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HIST-RES-1363
| 1 | 13. | | Resolution | Ratification of a resolution honoring Second Annual Children First Conference (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-1364
| 1 | 11. | | Resolution | Resolution authorizing an amendment to the Three Party Water Provision Agreement between the Cuesta La Honda Guild, La Honda-Pescadero Unified School District and San Mateo County for the provision of potable water to the La Honda Elementary School (Supervisor Don Horsley) | approved | |
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MISC-551
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating April 2014 as Autism Awareness Month (Supervisor Dave Pine) | approved | |
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HIST-RES-1362
| 1 | 12. | | Resolution | Ratification of a resolution honoring Anthony J. Zidich upon his retirement as City Treasurer of Daly City (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-1360
| 1 | 34. | | Resolution | Resolution certifying the mileage in the County of San Mateo’s maintained road system to be 315.447 miles as of December 31, 2013. | approved | |
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HIST-RES-1368
| 1 | 29. | | Resolution | Resolution authorizing an agreement with Bitfocus, Inc. for Clarity Human Services product for the Core Service Agencies project for the term of April 8, 2014 through July 30, 2016, in an amount not to exceed $180,000. | approved | |
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HIST-RES-1359
| 1 | 33. | | Resolution | Resolution establishing: | approved | |
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ORD-194
| 1 | 25. | | Ordinance | Adoption of an ordinance amending the salary ordinance to add sixty two positions, delete five positions, reclassify three positions, and add special compensation provision; and accepting the report on the total number of positions in the County, previously introduced on March 25, 2014 and waiver of reading the ordinance in its entirety | approved | |
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ORD-193
| 1 | 31. | | Ordinance | Adoption of an ordinance amending Title 2, Article 2.4, Chapter 2.43 of the San Mateo County Ordinance Code to amend Section 2.43.040, to add subparagraphs E, F, G, H and I, authorizing the Probation Department to implement a fee for administering the approval process for batterer’s program annual certification, a fee for intrastate jurisdictional transfer, a fee for interstate compact transfer, increase the administration fee for collecting victim restitution, and increase the fee for the sealing of juvenile records, previously introduced on March 25, 2014 and waiver of reading the ordinance in its entirety | approved | |
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ORD-192
| 1 | 23. | | Ordinance | Adoption of an ordinance amending Section 5.64.060, Imposition of Fees, of Chapter 5.64, Fees for Enforcement of State Public Health Laws, of Title 5, Business Regulations, of the San Mateo County Ordinance Code, relating to imposition of fees for enforcement of state public health laws, previously introduced on March 25, 2014 and waiving the reading of the ordinance in its entirety | approved | |
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HIST-RES-1416
| 1 | 14. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1346
| 1 | 18. | | Resolution | Resolution authorizing an agreement with the San Mateo Community Health Authority, doing business as the Health Plan of San Mateo, to provide multipurpose senior services for the term of April 1, 2014 through October 31, 2015, in an amount not to exceed $1,085,280. | approved | |
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HIST-RES-1344
| 1 | 21. | | Resolution | Resolution authorizing an amendment to the agreement with Hardesty, LLC for interim management services, extending the term through December 31, 2014, and increasing the amount by $547,200 to an amount not to exceed $890,400 | approved | |
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MISC-555
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating April 2014 as Child Abuse Prevention Month (Supervisor Dave Pine) | approved | |
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HIST-RES-1327
| 1 | 26. | | Resolution | Resolution authorizing an amendment with StarVista to provide the Transitional Housing Placement Plus Program to place emancipated foster youth, extending the term through June 30, 2015, increasing the amount by $265,221 to $1,026,621 | approved | |
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HIST-RES-1341
| 1 | 32. | | Resolution | Resolutions:
| approved | |
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HIST-RES-1295
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Edgewood Center for Children and Families to provide support services to children, youth, and families placed in the home of relatives, extending the term through June 30, 2016, and increasing the amount by $679,527 to $1,294,782. | approved | |
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HIST-RES-1329
| 1 | 15. | | Resolution | Acting as the Governing Board for the Area Agency on Aging for San Mateo County, adopt a Resolution authorizing:
| approved | |
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HIST-RES-1370
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with ATIMS, Inc. to include integration between the Jail Management System and the Criminal Justice Information System increasing the amount by $270,840 to an amount not to exceed $1,902,640. | approved | |
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HIST-RES-1423
| 1 | 8. | | Resolution | Resolution in support of Senate Bill 968 (Hill) Public lands: Martin's Beach property, access road (Supervisor Don Horsley) | approved | |
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MISC-562
| 1 | 10. | | Miscellaneous | Approval of the minutes from the meeting of March 25, 2014 | approved | |
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HIST-RES-1345
| 1 | 20. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Public Health to provide HIV care services, extending the term through March 31, 2016, and increasing the amount by $614,553 to an amount not to exceed $828,747. | approved | |
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MISC-474
| 1 | 7. | | Miscellaneous | County Manager's Report #6 | approved | |
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MISC-497
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-1266
| 1 | 22. | | Resolution | Resolution authorizing the acceptance of a grant from Mills-Peninsula Health Services for the term of January 1, 2014 through December 31, 2016, in the amount of $600,000. | approved | |
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HIST-RES-1196
| 1 | 17. | | Resolution | Resolution authorizing an agreement with Prins Williams Analytics, LLC for research and evaluation services for the term of April 9, 2014 through June 30, 2015, in an amount not to exceed $200,000. | approved | |
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HIST-RES-1197
| 1 | 16. | | Resolution | Resolution authorizing an agreement with American Institutes for Research for research and evaluation services for the term of April 9, 2014 through June 30, 2015, in an amount not to exceed $119,980. | approved | |
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HIST-RES-1365
| 1 | 2. | | Resolution | Presentation of a resolution honoring Rebuilding Together 25th Anniversary (Supervisor Dave Pine) | approved | |
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HIST-RES-1366
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with Securus Technologies, Inc., for inmate telephone services, decreasing the minimum annual guaranteed commission for the second and third years by $25,000 to $795,000. | approved | |
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HIST-RES-1358
| 1 | 24. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $750,000 from unanticipated revenue in Federal Community Development HUD Grant to fund additional expenditures in Housing and Community Development Project Costs. | approved | |
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ORD-189
| 1 | 37. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to add one Deputy Sheriff position, convert one Deputy Sheriff position to a Sheriff’s Sergeant position, and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-1367
| 1 | 27. | | Resolution | Resolution authorizing an amendment to the agreement with the San Mateo County Office of Education to provide educational services for children in shelter/foster care, increasing the amount by $101,970 to $407,880 | approved | |
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HIST-RES-1369
| 1 | 30. | | Resolution | Resolution authorizing the County Purchasing Agent to purchase personal computing devices, servers, network equipment and peripherals and associated maintenance that are branded Apple, Motorola, Microsoft, VMWare, Avaya, Samsung, Cisco, Dell, Hewlett Packard, Lenovo (previously IBM), IBM, Panasonic, EMC, NetApp, Commvault, Nutanix, IronPort, Pure Storage, and Nimble for the term of April 8, 2014, through April 7, 2017. | approved | |
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MISC-553
| 1 | 5. | | Miscellaneous | Presentation of a proclamation designating April 6 through 12, 2014 as National Crime Victims' Rights Week (Supervisor Dave Pine) | approved | |
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HIST-RES-1297
| 1 | 19. | | Resolution | Resolution authorizing an agreement with Stericycle, Inc. for medical waste disposal for the term of March 1, 2014 through February 28, 2017, in an amount not to exceed $360,000. | approved | |
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