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HIST-RES-3183
| 1 | 26. | | Resolution | Resolution authorizing an agreement with Cornerstone OnDemand, Inc. to provide a Learning Management System for the County, Courts, and Consortium, for the term October 31, 2016 through October 30, 2019, in an amount not to exceed $579,000.
| approved | |
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MISC-1219
| 1 | 12. | | Miscellaneous | Approve the minutes for the meeting of November 15, 2016. | approved | |
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HIST-RES-3229
| 1 | 14. | | Resolution | Ratification of a resolution honoring Leadership San Mateo, Foster City, Burlingame, Hillsborough upon its 25th anniversary. (Supervisor Carole Groom) | approved | |
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HIST-RES-3252
| 1 | 8. | | Resolution | Measure A: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $3,500 from Non-Departmental Services to the Department of Public Works, for the rental and servicing of two portable restrooms in Pescadero, for the term of December 6, 2016 to December 6, 2017. (Supervisor Don Horsley) | approved | |
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HIST-RES-3216
| 1 | 21. | | Resolution | Resolution authorizing an agreement with Gartner, Inc. to provide consulting services for an enterprise electronic health record assessment and plan, for the term of December 6, 2016 through December 5, 2018, in an amount not to exceed $1,600,000.
| approved | |
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MISC-1185
| 1 | 27. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-3208
| 1 | 15. | | Resolution | Ratification of a resolution honoring Dolores Rose Foppiano upon the celebration of her 90th birthday. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3228
| 1 | 22. | | Resolution | Resolution authorizing an agreement with Ravenswood Family Health Center for mental health services, for the term July 1, 2016 through June 30, 2019, in an amount not to exceed $855,776. | approved | |
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HIST-RES-3221
| 1 | 24. | | Resolution | Resolution authorizing an amendment to the agreement with KRJ Design Group Inc. to provide design and space planning services, increasing the amount payable by $14,000, to an amount not to exceed $114,000. | approved | |
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HIST-RES-3231
| 1 | 13. | | Resolution | Ratification of a resolution honoring San Mateo County Law Library upon its Centennial. (Supervisor Carole Groom) | approved | |
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HIST-RES-3234
| 1 | 23. | | Resolution | Resolution authorizing the acceptance of a base award increase from the California Department of Public Health Tuberculosis Control Branch to provide tuberculosis prevention and control activities, increasing the amount by $27,699, to an amount not to exceed $356,407. | approved | |
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HIST-RES-3241
| 1 | 28. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for distribution of the FY 2016 Urban Area Security Initiative funds to the County of San Mateo, for the term November 1, 2016 through February 28, 2018, in an amount not to exceed $807,355. | approved | |
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| 1 | 5. | | Ordinance | Introduction of an ordinance adopting the latest editions of the 2016 California Building Standards Code, repealing and replacing the San Mateo County Ordinance Code, Division VII, Building Regulations, and repealing Chapter 3.84 of the County Ordinance Code, by making the required findings in Attachment A, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-3288
| 1 | 7. | | Resolution | Resolution extending the provision of continued employment status for reservists called for duty in connection with military expeditions and operations in support of the Global War on Terrorism and in connection with military operations in Iraq and Afghanistan until December 31, 2017. | approved | |
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HIST-RES-3289
| 1 | 2. | | Resolution | Presentation of resolutions honoring the 2016 Women in County Government award recipients: (Supervisor Carole Groom) | approved | |
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HIST-RES-3291
| 1 | 3. | | Resolution | Measure A: Resolution authorizing an agreement with Seton Medical Center for seismic upgrades, for the term of January 1, 2017 through December 15, 2030, in an amount not to exceed $15,000,000. | approved | |
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MISC-1211
| 1 | 17. | | Miscellaneous | Recommendation for appointments to the Commission on Aging, each for a term ending June 30, 2019: (Supervisor Adrienne Tissier) | approved | |
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MISC-974
| 1 | 10. | | Miscellaneous | County Manager's Report #23 of 2016 | approved | |
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MISC-1197
| 1 | 18. | | Miscellaneous | Recommendation for the appointment of Cherry Leung, representing Public Member, to the Mental Health and Substance Abuse Recovery Commission, for a term ending September 30, 2019. (Supervisor Dave Pine) | approved | |
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HIST-RES-3209
| 1 | 16. | | Resolution | Ratification of a resolution honoring SamTrans upon the celebration of its 40th anniversary. (Supervisor Adrienne Tissier) | approved | |
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MISC-1137
| 1 | 4. | | Miscellaneous | Review the information provided in this Study Session and provide direction on how to proceed in light of the passage of California Proposition 64 on November 8, 2016 and the 2015 passage of new medical marijuana legislation. | approved | |
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HIST-RES-3303
| 1 | 6. | | Resolution | Measure A: Resolution regarding one-time grants for renovation and improvement to support the relocation of the Daly City Youth Health Center: (Supervisor Adrienne Tissier and Health System) | approved | |
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HIST-RES-3295
| 1 | 25. | | Resolution | Resolutions regarding an amendment to the agreement with California Department of Aging for Title III and VII Older Americans Act of 1965 funding: | approved | |
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HIST-RES-3308
| 1 | 9. | | Resolution | Measure A: Resolution authorizing a one-time $95,000 grant of district-specific Measure A funds to the San Mateo County Union Community Alliance (SMCUCA) for its Trades Introduction Program (TIP). (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3316
| 1 | 19. | | Resolution | Resolution authorizing an amendment to the agreement with Circlepoint to provide graphic design and website development services for the sea level rise program in San Mateo County by extending the contract end date from June 30, 2017, to December 31, 2017, and increasing the amount by $33,710 to an amount not to exceed $133,100. | approved | |
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HIST-RES-3317
| 1 | 20. | | Resolution | Resolution approving the final budget for the construction of the Half Moon Bay Library. | approved | |
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