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MISC-912
| 1 | 8. | | Miscellaneous | Confirmation of Kenneth Cole as the Director of the Department of Housing. | approved | |
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HIST-RES-2390
| 1 | 14. | | Resolution | Ratification of a resolution honoring and commending Recology's 2015 Volunteer Day. (Supervisor Warren Slocum) | approved | |
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HIST-RES-2393
| 1 | 38. | | Resolution | resolution authorizing an agreement with the California Department of Public Health for funding to provide STD Control services for the term of July 1, 2015 through June 30, 2019, in an amount not to exceed $191,128. | approved | |
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MISC-902
| 1 | 26. | | Miscellaneous | Recommendation for the appointments of Nick Jasso and Sonoo Thadaney to the Juvenile Justice & Delinquency Prevention Youth Commission, for terms ending December 31, 2018. | approved | |
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HIST-RES-2378
| 1 | 32. | | Resolution | resolution authorizing an agreement with BAART Behavioral Health Services, Inc. for narcotic replacement therapy services and criminal justice realignment services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,406,791. | approved | |
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MISC-899
| 1 | 5. | | Miscellaneous | Measure A: | approved | |
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HIST-RES-2387
| 1 | 27. | | Resolution | Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting Tuesday, October 20, 2015 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 Buchanan (195 Hobart Heights Road, Woodside, APN 073-082-060) to the Fair Oaks Sewer Maintenance District. | approved | |
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HIST-RES-2395
| 1 | 42. | | Resolution | resolution authorizing an agreement with Crestwood Behavioral Health for residential rehabilitation and long-term care services for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $5,346,000. | approved | |
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HIST-RES-2397
| 1 | 28. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution establishing salaries for three unrepresented management and confidential employees for the period of September 27, 2015 through September 30, 2017. | approved | |
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HIST-RES-2399
| 1 | 45. | | Resolution | resolution authorizing an agreement with the City of Pacifica to provide congregate nutrition, home delivered meals, supplemental home delivered meals, and transportation services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $196,136. | approved | |
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HIST-RES-2411
| 1 | 60. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-2388
| 1 | 33. | | Resolution | Resolution authorizing the acceptance of a Grant Award from Covered California, State of California Health Benefit Exchange for the term of August 1, 2015 to June 30, 2016 in the amount of $250,000. | approved | |
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HIST-RES-2398
| 1 | 44. | | Resolution | resolution authorizing an agreement with the City of Daly City to provide congregate nutrition services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $203,991. | approved | |
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HIST-RES-2418
| 1 | 1. | | Resolution | Presentation of a resolution honoring William Lowell Upon His Retirement. (Supervisor Don Horsley) | approved | |
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HIST-RES-2422
| 1 | | | Resolution | Resolution directing the Director of Public Works, and/or his designee, to continue implementation of the 2014 Government Center Development Strategy. (Room: COB 101) | approved | |
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MISC-914
| 1 | 18. | | Miscellaneous | Recommendation for the reappointment of Francine Serafin-Dickson to serve on the Emergency Medical Care Committee representing Hospital Administrators for a term ending March 31, 2019. (Supervisor Carole Groom) | approved | |
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HIST-RES-2391
| 1 | 57. | | Resolution | resolution authorizing an agreement with the San Mateo County Historical Association for operation and maintenance of the County History Museum and the use of two County historical sites, for the term of July 1, 2015 through June 30, 2017, in the amount of $300,000. | approved | |
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MISC-901
| 1 | 4. | | Miscellaneous | Recommendation to: | approved | |
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HIST-RES-2394
| 1 | 41. | | Resolution | resolution authorizing an agreement with Larry K. Fan, MD, Inc. to provide specialty plastic surgery services, for the term of September 1, 2015 through August 31, 2016, in an amount not to exceed $130,000. | approved | |
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HIST-RES-2396
| 1 | 43. | | Resolution | resolution waiving the Request for Proposals process and executing an agreement with Fred Finch Youth Center for the provision of mental health services for children and youth, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $1,847,770. | approved | |
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HIST-RES-2401
| 1 | 47. | | Resolution | resolution authorizing an agreement with Family Caregiver Alliance to provide family caregiver support program services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $110,811. | approved | |
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HIST-RES-2402
| 1 | 48. | | Resolution | resolution authorizing an agreement with Legal Aid Society of San Mateo County to provide legal assistance, family caregiver support, client’s rights advocacy and kids in crisis services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $154,320. | approved | |
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HIST-RES-2407
| 1 | 51. | | Resolution | resolution authorizing an agreement with Senior Coastsiders to provide congregate nutrition, home delivered meals, information and assistance and transportation services, for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $155,801. | approved | |
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HIST-RES-2415
| 1 | 52. | | Resolution | resolution authorizing an agreement with Caminar for housing and housing-related mental health services, case management, and rehabilitation services, for the term July 1, 2015 through June 30, 2016, in an amount not to exceed $7,693,993. | approved | |
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HIST-RES-2417
| 1 | 24. | | Resolution | resolution authorizing a permit agreement with Pacific Gas and Electric Company for the use of approximately 78,736 square feet of vacant land at the County’s Tower Road complex, for an initial term from September 22, 2015 to March 31, 2016, with one option to extend for an additional six months, at an initial monthly fee of $19,684.00. | approved | |
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MISC-904
| 1 | 20. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds. | approved | |
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HIST-RES-2316
| 1 | 40. | | Resolution | resolution authorizing an agreement with California Clubhouse, Inc. for consumer-run peer-support and self-help services for the term September 1, 2015 through June 30, 2017, in an amount not to exceed $550,000. | approved | |
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MISC-910
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating September 2015 as Prostate Cancer Prevention Month in San Mateo County. (Supervisor Adrienne Tissier) | approved | |
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MISC-906
| 1 | 55. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-909
| 1 | 6. | | Miscellaneous | Approve the following actions related to final budget changes to the Fiscal Year 2015-16 Recommended Budget: | approved | |
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MISC-919
| 1 | 11. | | Miscellaneous | Approve the minutes for the meeting of September 01, 2015 | approved | |
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HIST-RES-2353
| 1 | 39. | | Resolution | resolution authorizing an amendment to the agreement with Nuance Communications, Inc. for transcription services, extending the term through August 31, 2017 and increasing the amount by $450,000 to an amount not to exceed $900,000. | approved | |
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HIST-RES-2331
| 1 | 54. | | Resolution | resolution authorizing an agreement with Corodata to provide document storage and destruction services for the term of September 1, 2015, through August 31, 2020, not to exceed $900,000. | approved | |
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HIST-RES-2368
| 1 | 29. | | Resolution | Resolution authorizing the Controller to continue payments on Health System contracts from July 1, 2015 through December 31, 2015. | approved | |
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HIST-RES-2468
| 1 | 25. | | Resolution | Resolution authorizing an agreement with Harder & Company Community Research to provide technical assistance and database support for the use of Social Solutions Efforts to Outcomes (ETO) database for the term of August 1, 2015 through July 31, 2017, in an amount not to exceed $260,000. | approved | |
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MISC-917
| 1 | 15. | | Miscellaneous | Recommendation for the appointment of Sam Scott to the Arts Commission representing District 1 for a term ending September 30, 2019. (Supervisor Dave Pine) | approved | |
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MISC-918
| 1 | 22. | | Miscellaneous | Measure A: Approve Measure A district-specific projects for park renovation projects in Beresford Park (City of San Mateo) and Leo Ryan Park (City of Foster City), and for a park creation project (Davey Glen Park in the City of Belmont), and include in the County’s FY 2015-17 budget. | approved | |
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HIST-RES-2460
| 1 | 7. | | Resolution | Resolution authorizing an Appropriation Transfer Request transferring $24,061,921 from various budget units: Salaries and Benefits ($290,023), Services and Supplies ($17,778,634), Other Charges ($100,000), Reserves ($3,034,502), Other Financing Sources ($704,611), Unanticipated Revenues ($401,625), and Fund Balance ($1,752,526); to the following: Salaries and Benefits ($220,263), Services and Supplies ($71,945), Other Charges ($2,090,526), Other Financing Uses ($4,638,654), Intrafund Transfers ($16,579,922), and Reserves ($460,611). | approved | |
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MISC-916
| 1 | 21. | | Miscellaneous | Approve joinder in Amicus Curiae briefing to the California Supreme Court in the matter of 926 North Ardmore Ave. v. County of Los Angeles to support the County of Los Angeles’ position that counties may impose documentary transfer tax under Revenue & Taxation Code §11911 on transfers of interest in legal entities that own real property. | approved | |
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HIST-RES-2322
| 1 | 56. | | Resolution | resolution authorizing an amendment to Master Salary Resolution to delete fourteen positions, add nineteen positions, convert one classified position to unclassified and one unclassified position to classified, reclassify two positions and adjust the salary for four extra-help physician classifications. | approved | |
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HIST-RES-2456
| 1 | 12. | | Resolution | Resolution approving a $5,000 honorarium for the San Mateo County Poet Laureate. (Supervisor Warren Slocum and Supervisor Carole Groom) | approved | |
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MISC-900
| 1 | 16. | | Miscellaneous | Recommendation for the appointment of Eric Tashman and Mark Battey to the Board of Retirement of SamCERA, for terms ending June 30, 2018. (Supervisor Dave Pine and Supervisor Warren Slocum) | approved | |
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HIST-RES-2385
| 1 | 23. | | Resolution | resolution authorizing the President of the Board to execute a lease agreement with Harbor Belmont Associates for 8,526 square feet of office space located at 260 Harbor Boulevard, in unincorporated Belmont, at an initial monthly base rent of $19,183.50 for a term of five years, with two options to extend for an additional three years each at 95% of the then fair market rental rate.
| approved | |
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HIST-RES-2374
| 1 | 36. | | Resolution | Resolution authorizing an agreement with Helios Healthcare, LLC for residential rehabilitation and long-term care services for the term July 1, 2015 through June 30, 2018, in an amount not to exceed $894,000. | approved | |
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HIST-RES-2373
| 1 | 35. | | Resolution | resolution authorizing an agreement with Jefferson Union High School District c/o Daly City Youth Health Center for mental health services, outpatient mental health services, and the High School Behavioral Health Career Pathways Project for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $136,395. | approved | |
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HIST-RES-2372
| 1 | 34. | | Resolution | resolution authorizing an agreement with Catholic Charities CYO for the provision of mental health and medication support services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $200,000. | approved | |
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HIST-RES-2408
| 1 | 59. | | Resolution | resolution certifying and adopting the Mitigated Negative Declaration and the Mitigation Monitoring and Reporting Program, dated July 17, 2015 for the Animal Shelter Replacement Project. | approved | |
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HIST-RES-2404
| 1 | 49. | | Resolution | resolution authorizing an agreement with Peninsula Family Service to provide congregate nutrition, employment and information and assistance services, for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $107,826. | approved | |
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MISC-720
| 1 | 9. | | Miscellaneous | County Manager's Report #17 | approved | |
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HIST-RES-2377
| 1 | 37. | | Resolution | resolution authorizing an agreement with California Psychiatric Transitions for mental health rehabilitation services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $586,000. | approved | |
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HIST-RES-2405
| 1 | 50. | | Resolution | resolution authorizing an agreement with Peninsula Volunteers, Inc. to provide adult day care, home delivered meals, supplemental home delivered meals and transportation services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $644,437. | approved | |
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MISC-913
| 1 | 17. | | Miscellaneous | Recommendation for the reappointment of Kari Foppiano and Jonathan Gervais to the Board of Directors of the San Mateo County Event Center, for terms ending September 30, 2015. (Supervisor Carole Groom) | approved | |
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ORD-259
| 1 | 58. | | Ordinance | Adoption of an ordinance amending Chapter 3, Article 10 of the San Mateo County Building Regulations to provide an expedited, streamlined, permitting process for small residential rooftop solar systems, previously introduced on September 1, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-2285
| 1 | 19. | | Resolution | resolution to adopt the tax rates on the secured roll for Fiscal Year 2015-2016. | approved | |
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HIST-RES-2464
| 1 | 13. | | Resolution | Resolution: (Supervisor Don Horsley) | approved | |
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HIST-RES-2309
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with HealthWays, Inc to provide outreach, enrollment and retention services for children and adult health coverage programs increasing the amount by $150,735 to an amount not to exceed $315,335 and extending the term through December 31, 2017. | approved | |
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HIST-RES-2400
| 1 | 46. | | Resolution | resolution authorizing an agreement with the City of San Bruno to provide congregate nutrition and transportation services for the term of July 1, 2015 through June 30, 2016, in an amount not to exceed $140,465. | approved | |
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HIST-RES-2230
| 1 | 30. | | Resolution | Resolution authorizing an agreement with Palo Alto Medical Foundation for Healthcare, Research and Education to provide general, thoracic and vascular surgery services, for the term of July 1, 2015 through June 30, 2017, in an amount not to exceed $2,350,000. | approved | |
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HIST-RES-2321
| 1 | 53. | | Resolution | resolution authorizing an agreement with Michael Trindade, MD to provide specialty orthopedic services for the term of September 1, 2015 through August 31, 2017, in an amount not to exceed $986,000. | approved | |
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