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HIST-RES-1856
| 1 | 36. | | Resolution | Resolution authorizing the execution of a memorandum of agreement with the San Francisco Public Utilities Commission regarding the Crystal Springs Dam Bridge Replacement Project. | approved | |
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MISC-779
| 1 | 13. | | Miscellaneous | Recommendation for the appointment of Scott McMullin to the Housing and Community Development Committee, representing the Commission on Aging, for a term ending December 31, 2019 (Supervisor Carole Groom) | approved | |
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MISC-775
| 1 | 39. | | Miscellaneous | Continue the Emergency Proclamation relating to the 2014 Statewide December Storms to the existence of a local weather emergency resulting from severe flooding, referred to as December 11-12, 2014 Storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630. | approved | |
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MISC-778
| 1 | 12. | | Miscellaneous | Recommendation for the appointment of Burlingame Police Chief Eric Wollman to the Mental Health and Substance Abuse Recovery Commission, representing the San Mateo County Police Chiefs and Sheriff Association, for a term ending September 30, 2018 (Supervisor Dave Pine) | approved | |
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ORD-243
| 1 | 34. | | Ordinance | Adoption of an ordinance amending the salary ordinance to add one (1) classified Administrative Secretary II position (E002), previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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MISC-777
| 1 | 15. | | Miscellaneous | Recommendation for appointments to the Commission on Aging for terms ending June 30, 2018: (Supervisor Adrienne Tissier and Supervisor Carole Groom) | approved | |
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MISC-783
| 1 | 8. | | Miscellaneous | Approve the minutes for the meeting of January 27, 2015 | approved | |
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MISC-784
| 1 | | | Miscellaneous | Measure A Priorities Study Session | approved | |
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HIST-RES-1980
| 1 | 21. | | Resolution | Acting as the Governing Board of the In-Home Supportive Services Public Authority, adopt a resolution authorizing an increase in the Public Authority rate and submission of the resolution to the California Department of Social Services. | approved | |
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MISC-781
| 1 | 14. | | Miscellaneous | Recommendation for the appointment of Alin Lancaster to the Housing and Community Development Committee, representing the City of South San Francisco Home Consortium, for a term ending December 31, 2019 (Supervisor Carole Groom) | approved | |
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ORD-242
| 1 | 33. | | Ordinance | Adoption of an amendment to the Master Salary Ordinance adding three Social Worker III positions to Children and Family Services department (Org Code: 74251) of the Human Services Agency, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-1978
| 1 | 26. | | Resolution | Resolution authorizing approval of the tentative agreement establishing the terms and conditions of a successor agreement to the memorandum of understanding with the Building and Construction Trades Council (BCTC) for the term of February 1, 2015 through February 9, 2019. | approved | |
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ORD-244
| 1 | 24. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to reflect the addition of four positions to Behavioral Health and Recovery Services, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety | approved | |
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ORD-241
| 1 | 27. | | Ordinance | Adoption of an ordinance amending the salary ordinance to add ten positions, delete ten positions, reclassify five positions, convert one position to unclassified and one position to classified, split one position to two half time positions, accepting the report on the total number of positions in the County, previously introduced on January 27, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-1921
| 1 | 22. | | Resolution | Resolution authorizing an agreement with Grace Hassid, MD to provide infection control services, for the term of April 1, 2015 through March 31, 2016, in an amount not to exceed $116,000. | approved | |
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HIST-RES-1902
| 1 | 17. | | Resolution | Ratification of a resolution honoring Phil Weise in recognition of his service on the Board of Trustees for the South San Francisco Unified School District (Supervisor Dave Pine) | approved | |
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HIST-RES-1924
| 1 | 29. | | Resolution | Resolution authorizing the Human Services Agency Director to execute amendments to the Core Agency and Shelter Provider agreements for the purpose of allocating funds approved and authorized by your Board through FY 2015-16 as follows: | approved | |
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HIST-RES-1864
| 1 | 5. | | Resolution | Resolution:
Authorizing the Sheriff or Sheriff’s designee to execute an agreement with CML-RW Security, LLC, a part of the RW Company, to provide renovation of security electronics and detention doors at the Maguire Correctional Facility, the replacement of detention doors, food passes, and glazing in the administrative segregation pods at MCF, a video visitation system, a new head end detention door pneumatic system, and a new intercom and paging system from February 10, 2015 through December 31, 2016, in an amount not to exceed $5,323,738.
Adopt a Resolution authorizing an Appropriation Transfer Request transferring $4,942,738 from Non-Departmental ERAF Reserves to Fixed Assets-Structures/Improvements in the Capital Projects Budget Unit (85120). | approved | |
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ORD-238
| 1 | 28. | | Ordinance | Introduction of an ordinance repealing the County’s current Salary Ordinance, providing that the number of all appointed County officers and employees and their compensation and benefits shall henceforth be set forth by resolution, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-1880
| 1 | 30. | | Resolution | Resolution to: | approved | |
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MISC-707
| 1 | 6. | | Miscellaneous | County Manager's Report #3 | approved | |
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MISC-761
| 1 | 10. | | Miscellaneous | Recommendation to: | approved | |
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HIST-RES-1890
| 1 | 38. | | Resolution | Resolution authorizing the Sheriff or Sheriff’s designee to execute: | approved | |
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MISC-772
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating February 2015 as Heart Month: To Increase Awareness of Cardiovascular Disease Prevention (Supervisor Dave Pine) | approved | |
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MISC-780
| 1 | 11. | | Miscellaneous | Recommendation for the appointment of Peter Ratto to the San Mateo County Transit District Board of Directors, representing Board Member possessing expertise in the field of transportation, for a term ending December 31, 2019 (Supervisor Adrienne Tissier and Supervisor Carole Groom) | approved | |
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HIST-RES-1925
| 1 | 32. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1930
| 1 | 20. | | Resolution | Acting as the Governing Board of the Pescadero Highway Lighting District, adopt a resolution authorizing the Pescadero Highway Lighting District to maintain two streetlights along Pescadero Creek Road near Butano Creek. | approved | |
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MISC-764
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating February 2015 as Teen Violence Awareness and Prevention Month (Supervisor Warren Slocum) | approved | |
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HIST-RES-1901
| 1 | 16. | | Resolution | Ratification of a resolution honoring City of San Bruno Centennial Celebration (Supervisor Dave Pine) | approved | |
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HIST-RES-1915
| 1 | | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a Resolution: | approved | |
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HIST-RES-1904
| 1 | 37. | | Resolution | Resolution authorizing an agreement with CORA to provide Emergency Response Program services to victims of domestic violence, for the term of July 1, 2014 through June 30, 2015, in an amount not to exceed $157,610. | approved | |
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HIST-RES-1905
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista to add one-time Measure A funding to the Daybreak Program increasing the amount by $100,000 to $5,290,566. The term, July 1, 2013 through June 30, 2016 remains the same. | approved | |
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HIST-RES-1927
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with Paul Linquist, MD to provide orthopedic services increasing the amount by $6,000 to an amount not to exceed $106,000. | approved | |
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MISC-760
| 1 | 25. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-1928
| 1 | 19. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution authorizing an amendment to the agreement for funding of the planning and design of the initial capital project on San Francisquito Creek between East Bayshore Road and San Francisco Bay with the San Francisquito Creek Joint Powers Authority, the Santa Clara Valley Water District, and the San Mateo County Flood Control District. | approved | |
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HIST-RES-1923
| 1 | 35. | | Resolution | Resolution authorizing an agreement with SolarCity Corporation, for the operation, maintenance, and repair of two solar photovoltaic systems, for a term of ten years commencing upon PG&E’s approval of the utility interconnection, in an amount not to exceed $375,000. | approved | |
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HIST-RES-1909
| 1 | 18. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority to execute an agreement with Kazika Construction for remodeling the kitchens of resident units at El Camino Village, for the term of February 10, 2015 through June 30, 2015, in an amount not to exceed $198,885. | approved | |
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HIST-RES-1931
| 1 | 9. | | Resolution | Resolution authorizing: | approved | |
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