|
HIST-RES-1602
| 1 | 8. | | Resolution | Resolution authorizing an agreement with the California Department of Food and Agriculture for high risk pest exclusion inspection services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $356,643.96. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1454
| 1 | 68. | | Resolution | Resolution authorizing an amendment to the agreement with Parsons Brinckerhoff, Inc. for engineering, bidding, and construction support services for the Crystal Springs Dam Bridge Replacement Project, extending the term through December 31, 2017, and increasing the amount by $418,180.48 to $1,264,390.48. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1488
| 1 | 39. | | Resolution | Resolution authorizing an agreement with Benefit Service Center for dental and vision benefits for the independent providers of In-Home Supportive Services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $600,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1468
| 1 | 63. | | Resolution | Resolution authorizing an amendment to the agreement with Boys and Girls Club of the Peninsula to provide mentoring for at-risk and system involved youth, extending the term through June 30, 2015 and increasing the amount by $80,000 to an amount not to exceed $293,334 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1559
| 1 | 29. | | Resolution | Acting as the Governing Board of the ten County Sewer/Sanitation Districts, adopt a Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1470
| 1 | 65. | | Resolution | Resolution authorizing amendments to the agreements with StarVista and Fresh Lifelines for Youth, Inc. to provide services to at-risk and system involved youth, extending the term through June 30, 2015 and increasing the aggregate amount by $249,600 to $915,605 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1576
| 1 | 11. | | Resolution | Ratification of a resolution honoring 2014 Paralympic Track and Field Championships on its West Coast inaugural year (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1598
| 1 | 70. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
MISC-481
| 1 | 5. | | Miscellaneous | County Manager's Report #14 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1590
| 1 | 69. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1581
| 1 | 16. | | Resolution | Ratification of a resolution honoring Alex Herrera San Mateo County Fatherhood Collaborative Fatherhood Advocacy Award (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1583
| 1 | 18. | | Resolution | Ratification of a resolution honoring Carlos Javier Linares San Mateo County Fatherhood Collaborative Father of the Year Award (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1509
| 1 | 53. | | Resolution | Resolution authorizing an agreement with Marin Day Schools / Bright Horizons to manage the County’s Childcare Center (Our Place) and to administer a scholarship tuition assistance program, for the term of October 1, 2014 through September 30, 2017, in the amount of $330,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1524
| 1 | 67. | | Resolution | Resolution authorizing a Revenue Agreement with the San Mateo County Superintendent of Schools to provide staffing support to Community Schools for the term of July 1, 2014 through June 30, 2015 in an amount not to exceed $300,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1445
| 1 | 66. | | Resolution | Resolution authorizing agreements with Art of Yoga Project, Fresh Lifelines for Youth, Mind Body Awareness, and Pyramid Alternatives to provide services to at-risk and system involved youth for the term of July 1, 2014 through June 30, 2017, in the amounts of $169,950, $336,000, $154,416 and $150,930, respectively. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1361
| 1 | 85. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1389
| 1 | 77. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1392
| 1 | 73. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1489
| 1 | 32. | | Resolution | Acting as the Governing Board of the In-Home Supportive Services Public Authority, adopt a Resolution authorizing an amendment with Addus HealthCare, Inc., extending the term through September 30, 2014, and increasing the amount by $983,250 for an amount not to exceed $15,569,100. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1623
| 1 | 50. | | Resolution | Resolution authorizing the Director of the Department of Housing or the Director’s designee to enter into a loan agreement with Mental Health Association of San Mateo County for the use of FY 2014-15 CDBG and HOME funds for the Waverly Place affordable housing project, in an amount not to exceed $400,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1471
| 1 | 44. | | Resolution | Resolution authorizing an agreement with Kenton Fong, MD to provide specialty plastic surgery services for the term of September 1, 2014 through August 31, 2015, in an amount not to exceed $160,000. | approved | |
Action details
|
Not applicable
|
|
MISC-641
| 1 | 7. | | Miscellaneous | Approve the minutes for the meeting of July 15, 2014 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1584
| 1 | 55. | | Resolution | Resolution authorizing an agreement with Exemplar Human Services, LLC, to provide analytic subscription services to enable staff to access and utilize key performance management outcome data, for the term of August 5, 2014 through June 30, 2016, in the amount of $265,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1397
| 1 | 81. | | Resolution | Resolution authorizing the Sheriff or his/her designee to execute: | approved | |
Action details
|
Not applicable
|
|
MISC-587
| 1 | A) | | Miscellaneous | Department of Public Works - Jim Porter, Director | approved | |
Action details
|
Not applicable
|
|
MISC-588
| 1 | B) | | Miscellaneous | Department of Public Works / Capital Projects - Jim Porter, Director | approved | |
Action details
|
Not applicable
|
|
MISC-589
| 1 | C) | | Miscellaneous | Public Safety Communications Dispatch - Jaime Young, PSC Manager | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1473
| 1 | 64. | | Resolution | Resolution authorizing an amendment to the agreement with the San Mateo County Office of Education to subcontract with Cleo Eulau Center (now known as Acknowledge Alliance) to provide psychotherapy for at-risk and system involved youth, extending the term through June 30, 2015 and increasing the amount by $50,405 to an amount not to exceed $184,805 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1596
| 1 | 40. | | Resolution | Resolution authorizing an agreement with Mental Health Association of San Mateo County to provide HIV/AIDS housing and related services for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $609,347. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1611
| 1 | 41. | | Resolution | Resolution authorizing an agreement with Peninsula Volunteers, Inc., to provide adult day care, home-delivered meals, and transportation services, for the term of July 1, 2014, through June 30, 2015, in an amount not to exceed $642,823. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1613
| 1 | 35. | | Resolution | Resolution authorizing an agreement with the California Department of Aging for Older Americans Act Title III and Title VII Programs funds for the term of July 1, 2014 through June 30, 2015, in the amount of $2,736,445. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1622
| 1 | 24. | | Resolution | Resolution determining that public convenience or necessity would not be served by issuance of an off-sale beer and wine license to AV Energy LLC, for the premises at 3201 El Camino Real, Menlo Park, California | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1604
| 1 | 71. | | Resolution | Resolution authorizing the Director of Public Works, or his designee, to submit an application with the City/County Association of Governments of San Mateo County and the Metropolitan Transportation Commission for funding, from the Active Transportation Program, to resurface and install bike lanes on Sand Hill Road near Interstate 280, in the unincorporated areas of San Mateo County. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1608
| 1 | 72. | | Resolution | Resolution authorizing “on-call” agreements with TRA Environmental Sciences, Inc. and Circlepoint, to provide professional environmental consulting services for the term of August 5, 2014 through August 4, 2017, in an amount not to exceed $500,000 per agreement, for an aggregate amount of $1,000,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1610
| 1 | 61. | | Resolution | Resolution authorizing an agreement with Gartner, Inc. to provide consulting services for a new Assessment and Property Tax System for the term of August 11, 2014 through December 31, 2015, in an amount not to exceed $1,278,050. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1626
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with Bank of America allowing the County to utilize Bank of America’s Corporate Card services at no cost to the County. | approved | |
Action details
|
Not applicable
|
|
MISC-640
| 1 | 22. | | Miscellaneous | Ratification of a proclamation designating August 11, 2014 as National Safe Digging Day (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1631
| 1 | 58. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1600
| 1 | 20. | | Resolution | Ratification of a resolution honoring Chief Jon Clifton Read upon his retirement from the Colma Police Department (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
MISC-637
| 1 | 10. | | 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 13th Annual Big Kahuna Triathlon, a portion of which will take place on Highway 1 in San Mateo County on September 14, 2014 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1589
| 1 | 19. | | Resolution | Ratification of resolutions honoring San Mateo County Residents Inducted into the Peninsula Sports Hall of Fame (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1614
| 1 | 9. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1555
| 1 | 47. | | Resolution | Resolution authorizing an amendment to the agreement with Commercial Installations Company Inc. to provide installation services for the County owned surplus inventory, increasing the amount by $100,000 to an amount not to exceed $200,000. | approved | |
Action details
|
Not applicable
|
|
MISC-638
| 1 | 27. | | Miscellaneous | Approve the Board of Supervisor's response to the 2013-14 Grand Jury report titled: Food Safety: Increasingly in the News. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1629
| 1 | 62. | | Resolution | Resolution authorizing an agreement to develop plans, specifications, cost estimates and technical and environmental studies for the construction of a shoreline protection device, segment of the California Coastal Trail and vertical access staircase at Surfer’s Beach, in an amount not to exceed $400,000 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1573
| 1 | 25. | | Resolution | Resolution authorizing the County Manager or his designee to negotiate the terms of and execute a license with Arch Light, LLC, a California Limited Liability Company, for the use of up to 15,000 square feet of data center, office and warehouse space at 1320 Marshall Street in Redwood City for the Information Services Department, for a term of no more than five years and a total monthly rent of no more than $90,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1575
| 1 | 46. | | Resolution | Resolution authorizing an amendment to the agreement with Addiction Research and Treatment, Inc. for narcotic replacement therapy services, increasing the amount by $1,204,151 to an amount not to exceed $2,477,479. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1577
| 1 | 12. | | Resolution | Ratification of a resolution honoring Mary Watt Upon Her Retirement as Executive Director of C.A.L.L. Primrose Center (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1578
| 1 | 13. | | Resolution | Ratification of a resolution honoring Rhonda Ceccato In recognition of 12 Years of Service as a Member of the San Mateo County School Board (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1579
| 1 | 14. | | Resolution | Ratification of a resolution honoring Gus Xerogeanes upon the 50th Anniversary of the San Mateo Outdoor Education Program for the San Bruno School Park District (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1582
| 1 | 17. | | Resolution | Ratification of a resolution honoring Eduardo Limo San Mateo County Fatherhood Collaborative Fatherhood Service Award (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1560
| 1 | 48. | | Resolution | Resolution authorizing an amendment to the agreement with Mark Scott Construction, Inc. to provide construction services, extending the term through October 31, 2014, and increasing the amount by $55,000 to an amount not to exceed $155,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1574
| 1 | 34. | | Resolution | Resolution authorizing the acceptance of a grant from California HealthCare Foundation for the term of June 15, 2014 through December 31, 2015, in the amount of $100,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1587
| 1 | 56. | | Resolution | Resolution authorizing an amendment to the agreement with InnVision Shelter Network to continue to provide Outreach and Case Management Services, increasing the amount by $82,400 to $623,600. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1588
| 1 | 36. | | Resolution | Resolution authorizing an agreement with the California Department of Aging for Multipurpose Senior Services Program funds for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $685,600. | approved | |
Action details
|
Not applicable
|
|
MISC-618
| 1 | 31. | | Miscellaneous | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, authorize the Executive Director, or his designee, to conduct a process to allocate up to $5 million of Moving to Work funds to help leverage the creation of additional affordable housing in San Mateo County | approved | |
Action details
|
Not applicable
|
|
ORD-212
| 1 | 54. | | Ordinance | Introduction of an ordinance amending the salary ordinance to create two new salary differentials, delete nineteen positions, add three positions, reclassify two positions, correct one salary rate and convert one unclassified position to classified; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1580
| 1 | 15. | | Resolution | Ratification of a resolution honoring the Community Learning Center upon their 15th Anniversary (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1612
| 1 | 51. | | Resolution | Resolution authorizing the Director of Housing to execute an agreement with Human Investment Project for the term of July 1, 2014 through June 30, 2016, in the amount of $125,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1595
| 1 | 37. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco Mayor’s Office of Housing and Community Development to provide funding for housing and related services to individuals with HIV/AIDS for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $741,259. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1586
| 1 | 38. | | Resolution | Resolution authorizing an agreement with University of California, San Francisco to provide misdemeanor competency evaluations for Behavioral Health and Recovery Services, psychiatric services at the Women’s Correctional Center for San Mateo Medical Center and Correctional Health Services and psychiatric medication assessment and management services at all of San Mateo County’s adult correctional facilities for the term of July 1, 2014 through June 30, 2017, in an amount not to exceed $487,498. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1599
| 1 | 45. | | Resolution | Resolution authorizing an agreement with Paul Holland, MD to provide ophthalmology services for the term of September 1, 2014 through August 31, 2016, in an amount not to exceed $300,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1591
| 1 | 33. | | Resolution | Resolution accepting a grant from the Center for Care Innovations Fund of Tides Foundation, in partnership with California HealthCare Foundation and The California Endowment, in the amount of $138,000 in support of the San Mateo Medical Center's Innovation Center for the Safety Net Program. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1593
| 1 | 30. | | Resolution | Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1594
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with West Ed for the design and implementation of an evaluation plan that analyzes the process, output, and outcome data for model system-building and for participant activities for English Language Learners, for the term October 22, 2012 through June 30, 2015 and to increaseing the amount by $30,000 for a new total dollar amount of to $395,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1635
| 1 | 59. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1603
| 1 | 49. | | Resolution | Resolution authorizing the Director of the Department of Housing or the Director’s designee to execute a loan agreement for the use of FY 2013-14 and FY 2014-15 CDBG and HOME funds with Mid-Peninsula The Farm Inc. for the 6800 Mission affordable housing project, in an amount not to exceed $2,270,425. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1605
| 1 | 57. | | Resolution | Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1601
| 1 | 21. | | Resolution | Ratification of a resolution honoring Relay For Life Daly City sponsored by The American Cancer Society (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1606
| 1 | 43. | | Resolution | Resolution authorizing an agreement with Daniel J. Buckley, MD to provide ophthalmology services for the term of September 1, 2014 through August 31, 2017, in an amount not to exceed $382,050. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1609
| 1 | 42. | | Resolution | Resolution authorizing an agreement with Self Help for the Elderly to provide congregate nutrition, home-delivered meals, information and assistance services, and Health Insurance Counseling and Advocacy Programs, for the term of July 1, 2014, through June 30, 2015, in an amount not to exceed $491,982. | approved | |
Action details
|
Not applicable
|
|
MISC-632
| 1 | 52. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
Action details
|
Not applicable
|
|
MISC-633
| 1 | 1. | | Miscellaneous | Honor Alicia Garcia as Employee of the Month for August 2014 and authorize the President of the Board to sign the commendation | approved | |
Action details
|
Not applicable
|
|
MISC-635
| 1 | 28. | | Miscellaneous | Deny the claims for refund of 2009 property taxes by United Airlines, American Airlines, Southwest Airlines, SkyWest Airlines, AirTran Airways, and JetBlue Airways. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1551
| 1 | 60. | | Resolution | Resolution authorizing an agreement with CompuCom Systems, Inc. for implementation, support, licensing and maintenance services for an IT Service Management System for the term of August 18, 2014 through August 17, 2017, in an amount not to exceed $1,248,370. | approved | |
Action details
|
Not applicable
|