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HIST-RES-2973
| 1 | 9. | | Resolution | Measure A: Resolution authorizing an agreement with the San Mateo County Resource Conservation District to conduct phase one of an agricultural water needs assessment for the term July 1, 2016, through June 30, 2017 in the amount of $20,000 and authorizing the Director of the Office of Sustainability, or his designee, to prepare and execute the agreement. (Supervisor Don Horsley) | approved | |
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HIST-RES-2976
| 1 | 1. | | Resolution | Presentation of a resolution honoring Jeremy Davis as the recipient of the 2016 Dad of the Year. (Supervisor Dave Pine) | approved | |
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ORD-279
| 1 | 19. | | Ordinance | Adoption of an Ordinance adding Chapter 2.05 to Article 2 of Title 2 of the San Mateo County Ordinance Code regarding use of the County seal and logo, previously introduced on May 24, 2016, and waive reading of the Ordinance in its entirety. | approved | |
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ORD-280
| 1 | 11. | | Ordinance | Adoption of an ordinance establishing an affordable housing impact fee, and of a resolution setting affordable housing impact fees for Residential and Non-Residential Development Projects. | approved | |
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HIST-RES-2901
| 1 | 54. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista to add funding for an additional six months of services, increasing the amount by $687,945 for a total amount not to exceed $5,999,762, and extending the termination date by six months to December 31, 2016. | approved | |
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HIST-RES-2873
| 1 | 57. | | Resolution | Resolutions authorizing: | approved | |
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HIST-RES-2875
| 1 | 29. | | Resolution | Resolution authorizing an agreement with El Centro de Libertad for substance use disorder outpatient treatment and recovery services and Seeking Safety services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,843,315. | approved | |
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HIST-RES-2893
| 1 | 52. | | Resolution | Resolution authorizing a revenue agreement with the Department of Rehabilitation to provide Vocational Rehabilitation Services to the Department of Rehabilitation consumers for the term of July 1, 2016 through June 30, 2019, in the amount of $855,414. | approved | |
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HIST-RES-2878
| 1 | 32. | | Resolution | Resolution authorizing an agreement with Pyramid Alternatives, Inc. for substance use disorder services, managed care services, and Seeking Safety services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,812,650. | approved | |
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HIST-RES-2889
| 1 | 58. | | Resolution | Resolution authorizing the Sheriff or Sheriff’s Designee to: | approved | |
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HIST-RES-2895
| 1 | 53. | | Resolution | Resolution authorizing a revenue agreement with the Department of Rehabilitation to provide Vocational Rehabilitation Services for the Mental Health Transition Age Youth and the Adult Mental Health populations, for the term of July 1, 2016 through June 30, 2019, in the amount of $2,672,775. | approved | |
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HIST-RES-2907
| 1 | 55. | | Resolution | Resolution authorizing an amendment to the agreement with Viva Strategy + Communication to develop and implement strategic plans, increasing the amount by $81,600 to an amount not to exceed $268,725. | approved | |
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HIST-RES-2881
| 1 | 23. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing a contribution of $152,000 to the San Francisquito Creek Joint Powers Authority from the San Francisquito Creek Flood Control Zone 2, which represents the San Mateo County Flood Control District’s contribution to support the Joint Powers Authority’s Operating Budget for FY 2016-17. | approved | |
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HIST-RES-2912
| 1 | 18. | | Resolution | Resolution providing for the issuance and sale of the Sequoia Union High School District 2016-17 tax and revenue anticipation notes in an amount not to exceed $13,000,000. | approved | |
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HIST-RES-2966
| 1 | 4. | | Resolution | Presentation of a resolution honoring Artichoke Joe's 100 Years of Business. (Supervisor Adrienne Tissier) | approved | |
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MISC-1073
| 1 | 22. | | Miscellaneous | Recommendation for the re-appointments of Al Serrato and Irv Rollins to the Juvenile Justice & Delinquency Prevention Youth Commission for terms ending December 31, 2019. | approved | |
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HIST-RES-2892
| 1 | 46. | | Resolution | Resolution authorizing an agreement with Youth Leadership Institute (YLI) to provide oversight and management of the San Mateo County Youth Commission, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $400,620. | approved | |
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HIST-RES-2926
| 1 | 12. | | Resolution | Adopt a resolution authorizing the County Manager, or his designee, to: | approved | |
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MISC-1084
| 1 | 13. | | Miscellaneous | Accept the report on the analysis of the FY 2016-17 Governor’s Budget May Revision. | approved | |
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MISC-1085
| 1 | 17. | | Miscellaneous | Approve the minutes for the meeting of May 24, 2016. | approved | |
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MISC-1086
| 1 | 16. | | Miscellaneous | Approve the minutes for the meeting of May 10, 2016. | approved | |
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HIST-RES-2782
| 1 | 27. | | Resolution | Resolution authorizing an agreement with Zenaida Manzano Guevarra dba 262 Station Avenue Home for board and care services, for the term of July 1, 2016, through June 30, 2019, in an amount not to exceed $397,485. | approved | |
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HIST-RES-2786
| 1 | 25. | | Resolution | Resolution authorizing an agreement with Ruby Palattao dba Rice Residential Care Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $180,675. | approved | |
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HIST-RES-2788
| 1 | 45. | | Resolution | Resolution authorizing an agreement with Lolita Que-Sanchez dba Our Lady Of Peace for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $144,540. | approved | |
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HIST-RES-2792
| 1 | 42. | | Resolution | Resolution authorizing an agreement with Samaritan House for transitional housing services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $272,985. | approved | |
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HIST-RES-2971
| 1 | 24. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt resolutions authorizing: | approved | |
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HIST-RES-2977
| 1 | 10. | | Resolution | Measure A: Resolution authorizing a one-time $250,000 grant to Tanforan Assembly Center Memorial Committee and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Dave Pine) | approved | |
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HIST-RES-2979
| 1 | 20. | | Resolution | Resolution authorizing an amendment to the agreement with CGI Technologies Inc. for proprietary software maintenance of the AMS Advantage Solution system (“BRASS”), extending the term through June 30, 2018, and increasing the maximum agreement amount to $250,469. | approved | |
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HIST-RES-2853
| 1 | 39. | | Resolution | Resolution authorizing an agreement with Mary Jane doing business as Simple Living Adult Residential Facility/Simple Living 2 for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $433,620. | approved | |
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HIST-RES-2854
| 1 | 40. | | Resolution | Resolution authorizing an agreement with Elsa Pascual dba St. Anne's Residential Care Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810. | approved | |
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MISC-1070
| 1 | 7. | | Miscellaneous | Acting as the Governing Board of the ten County Sewer/Sanitation Districts: | approved | |
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HIST-RES-2781
| 1 | 41. | | Resolution | Resolution authorizing an agreement with James Hsiao dba Care Plus/Perpetual Help Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $433,620. | approved | |
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MISC-1082
| 1 | 50. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-2787
| 1 | 44. | | Resolution | Resolution authorizing an agreement with Rady Peredo dba Ismaela’s Home Care, Inc., for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810. | approved | |
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HIST-RES-2826
| 1 | 49. | | Resolution | Resolution authorizing an agreement with the Mental Health Association of San Mateo County for housing and housing-related mental health services, rehabilitation services, and Flexible Fund administration, for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $3,854,188. | approved | |
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HIST-RES-2886
| 1 | 51. | | Resolution | Resolution authorizing an amendment to the agreement with LifeMoves to provide shelter operations, extending the term by twelve (12) months through June 30, 2017 and increasing the amount by $204,652 to an amount not to exceed $1,831,004. | approved | |
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HIST-RES-2898
| 1 | 56. | | Resolution | Resolution authorizing an amendment to the agreement with Jensen Landscape Management for the provision of landscape maintenance services at various County facilities managed by the Department of Public Works Facilities Maintenance and Operations, extending the term for one year, through September 29, 2017 and increasing the amount by $235,040 to an amount not to exceed $741,853. | approved | |
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HIST-RES-2876
| 1 | 30. | | Resolution | Resolution authorizing an agreement with Free at Last for substance use disorder treatment services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,958,773. | approved | |
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MISC-1072
| 1 | 21. | | Miscellaneous | Recommendation for the appointment of Rebecca Flores to the Juvenile Justice & Delinquency Prevention Youth Commission for term ending December 31, 2017. | approved | |
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HIST-RES-2897
| 1 | 47. | | Resolution | Resolution authorizing an agreement with PetData, Inc. to provide animal licensing services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $652,564. | approved | |
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MISC-1058
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating June 2016 as Lesbian, Gay, Bisexual, Transgender, Queer, Questioning, Intersex, and Two Spirit Pride Month. (Supervisor Dave Pine) | approved | |
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HIST-RES-2779
| 1 | 26. | | Resolution | Resolution authorizing an agreement with Everst Barillas dba Blanca’s Place for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810. | approved | |
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HIST-RES-2780
| 1 | 28. | | Resolution | Resolution authorizing an agreement with Canyon Manor for residential mental health services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $1,336,513. | approved | |
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HIST-RES-2784
| 1 | 38. | | Resolution | Resolution authorizing an agreement with AFON USA, Inc. dba Hillcrest Manor for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $433,620. | approved | |
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HIST-RES-2877
| 1 | 31. | | Resolution | Resolution authorizing an agreement with Our Common Ground, Inc. for substance use disorder outpatient and residential treatment services for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $2,906,592. | approved | |
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HIST-RES-2880
| 1 | 33. | | Resolution | Resolution authorizing an agreement with Service League of San Mateo County for residential substance use disorder treatment services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $1,751,425. | approved | |
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HIST-RES-2851
| 1 | 48. | | 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, 2016 through June 30, 2017, in an amount not to exceed $430,535. | approved | |
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HIST-RES-2809
| 1 | 37. | | Resolution | Resolution authorizing an amendment to the agreement with Donnis Hobson, MD to provide plastic surgery services, increasing the amount by $70,000, to an amount not to exceed $460,000. | approved | |
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MISC-962
| 1 | 14. | | Miscellaneous | County Manager's Report #11 for 2016 | approved | |
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HIST-RES-2864
| 1 | 43. | | Resolution | Resolution authorizing an agreement with Freda B. Navat dba Three M Care Home, for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $216,810. | approved | |
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HIST-RES-2885
| 1 | 34. | | Resolution | Resolution authorizing an agreement with Horizon Services, Inc. for residential substance use disorder detoxification services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $2,082,276. | approved | |
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HIST-RES-2887
| 1 | 35. | | Resolution | Resolution authorizing an agreement with One East Palo Alto for multi-cultural center services, outreach and engagement services, and crisis response, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $464,541. | approved | |
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MISC-1037
| 1 | | | Miscellaneous | Presentation of a proclamation designating Wednesday, June 15, 2016 as World Elder Abuse Awareness Day (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-2355
| 1 | 36. | | Resolution | Resolution authorizing an agreement with Community Gatepath and accepting grant funding to implement the Watch Me Grow, First 5 San Mateo Special Needs Initiative at the Fair Oaks Health Center, for the term of July 1, 2015 through June 30, 2018, in an amount not to exceed $55,925.
| approved | |
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HIST-RES-2334
| 1 | 8. | | Resolution | Resolution regarding Coyote Point Shooting Range Project and financial gift to cover the expenses: | approved | |
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