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February 2024

72 records

Adopt a resolution authorizing the Chief of San Mateo County Health or designee to execute contract amendments that extend the term of 13 Behavioral Health and Recovery Services agreements f… 24-215 Resolution Feb 29, 2024 Passed Adopt a resolution authorizing the Chief Elections Officer, or designee(s), to enter into an agreement with the California Secretary of State for and to receive, on behalf of the County, fed… 24-204 Resolution Feb 29, 2024 Passed Adopt a resolution increasing the Director of Public Works’ or Director’s designee’s authority to execute change orders to the Agreement with Rodan Builders, Inc. for the San Mateo Medical C… 24-228 Resolution Feb 29, 2024 Passed Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage scale requirements for the 2024 Job Order Contracts for Engineering, Const… 24-227 Resolution Feb 29, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-221 Memo Feb 28, 2024 Passed Adopt a resolution authorizing the County Executive or the County Executive’s designee to execute all necessary documents to facilitate the sale of specific surplus property, each with an es… 24-226 Resolution Feb 28, 2024 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute a Lease Agreement with KN Properties, LLC, to allow the Sheriff’s Office occupancy of an approximately… 24-211 Resolution Feb 28, 2024 Passed Recommendation for the appointments of the Director and the Assistant Director of the Sustainability Department of the County of San Mateo to the Peninsula Clean Energy Board of Directors, t… 24-174 Memo Feb 28, 2024 Passed Approve a resolution honoring Wunderlich County Park on its 50th anniversary. 24-206 Honorary Resolution Feb 28, 2024 Passed Presentation of a proclamation designating March 25th - March 31st, 2024 as Farmworker Awareness Week. 24-193 Proclamation Feb 28, 2024 Passed Presentation of proclamation designating March 19th, 2024 as Agriculture Day in San Mateo County. 24-159 Proclamation Feb 28, 2024 Passed Presentation of a proclamation designating March 30, 2024 as Welcome Home Vietnam Veterans Day. 24-207 Proclamation Feb 28, 2024 Passed Approve a resolution honoring and commending Petra Silton for her dedication and leadership at Thrive Alliance. 24-167 Honorary Resolution Feb 28, 2024 Passed Recommendation for the appointment of Charles Hansen, representing District 2 on the San Mateo County Civil Service Commission, for an initial 4-year term ending March 12, 2028. 24-172 Memo Feb 27, 2024 Passed Recommendation to extend the partial terms of two recent appointees to the Commission on the Status of Women: A) Ana Avendaño, extending initial partial term by six months, to end December 3… 24-173 Memo Feb 27, 2024 Passed Measure K: Adopt a resolution authorizing and directing the Director of the Department of Housing, or designee(s), to execute an agreement with The Housing Endowment and Regional Trust in an… 24-184 Resolution Feb 27, 2024 Passed Acting as the Governing Board of the In-Home Supportive Services Public Authority, adopt a resolution adopting the Memorandum of Understanding (MOU) with Service Employees International Unio… 24-176 Resolution Feb 26, 2024 Passed Presentation of a proclamation designating the week of April 14-20, 2024 as Public Safety Dispatchers Week. 24-233 Proclamation Feb 26, 2024 Passed Ratification of a resolution honoring Amy Buckmaster as the Chamber San Mateo County 2023 “Person of the Year.” 24-170 Honorary Resolution Feb 26, 2024 Passed Ratification of a resolution honoring Congresswoman Anna Eshoo as the Chamber San Mateo County 2023 “Cornerstone” awardee. 24-169 Honorary Resolution Feb 26, 2024 Passed Ratification of a resolution honoring Julie Lind as the Chamber San Mateo County 2023 “Woman of the Year.” 24-168 Honorary Resolution Feb 26, 2024 Passed Presentation of a proclamation designating March 2024 as Social Work Month. 24-194 Proclamation Feb 26, 2024 Passed Adopt a resolution amending the County of San Mateo’s Conflict of Interest Code to include the San Mateo County Joint Powers Financing Authority as it pertains to members of the County’s Boa… 24-241 Resolution Feb 26, 2024 Passed Adopt a resolution authorizing the Director of Public Works to proceed with: A) Preparing plans and specifications for projects to be constructed during the 2024 construction season, which a… 24-225 Resolution Feb 26, 2024 Passed Adopt a resolution authorizing an agreement with Peninsula Family Service to provide older adult peer counseling services and Help@Hand peer-led outreach and engagement for the term of April… 24-214 Resolution Feb 25, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Duc Marcel Nguyen, MD to increase supplemental clinical coverage at SMMC, expand the scope of orthopedic services to include… 24-218 Resolution Feb 23, 2024 Passed Adopt a resolution authorizing the execution of an agreement with ABODE Property Management to provide Property Management Services, for the term of March 1, 2024 through June 30, 2026, in a… 24-178 Resolution Feb 23, 2024 Passed Adopt a resolution authorizing and directing the President of the Board of Supervisors to issue a Subpoena on behalf of the Board of Supervisors to Pacific Bell Telephone Company d/b/a AT&T … 24-157 Resolution Feb 22, 2024 Withdrawn Adopt a resolution accepting the summary report on countywide Mitigation Fees through December 31, 2023. 24-224 Resolution Feb 21, 2024 Passed Conference with Labor Negotiator: Agency Negotiator: Warren Slocum, President of the Board of Supervisors Unrepresented employee: County Executive Agency Negotiator: Warren Slocum, President… 24-156 Miscellaneous Feb 21, 2024 Agenda Ready Adopt a resolution authorizing an agreement with Renovo Solutions, LLC to provide bio-medical equipment maintenance and management services for the term of March 1, 2024, through February 28… 24-217 Resolution Feb 21, 2024 Passed Adopt a resolution authorizing the sixth amendment to the agreement with the City and County of San Francisco for the distribution of FY 2021 Urban Area Security Initiative grant funds for t… 24-256 Resolution Feb 19, 2024 Passed Recommendation to: A) Adopt a resolution accepting a grant award with the California Governor’s Office of Emergency Services for the California Comprehensive School Security Grant Program fo… 24-306 Resolution Feb 19, 2024 Passed Presentation of a proclamation designating March 2024 as Women’s History Month. 24-158 Proclamation Feb 16, 2024 Passed Conduct a public hearing to consider a General Plan Land Use Map Amendment, Coastal Development Permit, Design Review Permit, and Grading Permit, County File Number PLN 2022-00220, to constr… 24-199 Resolution Feb 16, 2024 Passed Conduct a public hearing to consider the adoption of an Initial Study/Mitigated Negative Declaration, pursuant to the California Environmental Quality Act, and approval of a General Plan Ame… 24-198 Multi-Item Feb 16, 2024 Passed Measure K: Adopt a resolution authorizing amendment three to the Measure K Grant Agreement with Canopy, extending the term through March 30, 2025, and replacing Exhibits A2 and B2, with no c… 24-128 Resolution Feb 16, 2024 Passed Measure K: Adopt a resolution authorizing an amendment to the agreement with The John W. Gardner Center for Youth and their Communities of the Stanford University Graduate School of Educatio… 24-181 Resolution Feb 15, 2024 Passed Presentation of a proclamation designating April 2024 as Child Abuse Prevention Month. 24-265 Proclamation Feb 15, 2024 Passed Approve an Appropriation Transfer Request (ATR) to transfer $1,308,322 from the Probation Department Reserves to Capital Projects - Operating Transfer Out in FY 2023-24 for the South San Fra… 24-187 Resolution Feb 14, 2024 Passed Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting Tuesday, April 9, 2024 at 9:00 a.m. at the regularly scheduled Board meeting, as the tim… 24-175 Resolution Feb 14, 2024 Passed Measure K: Adopt a resolution authorizing an amendment to the Agreement with AECOM Technical Services for the 2021 On-call Engineering & Professional Services - Construction Management Servi… 24-189 Resolution Feb 14, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-185 Memo Feb 14, 2024 Passed Adopt a resolution authorizing an agreement with StarVista for law enforcement co-responding behavioral health crisis services for North Fair Oaks, for the term of March 1, 2024 through Febr… 24-180 Resolution Feb 14, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with the California Department of Public Health to increase funding for the Special Supplemental Nutrition Program for Women, Inf… 24-216 Resolution Feb 14, 2024 Passed Adopt a resolution establishing a 20-foot American with Disabilities Act (ADA) Accessible Parking Zone at 3040 Fair Oaks Avenue in the North Fair Oaks area of Unincorporated Redwood City. 24-188 Resolution Feb 14, 2024 Passed Adopt a resolution authorizing the Controller to temporarily transfer available funds from County Funds to the Superintendent of Schools, the County Board of Education, and school districts … 24-208 Resolution Feb 14, 2024 Passed Accept this informational report on the 2024 State and Federal Legislative sessions. 24-135 Memo Feb 14, 2024 Passed Informational update by Peninsula Clean Energy. 24-635 Presentation/Awards Feb 14, 2024 Withdrawn Measure K: Adopt a resolution: A) Approving the Equity Innovation Fund commitments for up to $74,000 in Measure K Funds and $120,000 in American Rescue Plan Act (ARPA) Funds or other funds a… 24-183 Resolution Feb 13, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Telecare Corporation for Full Service Partnership services, increasing the amount by $2,623,109 to an amount not to exceed $… 24-179 Resolution Feb 13, 2024 Passed Honor Darrell Cullen as Employee of the Month for March 2024 and authorize the President of the Board to sign the commendation. 24-160 Memo Feb 13, 2024 Passed Adopt a resolution authorizing an agreement with Telecare Corporation to provide Supported Housing Services for the term of March 1, 2024 through June 30, 2026, in an amount not to exceed $5… 24-177 Resolution Feb 13, 2024 Passed Adopt a resolution authorizing and directing the President of the Board of Supervisors to execute an agreement with the San Mateo County Historical Association to obtain and cover costs for … 24-133 Resolution Feb 13, 2024 Passed Presentation by OneShoreline (San Mateo County Flood & Sea Level Rise Resiliency District). 24-123 Presentation/Awards Feb 13, 2024 Agenda Ready Approve a resolution honoring St. Anthony’s Padua Dining Room on their 50th anniversary. 24-681 Honorary Resolution Feb 12, 2024 Passed Adopt a resolution authorizing an agreement with Telecare Corporation for Unarmed Mobile Mental Health Crisis Response Services for the term of January 1, 2024 through June 30, 2025, in an a… 24-126 Resolution Feb 12, 2024 Passed Recommendation for the appointments to the Commission on the Status of Women: A) Ana Avendaño, for an initial partial term ending June 30, 2026; and B) Michelle Stewart, for an initial parti… 24-131 Memo Feb 9, 2024 Passed Quarterly poetry reading by San Mateo County Poet Laureate Jorge Tetl Argueta. 24-121 Presentation/Awards Feb 7, 2024 Agenda Ready Recommendation to: A) Adopt a resolution: 1. Rescinding the “Time Limited Parking” zone approved by Resolution No. 48558 on October 28, 1986 on a portion of the westerly side of El Camino Re… 24-153 Resolution Feb 7, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Sonrisas Dental Health, Inc. to provide dental health services, increasing the amount by $800,000 to a new maximum amount no… 24-182 Resolution Feb 7, 2024 Passed Recommendation for an appointment and a reappointment to the Emergency Medical Care Committee (EMCC): A) Appointment of Sebastian Wong, representing the American Heart Association, for an in… 24-171 Memo Feb 6, 2024 Passed Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063 Livestream (viewing only): <https://smcgov.zoom.us/j/98585407238> Zoo… 24-125 Miscellaneous Feb 6, 2024 Agenda Ready Honor the Parks Department’s Natural Resource Management Division as the Team of the Month for March 2024 and authorize the President of the Board to sign the commendation. 24-161 Memo Feb 6, 2024 Passed Conference with Legal Counsel - Existing Litigation (Gov. Code Section 54956.9(d)(1)): Tanganyika Adams v. County of San Mateo Claim Number: WC-2019-4543 WCAB Case Number: ADJ12195108 The Co… 24-120 Miscellaneous Feb 5, 2024 Agenda Ready Recommendation for the appointment of Darin Duncan to the Bay Area Water Supply & Conservation Agency (BAWSCA) for an initial partial term effective immediately through June 30, 2025. 24-096 Memo Feb 5, 2024 Passed Adopt a resolution authorizing an amendment to the Master Salary Resolution 079812 to delete six positions, add seven positions, reclassify five positions, adjust the salary range of two cla… 24-145 Resolution Feb 2, 2024 Passed Accept the San Mateo County Measure K Oversight Committee’s Annual Report for FY 2022-23. 24-124 Presentation/Awards Feb 2, 2024 Passed Adopt a resolution to authorize the Director of the Office of Sustainability to execute Non-Exclusive Franchise Agreements between the County of San Mateo and the haulers who provide service… 24-149 Resolution Feb 1, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-144 Memo Feb 1, 2024 Passed Adopt a resolution authorizing the acceptance of Home and Community Based Services Access to Technology funding from the California Department of Aging in the amount of $226,188, and the exe… 24-139 Resolution Feb 1, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with The Social Changery, LLC to provide social media outreach for the Health Decoded Campaign and conduct a perinatal outreach c… 24-140 Resolution Feb 1, 2024 Passed
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