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MISC-1059
| 1 | 11. | | Miscellaneous | Approve the minutes for the meeting of February 23, 2016. | approved | |
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HIST-RES-2759
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with Mediware Information Systems, Inc., to continue providing San Mateo Medical Center with a blood bank information system, increasing the amount by $62,000 to an amount not to exceed $393,429, and extending the term through August 31, 2017. | approved | |
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HIST-RES-2761
| 1 | 26. | | Resolution | Resolution authorizing an agreement with UltraEx, Inc. to provide courier and delivery services, for the term of April 1, 2016 through March 31, 2019, in an amount not to exceed $1,500,000. | approved | |
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HIST-RES-2770
| 1 | 16. | | Resolution | Ratification of a resolution honoring Harry Higuera as the South San Francisco Italian American Citizens Club Person of the Year. (Supervisor Dave Pine) | approved | |
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HIST-RES-2789
| 1 | 34. | | Resolution | Resolution regarding Underground Utility District Boundaries: | approved | |
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MISC-1034
| 1 | 18. | | Miscellaneous | Ratification of a proclamation designating Wednesday, February 24, 2016 as Original Joe's of Westlake Day in San Mateo County. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-2767
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with the Mental Health Association of San Mateo County for housing and housing-related mental health services, rehabilitation services and Flexible Fund administration, increasing the amount by $50,000 to an amount not to exceed $1,810,503, with no change to the term of the agreement. | approved | |
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MISC-1036
| 1 | | | Miscellaneous | Public hearing to consider (1) a General Plan Map Amendment changing the land use designation of one parcel from Open Space to Timber Production, (2) a Zoning Map Amendment to rezone same parcel from Resource Management (RM) to Timberland Preserve Zone (TPZ), and (3) Williamson Act contract non-renewal. | approved | |
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HIST-RES-2796
| 1 | 14. | | Resolution | Ratification of a resolution honoring Bronstein Music upon its 70th Anniversary. (Supervisor Dave Pine) | approved | |
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HIST-RES-2799
| 1 | 33. | | Resolution | Resolution authorizing an amendment to the agreement with Cecily Harris for grant and other program consulting services for the San Mateo County Parks Department, increasing the amount by $100,000, to an amount not to exceed $199,000. | approved | |
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HIST-RES-2794
| 1 | 35. | | Resolution | Resolution certifying the mileage in the County of San Mateo’s maintained road system to be 316.100 miles as of March 2016. | approved | |
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MISC-1050
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating April 2016 as Child Abuse Prevention Month. (Supervisor Dave Pine) | approved | |
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HIST-RES-2663
| 1 | 21. | | Resolution | Resolution authorizing an amendment to the agreement with Johnson Controls, Inc. for installation and purchase of a new video monitoring system for the San Mateo Medical Center parking lot, extending the term through May 31, 2016, and increasing the amount by $390,000 to an amount not to exceed $976,000. | approved | |
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HIST-RES-2686
| 1 | 9. | | Resolution | Resolution authorizing an agreement with Erler & Kalinowski, Inc. to complete a groundwater basin assessment in the San Mateo Plain sub-basin in an amount not to exceed $676,100. | approved | |
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HIST-RES-2783
| 1 | 27. | | Resolution | Resolution authorizing an agreement with Casa de Luz for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $271,014. | approved | |
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HIST-RES-2842
| 1 | 6. | | Resolution | Resolution authorizing the President of the Board to enter into an Intergovernmental Agreement with the Airport Commission of the City and County of San Francisco relating to the reimbursement of services and the sharing of Hotel Transient Occupancy Tax. | approved | |
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HIST-RES-2843
| 1 | 7. | | Resolution | Measure A: Resolution authorizing an agreement with Peninsula Family Service for enhancement of its infant and toddler programs at the Mission and Midway Early Learning Centers in Daly City for the term April 12, 2016, through June 30, 2017 in an amount not to exceed $245,000 and authorizing the Director of the Human Services Agency, or her designee, to prepare and execute the agreement. | approved | |
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MISC-1057
| 1 | 19. | | Miscellaneous | Recommendation for the appointment of Barbara Bonilla representing the First District to the Parks Commission for a term ending December 31, 2020. (Supervisor Dave Pine) | approved | |
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MISC-1060
| 1 | 12. | | Miscellaneous | Approve the minutes for the meeting of March 8, 2016. | approved | |
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MISC-1061
| 1 | 13. | | Miscellaneous | Approve the minutes for the meeting of March 29, 2016. | approved | |
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HIST-RES-2751
| 1 | 30. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add nine positions, delete nine positions, adjust the salary for six classifications, convert one unclassified position to classified, and convert two unclassified positions to classified status as required by Measure D. | approved | |
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HIST-RES-2754
| 1 | 36. | | Resolution | Resolution authorizing a three-year agreement with the Coastside Adult Day Health Center and Pacific Coast Dream Machines, to conduct the Pacific Coast Dream Machines Event at the Half Moon Bay Airport on Sunday, April 24, 2016, and dates to be determined in 2017 and 2018. | approved | |
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HIST-RES-2758
| 1 | 20. | | Resolution | Acting as the Governing Board of County Service Area No. 11, adopt a resolution amending Sections 6 and 6.03 of the Rules and Regulations for County Service Area No. 11, implementing a Cross Connection Control Program. | approved | |
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MISC-1027
| 1 | 5. | | Miscellaneous | Accept the update on the progress of implementing Laura’s Law (AB 1421), also known as Assisted Outpatient Treatment. | approved | |
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HIST-RES-2760
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Lexicomp, Inc. changing the name of the contractor to Wolters Kluwer Clinical Drug Information, Inc., for pharmacy software license services, extending the term through December 31, 2020 and increasing the amount by $140,000 to an amount not to exceed $215,000. | approved | |
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HIST-RES-2768
| 1 | 24. | | Resolution | Resolution authorizing two agreements with Ravenswood Family Health Center to: | approved | |
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MISC-1056
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-2812
| 1 | 17. | | Resolution | Ratification of a resolution honoring San Mateo County Superior Court Judge Elizabeth Lee upon receiving the Rose Bird Memorial Award. (Supervisor Carole Groom) | approved | |
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HIST-RES-2727
| 1 | 31. | | Resolution | Resolution authorizing the amendment of Resolution 073742, which authorizes the Chief Information Officer or his designee to execute agreements with 25 vendors listed in Attachment A, to provide contingency staffing services, extending the term of the Resolution through April 13, 2017, and adding $4,000,000 for an amended aggregate amount to not to exceed $16,000,000. | approved | |
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HIST-RES-2800
| 1 | 15. | | Resolution | Ratification of a resolution honoring NAACP San Mateo Branch #1068 on the occasion of its 90th Anniversary. (Supervisor Carole Groom) | approved | |
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MISC-1033
| 1 | 32. | | Miscellaneous | Recommendation accepting donation from Friends of Fitzgerald Marine Reserve: | approved | |
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HIST-RES-2755
| 1 | 37. | | Resolution | Resolution authorizing the Sheriff to proceed with the conversion of the Old Maguire Correctional Facility into the Sheriff’s Office Headquarters. | approved | |
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MISC-1043
| 1 | 29. | | Miscellaneous | Recommendation for mental services at Sheriff's Correctional Facility: | approved | |
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MISC-958
| 1 | 8. | | Miscellaneous | County Manager's Report #7 for 2016 | approved | |
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HIST-RES-2669
| 1 | 22. | | Resolution | Resolution authorizing an agreement with David Jegge, MD to provide general surgery services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $1,010,000. | approved | |
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