|
MISC-1112
| 1 | 16. | | Miscellaneous | Recommendation for the reappointments of Supervisor Warren Slocum and Supervisor Dave Pine to the Association of Bay Area Governments Executive Board, for the term of July 1, 2016 to June 30, 2018. (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2921
| 1 | 18. | | Resolution | Resolution authorizing a Ground Lease with NSMG California LLC., for a portion of Skylawn Memorial Park located at 10600 Skyline Boulevard, in San Mateo, for a County wireless communications site. | approved | |
Action details
|
Not applicable
|
|
MISC-1108
| 1 | 15. | | Miscellaneous | Recommendation for the appointments of twenty-five (25) youth to the Youth Commission. (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3032
| 1 | 30. | | Resolution | Resolution regarding Revenue Agreements with State Department of Community Services and Development: | approved | |
Action details
|
Not applicable
|
|
MISC-1105
| 1 | 29. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
Action details
|
Not applicable
|
|
MISC-1100
| 1 | 1. | | Miscellaneous | Accept the 2015 San Mateo County Agricultural Crop Report prepared by the Agricultural Commissioner. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2841
| 1 | 27. | | Resolution | Resolution authorizing an agreement with Palo Alto Medical Foundation for Health Care, Research and Education to provide otorhinolaryngology medical services, for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $850,000. | approved | |
Action details
|
Not applicable
|
|
MISC-1109
| 1 | 17. | | Miscellaneous | Recommendation for the appointment of Leonard Iniguez representing agriculture, including horticulture, floriculture and livestock to the San Mateo County Event Center, for a term ending September 30, 2019. (Supervisors Carole Groom and Adrienne Tissier) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2729
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with Organizational Intelligence, LLC, to expand San Mateo Medical Center’s automated reporting system, extending the term through October 31, 2020 and increasing the amount by $872,500, to an amount not to exceed $1,211,000. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3068
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Simpson Gumpertz & Heger, Inc., for additional engineering Design Development and OSHPD permits for non-structural seismic bracing at multiple facilities at the San Mateo Medical Center, extending the term to June 1, 2017, and increasing the not-to-exceed amount by $158,500, for a new not-to-exceed amount of $368,500. | approved | |
Action details
|
Not applicable
|
|
MISC-1110
| 1 | 12. | | Miscellaneous | Recommendation for appointments to the Design Review Committee: (Supevisors Dave Pine and Don Horsley) | approved | |
Action details
|
Not applicable
|
|
MISC-1107
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3051
| 1 | 34. | | Resolution | Resolution regarding San Mateo Medical Center heating, ventilation and air conditioning controls upgrade project: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2790
| 1 | 22. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Public Health to increase funding for the Women, Infants, and Children Nutrition Program by $530,947 (two percent per year), for the term of October 1, 2015 through September 30, 2019, in an amount not to exceed $12,226,183. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3030
| 1 | 6. | | Resolution | Resolutions authorizing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3034
| 1 | 21. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3033
| 1 | 20. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution: | approved | |
Action details
|
Not applicable
|
|
MISC-1093
| 1 | 3. | | Miscellaneous | Acting as the Governing Board of the ten County Sewer/Sanitation Districts, conduct a public hearing: | approved | |
Action details
|
Not applicable
|
|
MISC-1111
| 1 | 10. | | Miscellaneous | Approve the minutes for the meeting of June 28, 2016. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3031
| 1 | 33. | | Resolution | Resolution authorizing amendments to the agreements with “on-call” architectural consulting service firms: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3024
| 1 | 31. | | Resolution | Resolution authorizing an amendment with CompuCom Systems, Inc. for deployment consulting and management services to continue implementing ServiceNow components of Discovery, Asset Management/Integrations, Configuration Management, and Okta authentication enhancements to the ServiceNow application, increasing the contract amount by $319,260 to an amount not to exceed $1,891,321. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3019
| 1 | 14. | | Resolution | Ratification of a resolution honoring Jessica Mihaly for her contributions to The Big Lift. (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
MISC-1113
| 1 | 8. | | Miscellaneous | Recommendation: (Supervisors Don Horsley and Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2998
| 1 | 19. | | Resolution | Resolution regarding power services at the North Peak of Montara Mountain: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2996
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with Edgewood Center for Children and Families for Full Service Partnership services, increasing the amount by $2,921,275 to an amount not to exceed $21,115,354, with no change to the term of the agreement. | approved | |
Action details
|
Not applicable
|
|
MISC-1106
| 1 | 13. | | Miscellaneous | Recommendation for the appointment of John J. Ferrelli representing Business Community to the Health Commission, for a term ending January 1, 2020. (Supervisors Dave Pine and Don Horsley) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3045
| 1 | 11. | | Resolution | Resolution authorizing an agreement with the California Department of Food and Agriculture for detection and trapping of Mediterranean fruit fly and other economically important plant pests for FY 2016-17 in an amount not to exceed $552,190. | approved | |
Action details
|
Not applicable
|
|
MISC-966
| 1 | 7. | | Miscellaneous | County Manager’s Report #15 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3041
| 1 | 28. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco Mayor’s Office of Housing and Community Development for funding to provide housing and related services to persons with HIV/AIDS, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $629,082. | approved | |
Action details
|
Not applicable
|
|
MISC-1098
| 1 | 4. | | Miscellaneous | Acting as the Governing Board of the County Service Area No. 8 (North Fair Oaks), conduct a public hearing: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-3037
| 1 | 32. | | Resolution | Measure A: Resolution authorizing the County Parks Director to amend the funding agreement with Coastside Land Trust for the Wavecrest Trail, Phase 2 Project, extending the term through June 30, 2017. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2974
| 1 | 25. | | Resolution | Resolution authorizing an agreement with the California Department of Public Health for funding to provide HIV Primary Health Care and Psycho-social Services for the period of April 1, 2016 through March 31, 2019, in an amount not to exceed $911,440. | approved | |
Action details
|
Not applicable
|
|
HIST-RES-2963
| 1 | 24. | | Resolution | Resolution authorizing an agreement with Prins Williams Analytics, LLC to provide research and evaluation services, for the term July 1, 2016 through June 30, 2017, in an amount not to exceed $145,000. | approved | |
Action details
|
Not applicable
|