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MISC-655
| 1 | 31. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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Not applicable
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HIST-RES-1703
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreement with Data Systems Group of California, Inc.to provide claims and remittance software extending the term through June 30, 2016, and increasing the amount by $286,960.00 to an amount not to exceed $654,885.44 | approved | |
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Not applicable
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HIST-RES-1691
| 1 | 18. | | Resolution | Resolution authorizing an agreement with JobTrain to provide One Stop service delivery in compliance with Workforce Investment Act (WIA) of 1998 for the term of October 1, 2014 through June 30, 2015 for a not to exceed the amount of $325,000 | withdrawn | |
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Not applicable
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MISC-649
| 1 | 12. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds | approved | |
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Not applicable
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HIST-RES-1735
| 1 | 3. | | Resolution | Resolution: | approved | |
Action details
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Not applicable
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MISC-673
| 1 | 5. | | Miscellaneous | Approve the minutes for the meeting of September 9, 2014 | approved | |
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Not applicable
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HIST-RES-1694
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Mobile Instrument Service & Repair Inc., to provide surgical instrument repair services at the San Mateo Medical Center, increasing the amount by $225,000 to an amount not to exceed $325,000 | approved | |
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Not applicable
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HIST-RES-1692
| 1 | 38. | | Resolution | Resolution authorizing an agreement with the Service League of San Mateo County for inmate services within the County's correctional facilities for the term of July 1, 2014 through December 31, 2014, in an amount not to exceed $334,527 with the option to extend the term six months through June 30, 2015, and increase the amount by $334,527, for a combined maximum fiscal obligation of $669,054 | approved | |
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Not applicable
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HIST-RES-1688
| 1 | 26. | | Resolution | Resolution authorizing an agreement with StarVista for mental health services, criminal justice realignment services, support for the Youth Development Initiative, and Family Health community worker services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $1,934,321 | approved | |
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Not applicable
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HIST-RES-1721
| 1 | 40. | | Resolution | Resolution authorizing the County Manager or his/her designee to: | approved | |
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Not applicable
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MISC-656
| 1 | | | Miscellaneous | Adoption of the 2014-15 Recommended Budget | approved | |
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Not applicable
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HIST-RES-1678
| 1 | 16. | | Resolution | Resolution authorizing a Lease Agreement with Bruce Lovazzano, Jr. and Tina Lovazzano for use of 2,966 square feet of office space located at 680 Warren Street, Redwood City, for use by the County’s Probation Department for the Bridges Program, for an initial term of five years, at an initial monthly base rent of $9,491.20 | approved | |
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Not applicable
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HIST-RES-1686
| 1 | 30. | | Resolution | Resolution authorizing the Director of the Department Housing or the Director’s designee to execute agreements with (1) Center for Independence of Individuals with Disabilities ($150,000); (2) El Concilio of San Mateo County ($150,000); (3) Rebuilding Together Peninsula ($214,500); and (4) Senior Coastsiders ($120,000) for the term of July 1, 2014 through June 30, 2016 | approved | |
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Not applicable
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HIST-RES-1684
| 1 | 24. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco Department of Public Health HIV Health Services to provide funding for primary health care and psycho-social services to individuals with HIV/AIDS for the term of March 1, 2014 through February 28, 2015, in an amount not to exceed $1,183,453 | approved | |
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Not applicable
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HIST-RES-1682
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with Daniel Buckley, MD to provide ophthalmology services increasing the amount by $57,950 to an amount not to exceed $500,000 | approved | |
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Not applicable
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HIST-RES-1681
| 1 | 34. | | Resolution | Resolution authorizing an amendment to the agreement with Go Native, Inc. for the provision of invasive species eradication at Devil's Slide Trail, maintaining the term through June 30, 2016, and increasing the amount by $153,768 to an amount not to exceed $253,268 | approved | |
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Not applicable
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MISC-674
| 1 | 19. | | Miscellaneous | Approve the appointment of Michael Callagy, Deputy County Manager to the Oversight Board for the Successor Agencies to the dissolved Redevelopment Agencies for the cities of Foster City and Pacifica | approved | |
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Not applicable
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MISC-671
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating September 2014 as National Preparedness Month (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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HIST-RES-1723
| 1 | 35. | | Resolution | Resolution authorizing an agreement with Granada Sanitary District for the San Mateo County Parks Department to provide parks and recreation services to the newly formed Granada Community Services District for the term of October 1, 2014 through June 30, 2017 with an option to renew for two additional years | approved | |
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Not applicable
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HIST-RES-1731
| 1 | 14. | | Resolution | Resolution authorizing the Woodside Elementary School District to issue and sell Series 2014 Bonds, through a negotiated sale, in an amount not to exceed $13,500,000, without further action of the County | approved | |
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Not applicable
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HIST-RES-1696
| 1 | 13. | | Resolution | Resolution authorizing the Sequoia Union High School District to issue its General Obligation Bonds, Election of 2014, Series 2014 in an aggregate principal amount not to exceed $112,000,000 without further action of the County | approved | |
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Not applicable
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HIST-RES-1695
| 1 | 39. | | Resolution | Resolution authorizing an agreement with the San Mateo County Office of Education for prevocational and remedial education programs within the County's correctional facilities for the term July 1, 2014 through December 31, 2014 in an amount not to exceed $62,612.00, with the option to extend the term six months through June 30, 2015, and increase the amount by $62,612, for a combined maximum fiscal obligation of $125,224 | approved | |
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Not applicable
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HIST-RES-1715
| 1 | 36. | | Resolution | Resolution authorizing the Chief Probation Officer or his designee to accept one-time State funding in FY 2014-15 in the amount of $250,000 through the Community Recidivism Reduction Grant Funding administered by the Board of State and Community Corrections | approved | |
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Not applicable
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HIST-RES-1709
| 1 | 33. | | Resolution | Resolution authorizing: | approved | |
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ORD-219
| 1 | 32. | | Ordinance | Introduction of an ordinance amending the salary ordinance to reclassify six positions to new classifications; adjusting salaries of two classifications, addition of one position, and the deletion of one position; 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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MISC-483
| 1 | 2. | | Miscellaneous | 9:00 a.m. | approved | |
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MISC-663
| 1 | 10. | | Miscellaneous | Recommendation for the appointment of Lynda Burton to the San Mateo County Domestic Violence Council as an At-Large Member, term expiring December 31, 2017 (Supervisor Warren Slocum) | approved | |
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HIST-RES-1687
| 1 | 25. | | Resolution | Resolution authorizing the Director of Behavioral Health and Recovery Services to execute a mental health services programs performance agreement with the State Department of Health Care Services for the term of July 1, 2014 through June 30, 2015 | approved | |
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Not applicable
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HIST-RES-1689
| 1 | 17. | | Resolution | Resolution authorizing an agreement with Central Labor Council Partnership, Inc., (CLCP) to provide One Stop service delivery in compliance with Workforce Investment Act (WIA) of 1998 for the term of October 1, 2014 through June 30, 2015 for a not to exceed amount of $1,700,000 | approved | |
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Not applicable
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HIST-RES-1698
| 1 | 15. | | Resolution | Resolution: | approved | |
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HIST-RES-1640
| 1 | 20. | | Resolution | Resolution authorizing an agreement with Palo Alto Medical Foundation for Health Care, Research and Education to provide otorhinolaryngology medical services for the term of July 1, 2014 through June 30, 2016, in an amount not to exceed $700,000 | approved | |
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Not applicable
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HIST-RES-1668
| 1 | 37. | | Resolution | Resolution: | approved | |
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HIST-RES-1716
| 1 | 8. | | Resolution | Ratification of a resolution honoring St. Peter's Episcopal Church in Redwood City on its 150th Anniversary (Supervisor Warren Slocum) | approved | |
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MISC-667
| 1 | 9. | | Miscellaneous | Ratification of a proclamation designating September 19, 2014 as PARK(ing) DAY in North Fair Oaks (Supervisor Warren Slocum) | approved | |
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HIST-RES-1693
| 1 | 27. | | Resolution | Resolution authorizing an amendment to the agreement with RCG Architecture to provide architectural services, increasing the amount by $25,000 to an amount not to exceed $125,000 | approved | |
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HIST-RES-1677
| 1 | 21. | | Resolution | Resolution authorizing the Controller to continue payments on Health System contracts from July 1, 2014 through December 31, 2014 | approved | |
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HIST-RES-1679
| 1 | 22. | | Resolution | Resolution authorizing an agreement with California Emergency Physicians Medical Group to provide emergency medical and Correctional Health Services for the term of October 1, 2014 through September 30, 2016, in an amount not to exceed $3,500,000 | approved | |
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HIST-RES-1702
| 1 | 6. | | Resolution | Ratification of a resolution honoring WIC of San Mateo County upon the celebration of its 40th Anniversary (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-1628
| 1 | 11. | | Resolution | Resolution adopting the tax rates on the secured roll for Fiscal Year 2014-2015 | approved | |
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Not applicable
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HIST-RES-1729
| 1 | 7. | | Resolution | Ratification of a resolution honoring St. Andrew's 50th Anniversary (Supervisor Dave Pine) | approved | |
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