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MISC-388
| 1 | A) | | Miscellaneous | SamTrans | approved | |
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MISC-400
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating August 4, 2013 as Tour de Peninsula Day (Supervisor Carole Groom) | approved | |
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ORD-126
| 1 | | | Ordinance | Acting as the Governing Board of the ten County Sewer/Sanitation Districts, conduct a public hearing, and after conducting the public hearing adopt: An Ordinance to amend Section 4.32.020 of Chapter 4.32 of Title 4, of the San Mateo County Ordinance Code, setting the FY 2013-14 sewer service rates at the same level as the FY 2012-13 rates for the Burlingame Hills Sewer Maintenance District and the Crystal Springs County Sanitation District, previously introduced on June 18, 2013 and waiver of reading the Ordinance in its entirety; and | approved | |
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HIST-RES-935
| 1 | 31. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution: | approved | |
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HIST-RES-942
| 1 | 33. | | Resolution | Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a Resolution authorizing: | approved | |
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MISC-375
| 1 | 30. | | Miscellaneous | Approve the appointment of Adam Ely to the Juvenile Justice & Delinquency Prevention Youth Commission, term expiring December 31, 2016. | approved | |
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MISC-380
| 1 | 17. | | Miscellaneous | Recommendation for the appointments of Christine Maile, Joanne Arnos, Patricia Erickson, and Dr. Mary Larenas, representing Member to the Commission on Aging, terms ending June 30, 2016 (Supervisors Don Horsley and Warren Slocum) | approved | |
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MISC-381
| 1 | 39. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-917
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with American Medical Response West for assessment and transport of persons with behavioral emergencies and for the prescheduled transport of Behavioral Health and Recovery Services clients, extending the term through December 31, 2013, increasing the amount by $189,220 to an amount not to exceed $567,660. | approved | |
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HIST-RES-924
| 1 | 38. | | Resolution | Resolution authorizing the Director of the Department of Housing or the Director’s designee to conduct a process to allocate certain General Funds derived from the liquidation of the Low and Moderate Income Housing Funds formerly held by redevelopment agencies in San Mateo County. | approved | |
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HIST-RES-926
| 1 | 34. | | Resolution | Resolution waiving the Request for Proposals process and authorizing an agreement with Horizon Services, Inc. for the provision of residential alcohol and drug detoxification services for the term July 1, 2013 through June 30, 2014, in the amount of $992,508. | approved | |
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HIST-RES-928
| 1 | 23. | | Resolution | Ratification of a resolution honoring Carolyn LIvengood for 22 years of service on the County Committee for School District Organization (Supervisor Dave Pine) | approved | |
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HIST-RES-929
| 1 | 37. | | Resolution | Resolution authorizing agreements to provide home health and attendant care services with: Addus Healthcare, Inc.; Arcadia Health Services, Inc; Home Helpers and Direct Link of San Mateo County; MagisCare, LLC; Maxim Healthcare Services, Inc.; Medical Care Professionals; and NP Plus, LLC, doing business as Professional Health Care at Home, for the term July 1, 2013 through June 30, 2016, in an aggregate amount not to exceed $970,000. | approved | |
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HIST-RES-937
| 1 | 26. | | Resolution | Ratification of a resolution honoring Dean Seki as the recipient of the Fatherhood Collaborative Fatherhood Advocacy Award (Supervisor Dave Pine) | approved | |
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MISC-398
| 1 | 15. | | Miscellaneous | Approve the minutes from the meeting of July 9, 2013 | approved | |
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HIST-RES-930
| 1 | 44. | | Resolution | Resolution naming the new San Mateo County adult correctional facility as the “Maple Street Correctional Center” | approved | |
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HIST-RES-934
| 1 | 32. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution: | approved | |
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HIST-RES-936
| 1 | 24. | | Resolution | Ratification of a resolution honoring Jerry Carlson for his contributions to the Town of Atherton as a City Council Member (Supervisor Don Horsley) | approved | |
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MISC-404
| 1 | 7. | | Miscellaneous | Accept this report: Fuel Facility and Office Space Request for Proposals Process at the San Carlos Airport (Public Works) | approved | |
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HIST-RES-982
| 1 | 11. | | Resolution | Resolution authorizing an agreement with Seton Medical Center and the Health Plan of San Mateo, for the term of October 1, 2013 through June 30, 2014, in an amount not to exceed $11,500,000 | approved | |
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HIST-RES-795
| 1 | 46. | | Resolution | A) Resolution authorizing the Sheriff or his/her designee to: | approved | |
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HIST-RES-910
| 1 | 16. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-902
| 1 | 41. | | Resolution | Resolution authorizing an agreement with StarVista to provide temporary crisis residential services, crisis intervention/suicide prevention, emancipated foster youth outreach, aftercare services (THP-Plus), and services for homeless youth, for the term July 1, 2013 to June 30, 2016, in the amount of $4,145,822 | approved | |
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HIST-RES-952
| 1 | 9. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-938
| 1 | 25. | | Resolution | Ratification of a resolution honoring Reda El Gabry as the recipient of the San Mateo County Fatherhood Collaborative Father of the Year Award (Supervisor Dave Pine) | approved | |
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HIST-RES-939
| 1 | 27. | | Resolution | Ratification of a resolution honoring Danilo Garcia as the recipient of the San Mateo County Fatherhood Collaborative Fatherhood Service Award (Supervisor Dave Pine) | approved | |
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HIST-RES-915
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with Service League of San Mateo County for the provision of alcohol and other drug treatment services increasing, extending the term through June 30, 2014 and increasing the amount by $1,529,156 to an amount not to exceed $5,057,025 | approved | |
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MISC-403
| 1 | 22. | | Miscellaneous | Recommendation for the re-appointment of Sepi Richardson of Brisbane as a member of the San Mateo County Civil Service Commission; and waiver of the 12 year limitation on service. If approved, this re-appointment to the 5th District's seat would be through January 2, 2017 or as soon thereafter as a replacement is appointed | approved | |
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HIST-RES-983
| 1 | 10. | | Resolution | Resolution authorizing: | approved | |
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MISC-401
| 1 | F) | | Miscellaneous | Court Appointed Special Advocates (CASA) for Foster Children | approved | |
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HIST-RES-980
| 1 | 8. | | Resolution | Resolution authorizing a Lease/Concession Agreement with Mountain West Aviation for a portion of the Airport Terminal Building at 620 Airport Drive, San Carlos, consisting of 1,600 square feet of office space, and approximately 3,546 square feet of vacant land for a fuel storage facility, for a term of ten years, with three options to extend the term for an additional five years each, at an initial monthly Base Rent of $3,955 which increases annually by 3% (This item was continued from the meeting of July 9, 2013) | approved | |
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ORD-138
| 1 | 40. | | Ordinance | Adoption of an ordinance amending the salary ordinance to reflect the salary adjustment of two classifications, removal of a special pay differential and incorporation of the differential pay to the base pay of two classifications, deletion of one position, addition of one position, and the split of one full-time position to two half-time positions; and accepting the report on the total number of positions in the County, previously introduced on July 9, 2013 and waiver of reading the ordinance in its entirety | approved | |
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MISC-390
| 1 | C) | | Miscellaneous | Mental Health System of Care | approved | |
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HIST-RES-950
| 1 | 2. | | Resolution | Presentation of a resolution honoring the Sierra Club Loma Prieta Chapter 80th Anniversary (Supervisor Dave Pine) | approved | |
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MISC-386
| 1 | 1. | | Miscellaneous | Honor Kim Pijma as Employee of the Month for July 2013 and authorize the President of the Board to sign the commendation. | approved | |
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MISC-384
| 1 | 20. | | Miscellaneous | Recommendation for the reappointments of Bruce Hasenkamp, Chairman, term ending July 1, 2015, and Vincent Muzzi, Alternate Commissioner, term ending August 5, 2015 to the Assessment Appeals Board (Supervisor Don Horsley) | approved | |
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MISC-383
| 1 | 19. | | Miscellaneous | Recommendation for appointment of Jaquelyn Marie Brown to the Law Library Board of Trustees representing Board Trustee for a term ending December 31, 2014 (Supervisors Don Horsley and Warren Slocum) | approved | |
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MISC-382
| 1 | 21. | | Miscellaneous | Recommendation for the reappointments of Denis O’Sullivan, representing Chair; David Gilson, representing Vice-Chair; and Katie Eiseman, Patricia Georges, Melodie Lew, Evelyn Tom, Appollonia Dee Uhila, representing Members to the Commission on Aging, terms ending June 30, 2016 (Supervisor Don Horsley) | approved | |
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HIST-RES-941
| 1 | 42. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-940
| 1 | | | Resolution | Acting as the Governing Board of the County Service Area No. 8 (North Fair Oaks), conduct a public hearing, and after conducting the public hearing, adopt a Resolution: | approved | |
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MISC-392
| 1 | E) | | Miscellaneous | Coastside Response Coordinator | approved | |
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MISC-391
| 1 | D) | | Miscellaneous | Veterans Services | approved | |
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MISC-385
| 1 | 18. | | Miscellaneous | Recommendation for the appointments of Andrew Mackay, Jack Yaco, Robert Hall, Ligia Andrade, Robert Heagy, Veronica Avila–Ferreyra and Joseph Del Aguila, representing the Community at Large to the Commission on Disabilities, terms ending June 30, 2016 (Supervisors Don Horsley and Carole Groom) | approved | |
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MISC-389
| 1 | B) | | Miscellaneous | Bicycle Coordinator | approved | |
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HIST-RES-791
| 1 | 47. | | Resolution | A) Resolution authorizing the Sheriff or his/her designee to: | approved | |
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HIST-RES-707
| 1 | 45. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute a Trade Contract agreement with Consolidated Engineering Laboratories to provide material testing and special inspection for the Maple Street Correctional Center at 1300 Maple Street in Redwood City, for the term of July 23, 2013 through July 22, 2016, in an amount not to exceed $324,064 | approved | |
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HIST-RES-927
| 1 | 43. | | Resolution | A) Resolution: | approved | |
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HIST-RES-877
| 1 | 29. | | Resolution | Resolution authorizing a lease with Robert Falaschi for 13,899 square feet of office space at 1487 Huntington Avenue, South San Francisco, California for the County’s Human Services Agency, for a term of ten years, at an initial monthly base rent of $20,987.49 | approved | |
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MISC-234
| 1 | 13. | | Miscellaneous | County Manager's Report #6: Accept this report: Analysis of the FY 2013-14 State Budget Act | approved | |
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MISC-241
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-976
| 1 | 28. | | Resolution | Ratification of a resolution honoring the San Mateo County Harbor District upon its 80th anniversary (Supervisors Don Horsley and Adrienne Tissier) | approved | |
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