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HIST-RES-1452
| 1 | 13. | | Resolution | Resolution authorizing the County Manager to: | approved | |
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HIST-RES-1467
| 1 | 37. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $41,096 from the Measure A Trust Fund to Vocational Rehabilitation Services for the Re-Entry Employment Preparation Program. | approved | |
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ORD-196
| 1 | 39. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to delete an Office Specialist position and add a Human Services Supervisor position, and waiver of reading the ordinance in its entirety. | approved | |
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ORD-201
| 1 | 41. | | Ordinance | Adoption of an ordinance amending Chapter 21B, Planned Colma District, and Chapter 28.1, Design Review Districts, of the County Zoning Regulations, to allow emergency shelters as a use by right in those PC-zoned areas also designated High Density and Medium High Density Residential, previously introduced April 22, 2014 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-1483
| 1 | 16. | | Resolution | Resolution authorizing the forms of and directing the execution and delivery of a First Amendment to 1993 Facility Lease; a First Amendment to 1993 Site Lease; and authorizing the taking of necessary actions and execution of necessary documents in connection therewith. | approved | |
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MISC-577
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating May 2014 as Older Americans Month (Supervisor Adrienne Tissier) | approved | |
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ORD-200
| 1 | 33. | | Ordinance | Adoption of an ordinance amending the salary ordinance to delete one position, add one position, convert two positions to different classifications, and adjust the salary for two classifications; and accepting the report on the total number of positions in the County, previously introduced on April 22, 2014 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-1218
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with Michael Trindade, MD to provide specialty orthopedic services, increasing the amount by $400,000 to an amount not to exceed $1,200,000. | approved | |
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MISC-498
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-1465
| 1 | 27. | | Resolution | Resolution authorizing: (This item was continued from the meeting of April 22, 2014) | approved | |
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ORD-199
| 1 | 28. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to reflect the deletion of one Food Service Worker position and the addition of one LEAP Implementation Manager position, previously introduced April 22, 2014 and waiver of reading the ordinance in its entirety | approved | |
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MISC-569
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating May 2014 as CalFresh Awareness Month (Supervisor Dave Pine) | approved | |
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MISC-476
| 1 | 10. | | Miscellaneous | County Manager's Report #8 | approved | |
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HIST-RES-1267
| 1 | 26. | | Resolution | Resolution accepting a grant from Lucile Packard Children's Hospital at Stanford for the term of June 1, 2012 through May 31, 2014, in the amount of $600,000. | approved | |
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HIST-RES-1382
| 1 | 53. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1388
| 1 | 58. | | Resolution | Resolution Authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1394
| 1 | 62. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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MISC-567
| 1 | 5. | | Miscellaneous | Presentation of a proclamation designating May 17th and 18th, 2014 as Maker's Weekend (Supervisor Carole Groom) | approved | |
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HIST-RES-1455
| 1 | 17. | | Resolution | Resolution setting the employer and member contribution rates for the San Mateo County Employees’ Retirement Association (SamCERA) for all members and employers for FY 2014-15 in accordance with Government Code Sections 31453 and 31454. | approved | |
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MISC-576
| 1 | 18. | | Miscellaneous | Approve one-time emergency funding for the East Palo Alto David Lewis Community Reentry Center to provide reentry services to formerly incarcerated inmates in an amount not to exceed $35,000, as they work to develop an ongoing revenue source for their program | approved | |
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HIST-RES-1460
| 1 | 40. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1272
| 1 | 14. | | Resolution | Resolution authorizing a lease with Butler Realty, LLC, of 7,166 square feet of office space located at 727 Shasta Street in Redwood City, for the use of Behavioral Health and Recovery Services, for a term of ten years, at an initial monthly base rent of $10,749. | approved | |
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HIST-RES-1429
| 1 | 43. | | Resolution | Resolution: | approved | |
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HIST-RES-1378
| 1 | 49. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1395
| 1 | 63. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1396
| 1 | 64. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1419
| 1 | 20. | | Resolution | Resolution authorizing an amendment to the agreement with Self Help for the Elderly to provide congregate nutrition, home-delivered meals, information and assistance, and Health Insurance Counseling and Advocacy Program services, increasing the amount by $91,378 to an amount not to exceed $499,862. | approved | |
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MISC-570
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating May 3 through 10, 2014 as Affordable Housing Week (Supervisor Dave Pine) | approved | |
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HIST-RES-1404
| 1 | 30. | | Resolution | Resolution authorizing the Director of the Department of Housing to execute an agreement with Mid-Peninsula The Farm, Inc. to provide funding for development of the 6800 Mission Street affordable rental housing project in Daly City for the term of May 1, 2014 through June 30, 2018, in an amount not to exceed $2,350,000. | approved | |
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HIST-RES-1411
| 1 | 21. | | Resolution | Resolution authorizing an amendment to an agreement with the California Department of Aging to provide nutrition and supportive community-based services to elderly county residents by increasing the amount by $89,236 to an amount not to exceed $2,081,288 | approved | |
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HIST-RES-1412
| 1 | 22. | | Resolution | Resolution authorizing an agreement with the California Department of Aging to provide Medicare outreach, enrollment, disease prevention, and health promotion services for the term of February 14, 2014, through September 29, 2014, in an amount not to exceed $20,851 | approved | |
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HIST-RES-1417
| 1 | 24. | | Resolution | Resolution authorizing an amendment to the agreement with the San Mateo Health Commission doing business as the Health Plan of San Mateo, increasing the estimated capitation and pay for performance payments by $6,000,000 to an estimated annual amount of $9,555,461. | approved | |
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HIST-RES-1422
| 1 | | | Resolution | Public hearing to consider a Resolution approving the Fiscal Year 2014-15 Annual Action Plan for Housing and Community Development | approved | |
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HIST-RES-1464
| 1 | 15. | | Resolution | Resolution authorizing the County Manager’s Office to donate a used 2004 Ford Crown Victoria worth $4,000 and a used 2005 Ford Crown Victoria, worth $3,727, to Star Vista. | approved | |
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HIST-RES-1402
| 1 | 31. | | Resolution | Resolution authorizing the Director of the Department of Housing to execute an agreement with MidPen Housing Corporation to provide funding for development of the Foster Square Senior affordable rental housing project in Foster City for the term of May 1, 2014 through June 30, 2018, in an amount not to exceed $2,750,000. | approved | |
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HIST-RES-1405
| 1 | 29. | | Resolution | Resolution authorizing the Director of the Department of Housing to execute an agreement with Mental Health Association of San Mateo County to provide funding for development of the Waverly Place affordable rental housing project in the North Fair Oaks neighborhood of unincorporated San Mateo County for the term of May 1, 2014, through June 30, 2018, in an amount not to exceed $800,000. | approved | |
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HIST-RES-1410
| 1 | 19. | | Resolution | Resolution authorizing an agreement with the California Department of Aging to provide Health Insurance Counseling and Advocacy Program services for the term of April 1, 2014 through June 30, 2015, in an amount not to exceed $387,417 | approved | |
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HIST-RES-1413
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Aging, to replace the terms and conditions in their entirety for the Multipurpose Senior Service Program. | approved | |
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MISC-564
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating May 2014 as Mental Health Awareness Month (Supervisor Dave Pine) | approved | |
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HIST-RES-1424
| 1 | 42. | | Resolution | Resolution authorizing the Director of Public Works to:A) Initiate investigations concerning the installation of traffic signals at Alpine Road and Highway 280 and, if able to obtain Caltrans approval for such improvements, to pursue grant funding opportunities which would allow such construction to proceed; and B) Cease work on a truck ban on Alpine Road. | approved | |
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HIST-RES-1425
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Triple P America, Inc., to provide therapeutic visitation training and coaching visits to Children and Family Services Staff, extending the term through September 30, 2014, and increasing the amount by $70,000 to $170,000. | approved | |
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MISC-568
| 1 | 32. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-1384
| 1 | 55. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1385
| 1 | 56. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1387
| 1 | 57. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1390
| 1 | 59. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1391
| 1 | 60. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1393
| 1 | 61. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1415
| 1 | 38. | | Resolution | Resolution authorizing an increase to the maximum grant of the Supplemental Security Income board and care rate for those General Assistance recipients who reside in board and care facilities pending Supplemental Security Income approval. | approved | |
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HIST-RES-1432
| 1 | 34. | | Resolution | Resolution authorizing an agreement with the Young Men’s Christian Association of San Francisco to provide Core Services for the term of June 1, 2014 through June 30, 2016, in the amount of $276,131. | approved | |
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HIST-RES-1376
| 1 | 47. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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MISC-563
| 1 | | | Miscellaneous | Public hearing to consider: | approved | |
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ORD-195
| 1 | 66. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to reflect the addition of one Assistant Sheriff position and the deletion of one Sheriff's Lieutenant position, and waiver of reading the ordinance in its entirety. | approved | |
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MISC-578
| 1 | 12. | | Miscellaneous | Approve the minutes for the meeting of April 22, 2014 | approved | |
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HIST-RES-1371
| 1 | 44. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1374
| 1 | 65. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1375
| 1 | 46. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1377
| 1 | 48. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1379
| 1 | 50. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1372
| 1 | 45. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1380
| 1 | 51. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1383
| 1 | 54. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1381
| 1 | 52. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
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HIST-RES-1434
| 1 | 36. | | Resolution | Resolution authorizing: | approved | |
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