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HIST-RES-675
| 1 | 35. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute:1. An agreement with Frank M. Booth, Inc. to provide design build mechanical systems for the San Mateo County Replacement Jail at 1300 Maple Street in Redwood City, for the term of May 7, 2013, through May 6, 2016, in an amount not to exceed $13,810,001 and2. An Owner Assignment and Novation Agreement, necessary to assign the Trade Contract from the County to the Construction Manager.B. Authorize an additional $1,795,300 contingency for unforeseen conditions or scope adjustments at this phase of the project | approved | |
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HIST-RES-680
| 1 | 39. | | Resolution | Resolution approving the 2013 San Mateo County Investment Policy Statement | approved | |
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MISC-312
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating May 2013 as Asthma Awareness Month (Supervisor Carole Groom) | approved | |
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ORD-105
| 1 | 38. | | Ordinance | Resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2013 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code | approved | |
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HIST-RES-695
| 1 | 37. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute:An agreement with CML RW Security, LLC a part of the RW Company to provide design build services to provide security hardware, detention equipment, and security glazing for the San Mateo County Replacement Jail at 1300 Maple Street in Redwood City, for the term of May 7, 2013, through May 6, 2016, in an amount not to exceed $12,929,438, andAn Owner Assignment and Novation Agreement, necessary to assign the Trade Contract from the County to the Construction ManagerAuthorize an additional $1,680,827 contingency for unforeseen conditions or scope adjustments at this phase of the project | approved | |
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HIST-RES-696
| 1 | | | Resolution | Adopt Resolutions of Necessity Determining that the Public Interest and Necessity Require Acquisition of Real Property located in Burlingame for the Interchange 101 at Broadway Project and directing the filing of Eminent Domain proceedings | approved | |
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HIST-RES-731
| 1 | 32. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Resource Development Associates, Inc. to complete the Sheriff’s Jail Based Services and Reentry Programming Strategic Implementation Plan for the term of May 21, 2013 through December 31, 2015, in an amount not to exceed $250,000 | approved | |
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HIST-RES-674
| 1 | 34. | | Resolution | Resolution authorizing : the Sheriff or his/her designee to execute:An agreement with Cupertino Electric, Inc. to provide design build electrical for the San Mateo County Replacement Jail at 1300 Maple Street in Redwood City, for the term of May 7, 2013, through May 6, 2016, in an amount not to exceed $11,282,274, andAn Owner Assignment and Novation Agreement, necessary to assign the Trade Contract from the County to the Construction Manager.Authorize an additional $1,466,696 contingency for unforeseen conditions or scope adjustments at this phase of the project. | approved | |
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HIST-RES-708
| 1 | 24. | | Resolution | Resolution Waiving the Request for Proposals process and authorizing an agreement with Bay Area Academy/California State University, Fresno Foundation to provide Child Welfare Title IV-E training, for the term of July 1, 2013 through June 30, 2016, in the amount of $1,228,008 | approved | |
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HIST-RES-709
| 1 | 30. | | Resolution | Resolution authorizing: | approved | |
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MISC-240
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-514
| 1 | 18. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Sentry Data Systems, Inc. for pharmacy software processing of 340B claims, for the term of May 1, 2013 through April 30, 2018, in an amount not to exceed $2,060,000. | approved | |
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HIST-RES-520
| 1 | | | Resolution | Resolution to approve: | approved | |
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HIST-RES-703
| 1 | 27. | | Resolution | Resolution authorizing an amendment to the agreement with Axsium Group for professional services including system configuration, and training development and delivery, extending the term through August 31, 2013, increasing the amount by $247,180 to $997,340 | approved | |
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MISC-347
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating May 2013 as CalFresh Awareness Month (Supervisor Don Horsley) | approved | |
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HIST-RES-677
| 1 | 33. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute:1. An agreement with Pan Pacific Mechanical to provide design build plumbing for the San Mateo County Replacement Jail at 1300 Maple Street in Redwood City, for the term of May 7, 2013, through May 6, 2016, in an amount not to exceed $10,369,960, and2. An Owner Assignment and Novation Agreement, necessary to assign the Trade Contract from the County to the Construction ManagerB. Authorize an additional $1,348,017 contingency for unforeseen conditions or scope adjustments at this phase of the project. | approved | |
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ORD-104
| 1 | 23. | | Ordinance | Introduction of an ordinance amending the salary ordinance to reflect the addition of eleven positions; deletion of ten positions, reclassification of two positions, conversion of three positions from unclassified to classified, salary adjustment of one position, modification of one special compensation provision, and addition of four new extra-help 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-676
| 1 | 36. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute:1. An agreement with CML RW Security, LLC a part of the RW company to provide design build security electronics systems for the San Mateo County Replacement Jail at 1300 Maple Street in Redwood City, for the term of May 7, 2013, through May 6, 2016, in an amount not to exceed $3,160,119, and2. An Owner Assignment and Novation Agreement, necessary to assign the Trade Contract from the County to the Construction ManagerB. Authorize an additional $410,815 contingency for unforeseen conditions or scope adjustments at this phase of the project. | approved | |
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HIST-RES-651
| 1 | 14. | | Resolution | Resolution authorizing the 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 2013-14 | approved | |
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HIST-RES-671
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with InnVision Shelter Network to continue to provide the Motel Voucher Program, the Transitional Housing for Families with Special Needs Program, the Inclement Motel Voucher Program, the Service Connect Program, and adding the AB109 Program, extending the term through June 30, 2016, increasing the amount by $3,300,200 to $5,544,842 | approved | |
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MISC-348
| 1 | A) | | Miscellaneous | Core Agencies and Thrive | approved | |
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MISC-349
| 1 | B) | | Miscellaneous | Affordable Housing | approved | |
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MISC-350
| 1 | C) | | Miscellaneous | Homelessness in San Mateo County | approved | |
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HIST-RES-616
| 1 | 1. | | Resolution | Presentation of a resolution honoring the Friends of Edgewood upon their 20th anniversary (Supervisor Don Horsley) | approved | |
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HIST-RES-718
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with the City and County of San Francisco for distribution of FY 2012 Urban Area Security Initiative Grant funds, increasing the amount by $354,603 to $2,164,623 | approved | |
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HIST-RES-729
| 1 | 19. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $374,246 from Public Health General Reserves to Services and Supplies | approved | |
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HIST-RES-730
| 1 | 22. | | Resolution | Resolution authorizing the approval of a successor agreement to the Memorandum of Understanding with the Union of American Physicians and Dentists for the term of October 14, 2012 through May 9, 2015 | approved | |
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HIST-RES-736
| 1 | 9. | | Resolution | Resolution: | approved | |
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HIST-RES-714
| 1 | 17. | | Resolution | Resolution authorizing an agreement with PetData, Inc. to provide animal licensing services, for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $600,000 | approved | |
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MISC-321
| 1 | 13. | | Miscellaneous | Recommendation for the appointment of Jason Seifer to the Mosquito and Vector Control District representing Member At- Large for a term ending December 31, 2017 (Supervisors Don Horsley and Carole Groom) | approved | |
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HIST-RES-719
| 1 | 15. | | Resolution | Resolution authorizing an amendment to the agreement with Fox, Shjeflo, Hartley & Babu, LLP for legal services, extending the term through March 27, 2014, increasing the amount by $200,000 to $450,000 | approved | |
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HIST-RES-720
| 1 | 29. | | Resolution | Resolution authorizing an agreement with Dyett & Bhatia for the preparation of updates to the General Plan, Zoning Regulations, and Local Coastal Program for the Princeton Study Area for the term of May 7, 2013 through June 30, 2015, in an amount not to exceed $579,033 | approved | |
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HIST-RES-727
| 1 | 28. | | Resolution | Resolution authorizing an agreement with Analytical Environmental Services to prepare Draft and Final Environmental Impact Reports for the Ascension Heights Subdivision for the term of May 9, 2013 through May 9, 2014, in an amount not to exceed $113,075 | approved | |
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HIST-RES-724
| 1 | 25. | | Resolution | Resolution Waiving the Request for Proposals process and authorizing an agreement with San Mateo County Office of Education to provide educational services for children in the shelter/foster care system, for the term of July 1, 2013 through June 30, 2015, in the amount of $203,940 | approved | |
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MISC-323
| 1 | 21. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-734
| 1 | 2. | | Resolution | Presentation of a resolution honoring the renovation and reopening of the HIP Housing Willow Road Affordable Housing Project (Supervisor Warren Slocum) | approved | |
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ORD-116
| 1 | 20. | | Ordinance | Adoption of an ordinance repealing and replacing Sections 5.64.050 through 5.64.070 in Chapter 5.64 of Title 5 of the San Mateo County Ordinance Code and repealing Chapter 5.120 of Title 5 of the San Mateo County Ordinance Code in its entirety, which establish Environmental Health program fees, previously introduced on April 9, 2013 and waiver of reading the ordinance in its entirety | approved | |
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MISC-345
| 1 | 12. | | Miscellaneous | Approve the minutes from the meeting of April 23, 2013 | approved | |
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MISC-352
| 1 | 16. | | Miscellaneous | Accpet this report: Appointment of James Nantell as Interim County Parks Director | approved | |
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