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HIST-RES-60
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Horizon Services, Inc. for the provision of alcohol and other drug services, and criminal justice realignment services, increasing the amount by $109,500 to $991,131, no Net County Cost | approved | |
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Not applicable
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MISC-55
| 1 | | | Miscellaneous | An amendment to the agreement with Kate Bristol Consulting for the provision of consulting services, increasing the amount by $30,000 to $130,000, $25,000 is Net County Cost; and | approved | |
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Not applicable
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HIST-RES-62
| 1 | | | Resolution | Resolution authorizing an agreement with the Local Agency Formation Commission for the provision of staffing, quarters and services for FY 2011-12 | approved | |
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Not applicable
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HIST-RES-63
| 1 | | | Resolution | A) Resolution authorizing an agreement with the Silicon Valley Community Foundation for lead agency services for the provision of the 2012 Food and Shelter Grants Program | approved | |
Action details
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Not applicable
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ORD-20
| 1 | | | Ordinance | Adoption of an ordinance amending the Master Salary ordinance, previously introduced on March 13, 2012 and waiver of reading the ordinance in its entirety | approved | |
Action details
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Not applicable
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HIST-RES-69
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Central Medical Laboratory for the provision of phlebotomy services, increasing the amount by $168,000 to $757,000 | approved | |
Action details
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Not applicable
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MISC-59
| 1 | | | Miscellaneous | STEVEN ALMS | approved | |
Action details
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Not applicable
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HIST-RES-58
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Jackson & Coker Locum Tenens, LLC for the provision of locum tenens services, increasing the amount by $370,000 to $720,000 | approved | |
Action details
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Not applicable
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MISC-62
| 1 | | | Miscellaneous | Preliminary Budget Hearings | approved | |
Action details
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Not applicable
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HIST-RES-56
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with A&C Health Care Services, Inc. doing business as Millbrae Manor for the provision of residential board and care services, increasing the amount by $31,730 to $421,042, $3,173 is Net County Cost | approved | |
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Not applicable
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HIST-RES-59
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Zenaida Manzano doing business as 262 Station Avenue Home for the provision of residential board and care services to mentally ill clients, increasing the amount by $31,646 to $122,838, $695 is Net County Cost | approved | |
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Not applicable
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MISC-54
| 1 | | | Miscellaneous | An amendment to the agreement with the California Department of Aging, increasing the amount by $73,338 to $2,884,507, no Net County Cost; and | approved | |
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Not applicable
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HIST-RES-64
| 1 | | | Resolution | Resolution authorizing a transfer in the amount of $177,308 from Unanticipated Revenue to the County Manager's Office for expenditures related to the cooperative agreement with CalTrans and JobTrain for the provision of transitional employment of formerly incarcerated individuals (4/5ths vote required) | approved | |
Action details
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Not applicable
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ORD-19
| 1 | | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance, previously introduced on March 13, 2012 and waiver of reading the ordinance in its entirety | approved | |
Action details
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Not applicable
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HIST-RES-73
| 1 | | | Resolution | Ratification of a resolution honoring Jeanine Asche, 2012 Women’s Hall of Fame Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-77
| 1 | | | Resolution | Ratification of a resolution honoring Karen Musegaas Larson, 2012 Women’s Hall of Fame Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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MISC-56
| 1 | | | Miscellaneous | An agreement with Kone Inc. for the provision of elevator maintenance and repair services at various county facilities managed by the Department of Public Works Facilities Maintenance and Operations for the term of April 1, 2012 through March 31, 2014 with an option to renew for an additional year, in the amount of $300,000; and | approved | |
Action details
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Not applicable
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HIST-RES-68
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Johnson Controls, Inc. for the provision of preventative maintenance and repair services for security and alarm systems located at the Maguire Correctional Facility, the Maple Street Complex Facilities, including the Women's Correctional Center, and the Sheriff's Transportation / Court Security for the term of September 1, 2011 through June 30, 2012 in an amount not to exceed $141,588.12 | approved | |
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Not applicable
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HIST-RES-78
| 1 | | | Resolution | Ratification of a resolution honoring Maria Meza De La Vega, 2012 Women’s Hall of Fame Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-80
| 1 | | | Resolution | Ratification of a resolution honoring Sara Salsbury, 2012 Women’s Hall of Fame Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-71
| 1 | | | Resolution | Resolution authorizing a transfer in the amount of $2,250,106 from Non-Departmental to Health Administration for the transition costs associated with Burlingame Long Term Care anticipated for FY 2011-12 | approved | |
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Not applicable
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HIST-RES-70
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Macias Gini & O'Connell LLP for audit services, adding four programs to the single audit for each of the fiscal years ending June 30, 2011, 2012 and 2013, increasing the amount by $92,400 to $1,624,208 | approved | |
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Not applicable
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HIST-RES-76
| 1 | | | Resolution | Ratification of a resolution honoring Karen Chee, 2012 Young Women of Excellence Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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MISC-58
| 1 | | | Miscellaneous | Ratification of a proclamation designating April 2 through 8, 2012 as Public Health Week (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-74
| 1 | | | Resolution | Ratification of a resolution honoring Lynn Eastman Bowdish, 2012 Women’s Hall of Fame Recipient (Supervisor Carole Groom) | approved | |
Action details
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Not applicable
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HIST-RES-75
| 1 | | | Resolution | Ratification of a resolution honoring Jeri Fujimoto, 2012 Women’s Hall of Fame Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-79
| 1 | | | Resolution | Ratification of a resolution honoring Seema Chaudhry, 2012 Young Women of Excellence Recipient (Supervisor Carole Groom) | approved | |
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Not applicable
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MISC-49
| 1 | | | Miscellaneous | Approve the minutes for the meeting of March 13, 2012 | approved | |
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Not applicable
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MISC-52
| 1 | | | Miscellaneous | An agreement with Innovative Healthcare Solutions for the provision of placement coordination for residents at the Burlingame Long Term Care facility for the term of April 1, 2012, through June 30, 2013 in an amount not to exceed $408,000; and | approved | |
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Not applicable
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MISC-53
| 1 | | | Miscellaneous | A lease agreement with Harbor Belmont Associates, of approximately 11,674 square feet of warehouse and office space located at 330 Harbor Boulevard, unincorporated Belmont, for the use of the Health System, for the term of March 27, 2012 through February 28, 2019, got an initial monthly base rent of $8,172; and | approved | |
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Not applicable
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MISC-57
| 1 | | | Miscellaneous | An amendment to the agreement with the City/County Association of Governments of San Mateo County for construction contract advertisement, award, and administration for the Smart Corridors North and South Segments Project; and | approved | |
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Not applicable
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HIST-RES-67
| 1 | | | Resolution | Resolutions establishing a: | approved | |
Action details
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Not applicable
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HIST-RES-61
| 1 | | | Resolution | Resolution of intent to conduct a public hearing to consider vacating a public utility easement in unincorporated Emerald Lake Hills | approved | |
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Not applicable
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HIST-RES-66
| 1 | | | Resolution | Resolution authorizing a transfer in the amount of $325,000 from Fixed Assets Structure Improvements in the Parks Acquisition and Development fund to Fixed Assets Structure Improvements in the Capital Projects budget to fund contractor work and project management costs related to the Coyote Point Bay Trail Improvement Project (4/5ths vote required) | approved | |
Action details
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Not applicable
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ORD-21
| 1 | | | Ordinance | A) Introduction of an ordinance amending the salary ordinance and waiver of reading the ordinance in its entirety | approved | |
Action details
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Not applicable
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