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HIST-RES-2066
| 1 | 26. | | Resolution | Resolution authorizing an agreement with San Francisco Lithotripsy Group, LLC to provide portable lithotripsy equipment and support personnel services for the term of May 1, 2015 through April 30, 2017, in an amount not to exceed $330,000. | approved | |
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HIST-RES-2027
| 1 | 14. | | Resolution | Resolution authorizing an agreement with Live in Peace in an amount not to exceed $800,000 to provide educational supportive services and case management to youth who are on probation, truant and at-risk of being truant in East Palo Alto and East Menlo Park for the term May 1, 2015 through June 30, 2016. | approved | |
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HIST-RES-2035
| 1 | 34. | | Resolution | Resolution executing amendments to the agreements with the Airport Commission of the City and County of San Francisco; and PALCARE for the provision of child care services increasing the maximum obligation of each agreement by $81,875 in fiscal year 2014-2015 and by $327,500 per fiscal year in fiscal years 2015-2016, 2016-2017 and 2017-2018 to a new aggregate maximum obligation of $2,926,875 per agreement, with no change to the term of each agreement from July 1, 2013 through June 30, 2018. | approved | |
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MISC-830
| 1 | 30. | | Miscellaneous | Approve: | approved | |
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HIST-RES-2116
| 1 | 22. | | Resolution | Resolution waiving the Request for Proposals process and authorizing the County Manager or his designee to enter into a three year agreement with eCivis, Inc. for the term May 1, 2015 through April 30, 2018 and a not-to-exceed amount of $114,855. | approved | |
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MISC-837
| 1 | 5. | | Miscellaneous | Presentation of a proclamation designating May 16-17, 2015 as Maker's Weekend in San Mateo County (Supervisor Carole Groom) | approved | |
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MISC-840
| 1 | A) | | Miscellaneous | County Manager's Report #8 | approved | |
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HIST-RES-2046
| 1 | | | Resolution | Resolution: | approved | |
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HIST-RES-2023
| 1 | 13. | | Resolution | Resolution authorizing the Sheriff to build-out the 1st floor shell of the Maple Street Correctional Center as an inmate housing wing (MSCC Shell Build-Out). | approved | |
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MISC-829
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating April 2015 as National Poetry Month (Supervisor Warren Slocum) | approved | |
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MISC-814
| 1 | 32. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-810
| 1 | 7. | | Miscellaneous | Presentation regarding the 2015 STEM Grantee Awards and the San Mateo County Math and Science Workgroup and Innovation Program (Supervisor Carole Groom and Supervisor Warren Slocum) | approved | |
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HIST-RES-2049
| 1 | 33. | | Resolution | Resolution authorizing an amendment to Master Salary Resolution 073703 to delete twelve positions, add thirteen positions, reclassify three positions, set salary rate for one position, adjust salary rate for one position, and convert one unclassified position to classified. | approved | |
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HIST-RES-2051
| 1 | 21. | | Resolution | Resolution authorizing the: | approved | |
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MISC-823
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating May 2015 as CalFresh Awareness Month (Supervisor Carole Groom) | approved | |
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MISC-812
| 1 | | | Miscellaneous | Public hearing to consider: | approved | |
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HIST-RES-2062
| 1 | 31. | | Resolution | Resolution authorizing the Director of the Department of Housing to execute an agreement, as approved by County Counsel, with Lea Family Farms to provide funding for two new mobile homes in Half Moon Bay through the Agricultural Workforce Housing Program for a term of May 1, 2015 through April 31, 2016 in the amount of $200,000. | approved | |
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HIST-RES-2065
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Aging reducing the Health Insurance Counseling and Advocacy Program Financial Alignment funds through the Federal Trust Fund Grant for the term December 1, 2013 through May 31, 2016, from the original amount of $47,178 by $23,514 to a new amount of $23,664. | approved | |
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HIST-RES-2068
| 1 | 19. | | Resolution | Resolution authorizing the Belmont-Redwood Shores School District to issue and sell its Election of 2014 General Obligation Bonds, Series A, through a negotiated sale in an amount not to exceed $38,000,000 without further action of the County. | approved | |
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HIST-RES-2071
| 1 | 20. | | Resolution | Resolution approving the replacement of the biennial audit of the San Mateo County Resource Conservation District with an annual audit. | approved | |
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HIST-RES-2073
| 1 | 24. | | Resolution | Resolution authorizing an amendment to the lease agreement with Vista Marin, LLC, for use of 2,150 square feet of space located at 900 Veterans Boulevard, Redwood City, for use by the County’s Health System for administrative functions through October 31, 2015 at a monthly base rent of $8,600 per month. The County is given an option to extend the term for an additional six months at the then fair market rent. | approved | |
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MISC-816
| 1 | | | Miscellaneous | Public hearing to consider an appeal of the Planning Commission’s approval of a Coastal Development Permit, pursuant to Section 6328.4 of the County Zoning Regulations, for the construction of a 4-foot tall fence within the public right-of-way, at the west end of Seventh Street, in the unincorporated Montara area of San Mateo County. This project is appealable to the California Coastal Commission. | approved | |
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HIST-RES-2075
| 1 | 35. | | Resolution | Resolution adopting the County’s updated 2014-2022 Housing Element, as reviewed and certified by the California Department of Housing and Community Development. | approved | |
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MISC-827
| 1 | 25. | | Miscellaneous | Approve the Board of Supervisors' updates to Grand Jury responses for 2012-13 and 2013-14. | approved | |
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HIST-RES-2077
| 1 | 38. | | Resolution | Resolution authorizing the County Manager, or his designee, to negotiate and execute a project labor agreement with the San Mateo County Building and Construction Trades Council and signatory unions for the new Public Safety and Emergency Management Facility project. | approved | |
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HIST-RES-2052
| 1 | 41. | | Resolution | Resolution authorizing the County Purchasing Agent to: | approved | |
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MISC-826
| 1 | 1. | | Miscellaneous | Poetry reading by Caroline Goodwin, San Mateo County Poet Laureate (Supervisor Warren Slocum) | approved | |
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HIST-RES-2053
| 1 | 27. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution 073703 to reflect the addition of one Senior Management Analyst and one Administrative Assistant II-Confidential. | approved | |
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HIST-RES-2096
| 1 | 23. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $500,000 from Non-Departmental Excess ERAF Reserves to the Private Defender Program budget unit for the purpose of reimbursing the PDP for costs incurred to date for the cases filed under People v. Marvin Ware, et al. | approved | |
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MISC-834
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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MISC-835
| 1 | 16. | | Miscellaneous | Accept report and direct staff to include Continuing Measure A Initiatives and administer District-Specific funds in the FY 2015-17 budget cycle. | approved | |
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MISC-838
| 1 | 6. | | Miscellaneous | Presentation of a proclamation designating May 2-3, 2015 as Streets Alive! Parks Alive! Weekend in San Mateo County (Supervisor Carole Groom) | approved | |
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ORD-252
| 1 | 29. | | Ordinance | Adoption of the Safe Medicine Disposal ordinance, previously introduced on April 14, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-2069
| 1 | 39. | | Resolution | Resolution certifying the mileage in the County of San Mateo’s maintained road system to be 315.791 miles as of December 31, 2014. | approved | |
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HIST-RES-2074
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with Dyett and Bhatia for the preparation of amendments to the General Plan, Zoning, and Local Coastal Program for the Princeton Study Area, extending the term of the agreement through June 30, 2016, and increasing the maximum amount payable by $124,704, to an amount not to exceed $703,737. | approved | |
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HIST-RES-1888
| 1 | 40. | | Resolution | Resolution authorizing the Sheriff to execute a Professional Service Agreement with AECOM Technical Services, Inc. for architectural and engineering services for the renovation of the Maguire Correctional Facility, for an amount not to exceed $699,737 for a term of May 2015 through April 2018. | approved | |
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MISC-839
| 1 | 18. | | Miscellaneous | Approve the minutes for the meeting of April 14, 2015
| approved | |
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HIST-RES-2026
| 1 | 42. | | Resolution | Resolution authorizing the Sheriff or Sheriff's designee to execute a Notification of Subgrantee Award Approval and Memorandum of Understanding with the San Diego Office of Homeland Security for the Northern California Regional Intelligence Center, for the term September 1, 2014 through December 31, 2015, in the amount of $170,000. | approved | |
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MISC-828
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating May 2015 as Mental Health Awareness Month (Supervisor Dave Pine) | approved | |
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HIST-RES-1988
| 1 | 37. | | Resolution | Resolution authorizing the Director of Public Works to proceed with: | approved | |
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