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HIST-RES-1062
| 1 | 18. | | Resolution | Resolution authorizing an amendment to the agreement with SunGard Public Sector, Inc., for renewing financial accounting application and maintenance services, and adding additional services related to hosting, licensing and as-needed software development, extending the term through June 30, 2016, increasing the amount by $543,796 to an amount not to exceed $1,217,972 | approved | |
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HIST-RES-1457
| 1 | 34. | | Resolution | Resolution authorizing an agreement with DKS Associates for the preparation of the Comprehensive Transportation Management Plan for the Midcoast Study Area for the term of May 20, 2014 through August 25, 2015, in an amount not to exceed $494,975 | approved | |
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MISC-597
| 1 | 11. | | Miscellaneous | Approval of the minutes for May 6, 2014 | approved | |
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HIST-RES-1519
| 1 | | | Resolution | Resolution: | approved | |
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ORD-207
| 1 | 8. | | Ordinance | Introduction of an ordinance amending and restating the membership requirements of the In-Home Supportive Services Advisory Committee, and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-1449
| 1 | 33. | | Resolution | Resolution authorizing the Parks Director, or her designee, to execute a California Coastal Commission Memorandum of Agreement that defines terms of acceptance and use of a fee of $15,000 for the construction of a public access path west of Highway 1 in El Granada. | approved | |
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ORD-198
| 1 | 27. | | Ordinance | Introduction of an ordinance amending the Master salary Salary ordinance Ordinance to reclassify thirty-nine positions, add three positions, delete three positions, and adjust the salary of six classifications; and accepting the report on the total number of positions in the County, and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-1443
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Pyramid Alternatives to provide supervised visitation services, extending the term through June 30, 2015, increasing the amount by $115,050 to $421,850. | approved | |
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MISC-477
| 1 | 9. | | Miscellaneous | County Manager's Report #9 | approved | |
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MISC-573
| 1 | 17. | | Miscellaneous | Ratification of a proclamation designating April 13th through 19th, 2014 as Public Safety Dispatchers Week (Supervisor Dave Pine) | approved | |
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HIST-RES-1459
| 1 | 31. | | Resolution | Resolution authorizing the Parks Director, or her designee, to accept the covenants and conditions set forth by the David and Lucile Packard Foundation to grant $500,000 to the Peninsula Open Space Trust to support the County’s acquisition of the 174-acre Office of Education Loma Mar property. | approved | |
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HIST-RES-1462
| 1 | 1. | | Resolution | Presentation of a resolution honoring Mills-Peninsula Health Services in appreciation of granting San Mateo County temporary use of the Mills-Peninsula Health Services Hospital's morgue and autopsy space (Supervisor Dave Pine) | approved | |
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MISC-535
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating May 2014 as Asthma Awareness Month (Supervisor Carole Groom) | approved | |
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HIST-RES-1431
| 1 | 13. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1399
| 1 | 19. | | Resolution | Resolution authorizing Controller to temporarily transfer available funds to County Operating Funds, the Superintendent of Schools, County Board of Education and School Districts during the Fiscal Year 2014-15. | approved | |
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ORD-203
| 1 | 35. | | Ordinance | Adoption 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, previously introduced on May 6, 2014 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-1484
| 1 | 15. | | Resolution | Resolution supporting Common Core State Standards and Smarter Balanced Assessments (Supervisor Dave Pine) | approved | |
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ORD-202
| 1 | 21. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to add two Deputy Probation Officer positions to the Probation Department; one Community Worker position to the District Attorney's Office; and two Social Worker I/II, one Community Worker, one Vocational Counselor, and one Job Development Specialist positions to the Human Services Agency for a total of eight positions funded through AB 109 funding from the State, and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-1409
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with Voices of Recovery San Mateo County for consumer-operated self-help and peer-support services, criminal justice realignment services, wellness and recovery services, and wellness recovery action plan groups, increasing the amount by $4,500 to an amount not to exceed $223,208. | approved | |
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ORD-204
| 1 | 29. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to delete an Office Specialist position and add a Human Services Supervisor position, previously introduced on May 6, 2014 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-1450
| 1 | 32. | | Resolution | Resolution authorizing the Parks Director, or her designee, to execute a California Coastal Conservancy Grant Agreement for the acquisition of the 174-acre Office of Education Loma Mar property by the County of San Mateo, in the amount of $500,000 | approved | |
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HIST-RES-1458
| 1 | 20. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1428
| 1 | 30. | | Resolution | Resolution authorizing the Chief Information Officer or his designee to utilize Master Services Agreements for additional department and customer approved IT projects | approved | |
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HIST-RES-1437
| 1 | 24. | | Resolution | Resolution authorizing an amendment to the agreement with San Francisco Lithotripsy Group, LLC to provide portable lithotripsy equipment and support personnel services, increasing the amount by $135,000 to an amount not to exceed $235,000. | approved | |
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HIST-RES-1441
| 1 | 23. | | Resolution | Resolution authorizing an agreement with Social Interest Solutions to provide a local eligibility system that supports the Health System’s role in conducting outreach, eligibility screening, enrollment and retention in local health coverage programs for eligible low-income residents for the term of January 1, 2014 through June 30, 2016, in an amount not to exceed of $326,000. | approved | |
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MISC-574
| 1 | 26. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-1426
| 1 | 22. | | Resolution | Resolution authorizing an agreement with the San Mateo County Health Care for the Homeless & Farm Worker Health Program. | approved | |
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HIST-RES-1448
| 1 | 12. | | Resolution | Resolution authorizing: | approved | |
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MISC-572
| 1 | | | Miscellaneous | Opening of Written Proposals and Call for Oral Bids for the Proposed Sale by the County of the Circle Star Plaza Property | approved | |
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HIST-RES-1476
| 1 | 14. | | Resolution | Resolution indicating that the health of the San Francisco Bay Delta system be adequately considered in connection with the work of the Delta Stewardship Council, the Bay Delta Conservation Plan, the State Water Board's Delta planning and regulatory efforts, and the other Bay-Delta planning programs (Supervisor Dave Pine) | approved | |
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MISC-581
| 1 | 16. | | Miscellaneous | Recommendation for the appointment of Bernie Martinez to the North Fair Oaks Community Council, term expiring May 22, 2018 (Supervisor Warren Slocum) | approved | |
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