|
HIST-RES-3001
| 1 | 30. | | Resolution | Resolution authorizing an agreement with AristaMD, Inc. to provide a SMART referral solution, for the term October 1, 2016 through September 30, 2021, in an amount not to exceed $2,502,500. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3195
| 1 | 33. | | Resolution | Resolution regarding a Regional Assessment of Fair Housing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3210
| 1 | 39. | | Resolution | Measure A: Resolution authorizing an agreement with Abode Services to provide Rapid Re-Housing services, for the term of November 15, 2016 through June 30, 2018, in an amount not to exceed $1,500,000. | approved | |
Action details
|
Not applicable
|
|
MISC-1180
| 1 | 14. | | Miscellaneous | Ratification of a proclamation celebrating the 10th Anniversary of Shen Yun Performing Arts, a Classical Chinese Dance and Music Company (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3156
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add six positions, delete six positions, and reclassify one position. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3211
| 1 | 31. | | Resolution | Resolution authorizing an agreement with Total Renal Care, Inc. to provide acute inpatient dialysis services, for the term December 1, 2016 through November 30, 2021, in an amount not to exceed $4,500,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3206
| 1 | 15. | | Resolution | Ratification of a resolution honoring the City of Brisbane Upon the 55th Anniversary of Incorporation (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3253
| 1 | 43. | | Resolution | Resolution authorizing the President of the Board of Supervisors to execute the Agreement with the City of Daly City for Public Safety Communications services, from January 1, 2017 through December 31, 2021, for a total amount of $7,088,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3255
| 1 | 25. | | Resolution | Resolution authorizing an agreement with California Financial Services, Inc. to provide cumulative financial tracking, reporting and disclosure services for all current financings, for a term of July 1, 2015 through June 30, 2018, in an amount not to exceed $225,000. | approved | |
Action details
|
Not applicable
|
|
MISC-1193
| 1 | 20. | | Miscellaneous | Recommendation for reappointments to the Commission on Disabilities, each for a term ending June 30, 2019: (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3169
| 1 | 5. | | Resolution | Measure A: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $250,000 from Non-Departmental Services to Parks for the completion of the MidCoast Multi-Modal Trail planning designs. (Supervisor Don Horsley) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3205
| 1 | 38. | | Resolution | Resolution regarding the Core Services Agencies: | approved | |
Action details
|
Not applicable
|
|
MISC-1173
| 1 | 11) | | Miscellaneous | County Manager/Clerk of the Board - John L. Maltbie, County Manager | approved | |
Action details
|
Not applicable
|
|
MISC-1160
| 1 | 5) | | Miscellaneous | Public Safety Communications - Sue Anderson, Assistant Director | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3202
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreement with Pacific Interpreters, Inc., a Language Line Solutions Company, for interpreter services, increasing the amount by $125,000, to an amount not to exceed $1,875,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3215
| 1 | 34. | | Resolution | Measure A: Resolution regarding acquisition of Atherton Court Apartments: | approved | |
Action details
|
Not applicable
|
|
MISC-1188
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
Action details
|
Not applicable
|
|
MISC-1167
| 1 | 4) | | Miscellaneous | Sheriff/Office of Emergency Services - Carlos Bolanos, Sheriff | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3204
| 1 | 37. | | Resolution | Resolution regarding an agreement with Abode Services authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3219
| 1 | 27. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution approving the appointment of Kamala Silva Wolfe to the Colma Creek Flood Control Zone Advisory Committee as an “at large” member from the City of South San Francisco for a term expiring March 31, 2020. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3263
| 1 | 21. | | Resolution | Resolution appointing Helen Fisicaro to the Local Governing Board of Directors of Seton Medical Center and Seton Coastside, for a term ending December 31, 2017. (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3225
| 1 | 42. | | Resolution | Measure A: Resolution authorizing an agreement between the County of San Mateo and the San Mateo County Resource Conservation District for advertisement, award, and administration of contracts for the Old Haul Road Sediment Reduction Project, Phase I, in Pescadero Creek County Park, for a term of November 15, 2016 to December 31, 2017 or to completion date of Phase I, whichever comes first, in an amount not to exceed $130,000. | approved | |
Action details
|
Not applicable
|
|
MISC-1195
| 1 | 10. | | Miscellaneous | Approve the minutes for the meeting of November 1, 2016. | approved | |
Action details
|
Not applicable
|
|
ORD-289
| 1 | 11. | | Ordinance | Adoption of an ordinance repealing and replacing Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code relating to fees for inspection and permitting of Point-of-Sale systems, previously introduced on November 1, 2016, and waive the reading of the ordinance in its entirety. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3222
| 1 | 41. | | Resolution | Resolution authorizing the submittal of an application for grant funding from the California State Coastal Conservancy for the Coyote Point Eastern Promenade Trail Project in the amount of $350,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3224
| 1 | 13. | | Resolution | Resolution authorizing implementation of the Belmont-Redwood Shores School District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3261
| 1 | 18. | | Resolution | Resolution regarding the San Mateo County Arts Commission: (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3220
| 1 | 44. | | Resolution | Resolution regarding FY 2016 Urban Area Security Initiative Grant:
| approved | |
Action details
|
Not applicable
|
|
MISC-1189
| 1 | 24. | | Miscellaneous | Approve the Board of Supervisors' Meeting Schedule for calendar year 2017. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3262
| 1 | 46. | | Resolution | Resolution regarding Vance Brown Incorporated: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3237
| 1 | 32. | | Resolution | Resolution authorizing a Memorandum of Understanding with the Health Plan of San Mateo to accept funding to participate in the Health Plan of San Mateo’s Clinical Partnerships Program, for the term October 14, 2016 through March 31, 2018, in an amount not to exceed $191,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3238
| 1 | 23. | | Resolution | Resolution setting January 10, 2017 at 9:15 a.m. at the regularly scheduled Board meeting, as the time and place for a public hearing on the garbage and recyclables collection rates for the Unincorporated Franchised Area within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3240
| 1 | 28. | | Resolution | Acting as the Governing Board of County Service Area No. 8, adopt a resolution setting January 10, 2017 at 9:00 a.m. at the regularly scheduled Board meeting, as the time and place for a public hearing on the garbage and recyclables collection rates for County Service Area No. 8 (North Fair Oaks). | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3242
| 1 | 6. | | Resolution | Measure A: Resolution authorizing a one-time $30,072 grant of district-specific Measure A funds for the purchase of a 12-person passenger van to support the California Clubhouse program and its members and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisors Don Horsley and Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
MISC-1184
| 1 | 36. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
Action details
|
Not applicable
|
|
MISC-1187
| 1 | 19. | | Miscellaneous | Recommendation for appointment of Larisa Nadukovskaya, representing Emergency Physician, to the Emergency Medical Care Committee (EMCC), for a term ending March 31, 2020. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3256
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the FY 2016-17 Adopted Budget, increasing County Service Area No. 8 (North Fair Oaks) Fund Balance by $261,488 for a new total of $4,136,348, to conform with the County’s June 30, 2016 Financial Statements and Controller’s FY 2016-17 Budget Schedules. | approved | |
Action details
|
Not applicable
|
|
MISC-1190
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating November 2016 as National Adoption Month. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3274
| 1 | 7. | | Resolution | Measure A: Resolution regarding district-specific Measure A funds to Citizens for Safety: (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3283
| 1 | 45. | | Resolution | Resolution authorizing an agreement with the City of Seaside Police Department for reimbursement of services provided by an Intelligence Analyst from the Northern California Regional Intelligence Center, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $125,000. | approved | |
Action details
|
Not applicable
|
|
MISC-973
| 1 | 8. | | Miscellaneous | County Manager's Report #22 of 2016 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3132
| 1 | | | Resolution | Resolution accepting the 2017 San Mateo County Exposition and Fair Association budget presented by the San Mateo County Event Center. | approved | |
Action details
|
Not applicable
|
|
MISC-1169
| 1 | 8) | | Miscellaneous | Controller - Juan Raigoza, Controller | approved | |
Action details
|
Not applicable
|
|
MISC-1170
| 1 | 10) | | Miscellaneous | County Counsel - John C. Beiers, County Counsel | approved | |
Action details
|
Not applicable
|
|
MISC-1172
| 1 | 9) | | Miscellaneous | Information Services Department - Jon Walton, Director | approved | |
Action details
|
Not applicable
|
|
MISC-1174
| 1 | 2) | | Miscellaneous | First 5, Information only - Kitty Lopez, Executive Director | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3223
| 1 | 12. | | Resolution | Resolution authorizing implementation of the San Mateo County Community College District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
Action details
|
Not applicable
|
|
MISC-1194
| 1 | 17. | | Miscellaneous | Recommendation for appointment of Dorothy Christian, representing Family Member, to the Mental Health and Substance Abuse Recovery Commission, for a term ending September 30, 2019. (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
MISC-1168
| 1 | 7) | | Miscellaneous | Assessor-County Clerk-Recorder - Mark Church, Assessor-County Clerk-Recorder & Chief Elections Officer | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3162
| 1 | 40. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista to increase the per youth rate for the Transitional Housing Placement Plus program (THP-Plus), extending the term by six months to June 30, 2017, and increasing the amount by $687,945, for a total obligation of $6,687,707. | approved | |
Action details
|
Not applicable
|
|
MISC-1179
| 1 | 22. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3207
| 1 | 16. | | Resolution | Ratification of a resolution honoring Doelger Senior Center Upon the Celebration of its 35th Anniversary (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|