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MISC-126
| 1 | | | Miscellaneous | Approve the grant awards for the 2012 San Mateo County and Silicon Valley Community Foundation Joint Food and Shelter Grant Program (County Manager) | approved | |
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Not applicable
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MISC-116
| 1 | | | Miscellaneous | Public hearing to consider denying the appeal and uphold the decision of the Zoning Hearing Officer to approve the required permits to construct a 1,559 square foot single-family residence on a 3,650 square foot parcel located on Main Street, unincorporated Montara area of San Mateo County (Applicant/Owner: Kendall Peterson; Appellants: J. and B. Oehlert, S. Smith, K. Slater-Carter, D. Andreasen, L. Tichy, J. Salvador, and C. Mitchell) (Planning and Building) | approved | |
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Not applicable
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MISC-118
| 1 | | | Miscellaneous | Public hearing to consider an appeal of the Planning Commission's decision to uphold the approval of a Coastal Development Permit and Design Review, and certify the Negative Declaration for the construction of a 2,203 square foot single-family residence and a 373 square foot attached 2-car garage on an 8,000 square foot parcel located on Magellan Avenue, unincorporated Mirmara area of San Mateo County (Applicant/Owner: Greg Van Mechelen / John Merwin Trust; Appellant: Last and Faoro / Surish Jandial) (Planning and Building) | approved | |
Action details
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Not applicable
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HIST-RES-238
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Diamond Air Ventures, Inc., for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, extending the term through June 30, 2017, decreasing the rent from $4,051.83 to $1,520 per month (4/5ths vote required) | approved | |
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Not applicable
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ORD-43
| 1 | | | Ordinance | Introduction of an ordinance submitting to the eligible registered voters at the November 6, 2012 election the question of whether they wish to amend the San Mateo County Charter to change the manner of electing members of the Board of Supervisors from an “at-large” to a “by-district” system and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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MISC-83
| 1 | | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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Not applicable
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HIST-RES-240
| 1 | | | Resolution | Resolution approving the 2012 San Mateo County Investment Policy Statement | approved | |
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Not applicable
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HIST-RES-239
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Aspiranet to provide administration for a Change of Placement Program, extending the term through June 30, 2013, increasing the amount by $166,681 to $333,362 | approved | |
Action details
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Not applicable
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HIST-RES-241
| 1 | | | Resolution | Acting as the Governing Board of County Service Area No. 11, Pescadero area, and after conducting a public hearing, adopt a Resolution adopting the water rates and meter service charges for County Service Area No. 11 (Public Works) | approved | |
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Not applicable
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MISC-119
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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Not applicable
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HIST-RES-256
| 1 | | | Resolution | Resolution authorizing Muni Services to examine the State Board of Equalization’s Sales and Transactions and Use Tax Records regarding the County pursuant to California Revenue and Taxation Code Section 7056 | | |
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Not applicable
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MISC-117
| 1 | | | Miscellaneous | Public hearing to consider: (Planning and Building) | approved | |
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Not applicable
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HIST-RES-233
| 1 | | | Resolution | Resolution authorizing: | approved | |
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Not applicable
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HIST-RES-245
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Johnson Controls, Inc. for the provision of maintenance of the Cardkey Security System, extending through June 30, 2013, increasing the amount by $842,216 to $1,497,568 | approved | |
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Not applicable
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HIST-RES-264
| 1 | | | Resolution | Resolution in support of the submittal of a grant application for $5,000,000 to the San Mateo County Transportation Authority for projects on Highway 1 in the Midcoast (Supervisor Don Horsley) | approved | |
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Not applicable
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HIST-RES-251
| 1 | | | Resolution | Resolution authorizing an amendment to the Agreement with Stephen Dupré, for consulting services, extending the term through June 30, 2013, increasing the amount by $100,000 to $199,000 | approved | |
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Not applicable
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HIST-RES-234
| 1 | | | Resolution | Resolution authorizing the Controller to continue payments on the agreement with the San Mateo County Bar Association for Private Defender Program services from July 1, 2012 through September 30, 2012 | | |
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Not applicable
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HIST-RES-217
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Puente de la Costa Sur for the provision of alcohol and other drug prevention services for the term of July 1, 2012 through June 30, 2013 in the amount of $375,000 | approved | |
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Not applicable
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HIST-RES-214
| 1 | | | Resolution | Resolution authorizing an agreement with the YMCA of San Francisco, doing business as YMCA Youth Services Bureau of Pacifica, San Francisco and San Mateo for the provision of the Juvenile Sexual Responsibility Program services for the term of July 1, 2012 through June 30, 2014 in the amount of $627,512 | denied | |
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Not applicable
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HIST-RES-210
| 1 | | | Resolution | Resolution authorizing an agreement with Panoramic Software, Inc. for provision and maintenance of software applications for the term of July 1, 2012 through June 30, 2013 in the amount of $153,000 | approved | |
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Not applicable
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HIST-RES-223
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with Leckey Consulting, Inc. for consulting services, extending the term through August 31, 2012, increasing the amount by $35,000 to $134,999 | approved | |
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Not applicable
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HIST-RES-222
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Free at Last for the provision of alcohol and other drug services, increasing the amount by $1,585,508 to $3,535,339, extending the term through June 30, 2013 | approved | |
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Not applicable
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HIST-RES-221
| 1 | | | Resolution | Resolution authorizing an agreement with Mills-Peninsula Hospitals for the provision of psychiatric inpatient hospital services for the term of July 1, 2012 through June 30, 2014 in the amount of $1,764,822 | denied | |
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Not applicable
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HIST-RES-224
| 1 | | | Resolution | Resolution waiving the Request for Proposal process and authorizing an agreement with StarVista for mental health services for the term July 1, 2012 through June 30, 2013 in the amount of $3,937,108 | denied | |
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Not applicable
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HIST-RES-208
| 1 | | | Resolution | Resolution authorizing an agreement with Casa Colina Rehabilitation Centers/Padua Village for non-medical long-term living services for the term of July 1, 2012 through June 30, 2013 in the total amount of $250,000 | approved | |
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Not applicable
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HIST-RES-261
| 1 | | | Resolution | Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2012-08 authorizing the Executive Director of the Housing Authority to execute a lease agreement with the Housing Authority, Landlord, and Peninsula Family Service, Tenants for space located at Midway Village, 45 Midway Drive, Daly City for the provision of child care services for the term of July 1, 2012 through June 30, 2015 (Department of Housing) | approved | |
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Not applicable
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MISC-115
| 1 | | | Miscellaneous | Accept actuarial certification of cost to grant early retirement option with one year of additional service credit for certain classifications within the Information Services Department, Human Services Agency and Health System | approved | |
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Not applicable
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HIST-RES-228
| 1 | | | Resolution | Resolution authorizing the Director of Public Works to execute an amendment to the agreement with Valley Power, through September 30, 2012 | approved | |
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Not applicable
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MISC-114
| 1 | | | Miscellaneous | Public hearing to consider upholding the decision of the San Mateo County License Board to revoke license to operate a massage establishment at 3665 Middlefield Road, Menlo Park (Owner: Bao Ling Qi, d.b.a. Oriental Spa) (License Board) | | |
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Not applicable
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HIST-RES-205
| 1 | | | Resolution | Resolution authorizing the District Attorney to submit annual grant proposals and enter into Grant Award agreements with the California Department of Insurance for programs for the investigation and prosecution of automobile and workers’ compensation insurance fraud through FY 2014-2015 | approved | |
Action details
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Not applicable
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HIST-RES-229
| 1 | | | Resolution | Resolution authorizing the: | denied | |
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Not applicable
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HIST-RES-236
| 1 | | | Resolution | Resolution authorizing an amendment to the agreement with JATO Aviation, LLC, for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, extending the term through June 30, 2017, decreasing the rent from $1,763.11 to $1,026 per month (4/5ths vote required) | approved | |
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Not applicable
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ORD-44
| 1 | | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance, previously introduced on June 19, 2012 and waiver of reading the ordinance in its entirety | approved | |
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Not applicable
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HIST-RES-206
| 1 | | | Resolution | Resolution authorizing an revenue agreement with the Health Plan of San Mateo for Medicare CareAdvantage services for the term January 1, 2012 through December 31, 2014 in the amount of $600,000 | approved | |
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Not applicable
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HIST-RES-226
| 1 | | | Resolution | Ratification of a resolution honoring Don Mattei upon his retirement from the Belmont Police Department (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-216
| 1 | | | Resolution | Resolution authorizing an agreement with One East Palo Alto for the provision of outreach and engagement services for the term July 1, 2012 through June 30, 2013 in the amount of $146,560 | approved | |
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Not applicable
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HIST-RES-235
| 1 | | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Accela, Inc., for the provision of specialized licensed software, maintenance, hosting, and implementation for the term of July 1, 2012 through June 30, 2017 in an amount not to exceed $462,463 | approved | |
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Not applicable
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MISC-129
| 1 | | | Miscellaneous | Recommendation for the reappointments of the following members to the Workforce Investment Board: (Supervisor Rose Jacobs Gibson)Linda Asbury, Private SectorFlynn Bradley, PublicSectorDebra Conliffe, Private SectorTim Doyle, Public SectorJohn Ford, Private SectorRichard Hedges, Public SectorJorge Jaramillo, Private SectorRon Kahn, Private SectorDavid Kaval, Private SectorRamin Keyvan, Private SectorMichael Klieman, Private SectorMay Leung, Private SectorJing Luan, Public SectorDarlene Rutkowski, Public SectorFrancine Serafin-Dickson, Private SectorWing Yu, Public Sector | approved | |
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Not applicable
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ORD-41
| 1 | | | Ordinance | Introduction of an ordinance amending the salary ordinance 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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Not applicable
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HIST-RES-242
| 1 | | | Resolution | Resolution amending: | approved | |
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Not applicable
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