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HIST-RES-3428
| 1 | 33. | | Resolution | Resolution updating the Public Health, Policy and Planning Fee Schedule effective November 16, 2016. | approved | |
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HIST-RES-3448
| 1 | 43. | | Resolution | Resolution waiving the Request for Proposal process and authorizing the President of the Board to execute an agreement with Contractor, Community Overcoming Relationship Abuse (CORA), to provide domestic violence treatment and support services, for the term of February 1, 2017 through January 31, 2020, in an amount not to exceed $450,000. | approved | |
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HIST-RES-3452
| 1 | 44. | | Resolution | Resolution certifying the mileage in the County of San Mateo’s maintained road system to be 316.228 miles as of December 31, 2016. (Project No. R3001, F-331 [3C]) | approved | |
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HIST-RES-3453
| 1 | 46. | | Resolution | Measure K: Resolution:
| approved | |
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HIST-RES-3454
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Telecare Corporation to provide tuberculosis civil detention services, increasing the amount by $38,220, to an amount not to exceed $137,865. | approved | |
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HIST-RES-3423
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with Hinderliter, de Llamas & Associates dated December 13, 2016, incorporating the provisions of California Revenue and Taxation Code Section 7056. | approved | |
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HIST-RES-3444
| 1 | 31. | | Resolution | Resolution authorizing an agreement with Nasrin Bashiri, M.D. for psychiatry services, for the term July 1, 2017 through June 30, 2020, in an amount not to exceed $758,160. | approved | |
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HIST-RES-3459
| 1 | 15. | | Resolution | Resolution authorizing implementation of the Burlingame School District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3460
| 1 | 16. | | Resolution | Resolution authorizing implementation of the City of Burlingame City Council’s request that future general municipal elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3461
| 1 | 17. | | Resolution | Resolution authorizing implementation of the Colma Fire Protection District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3438
| 1 | 20. | | Resolution | Ratification of a resolution honoring Gordon Russell as Board Member Emeritus at the Ravenswood Family Health Center. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3440
| 1 | 30. | | Resolution | Resolution acknowledging acceptance of an amendment to the grant allocation by Behavioral Health and Recovery Services from the Department of Health Care Services for Medi-Cal Outreach and Enrollment activities under Assembly Bill 82, increasing the amount by $25,372 to an amount not to exceed $218,386, with no change to the term of the agreement. | approved | |
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HIST-RES-3462
| 1 | 41. | | Resolution | Resolution amending Resolutions 073742 and 074454 (Contingency Staffing Resolutions) and authorizing the Chief Information Officer or his designee to execute agreements with the twenty five (25) vendors listed in Attachment A and extend the term of the Resolutions through April 13, 2018. | approved | |
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HIST-RES-3465
| 1 | 42. | | 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 $33,000 to an amount not to exceed $257,000, and extending the term of the agreement to June 30, 2017. | approved | |
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ORD-313
| 1 | 27. | | 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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ORD-312
| 1 | 26. | | 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-3301
| 1 | 32. | | Resolution | Resolution authorizing an amendment to the agreement with Nuance Communications, Inc. to provide additional support and maintenance services, increasing the amount by $125,000, to an amount not to exceed $275,000. | approved | |
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MISC-1204
| 1 | 10. | | Miscellaneous | County Manager's Report #7 of 2017 | approved | |
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MISC-1258
| 1 | 40. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-3326
| 1 | 28. | | Resolution | Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a resolution amending the construction agreement with K.J. Woods Construction, Inc., for the Adeline Drive and Canyon Road Sanitary Sewer Capacity Improvement Project, increasing the “Not-to-Exceed” amount by $176,500, for a new not-to-exceed amount of $1,692,500. | approved | |
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MISC-1269
| 1 | 5. | | Miscellaneous | Accept this informational report regarding the County’s Sea Change SMC Program and Draft Sea Level Rise Vulnerability Assessment, prepared by the Office of Sustainability. | approved | |
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MISC-1275
| 1 | 23. | | Miscellaneous | Recommendation for the appointment of Supervisor David Pine to the San Mateo Local Agency Formation Commission (LAFCo) as an Alternate Commissioner representing the San Mateo County Board of Supervisors, for a term ending December 31, 2017. (Supervisor Don Horsley) | approved | |
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MISC-1274
| 1 | 22. | | Miscellaneous | Recommendation for the appointment of Basem “Sam” Manneh as the District 5 representative to the Parks Commission, for a term ending December 31, 2020. (Supervisor David J. Canepa) | approved | |
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HIST-RES-3439
| 1 | 21. | | Resolution | Ratification of a resolution honoring Sutter Health and Palo Alto Medical Foundation for their distinguished contributions and years of partnership with the Ravenswood Family Health Center. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3415
| 1 | 37. | | Resolution | Measure K: Resolution authorizing an agreement with healthRIGHT 360 to operate a Behavioral Health Respite Center, for the term April 1, 2017 through June 30, 2020, in an amount not to exceed $3,932,533. | approved | |
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HIST-RES-3446
| 1 | 34. | | Resolution | Resolution authorizing the acceptance of an increase in funding from the California Department of Public Health Tuberculosis Control Branch to provide tuberculosis civil detention services, increasing the amount by $38,220, to an amount not to exceed $137,865. | approved | |
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HIST-RES-3501
| 1 | 6. | | Resolution | Measure K: Resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $250,000, to the City of Millbrae for the construction of Modular Buildings for the Interim Community Center Project and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Dave Pine) | approved | |
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MISC-1279
| 1 | 13. | | Miscellaneous | Approve the minutes for the meeting of March 28, 2017. | approved | |
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HIST-RES-3503
| 1 | 9. | | Resolution | Measure K: Resolution authorizing a one-time $75,000 grant of district-specific Measure K funds to StreetCode Academy to lease space to conduct three technological programming classes at East Palo Alto Academy, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Warren Slocum) | approved | |
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MISC-1278
| 1 | 12. | | Miscellaneous | Approve the minutes for the meeting of March 14, 2017. | approved | |
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MISC-1276
| 1 | 24. | | Miscellaneous | Recommendation for the reappointment of Beverly Garrity to the Coastside Design Review Committee as a Community Representative member, representing Montara, for a term ending March 31, 2020. (Supervisor Don Horsley) | approved | |
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MISC-1273
| 1 | | | Miscellaneous | Accept reports on the following plans and provide direction to staff for preparing the Fiscal Year 2017-19 Recommended Budget: | approved | |
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HIST-RES-3502
| 1 | 7. | | Resolution | Measure K: Resolution authorizing a one-time $90,200 grant of district-specific Measure K funds to LifeMoves to provide critical infrastructure upgrades and improvements for two homeless facilities in San Mateo for the term April 11, 2017 through June 30, 2017, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisor Carole Groom) | approved | |
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HIST-RES-3496
| 1 | 45. | | Resolution | Resolution authorizing an amendment to the agreement with GPS Insight, LLC for monthly global positioning system subscription fees, extending the contract term to March 10, 2020, and increasing the maximum fiscal obligation by $548,755 for a new maximum fiscal obligation of $1,298,755. | approved | |
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HIST-RES-3491
| 1 | 3. | | Resolution | Resolution authorizing the extra-help hiring of the Public Safety Communication's retiring Supervising Dispatcher, Patricia Jewett, pursuant to Government Code §7522.56(f)(1), and finding that the nature of employment and appointment is necessary to fill a critically-needed position during the 180-day post-retirement separation period. | approved | |
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HIST-RES-3498
| 1 | 4. | | Resolution | Measure K: Resolution accepting the following four design element recommendations of the North Fair Oaks Community Council for the Middlefield Road Improvement Project between Pacific and Fifth Avenues: buffered bike lanes, 35-foot tree spacing, bulb-outs at all intersections, and 12-foot sidewalks widths. | approved | |
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HIST-RES-3495
| 1 | 8. | | Resolution | Measure K: Resolution authorizing a one-time $34,000 grant of district-specific Measure K funds to Community Overcoming Relationship Abuse to provide supervision for community advocates in support of two new, population-specific programs, 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-3494
| 1 | 38. | | Resolution | Resolution authorizing an agreement with the San Mateo Health Commission, doing business as Health Plan of San Mateo, for services to Medi-Cal members, for the term July 1, 2015 through September 30, 2019, funded through Intergovernmental Transfers. | approved | |
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HIST-RES-3458
| 1 | 14. | | Resolution | Resolution authorizing implementation of the West Bay Sanitary District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3442
| 1 | 18. | | Resolution | Ratification of a resolution honoring Dunkin' Donuts South San Francisco Grand Opening. (Supervisor Dave Pine) | approved | |
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HIST-RES-3437
| 1 | 19. | | Resolution | Ratification of a resolution honoring Ravenswood Family Health Center in celebration of their 15th Anniversary providing the highest quality health services in south County. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3447
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the agreement with Daniel J. Buckley, MD to provide ophthalmology services, for the term of September 1, 2014 through August 31, 2017, in an amount not to exceed $500,000. | approved | |
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HIST-RES-3378
| 1 | 39. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add fifteen positions, delete seventeen positions, reclassify nine positions, split one full-time position to two half-time positions, and convert one unclassified position to classified per Measure D. | approved | |
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HIST-RES-3377
| 1 | 29. | | Resolution | Acting as the Governing Board of County Service Area No. 11, adopt a resolution: | approved | |
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