of the donation of “Brainstorm End User Training” valued at $20,126.29 from Microsoft Corporation | approved | |
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HIST-RES-1791
| 1 | 9. | | Resolution | Resolution supporting: | approved | |
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HIST-RES-1784
| 1 | 1. | | Resolution | Presentation of a resolution honoring Bob Adler Resolution Honoring Controller Bob Adler upon his Retirement from San Mateo County (Supervisor Warren Slocum) | approved | |
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HIST-RES-1836
| 1 | 17. | | Resolution | DFM Associates Resolution: | | |
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HIST-RES-1837
| 1 | 29. | | Resolution | Resolution authorizing the President of the Board of Supervisors to execute an agreement with the Local Agency Formation Commission (LAFCO) for the provision of staffing, quarters and services for fiscal year 2014 -2015 | approved | |
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HIST-RES-1838
| 1 | 15. | | Resolution | Certification of the November 4, 2014, Statewide General Election Resolution: | | |
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HIST-RES-1839
| 1 | 16. | | Resolution | Conflict of Interest Code Resolution: | | |
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HIST-RES-1851
| 1 | 63. | | Resolution | Resolution authorizing: | approved | |
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MISC-736
| 1 | 32. | | Miscellaneous | Approve the amendment to the Board of Supervisors' Meeting schedule for calendar year 2015 | approved | |
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MISC-738
| 1 | 20. | | Miscellaneous | Recommendation for the reappointment of Supervisor Adrienne Tissier to the San Mateo County Transit District (SamTrans) Board of Directors representing the San Mateo County Board of Supervisors. The term of this office is January 1, 2015 to December 31, 2018 (Supervisor Dave Pine) | approved | |
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HIST-RES-1861
| 1 | 26. | | Resolution | Seton Medical Center and Health Plan of San Mateo Resolution: | approved | |
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HIST-RES-1800
| 1 | 49. | | Resolution | Resolution executing an amendment to the agreement with Cornerstone OnDemand for the term of October 31, 2014 through October 30, 2016, in an amount not to exceed $491,018 | approved | |
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ORD-230
| 1 | 51. | | Ordinance | Adopt a Salary Ordinance Amendment to add two (2) new positions (one Rehabilitation Production Supervisor II and one Utility Worker II); and to waive the reading of the ordinance in its entirety, previously introduced on November 18, 2014 | approved | |
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HIST-RES-1806
| 1 | 23. | | Resolution | Ratification of a resolution honoring Gaetane Marielle Andrews As Millbrae 2014 Woman of the Year (Supervisor Dave Pine) | approved | |
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HIST-RES-1825
| 1 | 54. | | Resolution | Resolution authorizing an Amendment to an Agreement submitted by the City of Redwood City and the Redwood City School District to add City of Redwood City's FY 2014-15 funding contribution in the amount of $100,000 for the operational cost of the Redwood City Community Schools, the term remains the same, July 1, 2013 through June 30, 2015 | approved | |
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HIST-RES-1868
| 1 | 30. | | Resolution | Resolution authorizing a second amendment to the agreement with Hansei Consulting, extending the term through December 31, 2015, and increasing the amount by $435,000 to a new amount not to exceed $725,985 | approved | |
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HIST-RES-1821
| 1 | 42. | | Resolution | Resolution authorizing an agreement with Lonny Davis dba Davis Guest Home, Inc. for residential and transitional care services for the term July 1, 2014 through June 30, 2017, in an amount not to exceed $270,000 | approved | |
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HIST-RES-1805
| 1 | 52. | | Resolution | Resolution authorizing a second amendment with Robert Half International Inc. for the provision of temporary staffing services on an as needed basis; the term remains the same, December 3, 2012 through November 30, 2015, increasing the amount by $100,000 for a new total of $200,000 | approved | |
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HIST-RES-1810
| 1 | 36. | | Resolution | Resolution authorizing an agreement with Family Service Agency of San Francisco for outpatient mental health services for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $1,224,000 | approved | |
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HIST-RES-1812
| 1 | 53. | | Resolution | Resolution authorizing an amendment to the Agreement with Northwoods Consulting Partners, Inc., for continued use of proprietary software, extending the term through February 28, 2018, increasing the amount by $1,500,000 to an amount not to exceed $2,300,000 | approved | |
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MISC-735
| 1 | 28. | | Miscellaneous | Approve the transfer of $254,835 in non-Departmental funds to the Sheriff’s Office for Redwood City campus safety and security improvements | approved | |
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MISC-739
| 1 | 21. | | Miscellaneous | Recommendation for the reappointment of Supervisor Carole Groom to the San Mateo County Transportation Authority (SMCTA) representing Board of Directors. The term of this office is January 1, 2015 to December 31, 2016 (Supervisor Dave Pine) | approved | |
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HIST-RES-1833
| 1 | 46. | | Resolution | Resolution authorizing an amendment to the agreement with HealthWays, Inc to provide outreach and enrollment assistance activities as part of a coordinated Covered California Navigator program, increasing the amount by $41,000 to an amount not to exceed $164,600 | approved | |
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HIST-RES-1815
| 1 | 55. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1816
| 1 | 58. | | Resolution | Resolution authorizing an agreement with Questa Engineering Corp. to provide design services for plans, specifications, cost estimates and permits for the Green Valley Trail project, for the term of January 1, 2015 through December 31, 2015 in an amount not to exceed $203,866 | approved | |
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HIST-RES-1834
| 1 | 47. | | Resolution | Resolution authorizing an amendment to the agreement with Ravenswood Family Health Center to provide outreach and enrollment assistance activities as part of a coordinated Covered California Navigator program, increasing the amount by $50,000, to an amount not to exceed $155,304 | approved | |
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HIST-RES-1819
| 1 | 40. | | Resolution | Resolution authorizing an agreement with Edgewood Center for Children and Families for Mental Health Services, and Child and Family Treatment Collaborative services for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $1,167,890 | approved | |
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HIST-RES-1823
| 1 | 44. | | Resolution | Resolution authorizing an amendment to the agreement with Laboratory Corporation of America for clinical laboratory services, extending the term of the agreement through December 31, 2015, decreasing the amount by $531,738 to an amount not to exceed $780,762 | approved | |
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HIST-RES-1818
| 1 | 39. | | Resolution | Resolution authorizing an agreement with Fred Finch Youth Center for the provision of mental health services for children and youth, for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $1,794,542 | approved | |
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HIST-RES-1820
| 1 | 41. | | Resolution | Resolution authorizing an agreement with the California Department of Health Care Services for substance use disorder services for the term July 1, 2014 through June 30, 2017, in an amount not to exceed $16,252,953 | approved | |
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HIST-RES-1822
| 1 | 43. | | Resolution | Resolution authorizing an agreement with Caminar for housing and housing-related mental health services, case management, rehabilitation, and Seeking Safety services, for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $7,423,182 | approved | |
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MISC-696
| 1 | 34. | | Miscellaneous | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo and the Housing Successor to the former redevelopment agency of the City of Pacifica, authorize the Executive Director of the Housing Authority, or the Director’s designee, to take all necessary actions, including executing all appropriate documents, to: | approved | |
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HIST-RES-1827
| 1 | 14. | | Resolution | Resolution authorizing an agreement with the California Department of Food and Agriculture for detection and trapping of Mediterranean fruit fly and other economically important plant pests for FY 2014-15 in an amount not to exceed $552,190 | approved | |
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HIST-RES-1832
| 1 | 45. | | Resolution | Resolution authorizing an amendment to the agreement with San Mateo Community Health Authority extending the term through December 31, 2017, increasing the amount by $13,597,500, to an amount not to exceed $38,412,142, and revising the Healthy Kids family contribution policies | approved | |
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MISC-702
| 1 | 48. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-1831
| 1 | | | Resolution | Adopt Resolutions: | approved | |
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