|
MISC-443
| 1 | 2. | | Miscellaneous | Presentation of the Children's Collaborative Action Team Annual Update Report (Supervisor Dave Pine) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-858
| 1 | 14. | | Resolution | Resolution authorizing the County Manager to execute an amendment to the agreement with Hinderliter, de Llamas and Associates, to examine the State Board of equalization's Transactions and Use Tax Records regarding the County pursuant to California Revenue and Taxation Code Section 7056 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1060
| 1 | 20. | | Resolution | Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, adopt a Resolution as official intent of the Burlingame Hills Sewer Maintenance District to comply with Treasury Regulation §1.150-2 and any other regulations of the Internal Revenue Service relating to the qualification for reimbursement of costs by the Clean Water State Revolving Fund loan | approved | |
Action details
|
Not applicable
|
|
MISC-433
| 1 | 16. | | Miscellaneous | Approve the Board of Supervisor’s response to the 2012-13 Grand Jury report entitled: San Mateo County Special Districts: Who is Really in Charge of the Taxpayer’s Money? The Mosquito District Embezzlement: is it the Tip of the Iceberg? | approved | |
Action details
|
Not applicable
|
|
MISC-331
| 1 | | | Miscellaneous | Presentation of Service Awards, 455 County Center, Room 101, Redwood City (County Manager) | approved | |
Action details
|
Not applicable
|
|
ORD-149
| 1 | 9. | | Ordinance | Introduction of an ordinance amending Sections 2.02.020, 2.02.030, 2.02.040, 2.02.050 and 2.02.060 of Chapter 2.02, Title 2 of the San Mateo County Ordinance Code establishing the boundaries of the Supervisorial Districts, and waiver of reading the ordinance in its entirety (Supervisor Adrienne Tissier, Chair of the District Lines Advisory Committee and Supervisor Warren Slocum, Vice Chair) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1131
| 1 | 22. | | Resolution | Acting as the Governing Board of the San Mateo County Flood Control District, adopt a Resolution authorizing an amendment to the agreement for funding of the planning and design of the initial capital project on San Francisquito Creek between East Bayshore Road and San Francisco Bay with the San Francisquito Creek Joint Powers Authority, the Santa Clara Valley Water District, and the San Mateo County Flood Control District | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1080
| 1 | 25. | | Resolution | Resolution authorizing an agreement with Donnis Hobson, MD to provide specialty plastic surgery services, for the term of September 1, 2013 through August 31, 2015, in an amount not to exceed $249,000 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1113
| 1 | 30. | | Resolution | Resolution authorizing the Sheriff to apply for local jail construction funding from the State of California Board of State and Community Corrections pursuant to the provisions of SB 1022 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1085
| 1 | 27. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1082
| 1 | 21. | | Resolution | Acting as the Governing Board of the Crystal Springs County Sanitation District, adopt a Resolution authorizing: | approved | |
Action details
|
Not applicable
|
|
ORD-146
| 1 | 28. | | Ordinance | Introduction of an ordinance adopting the Master Salary Ordinance for FY 2013-2014 and waiver of reading the ordinance in its entirety | approved | |
Action details
|
Not applicable
|
|
MISC-434
| 1 | 17. | | Miscellaneous | Approve the Board of Supervisor’s response to the 2012-13 Grand Jury report entitled: An Inconvenient Truth About the County’s Structural Deficit | approved | |
Action details
|
Not applicable
|
|
ORD-148
| 1 | 8. | | Ordinance | Public hearing to consider extending the Urgency Ordinance amending, on an interim basis, Chapter 15, Neighborhood Business District of the San Mateo County Zoning Regulations, relating to 3821 Fair Oaks Avenue, in the unincorporated North Fair Oaks area, and waiver of reading the ordinance in its entirety (4/5ths vote required) | approved | |
Action details
|
Not applicable
|
|
MISC-436
| 1 | 5. | | Miscellaneous | Presentation of a proclamation designating October 2013 as Domestic Violence Awareness Month (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1078
| 1 | 6. | | Resolution | Presentation of a resolution honoring Lynda Burton as the 2013 Barbara Hammerman Award Recipient (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1074
| 1 | 18. | | Resolution | Resolution authorizing the District Attorney to submit annual grant proposals to the California Department of Insurance, and receive distribution of grant funds for the investigation and prosecution of disability and healthcare insurance fraud through FY 2015-16 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1083
| 1 | 13. | | Resolution | Ratification of a resolution honoring Alfred Dominic Fregosi in celebration of his 100th birthday (Supervisor Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1067
| 1 | 26. | | Resolution | Resolution authorizing an amendment to the agreement with the City/County Association of Governments for the County to provide public outreach services, extending the term through December 31, 2014, and increasing the amount by $213,962 to an amount not to exceed $1,289,801 | approved | |
Action details
|
Not applicable
|
|
MISC-425
| 1 | 15. | | Miscellaneous | Approve the Board of Supervisor’s response to the 2012-13 Grand Jury report entitled: County Lacks Firm Basis for Outsourcing Work; Charter Revision Recommended | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1026
| 1 | 29. | | Resolution | Resolution waiving the Request for Proposals process and authorizing agreements with: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1086
| 1 | 12. | | Resolution | Resolution: | approved | |
Action details
|
Not applicable
|
|
HIST-RES-947
| 1 | 19. | | Resolution | Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt Resolution 2013-06 authorizing the Housing Authority-affiliated not-for-profit San Mateo County Housing Authority, Inc., to change its Board of Directors membership by removing the former Department of Housing Director and adding the Housing Authority’s Administrative Services Manager | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1128
| 1 | 4. | | Resolution | Presentation and Resolution appointing Caroline Goodwin to the honorary post of San Mateo County Poet Laureate for a two-year term from January 1, 2014 through December 31, 2015 (Supervisors Warren Slocum and Carole Groom) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1046
| 1 | 1. | | Resolution | Presentation of a resolution honoring The Child Care Coordinating Council for 40 years of service to the children of San Mateo County (Supervisor Don Horsley) | approved | |
Action details
|
Not applicable
|
|
HIST-RES-841
| 1 | 24. | | Resolution | Resolution authorizing an agreement with Palo Alto Medical Foundation for Healthcare, Research and Education to provide general, thoracic and vascular surgery services, for the term of July 1, 2013 through June 30, 2015, in an amount not to exceed $2,325,088 | approved | |
Action details
|
Not applicable
|
|
HIST-RES-1036
| 1 | 23. | | Resolution | Resolution authorizing an agreement with Beacon Partners, Inc. to provide an International Statistical Classification of Diseases, Tenth Edition implementation strategy and training program for the San Mateo County Health System, for the term of October 1, 2013 through March 31, 2015, in an amount not to exceed $2,154,000 | approved | |
Action details
|
Not applicable
|
|
MISC-440
| 1 | 3. | | Miscellaneous | Presentation of a proclamation designating October 2013 as Arts and Humanities Month (Supervisor Warren Slocum) | approved | |
Action details
|
Not applicable
|
|
MISC-454
| 1 | 11. | | Miscellaneous | Approve the minutes for the meeting of October 1, 2013 | approved | |
Action details
|
Not applicable
|