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ORD-307
| 1 | 17. | | Ordinance | Introduction of an ordinance amending Ordinance Chapter 7.04.025 to establish a speed limit of 25 miles per hour on Canyon Road in Burlingame, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-3424
| 1 | 45. | | Resolution | Resolution authorizing an agreement with Excellent Maintenance Pro, Inc. to provide outpatient janitorial services, for the term of May 1, 2017 through April 30, 2018, to an amount not to exceed $393,000. | approved | |
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HIST-RES-3429
| 1 | 44. | | Resolution | Resolution authorizing an agreement with Rashmi Garg, M.D. for psychiatry services, for the term of July 1, 2017 through June 30, 2020, in an amount not to exceed $758,160. | approved | |
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MISC-1259
| 1 | 51. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-3401
| 1 | 56. | | Resolution | Resolution authorizing an amendment to the agreement with BKF Engineers to provide engineering, permitting, bidding, and construction support services for the Alpine Road Trail Improvements Project, increasing the not-to-exceed amount by $68,000, for a new total fiscal obligation of $258,000. | approved | |
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HIST-RES-3408
| 1 | 50. | | Resolution | Resolution authorizing a three-year agreement with Elaine Simmons to provide occupational health services, for the term of May 1, 2017 through April 30, 2020 ($140,000 annually), with a two-year option to extend with years 4 and 5 at $150,000 not to exceed $720,000. | approved | |
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HIST-RES-3468
| 1 | 40. | | Resolution | Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting Tuesday, May 16, 2017 at 9:00 a.m. at your regularly scheduled Board meeting, as the time and place for a public hearing on the proposed annexation of the Lands of Cornelio (2915 Woodside Road, Woodside, APN 073-090-150) to the Fair Oaks Sewer Maintenance District. | approved | |
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HIST-RES-3476
| 1 | 41. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the President of the Board of Supervisors to execute a Certificate of Acceptance of Assessor's Parcel Number 005-330-320 on Midway Drive in the City of Daly City. | approved | |
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HIST-RES-3485
| 1 | 25. | | Resolution | Resolution authorizing implementation of the Menlo Park Fire Protection District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3486
| 1 | 26. | | Resolution | Resolution authorizing implementation of the Westborough Water District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3487
| 1 | 27. | | Resolution | Resolution authorizing implementation of the City of San Carlos City Council’s request that future general municipal elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3489
| 1 | 53. | | Resolution | Resolution authorizing an amendment to the agreement with Q-matic Corporation to provide appointment scheduling and client check-in systems with kiosks at all Human Services Agency locations, extending the term by one year and one month for a new term of June 30, 2019, and increasing the amount by $120,000 to an amount not to exceed $220,000. | approved | |
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HIST-RES-3492
| 1 | 37. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-3493
| 1 | 3. | | Resolution | Presentation of a resolution honoring Kaiser Permanente – Redwood City for the $500,000 grant to the San Mateo Medical Center. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3505
| 1 | 7. | | Resolution | Presentation of a resolution honoring the Rotary Foundation upon its 100th Anniversary. (Supervisor Carole Groom) | approved | |
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MISC-1284
| 1 | 8. | | Miscellaneous | Presentation of a proclamation designating April 2017 as the Sikh American community's Vaisakhi celebration Month. (Supervisor Carole Groom) | approved | |
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HIST-RES-3481
| 1 | 55. | | Resolution | Resolution authorizing an amendment to the agreement with Parsons Brinckerhoff, Inc., for engineering, bidding, and construction support services for the Crystal Springs Dam Bridge Replacement Project, extending the term through June 30, 2018, and increasing the amount by $249,804 for a new not-to-exceed amount of $1,671,114. | approved | |
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HIST-RES-3488
| 1 | 28. | | Resolution | Resolution authorizing implementation of the Ladera Recreation District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3480
| 1 | 48. | | Resolution | Resolution authorizing an agreement with the California Department of Public Health for funding to provide HIV/AIDS surveillance services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $286,068. | approved | |
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HIST-RES-3500
| 1 | 20. | | Resolution | Measure K: Resolution authorizing an agreement with the University of California Cooperative Extension – San Francisco and San Mateo Counties (UCCE) to conduct phase two of an agricultural water needs assessment, for the term May 1, 2017 through September 30, 2017, in the amount of $11,000 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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MISC-1272
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating April 2017 as National Poetry Month. (Supervisor Warren Slocum) | approved | |
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MISC-1280
| 1 | 34. | | Miscellaneous | Recommendation for the appointment of Mario Santacruz, representing District 5 to the Planning Commission, for a term ending December 31, 2020. (Supervisor David J. Canepa) | approved | |
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HIST-RES-3504
| 1 | 57. | | Resolution | Resolution authorizing an amendment to the agreement with Carrier Corporation for maintenance of absorber chillers at the Youth Services Center, increasing the maximum fiscal obligation by $100,000, for a new maximum fiscal obligation of $200,000. | approved | |
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ORD-316
| 1 | 15. | | Ordinance | Resolution adjusting the Assessor-County Clerk-Recorder Schedule of Fees set forth by County Ordinance Code 2.90.030 to impose a fee of $3 on certain real estate instrument recordings and establish a Real Estate Fraud Prosecution Trust Fund. | approved | |
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MISC-1281
| 1 | 5. | | Miscellaneous | Presentation of a proclamation designating April 2017 as Child Abuse Prevention Month. (Supervisor Dave Pine) | approved | |
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HIST-RES-3506
| 1 | 6. | | Resolution | Presentation of a resolution honoring Renee Zimmerman for her service as Coordinator of the Children's Collaborative Action Team. (Supervisor Dave Pine) | approved | |
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HIST-RES-3507
| 1 | 19. | | Resolution | Measure K: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure K revenue and expenditure appropriations in the amount of $78,450 from Non-Departmental Services to Department of Public Works to fund a Corridor Safety Improvement Analysis for Santa Cruz Avenue between Sand Hill Road and Sharon Road in Menlo Oaks. (Supervisor Don Horsley) | approved | |
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HIST-RES-3470
| 1 | 29. | | Resolution | Ratification of a resolution honoring Burlingame Intermediate School Schools to Watch. (Supervisor Dave Pine) | approved | |
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HIST-RES-3418
| 1 | 43. | | Resolution | Resolution authorizing an agreement with 7th Avenue Center, LLC for locked psychiatric care services, for the term of July 1, 2017 through June 30, 2020, in an amount not to exceed $5,480,000. | approved | |
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HIST-RES-3472
| 1 | 46. | | Resolution | Resolution authorizing: | approved | |
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MISC-1270
| 1 | | | Miscellaneous | Hold a study session to receive an update from Stanford University on its proposed 2018 application for a new General Use Permit from Santa Clara County. | approved | |
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HIST-RES-3499
| 1 | 16. | | Resolution | Resolution: | approved | |
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HIST-RES-3451
| 1 | 54. | | Resolution | Resolution authorizing the establishment of a “Disabled Parking” zone at 2117 Santa Cruz Avenue in West Menlo Park. | approved | |
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HIST-RES-3463
| 1 | 35. | | Resolution | Resolution authorizing the Controller to temporarily transfer available funds from County Operating Funds to the Superintendent of Schools, the County Board of Education, and school districts during Fiscal Year 2017-18. | approved | |
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HIST-RES-3482
| 1 | 30. | | Resolution | Ratification of a resolution honoring Lieutenant Ted Gonzales upon his retirement from the San Mateo Police Department. (Supervisor Carole Groom) | approved | |
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MISC-1277
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating May 2017 as Mental Health Awareness Month. (Supervisor Dave Pine) | approved | |
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HIST-RES-3466
| 1 | 33. | | Resolution | Ratification of a resolution honoring Donald Stanaway. (Supervisor Don Horsley) | approved | |
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HIST-RES-3490
| 1 | 49. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for funding to provide HIV prevention services, for the term of January 1, 2017 through December 31, 2017, in an amount not to exceed $410,906. | approved | |
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ORD-314
| 1 | 39. | | Ordinance | Recommendation to continue the local state of emergency relating to widespread and increasing damage due to storms commencing in January 2017, which still exists and continues to be an emergency, in accordance with Government Code Section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code. | approved | |
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HIST-RES-3471
| 1 | 52. | | Resolution | Resolution authorizing an agreement with Community Overcoming Relationship Abuse to provide services for domestic violence victims, for the term of July 1, 2017 through June 30, 2019, in the amount of $180,000. | approved | |
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ORD-315
| 1 | 38. | | Ordinance | Recommendation to continue the Emergency Proclamation relating to damage within the Crystal Springs County Sanitation District as a result of the January and February 2017 storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code. | approved | |
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HIST-RES-3474
| 1 | 42. | | Resolution | Acting as the Governing Board of the Area Agency on Aging for the County of San Mateo, adopt a resolution authorizing: | approved | |
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MISC-1262
| 1 | 10. | | Miscellaneous | Presentation of a proclamation designating April 22, 2017 as Earth Day. (Supervisor Dave Pine) | approved | |
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HIST-RES-3484
| 1 | 32. | | Resolution | Ratification of a resolution honoring NAACP San Mateo Branch #1068 on the occasion of its 91st Anniversary. (Supervisor Carole Groom) | approved | |
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MISC-1205
| 1 | 23. | | Miscellaneous | County Manager's Report #8 of 2017 | approved | |
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HIST-RES-3483
| 1 | 31. | | Resolution | Ratification of a resolution honoring Lieutenant Rick Passanisi upon his retirement from the San Mateo Police Department. (Supervisor Carole Groom) | approved | |
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HIST-RES-3508
| 1 | 58. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-3509
| 1 | 21. | | Resolution | Measure K: Resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $60,000, to Nuestra Casa to support the organization’s six-week Parent and Youth Academy and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3455
| 1 | 36. | | Resolution | Resolution authorizing: | approved | |
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MISC-1217
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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MISC-1283
| 1 | 22. | | Miscellaneous | Approve revisions to the Measure K Allocation Plan regarding affordable housing funding. | approved | |
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ORD-317
| 1 | 14. | | Ordinance | Introduction of an ordinance amending Section 2.46.060 of Chapter 2.46 of Title 2 of the San Mateo County Ordinance Code relating to powers and duties of the Director and Assistant Director of Emergency Services, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-3349
| 1 | 18. | | Resolution | Resolution approving a Workplan to develop a Green Infrastructure Plan in accordance with Provision C.3.J of the Municipal Regional Permit. | approved | |
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MISC-1271
| 1 | 1. | | Miscellaneous | Poetry reading by Lisa Rosenberg, San Mateo County Poet Laureate. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3330
| 1 | 47. | | Resolution | Resolution authorizing an amendment to the agreement with Revolt Recycling, LLC to provide packaging, labeling, shipping, transporting and recycling of universal waste lamps and batteries collected by the retail take-back partner stores, increasing the amount by $100,000 to an amount not to exceed $200,000. | approved | |
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MISC-1282
| 1 | 9. | | Miscellaneous | Presentation of a proclamation designating April 9 through April 15, 2017 as Public Safety Dispatchers Week. (Supervisor Don Horsley) | approved | |
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