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HIST-RES-3285
| 1 | 49. | | Resolution | Resolution authorizing an agreement with StarVista for mental health services for the term July 1, 2016 through June 30, 2017, and Family Health community worker services for the term of July 1, 2016 through December 31, 2016, in an amount not to exceed $2,216,832. | approved | |
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HIST-RES-3286
| 1 | 15. | | Resolution | Resolution authorizing implementation of the San Bruno Park 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-3309
| 1 | 30. | | Resolution | Resolution authorizing an agreement with the City/County Association of Governments for the County to manage and staff the San Mateo County Energy Watch Program, for the term of January 1, 2017 through December 31, 2017, in the amount of $450,000. | approved | |
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HIST-RES-3230
| 1 | 61. | | Resolution | Measure K: Resolutions regarding Serenity House Project construction contract with Federal Solutions Group, Inc. (Project No. PC023): | approved | |
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HIST-RES-3232
| 1 | 65. | | Resolution | Resolution accepting the FY 2016 Edward Byrne Memorial Justice Assistance Grant Program award, for the term of October 1, 2015 through September 30, 2017, in the amount of $23,317. | approved | |
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HIST-RES-3245
| 1 | 52. | | Resolution | Resolution authorizing the Director of the Department of Housing to forgive a loan of $108,900 in Community Development Block Grant Funds made to Mid-Peninsula Housing Corporation for its acquisition of the Redwood Family House transitional housing facility in Redwood City. | approved | |
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HIST-RES-3246
| 1 | 42. | | Resolution | Resolution authorizing an amendment to the agreement with CEP America-California to provide emergency medical and correctional health services, increasing the amount by $150,000 to an amount not to exceed $3,775,000. | approved | |
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MISC-1220
| 1 | 36. | | Miscellaneous | Recommendation for the appointment of Melissa Wilson to the Juvenile Justice & Delinquency Prevention Commission, for term ending December 31, 2020. | approved | |
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MISC-1191
| 1 | 5. | | Miscellaneous | Public hearing to consider an appeal of the Planning Commission’s decision to approve a Design Review Permit, pursuant to Section 6565.3 of the County Zoning Regulations, for the construction of a new 2,132 sq. ft. two-story single-family residence, plus a 474 sq. ft. attached two-car garage on an existing 5,000 sq. ft. legal parcel in Montara. No trees are proposed for removal: | approved | |
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HIST-RES-3275
| 1 | 18. | | Resolution | Ratification of a resolution honoring Judge John Grandsaert as Veteran of the Year. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3296
| 1 | 22. | | Resolution | Resolution honoring Karen Chew upon her retirement from the San Mateo County Arts Commission. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3265
| 1 | 31. | | Resolution | Resolutions regarding San Mateo County Office of Education to implement the Safe Routes to School Health and Wellness Program Grant: | approved | |
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HIST-RES-3280
| 1 | 1. | | Resolution | Resolution honoring Marlene Finley upon her retirement as Director of Parks. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3264
| 1 | 32. | | Resolution | Resolutions regarding Redwood City 2020 and the Sustainable Transportation Encouragement Program Grant from the California Transportation Commission: | approved | |
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HIST-RES-3278
| 1 | 21. | | Resolution | Ratification of a resolution honoring Carolyn Livengood as Patriot of the Year. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3277
| 1 | 20. | | Resolution | Ratification of a resolution honoring Reveille: Peninsula Covenant Church as Enterprise of the Year. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3276
| 1 | 19. | | Resolution | Ratification of a resolution honoring Tim Healy as Veteran of the Year. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3213
| 1 | 7. | | Resolution | Resolution formalizing criteria for use of Measure K funding v. General Funds. | approved | |
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HIST-RES-3259
| 1 | 62. | | Resolution | Resolution authorizing an amendment to the agreement with Palantir Technologies, Inc. to extend the support and maintenance of the Northern California Regional Intelligence Center’s Intelligence Management System, for the term January 1, 2017 through December 31, 2017, increasing the amount by $176,045 to an amount not to exceed $1,116,159. | approved | |
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HIST-RES-3196
| 1 | 44. | | Resolution | Resolution authorizing an amendment to the agreement with Craneware, Inc. to provide charge description master services, extending the term of the agreement through July 31, 2018, and increasing the amount by $100,000, to an amount not to exceed $200,000. | approved | |
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HIST-RES-3203
| 1 | 40. | | Resolution | Measure K: Resolutions regarding Whole Person Care Pilot:
| approved | |
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MISC-1186
| 1 | 54. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-3243
| 1 | 64. | | Resolution | Resolution accepting the FY 2016 DNA Capacity Enhancement and Backlog Reduction (CEBR) Program grant award in the amount of $150,000, for the term January 1, 2017 through December 31, 2018.
| approved | |
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HIST-RES-3313
| 1 | 16. | | Resolution | Resolution regarding acceptance of voting results of the November 8, 2016 Presidential Election and Declaration of County results: | approved | |
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HIST-RES-3312
| 1 | 17. | | Resolution | Ratification of a resolution honoring Pietro Parravano upon his retirement from the San Mateo County Harbor District Commission. (Supervisor Don Horsley) | approved | |
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MISC-1198
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
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HIST-RES-3270
| 1 | 23. | | Resolution | Ratification of a resolution recognizing the life and contributions of Alice Bulos. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3250
| 1 | 11. | | Resolution | Resolution approving Amendments to the Conflict of Interest Codes for Select San Mateo County Departments, School Districts, Special Districts, Boards and Commissions and other Public Agencies. | approved | |
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MISC-1192
| 1 | 26. | | Miscellaneous | Recommendation for reappointments to the Resource Conservation District Board of Directors: (Supervisor Don Horsley) | approved | |
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HIST-RES-3172
| 1 | 53. | | Resolution | Resolution authorizing a master agreement with Toshiba America Business Solutions, Inc. for the rental of department copy machines, for the term December 1, 2016 through November 30, 2020, with an option to extend for two one-year periods. | approved | |
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HIST-RES-3294
| 1 | 56. | | Resolution | Resolution authorizing the Director of Human Resources to enter a side letter agreement with American Federation of State, County and Municipal Employees (AFSCME) and Service Employees International Union (SEIU) for a one-time payment of $1,500 for specific employees in Public Safety Communications. | approved | |
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MISC-1210
| 1 | 8. | | Miscellaneous | Accept the report and provide direction to staff on priorities for the Fiscal Year 2017-19 Recommended Budget and Measure K allocation. | approved | |
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MISC-1212
| 1 | 59. | | Miscellaneous | Review and accept the annual report of the Mid-Coast Park and Recreation Department Fees Trust Fund. | approved | |
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HIST-RES-3304
| 1 | 34. | | Resolution | Resolution authorizing an agreement with Hinderliter, de Llamas & Associates to provide sales tax analysis, recovery and consulting services, for the term January 1, 2017 through December 31, 2019, in an amount not to exceed $800,000. | approved | |
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| 1 | 60. | | Ordinance | Adoption of an ordinance of the latest editions of the 2016 California Building Standards Code, repealing and replacing the San Mateo County Ordinance Code, Division VII, Building Regulations, and repealing Chapter 3.84 of the County Ordinance Code, by making the required findings in Attachment A, previously introduced on December 6, 2016, and waive the reading of the ordinance in its entirety. | approved | |
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ORD-04766
| 1 | 4. | | Ordinance | Adopt an Interim Urgency Ordinance establishing a temporary moratorium on commercial nonmedical marijuana activity and outdoor cultivation of marijuana on the grounds of a private residence, within the unincorporated area of San Mateo County, to the full extent authorized under State law. | approved | |
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HIST-RES-3260
| 1 | 63. | | Resolution | Resolution authorizing an agreement with the City of Daly City Police Department for reimbursement of services provided by a Lead Intelligence Analyst from the Northern California Regional Intelligence Center, for the term of July 1, 2016 through June 30, 2018, in an amount not to exceed $350,000. | approved | |
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HIST-RES-3251
| 1 | 39. | | Resolution | Resolution authorizing an amendment to the agreement with eClinicalWorks, LLC to purchase additional provider licenses and extend the agreement term of January 8, 2017 through January 7, 2019, with three optional one-year extensions through January 7, 2022, in an amount not to exceed $2,348,000. | approved | |
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MISC-1213
| 1 | | | Miscellaneous | Farewell to Supervisor Adrienne J. Tissier, Chambers Foyer | approved | |
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HIST-RES-3257
| 1 | 57. | | Resolution | Resolution authorizing an amendment to the agreement with StarVista to increase funding for the continuation of family stabilization services, extending the term by six months to June 30, 2017, and increasing the amount by $201,547, to an amount not to exceed $991,547. | approved | |
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HIST-RES-3214
| 1 | 46. | | Resolution | Resolution authorizing an amendment to the agreement with Lena Osher, M.D. to provide psychiatry services, increasing the amount by $52,350, to an amount not to exceed $486,787, with no change to the term of the agreement. | approved | |
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HIST-RES-3105
| 1 | 51. | | Resolution | Resolution regarding County Employee Downpayment Assistance Program: | approved | |
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HIST-RES-3023
| 1 | 55. | | Resolution | Resolution authorizing an amendment to the Master Salary Resolution to add thirty-one positions, delete thirty positions, reclassify three positions, convert one unclassified position to classified, adjust salaries for eight positions, establish new salary range for one position, and add two special compensation rules. | approved | |
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HIST-RES-3258
| 1 | 43. | | Resolution | Resolution authorizing an amendment to the agreement with Pacific Interpreters, Inc., a Language Line Solutions Company, for interpreter services, extending the term of the agreement through February 28, 2017, and increasing the amount by $150,000 to an amount not to exceed $2,025,000. | approved | |
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HIST-RES-3266
| 1 | 45. | | Resolution | Resolution authorizing an agreement with Assurecare, LLC for ongoing support of the automated case management system and assessment tool, for the term of February 1, 2016 through December 31, 2021, in an amount not to exceed $745,000. | approved | |
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HIST-RES-3268
| 1 | 12. | | Resolution | Resolution authorizing implementation of the City of Millbrae City Council’s request that future general municipal elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3271
| 1 | 14. | | Resolution | Resolution authorizing implementation of the Hillsborough City 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-3290
| 1 | 58. | | Resolution | Resolution regarding acceptance of grant funds from the State Department of Community Services and Development and agreement with Samaritan House: | approved | |
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HIST-RES-3272
| 1 | 47. | | Resolution | Resolution authorizing amendments, extending the term of each agreement through December 31, 2017, with: | approved | |
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HIST-RES-3284
| 1 | 33. | | Resolution | Resolution regarding a permit agreement with the California Highway Patrol for a communication facility at the North Peak Communication Site (Permit No. 5219): | approved | |
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HIST-RES-3287
| 1 | 6. | | Resolution | Measure K: Resolutions regarding use of District-Specific Measure K Funds: (Supervisor Don Horsley) | approved | |
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MISC-1196
| 1 | 27. | | Miscellaneous | Recommendation for the appointment of Mary Hofsted to the Arts Commission, representing District 4, for a term ending December 31, 2020. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3307
| 1 | 25. | | Resolution | Ratification of a resolution congratulating and commending Gonzalo “Sal” Torres upon his retirement from the City Council of Daly City. (Supervisor Adrienne Tissier) | approved | |
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MISC-1207
| 1 | 28. | | Miscellaneous | Recommendation for the appointment of Jacob Pletcher to fill the vacant position as a member on the San Mateo County Veterans Commission, and appoint George Smith to fill the vacant position as an alternate member of the Veterans Commission, each for term ending June 30, 2017. (Supervisor Warren Slocum) | approved | |
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HIST-RES-3300
| 1 | 24. | | Resolution | Ratification of a resolution honoring Jeanne Matysiak for her service on the Jefferson Union High School District Board of Trustees. (Supervisor Adrienne Tissier) | approved | |
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MISC-1221
| 1 | 37. | | Miscellaneous | Recommendation for the reappointment of Susan Swope to the Juvenile Justice & Delinquency Prevention Commission, for term ending December 31, 2020. | approved | |
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MISC-975
| 1 | 9. | | Miscellaneous | County Manager's Report #24 of 2016 | approved | |
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HIST-RES-3273
| 1 | 48. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Aging to provide health insurance counseling and advocacy program services, for the period July 1, 2016 through June 30, 2017, in an amount not to exceed $313,547. | approved | |
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HIST-RES-3267
| 1 | 29. | | Resolution | Resolution approving an amendment to Resolution No. 073814, which authorized an agreement with Padmakumar Nagarajan for software development and support services, for the term of July 1, 2015 through June 30, 2017, in the maximum amount of $370,240. | approved | |
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HIST-RES-3147
| 1 | 41. | | Resolution | Resolution authorizing an agreement with Safeway Inc. for 340B discount pharmacy drug services, for the term of January 1, 2017, through December 31, 2021, to an amount not to exceed $10,000,000. | approved | |
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HIST-RES-3311
| 1 | 50. | | Resolution | Resolution authorizing an amendment to the agreement with Crime Scene Cleaners to increase the not to exceed amount by $75,000, for a new not to exceed amount of $175,000. | approved | |
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HIST-RES-3319
| 1 | 35. | | Resolution | Resolution authorizing an agreement with Granicus, Inc. to provide hardware and software installation, data migration, hosting, licensing, and maintenance services for the Granicus agenda management system, for the term December 13, 2016 through December 13, 2019, for an amount not to exceed $323,023. | approved | |
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HIST-RES-3269
| 1 | 13. | | Resolution | Resolution authorizing implementation of the Mid-Peninsula Water District Governing Board’s request that future board elections be moved from odd to even-numbered years. | approved | |
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HIST-RES-3244
| 1 | 38. | | Resolution | Acting as the Community Development Commission, the successor agency of the Redevelopment Agency of the County San Mateo, adopt a resolution: | approved | |
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