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HIST-RES-414
| 1 | 1. | | Resolution | Resolution accepting the 2013 budget of the San Mateo County Exposition and Fair Association presented by the San Mateo County Event Center (Communications from Other Agencies) | approved | |
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HIST-RES-440
| 1 | 31. | | Resolution | Resolution: | approved | |
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HIST-RES-446
| 1 | 14. | | Resolution | Ratification of a resolution honoring The Welch Family of San Bruno Investment Company for their contribution to the San Mateo County History Museum (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-448
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with Telecare Corporation for Full Service Partnership services, increasing the amount by $60,000 to $9,868,830 | approved | |
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HIST-RES-455
| 1 | 2. | | Resolution | Presentation of a resolution honoring Richard Napier upon his retirement as the Executive Director of the City/County Association of Governments of San Mateo County (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-459
| 1 | 32. | | Resolution | Resolution waiving the Request for Proposal Process and authorizing the County Purchasing Agent to issue a Purchase Order to Aurora Enterprises for McAfee Anti-Virus Management System hardware, software licenses and support for the term of November 7, 2012 through September 30, 2015, in an amount not to exceed $185,713.29 | approved | |
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HIST-RES-465
| 1 | 33. | | 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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MISC-218
| 1 | | | Miscellaneous | Public hearing to consider: (County Counsel) | approved | |
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HIST-RES-456
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreement with Cornerstone OnDemand to provide a Countywide Learning Management System, extending the term through October 30, 2014, increasing the amount by $87,456 to $1,291,157 | approved | |
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MISC-205
| 1 | 27. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-447
| 1 | 12. | | Resolution | Ratification of a resolution honoring Chief Robert L. Lotti II upon his retirement from the Colma Police Department (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-457
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the Memorandum of Understanding with the American Federation of State, County and Municipal Employees, extending the terms and conditions of the existing Memorandum of Understanding through October 11, 2014 | approved | |
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HIST-RES-444
| 1 | 22. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution approving the reappointment of members to the Colma Creek Flood Control Zone Advisory Committee: (Department of Public Works) | approved | |
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MISC-198
| 1 | 19. | | Miscellaneous | Approve the appointments of Gurjeet Singh Chahal and Juan Gabriel to the Juvenile Justice & Delinquency Prevention Youth Commission, terms expiring December 31, 2016 | approved | |
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HIST-RES-445
| 1 | 13. | | Resolution | Ratification of a resolution honoring the 11th Anniversary of the North Fair Oaks Community Festival (Supervisor Rose Jacobs Gibson) | approved | |
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HIST-RES-439
| 1 | 23. | | Resolution | Resolution authorizing an agreement with San Mateo Orthopedic Medical Group to provide specialty orthopedic services for the term of October 1, 2012 through September 30, 2013, in the amount of $200,000 | approved | |
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MISC-221
| 1 | 9. | | Miscellaneous | Approve the minutes from the meeting of October 23, 2012 | approved | |
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HIST-RES-468
| 1 | 17. | | Resolution | Resolution authorizing execution of a Quitclaim Deed to the City of San Mateo of a 20 foot wide public street easement over 2090 South Delaware Street located in the City of San Mateo and owned by Delaware Street Apartments LLC | approved | |
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MISC-208
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating November 2012 as National Adoption Month
(Supervisor Adrienne Tissier) | approved | |
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HIST-RES-462
| 1 | 7. | | Resolution | Resolution enacting Section 31641.04 of the Government Code enabling otherwise eligible employees in the following classifications to select an early retirement option as alternative to layoffs: Electrician and Assistant Director of Health Information Management | approved | |
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HIST-RES-372
| 1 | 21. | | Resolution | A) Resolution authorizing the President of this Governing Board of the In-Home Supportive Services Public Authority, to execute an amendment to the group agreement with the San Mateo Community Health Authority, doing business as the Health Plan of San Mateo, for the provision of health benefits to independent providers of the In-Home Supportive Services program, increasing the individual monthly health insurance premium from $195.31 to $303 effective July 1, 2012, thus increasing the amount by $2,174,086 to $9,134,934 (Health System) | approved | |
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ORD-66
| 1 | 15. | | Ordinance | Adoption of an ordinance amending the Ordinance Code to regulate the distribution of single-use carryout bags by retail establishments in unincorporated San Mateo County, previously introduced on October 23, 2012 and waiver of reading the ordinance in its entirety | approved | |
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ORD-67
| 1 | 30. | | Ordinance | Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced on October 23, 2012 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-432
| 1 | 35. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with the San Mateo County Office of Education for the provision of prevocational and remedial education programs within the County's correctional facilities, increasing the amount by $124,306 to $248,612 and extending the term through June 30, 2013 | approved | |
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HIST-RES-421
| 1 | 24. | | Resolution | Resolution authorizing an agreement with Scott Oesterling, MD to provide obstetrics and gynecology services for the term of January 1, 2013 through December 31, 2014, in the amount of $4,787,648 | approved | |
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HIST-RES-433
| 1 | 34. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Community Overcoming Relationship Abuse for the provision of Emergency Response Program services to survivors of domestic violence for FY 2012-13, in an amount not to exceed $132,610 | approved | |
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HIST-RES-450
| 1 | 20. | | Resolution | Resolution ratifying the District Attorney’s submission of a grant application for the Victim/Witness Assistance Program for FY2012-13, for funds administered through the California Emergency Management Agency in the amount of $358,613; and execution of the grant award agreement and authorizing the District Attorney to make any extensions or amendments thereof which do not require commitment of county funds | approved | |
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HIST-RES-452
| 1 | 16. | | Resolution | Resolution authorizing the County Counsel to execute an amendment to the agreement with Fox, Shjeflo, Hartley & Babu, LLP for legal services for the term of March 28, 2012 through March 27, 2013, increasing the amount by $150,000 to $250,000 | approved | |
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MISC-211
| 1 | 18. | | Miscellaneous | Approve the Board of Supervisors' meeting schedule for calendar year 2013 | withdrawn | |
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HIST-RES-488
| 1 | 10. | | Resolution | Resolution calling for the removal of Michael Peevey, President, California Public Utilities Commission (Supervisor Dave Pine) | approved | |
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HIST-RES-436
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with El Concilio of San Mateo County, increasing the amount by $70,000 to $140,000 | approved | |
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MISC-210
| 1 | 11. | | Miscellaneous | Recommendation for the appointment of James Schuessler to the San Mateo Health Commission, term ending July 1, 2016 (Supervisor Don Horsley) | approved | |
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MISC-206
| 1 | | | Miscellaneous | Williamson Act Program Study Session (Planning and Building) | approved | |
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