|
MISC-134
| 1 | 9. | | Miscellaneous | Proclamation designating August 5, 2012 as Tour de Peninsula Day (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-281
| 1 | 26. | | Resolution | Resolution authorizing the Director of Public Works or his designee to apply for and accept a California Department of Parks and Recreation Land and Water Conservation Fund Program grant in the amount of $540,913 for the Crystal Springs Regional Trail South of Highway 92 Project | approved | |
Action details
|
Not applicable
|
|
HIST-RES-263
| 1 | 17. | | Resolution | Resolution authorizing an agreement with Alpa Sanghavi, MD to provide administrative and medical leadership services for the term October 1, 2012 through September 30, 2013, in the amount of $128,364 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-283
| 1 | 13. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District adopt a resolution adopting the 2012-13 Water Pollution Control Service Charges Report for Flood Control Zone One Countywide (Public Works) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-270
| 1 | 15. | | Resolution | Resolution authorizing an agreement with the California Department of Aging for the provision of Title III and VII funds of the Older Americans Act of 1965 for FY 2012-13 in the amount of $2,801,691 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-287
| 1 | 30. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
MISC-131
| 1 | A) | | Miscellaneous | Accept the 2011 San Mateo County Agricultural Crop Report prepared by the Agricultural Commissioner (Agriculture / Weights and Measures) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-284
| 1 | 14. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District adopt a resolution adopting the 2012-13 Fiscal Year Water Pollution Control Service Charges Report for Flood Control Zone Two - City of Pacifica (Public Works) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-278
| 1 | 19. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Horizon Services, Inc. for alcohol and other drug services and criminal justice realignment services, increasing the amount by $955,008 to $1,946,139, extending the term through June 30, 2013 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-279
| 1 | 20. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Project Ninety, Inc. for alcohol and other drug services and criminal justice realignment services, increasing the amount by $2,783,965 to $5,434,228, extending the term through June 30, 2013 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-280
| 1 | 21. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an amendment to the agreement with Service League of San Mateo County for alcohol and other drug services and criminal justice realignment services, increasing the amount by $1,631,234 to $3,527,869, extending the term through June 30, 2013 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-285
| 1 | 28. | | Resolution | Resolution adopting an updated County Integrated Pest Management Policy for land either owned by or otherwise controlled by the County of San Mateo | approved | |
Action details
|
Not applicable
|
|
MISC-135
| 1 | | | Miscellaneous | Acting as the Governing Board of the County Service Area No. 8, North Fair Oaks, public hearing to consider the FY 2012-13 Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8 (Public Works) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-288
| 1 | 31. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
MISC-147
| 1 | A) | | Miscellaneous | Accept this report on:
A detailed analysis of the FY 2012-13 State Budget Act | approved | |
Action details
|
Not applicable
|
|
HIST-RES-290
| 1 | 27. | | Resolution | Resolution adopting the proposed schedule of fees for the use of County Park and Coyote Point Marina facilities to be effective August 1, 2012. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-286
| 1 | 29. | | Resolution | Resolution awarding a contract to Half Moon Bay Grading & Paving, Inc., in the amount of $401,685.52 for the Coastal Trail Improvement Project – Fitzgerald Marine Reserve – Moss Beach area | approved | |
Action details
|
Not applicable
|
|
HIST-RES-317
| 1 | B) | | Resolution | Presentation of a resolution honoring Courtney and Laura Cunneen On their project to collect donations of school supplies for Puente de la Costa Sur and Pacifica Resource Center (Supervisor Don Horsley) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-274
| 1 | 23. | | Resolution | Resolution authorizing an agreement with Alliant Insurance Services, Inc. for broker/consulting services regarding the County's health and welfare benefits for the term August 1, 2012 through July 31, 2015, in an amount not to exceed $450,000 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-282
| 1 | 25. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport/Community Roundtable for the term of July 1, 2012 through June 30, 2015 in the amount of $660,000. | approved | |
Action details
|
Not applicable
|
|
MISC-143
| 1 | 5. | | Miscellaneous | Approve the minutes for the meeting of July 10, 2012 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-289
| 1 | 32. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-273
| 1 | 18. | | Resolution | Resolution authorizing an amendment to the agreement with Palo Alto Medical Foundation for Healthcare, Research and Education to provide general, thoracic and vascular surgery services, increasing the amount by $150,000 to $2,367,452 | approved | |
Action details
|
Not applicable
|
|
MISC-123
| 1 | 7. | | Miscellaneous | That the President of the Board of Supervisors provides to Firstwave Events a letter addressed to the California Department of Transportation indicating our awareness of, and comfort with, the 11th Annual Big Kahuna Triathlon, a portion of which will take place on Highway 1 in San Mateo County on September 9, 2012 (Supervisor Don Horsley) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-248
| 1 | 16. | | Resolution | Resolution authorizing an agreement with Peninsula Pathologists Medical Group, Inc. for anatomic slide preparation and histology services for the term of August 1, 2012 through July 31, 2015 in the amount of $405,000 | approved | |
Action details
|
Not applicable
|
|
MISC-141
| 1 | 11. | | Miscellaneous | Approve the response to the 2011-12 Grand Jury report: The Annual Flooding of Pescadero Creek Road | approved | |
Action details
|
Not applicable
|
|
MISC-136
| 1 | | | Miscellaneous | Acting as the Governing Board of the ten County Sewer/Sanitation Districts: (Public Works) | approved | |
Action details
|
Not applicable
|
|
ORD-49
| 1 | 22. | | Ordinance | Adoption of an ordinance repealing and replacing one section of Title 6, Section 6.04.290 in Chapter 6.04 of the San Mateo County Ordinance Code which establishes Animal Control and Licensing Program fees, previously introduced on July 10, 2012 and waiver of reading the ordinance in its entirety | approved | |
Action details
|
Not applicable
|
|
MISC-127
| 1 | | | Miscellaneous | Public hearing to consider appeal of the Planning Commission's decision to deny tree removal permit for trees located at 2108 Sand Hill Road in the unincorporated West Menlo Park area of San Mateo County (Planning and Building) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-271
| 1 | 33. | | Resolution | Resolution authorizing the Sheriff or Sheriff’s designee to execute an agreement with the California Department of Fish and Game for the distribution of funding in the amount of $10,000 as part of the FY 2012 Oil Spill Contingency Plan Grant Program | approved | |
Action details
|
Not applicable
|
|
HIST-RES-266
| 1 | 35. | | Resolution | Resolution authorizing the Sheriff or the San Mateo County Director of Emergency Services to submit a grant application to the California Emergency Management Agency through the U.S. Department of Homeland Security for administration of grant award for First Responders in the amount of $600,708 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-268
| 1 | 34. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for the distribution of FY 2011 Urban Area Security Initiative funds for the term of May 1, 2012 through January 31, 2014 in an amount not to exceed $4,214,854 | approved | |
Action details
|
Not applicable
|
|
MISC-142
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
Action details
|
Not applicable
|
|
ORD-50
| 1 | 24. | | Ordinance | Adoption of an ordinance adopting the Master Salary Ordinance for FY 2012-2013, previously introduced on July 10, 2012 and waiver of reading the ordinance in its entirety | approved | |
Action details
|
Not applicable
|
|
HIST-RES-318
| 1 | 12. | | Resolution | Resolution authorizing waiver of the employee jury service requirement in connection with the County Manager's execution of a broker services agreement with Cornish and Carey Commercial Newmark Knight Frank for Circle Star Plaza. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-294
| 1 | 6. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-306
| 1 | 8. | | Resolution | Ratification of a resolution honoring Lamoin Werlein-Jaen upon receiving the 2012 C.O.P.E. Unity Award (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-295
| 1 | 10. | | Resolution | Resolution accepting the dedication and transfer of Parcel E on San Bruno Mountain to the County of San Mateo, and authorizing the County Manager to execute and record such documents as may be necessary to effectuate the acceptance and transfer, including but not limited to the certificate of acceptance and grant deed. | approved | |
Action details
|
Not applicable
|
|
ORD-52
| 1 | | | Ordinance | Introduction of an ordinance imposing a one-half cent retail transactions (sales) and use tax in the County of San Mateo for general fund purposes for a period of ten (10) years and waiver of the ordinance in its entirety (Supervisors Adrienne J. Tissier and Don Horsley) | approved | |
Action details
|
Not applicable
|
|
ORD-51
| 1 | 1. | | Ordinance | Adoption of two ordinances regarding the Controller's Office: | approved | |
Action details
|
Not applicable
|