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MISC-360
| 1 | 18. | | Miscellaneous | Approve the appointments of Moneisa Carson, Braulio Gonzalez and Margot Rawlins to the Juvenile Justice & Delinquency Prevention Youth Commission, terms expiring December 31, 2016 | approved | |
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HIST-RES-842
| 1 | 30. | | Resolution | Resolution authorizing an agreement with Michael Aratow, MD to provide Chief Medical Information Officer services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $217,160 | approved | |
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HIST-RES-638
| 1 | 21. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Santa Clara County for acute inpatient mental health treatment for inmate-patients for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $2,288,550 | approved | |
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HIST-RES-798
| 1 | 24. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Family Service Agency of San Francisco for the provision of outpatient mental health services for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $800,000 | approved | |
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HIST-RES-803
| 1 | 48. | | Resolution | Resolution waiving the Request for Proposal process and authorizing an agreement with The Multicultural Institute to provide street-based outreach employment matching services for day laborers and employers for the term of July 1, 2013 through June 30, 2015, in the amount of $296,640 | approved | |
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ORD-130
| 1 | 43. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to add four unclassified positions, previously introduced on June 4, 2013 and waiving the reading of the ordinance in its entirety | approved | |
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HIST-RES-851
| 1 | 29. | | Resolution | Resolution authorizing agreements with JAJCO, Inc. doing business as Anchor Drugs Pharmacy, in an amount not to exceed $4,582,988; Safeway, Inc., in amount not to exceed $2,979,000; and Ted’s Village Pharmacy, in an amount not to exceed $500,000, for pharmacy services, each for the term of July 1, 2013 through June 30, 2016, for a combined amount not to exceed $8,061,988 | approved | |
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HIST-RES-852
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with the Department of Veterans Affairs Palo Alto Health Care System for the provision of space and resources for Willow Clinic, extending the term through March 31, 2014, and increasing the amount by $498,673.44 to an amount not to exceed $4,941,186.12 | approved | |
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HIST-RES-855
| 1 | 54. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Socrata, Inc. for Software as a Service (SaaS), extending the term through June 30, 2015, and increasing the amount by $359,856 to an amount not to exceed $412,228 | approved | |
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HIST-RES-866
| 1 | 14. | | Resolution | Resolution authorizing an agreement with Acquia, Inc. for web-hosting and Drupal content management system support services for the County's Drupal-based internet presence for the term beginning June 30, 2013, and ending approximately June 29, 2016, in an amount not to exceed $305.297 | approved | |
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HIST-RES-837
| 1 | 38. | | Resolution | Resolution authorizing an amendment to the agreement with CareFusion Solutions, LLC to support the Pyxis Automated Dispensing System for pharmaceuticals, extending the term through August 31, 2013, and increasing the amount by $125,000.00 to an amount not to exceed $1,096,474.35 | approved | |
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HIST-RES-874
| 1 | 2. | | Resolution | Presentation of a resolution honoring Jan Christensen as Superintendent of the Year for Region 5 of the Association of California School Administration (Supervisor Warren Slocum) | approved | |
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HIST-RES-818
| 1 | 11. | | Resolution | Ratification of a resolution honoring Commander Noreen Hanlon upon her retirement from the San Bruno Police Department (Supervisor Dave Pine) | approved | |
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HIST-RES-728
| 1 | 61. | | Resolution | Resolution: | approved | |
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MISC-377
| 1 | C) | | Miscellaneous | County Fire Vehicle Replacement Fund | approved | |
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ORD-119
| 1 | 38. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to delete one and add five unclassified positions, previously introduced on June 4, 2013 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-819
| 1 | 31. | | Resolution | Resolution authorizing an agreement with David Jegge, MD to provide general surgery services for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $990,000 | approved | |
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HIST-RES-820
| 1 | 13. | | Resolution | Ratification of a resolution honoring Nicole Reveles, Alex Vazquez and Jamila Perlas as honorees at the 11th Annual Heroes Breakfast for Peninsula Family YMCA (Supervisor Dave Pine) | approved | |
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HIST-RES-875
| 1 | 53. | | Resolution | Resolution authorizing an amendment to the agreement with JobTrain, Inc. to continue to provide comprehensive year-round youth services, extending the term through June 30, 2014, and increasing the amount by $618,333 to $1,305,240 | approved | |
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HIST-RES-800
| 1 | 26. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Ravenswood Family Health Center for the provision of mental health services for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $722,807 | approved | |
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HIST-RES-824
| 1 | 23. | | Resolution | Resolution authorizing an agreement with Addiction Research and Treatment, Inc. for the provision of narcotic replacement therapy services for the term of July 1, 2013, through June 30, 2014, in an amount not to exceed $622,654 | approved | |
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HIST-RES-829
| 1 | 52. | | Resolution | Resolution authorizing an amendment to the agreement with the California State Association of Counties to continue to provide management services for the oversight of Welfare Clients Data Systems, extending the term to June 30, 2014, in increasing the amount by $125,274 to $238,040 | approved | |
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HIST-RES-831
| 1 | 55. | | Resolution | Resolution authorizing an amendment to the agreement with Stephen Dupré, for consulting services, extending the term through June 30, 2014, and increasing the amount by $106,080 to an amount not to exceed $305,080 | approved | |
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HIST-RES-833
| 1 | 58. | | Resolution | Resolution authorizing the Director of Public Works acting as the County Road Commissioner to perform site grading work in La Honda using County construction crews | approved | |
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MISC-358
| 1 | 62. | | Miscellaneous | Make a finding to continue the local emergency declaration for constructing slope stabilization improvements within the landslide adjacent to Ramona Road in Los Trancos | approved | |
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HIST-RES-843
| 1 | 57. | | Resolution | Resolution authorizing a Revenue Agreement with the San Mateo County Superintendent of Schools for the Probation Department to provide staffing support to Community Schools for the term of July 1, 2013 through June 30, 2014, in an amount not to exceed $300,000 | approved | |
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HIST-RES-830
| 1 | 1. | | Resolution | Presentation of a resolution honoring the 100th anniversary of the 4-H Youth Development Program of California (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-834
| 1 | 20. | | Resolution | Acting as the Governing Board of County Service Area No. 8 adopt a Resolution setting July 23, 2013 at 9:15 a.m. as the time and place for a public hearing on the filing of the Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8 (North Fair Oaks) for FY 2013-14 | approved | |
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HIST-RES-835
| 1 | 56. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $450,000 from the Public Safety Half-Cent Sales Tax Fund to the Information Services Department and making corresponding appropriations in Fixed Assets for radio infrastructure improvements | approved | |
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HIST-RES-836
| 1 | 39. | | Resolution | Resolution authorizing an amendment to the agreement with Excellent Maintenance Pro, Inc. to provide janitorial services at satellite outpatient clinics, extending the term through November 30, 2013, increasing the amount by $98,140 to an amount not to exceed $910,767 | approved | |
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HIST-RES-844
| 1 | 46. | | Resolution | Resolution authorizing an agreement with El Centro de Libertad to provide alcohol and other drug assessments and testing services for Children and Family Services clients for the term of July 1, 2013 through June 30, 2016, in the amount of $225,000 | approved | |
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HIST-RES-846
| 1 | 40. | | 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 treatment services and criminal justice realignment services, extending the term through December 31, 2013, and increasing the amount by $742,275 to an amount not to exceed $4,277,614 | approved | |
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HIST-RES-850
| 1 | 37. | | Resolution | Resolution authorizing an amendment to the agreement with Baneth’s Pharmacy to provide pharmacy services, increasing the amount by $80,000 to an amount not to exceed $1,125,000 | approved | |
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HIST-RES-853
| 1 | 41. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Peninsula Conflict Resolution Center for the provision of alcohol and other drug prevention services, extending the term through December 31, 2013, and increasing the amount by $90,000 to an amount not to exceed $260,000 | approved | |
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HIST-RES-821
| 1 | 12. | | Resolution | Ratification of a resolution honoring Chief Philip D. White upon his retirement from the South San Francisco Fire Department (Supervisor Dave Pine) | approved | |
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HIST-RES-822
| 1 | 63. | | Resolution | Resolution authorizing an agreement with Belmont Fire Protection District for the provision of a Countywide Hazardous Materials Emergency Response Team for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $1,482,364 | approved | |
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HIST-RES-827
| 1 | 47. | | Resolution | Resolution waiving the Request for Proposal Process and authorizing an agreement with Home and Hope, to provide emergency shelter services, for the term of July 1, 2013 through June 30, 2016, in the amount of $170,511 | approved | |
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HIST-RES-854
| 1 | 22. | | Resolution | Resolution authorizing an agreement with the San Mateo Health Commission, doing business as Health Plan of San Mateo, for the provision of services to Medi-Cal members for the term of July 1, 2012 through December 31, 2013 funded through Intergovernmental Transfers | approved | |
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MISC-367
| 1 | A) | | Miscellaneous | Early Learning and Care | approved | |
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MISC-368
| 1 | B) | | Miscellaneous | Library Summer Reading Programs | approved | |
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HIST-RES-823
| 1 | 36. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Asian American Recovery Services, Inc. for the provision of alcohol and other drug prevention and treatment services and criminal justice realignment services, extending the term through December 31, 2013, and increasing the amount by $598,783 to an amount not to exceed $3,606,297 | approved | |
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HIST-RES-839
| 1 | 60. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-869
| 1 | 16. | | Resolution | Resolution authorizing an agreement with the Association of Bay Area Governments to implement the Bay Area Regional Energy Network for the term of January 1, 2013 through December 31, 2014, in an amount not to exceed $295,405 payable to the County of San Mateo | approved | |
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HIST-RES-871
| 1 | 7. | | Resolution | Resolution approving the FY 2013-14 Recommended Budget submitted by the County Manager | approved | |
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ORD-131
| 1 | 44. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to reflect the deletion of two positions, the addition of two positions, previously introduced on June 4, 2013 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-840
| 1 | 25. | | Resolution | Resolution authorizing an agreement with AFON USA, INC. doing business as Hillcrest Manor for the provision of residential board and care services for mentally ill clients for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $182,550 | approved | |
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HIST-RES-845
| 1 | 50. | | Resolution | Resolution authorizing an agreement with Sitike Counseling Center to provide alcohol and other drug assessments and testing services for Children and Family Services clients for the term of July 1, 2013 through June 30, 2016, in the amount of $225,000 | approved | |
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HIST-RES-847
| 1 | 27. | | Resolution | Resolution authorizing an agreement with Perrine D. Salariosa doing business as Portobello Care Home for the provision of residential board and care services for mentally ill clients for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $289,037 | approved | |
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HIST-RES-848
| 1 | 33. | | Resolution | Resolution authorizing the Director of Behavioral Health and Recovery Services to execute an amendment to the agreement with the State Department of Health Care Services Drug Medi-Cal Program, extending the term through June 30, 2014, and increasing the amount by $5,641,729 to an amount not to exceed $22,891,975 | approved | |
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HIST-RES-882
| 1 | 59. | | Resolution | Resolution authorizing adoption of an amended Airport Fee Schedule for the use of facilities at the San Carlos and Half Moon Bay Airports effective July 1, 2013. | approved | |
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ORD-127
| 1 | 17. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to reflect the addition of two unclassified positions and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-856
| 1 | 49. | | Resolution | Resolution authorizing execution of an agreement with Puente de la Costa Sur to provide child abuse prevention and intervention services, for the term of July 1, 2013 through June 30, 2016, in the amount of $270,000 | approved | |
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HIST-RES-781
| 1 | 64. | | Resolution | Resolution authorizing an agreement with Union Bank, N. A. to serve as the County’s depository and full service bank for the term of July 1, 2013 through June 30, 2017, in an amount not to exceed $2,000,000 | approved | |
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HIST-RES-857
| 1 | 28. | | Resolution | Resolution authorizing an agreement with Mary Jane Que doing business as Simple Living Adult Residential Facility/Simple Living 2 Residential Care Home for Elderly for the provision of residential board and care services for the term of July 1, 2013 through June 30, 2016, in an amount not to exceed $182,550 | approved | |
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HIST-RES-859
| 1 | 15. | | Resolution | Resolution authorizing an agreement with CGI Technologies and Solutions, Inc. for Maintenance of the BRASS Budget System | approved | |
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HIST-RES-774
| 1 | 32. | | Resolution | Resolution authorizing an agreement with Andrew J. Maxwell, MD for pediatric cardiology services for the term of September 1, 2013 through August 31, 2015, in an amount not to exceed $150,000 | approved | |
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HIST-RES-860
| 1 | | | Resolution | Resolution: | approved | |
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HIST-RES-778
| 1 | 51. | | Resolution | Resolution authorizing agreements with InnVision Shelter Network in the amount of $974,670 and Samaritan House in the amount of $1,092,195 to provide Shelter Operation Services, for the term of July 1, 2013 through June 30, 2016, in an aggregate amount of $2,066,865 | approved | |
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MISC-346
| 1 | 19. | | Miscellaneous | Acting as the Governing Board of the ten County Sewer/Sanitation Districts:
| approved | |
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HIST-RES-801
| 1 | 34. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Public Health to provide sexually transmitted disease prevention and control services, extending the term through June 30, 2015, and increasing the amount by $63,446 to an amount not to exceed $145,046 | approved | |
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MISC-372
| 1 | 10. | | Miscellaneous | Approve the minutes from the meeting of June 4, 2013 | approved | |
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ORD-132
| 1 | 45. | | Ordinance | Adoption of an ordinance amending the salary ordinance to reflect the deletion of two positions, addition of two positions and conversion of one position to classified status as required by Measure D; and accepting the report on the total number of positions in the County, previously introduced on June 4, 2013 and waiver of reading the ordinance in its entirety | approved | |
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