|
HIST-RES-1149
| 1 | 46. | | Resolution | Resolution authorizing an amendment to the agreement with HFS Consultants, extending the term through March 31, 2015 and increasing the amount by $821,400 to an amount not to exceed $921,400. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1203
| 1 | 23. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $9,802,275, recognizing unanticipated revenues and transferring General Fund and Non-General Fund Reserves to Salaries and Benefits, and making adjustments to intrafund and operating transfer accounts, for the purpose of appropriating the salary increases approved by the Board on November 5, 2013 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1219
| 1 | 24. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $955,005 transferring Non-Departmental ERAF Reserves to the operational budgets of the Health System, Human Services, Sheriff's Office and the Probation Department for a 3% Cost of Living Adjustment for Community-Based Organizations effective January 1, 2014 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1230
| 1 | 25. | | Resolution | Resolution providing for the borrowing of funds for Fiscal Year 2013-2014 and the issuance and sale of County of San Mateo, California, 2013-2014 Notes therefor; authorizing the forms of and directing the execution of a purchase contract and an escrow agreement | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1240
| 1 | 20. | | Resolution | Ratification of a resolution honoring Service League of San Mateo County upon the dedication of Mike's House (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1126
| 1 | 42. | | Resolution | Resolution authorizing an agreement with The Latino Commission to provide alcohol and other drug treatment services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $2,273,707 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1127
| 1 | 43. | | Resolution | Resolution authorizing an agreement with Women’s Recovery Association to provide alcohol and other drug residential treatment services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $3,267,882 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1154
| 1 | 49. | | Resolution | Resolution authorizing an amendment to the agreement with Youth Leadership Institute to provide community-based partnership services, extending the term through June 30, 2015, increasing the amount by $225,000 to an amount not to exceed $354,779 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1194
| 1 | 67. | | Resolution | Resolution authorizing the sale of the San Mateo County Sheriff’s Office/Narcotics Task Force aircraft; a 1980 Cessna, model 206, registration number N90TF, to the Monterey County Sheriff’s Department for a price of $150,000 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1173
| 1 | 33. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco Department of Public Health, HIV Health Services for funding to provide primary health care and psycho-social services to individuals with HIV/AIDS, for the term of March 1, 2013 through February 28, 2014, in an amount not to exceed $1,358,915. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1178
| 1 | 54. | | Resolution | Resolution authorizing the Human Resources Director to execute renewal agreements with Kaiser Permanente, Secure Horizons, Blue Shield of California and The Health Plan of San Mateo (HPSM) for the provision of health coverage for County employees, retirees and their dependents, for the term of January 1, 2014 through December 31, 2014 with the aggregate amount not to exceed $63.2 million. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1180
| 1 | 50. | | Resolution | Resolution authorizing an amendment to the agreement with Kevin W. Harper, CPA & Associates to continue to provide financial services, extending the term through December 31, 2014, and increasing the amount by $200,000 to an amount not to exceed $440,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1187
| 1 | 47. | | Resolution | Resolution authorizing an amendment to the agreement with Laboratory Corporation of America to provide clinical laboratory services, extending the term through December 31, 2014, increasing the amount by $397,500 to an amount not to exceed $1,312,500 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1207
| 1 | 13. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1195
| 1 | 64. | | Resolution | Resolution approving the deletion of existing Regulation 5.2 and the amendment and renumbering of Regulations 5.1 through 5.10 of Article V of the Board of Retirement Regulations relating to the disability retirement process | approved | |
Action details
|
Not applicable
|
|
ORD-159
| 1 | | | Ordinance | Conduct a public hearing to consider a Resolution for a General Plan land use map amendment to change the land use designation to four (4) parcels from “Neighborhood Mixed Use” to “Single-Family Residential” and an Ordinance for a Zoning Map amendment to rezone three (3) parcels from “C-1/S-1 (Neighborhood Commercial)” and “C-1/NFO/FO (Neighborhood Commercial/Fair Oaks) to R-1/S-73 (Single Family Residential/North Fair Oaks), both pursuant to Section 6550 of the County Zoning Regulations, and certification of a Negative Declaration pursuant to the California Environmental Quality Act for the parcels located at 3821 and 3823 Fair Oaks Avenue and 719 San Benito Avenue in the unincorporated North Fair Oaks area | approved | |
Action details
|
Not applicable
|
|
MISC-459
| 1 | 9. | | Miscellaneous | Accept the 2014-2017 San Mateo County Equal Employment Opportunity Plan | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1120
| 1 | 37. | | Resolution | Resolution authorizing an agreement with Our Common Ground, Inc. to provide alcohol and other drug residential treatment services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $3,207,363 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1190
| 1 | | | Resolution | Acting as the Governing Board of County Service Area No. 8, conduct a public hearing and after conducting the public hearing, approving a Resolution adopting the garbage and recyclables collection rates for County Service Area No. 8. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1214
| 1 | 26. | | Resolution | Resolution supporting a funding agreement with the Peninsula Open Space Trust for the acquisition of the 174-acre Office of Education Loma Mar property | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1115
| 1 | 34. | | Resolution | Resolution authorizing an agreement with Asian American Recovery Services, Inc. to provide alcohol and other drug prevention and treatment services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $1,886,257 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1124
| 1 | 41. | | Resolution | Resolution authorizing an agreement with Sitike to provide alcohol and other drug treatment services for the term January 1, 2014 through June 30, 2015, in an amount not to exceed $1,718,050 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1125
| 1 | 48. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista to provide alcohol and other drug treatment services, mental health services, support for the Youth Development Initiative, and Family Health Community Workers Services, extending the term for alcohol and other drug services through June 30, 2015, increasing the amount by $3,165,349 to an amount not to exceed $10,039,303 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1117
| 1 | 35. | | Resolution | Resolution authorizing an agreement with El Centro de Libertad to provide alcohol and other drug outpatient treatment services for the term January 1, 2014 through June 30, 2015, in an amount not to exceed $2,027,414 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1118
| 1 | 36. | | Resolution | Resolution authorizing an agreement with Free at Last to provide alcohol and other drug treatment services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $2,268,006 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1122
| 1 | 39. | | Resolution | Resolution authorizing an agreement with Puente de la Costa Sur to provide prevention and early intervention services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $375,000. | approved | |
Action details
|
Not applicable
|
|
ORD-157
| 1 | 52. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to reflect the addition of the Medical Director position, and waiver of reading the ordinance in its entirety. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1192
| 1 | 14. | | Resolution | Resolution supporting a letter to the State California Coastal Conservancy to endorse the concept of the San Francisco Bay Area Water Trail (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1123
| 1 | 40. | | Resolution | Resolution authorizing an agreement with Pyramid Alternatives, Inc. to provide alcohol and other drug treatment and recovery services, and Mental Health Plan services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $1,974,141 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1182
| 1 | 57. | | Resolution | Resolution authorizing the Purchasing Agent to issue purchase orders to CDX Wireless, Forrest Telecom Engineering Inc. and Ross and Baruzzini, dba Macro Corporation, for radio communication systems engineering and consulting services, for the term of December 10, 2013 through December 9, 2015, in an amount not to exceed $400,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1186
| 1 | | | Resolution | Conduct a public hearing, and after conducting a public hearing, approving a Resolution adopting the garbage and recyclables collection rates for the unincorporated franchised areas 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
|
|
MISC-494
| 1 | 16. | | Miscellaneous | Recommendation for the appointment of John Keene from the Probation Department as an organization representative to the Fatherhood Collaborative Advisory Board for a term ending October 31, 2015 (Supervisors Don Horsley and Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1201
| 1 | 27. | | Resolution | Resolution setting salaries for all elected department heads for the calendar year commencing January 1, 2015 | approved | |
Action details
|
Not applicable
|
|
MISC-504
| 1 | 28. | | Miscellaneous | Confirm Iliana Rodriguez as the Director of the Human Services Agency | approved | |
Action details
|
Not applicable
|
|
MISC-491
| 1 | A) | | Miscellaneous | Rookie of the year: Amy Lam | approved | |
Action details
|
Not applicable
|
|
MISC-492
| 1 | B) | | Miscellaneous | Development of Self and/or Others: Ruth Laya | approved | |
Action details
|
Not applicable
|
|
MISC-493
| 1 | C) | | Miscellaneous | Public Service/Community Service, The Extra Mile: Carol Corden | approved | |
Action details
|
Not applicable
|
|
MISC-508
| 1 | 29. | | Miscellaneous | Recommendation for the appointments of Rosanne Foust representing Private Member and Arne Croce representing Public Member to the Workforce Investment Board, terms ending June 30, 2015 | approved | |
Action details
|
Not applicable
|
|
MISC-507
| 1 | 30. | | Miscellaneous | Recommendation for the reappointment of Jorge Tapia to the Workforce Investment Board representing Public Member, term ending June 30, 2015 | approved | |
Action details
|
Not applicable
|
|
ORD-164
| 1 | 59. | | Ordinance | Adoption of an Ordinance adopting the latest editions of the 2013 California Building Standards Code and amending the San Mateo County Ordinance Code, Division VII, Building Regulations; making the required findings in Attachment A, previously introduced on November 19, 2013 and waiver of reading the ordinance in its entirety | approved | |
Action details
|
Not applicable
|
|
ORD-165
| 1 | 60. | | Ordinance | Adoption of an Ordinance adopting the latest edition of the 2013 California Fire Code together with Appendix chapters 4, B, C, D, H, K, and I and referenced standards; making certain findings of local conditions; and repealing and replacing San Mateo County Ordinance Code Chapter 3.84 Fire Protection Regulations, previously introduced on November 19, 2013 and waiver of reading of the ordinance in its entirety | approved | |
Action details
|
Not applicable
|
|
ORD-166
| 1 | 63. | | Ordinance | Adoption of an Ordinance to amending the County of San Mateo Ordinance Code, Title 2, Chapter 2.54 Permitting and Inspection Fees, previously introduced on November 19, 2013 and waiver of reading the ordinance in its entirety | approved | |
Action details
|
Not applicable
|
|
MISC-510
| 1 | 21. | | Miscellaneous | Ratification of a proclamation designating November 2013 as Adoption Month (Supervisor Don Horsley) | approved | |
Action details
|
Not applicable
|
|
MISC-511
| 1 | 12. | | Miscellaneous | Approve the minutes for the meeting of November 19, 2013 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1199
| 1 | 22. | | Resolution | Resolution authorizing the San Mateo Union High School District to issue and sell San Mateo Union High School District Election of 2010 General Obligation Bonds, Series 2013A, through a negotiated sale, in an amount not to exceed $40,000,000, without further action of the County | approved | |
Action details
|
Not applicable
|
|
MISC-503
| 1 | D) | | Miscellaneous | Distinguished Honoree 2013: Beverly Beasley Johnson | approved | |
Action details
|
Not applicable
|
|
MISC-512
| 1 | 4. | | Miscellaneous | Accept this report on the Princeton Planned Update (Planning and Building) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1081
| 1 | 51. | | Resolution | Resolution amending the Public Health, Policy and Planning Fees Schedule effective January 1, 2014. | approved | |
Action details
|
Not applicable
|
|
MISC-243
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1170
| 1 | 53. | | Resolution | Resolution authorizing an agreement with Baysport, Inc. to provide wellness clinic screening services to County and Court employees, for the term of January 1, 2014 through December 31, 2014, in an amount not to exceed $125,000 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1136
| 1 | 10. | | Resolution | Resolution authorizing the acceptance of the Moss Beach Park parcel, consisting of approximately 26,000 square feet, located at Etheldore Street and Virginia Avenue in Unincorporated Moss Beach | approved | |
Action details
|
Not applicable
|
|
MISC-469
| 1 | 31. | | Miscellaneous | Recommendation for the appointment of Michael Stark to the Juvenile Justice & Delinquency Prevention Youth Commission, term expires December 31, 2017. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1193
| 1 | 15. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $600,000, transferring Non-Departmental ERAF Reserves to Other Planning Expense and Salaries and Benefits making corresponding appropriations in the Planning and Building Department budget to conduct the Local Coastal Program required Transportation Management Plan (Supervisors Don Horsley and Carole Groom) | withdrawn | |
Action details
|
Not applicable
|
|
HIST-RES-1121
| 1 | 38. | | Resolution | Resolution authorizing an agreement with Peninsula Conflict Resolution Center to provide alcohol and other drug prevention services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $225,000 | approved | |
Action details
|
Not applicable
|
|
MISC-506
| 1 | 17. | | Miscellaneous | Recommendation for the appointment of Willard Williams representing Architect and David Schonberg representing Community Member to the Design Review Committee – Coastside, terms ending March 31, 2016 (Supervisors Don Horsley and Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1162
| 1 | 66. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1166
| 1 | 32. | | Resolution | Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt Resolution 2013-10 establishing salaries and benefits for unrepresented management and confidential employees of the Housing Authority of the County of San Mateo for the term of October 1, 2013 through September 30, 2014. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1172
| 1 | 61. | | 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 | |
Action details
|
Not applicable
|
|
MISC-505
| 1 | 18. | | Miscellaneous | Recommendation for the reappointment of Lee Michelson to the First Five Commission representing Public Member for a term ending December 31, 2016 (Supervisors Don Horsley and Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1184
| 1 | 62. | | Resolution | Resolutions authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1185
| 1 | 65. | | Resolution | Resolution authorizing an agreement with CORA to provide Emergency Response Program services to survivors of domestic violence, for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $132,610. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1175
| 1 | 44. | | Resolution | Resolution authorizing an agreement with Kaiser Foundation Hospitals and San Mateo Health Commission, doing business as the Health Plan of San Mateo, to provide emergency neurosurgery services, for the term of November 1, 2013 through October 31, 2014 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1242
| 1 | 19. | | Resolution | Ratification of a resolution honoring Hans Hansen upon his retirement from the Jefferson Elementary School District Board of Trustees (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1191
| 1 | 58. | | Resolution | Resolution authorizing the Director of Parks or her designee to execute in the name of the County of San Mateo a Memorandum of Understanding that defines the terms of acceptance and use of a contribution of $300,000 for the construction of trail fencing for security and watershed protection purposes on the Crystal Springs Regional Trail South of Dam project. | approved | |
Action details
|
Not applicable
|
|
ORD-154
| 1 | 56. | | Ordinance | Introduction of an ordinance amending the salary ordinance to adjust three salaries, reclassify three positions, delete four positions and add four positions; and, accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1177
| 1 | 45. | | Resolution | Resolution authorizing an amendment to the agreement with American Medical Response West for assessment and transport of persons with behavioral emergencies and for the prescheduled transport of Behavioral Health and Recovery Services clients, extending the term through June 30, 2015, increasing the amount by $600,294 to an amount not to exceed $1,167,954. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1189
| 1 | 55. | | Resolution | Resolution authorizing the Human Resources Director or her designee to execute an amendment to the agreement with Sharp Business Systems of San Francisco for the rental of department copy machines, extending the term through February 28, 2016 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1142
| 1 | 1. | | Resolution | Resolution accepting the 2014 San Mateo County Exposition and Fair Association budget presented by the San Mateo County Event Center | approved | |
Action details
|
Not applicable
|