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MISC-815
| 1 | 11. | | Miscellaneous | Approve the minutes for the meeting of March 17, 2015
| approved | |
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HIST-RES-2054
| 1 | 17. | | Resolution | Ratification of a resolution honoring Sister Christina Heltsley 2015 Women's Hall of Fame recipient. (Supervisor Carole Groom) | approved | |
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HIST-RES-2063
| 1 | 22. | | Resolution | Resolution approving requests by the Coastside Fire Protection District, Midcoast Community Council, Granada Community Services District, and Montara Water And Sanitary District to change the election dates for members of their respective governing bodies to the date of the General Statewide Election occurring in even-numbered years. | approved | |
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HIST-RES-2000
| 1 | 34. | | Resolution | Resolution authorizing an amendment to the agreement with Bayside Equipment Company to extend the term to January 3, 2016 for radio transmitter site generator maintenance service to eleven County sites and to increase the amount by $44,005.75 and the not to exceed amount to $139,535.75. | approved | |
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HIST-RES-2003
| 1 | 14. | | Resolution | Ratification of a resolution honoring Rotary Club of Millbrae 8th Annual Millbrae Community Lunar New Year Banquet. (Supervisor Dave Pine) | approved | |
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HIST-RES-2007
| 1 | 36. | | Resolution | Resolution: | approved | |
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HIST-RES-2070
| 1 | 23. | | Resolution | Ratification of a resolution honoring Angel D. Puckett upon her retirement as Administrative Services Manager, County Counsel's Office. (John Beiers) | approved | |
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HIST-RES-2013
| 1 | 12. | | Resolution | Resolution authorizing the Chief Elections Officer to render specified election services for the San Carlos School District in conjunction with a special all-mail ballot election to be held on Tuesday, May 5, 2015. | approved | |
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HIST-RES-2014
| 1 | 21. | | Resolution | Resolution authorizing the Burlingame Elementary School District to issue and sell its Election of 2012 General Obligation Bonds, Series B, through a negotiated sale in an amount not to exceed $26,000,000, without further action of the County. | approved | |
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HIST-RES-1961
| 1 | 28. | | Resolution | Resolution authorizing an amendment to the agreement with Netsmart Technologies, Inc. for an electronic health record management system and data presentation tool, extending the term through February 29, 2016, and increasing the amount by $709,052 to an amount not to exceed $7,251,578. | approved | |
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MISC-710
| 1 | 9. | | Miscellaneous | County Manager's Report #6 | approved | |
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HIST-RES-1883
| 1 | 32. | | Resolution | Resolution authorizing an agreement with the San Mateo County Office of Education to provide educational services for children in the shelter/foster care system, for the term of July 1, 2015 through June 30, 2017, in the amount of $407,880. | approved | |
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MISC-813
| 1 | 13. | | Miscellaneous | Recommendation for appointments to the Commission on Disabilities for the terms ending June 30, 2018: (Supervisor Adrienne Tissier and Supervisor Carole Groom) | approved | |
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HIST-RES-2058
| 1 | 38. | | Resolution | Resolution setting employer and member contribution rates for the San Mateo County Employees’ Retirement Association for all members and employers for fiscal year 2015-2016 in accordance with Government Code Sections 31453 and 31454. | approved | |
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HIST-RES-2056
| 1 | 19. | | Resolution | Ratification of a resolution honoring Mary C. Pappas 2015 Women's Hall of Fame recipient. (Supervisor Carole Groom) | approved | |
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ORD-249
| 1 | 39. | | Ordinance | Adoption of an ordinance amending Section 3.52.200 of Chapter 3.52 (Firearms) of Title 3 (Public Safety, Morals and Welfare) of the San Mateo County Ordinance Code, relating to the possession and sale of firearms by County law enforcement officials, previously introduced on March 17, 2015, and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-2047
| 1 | 15. | | Resolution | Ratification of a resolution honoring Mike Callagy recipient of the 2015 Junípero Serra Award. (County Manager John Maltbie) | approved | |
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HIST-RES-2043
| 1 | 25. | | Resolution | Resolution rescinding Board Resolution No. 073394, dated September 9, 2014, and corresponding Appropriation Transfer Request 15-006 in the amount of $1,012,873. | approved | |
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HIST-RES-2034
| 1 | 37. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-2055
| 1 | 18. | | Resolution | Ratification of a resolution honoring Kellyx Nelson 2015 Women's Hall of Fame recipient. (Supervisor Carole Groom) | approved | |
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HIST-RES-2017
| 1 | 26. | | Resolution | Resolution authorizing the District Attorney to submit annual grant proposals and enter into grant award agreements with the California Department of Insurance for programs for the investigation and prosecution of automobile and workers’ compensation insurance fraud from fiscal year 2015-2016 through fiscal year 2017-2018. | approved | |
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MISC-798
| 1 | 31. | | Miscellaneous | Report recommending the denial of claims (Non-culpable) | approved | |
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MISC-809
| 1 | 4. | | Miscellaneous | Presentation of a proclamation designating the month of March 2015 as American Red Cross Month. (Supervisor Carole Groom) | approved | |
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HIST-RES-2009
| 1 | 27. | | Resolution | Resolution authorizing: | approved | |
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HIST-RES-2008
| 1 | 29. | | Resolution | Resolution authorizing an amendment to the agreement with David Martin, MD to provide urology services, increasing the amount by $250,000 to an amount not to exceed $970,000. | approved | |
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HIST-RES-2001
| 1 | 35. | | Resolution | Resolution: | approved | |
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HIST-RES-2024
| 1 | 5. | | Resolution | Presentation of a resolution honoring Wendy Goldberg upon her retirement as Manager of Center on Homelessness, Human Services Agency. (Supervisor Carole Groom) | approved | |
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HIST-RES-1996
| 1 | 33. | | Resolution | Resolution authorizing the Director of the Human Services Agency, or her designee, to modify the rules and regulations of the General Assistance program by: | approved | |
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HIST-RES-1992
| 1 | 6. | | Resolution | Presentation of a resolution honoring Dr. Colin Bucks For his service in fighting the international Ebola epidemic. (Supervisor Warren Slocum) | approved | |
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HIST-RES-2005
| 1 | 16. | | Resolution | Ratification of a resolution honoring Olivia Martinez for her service on the Sequoia Union High School District Board of Trustees. (Supervisor Carole Groom) | approved | |
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HIST-RES-2057
| 1 | 20. | | Resolution | Ratification of a resolution honoring Beverlyn Law 2015 Young Women of Excellence, Women's Hall of Fame recipient. (Supervisor Carole Groom) | approved | |
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HIST-RES-2016
| 1 | 24. | | Resolution | Resolution authorizing: | approved | |
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MISC-790
| 1 | 1. | | Miscellaneous | Honor Katharine Odle as Employee of the Month for March 2015 and authorize the President of the Board to sign the commendation. | approved | |
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MISC-800
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating March 31, 2015 as International Transgender Day of Visibility. (Supervisor Dave Pine) | approved | |
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ORD-246
| 1 | 8. | | Ordinance | Introduction of an ordinance authorizing qualified Level One Reserve Deputy Sheriffs to have the powers, authority, rights, and duties of a peace officer as provided by the Penal Code Section 830.6 (a)(2) and waive the reading of the ordinance in its entirety. | approved | |
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HIST-RES-2006
| 1 | 30. | | Resolution | Resolution authorizing the Director of the Department of Housing or the Director’s Designee to execute an agreement in an amount not to exceed $250,000 from the Community Development Block Grant to rehabilitate InnVision Shelter Network’s Family Crossroads transitional housing project. | approved | |
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