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March 2024

84 records

Recommendation for two appointments to the Juvenile Justice & Delinquency Prevention Commission: A) Eugene Jackson, for an initial partial term ending December 31, 2024; and B) Jennifer Blan… 24-244 Memo Mar 29, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Trifecta Group, Inc. to provide revenue cycle advisor services, extending the term of the agreement through May 31, 2026, an… 24-341 Resolution Mar 29, 2024 Passed Presentation of proclamation designating the week of April 21 to 27, 2024 as National Crime Victims’ Rights Week. 24-266 Proclamation Mar 28, 2024 Passed Ratification of a resolution honoring and commending Pasefika Women Wavemakers on their Inaugural Event Highlighting Women Leaders. 24-279 Honorary Resolution Mar 28, 2024 Passed Adopt a resolution authorizing an agreement with Davis Guest Home Inc. for residential and transitional care services, for the term of July 1, 2024, through June 30, 2025, in an amount not t… 24-295 Resolution Mar 28, 2024 Passed Adopt a resolution: A) Adopting plans and specifications, including conformance with prevailing wage scale requirements for the Santa Cruz Avenue/Alameda de las Pulgas Complete Street Projec… 24-305 Resolution Mar 28, 2024 Passed Adopt a resolution: A) Adopting plans and specifications, including conformance with prevailing wage scale requirements for the Reconstruction of 8th Avenue from Middlefield Road to Edison W… 24-304 Resolution Mar 28, 2024 Passed Presentation of a proclamation designating May 2024 as Small Business Awareness Month. 24-309 Proclamation Mar 28, 2024 Passed Presentation of a proclamation designating May 5 - 11, 2024 as Correctional Officers and Correctional Employees Week. 24-308 Proclamation Mar 28, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-289 Memo Mar 28, 2024 Passed Ratification of a resolution honoring Al Adreveno upon receiving the Legacy Farmer Award. 24-285 Honorary Resolution Mar 28, 2024 Passed Ratification of a resolution honoring Mike Irving upon receiving the Farmer of the Year Award. 24-284 Honorary Resolution Mar 28, 2024 Passed Ratification of a resolution honoring Teresa Kurtak upon receiving the Farmer of the Year Award. 24-283 Honorary Resolution Mar 28, 2024 Passed Ratification of a resolution honoring John Vars upon receiving the Farmer of the Year Award. 24-282 Honorary Resolution Mar 28, 2024 Passed Ratification of a resolution honoring Yesenia Garcia upon receiving the Farmworker of the Year Award. 24-281 Honorary Resolution Mar 28, 2024 Passed Ratification of a resolution honoring Joseph W. Cotchett upon receiving the Dolores Mullin “Like A Rock” Award. 24-280 Honorary Resolution Mar 28, 2024 Passed Adopt a resolution authorizing a Participation Agreement with the California Mental Health Services Authority to participate in the Statewide Prevention and Early Intervention Program for th… 24-294 Resolution Mar 28, 2024 Passed Measure K: Adopt a resolution authorizing an agreement with Smartwave Technologies to install network and power infrastructure for the Middlefield Road Improvement Project in the North Fair … 24-302 Resolution Mar 28, 2024 Passed Adopt a resolution authorizing a Participation Agreement with California Mental Health Services Authority to participate in the Behavioral Health Workforce Program for the term of July 1, 20… 24-293 Resolution Mar 28, 2024 Passed Honor the Dispatchers of Public Safety Communications as the Team of the Month for April 2024 and authorize the President of the Board to sign the commendation. 24-234 Memo Mar 28, 2024 Passed Adopt a resolution waiving the Request for Proposals (RFP) Process and authorizing the District Attorney to execute a five-year agreement with Axon Enterprise, Inc to continue using the appl… 24-327 Resolution Mar 28, 2024 Passed Acting as the Governing Board of the Area Agency on Aging for the County of San Mateo, adopt a resolution: A) Authorizing the approval and submission of the Fiscal Years 2024-2028 Area Plan … 24-328 Resolution Mar 27, 2024 Passed Ratification of a resolution honoring and commending Samaritan House on its Golden Anniversary. 24-278 Honorary Resolution Mar 27, 2024 Passed Ratification of a resolution honoring Sheila Gilson upon her retirement from Kaiser Permanente Health Plan after over 40 years of service. 24-286 Honorary Resolution Mar 27, 2024 Passed Adopt a resolution authorizing the acceptance of a gift to the San Mateo County Health Foundation from EPIC Systems in the amount of $65,000. 24-340 Resolution Mar 27, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Royal Ambulance, Inc. to provide non-emergent patient transport services and increase the maximum amount payable by $240,000… 24-339 Resolution Mar 27, 2024 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute agreements with Skidmore, Owings & Merrill LLP; Dreyfuss + Blackford Architecture; TEF Architecture an… 24-369 Resolution Mar 26, 2024 Passed Adopt a resolution: A) Approving, authorizing and directing the County Executive, or designee, to execute a Memorandum of Understanding (MOU) with the City of Daly City and the North San Mat… 24-271 Resolution Mar 26, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with the California Department of Public Health to provide HIV Prevention services, extending the term by two months through July… 24-297 Resolution Mar 26, 2024 Passed Adopt a resolution authorizing an agreement with Hologic, Inc. to provide maintenance and repair services for the term of August 1, 2023 through July 31, 2026, in an amount not to exceed $37… 24-338 Resolution Mar 26, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Johnson Controls, Inc. to increase the amount of the agreement by $75,000 to an amount not to exceed $275,000, with no chang… 24-337 Resolution Mar 26, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with DeliverHealth Solutions LLC to provide transcription services, extending the term of the agreement through August 31, 2025 a… 24-336 Resolution Mar 26, 2024 Passed Conduct a public hearing regarding an ordinance amending Chapter 22.5, Accessory Dwelling Units, of the Zoning Regulations to comply with recent changes to State law, adopt additional fire s… 24-356 Ordinance Mar 25, 2024 Passed Conduct a public hearing to consider certification of a Negative Declaration pursuant to the California Environmental Quality Act, and adoption of a General Plan amendment repealing the 2014… 24-269 Multi-Item Mar 25, 2024 Agenda Ready Adopt a resolution authorizing an agreement with Bamboo Health, Inc. for Prescription Monitoring Program gateway and submission services for the Electronic Health Record and Controlled Subst… 24-296 Resolution Mar 25, 2024 Passed Adopt a resolution authorizing an agreement with Grace Hassid, MD to provide infection control services for the term of May 1, 2024, through April 30, 2025, in an amount not to exceed $288,4… 24-299 Resolution Mar 22, 2024 Passed Adopt a resolution setting employer and member contribution rates for the San Mateo County Employees’ Retirement Association for all members and employers for fiscal year 2024-2025 in accord… 24-270 Resolution Mar 22, 2024 Agenda Ready Measure K: Conduct a public hearing regarding the FY24-25 Annual Action Plan and Projects: A) Open public hearing B) Close public hearing C) Adopt a resolution: 1. Approving and accepting th… 24-267 Resolution Mar 21, 2024 Agenda Ready Adopt a resolution reaffirming the Board of Supervisors’ continued support for the rights of voters with disabilities in San Mateo County. 24-238 Resolution Mar 21, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $150,000, to City of San Bruno to support the Centennial Plaza Improvement… 24-236 Resolution Mar 21, 2024 Passed Adopt a resolution authorizing the Board of Supervisors to execute an agreement with GHD for provision of final engineering, grant management, and bid- and construction-phase services for th… 24-253 Resolution Mar 21, 2024 Passed Adopt a resolution opposing the application submitted by Pacific Bell Company d/b/a AT&T California (AT&T) to the California Public Utilities Commission (CPUC) to be relieved of its Carrier … 24-196 Resolution Mar 21, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Bay Area Tree Specialists for the removal of trees along identified evacuation routes throughout San Mateo County, to increa… 24-245 Resolution Mar 20, 2024 Passed Measure K: Adopt a resolution authorizing an amendment to the district-discretionary Measure K Grant Agreement with Hope Services, extending the term through July 31, 2025, replacing Exhibit… 24-237 Resolution Mar 20, 2024 Passed Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Building and Construction Trad… 24-220 Resolution Mar 20, 2024 Passed Measure K: Adopt a resolution: A) Approving an additional commitment under the County Housing Voucher Program of four (4) additional rental subsidies for the Casa Esperanza project for a tot… 24-300 Resolution Mar 19, 2024 Passed Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9: Two cases Conference with Labor Negotiator: Agency Negotia… 24-230 Miscellaneous Mar 19, 2024 Agenda Ready Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $10,000, to Hope Horizon East Palo Alto to help defray travel expenses for… 24-203 Resolution Mar 18, 2024 Passed Adopt a resolution authorizing an agreement with Craneware, Inc. to provide chargemaster management and pharmacy consulting and audit services for the term of July 31, 2024, through July 30,… 24-298 Resolution Mar 18, 2024 Withdrawn Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $70,000, to Elevate Community Center for the “Empowering Families” pilot p… 24-202 Resolution Mar 15, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Harris Miller Miller & Hanson for the provision of aviation technical support services for the San Francisco International A… 24-303 Resolution Mar 15, 2024 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute a third amendment to lease agreement with GLC Belmont LLC, as successor in interest to Harbor Belmont … 24-243 Resolution Mar 14, 2024 Passed Adopt a resolution authorizing: A) The President of the Board to execute an agreement with PBK Architects to provide Architectural and Engineering services for CDF Fire Station No. 59 locate… 24-242 Resolution Mar 14, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-240 Memo Mar 14, 2024 Passed Adopt a resolution authorizing the execution of an agreement with Abode Services for Service Connect Rapid Re-housing Services for the term of April 9, 2024 through June 30, 2025 for a total… 24-251 Resolution Mar 14, 2024 Passed Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Executive Director of the Housing Authority of the Coun… 24-292 Resolution Mar 14, 2024 Passed Acting as the Governing Board of Commissioners for the Housing Authority of the County of San Mateo, adopt a resolution authorizing the Housing Authority-affiliated not-for-profit public ben… 24-291 Resolution Mar 14, 2024 Passed 1. Economic Presentations - Jerry Nickelsburg, Faculty Director, UCLA Anderson Forecast; Adjunct Professor of Economics - Robert Eyler, Professor of Economics, School of Business and Economi… 24-191 Memo Mar 13, 2024 Agenda Ready Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a hearing: A) Open public hearing B) Close public hearing C) Adopt a resolution: 1. Ordering the annexation… 24-246 Resolution Mar 13, 2024 Passed Acting as the Governing Board of the ten County Sewer Maintenance and Sanitation Districts: A) Introduction of an ordinance amending Section 4.32.020 for Chapter 4.32, of the San Mateo Count… 24-235 Resolution Mar 13, 2024 Passed Adopt a resolution certifying the mileage in the County of San Mateo’s maintained road system to be 316.322 miles as of December 31, 2023. 24-255 Resolution Mar 12, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Sanjay & Archana Bindra MDs Inc to increase the amount authorized to expended under the agreement by $47,843 to an amount no… 24-247 Resolution Mar 12, 2024 Passed Approve an Appropriation Transfer Request (ATR) recognizing unanticipated revenue, which will be reimbursed from Family Health Services in the amount of $1,215,000 to the Department of Publi… 24-254 Resolution Mar 12, 2024 Passed Presentation of a proclamation designation April 22, 2024 as Earth Day. 24-232 Proclamation Mar 12, 2024 Passed Presentation of a proclamation designating April 6-12, 2024 as The Week of the Young Child. 24-231 Proclamation Mar 12, 2024 Passed Adopt a resolution urging Social Media Platforms, including on Meta, Facebook, X, Instagram, and TikTok, to enforce their community standards and guidelines to prevent and eliminate content … 24-197 Resolution Mar 11, 2024 Passed Measure K: Adopt a resolution authorizing an amendment to the agreement with Abode Services to continue providing Housing Locator and Case Management Services for people experiencing homeles… 24-249 Resolution Mar 11, 2024 Passed Measure K: Adopt a resolution authorizing an amendment to the agreement with Samaritan House for Diversion and Coordinated Entry System Services to add $299,000 in funds for a revised total … 24-248 Resolution Mar 11, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Focus Strategies to provide technical assistance and consultation services by adding $35,338 in funds for a revised total ob… 24-250 Resolution Mar 11, 2024 Passed Adopt a resolution to authorize an amendment to the agreement with On Point Language Solutions, LLC to provide language interpretation services to increase the maximum amount payable by $150… 24-213 Resolution Mar 10, 2024 Passed Adopt a resolution authorizing and directing the President of this Board of Supervisors to execute an agreement with Focus Strategies to conduct an evaluation of the County’s Emergency Finan… 24-210 Resolution Mar 8, 2024 Passed Recommendation to: A) Receive testimony from representative of Pacific Bell Telephone Company d/b/a AT&T California (“AT&T“) regarding AT&T’s recent applications to the California Public Uti… 24-162 Resolution Mar 7, 2024 Filed Review the status of the County’s response to the California Department of Housing and Community Development’s comments on the County’s 2023-2031 Draft Housing Element Update. 24-200 Memo Mar 6, 2024 Agenda Ready Adopt a resolution authorizing an amendment to the Master Salary Resolution 079812 to delete six positions, add six positions, reclassify one position, and add one special compensation; and … 24-222 Resolution Mar 5, 2024 Passed Adopt a resolution authorizing a fifth amendment to the agreement with CSG Consultants for the provision of plan check and building inspection services, increasing the amount by $1,500,000 t… 24-252 Resolution Mar 5, 2024 Passed Adopt a resolution to recognize the importance of closing the gender pay gap, sign the California Equal Pay Pledge for County of San Mateo, and commit to its tenets. 24-163 Resolution Mar 5, 2024 Passed Adopt a resolution: A) Approving recommendations for Measure K expenditures for planning purposes in preparation for the Fiscal Year 2024-25 Recommended Budget, including allocations in the … 24-201 Resolution Mar 5, 2024 Passed Conference with Legal Counsel - Existing Litigation (Gov. Code Section 54956.9(d)(1)): City of Millbrae v. County of San Mateo, San Mateo County Superior Court, Case Number 23-CIV-05426 Conf… 24-190 Miscellaneous Mar 5, 2024 Agenda Ready Presentation of a proclamation designating March 2024 as American Red Cross Month. 24-195 Proclamation Mar 5, 2024 Passed Ratification of a resolution honoring Sgt. David Young for 21 years of dedicated service to the Town of Hillsborough. 24-205 Honorary Resolution Mar 4, 2024 Passed Adopt a resolution: A) Authorizing and directing the Director of the County of San Mateo Department of Housing (“DOH”), or designee, to submit an application to the State of California Depar… 24-219 Resolution Mar 1, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with CDW-G (Agreement No. 30000-24-R080162) increasing the not to exceed amount by $1,296,000 for a new amount not to exceed $2,7… 24-257 Resolution Mar 1, 2024 Passed Adopt a resolution authorizing the Sheriff or Sheriff’s designee to execute the FY 2023 Paul Coverdell Forensic Science Improvement Program grant sub-awarded by the California Governor’s Off… 24-229 Resolution Mar 1, 2024 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an amendment to the agreement with BKF Engineers for civil engineering, site schematic design developm… 24-212 Resolution Mar 1, 2024 Passed

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