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HIST-RES-3226
| 1 | 15. | | Resolution | Resolution authorizing the Ravenswood City School District to issue and sell its General Obligation Bonds, Election of 2016, Series 2016, in an aggregate principal amount not to exceed $16,000,000 by negotiated sale without further action of the County. | approved | |
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HIST-RES-3235
| 1 | 19. | | Resolution | Acting as the Governing Board the San Mateo County Flood Control District, adopt a resolution authorizing the Director of Public Works or his designee to execute an agreement with the City of South San Francisco and other affected taxing entities governing the distribution of sales proceeds from the sale of certain real properties owned by the Successor Agency to the Redevelopment Agency of the City of South San Francisco. | approved | |
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MISC-1182
| 1 | 9. | | Miscellaneous | Approve the minutes for the meeting of October 4, 2016. | approved | |
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MISC-1183
| 1 | 10. | | Miscellaneous | Approve the minutes for the meeting of October 18, 2016. | approved | |
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HIST-RES-3227
| 1 | 16. | | Resolution | Resolution authorizing the Sequoia Union High School District to issue and sell its General Obligation Bonds, Election of 2014, Series 2016, in an aggregate principal amount not to exceed $120,000,000 by competitive or negotiated sale, without further action of the County. | approved | |
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Ordinance-4764
| 1 | 13. | | Ordinance | Adoption of an ordinance establishing a five-year living wage pilot program for service contracts entered into by the County, previously introduced on October 18, 2016, and waive the reading of the ordinance in its entirety. (Supervisors Dave Pine and Carole Groom) | approved | |
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HIST-RES-3239
| 1 | 18. | | Resolution | Resolution approving an amendment to the agreement between the Bayshore Elementary School District and the County of San Mateo to provide for a loan of $5,000,000 to the District for interim financing for construction of a new school at the District’s Bayshore Elementary School site. | approved | |
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MISC-972
| 1 | 7. | | Miscellaneous | County Manager's Report #21 of 2016 | approved | |
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MISC-1162
| 1 | 7) | | Miscellaneous | Parks - Marlene Finley, Director | approved | |
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MISC-1163
| 1 | 8) | | Miscellaneous | Planning and Building - Steve Monowitz, Director | approved | |
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HIST-RES-3130
| 1 | 20. | | Resolution | Resolution authorizing an agreement with CEP America-California to provide emergency medical and correctional health services, for the term of October 1, 2016 through September 30, 2019, in an amount not to exceed $7,200,000. | approved | |
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HIST-RES-3146
| 1 | 5. | | Resolution | Resolution authorizing the hiring of retired Financial Services Manager II Candi Clarno as Extra Help in order to provide urgent assistance in financial planning and rate establishment for the Fiscal Year 2017-19 budget process, and certifying, pursuant to Section 7522.56(f)(1) of the Government Code, the nature of employment and the necessity to fill a critically needed position before the post-retirement 180 day separation period expires. | approved | |
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MISC-1164
| 1 | 9) | | Miscellaneous | Public Works - James Porter, Director | approved | |
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MISC-1165
| 1 | 11) | | Miscellaneous | Office of Sustainability - Jim Eggemeyer, Director | approved | |
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MISC-1166
| 1 | 6) | | Miscellaneous | Library - Anne-Marie Despain, Director | approved | |
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MISC-1171
| 1 | 3) | | Miscellaneous | Human Resources - Donna Vaillancourt, Director | approved | |
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MISC-1181
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating November 20, 2016 as Transgender Day of Remembrance. (Supervisor Dave Pine) | approved | |
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HIST-RES-3167
| 1 | 24. | | Resolution | Resolution authorizing an agreement with Bellecci & Associates to provide design, planning, and permitting services for the Complete the Gap Trail Project, for the term of November 1, 2016 through April 30, 2018, in an amount not to exceed $237,984. | approved | |
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HIST-RES-3236
| 1 | 17. | | Resolution | Resolution authorizing an agreement with the City of San Mateo Police Department to provide juvenile diversion case management services on a pilot basis, for the term July 1, 2015 through June 30, 2017, in an amount not to exceed $150,000. | approved | |
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HIST-RES-3192
| 1 | 6. | | Resolution | Measure A: Resolution authorizing a one-time $50,000 grant of district-specific Measure A funds to Boys and Girls Club of the Peninsula to make capital improvements to the East Palo Alto Clubhouse’s kitchen and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3212
| 1 | 26. | | Resolution | Resolution regarding vendor agreements with Granite Rock and Reed & Graham, Inc. for asphaltic road materials: | approved | |
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HIST-RES-3233
| 1 | 21. | | Resolution | Resolution authorizing the Chief of the Health System to sign an agreement, on behalf of the County of San Mateo, with the California Department of Health Care Services, for participation in the Whole Person Care Pilot Program. | approved | |
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HIST-RES-3198
| 1 | 12. | | Resolution | Resolution regarding an amendment to the agreement with Mikasoft, Inc. for project management services: | approved | |
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HIST-RES-3197
| 1 | 11. | | Resolution | Resolution amending the fee schedule for the Agricultural Commissioner. | approved | |
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HIST-RES-3177
| 1 | 14. | | Resolution | Ratification of a resolution honoring Youth Leadership Institute Upon its 25th Anniversary. (Supervisor Carole Groom) | approved | |
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MISC-1153
| 1 | 2) | | Miscellaneous | Treasurer-Tax Collector - Sandie Arnott, Treasurer-Tax Collector | approved | |
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MISC-1161
| 1 | 5) | | Miscellaneous | Agriculture/Weights & Measures - Fred Crowder, Director | approved | |
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ORD-285
| 1 | 4. | | Ordinance | Introduction of an ordinance repealing and replacing Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code relating to fees for inspection and permitting of Point-of-Sale systems, and waive the reading of the ordinance in its entirety | approved | |
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HIST-RES-3171
| 1 | 25. | | Resolution | Resolution authorizing a change to the San Mateo County Parks Fee Schedule to waive vehicle entry fee for U.S. military veterans presenting proof of veteran status, including a San Mateo County Veterans ID. | approved | |
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MISC-1177
| 1 | 10) | | Miscellaneous | Capital Projects - James Porter, Director | approved | |
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HIST-RES-3022
| 1 | 22. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add five positions, delete five positions, reclassify six positions, and adjust the salary of two positions. | approved | |
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MISC-1147
| 1 | 23. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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