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HIST-RES-2521
| 1 | 46. | | Resolution | Resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine services for the term of December 1, 2015 through November 30, 2016, in an amount not to exceed $330,000. | approved | |
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HIST-RES-2623
| 1 | 17. | | Resolution | Resolution: | approved | |
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MISC-985
| 1 | 52. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-2535
| 1 | 57. | | Resolution | Measure A: Resolution authorizing a seventh amendment to the agreement with InnVision Shelter Network to add funding for the continuation of the Motel Voucher program, increasing the amount by $1,250,000 to an amount not to exceed $7,902,866. | approved | |
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HIST-RES-2600
| 1 | 2. | | Resolution | Presentation of a resolution honoring Denise Spiller, Women In County Government 2015 Development Champion Award Winner. (Supervisor Carole Groom) | approved | |
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HIST-RES-2522
| 1 | 45. | | Resolution | Resolution authorizing an amendment to the agreement with California Advanced Imaging Medical Associates, Inc. to provide radiology and other diagnostic imaging services extending the term by six months to June 30, 2016, and increasing the amount by $1,100,000 to an amount not to exceed $7,650,000. | approved | |
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HIST-RES-2601
| 1 | 3. | | Resolution | Presentation of a resolution honoring Corina Shortall-Enriquez, Women In County Government 2015 Public Service - The Extra Mile Award Winner. (Supervisor Carole Groom) | approved | |
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HIST-RES-2550
| 1 | 27. | | Resolution | Resolution authorizing execution of the Library Funding Agreement with the City of Half Moon Bay for the County’s contribution of half of the costs of construction of the proposed new Half Moon Bay Library. | approved | |
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MISC-984
| 1 | 22. | | Miscellaneous | Recommendation for appointments to the Commission on the Status of Women: (Supervisor Carole Groom and Supervisor Warren Slocum) | approved | |
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HIST-RES-2544
| 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 execute an agreement between the Housing Authority of the County of San Mateo and the Mental Health Association of San Mateo County to provide supportive services under the Permanent Supportive Housing program, with an amount not to exceed $120,000. | approved | |
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ORD-264
| 1 | 5. | | Ordinance | Introduction of an ordinance amending Chapter 4.84 of Title 4 – Sanitation and Health of the San Mateo County Ordinance Code and Sections 9300 through 9340 of Chapter 4 (San Mateo County Ordinance No. 03740) and retitling the subsequent Ordinance as Onsite Wastewater Treatment Systems, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-2573
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Zenaida Manzano dba 262 Station Avenue for board and care services, increasing the amount by $55,066 to an amount not to exceed $228,348. | approved | |
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HIST-RES-2634
| 1 | 23. | | Resolution | Ratification of resolution honoring Raymond C. Miller upon his retirement from the Brisbane City Council. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-2561
| 1 | 55. | | Resolution | Resolution authorizing an amendment to the agreement with Daly City Peninsula Partnership Collaborative for Differential Response Case Management Services in the Northern Region of San Mateo County, extending the term through June 30, 2017, and increasing the amount by $630,154 to an amount not to exceed $1,861,805. | approved | |
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HIST-RES-2566
| 1 | 60. | | Resolution | Resolution authorizing the establishment of two No Parking Zones on Alpine Road at Wildwood Lane, in Stanford Weekend Acres. | approved | |
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HIST-RES-2552
| 1 | 56. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista for Differential Response Case Management Services in the South and Central Region, extending the term through June 30, 2017, and increasing the amount by $1,260,308 to an amount not to exceed $3,723,608. | approved | |
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HIST-RES-2578
| 1 | 37. | | Resolution | Resolution authorizing a revenue agreement with the Health Plan of San Mateo for Healthy Families, Healthy Kids and HealthWorx for the term of January 1, 2015 through December 31, 2017, for an estimated total of $2,775,000. | approved | |
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HIST-RES-2579
| 1 | 49. | | Resolution | Resolution authorizing an agreement with CONCERN:EAP as the County's Employee Assistance Program vendor to provide work-life benefits and resources to County employees and their dependents for the term of January 1, 2016 through December 31, 2016 with the aggregate amount not to exceed $155,000. | approved | |
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HIST-RES-2583
| 1 | 30. | | Resolution | Resolution authorizing an amendment to the lease agreement with Wilsey Bennett, Inc., for use of 5,080 square feet of warehouse space located at 961 Bing Street, in San Carlos, by Surplus Property and RecycleWorks through December 31, 2018, at a monthly base rent of $5,308.60 per month. | approved | |
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MISC-951
| 1 | 24. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds. | approved | |
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MISC-989
| 1 | 21. | | Miscellaneous | Recommendation for the reappointment of Michael Garb to the First Five Commission, representing Public Member, for a term ending December 31, 2018. (Supervisor Carole Groom) | approved | |
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MISC-990
| 1 | 19. | | Miscellaneous | Recommendation for the reappointment of Michael J. Cooney, representing Fifth District to the Parks and Recreation Commission, for a term ending December 31, 2016. (Supervisor Adrienne J. Tissier) | approved | |
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HIST-RES-2577
| 1 | 36. | | Resolution | Resolution authorizing an agreement with the Health Plan of San Mateo for pharmacy benefits administration for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $2,700,000. | approved | |
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HIST-RES-2633
| 1 | 61. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-2562
| 1 | 9. | | Resolution | Resolution to dissolve the Fatherhood Collaborative as a County Advisory Board. | approved | |
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HIST-RES-2575
| 1 | 53. | | Resolution | Resolution authorizing an agreement with Howroyd-Wright Employment Agency, Inc., to provide contingency staffing for the term of December 15, 2015 through December 14, 2018, in an amount not to exceed $300,000. | approved | |
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MISC-948
| 1 | 10. | | Miscellaneous | Recommendation: | approved | |
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HIST-RES-2587
| 1 | 41. | | 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, 2015 through June 30, 2017, in an amount not to exceed $3,940,893. | approved | |
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HIST-RES-2570
| 1 | 63. | | Resolution | Resolution authorizing an amendment to the agreement with Palantir Technologies, Inc. to extend the support and maintenance of the Northern California Regional Intelligence Center's intelligence management system for the term January 1, 2016 through December 31, 2016, increasing the amount by $176,045 to $940,113. | approved | |
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HIST-RES-2585
| 1 | 54. | | Resolution | Measure A: Resolution authorizing an agreement with Abode Services to provide housing opportunities for chronically homeless individuals and homeless families, for the term of December 15, 2015 through June 30, 2017, in an amount not to exceed $1,392,310. | approved | |
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HIST-RES-2597
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with Hansei Consulting, increasing the amount by $25,000 to an amount not to exceed $750,985. | approved | |
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HIST-RES-2598
| 1 | 64. | | Resolution | Resolution authorizing an agreement with the City of Vallejo for forensic services provided by the Sheriff's Office Forensic Laboratory for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $350,000. | approved | |
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HIST-RES-2599
| 1 | 1. | | Resolution | Presentation of a resolution honoring Rebecca Asch, Women In County Government 2015 Rookie of the Year Award Winner. (Supervisor Carole Groom) | approved | |
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HIST-RES-2602
| 1 | 4. | | Resolution | Presentation of a resolution honoring Supervisor Adrienne Tissier, 2015 Women In County Government Distinguished Honoree Award Recipient. (Supervisor Carole Groom) | approved | |
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ORD-270
| 1 | 12. | | Ordinance | Introduction of an ordinance amending Chapter 1.30 of the San Mateo County Ordinance Code and directing staff to develop and implement a Mobilehome Rent Control Ordinance education and outreach program. | approved | |
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MISC-726
| 1 | 15. | | Miscellaneous | County Manager's Report #23 | approved | |
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HIST-RES-2581
| 1 | 39. | | Resolution | Resolution authorizing an agreement with Richard A. Woo, DPM to provide podiatry services for the term of February 1, 2016 through January 31, 2018, in an amount not to exceed $540,000. | approved | |
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HIST-RES-2630
| 1 | 26. | | Resolution | Measure A: Resolution authorizing an Amendment to the October 22, 2013, Agreement with SamTrans to provide $5 million annually in FYs 2015-16 and 2016-17 to continue to subsidize services to youth, elderly and disabled San Mateo County residents. | approved | |
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HIST-RES-2543
| 1 | 47. | | Resolution | Resolution authorizing an amendment to the agreement with Freda B. Navat dba Three M Care Home, for board and care services, increasing the amount by $30,036 to an amount not to exceed $124,554. | approved | |
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MISC-987
| 1 | 32. | | Miscellaneous | Approve the amendment to the Board of Supervisors' Meeting schedule for calendar year 2016. | approved | |
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HIST-RES-2582
| 1 | 48. | | Resolution | Resolution authorizing an agreement with Scott Oesterling MD, Inc. to provide obstetrics and gynecology services for the term of January 1, 2016, through December 31, 2017, in an amount not to exceed $5,160,000. | approved | |
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HIST-RES-2501
| 1 | 44. | | Resolution | Resolution authorizing an agreement with Sitike for substance use disorder treatment services for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,758,722. | approved | |
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HIST-RES-2502
| 1 | 65. | | Resolution | Resolution authorizing the Sheriff or Sheriff's designee to execute an amendment to the agreement with Consolidated Engineering Laboratories to provide material testing and special inspection services, expanding the scope to include the 1st Floor Build-Out of Maple Street Correctional Center, increasing the amount by $100,205, for an amount not to exceed $781,616. | approved | |
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HIST-RES-2482
| 1 | 34. | | Resolution | Resolution authorizing an amendment to the agreement with Ecolab Inc. to provide maintenance and repair of kitchen equipment, increasing the amount by $51,000 to an amount not to exceed $150,000. | approved | |
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ORD-269
| 1 | 11. | | Ordinance | Adopt an Interim Urgency Ordinance extending the moratorium on the conversion or closure of mobilehome parks pending the review and possible adoption of land use regulations applicable to such conversions and closures. | approved | |
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HIST-RES-2624
| 1 | 13. | | Resolution | Measure A: Resolution authorizing a one-time $30,000 grant to the St. Francis Center of Redwood City and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. | approved | |
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HIST-RES-2627
| 1 | 59. | | Resolution | Resolution authorizing the Community Development Director, or his designee, to submit an application to the San Mateo County Transportation Authority Measure A Bicycle and Pedestrian Program seeking $517,000 to fund the design, permitting and construction of the Montara Pedestrian and Bicycle Safety Improvement Project. | approved | |
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MISC-986
| 1 | 20. | | Miscellaneous | Recommendation for the reappointment of Supervisor Don Horsley to the San Mateo County Transportation Authority (SMCTA) representing Board of Directors, for a term ending December 31, 2017. (Supervisor Carole Groom) | approved | |
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MISC-981
| 1 | 18. | | Miscellaneous | Ratification of a proclamation honoring Joe Putnam in celebration of seventy years. (Supervisor Don Horsley) | approved | |
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MISC-982
| 1 | | | Miscellaneous | Study Session: Living Wage for County Contractors. | approved | |
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HIST-RES-2625
| 1 | 58. | | Resolution | Resolution authorizing the President of the Board to execute an Agreement between the County of San Mateo and the City of San Carlos for the provision for code enforcement services in the incorporated City of San Carlos for the term of December 15, 2015 through December 14, 2020 for payment in an amount not to exceed $287,223, approximately $57,444 per year. | approved | |
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HIST-RES-2626
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with Pacific Energy Advisors, Inc. for technical consulting services extending the term through December 31, 2016, and increasing the agreement amount by $265,000 to an amount not to exceed $440,000. | approved | |
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HIST-RES-2639
| 1 | 14. | | Resolution | Measure A: Resolution authorizing a one-time $56,925 grant to InnVision Shelter Network and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. | approved | |
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HIST-RES-2640
| 1 | 29. | | Resolution | Resolution authorizing the County Manager or his 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 January 1, 2016 through December 31, 2016. | approved | |
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HIST-RES-2641
| 1 | 28. | | Resolution | Resolution authorizing agreements with California Financial Services for financial advisory services and Sidley Austin LLP for disclosure counsel services related to the refinancing of the 1997 and 2004 Colma Creek Flood Control Zone Certificates of Participation and the refunding of all outstanding Lease Revenue Bonds (Youth Services Campus), 2008 Series A. | approved | |
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HIST-RES-2569
| 1 | 62. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-2586
| 1 | 40. | | Resolution | Resolution authorizing an agreement with Mental Health Association of Alameda County for patients’ rights services for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $625,337. | approved | |
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HIST-RES-2477
| 1 | 43. | | Resolution | Resolution authorizing an amendment to the agreement with Pacific Interpreters, Inc., a Language Line Solutions Company for interpreter services, increasing the amount by $350,000 to an amount not to exceed $1,750,000. | approved | |
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MISC-882
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-2358
| 1 | 38. | | Resolution | Resolution waiving the request for proposals process and authorizing an agreement with Telecare Corporation for psychiatric treatment services and long-term care for clients of the Public Guardian for the term July 1, 2015 through June 30, 2019, in an amount not to exceed $33,754,860. | approved | |
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HIST-RES-2589
| 1 | 51. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add ten positions, delete four positions, reclassify thirteen positions, adjust salary for eight positions, split one position to two half-time positions, modify one special compensation language, and convert one unclassified position to classified. | approved | |
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HIST-RES-2548
| 1 | 42. | | Resolution | Resolution authorizing an amendment to the agreement with UltraEx, Inc. to provide courier and delivery services, extending the term through March 31, 2016, and increasing the amount by $200,000 to an amount not to exceed $1,460,000. | approved | |
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HIST-RES-2580
| 1 | 50. | | Resolution | Resolution authorizing an agreement with BaySport, Inc. to provide wellness clinic screening services to County and Court employees for the term of January 1, 2016 through December 31, 2017 in an amount not to exceed $400,000. | approved | |
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