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HIST-RES-1215
| 1 | 39. | | Resolution | Resolution authorizing an agreement with Filler Security Strategies, Inc., to plan, coordinate, and conduct a full scale regional exercise, for the term of January 9, 2014 through February 1, 2015, in an amount not to exceed $150,000 | approved | |
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HIST-RES-1224
| 1 | 25. | | Resolution | Resolution authorizing an amendment to the agreement with the State of California Managed Risk Medical Insurance Board to revise Exhibits A and B of the agreement, extending the term through December 31, 2013, increasing the amount by $199,985.86 to an amount not to exceed $3,775,692.69. | approved | |
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HIST-RES-1231
| 1 | 3. | | Resolution | Resolution authorizing an agreement with the San Francisco Sheriff’s Department for San Mateo County inmates to participate in the Five Keys Charter School Program for the term of January 1, 2014 through December 31, 2014, in an amount not to exceed $197,100. | approved | |
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HIST-RES-1221
| 1 | 42. | | Resolution | Resolution authorizing the Sheriff to apply for and accept grant funds from the FY 2013-14 Anti-Drug Abuse Enforcement Team Program, in the amount of $197,960 for the term of October 1, 2013 through September 30, 2014; and | approved | |
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MISC-513
| 1 | 6. | | Miscellaneous | Recommendation for the appointment of Manuel Ramirez as the District 4 representative to the Planning Commission, term expiring January 1, 2017 (Supervisor Warren Slocum) | approved | |
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HIST-RES-1225
| 1 | 21. | | Resolution | Resolution ratifying the District Attorney's submission of a grant application for the Victim/Witness Assistance Program for FY2013-14, for funds administered through the California Office of Emergency Services in the amount of $358,613; and execution of the Grant Award agreement. | approved | |
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HIST-RES-1119
| 1 | 23. | | Resolution | Resolution authorizing an agreement with One East Palo Alto to provide alcohol and other drug prevention services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $225,000 | approved | |
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HIST-RES-1234
| 1 | 29. | | Resolution | Resolution authorizing the County Purchasing Agent to issue Purchase Orders to Eaton and Associates to provide Unidesk proprietary software licenses and support maintenance, for the term of January 1, 2014 through June 30, 2017, with a total combined fiscal obligation between all purchase orders not to exceed $210,423.50. | approved | |
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HIST-RES-1241
| 1 | 18. | | Resolution | Resolution authorizing the County Manager to execute an agreement for grant funding with the California Department of Forestry and Fire Protection in the amount of $12,635.60 | approved | |
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HIST-RES-1202
| 1 | 14. | | Resolution | Ratification of a resolution honoring Jeff Ira for his years of service to the City of Redwood City (Supervisor Warren Slocum) | approved | |
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HIST-RES-1261
| 1 | 15. | | Resolution | Ratification of a resolution honoring Brandt Grotte for his years of service to the City of San Mateo (Supervisor Carole Groom) | approved | |
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HIST-RES-1211
| 1 | 16. | | Resolution | Ratification of a resolution honoring the City of Foster City Veterans Honor Wall upon its dedication by the City of Foster City (Supervisor Carole Groom) | approved | |
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HIST-RES-1256
| 1 | 11. | | Resolution | Ratification of a resolution honoring Coralin Feierbach for her years of service to the City of Belmont (Supervisor Carole Groom) | approved | |
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HIST-RES-1209
| 1 | 31. | | Resolution | Resolution authorizing the Director of Human Resources to execute an amendment to the agreement with Northern Claims Management, LLC., to increase the total contract amount by $270,000 to a total of $4,192,409 to cover additional costs created by changes in state workers’ compensation laws/mandates through May 31, 2015. | approved | |
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ORD-163
| 1 | 38. | | Ordinance | Introduction of an ordinance amending the Master Salary Ordinance to delete one classified Group Supervisor II position and add one classified Institution Services Manager position, and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-1216
| 1 | 36. | | Resolution | Resolution authorizing an amendment to the Agreement with StarVista for the provision of Prevention and Early Intervention for Children At-Risk of Abuse, Trauma, or Mental Illness, increasing the amount by $1,021,720 to $5,167,542. | approved | |
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HIST-RES-1198
| 1 | 30. | | Resolution | Resolution authorizing an amendment to the Memorandum of Understanding with the Building and Construction Trades Council, to extend the terms and conditions of the existing Memorandum of Understanding through February 1, 2015. | approved | |
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HIST-RES-1213
| 1 | 27. | | Resolution | Resolution authorizing an Appropriation Transfer Request in the amount of $260,612 from unanticipated revenues and expenses from Measure A and from Family Health Services to Behavioral Health and Recovery Services. | approved | |
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MISC-509
| 1 | 7. | | Miscellaneous | Recommendation for the appointment of Dr. Vincent Mason to the San Mateo Health Commission for a term ending December 31, 2017 (Supervisor Don Horsley) | approved | |
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HIST-RES-1220
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Project WeHOPE to provide year round Emergency Shelter Services in the City of East Palo, extending the term through June 30, 2015, increasing the amount by $1,200,000 to $1,422,173. | approved | |
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HIST-RES-1228
| 1 | 10. | | Resolution | Ratification of a resolution honoring Arthur M. Morris upon his retirement from the County of San Mateo (Supervisor Don Horsley) | withdrawn | |
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HIST-RES-1200
| 1 | 17. | | Resolution | Ratification of a resolution honoring Saint Elizabeth Ann Seton New Life Center upon the celebration of its 10th Anniversary (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-1208
| 1 | 24. | | Resolution | Resolution authorizing the Director of Behavioral Health and Recovery Services to execute a mental health services programs performance agreement with the State Department of Health Care Services, for the term of July 1, 2013 through June 30, 2014. | approved | |
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ORD-158
| 1 | 20. | | Ordinance | A) Introduction of an ordinance amending the Master Salary Ordinance to add one Unclassified Management Analyst III position in the County Manager's Office and waiver of the reading the ordinance in its entirety | approved | |
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ORD-168
| 1 | 28. | | Ordinance | Adoption of an ordinance amending the Master Salary Ordinance to reflect the addition of the Medical Director position, previously introduced on December 10, 2013 and waiver of reading the ordinance in its entirety | approved | |
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HIST-RES-1212
| 1 | 13. | | Resolution | Ratification of a resolution honoring Pam Frisella for her years of service to the City of Foster City (Supervisor Carole Groom) | approved | |
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HIST-RES-1222
| 1 | 37. | | Resolution | Resolution authorizing an amendment to the agreement with InnVision Shelter Network to create a second Homeless Outreach Team and expand the existing South County team to provide Outreach and Case Management Services, extending the term to June 30, 2015, increasing the amount by $300,000 to $540,000 | approved | |
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ORD-167
| 1 | 33. | | Ordinance | Introduction of an ordinance amending the salary ordinance to delete three positions, add three positions, convert two positions to new classifications, and adjust two base-pay salaries; and, accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety. | approved | |
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HIST-RES-1223
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with Family Service Agency of San Francisco to provide outpatient mental health services, increasing the amount by $200,000 to an amount not to exceed $1,000,000. | approved | |
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HIST-RES-1227
| 1 | 2. | | Resolution | Resolution to use the County Savings Determination Process for the AB 85 Health Realignment Program, Option 2. | approved | |
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MISC-516
| 1 | 5. | | Miscellaneous | Approve the minutes for the meeting of December 10, 2013 | approved | |
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HIST-RES-1257
| 1 | 12. | | Resolution | Ratification of a resolution honoring Dave Warden for his years of service to the City of Belmont (Supervisor Carole Groom) | approved | |
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HIST-RES-1250
| 1 | 19. | | Resolution | Resolution authorizing the Assistant County Manager to execute an amendment to the agreement with Regional Government Services Authority for consulting services to the Workforce Investment program in the areas of San Mateo County Workforce Investment Board program and initiatives, the implementation and management of the ALLIES grant program and to serve as the acting interim Workforce Development Director extending the term through December 31, 2014, increasing the amount by $60,000 to $155,000 | approved | |
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ORD-169
| 1 | 32. | | Ordinance | Adoption of an ordinance amending the salary ordinance to adjust three salaries, reclassify three positions, delete four positions and add four positions; and, accepting the report on the total number of positions in the County, previously introduced on December 10, 2013 and waiver of reading the ordinance in its entirety | approved | |
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MISC-515
| 1 | 9. | | Miscellaneous | Recommendation for the reappointments of Laura Caplan and Esperanza Vasquez to the North Fair Oaks Community Council, terms ending December 31, 2016 (Supervisor Warren Slocum) | approved | |
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HIST-RES-1106
| 1 | 40. | | Resolution | Resolution authorizing an agreement with Palantir Technologies, Inc. for support and maintenance for the Northern California Regional Intelligence Center’s Intelligence Management System for the term of January 1, 2014 through December 31, 2014, in the amount of $132,034. | approved | |
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HIST-RES-1210
| 1 | 34. | | Resolution | Resolution authorizing an Agreement with CASA for the provision of training additional mentors and advocates to increase the number of foster children served, for the term of October 1, 2013 through June 30, 2015, in the amount of $200,000. | approved | |
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HIST-RES-1116
| 1 | 22. | | Resolution | Resolution authorizing an agreement with the City of Redwood City to provide alcohol and other drug prevention services, for the term of January 1, 2014 through June 30, 2015, in an amount not to exceed $225,000 | approved | |
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HIST-RES-1171
| 1 | 41. | | Resolution | Resolution authorizing an agreement with Tetra Tech Inc. for project management services, for the term of December 1, 2013 through December 31, 2013, in an amount not to exceed $121,000 | approved | |
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MISC-514
| 1 | 8. | | Miscellaneous | Recommendation for the appointment of Meda Okelo as the District 4 representative to the San Mateo County Parks and Recreation Commission, term expiring January 10, 2017 (Supervisor Warren Slocum) | approved | |
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