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HIST-RES-2859
| 1 | 8. | | Resolution | Measure A: Resolution authorizing: | approved | |
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HIST-RES-2883
| 1 | 19. | | Resolution | Resolution authorizing an agreement with the City/County Association of Governments for management and staffing of the San Mateo County Energy Watch for the term of January 1, 2016 through December 31, 2016 in the amount of $461,000. | approved | |
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HIST-RES-2874
| 1 | 16. | | Resolution | Resolution expanding membership of the San Mateo County Bicycle and Pedestrian Advisory Committee to provide for the appointment of up to two alternate members, and to appoint regular members and alternate members of the Committee: (Supervisors Warren Slocum and Don Horsley) | approved | |
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HIST-RES-2879
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreements with "on-call" mechanical and electrical engineering firms: Turley and Associates Mechanical Engineering Group, Inc., Mazzetti Inc., Taylor Engineering, and Ted Jacob Engineering Group, to provide mechanical and electrical services on an as needed basis, extending the terms through April 29, 2017. | approved | |
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HIST-RES-2852
| 1 | 24. | | Resolution | Resolution authorizing an amendment to the agreement with the California Department of Public Health to conduct public health emergency preparedness activities, reducing the amount by $1,633 to an amount not to exceed $3,162,221. | approved | |
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HIST-RES-2791
| 1 | 21. | | Resolution | Resolution authorizing an agreement with Perrine D. Salariosa doing business as Portobello Care Home for board and care services, for the term of July 1, 2016 through June 30, 2019, in an amount not to exceed $686,565. | approved | |
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MISC-1039
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating May 2016 as Older American's Month. (Supervisor Adrienne Tissier) | approved | |
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MISC-1068
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating May 2016 as National Bicycle Month. (Supervisor Don Horsley) | approved | |
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ORD-276
| 1 | 17. | | Ordinance | Adoption of an ordinance adding Chapter 3.50 Illegal Dumping and Littering, to Title 3 of the San Mateo County Ordinance Code, previously introduced on April 26, 2016, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-2858
| 1 | 20. | | Resolution | Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing: | approved | |
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HIST-RES-2837
| 1 | 27. | | Resolution | Resolution authorizing an amendment with CompuCom Systems, Inc. for continued professional services of an IT Service Management (ITSM) System Administrator to support the ServiceNow application, extending the term through May 31, 2017 and increasing the amount by $174,720 to an amount not to exceed $438,323. | approved | |
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MISC-1054
| 1 | 14. | | Miscellaneous | Ratification of a proclamation designating April 5, 2016 as Recognition Day for National Service. (Supervisor Dave Pine) | approved | |
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HIST-RES-2830
| 1 | 12. | | Resolution | Resolution authorizing: | approved | |
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MISC-1052
| 1 | 15. | | Miscellaneous | Ratification of a proclamation designating March 2016 as American Red Cross Month. (Supervisor Warren Slocum) | approved | |
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MISC-1053
| 1 | 5. | | Miscellaneous | Presentations on sea level rise: (Supervisors Dave Pine and Warren Slocum) | approved | |
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HIST-RES-2839
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with Channel Parity Incorporated to support the remote services administration for Syntellect Customer Interaction Management System, extending the term from June 1, 2013 to June 30, 2017 and increasing the amount by $130,000 to an amount not to exceed $550,000. | approved | |
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HIST-RES-2844
| 1 | 18. | | Resolution | Resolution authorizing the President of the Board of Supervisors to execute a Certificate of Acceptance of a Quitclaim Deed from Pacific Gas & Electric to the County over County Assessor's Parcel Number: 052-341-240. | approved | |
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HIST-RES-2846
| 1 | 23. | | Resolution | Resolution authorizing an agreement with Remedy Medical Group, Inc. for Elaine Date, MD, to provide pain management services for the term of August 1, 2016 through July 31, 2017, in an amount not to exceed $190,000. | approved | |
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HIST-RES-2848
| 1 | | | Resolution | Resolution pertaining to the Housing Action Plan: | approved | |
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MISC-1055
| 1 | 2. | | Miscellaneous | Presentation of a proclamation designating May 20th – 22nd, 2016 as "Maker Weekend." (Supervisor Carole Groom) | approved | |
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HIST-RES-2845
| 1 | 1. | | Resolution | Presentation of a resolution honoring Kaiser Permanente Redwood City for its certification as a Comprehensive Stroke Care Center. (Supervisor Warren Slocum) | approved | |
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HIST-RES-2849
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Environmental Science Associates to prepare environmental documentation, provide permitting services, and construction support for the Alpine Road Trail Improvements Project, and increasing the amount by $85,000, for a new total amount not to exceed $385,000. | approved | |
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HIST-RES-2778
| 1 | 22. | | Resolution | Resolution authorizing an agreement with California Advanced Imaging Medical Associates, Inc. to provide radiology and other diagnostic imaging services for the term April 1, 2016 through March 31, 2019 in an amount not to exceed $8,280,000. | approved | |
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HIST-RES-2840
| 1 | 13. | | Resolution | Ratification of a resolution honoring Dr. Susan Ehrlich upon her retirement from the San Mateo Medical Center. (Supervisor Carole Groom) | approved | |
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MISC-1064
| 1 | 25. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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HIST-RES-2741
| 1 | 7. | | Resolution | Resolutions regarding funding of the Peninsula Clean Energy Program: | approved | |
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MISC-960
| 1 | 10. | | Miscellaneous | County Manager's Report #9 for 2016 | approved | |
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ORD-268
| 1 | 9. | | Ordinance | Introduction of an ordinance amending Chapter 2.84 of the San Mateo County Ordinance Code regarding equal benefits and non-discrimination contract procedure requirements for vendors, and waive the reading of the ordinance in its entirety. | approved | |
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