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MISC-486
| 1 | 11. | | Miscellaneous | County Manager's Report #18 | approved | |
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HIST-RES-1760
| 1 | 28. | | Resolution | Resolution authorizing an agreement with Peninsula Urology, LLC to provide portable laser equipment, supplies and technician services for the term of October 1, 2014 through September 30, 2017, in an amount not to exceed $1,062,000 | approved | |
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HIST-RES-1840
| 1 | 18. | | Resolution | Adopt a Resolution authorizing the County’s tax issue advocacy service provider, Snodgrass & Micheli LLC (“Snodgrass & Micheli”), to examine the State Board of Equalization’s confidential sales and transactions and use tax records regarding the County pursuant to California Revenue and Taxation Code Section 7056 | approved | |
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HIST-RES-1783
| 1 | 8. | | Resolution | Resolution authorizing the Department of Public Works to: | approved | |
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HIST-RES-1792
| 1 | 47. | | Resolution | Resolution authorizing an Agreement with ThyssenKrupp Elevator Corporation for elevator maintenance and repair services at various County facilities (non-health and hospital), for a term of December 1, 2014 through November 30, 2017 for a maximum aggregate amount of $518,184 | approved | |
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HIST-RES-1803
| 1 | | | Resolution | A Resolution requiring the non-conforming commercial use at 3821 Fair Oaks Avenue, in the unincorporated North Fair Oaks area of San Mateo County, be converted to a permitted use by no later than May 10, 2015 | approved | |
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HIST-RES-1755
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreement with Ravenswood Family Health Center to provide primary health care services to homeless individuals in San Mateo County, extending the term through December 31, 2015, and increasing the amount by $65,000 to an amount not to exceed $130,000 | approved | |
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HIST-RES-1756
| 1 | 30. | | Resolution | Resolution authorizing an amendment to the agreement with InnVision Shelter Network to provide case management services to San Mateo County’s homeless population, extending the term through December 31, 2015, and increasing the amount by $145,000 to an amount not to exceed $290,000 | approved | |
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HIST-RES-1757
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with Puente de la Costa Sur to provide case management services to San Mateo County’s farmworker population, extending the term through December 31, 2015, and increasing the amount by $60,500 to an amount not to exceed $121,000 | approved | |
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HIST-RES-1758
| 1 | 32. | | Resolution | Resolution authorizing an amendment to the agreement with Samaritan House to provide case management services to San Mateo County’s homeless population, extending the term through December 31, 2015, and increasing the amount by $55,000 to an amount not to exceed $110,000 | approved | |
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HIST-RES-1769
| 1 | 42. | | Resolution | Adopt three Resolutions establishing Salaries and Benefits for the Unrepresented Management Unit, the Unrepresented Attorney’s Unit and the Unrepresented Confidential Unit | approved | |
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HIST-RES-1775
| 1 | 26. | | Resolution | Resolution authorizing the Chief of the Health System to execute the grant agreement and all future amendments and renewals with California Department of Public Health for the Women, Infants and Children Program for the term of October 1, 2014 through September 30, 2015, in the amount of $2,953,589 | approved | |
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HIST-RES-1780
| 1 | 34. | | Resolution | Resolution authorizing an amendment to the agreement with The Latino Commission for substance use disorder outpatient and residential treatment services, increasing the amount by $860,683 to an amount not to exceed $3,176,975 | approved | |
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MISC-698
| 1 | | | Miscellaneous | Public hearing to consider the adoption of: | approved | |
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HIST-RES-1846
| 1 | 20. | | Resolution | Adopt a Resolution authorizing a Third Amendment to the Lease Agreement with Vista Martin LLC for use of 2,150 square feet of space located at 900 Veterans Boulevard, Redwood City, for use by the County’s Health System for administrative functions through April 30, 2015 at a monthly base rent of $8,600 per month | approved | |
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MISC-728
| 1 | 1. | | Miscellaneous | StarVista presentation on the Day Break Program presented by Sara Larios Mitchell, Chief Executive Officer | approved | |
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HIST-RES-1795
| 1 | 22. | | Resolution | Resolution setting the 2015 garbage and recyclables collection rates for the unincorporated franchised areas within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District at the same level as the 2014 rates | approved | |
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HIST-RES-1797
| 1 | 9. | | Resolution | Resolution: | approved | |
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HIST-RES-1801
| 1 | 41. | | Resolution | Resolution authorizing the Human Resources Director to execute a one-year agreement with Benesyst to provide a Benefits Administration System for the period of October 1, 2014, through December 31, 2015, in an amount not to exceed $475,000 | approved | |
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HIST-RES-1766
| 1 | 24. | | Resolution | Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a Resolution: | approved | |
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HIST-RES-1767
| 1 | 40. | | Resolution | Resolution authorizing approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Service Employees International Union for the term of October 12, 2014 through October 6, 2018 | approved | |
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HIST-RES-1728
| 1 | 19. | | Resolution | Adopt a Resolution authorizing an Amendment to the Concession Agreement dated January 23, 1996, with Rabbit Aviation LLC and all associated documents, authorizing the stocking and selling of unleaded aviation fuel at the San Carlos Airport | approved | |
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HIST-RES-1749
| 1 | 27. | | Resolution | Resolution authorizing an amendment to the agreement with Peninsula Urology, LLC to provide urology services, expanding the scope of services, extending the term by one year to January 31, 2016, and increasing the amount by $320,000 to an amount not to exceed $560,000 | approved | |
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HIST-RES-1790
| 1 | 16. | | Resolution | Ratification of a resolution honoring St. Anthony's Padua Dining Room Ratification of a resolution honoring St. Anthony's Padua Dining Room on their 40th Anniversary (Supervisor Warren Slocum) | approved | |
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HIST-RES-1765
| 1 | 39. | | Resolution | Resolution authorizing the approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the American Federation of State, County and Municipal Employees for the term of October 12, 2014 through October 6, 2018 | approved | |
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MISC-691
| 1 | | | Miscellaneous | An appeal of the Planning Commission’s approval of an Off-Street Parking Exception to allow six on-site parking spaces (with a designated off-site location to accommodate additional parking) where 12 spaces are required, in conjunction with a proposal for a commercial catering business to occupy an existing commercial building, located at 3250 Middlefield Road in the unincorporated North Fair Oaks area of San Mateo County | approved | |
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HIST-RES-1841
| 1 | 21. | | Resolution | Adopt a resolution adopting the County of San Mateo Green Building Policy | approved | |
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HIST-RES-1643
| 1 | 38. | | Resolution | Adopt a Resolution: | approved | |
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MISC-704
| 1 | 13. | | Miscellaneous | Approve the minutes for the meetings of November 4, 2014 and November 10, 2014 | approved | |
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MISC-729
| 1 | 17. | | Miscellaneous | Approve an Appropriation Transfer Request recognizing Measure A funding and increasing Services and Supplies in the amount of $115,000 for FY 2014-15 to support California Clubhouse Inc.’s start-up phase to establish the “Clubhouse Model” for adults living with a serious mental illness | approved | |
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HIST-RES-1772
| 1 | 25. | | Resolution | Resolution authorizing an agreement with One East Palo Alto for multi-cultural center services, outreach and engagement services, and crisis response for the term July 1, 2014 through June 30, 2015, in an amount not to exceed $443,187 | approved | |
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HIST-RES-1788
| 1 | 46. | | Resolution | Resolution authorizing the President of the Board of Supervisors to execute the First Amendment to the Agreement between the County of San Mateo and the City of Millbrae for the provision of 911 communications services | approved | |
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HIST-RES-1778
| 1 | 37. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-1779
| 1 | 33. | | Resolution | Resolution authorizing an agreement with RS Express to provide warehousing services for the emergency medical equipment stockpile and primary location for the receipt of the Strategic National Stockpile from the Centers for Disease Control for the term of November 1, 2014 through October 31, 2017, in an amount not to exceed $300,000 | approved | |
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HIST-RES-1771
| 1 | 36. | | Resolution | Resolution authorizing: | approved | |
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MISC-689
| 1 | 44. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-701
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating November 20, 2014 as Transgender Day of Remembrance (Supervisor Dave Pine) | approved | |
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HIST-RES-1809
| 1 | 2. | | Resolution | Resolution accepting the 2015 San Mateo County Exposition and Fair Association budget presented by the San Mateo County Event Center | approved | |
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HIST-RES-1787
| 1 | 15. | | Resolution | Ratification of a resolution honoring South San Francisco Women's Club For 100 Years of Service 1914-2014 (Supervisor Dave Pine) | approved | |
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HIST-RES-1789
| 1 | 48. | | Resolution | Resolution: | approved | |
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MISC-697
| 1 | | | Miscellaneous | Public hearing to consider: | approved | |
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HIST-RES-1782
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Pyramid Alternatives, Inc. for substance use disorder outpatient treatment services, and Mental Health Plan services, increasing the amount by $779,235 to an amount not to exceed $2,779,647 | approved | |
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HIST-RES-1786
| 1 | 14. | | Resolution | Ratification of a resolution honoring Marshall Wilson For this Eight Years of Service to the County of San Mateo (Supervisor Dave Pine) | approved | |
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HIST-RES-1798
| 1 | 10. | | Resolution | Resolution: | approved | |
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HIST-RES-1796
| 1 | 23. | | Resolution | Acting as the Governing Board of County Service Area No. 8, adopt a Resolution setting the 2015 garbage and recyclables collection rates for County Service Area No. 8 at the same level as the 2014 rates | approved | |
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ORD-228
| 1 | 43. | | Ordinance | Adoption of an ordinance amending the salary ordinance to reclassify five positions and add one half-time position; and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety, previously introduced November 4, 2014 | approved | |
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MISC-700
| 1 | 45. | | Miscellaneous | Approve the following actions for services under the South Bay Recycling Agreement: | approved | |
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MISC-695
| 1 | 7. | | Miscellaneous | Accept the feasibility study for the replacement of the Cordilleras Mental Health Center at its present site prepared by Hammel, Green and Abrahamson, Inc. (HGA) Architects and Engineers, the Health System, and the Department of Public Works, and authorize the Director of Public Works to proceed with all necessary steps, including obtaining permits and development of plans, to bring a Cordilleras Replacement Project to this Board for consideration | approved | |
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