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HIST-RES-3222
| 1 | 41. | | Resolution | Resolution authorizing the submittal of an application for grant funding from the California State Coastal Conservancy for the Coyote Point Eastern Promenade Trail Project in the amount of $350,000. | approved | |
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HIST-RES-3224
| 1 | 13. | | Resolution | Resolution authorizing implementation of the Belmont-Redwood Shores 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-3261
| 1 | 18. | | Resolution | Resolution regarding the San Mateo County Arts Commission: (Supervisor Carole Groom) | approved | |
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HIST-RES-3220
| 1 | 44. | | Resolution | Resolution regarding FY 2016 Urban Area Security Initiative Grant:
| approved | |
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MISC-1189
| 1 | 24. | | Miscellaneous | Approve the Board of Supervisors' Meeting Schedule for calendar year 2017. | approved | |
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HIST-RES-3262
| 1 | 46. | | Resolution | Resolution regarding Vance Brown Incorporated: | approved | |
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HIST-RES-3237
| 1 | 32. | | Resolution | Resolution authorizing a Memorandum of Understanding with the Health Plan of San Mateo to accept funding to participate in the Health Plan of San Mateo’s Clinical Partnerships Program, for the term October 14, 2016 through March 31, 2018, in an amount not to exceed $191,000. | approved | |
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HIST-RES-3238
| 1 | 23. | | Resolution | Resolution setting January 10, 2017 at 9:15 a.m. at the regularly scheduled Board meeting, as the time and place for a public hearing on the garbage and recyclables collection rates for the Unincorporated Franchised Area within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District. | approved | |
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HIST-RES-3240
| 1 | 28. | | Resolution | Acting as the Governing Board of County Service Area No. 8, adopt a resolution setting January 10, 2017 at 9:00 a.m. at the regularly scheduled Board meeting, as the time and place for a public hearing on the garbage and recyclables collection rates for County Service Area No. 8 (North Fair Oaks). | approved | |
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HIST-RES-3242
| 1 | 6. | | Resolution | Measure A: Resolution authorizing a one-time $30,072 grant of district-specific Measure A funds for the purchase of a 12-person passenger van to support the California Clubhouse program and its members and authorizing the County Manager, or his designee, to prepare and execute the grant agreement. (Supervisors Don Horsley and Warren Slocum) | approved | |
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ORD-289
| 1 | 11. | | Ordinance | Adoption of an ordinance repealing and replacing Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code relating to fees for inspection and permitting of Point-of-Sale systems, previously introduced on November 1, 2016, and waive the reading of the ordinance in its entirety. | approved | |
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MISC-1195
| 1 | 10. | | Miscellaneous | Approve the minutes for the meeting of November 1, 2016. | approved | |
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HIST-RES-3225
| 1 | 42. | | Resolution | Measure A: Resolution authorizing an agreement between the County of San Mateo and the San Mateo County Resource Conservation District for advertisement, award, and administration of contracts for the Old Haul Road Sediment Reduction Project, Phase I, in Pescadero Creek County Park, for a term of November 15, 2016 to December 31, 2017 or to completion date of Phase I, whichever comes first, in an amount not to exceed $130,000. | approved | |
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HIST-RES-3263
| 1 | 21. | | Resolution | Resolution appointing Helen Fisicaro to the Local Governing Board of Directors of Seton Medical Center and Seton Coastside, for a term ending December 31, 2017. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3219
| 1 | 27. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution approving the appointment of Kamala Silva Wolfe to the Colma Creek Flood Control Zone Advisory Committee as an “at large” member from the City of South San Francisco for a term expiring March 31, 2020. | approved | |
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HIST-RES-3204
| 1 | 37. | | Resolution | Resolution regarding an agreement with Abode Services authorizing: | approved | |
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MISC-1167
| 1 | 4) | | Miscellaneous | Sheriff/Office of Emergency Services - Carlos Bolanos, Sheriff | approved | |
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MISC-1188
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-3215
| 1 | 34. | | Resolution | Measure A: Resolution regarding acquisition of Atherton Court Apartments: | approved | |
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HIST-RES-3202
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreement with Pacific Interpreters, Inc., a Language Line Solutions Company, for interpreter services, increasing the amount by $125,000, to an amount not to exceed $1,875,000. | approved | |
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MISC-1160
| 1 | 5) | | Miscellaneous | Public Safety Communications - Sue Anderson, Assistant Director | approved | |
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MISC-1173
| 1 | 11) | | Miscellaneous | County Manager/Clerk of the Board - John L. Maltbie, County Manager | approved | |
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HIST-RES-3205
| 1 | 38. | | Resolution | Resolution regarding the Core Services Agencies: | approved | |
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HIST-RES-3169
| 1 | 5. | | Resolution | Measure A: Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $250,000 from Non-Departmental Services to Parks for the completion of the MidCoast Multi-Modal Trail planning designs. (Supervisor Don Horsley) | approved | |
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MISC-1193
| 1 | 20. | | Miscellaneous | Recommendation for reappointments to the Commission on Disabilities, each for a term ending June 30, 2019: (Supervisor Warren Slocum) | approved | |
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HIST-RES-3255
| 1 | 25. | | Resolution | Resolution authorizing an agreement with California Financial Services, Inc. to provide cumulative financial tracking, reporting and disclosure services for all current financings, for a term of July 1, 2015 through June 30, 2018, in an amount not to exceed $225,000. | approved | |
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HIST-RES-3253
| 1 | 43. | | Resolution | Resolution authorizing the President of the Board of Supervisors to execute the Agreement with the City of Daly City for Public Safety Communications services, from January 1, 2017 through December 31, 2021, for a total amount of $7,088,000. | approved | |
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HIST-RES-3206
| 1 | 15. | | Resolution | Ratification of a resolution honoring the City of Brisbane Upon the 55th Anniversary of Incorporation (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3211
| 1 | 31. | | Resolution | Resolution authorizing an agreement with Total Renal Care, Inc. to provide acute inpatient dialysis services, for the term December 1, 2016 through November 30, 2021, in an amount not to exceed $4,500,000. | approved | |
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HIST-RES-3156
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add six positions, delete six positions, and reclassify one position. | approved | |
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MISC-1180
| 1 | 14. | | Miscellaneous | Ratification of a proclamation celebrating the 10th Anniversary of Shen Yun Performing Arts, a Classical Chinese Dance and Music Company (Supervisor Warren Slocum) | approved | |
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HIST-RES-3210
| 1 | 39. | | Resolution | Measure A: Resolution authorizing an agreement with Abode Services to provide Rapid Re-Housing services, for the term of November 15, 2016 through June 30, 2018, in an amount not to exceed $1,500,000. | approved | |
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HIST-RES-3195
| 1 | 33. | | Resolution | Resolution regarding a Regional Assessment of Fair Housing: | approved | |
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HIST-RES-3001
| 1 | 30. | | Resolution | Resolution authorizing an agreement with AristaMD, Inc. to provide a SMART referral solution, for the term October 1, 2016 through September 30, 2021, in an amount not to exceed $2,502,500. | approved | |
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MISC-1184
| 1 | 36. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-1187
| 1 | 19. | | Miscellaneous | Recommendation for appointment of Larisa Nadukovskaya, representing Emergency Physician, to the Emergency Medical Care Committee (EMCC), for a term ending March 31, 2020. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3256
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the FY 2016-17 Adopted Budget, increasing County Service Area No. 8 (North Fair Oaks) Fund Balance by $261,488 for a new total of $4,136,348, to conform with the County’s June 30, 2016 Financial Statements and Controller’s FY 2016-17 Budget Schedules. | approved | |
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MISC-1190
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating November 2016 as National Adoption Month. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3274
| 1 | 7. | | Resolution | Measure A: Resolution regarding district-specific Measure A funds to Citizens for Safety: (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3283
| 1 | 45. | | Resolution | Resolution authorizing an agreement with the City of Seaside Police Department for reimbursement of services provided by an Intelligence Analyst from the Northern California Regional Intelligence Center, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $125,000. | approved | |
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MISC-973
| 1 | 8. | | Miscellaneous | County Manager's Report #22 of 2016 | approved | |
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HIST-RES-3132
| 1 | | | Resolution | Resolution accepting the 2017 San Mateo County Exposition and Fair Association budget presented by the San Mateo County Event Center. | approved | |
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MISC-1169
| 1 | 8) | | Miscellaneous | Controller - Juan Raigoza, Controller | approved | |
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MISC-1170
| 1 | 10) | | Miscellaneous | County Counsel - John C. Beiers, County Counsel | approved | |
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MISC-1172
| 1 | 9) | | Miscellaneous | Information Services Department - Jon Walton, Director | approved | |
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MISC-1174
| 1 | 2) | | Miscellaneous | First 5, Information only - Kitty Lopez, Executive Director | approved | |
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HIST-RES-3223
| 1 | 12. | | Resolution | Resolution authorizing implementation of the San Mateo County Community College District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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MISC-1194
| 1 | 17. | | Miscellaneous | Recommendation for appointment of Dorothy Christian, representing Family Member, to the Mental Health and Substance Abuse Recovery Commission, for a term ending September 30, 2019. (Supervisor Dave Pine) | approved | |
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MISC-1168
| 1 | 7) | | Miscellaneous | Assessor-County Clerk-Recorder - Mark Church, Assessor-County Clerk-Recorder & Chief Elections Officer | approved | |
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HIST-RES-3162
| 1 | 40. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista to increase the per youth rate for the Transitional Housing Placement Plus program (THP-Plus), extending the term by six months to June 30, 2017, and increasing the amount by $687,945, for a total obligation of $6,687,707. | approved | |
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MISC-1179
| 1 | 22. | | Miscellaneous | Approve corrections to the identified tax rolls and corresponding tax refunds. | approved | |
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HIST-RES-3207
| 1 | 16. | | Resolution | Ratification of a resolution honoring Doelger Senior Center Upon the Celebration of its 35th Anniversary (Supervisor Adrienne Tissier) | approved | |
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