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ORD-95
| 1 | 27. | | Ordinance | Introduction of an Ordinance repealing and replacing Sections 5.64.050 through 5.64.070 in Chapter 5.64 of Title 5 of the San Mateo County Ordinance Code and repealing Chapter 5.120 of Title 5 of the San Mateo County Ordinance Code in its entirety, which establish Environmental Health program fees, and waiver of reading the Ordinance in its entirety | approved | |
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HIST-RES-652
| 1 | 14. | | Resolution | Ratification of a resolution honoring the National Association for the Advancement of Colored People, San Mateo Branch #1068 (Supervisor Carole Groom) | approved | |
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HIST-RES-653
| 1 | 15. | | Resolution | Ratification of a resolution honoring Shen Yun Performing Arts (Supervisor Carole Groom) | approved | |
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MISC-305
| 1 | | | Miscellaneous | Public hearing to consider an appeal of the Planning Commission's approval of a Non-Conforming Use Permit and Off-Street Parking Exception to allow the expansion of a non-conforming house on a non-conforming parcel to allow encroachments into the required setbacks and daylight planes and to allow one covered parking space where two are required, at 4 Perry Avenue, in the unincorporated West Menlo Park area of San Mateo County | approved | |
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HIST-RES-666
| 1 | 32. | | Resolution | Resolution authorizing an agreement with Go Native, Inc. to provide design, construction, and maintenance services for the James V. Fitzgerald Area of Special Biological Significance Pollution Reduction Program Best Management Practices Project for the term of April 9, 2013 through March 31, 2015, in an amount not to exceed $250,000 | approved | |
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MISC-306
| 1 | 29. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-310
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating April 2013 as Child Abuse Prevention Month (Supervisor Dave Pine) | approved | |
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HIST-RES-722
| 1 | 17. | | Resolution | Resolution authorizing an Appropriation Transfer Request (ATR) in the amount of $3,889,050 from Non-departmental ERAF reserves to Circle Star Plaza. | approved | |
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HIST-RES-664
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Global Tel*Link for inmate telephone services for the County's Correctional Facilities, extending the term on a month to month basis not to exceed two months ending May 31, 2013 | approved | |
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MISC-317
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating April 19, 2013 as "Be Seen Keepin It Clean" Earth Day Events (Supervisor Don Horsley) | denied | |
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HIST-RES-693
| 1 | 22. | | Resolution | Resolution authorizing an amendment to the agreement with Lawrence A. Saunders, DDS to provide oral and maxillofacial surgery services, increasing the amount by $67,000 to an amount not to exceed $191,000 | approved | |
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ORD-106
| 1 | 26. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance, previously introduced on March 26, 2013 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-673
| 1 | 38. | | Resolution | Resolution authorizing the Sheriff or his/her designee to: | approved | |
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HIST-RES-710
| 1 | 16. | | Resolution | Resolution authorizing the San Carlos School District to issue General Obligation Bonds, in an aggregate principal amount not to exceed $15,000,000, entitled “San Carlos School District, San Mateo County, California, General Obligation Bonds, Election of 2012, Series 2013” | approved | |
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ORD-99
| 1 | 30. | | Ordinance | Introduction of an ordinance amending the salary ordinance to reflect the deletion of three positions, addition of three 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 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-669
| 1 | 21. | | Resolution | Resolution authorizing an amendment to the agreement with PetData, Inc. to provide animal licensing services, increasing the amount by $60,000 to an amount not to exceed $873,000 | approved | |
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HIST-RES-665
| 1 | 34. | | Resolution | Resolution authorizing an agreement with Securus Technologies for the provision of inmate telephone services for a term beginning April 9, 2013 and ending three years from the date of cutover, in exchange for a minimum annual guaranteed commission revenue of $820,000 to fund inmate welfare services | approved | |
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HIST-RES-600
| 1 | 23. | | Resolution | Resolution: | approved | |
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HIST-RES-662
| 1 | 10. | | Resolution | Resolution authorizing the Chief Elections Officer to render specified election services for the La Honda-Pescadero Unified School District and Portola Valley Elementary School District in conjunction with special all-mail ballot elections to be held on Tuesday, May 7, 2013 | approved | |
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HIST-RES-657
| 1 | 28. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $1,500,000 from unanticipated revenue in Federal Community Development HUD Grant to fund unanticipated expenditures in HCD Project Costs, and Salaries and Benefits Adjustments | approved | |
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HIST-RES-641
| 1 | 18. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $85,154, recognizing and appropriating unanticipated revenues from the Worker's Compensation Insurance Fraud ($63,280), Auto Insurance Fraud ($15,185) and Consumer Protection Program ($6,689) trust funds for the investigation and prosecution of insurance fraud cases | approved | |
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MISC-308
| 1 | 12. | | Miscellaneous | Recommendation for following appointments to the Commission on the Status of Women, terms ending December 31, 2017: (Supervisors Dave Pine and Adrienne Tissier) | approved | |
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HIST-RES-644
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the Law Enforcement Services Agreement with the City of Half Moon Bay adding the provision of the Retirement - Unfunded Actuarial Accrued Liabilities | approved | |
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HIST-RES-649
| 1 | 19. | | Resolution | Acting as the Governing Board of the Menlo Park Highway Lighting District, adopt a Resolution authorizing the installation of streetlights on Seventh Avenue, in the vicinity of 700, 736 and 766 Seventh Avenue, North Fair Oaks area | approved | |
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HIST-RES-663
| 1 | 25. | | Resolution | Resolution accepting a donation of Boppy Feeding and Infant Support Pillows | approved | |
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HIST-RES-660
| 1 | 13. | | Resolution | Ratification of a resolution honoring Anthony J. Clifford on his 30th Anniversary with First National Bank of Northern California (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-667
| 1 | 20. | | Resolution | Acting as the Governing Board of the ten County Sewer/Sanitation Districts adopt a Resolution waiving the Request for Proposals process and authorizing the purchasing agent to issue a purchase order for a Vactor 2100 Plus combination sewer cleaning truck, in an amount not to exceed $470,000 | approved | |
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MISC-319
| 1 | 9. | | Miscellaneous | Approve the minutes for the meeting of March 26, 2013 | approved | |
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HIST-RES-621
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with Applied Survey Research to implement and maintain data collection for the Juvenile Probation and Camps Funding and Juvenile Justice Crime Prevention Act Programs, increasing the amount by $67,737 to $247,373 | approved | |
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MISC-232
| 1 | 7. | | Miscellaneous | County Manager's Report #3: Accept this update on the 2013 State Legislative Session | approved | |
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MISC-315
| 1 | 11. | | Miscellaneous | Accept this Report Back on Strengthening the County's Nonprofit Partnership (Supervisors Carole Groom and Don Horsley) | approved | |
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MISC-320
| 1 | 5. | | Miscellaneous | Form and appoint members of a Supervisorial District Lines Study Committee and approval of an Outreach Budget | approved | |
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MISC-318
| 1 | 6. | | Miscellaneous | Consider options for the use of unrestricted County General Funds received as part of a one-time distribution of liquidated Low-Moderate Income Housing Trust Funds of former redevelopment agencies, and if so desired, direct staff to refine one or more alternatives to bring back to the Board for consideration as part of the budget | approved | |
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MISC-322
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating April 2013 as Parliamentary Law Month (Supervisor Warren Slocum) | approved | |
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HIST-RES-684
| 1 | 39. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute an amendment to the agreement with Engeo, Inc. to provide additional geotechnical engineering services for the Replacement Jail, increasing the amount by $180,000 to $340,000 | approved | |
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HIST-RES-598
| 1 | 33. | | Resolution | Resolutions: | approved | |
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HIST-RES-625
| 1 | 24. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-527
| 1 | 37. | | Resolution | Resolution authorizing the Sheriff or his/her designee to: | approved | |
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