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April 2024

87 records

Adopt a resolution authorizing an agreement with The Permanente Medical Group (dba Kaiser On-the-Job (KOJ)) to conduct pre-placement and Occupational Safety and Health Administration (OSHA) … 24-550 Resolution Apr 30, 2024 Passed Recommendation to: A) Measure K: Adopt a resolution authorizing an agreement with Planned Parenthood Mar Monte for the purchase of technology and medical equipment and staff training, for th… 24-357 Multi-Item Apr 30, 2024 Agenda Ready Adopt a resolution authorizing an amendment to the agreement with Cornerstone OnDemand, Inc., extending the agreement term through October 30, 2026 and increasing the amount by $597,300 for … 24-447 Resolution Apr 30, 2024 Passed Adopt a resolution authorizing an amendment to the Master Salary Resolution 079812 to delete five positions, add five positions, reclassify one position, and convert one unclassified positio… 24-377 Resolution Apr 30, 2024 Passed Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One case Initiation of litigation … 24-350 Miscellaneous Apr 29, 2024 Agenda Ready Adopt a resolution authorizing an amendment to the agreement with Samaritan House to provide non-congregate homeless shelter services at El Camino House, to add $1,730,235 in funds, for a re… 24-380 Resolution Apr 29, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $37,500 to StarVista, acting as the fiscal sponsor for the Pride Center, f… 24-318 Resolution Apr 29, 2024 Passed Adopt an ordinance amending Section 7.04.010 of Chapter 7.04 of the San Mateo County Ordinance Code for Prima Facie Speed Limits to include 15 and 20 miles per hour speed limits, previously … 24-382 Ordinance Apr 29, 2024 Passed Adopt a resolution authorizing an agreement with Cartwright Design Studio to provide on-call graphic design and website services for the term of June 25, 2024 to June 24, 2027 for an amount … 24-387 Resolution Apr 29, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $26,000, to the City of South San Francisco to assist with start-up costs,… 24-320 Resolution Apr 29, 2024 Passed Presentation of a proclamation designating June 7, 2024 as National Gun Violence Awareness Day. 24-354 Proclamation Apr 29, 2024 Agenda Ready Informational update by Peninsula Humane Society and SPCA. 24-636 Presentation/Awards Apr 29, 2024 Agenda Ready Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an agreement with Bigfoot Homes, Inc. as the Design Build entity for the Stone Pine Cove Farmworker Ho… 24-326 Resolution Apr 29, 2024 Passed Adopt a resolution authorizing the Director/Chief Information Officer or designee to execute necessary contract documents for the procurement and renewal of software, hardware, and maintenan… 24-457 Resolution Apr 26, 2024 Passed Adopt a resolution authorizing the Chief of San Mateo County Health or designee to execute CalAIM contract renewals allowing additional time to add new State mandated language and fee schedu… 24-373 Resolution Apr 26, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Pacifica Resource Center to add $364,133.50 in funds for a new total obligation not to exceed $1,272,400.50 and extend the t… 24-379 Resolution Apr 26, 2024 Passed Adopt a resolution authorizing an agreement with Addiction Research and Treatment, Inc. for narcotic treatment program services, for the term of July 1, 2024 through June 30, 2025, in an amo… 24-517 Resolution Apr 26, 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… 24-386 Resolution Apr 25, 2024 Passed Adopt a resolution: A) Authorizing the President of the Board of Supervisors to execute a quitclaim deed, vacating a sanitary sewer easement on the property located at 603 Park Road (APN 057… 24-371 Resolution Apr 25, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-366 Memo Apr 25, 2024 Passed Accept the annual report by the San Mateo County Youth Commission. 24-391 Presentation/Awards Apr 25, 2024 Passed Approve a resolution honoring and commending Kari Foppiano for her exemplary record of leadership on the San Mateo County Event Center Board of Directors. 24-364 Honorary Resolution Apr 25, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with The Health, Environment, Agriculture and Learning Project, Inc. for further continuation of support and management of the Sa… 24-374 Resolution Apr 25, 2024 Passed Presentation of a proclamation affirming and commemorating June 19, 2024 in the County of San Mateo as Juneteenth. 24-390 Proclamation Apr 25, 2024 Passed Adopt a resolution authorizing the San Carlos and Half Moon Bay Airports Master Fee Schedule for the use of facilities at the San Carlos and Half Moon Bay Airports, effective July 1, 2024. 24-385 Resolution Apr 25, 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 Siemens Industry, Inc. for the San Mateo Medical… 24-384 Resolution Apr 25, 2024 Passed Presentation of a proclamation designating May 2024 as Mental Health Month. 24-355 Proclamation Apr 24, 2024 Agenda Ready Adopt a resolution authorizing: A) On-call architectural services agreements with: Bartos Architecture, Inc., DES Architects + Engineers, Inc., Korth Sunseri Hagey Architects, MC+E Architect… 24-383 Resolution Apr 24, 2024 Passed Adopt a resolution authorizing the acceptance and execution of a grant from the California Department of Water Resources, in an amount not to exceed $125,000 for the San Mateo County Drought… 24-459 Resolution Apr 24, 2024 Passed Adopt a resolution authorizing an agreement with Surescripts, LLC to provide E-prescribing, Electronic Prior Authorization, and Real-Time Prescription Benefits for the Electronic Health Reco… 24-372 Resolution Apr 23, 2024 Passed Introduction of an ordinance adopting Chapter 1.50 of the San Mateo County Ordinance Code to promote racial and social equity, inclusion and belonging, and establishing key responsibilities … 24-321 Memo Apr 23, 2024 Passed Measure K: Approve an Appropriation Transfer Request (ATR) transferring district-discretionary Measure K funds, not to exceed $39,000 from Non-Departmental Services to the San Mateo County S… 24-319 Resolution Apr 23, 2024 Passed Adopt a resolution authorizing the County’s Chief Elections Officer to render specified election services for the City of Millbrae (“City”) in conjunction with a Special Recall Election to b… 24-414 Resolution Apr 23, 2024 Passed Presentation of a proclamation designating May 19-25, 2024 as Public Works Week. 24-310 Proclamation Apr 23, 2024 Passed Recommendation for the reappointment of Mr. Paul Bocanegra to the Juvenile Justice & Delinquency Prevention Commission, for a second full term ending December 31, 2027. 24-432 Memo Apr 23, 2024 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an amendment to the Architectural and Engineering Services agreement with Cannon Design for the Cordil… 24-610 Resolution Apr 22, 2024 Passed Presentation of a proclamation designating May 2024 as CalFresh Awareness Month. 24-311 Proclamation Apr 22, 2024 Passed Adopt a resolution authorizing an agreement with Philips Healthcare to provide an electrocardiogram system, in-patient monitoring system, and EPIC integration services for the term of May 1,… 24-375 Resolution Apr 19, 2024 Passed Recommendation for the appointment of Robert Fliegler to the Public Authority Advisory Committee, for an initial partial term ending December 31, 2027. 24-322 Memo Apr 18, 2024 Passed Adopt a resolution authorizing the President of the Board to execute agreements with Ninyo & Moore and Consolidated Engineering Laboratories (CEL) for on-call special inspections and materia… 24-429 Resolution Apr 18, 2024 Passed Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement with Public Resources Advisory Group, Inc. to provide municipal financial advisory services t… 24-368 Resolution Apr 18, 2024 Passed Adopt a resolution authorizing: A) The Parks Director, or the Parks Director’s Designee, to submit an application to the California Department of Parks and Recreation seeking $500,000 in spe… 24-346 Resolution Apr 18, 2024 Passed Adopt an ordinance adopting Chapter 1.50 of the San Mateo County Ordinance Code to promote racial and social equity, inclusion and belonging, and establishing key responsibilities for County… 24-362 Ordinance Apr 18, 2024 Passed Adopt a resolution approving and authorizing the Director of the Department of Housing, or designee, to execute a third amendment to the County’s predevelopment and property management agree… 24-344 Resolution Apr 17, 2024 Passed Update by the Private Defender Panel. 24-317 Miscellaneous Apr 17, 2024 Agenda Ready Poetry reading by Chloe Chou, San Mateo County 2024 Poetry Out Loud Champion. 24-262 Presentation/Awards Apr 17, 2024 Agenda Ready Measure K: Adopt a resolution: A) Approving commitments of Affordable Housing Fund (AHF) 12.0 funds to the construction of the non-Moving To Work affordable housing projects listed in Attach… 24-400 Resolution Apr 16, 2024 Passed Adopt a resolution authorizing an agreement with Vox Network Solutions to provide maintenance, technical support, hardware replacement, and as-needed services, for the term of June 25, 2024 … 24-572 Resolution Apr 16, 2024 Passed Adopt a resolution authorizing an agreement with Presidio Networked Solutions Group, LLC for a cloud-based Disaster Recovery as a Service providing computing continuity for the term of May 2… 24-381 Resolution Apr 16, 2024 Passed Introduction of an ordinance adopting Chapter 1.50 of the San Mateo County Ordinance Code to promote racial and social equity, inclusion and belonging, and establishing key responsibilities … 24-274 Miscellaneous Apr 16, 2024 Agenda Ready Conference with Labor Negotiator: Negotiations: American Federation of State, County and Municipal Employees (AFSCME); Building and Construction Trades Council (BCTC); California Nurses Asso… 24-307 Miscellaneous Apr 15, 2024 Agenda Ready Presentation of proclamation designating May 2024 as National Hepatitis Awareness Month. 24-312 Proclamation Apr 14, 2024 Passed Introduction of an ordinance amending Section 7.04.010 of Chapter 7.04 of the San Mateo County Ordinance Code for Prima Facie Speed Limits to include 15 and 20 miles per hour speed limits an… 24-316 Miscellaneous Apr 12, 2024 Passed Adopt a resolution authorizing an agreement with the California Department of Public Health to provide HIV Care Program services for the period of April 1, 2024 through March 31, 2029, in an… 24-335 Resolution Apr 12, 2024 Passed Adopt a resolution authorizing the execution of an agreement with Quadient, Inc. for maintenance and software support for mailing equipment, postage meter rental, postage funding account ser… 24-345 Resolution Apr 12, 2024 Passed Adopt a resolution adopting: A) Minimum road standards for future road improvements in the Menlo Oaks Area; and B) A priority list to be used to determine the priority of future road improve… 24-404 Resolution Apr 12, 2024 Passed Adopt a resolution authorizing: A) The President of the Board to execute an agreement with Anderson Pacific Engineering Construction, Inc., in the amount of $1,233,500 for the Half Moon Bay … 24-347 Resolution Apr 12, 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 Chief of San Mateo County Health or the Chief’s designee to ente… 24-329 Resolution Apr 11, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-325 Memo Apr 11, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with StarVista for mental health services and substance use disorder treatment services, increasing the amount by $3,838,303 to a… 24-333 Resolution Apr 11, 2024 Passed Adopt a resolution authorizing an agreement with Alternative Family Services, Inc. to provide Specialty Mental Health Services, for the term of March 1, 2024, through June 30, 2026, in an am… 24-332 Resolution Apr 11, 2024 Passed Adopt a resolution to enter into a Participation Agreement with California Mental Health Services Authority to provide Concurrent Review Services, for the term of January 1, 2024 through Dec… 24-331 Resolution Apr 11, 2024 Passed Ratification of a resolution honoring and commending The Rotary Club of San Mateo in Recognition of 100 Years of Service. 24-363 Honorary Resolution Apr 10, 2024 Passed Adopt a resolution authorizing an agreement with Innovaccer Inc. to provide a Data Activation Platform that includes a full 360° view of patients for San Mateo County Health and the archival… 24-330 Resolution Apr 10, 2024 Passed Presentation of a proclamation designating May 2024 as Asian American, Native Hawaiian & Pacific Islander Heritage Month. 24-313 Proclamation Apr 10, 2024 Passed Presentation of a proclamation designating May 2024 as Older Americans Month. 24-314 Proclamation Apr 10, 2024 Passed Presentation of a proclamation designating May 16, 2024 as Bike to Work Day. 24-315 Proclamation Apr 9, 2024 Passed Adopt a resolution waiving the competitive bidding process and authorizing an agreement with PKN Consulting Services Inc. to provide software development, maintenance, and support services f… 24-324 Resolution Apr 9, 2024 Withdrawn Recommendation for the appointment of Vanessa Lemus Tapia to the Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual Plus (LGBTQIA+) Commission, for an initial full term ending Jun… 24-490 Memo Apr 9, 2024 Passed Recommendation for the reappointment of Stan Maupin to the San Mateo County Veterans Commission as a voting member for a first full term ending June 30, 2027. 24-323 Memo Apr 9, 2024 Passed Ratification of a resolution honoring Chris Beth, Director of Parks and Recreation for the City of Redwood City, upon the occasion of his retirement after 25 years of dedicated public servic… 24-287 Honorary Resolution Apr 8, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds not to exceed $20,000, to Pacific Islands Together to support the Pacific Islands Togethe… 24-273 Resolution Apr 8, 2024 Agenda Ready Adopt a resolution authorizing an amendment to the agreement with PFM Asset Management LLC to continue providing investment advisory services, extending the term of the agreement through Jun… 24-349 Resolution Apr 5, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Esther Chang, MD for ophthalmology services, increasing the amount by $40,000 to an amount not to exceed $475,000, with no c… 24-343 Resolution Apr 5, 2024 Passed Adopt a resolution opposing the proposed renaming of the Metropolitan Oakland International Airport to “San Francisco Bay Oakland International Airport.” 24-260 Resolution Apr 4, 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/94019418688> Zoo… 24-268 Miscellaneous Apr 4, 2024 Agenda Ready Measure K: Adopt a resolution authorizing an amendment to the district-discretionary Measure K Grant Agreement with San Mateo County Large Animal Evacuation Group (SMCLAEG), extending the te… 24-272 Resolution Apr 4, 2024 Agenda Ready Approve a resolution honoring Ricardo Ortiz upon his retirement from the Burlingame City Council. 24-277 Honorary Resolution Apr 3, 2024 Passed Adopt a resolution authorizing an agreement with NRC Health to provide patient experience assessment services for the term of April 1, 2024, through March 31, 2029, in an amount not to excee… 24-342 Resolution Apr 3, 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… 24-259 Miscellaneous Apr 2, 2024 Passed Adopt a resolution setting a county-wide biodiversity vision. 24-275 Resolution Apr 2, 2024 Agenda Ready Presentation of a resolution honoring and commending Nami San Mateo County on its 50th anniversary. 24-288 Honorary Resolution Apr 2, 2024 Passed Recommendation to take the following actions for the San Mateo County Veterans Commission, each for a term ending June 30, 2027: A) Brandon Jones, reappointment as a Member for a third and f… 24-239 Memo Apr 1, 2024 Passed Presentation of a proclamation designating April 2024 as Arts, Culture, and Creativity Month. 24-264 Proclamation Apr 1, 2024 Passed Presentation of a proclamation designating April 2024 as National Poetry Month. 24-263 Proclamation Apr 1, 2024 Passed Adopt a resolution authorizing an amendment to the Master Salary Resolution 079812 to delete eleven positions, add thirteen positions, reclassify one position, convert one unclassified posit… 24-301 Resolution Apr 1, 2024 Passed Recommendation to: A) Receive the updated San Mateo County Child Care Partnership Council Public Policy Platform for 2020-2025 (“Public Policy Platform’’); and B) Authorize the San Mateo Cou… 24-276 Memo Apr 1, 2024 Passed
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