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HIST-RES-1946
| 1 | 21. | | Resolution | Resolution: | approved | |
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HIST-RES-1950
| 1 | 19. | | Resolution | Ratification of a resolution honoring San Mateo County Resource Conservation District in recognition of its 75th Anniversary (Supervisor Don Horsley) | approved | |
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HIST-RES-1945
| 1 | 28. | | Resolution | Resolution authorizing the acceptance of a Base Award Augmentation from the California Department of Public Health, Tuberculosis Control Branch, to provide tuberculosis prevention and control activities, increasing the amount by $23,218 for an amount not to exceed $333,117. | approved | |
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HIST-RES-1951
| 1 | 51. | | Resolution | Resolution authorizing amendment to the agreement with the City and County of San Francisco for the distribution of FY 2014 Urban Area Security Initiative grant funds to the County of San Mateo, increasing the amount by $50,000 to $837,209. | approved | |
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HIST-RES-1952
| 1 | 7. | | Resolution | Resolution authorizing the establishment of No Parking During Specified Hours zones on various streets in Broadmoor Village for street sweeping. | approved | |
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HIST-RES-1953
| 1 | 23. | | Resolution | Resolution authorizing the: | approved | |
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HIST-RES-1967
| 1 | 24. | | Resolution | Resolution authorizing a lease agreement with Harbor Belmont Associates, a California General Partnership, for use of 4,362 square feet of office space located at 262 Harbor Boulevard, Belmont, California, for an initial term of three years, with two options to extend for an additional one year each, at an initial monthly base rent of $8,069.70. | approved | |
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HIST-RES-1968
| 1 | 48. | | Resolution | Resolution increasing the Department of Public Works Director's authority to execute change orders to the contract with Disney Construction, Inc., to increase the not to exceed amount by $187,643, for a new not to exceed amount of $2,251,720, for the San Carlos Fuel Facility and Pump Station Project. | approved | |
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Not applicable
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HIST-RES-1956
| 1 | 46. | | Resolution | Resolution authorizing Chief Probation Officer or his designee to: | approved | |
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HIST-RES-1919
| 1 | 27. | | Resolution | Resolution authorizing the acceptance of a grant from Blue Shield of California Foundation, for the term of January 1, 2015 through June 30, 2016, in the amount of $317,600. | approved | |
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HIST-RES-1910
| 1 | | | Resolution | Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a resolution:
| approved | |
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HIST-RES-1943
| 1 | 39. | | Resolution | Resolution authorizing an amendment to the agreement with Senior Coastsiders to provide congregate nutrition, home delivered meals, information and assistance, and transportation services increasing the amount by $37,533 to an amount not to exceed $200,015. | approved | |
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Not applicable
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HIST-RES-1942
| 1 | 38. | | Resolution | Resolution authorizing an amendment to the agreement with Family Caregiver Alliance to provide family caregiver support program services, increasing the amount by $30,300 to an amount not to exceed $140,998. | approved | |
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HIST-RES-1938
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with the City of Daly City to provide congregate nutrition services, increasing the amount by $28,426 to an amount not to exceed $218,728. | approved | |
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HIST-RES-1918
| 1 | | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, conduct a public hearing to consider adopting a resolution authorizing the Executive Director of the Housing Authority of the County of San Mateo or the Executive Director's designee to execute the second amendment to the FY2015 Moving to Work Annual Plan. | approved | |
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HIST-RES-1959
| 1 | 34. | | Resolution | Resolution authorizing an agreement with Brian Yang, DDS, MD to provide oral and maxillofacial surgery services, for the term of May 1, 2015 through April 30, 2017, in an amount not to exceed $200,000. | approved | |
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MISC-776
| 1 | 41. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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Not applicable
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HIST-RES-1948
| 1 | 17. | | Resolution | Ratification of a resolution honoring Louis "Louie" Iacopi upon being selected Farmer of the Year by the San Mateo County Farm Bureau for 2014 (Supervisor Don Horsley) | approved | |
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HIST-RES-1964
| 1 | 29. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1934
| 1 | 15. | | Resolution | Ratification of a resolution honoring John Shott for 20 Years of service on the North Fair Oaks Community Council (Supervisor Warren Slocum) | approved | |
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MISC-708
| 1 | 11. | | Miscellaneous | County Manager's Report #4 | approved | |
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HIST-RES-1958
| 1 | 33. | | Resolution | Resolution authorizing an agreement with Linda Lee, DMD, MD to provide oral and maxillofacial surgery services, for the term of May 1, 2015 through April 30, 2017, in an amount not to exceed $200,000. | approved | |
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Not applicable
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MISC-795
| 1 | 13. | | Miscellaneous | Approve the minutes for the meeting of February 10, 2015 and the addendum for January 27, 2015 | approved | |
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HIST-RES-1957
| 1 | 20. | | Resolution | Ratification of a resolution honoring Harvey S. Kaplan, M.D. for 11 years of service as a First 5 San Mateo County Commissioner (Supervisor Dave Pine) | approved | |
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HIST-RES-1933
| 1 | 45. | | Resolution | Resolution authorizing an amendment with CompuCom Systems, Inc. for additional ServiceNow IP device licenses, increasing the contract amount by $225,800 to an amount not to exceed $1,499,041. | approved | |
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HIST-RES-1939
| 1 | 32. | | Resolution | Resolution authorizing an agreement with Hidemi Oka, DMD, MD to provide oral and maxillofacial surgery services for the term of May 1, 2015 through April 30, 2017, in an amount not to exceed $200,000. | approved | |
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Not applicable
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HIST-RES-1932
| 1 | 49. | | Resolution | Resolution authorizing the Sheriff or Sheriff’s designee to execute: | approved | |
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HIST-RES-1911
| 1 | | | Resolution | Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a public hearing, and after conducting the public hearing, adopt a resolution: | approved | |
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HIST-RES-1949
| 1 | 18. | | Resolution | Ratification of a resolution honoring Michael "Mike" Iacopi upon being selected Farmer of the Year by the San Mateo County Farm Bureau for 2014 (Supervisor Don Horsley) | approved | |
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MISC-785
| 1 | | | Miscellaneous | Mid-Year Budget Report | approved | |
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Not applicable
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HIST-RES-1944
| 1 | 16. | | Resolution | Ratification of a resolution honoring Edward Wood upon his retirement as City of Burlingame Chief of Police (Supervisor Dave Pine) | approved | |
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HIST-RES-1941
| 1 | 37. | | Resolution | Resolution authorizing an amendment to the agreement with Beacon Partners, Inc., increasing the amount by $200,000 to an amount not to exceed $2,354,000. | approved | |
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HIST-RES-1937
| 1 | 31. | | Resolution | Resolution authorizing the Controller to continue payments on the Health System Public Health, Policy and Planning STD/HIV Program Agreements for the period of March 1, 2015 through June 30, 2015. | approved | |
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MISC-794
| 1 | 10. | | Miscellaneous | Legislative Report | approved | |
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Not applicable
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HIST-RES-1998
| 1 | 1. | | Resolution | Presentation of a resolution honoring SamCERA CEO David Bailey upon his retirement (Supervisor Carole Groom) | approved | |
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ORD-245
| 1 | 43. | | Ordinance | Adoption 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, previously introduced on February 10, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-1882
| 1 | 47. | | Resolution | Resolution authorizing an agreement with Hammel, Green and Abrahamson, Inc., to provide bridging documents for the Cordilleras Mental Health Facility replacement project, from February 24, 2015 through December 31, 2019, in an amount not to exceed $670,000. | approved | |
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HIST-RES-1955
| 1 | 52. | | Resolution | Resolution authorizing the approval of the amended Joint Exercise of Powers Agreement of the San Mateo County Operational Area Emergency Services Organization. | approved | |
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HIST-RES-1908
| 1 | 50. | | Resolution | Resolution authorizing an agreement with Redwood City Fire to provide fire prevention services in the Sheriff's Office of Emergency Services for the term of January 19, 2015 through June 30, 2015, in an amount not to exceed $153,834. | approved | |
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HIST-RES-1991
| 1 | 8. | | Resolution | Adopt a resolution authorizing an appropriation transfer request in the amount of $300,000 from Measure A funds to the Office of Sustainability for the purpose of completing Phase I of a three-phased project to form a Community Choice Aggregation program in San Mateo County. | approved | |
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HIST-RES-1917
| 1 | 26. | | Resolution | Resolution authorizing the acceptance of a grant from Kaiser Permanente Northern California Community Benefit Grants Program for the term of January 1, 2015 through January 1, 2017, in the amount of $400,000. | approved | |
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HIST-RES-1940
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with the City of Pacifica to provide congregate nutrition, home delivered meals, supplemental home delivered meals, and transportation services, increasing the amount by $27,622 to an amount not to exceed $223,269. | approved | |
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HIST-RES-1954
| 1 | 44. | | Resolution | Resolution authorizing the acceptance of donations in the amount of $31,008 to the San Mateo County Children's Fund. | approved | |
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HIST-RES-1997
| 1 | 42. | | Resolution | Resolution authorizing approval of the tentative agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the San Mateo County Council of Engineers for the term of March 1, 2015 through February 23, 2019 | approved | |
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MISC-789
| 1 | 9. | | Miscellaneous | Accept the San Mateo County Measure A Oversight Committee’s Annual Report. | approved | |
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HIST-RES-1987
| 1 | 22. | | Resolution | Resolution authorizing the Las Lomitas Elementary School District to issue and sell its Election of 2013 General Obligation Bonds, Series A, through a negotiated sale in an amount not to exceed $30,000,000, without further action of the County. | approved | |
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MISC-793
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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MISC-787
| 1 | 14. | | Miscellaneous | Recommendation for the re-appointment of Marico Enriquez to the Parks and Recreation Commission, representing District 2, for a term ending January 5, 2019 (Supervisor Carole Groom) | approved | |
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HIST-RES-1960
| 1 | 40. | | Resolution | Resolution authorizing an amendment to the agreement with HealthRIGHT 360 for alcohol and other drug prevention and treatment services, mental health services to seriously emotionally disturbed students, outpatient mental health services authorized by the Mental Health Plan, and North County Outreach Collaborative services, extending the term of the agreement through June 30, 2015 and decreasing the amount by $602,539 to an amount not to exceed $5,265,874. | approved | |
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HIST-RES-1965
| 1 | 30. | | Resolution | Resolution authorizing an agreement with C & C Advisors to provide project management and consulting services for the Blue Shield of California Foundation four-county “Indigent Enrollment System Analysis Project,” for the term of January 5, 2015 through January 3, 2016, in an amount not to exceed $150,000. | approved | |
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MISC-774
| 1 | 53. | | 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-792
| 1 | 25. | | Miscellaneous | Confirm Kim Cagno as Director of Child Support Services | approved | |
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