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MISC-1244
| 1 | 9. | | Miscellaneous | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, conduct a public hearing to consider the FY2017-2018 Moving to Work Annual Plan: | approved | |
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HIST-RES-3431
| 1 | 18. | | Resolution | Resolution authorizing implementation of the Bayshore Sanitary District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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MISC-1266
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating March as Multiple Myeloma Awareness Month. (Supervisor Don Horsley) | approved | |
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HIST-RES-3457
| 1 | 38. | | Resolution | Resolutions accepting: | approved | |
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HIST-RES-3416
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with Bright Research Group, Inc. for evaluation services, increasing the amount by $28,800 to an amount not to exceed $126,780, with no change to the term of the agreement. | approved | |
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HIST-RES-3385
| 1 | 15. | | Resolution | Hold study session to consider adoption of a resolution to support immigrants residing in San Mateo County by establishing an Office of Community Affairs; establishing a legal assistance fund for immigrants in an amount not to exceed $267,000; and developing of a Countywide Language Access Policy. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3394
| 1 | 29. | | Resolution | Resolution authorizing an agreement with Bradd Silver, MD to provide endocrinology services for the term of April 1, 2017 through March 31, 2018, to an amount not to exceed $250,000. | approved | |
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HIST-RES-3388
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Wipfli LLP, for interim management consulting services, increasing the amount by $50,000 to an amount not to exceed $1,671,400. | approved | |
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HIST-RES-3396
| 1 | 31. | | Resolution | Resolution authorizing an agreement with Howard Belfer, MD to provide neurology services for the term April 1, 2017 through March 31, 2019, to an amount not to exceed $460,000. | approved | |
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HIST-RES-3398
| 1 | 10. | | Resolution | Resolution accepting the report on the progress of implementing Assisted Outpatient Treatment (Laura’s Law). | approved | |
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HIST-RES-3402
| 1 | 27. | | Resolution | Measure K: Resolution authorizing amendments to the agreements with: | approved | |
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HIST-RES-3350
| 1 | 25. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority to execute an amendment to the agreement between the Housing Authority of the County of San Mateo and the Mental Health Association of San Mateo County to provide supportive services under the Permanent Supportive Housing program, extending the term of the agreement through December 31, 2018, in an amount not to exceed $250,000. | approved | |
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HIST-RES-3430
| 1 | 36. | | Resolution | Resolution authorizing the Acting Parks Director, or designee, to accept a California Department of Parks and Recreation grant for the Memorial County Park Crumb Clean Program in the amount of $54,000. | approved | |
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HIST-RES-3371
| 1 | 33. | | Resolution | Resolution authorizing an agreement with Quality Systems, Inc. to provide health information exchange services to the San Mateo County Health System, for the term of March 28, 2017 through March 27, 2022, in an amount not to exceed $3,070,644. | approved | |
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HIST-RES-3425
| 1 | 35. | | Resolution | Resolutions authorizing: | approved | |
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MISC-1248
| 1 | 34. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-1265
| 1 | 20. | | Miscellaneous | Ratification of a proclamation designating March 2017 as Arts Education Month. (Supervisor Carole Groom) | approved | |
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HIST-RES-3433
| 1 | 37. | | Resolution | Resolutions authorizing: | approved | |
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HIST-RES-3434
| 1 | 22. | | Resolution | Ratification of a resolution honoring James Coffman for his work with the National Alliance on Mental Illness San Mateo County (NAMI SMC). (Supervisor Warren Slocum) | approved | |
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HIST-RES-3445
| 1 | 8. | | Resolution | Resolution authorizing the hiring of retired Accountant II, Pauline Luft, to an extra help position prior to expiration of the post-retirement 180 day separation period. | approved | |
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ORD-310
| 1 | 12. | | Ordinance | Recommendation to continue the local state of emergency relating to widespread and increasing damage due to storms commencing in January 2017, which still exists and continues to be an emergency, in accordance with Government Code Section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code. | approved | |
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HIST-RES-3473
| 1 | 23. | | Resolution | Resolution amending employer and member contribution rates for the San Mateo County Employees’ Retirement Association for all members and employers for fiscal year 2017-2018 in accordance with Government Code Sections 31453 and 31454. | approved | |
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HIST-RES-3475
| 1 | 21. | | Resolution | Ratification of a resolution honoring the San Carlos Education Foundation. (Supervisor Don Horsley) | approved | |
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ORD-311
| 1 | 24. | | Ordinance | Recommendation to continue the Emergency Proclamation relating to damage within the Crystal Springs County Sanitation District as a result of the January and February 2017 storms, which still exists and continues to be an emergency, for an additional period in accordance with Government Code section 8630 and Chapter 2.46 of the San Mateo County Ordinance Code. | approved | |
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HIST-RES-3497
| 1 | 13. | | Resolution | Measure K: Resolution authorizing a one-time $227,850 grant of district-specific Measure K funds to LifeMoves for repairs to Redwood Family House and Haven Family House, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3450
| 1 | 11. | | Resolution | Resolution accepting the report updating the Board of Supervisors on the progress in establishing mental health pods for seriously mentally ill men and women in the jails. | approved | |
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MISC-1216
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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MISC-1267
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating March as American Red Cross Month. (Supervisor Don Horsley) | approved | |
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MISC-1257
| 1 | | | Miscellaneous | Recommendation to: | approved | |
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MISC-1268
| 1 | 17. | | Miscellaneous | Approve the minutes for the meeting of February 28, 2017. | approved | |
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MISC-1263
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating April 2-8, 2017 as National Crime Victims' Rights Week. (Supervisor Warren Slocum) | approved | |
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MISC-1206
| 1 | 14. | | Miscellaneous | County Manager's Report #6 of 2017 | approved | |
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HIST-RES-3410
| 1 | 39. | | Resolution | Resolution authorizing the Sheriff or the Sheriff's designee to: | approved | |
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HIST-RES-3432
| 1 | 19. | | Resolution | Resolution authorizing implementation of the City of Belmont City Council’s request that future general municipal elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3395
| 1 | 30. | | Resolution | Resolution authorizing an agreement with Michael Siegel, MD to provide neurology services for the term April 1, 2017 through March 31, 2019, to an amount not to exceed $460,000. | approved | |
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HIST-RES-2483
| 1 | 32. | | Resolution | Resolution authorizing vendor agreements with Howmedica Osteonics Corp. and Zimmer US, Inc. for orthopedic supplies, services, and equipment during the term of January 1, 2017, through December 31, 2019, in an amount not to exceed $3,000,000 (in aggregate), and authorizing the Purchasing Agent to enter into purchase orders under those agreements. | approved | |
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