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HIST-RES-1408
| 1 | 36. | | Resolution | Resolution authorizing agreements with “on-call” Mechanical and Electrical Engineering firms, Turley and Associates Mechanical Engineering Group, Inc., Mazzetti, Inc., Taylor Engineering, and Ted Jacob Engineering Group, to provide mechanical and electrical services on various County facilities construction projects on an as needed basis, for the term of May 1, 2014 through April 30, 2016, for an amount not to exceed $200,000 per agreement. | approved | |
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HIST-RES-1400
| 1 | 33. | | Resolution | Resolution authorizing an amendment to the agreement with the California State Association of Counties to continue to provide management services for the oversight of the Welfare Clients Data Systems Management, extending the term through June 30, 2015, increasing the amount by $125,274 to $363,314. | approved | |
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HIST-RES-1430
| 1 | | | Resolution | Public hearing to consider Resolutions approving the County Subsidy Priorities presented by the San Mateo County Child Care Partnership Council for the distribution of future California Department of Education funding for State Preschool Services and infant toddler Child Care and Development Services. | approved | |
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HIST-RES-1401
| 1 | 26. | | Resolution | Resolution: | approved | |
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HIST-RES-1420
| 1 | 22. | | Resolution | Resolution authorizing an amendment to the agreement with Horizon Services, Inc. for residential alcohol and drug detoxification services and criminal justice realignment services, extending the term through June 30, 2015, and increasing the amount by $902,508 to an amount not to exceed $1,895,016. | approved | |
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HIST-RES-1427
| 1 | | | Resolution | Public hearing to adopt a Resolution ordering the cancellation of certain authorized, but unissued and unsold, general obligation bonds of the Jefferson Union High School District in the aggregate principal amount of $37,040,000. | approved | |
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HIST-RES-1414
| 1 | 35. | | Resolution | Resolution authorizing an agreement with the Hiller Aviation Museum which allows Hiller to conduct the Biggest Little Air Show Event on Saturday, May 3, 2014 at the San Carlos Airport. | approved | |
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HIST-RES-1421
| 1 | 15. | | Resolution | Ratification of a resolution honoring Art L. Loyd upon his retirement as the Transit Expert Member of the San Mateo County Transit District Board of Directors and the Caltrain Joint Powers Board (Supervisor Dave Pine) | approved | |
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HIST-RES-1356
| 1 | 37. | | Resolution | Resolution:
| approved | |
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ORD-188
| 1 | 32. | | Ordinance | Introduction of an ordinance amending the salary ordinance to delete one position, add one position, convert two positions to different classifications, and adjust the salary for two classifications; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety | approved | |
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MISC-566
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating April 2014 as National Poetry Month as April 2014 as National Poetry Month (Supervisor Warren Slocum) | approved | |
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HIST-RES-1386
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with the San Mateo Community Health Authority for operational support services, increasing the amount by $45,000 to an amount not to exceed $129,125. | approved | |
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ORD-173
| 1 | 34. | | Ordinance | Resolution ratifying the ordinance codes of the Coastside Fire Protection District, Menlo Park Fire Protection District, Woodside Fire Protection District, Colma Fire Protection District and Belmont Fire Protection District for enforcement within the unincorporated areas of San Mateo County lying within their jurisdictional boundaries and delegating enforcement to the Fire Chief of each Fire Protection District. | approved | |
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HIST-RES-1403
| 1 | 27. | | Resolution | Resolution: | approved | |
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MISC-560
| 1 | 29. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-558
| 1 | 2. | | Miscellaneous | Poetry reading by Caroline Goodwin, San Mateo County Poet Laureate (Supervisor Warren Slocum) | approved | |
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ORD-191
| 1 | | | Ordinance | An introduction of an ordinance amending Chapter 21B, Planned Colma District, and Chapter 28.1, Design Review Districts, of the County Zoning Regulations, to allow emergency shelters as a use by right in those PC-zoned areas also designated High Density and Medium High Density Residential, and waiver of reading the ordinance in its entirety; and | approved | |
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HIST-RES-1339
| 1 | 30. | | Resolution | Resolution authorizing the County Procurement Manager to issue Purchase Orders to SAP Public Services, Inc. for the provision of proprietary SAP Business Objects software licenses, maintenance and support for the term of April 8, 2014 through June 30, 2015, for a total collective fiscal obligation not to exceed $215,232. | approved | |
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HIST-RES-1326
| 1 | 25. | | Resolution | Resolution authorizing the Director of the Department of Housing to execute an agreement with MP Runnymede Associates to upgrade Runnymede Gardens Senior Housing for the term of April 23, 2014 through April 22, 2018, in an amount not to exceed $340,500. | approved | |
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MISC-561
| 1 | 16. | | Miscellaneous | Ratification of a proclamation designating April 24, 2014 as Armenian Genocide Commemoration Day (Supervisor Dave Pine) | approved | |
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HIST-RES-1302
| 1 | 21. | | Resolution | Resolution authorizing an amendment to the agreement with BAART Behavioral Health Services, Inc. for narcotic replacement therapy services and criminal justice realignment services, extending the term through June 30, 2015, and increasing the amount by $418,765 to an amount not to exceed $842,530. | approved | |
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HIST-RES-1301
| 1 | 20. | | Resolution | Resolution authorizing an amendment to the agreement with Addiction Research and Treatment, Inc. for narcotic replacement therapy services, extending the term through June 30, 2015, and increasing the amount by $622,654 to an amount not to exceed $1,245,308. | approved | |
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HIST-RES-1444
| 1 | 14. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $1,000,000 from the Measure A Trust Fund to the Housing Endowment and Regional Trust of San Mateo County (Supervisors Don Horsley and Warren Slocum) | approved | |
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MISC-534
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating May 3rd and 4th, 2014 as Streets Alive! Parks Alive! Weekend in San Mateo County (Supervisor Carole Groom) | approved | |
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ORD-185
| 1 | 24. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to reflect the deletion of one Food Service Worker position and the addition of one LEAP Implementation Manager position, and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-1435
| 1 | 10. | | Resolution | Resolution: | approved | |
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HIST-RES-1343
| 1 | 19. | | Resolution | Resolution authorizing: | approved | |
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MISC-475
| 1 | 11. | | Miscellaneous | County Manager's Report #7 | approved | |
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ORD-197
| 1 | 40. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to add one Deputy Sheriff position, convert one Deputy Sheriff position to a Sheriff’s Sergeant position, previously introduced on April 8, 2014 and waiver of reading the ordinance in its entirety | approved | |
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MISC-571
| 1 | 13. | | Miscellaneous | Approve the minutes for the meeting of April 8, 2014 | approved | |
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HIST-RES-1440
| 1 | 39. | | Resolution | Resolution: | approved | |
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HIST-RES-1340
| 1 | 31. | | Resolution | Resolution authorizing an agreement, with Keith A. Hillegass Company to provide Third Party Administrative services for the County’s General Liability and Auto Liability Claims for the term of May 1, 2014 through May 1, 2017 with two one-year options to extend the agreement, in an amount not to exceed $560,000 | approved | |
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MISC-542
| 1 | 9. | | Miscellaneous | Accept this report and provide guidance to staff on fire station replacement options. | approved | |
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HIST-RES-1442
| 1 | 17. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1447
| 1 | 28. | | Resolution | Resolution authorizing the Director of the Department of Housing to execute an agreement with Main Street Park I, LLP to provide funding for the Main Street Park I acquisition project for the term of April 1, 2014 through June 30, 2015, in an amount not to exceed $605,000 | approved | |
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HIST-RES-1316
| 1 | 38. | | Resolution | Resolution: | approved | |
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HIST-RES-1150
| 1 | 18. | | Resolution | Resolution authorizing an agreement with Pacific Interpreters Inc., a LanguageLine Solutions Company, to provide interpreter services for the term of January 1, 2014 through December 31, 2016, in an amount not to exceed $600,000. | approved | |
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