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MISC-1159
| 1 | 6) | | Miscellaneous | Coroner - Robert Foucrault, Coroner | approved | |
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HIST-RES-3201
| 1 | 39. | | Resolution | Resolution authorizing amendments to the agreements with "on-call" architectural design consulting service firms CJW Architecture and Dreyfuss and Blackford Architects, to continue providing on-call architectural professional services for Capital Projects and Facilities, increasing the CJW Architecture agreement not-to-exceed amount by $200,000, for a new total not-to-exceed amount of $700,000; and increasing the Dreyfuss and Blackford Architects agreement not-to-exceed amount by $300,000, for a new total not-to-exceed amount of $800,000. | approved | |
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MISC-1178
| 1 | 10. | | Miscellaneous | Approve the minutes for the meeting of September 20, 2016. | approved | |
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HIST-RES-3217
| 1 | 22. | | Resolution | Resolution authorizing the County Manager or his designee to execute an agreement with the City of South San Francisco and other affected taxing entities governing the distribution of sales proceeds from the sale of certain real properties owned by the Successor Agency to the Redevelopment Agency of the City of South San Francisco. | approved | |
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HIST-RES-3218
| 1 | 23. | | Resolution | Resolution authorizing an amendment to the agreement with Health Management Associates, Inc. to provide mental health continuum of care services, increase the Agreement amount by $17,000, to an amount not to exceed $104,000, and extend the Agreement’s term to November 30, 2016. | approved | |
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MISC-971
| 1 | 8. | | Miscellaneous | County Manager's Report #20 of 2016 | approved | |
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HIST-RES-3136
| 1 | 29. | | Resolution | Resolution authorizing an agreement with Castle Dental Laboratory to provide fabrication and repair of dental prosthodontics for patients seen at the San Mateo Medical Center or its clinics, for the term of January 1, 2017 through December 31, 2019, in an amount not to exceed $450,000. | approved | |
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HIST-RES-3140
| 1 | 35. | | Resolution | Resolution authorizing an amendment to the agreement with Howroyd-Wright Employment Agency, Inc. to provide contingency staffing, increasing the amount by $300,000 to an amount not to exceed $600,000. | approved | |
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MISC-1135
| 1 | 1. | | Miscellaneous | Presentation of a proclamation designating October 2016 as Disabilities Awareness Month. (Supervisor Carole Groom) | approved | |
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HIST-RES-3155
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with Donnis Hobson, MD to provide plastic surgery services, increasing the amount by $170,000 in an amount not to exceed $630,000. | approved | |
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HIST-RES-3159
| 1 | 41. | | Resolution | Resolution authorizing an agreement with CORA to provide Emergency Response Program services to victims of domestic violence, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $157,610. | approved | |
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HIST-RES-3141
| 1 | 40. | | Resolution | Resolution authorizing the establishment of a No Parking zone at 228 Winding Way in Devonshire Canyon. | approved | |
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HIST-RES-3161
| 1 | 33. | | Resolution | Resolution authorizing an agreement with StarVista for substance use disorder treatment services, for the term of July 1, 2016 through June 30, 2017, in an amount not to exceed $2,440,058. | approved | |
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HIST-RES-3163
| 1 | 25. | | Resolution | Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution: | approved | |
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HIST-RES-3170
| 1 | 7. | | Resolution | Resolution authorizing an Appropriation Transfer Request (ATR) transferring Measure A revenue and expenditure appropriations in the amount of $13,000 from Non-Departmental Services to the Parks Department for the completion of a geotechnical study on the replacement of a water tank in Loma Mar. (Supervisor Don Horsley) | approved | |
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HIST-RES-3174
| 1 | 37. | | Resolution | Resolution authorizing an agreement with the City and County of San Francisco for partial funding of the Airport/Community Roundtable, for the term of July 1, 2016 through June 30, 2019, in the amount of $660,000. | approved | |
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HIST-RES-3185
| 1 | 13. | | Resolution | Ratification of a resolution honoring Sergeant Joseph Crivello upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3187
| 1 | 15. | | Resolution | Ratification of a resolution honoring Senior Detective Frank Mangan upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3200
| 1 | 5. | | Resolution | Measure A: Resolution approving a one-time $190,000 grant of district-specific Measure A funds to the City of Belmont Parks and Recreation Department to expand recreation programs and services for youth and authorizing the County Manager or his designee, to prepare and execute the grant agreement for the term of November 1, 2016, through October 31, 2017. (Supervisor Carole Groom) | approved | |
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ORD-286
| 1 | 38. | | Ordinance | Adoption of the proposed amendments to Section 12,000 (Significant Tree Regulations) and Section 11,000 (Heritage Tree Regulations) of the San Mateo County Ordinance Code, to add specific language to address impacts of development upon trees, previously introduced on September 20, 2016, and waive the reading of the ordinances in their entirety. | approved | |
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HIST-RES-3178
| 1 | 6. | | Resolution | Measure A: Resolution approving a grant of up to $250,000 to the Peninsula Open Space Trust for emergency repairs to a gully adjacent to Cloverdale Road and authorizing the Director of Public Works, or his designee, to prepare and execute the grant agreement. (Supervisor Don Horsley) | approved | |
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MISC-1175
| 1 | 11. | | Miscellaneous | Recommendation for appointments to the Commission on Aging, each for a term ending June 30, 2019: (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3190
| 1 | 18. | | Resolution | Ratification of a resolution honoring Officer Marilyn Drexler upon her retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3186
| 1 | 14. | | Resolution | Ratification of a resolution honoring Sergeant Jeffrey Tallerico upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3184
| 1 | 12. | | Resolution | Ratification of a resolution honoring Lieutenant David Mackriss upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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MISC-1148
| 1 | 20. | | Miscellaneous | Approve the Board of Supervisors’ response to the 2015-2016 Grand Jury Report, “Juvenile Services Division’s Youth Detention Facilities: Underutilized and Overpriced?” | approved | |
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MISC-1158
| 1 | 5) | | Miscellaneous | Probation - John Keene, Chief Probation Officer | approved | |
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MISC-1157
| 1 | 4) | | Miscellaneous | District Attorney - Stephen M. Wagstaffe, District Attorney | approved | |
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MISC-1156
| 1 | 2) | | Miscellaneous | Human Services Agency - Iliana Rodriguez, Director | approved | |
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HIST-RES-3188
| 1 | 16. | | Resolution | Ratification of a resolution honoring Senior Detective Albert Cisneros upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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ORD-284
| 1 | | | Ordinance | Introduction of an ordinance establishing a five-year living wage pilot program for service contracts entered into by the County, and waive the reading of the ordinance in its entirety. (Supervisors Carole Groom and Dave Pine) | approved | |
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HIST-RES-2847
| 1 | 28. | | Resolution | Resolution authorizing an agreement with Haemonetics Corporation to provide a blood bank information system, for the term of September 1, 2016 through August 31, 2021, in an amount not to exceed $250,000. | approved | |
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HIST-RES-3166
| 1 | 24. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution: | approved | |
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HIST-RES-3168
| 1 | 32. | | Resolution | Resolution authorizing an agreement with Kenton Fong, MD to provide specialty plastic surgery services, for the term of September 1, 2016 through August 31, 2018, in an amount not to exceed $540,000. | approved | |
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HIST-RES-3115
| 1 | 36. | | Resolution | Measure A: Resolution authorizing an amendment to the agreement with Bitfocus, Inc. to provide information technology services for Clarity Human Services system, extending the term through June 30, 2019, increasing the amount by $255,000 to an amount not to exceed $999,967. | approved | |
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HIST-RES-3199
| 1 | 21. | | Resolution | Resolution authorizing the President of the Board of Supervisors to execute an agreement with the Local Agency Formation Commission (LAFCo) for the provision of staffing, office space and services for fiscal year 2016-2017. | approved | |
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HIST-RES-3158
| 1 | 27. | | Resolution | Resolution authorizing an agreement with Bryan Gescuk, MD to provide rheumatology services, for the term of October 1, 2016 through September 30, 2017, in an amount not to exceed $355,000. | approved | |
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HIST-RES-3110
| 1 | 31. | | Resolution | Resolution authorizing an amendment to the agreement with Rashmi Garg, MD to provide psychiatric services, increasing the amount by $42,534 to an amount not to exceed $395,514, with no change to the term of the agreement. | approved | |
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HIST-RES-3191
| 1 | 19. | | Resolution | Ratification of a resolution honoring Officer Yvonne Crivello upon her retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3189
| 1 | 17. | | Resolution | Ratification of a resolution honoring Officer David Pires upon his retirement from the Daly City Police Department. (Supervisor Adrienne Tissier) | approved | |
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HIST-RES-3025
| 1 | 30. | | Resolution | Resolution authorizing an amendment to the agreement with Telecare Corporation for psychiatric treatment services and long-term care for clients of the Public Guardian, increasing the amount by $324,190 to an amount not to exceed $34,079,050, with no change to the term of the agreement. | approved | |
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HIST-RES-3088
| 1 | 42. | | Resolution | Measure A: Resolution authorizing an amendment to the agreement with Michael Brosnan for Human Trafficking / Commercially Exploited Children Program Coordination services, increasing the amount by $140,000 to $280,000, and extending the term one year to June 30, 2017. | approved | |
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MISC-1146
| 1 | 34. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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