|
HIST-RES-2697
| 1 | 23. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2603
| 1 | 19. | | Resolution | Resolution authorizing an amendment to the agreement with Caduceus Systems, LLC, extending the term of the software licensing agreement through November 30, 2018, adding interfaces and training, and increasing the amount by $185,000 to an amount not to exceed $868,830. | approved | |
Action details
|
Not applicable
|
|
MISC-956
| 1 | 7. | | Miscellaneous | County Manager's Report #5 for 2016 | approved | |
Action details
|
Not applicable
|
|
MISC-1031
| 1 | 9. | | Miscellaneous | Approve the minutes for the meeting of January 26, 2016. | approved | |
Action details
|
Not applicable
|
|
MISC-1025
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating March 2016 as National Nutrition Month. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2742
| 1 | 16. | | Resolution | Resolution calling a special election for submittal to the qualified electors of San Mateo County a measure for a special parcel tax to fund programs under the San Francisco Bay Restoration Authority, consolidating said election with the June 7, 2016, Presidential Primary Election, and authorizing the Chief Elections Officer to provide the election services requested by the Authority. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2713
| 1 | 22. | | Resolution | Resolution authorizing the approval of the tentative agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Extra Help Units of American Federation of State, County and Municipal Employees (AFSCME) and Service Employees International Union (SEIU) for the term of October 31, 2015 through 90 days following the expiration date of the AFSCME and SEIU Memoranda of Understanding commencing October 12, 2014. | approved | |
Action details
|
Not applicable
|
|
MISC-1028
| 1 | | | Miscellaneous | Study Session: Review and provide input on options to enhance noise reduction procedures at San Carlos Airport. | approved | |
Action details
|
Not applicable
|
|
MISC-1018
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating March 2016 as Women's History Month. (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2708
| 1 | 13. | | Resolution | Ratification of a resolution recognizing Mimi Mozayeny as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Peninsula Recognition of Passionate Service (PROPS) Unsung Hero” Service Awardee. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2706
| 1 | 11. | | Resolution | Ratification of a resolution recognizing Steven Gee as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Peninsula Recognition of Passionate Service (PROPS) Behind the Scenes” Service Awardee. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2711
| 1 | 14. | | Resolution | Ratification of a resolution honoring San Mateo County Sheriff's Office on the Grand Opening of The Maple Street Correctional Center. (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2709
| 1 | 24. | | Resolution | Resolution accepting Del Mar Avenue from Madrone Avenue to Bernal Avenue, Madrone Avenue from Decota Avenue to Del Mar Avenue, and San Ramon Avenue from San Lucas Avenue to Bernal Avenue, in the Seal Cove/Moss Beach area, into the County-maintained road system. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2705
| 1 | 10. | | Resolution | Ratification of a resolution recognizing Claudia Gales as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Peninsula Recognition of Passionate Service (PROPS) Innovation in Hospitality” Awardee. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2674
| 1 | 25. | | Resolution | Resolution authorizing the Sheriff or Sheriff’s designee to execute an amendment to the agreement with Vanir Construction Management, Inc. for support services for the Jail Planning Bureau Project Director and Senior Project Manager for the Maple Street Correctional Center to include services for the MSCC Phase 2 – 1st Floor Build-out, increasing the amount by $450,330 to an amount not to exceed $973,076. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2682
| 1 | 5. | | Resolution | Resolution authorizing an agreement with Circlepoint to conduct outreach and communications services for the Peninsula Clean Energy program in San Mateo County in an amount not to exceed $325,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2702
| 1 | 20. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add eleven positions, delete six positions, reclassify two positions, adjust salary of three classifications and convert one unclassified position to classified status. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2664
| 1 | 18. | | Resolution | Resolution authorizing an amendment to the agreement with Commercial Installations Company, Inc. to provide installation services for County-owned surplus office furniture inventory, increasing the amount by $200,000 to an amount not to exceed $400,000. | approved | |
Action details
|
Not applicable
|
|
MISC-1019
| 1 | 21. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2707
| 1 | 12. | | Resolution | Ratification of a resolution recognizing Daisy Li as the San Mateo County/Silicon Valley Convention & Visitors Bureau’s “2016 Margi Grant Heart of Hospitality” Awardee. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2666
| 1 | 6. | | Resolution | Resolution authorizing the Agreement with the City of Half Moon Bay to provide for an advance of funds to the City by County for the Half Moon Bay Library project. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2730
| 1 | 2. | | Resolution | Presentation of a resolution honoring Bill Somerville Philanthropic Ventures Foundation on 25 Years of Creative Grantmaking. (Supervisor Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
MISC-1032
| 1 | 15. | | Miscellaneous | Recommendation for the appointment of Kevin Watt to the Resource Conservation District Board of Directors, term ending December 31, 2019. (Supervisor Don Horsley) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2765
| 1 | 17. | | Resolution | Resolution authorizing an amended and restated cooperative agreement between the City of Redwood City and the County of San Mateo for public use of the county parking structure and parking lot located at Middlefield Road and Veterans Boulevard in the City of Redwood City, for a term of fifteen years with seven five-year options to extend the agreement. | approved | |
Action details
|
Not applicable
|