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ORD-63
| 1 | 40. | | Ordinance | Introduction of an ordinance amending the salary ordinance 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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MISC-192
| 1 | 20. | | Miscellaneous | Recommendation for the reappointment of the following to the San Mateo County Event Center, terms expiring June 30, 2015: (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-404
| 1 | 32. | | Resolution | Resolution authorizing an amendment to the agreement with UltraEx, Inc. for courier and delivery services, reducing the term to November 30, 2012, increasing the amount by $166,000 to $266,000 | approved | |
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MISC-207
| 1 | 18. | | Miscellaneous | Recommendation for the reappointment of Supervisor Carole Groom to the Bay Area Air Quality Management District for a four-year term beginning January 21, 2013 and expiring January 21, 2017 (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-396
| 1 | 50. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with the Service League of San Mateo County for inmate services within the County's correctional facilities, increasing the amount by $669,054 to $1,294,459, extending the term through June 30, 2013 | approved | |
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HIST-RES-423
| 1 | 44. | | Resolution | Resolution authorizing an amendment to the agreement with Axsium Group for professional services, increasing the amount by $300,000 to $750,160 | approved | |
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HIST-RES-425
| 1 | 46. | | Resolution | Resolution setting December 11, 2012 at 9:00 a.m. at your regularly scheduled Board meeting, as the time and place for a public hearing on the garbage and recyclables collection rates for the unincorporated franchised area within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District | approved | |
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MISC-193
| 1 | 21. | | Miscellaneous | Recommendation for the reappointment of the following to the Housing and Community Development Committee: (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-408
| 1 | 38. | | Resolution | Resolution authorizing the Director of the Department of Housing or the Director’s designee to execute an amendment to the agreement with Community Legal Services in East Palo Alto, increasing the amount by $248,800 to $348,800, extending the term through June 30, 2014 | approved | |
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HIST-RES-418
| 1 | 28. | | Resolution | Acting as the Governing Board of the Commissioners of the Housing Authority, adopt Resolution 2012-13 authorizing the Executive Director of the Housing Authority of the County of San Mateo or the Executive Director's designee to negotiate and execute a long-term lease for Assessor’s Parcel Number 056-210-360 on Arnold Way in the City of Half Moon Bay, to facilitate development of the first phase of the Half Moon Village Redevelopment Senior Housing Project | approved | |
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HIST-RES-419
| 1 | 26. | | Resolution | Resolution authorizing Memorandum of Understanding with Curiodyssey for the negotiation of a Ground Lease at Coyote Point Park in San Mateo for the construction of a new regionally focused science museum and wildlife center | approved | |
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MISC-194
| 1 | 39. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-430
| 1 | 22. | | Resolution | Ratification of a resolution honoring David Lewis Reporting Center (Supervisor Rose Jacobs Gibson) | approved | |
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HIST-RES-386
| 1 | 43. | | Resolution | Resolution waiving the Request for Proposal process and authorizing the County Purchasing Agent to issue Purchase Orders to Oracle Corporation to provide proprietary software licenses and support maintenance for the term of January 1, 2013 through December 31, 2016, with a total combined fiscal obligation between all purchase orders not to exceed $900,000 | approved | |
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HIST-RES-411
| 1 | 47. | | Resolution | Resolutions authorizing: | approved | |
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HIST-RES-417
| 1 | 33. | | Resolution | Resolution authorizing an agreement with David Martin, MD for the provision of urology services for the term of October 1, 2012 through September 30, 2013 in the amount of $360,000 | approved | |
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HIST-RES-415
| 1 | 34. | | Resolution | Resolution authorizing an amendment to the agreement with Howard Belfer, MD, for the provision of neurology services, increasing the amount by $82,125 to $457,125 | approved | |
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HIST-RES-373
| 1 | 30. | | Resolution | Resolution authorizing an agreement with the California Department of Aging for the provision of Multipurpose Senior Services Program funds for FY 2012-13, in the amount of $685,600 | approved | |
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ORD-64
| 1 | 27. | | Ordinance | Adoption of an ordinance amending the San Mateo County Ordinance Code transferring the Shared Administrative Services Program (Purchasing, Surplus Property, and Mail Services) from the County Manager’s Office to the Human Resources Department, previously introduced on October 2, 2012 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-407
| 1 | 37. | | Resolution | Resolution waiving the Request for Proposals process and authorizing the Director of the Department of Housing to execute agreements with Baird + Driskell Community Planning to conduct the 21 Elements Project for the term of November 1, 2012 through June 30, 2015, in the amount of $400,000, and with the City/County Association of Governments for FY 2012-13 for receipt of up to $125,000 in reimbursement of project costs | approved | |
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HIST-RES-390
| 1 | 1. | | Resolution | Presentation of a resolution honoring The Coastside Farmer's Market for 10 years of service (Supervisor Don Horsley) | approved | |
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HIST-RES-394
| 1 | 48. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute an agreement with Enovity, Inc. for the provision of building commissioning and consulting services for the San Mateo County Replacement Jail on Chemical Way in Redwood City, for the term of October 23, 2012, through October 22, 2015, in an amount not to exceed $308,945 | approved | |
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HIST-RES-405
| 1 | 41. | | Resolution | Resolution authorizing an agreement with Pyramid Alternatives for the provision of supervised visitation for October 1, 2012 through June 30, 2013, in the amount of $153,000 | approved | |
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MISC-159
| 1 | | | Miscellaneous | Public hearing to consider an appeal of the Planning Commission’s denial of a minor subdivision application for a parcel located at 290 Woodland Vista in the unincorporated La Honda area of San Mateo County (Applicant/Appellant: Michael McCracken / Owner: Mark Griffin) (Planning and Building) | approved | |
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HIST-RES-385
| 1 | 42. | | Resolution | Resolution waiving the Request for Proposals process and authorizing the County Purchasing Agent to issue purchase orders to People Strategy, Inc. for proprietary software licenses and support maintenance for the term of November 10, 2012 through November 10, 2015, with a total collective fiscal obligation between all purchase orders not to exceed $550,000 | approved | |
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MISC-178
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating October 24, 2012 as Food Day (Supervisor Don Horsley) | approved | |
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MISC-197
| 1 | 11. | | Miscellaneous | Accept actuarial certification of cost to grant early retirement option with one year of additional service credit for certain classifications within the Department of Public Works and Parks, and the Health System | approved | |
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MISC-191
| 1 | 19. | | Miscellaneous | Recommendation for the reappointment of April Vargas representing Conservationist to the Agricultural Advisory Committee, term expiring June 30, 2016 (Supervisors Don Horsley and Adrienne Tissier) | approved | |
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MISC-190
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating October 2012 as Domestic Violence Awareness Month (Supervisor Don Horsley) | approved | |
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HIST-RES-429
| 1 | 45. | | Resolution | Resolution authorizing agreements with consulting firms for On-Call Engineering Professional Services for the Department of Public Works and Parks for the term of October 23, 2012 through October 22, 2015 | approved | |
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HIST-RES-398
| 1 | 14. | | Resolution | Resolution authorizing an agreement with the California Department of Food and Agriculture for high risk pest exclusion inspection services to prevent the introduction of pests and diseases affecting economically important plant crops for FY 2012-2013, in an amount not to exceed $350,515.24 | approved | |
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HIST-RES-434
| 1 | 15. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-427
| 1 | 31. | | Resolution | Resolution authorizing an agreement with Healthy Horizons for the WIC Regional Breastfeeding Liaison Project for the term of October 23, 2012 through September 30, 2014 in the amount of $240,000 | approved | |
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MISC-195
| 1 | | | Miscellaneous | Public hearing to consider: (Supervisors Carole Groom and Adrienne Tissier) | approved | |
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HIST-RES-431
| 1 | 23. | | Resolution | Ratification of a resolution honoring Mr. Dallas Price of Price's Barber Shop (Supervisor Rose Jacobs Gibson) | approved | |
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MISC-196
| 1 | 24. | | Miscellaneous | Ratification of a proclamation designating October 3, 2012 as International Walk to School Day (Supervisor Rose Jacobs Gibson) | approved | |
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MISC-217
| 1 | 16. | | Miscellaneous | Recommendation for the nomination of San Mateo County Board of Supervisor Carole Groom, to represent the Central Coast Region on the California Coastal Commission. | withdrawn | |
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MISC-203
| 1 | 17. | | Miscellaneous | Recommendation for the appointment of the following to the Fatherhood Collaborative Advisory Board, terms expiring September 30, 2014: (Supervisor Dave Pine) | approved | |
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HIST-RES-441
| 1 | 49. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute an amendment to the agreement with Engeo, Inc. for the provision of additional geotechnical engineering services for the Replacement Jail, extending the term through December 31, 2015, increasing the amount by $70,000 to $160,000 | approved | |
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MISC-204
| 1 | 13. | | Miscellaneous | Approve the minutes for the meeting of October 2, 2012 | approved | |
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HIST-RES-453
| 1 | 10. | | Resolution | Resolution authorizing an agreement with the Local Agency Formation Commission for the provision of staffing, quarters and services for FY 2012-13 | approved | |
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HIST-RES-467
| 1 | 25. | | Resolution | Resolution authorizing San Mateo-Foster City School District to issue and sell its General Obligation Bonds, Election of 2008, Series C, in an aggregate principal amount not to exceed $36,000,000 | approved | |
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MISC-201
| 1 | | | Miscellaneous | Shared Vision 2025 - Community Goals (County Manager) | approved | |
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MISC-200
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-428
| 1 | 29. | | Resolution | Acting as the Governing Board of the County and County Service Areas No. 7 and 11, adopt a Resolution authorizing an agreement with Bracewell Engineering, Inc., to provide operation and maintenance services for County maintained small water and wastewater systems for a term of October 23, 2012 through October 22, 2015, in an amount not to exceed $500,000 | approved | |
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HIST-RES-426
| 1 | 9. | | Resolution | Resolution approving the Pescadero Transfer Station Gate Fee Rates | approved | |
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HIST-RES-424
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with Barbara Yates, MD for the provision of psychiatry services, increasing the amount by $34,832 to $264,832 | approved | |
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HIST-RES-416
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Michael Siegel, MD for the provision of neurology services, increasing the amount by $82,125 to $457,125 | approved | |
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