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MISC-286
| 1 | 29. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
Action details
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Not applicable
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MISC-294
| 1 | 11. | | Miscellaneous | Recommendation for the appointment of Diane Prosser to the In-Home Supportive Services Committee representing Independent Provider for a term ending December 31, 2017 (Supervisors Carole Groom and Warren Slocum) | approved | |
Action details
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Not applicable
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HIST-RES-618
| 1 | 38. | | Resolution | Resolutions authorizing: | approved | |
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Not applicable
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HIST-RES-609
| 1 | 39. | | Resolution | Resolution: | approved | |
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Not applicable
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HIST-RES-624
| 1 | 17. | | Resolution | Ratification of a resolution honoring the 7 Mile House upon the celebration of its 160th anniversary (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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HIST-RES-620
| 1 | 37. | | Resolution | Resolution authorizing the Director of Public Works and Parks or his designee to accept a National Fish and Wildlife Foundation grant for the Coyote Point Recreation Area Promenade Western Shoreline Improvements Project in the amount of $400,000 | approved | |
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Not applicable
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HIST-RES-631
| 1 | 18. | | Resolution | Ratification of a resolution honoring Sofia Dueñas upon receipt of the 2012 Sequoia Award as an Outstanding Student (Supervisor Don Horsley) | approved | |
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Not applicable
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HIST-RES-632
| 1 | 19. | | Resolution | Ratification of a resolution honoring Jeremy Smith upon receipt of the 2012 Sequoia Award as an Outstanding Student (Supervisor Don Horsley)
| approved | |
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Not applicable
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HIST-RES-633
| 1 | 20. | | Resolution | Ratification of a resolution honoring Richard Imperiale upon receipt of the 2012 Sequoia Award for Outstanding Individual (Supervisor Don Horsley) | approved | |
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Not applicable
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MISC-291
| 1 | 14. | | Miscellaneous | Recommendation for the reappointment of Ron Myers on the Emergency Medical Care Committee representing Fire Chiefs for a term ending March 31, 2016 (Supervisor Don Horsley) | approved | |
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Not applicable
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HIST-RES-610
| 1 | 32. | | Resolution | Resolution authorizing an amendment to the agreement with Samaritan House to continue to act as the Services Coordinator for the Community Service Block Grant administration and to collaborate with the Core Services Agencies to provide Safety Net Services, extending the term through December 31, 2013, increasing the amount by $416,555 to $1,152,845 | approved | |
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Not applicable
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HIST-RES-622
| 1 | 16. | | Resolution | Ratification of a resolution honoring Lillian I. Matsumoto upon the celebration of her 100th birthday (Supervisor Adrienne Tissier) | approved | |
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Not applicable
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MISC-292
| 1 | 15. | | Miscellaneous | Recommendation for the reappointments of the following to the Commission on the Status of Women for terms ending December 31, 2016: (Supervisor Don Horsley) | approved | |
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Not applicable
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HIST-RES-630
| 1 | 25. | | Resolution | Resolution authorizing an agreement with Phase2 Technology, LLC for the provision of web redesign and Drupal content management system implementation services for the term of March 1, 2013 through February 29, 2016, in an amount not to exceed $1,161,940 | approved | |
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Not applicable
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HIST-RES-629
| 1 | 40. | | Resolution | Resolution authorizing a transfer in the amount of $150,000 from Message Switch Reserves to Fixed Assets to fund the replacement of routers used by Lawnet to provide secure interoperable network communications to County law enforcement agencies (4/5ths vote required) | approved | |
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Not applicable
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HIST-RES-454
| 1 | 26. | | Resolution | Resolution authorizing an agreement with Duc Marcel Nguyen, MD to provide specialty orthopedic services for the term of April 1, 2013 through March 31, 2015, in the amount of $500,000 | approved | |
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Not applicable
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HIST-RES-626
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with HP Enterprise Services, LLC to provide maintenance services for the CalWorks Information Network System, extending the term through July 31, 2015, increasing the amount by $3,240,863 to $21,365,638 | approved | |
Action details
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Not applicable
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HIST-RES-612
| 1 | 27. | | Resolution | Resolution authorizing amendments to the agreements with Alzheimer’s Association of Northern California and Northern Nevada; Catholic Charities CYO, Center for Independence of Individuals with Disabilities; City of Daly City; City of Menlo Park; City of Pacifica; City of San Bruno; City of San Mateo; Coastside Adult Day Health Center; Family Caregiver Alliance; Kimochi, Inc.; Legal Aid Society of San Mateo; Mills-Peninsula Health Services; Ombudsman Services of San Mateo County, Inc.; Peninsula Family Service; Peninsula Volunteers, Inc.; Self Help for the Elderly; and Senior Coastsiders, increasing the total amount by $199,919 for an aggregate amount not to exceed $3,091,912 | approved | |
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Not applicable
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MISC-301
| 1 | 8. | | Miscellaneous | Approve the minutes from the meeting of February 26, 2013 | approved | |
Action details
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Not applicable
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MISC-302
| 1 | | | Miscellaneous | Accept report and provide direction on initial steps to create an Agile Organization (County Manager) | approved | |
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Not applicable
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HIST-RES-654
| 1 | 9. | | Resolution | Resolution authorizing the President of the Board of Supervisors to appoint Supervisor Carole Groom to serve on the South Bayside Waste Management Authority Blue Ribbon Task Force on Governance and other issues (Supervisor Don Horsley) | approved | |
Action details
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Not applicable
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MISC-298
| 1 | 22. | | Miscellaneous | Ratification of a proclamation designating February 24 through March 2, 2013 as Peace Corps Week (Supervisor Carole Groom) | approved | |
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Not applicable
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HIST-RES-627
| 1 | 35. | | Resolution | Resolution authorizing: | approved | |
Action details
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Not applicable
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MISC-293
| 1 | 10. | | Miscellaneous | Recommendation for the appointments the following to the Assessment Appeals Board for terms ending September 30, 2016: (Supervisors Carole Groom and Don Horsley) | approved | |
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Not applicable
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HIST-RES-619
| 1 | 36. | | Resolution | Resolution authorizing the Director of Public Works and Parks or his designee to accept on behalf of San Mateo County a National Fish and Wildlife Foundation grant for the Surfer’s Beach Access and Erosion Control Project in the amount of $180,000 | approved | |
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Not applicable
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HIST-RES-615
| 1 | 33. | | Resolution | Resolution authorizing an amendment to the agreement with the City of San Carlos for public safety communications services that will annually increase fees for an accumulative amount not to exceed $2,227,574 for the agreed upon term | approved | |
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Not applicable
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MISC-285
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating March 2013 as Women's History Month (Supervisor Carole Groom) | approved | |
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Not applicable
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MISC-296
| 1 | 12. | | Miscellaneous | Recommendation for the reappointment of Steven E. Cobb to the Commission on Aging representing member for a term ending June 30, 2015 (Supervisor Don Horsley) | approved | |
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Not applicable
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MISC-290
| 1 | 13. | | Miscellaneous | Recommendation for the reappointment of Francine Serafin-Dickson to the Emergency Medical Care Committee representing Hospital Administration for a term ending March 31, 2015 (Supervisor Don Horsley) | approved | |
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HIST-RES-634
| 1 | 21. | | Resolution | Ratification of a resolution honoring Rocket Fuel upon receipt of the 2012 Sequoia Award for Outstanding Business (Supervisor Don Horsley) | approved | |
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Not applicable
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HIST-RES-650
| 1 | 23. | | Resolution | Ratification of a resolution honoring Art in Action upon its 30th anniversary (Supervisor Don Horsley) | approved | |
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Not applicable
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ORD-91
| 1 | 30. | | Ordinance | Introduction of an ordinance amending the salary ordinance to reflect the deletion of four positions, addition of four positions, salary adjustment of two positions, and conversion of eleven positions to appropriate classifications; 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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HIST-RES-611
| 1 | 34. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Regatta Solutions for service, repair and rebuild of micro-turbines at the Youth Services Center for the term of April 1, 2013 through March 31, 2019, in an amount not to exceed $370,000 | approved | |
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Not applicable
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MISC-239
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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Not applicable
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MISC-300
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating March 2013 as National American Red Cross Month (Supervisor Don Horsley) | approved | |
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Not applicable
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MISC-287
| 1 | 24. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds | approved | |
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Not applicable
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ORD-96
| 1 | 28. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance and waiver of reading the ordinance in its entirety | approved | |
Action details
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Not applicable
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