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September 2024

72 records

Recommendation for reappointments to the Assessment Appeals Board (AAB): A) Clinton Freeman, Commissioner for a third term ending September 30, 2027; and B) Geoffrey Wiggs, Commissioner for … 24-776 Memo Sep 30, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $270,000, to the City of South San Francisco to support the Economic Advan… 24-759 Resolution Sep 30, 2024 Passed Recommendation for the appointment of Tish Busselle to the Measure K Oversight Committee, representing District 2, for an initial partial term ending June 30, 2025. 24-779 Memo Sep 30, 2024 Passed Presentation of a proclamation designating October 2024 as Disabilities Awareness Month. 24-792 Proclamation Sep 30, 2024 Passed Adopt a resolution authorizing the County Executive, or designee(s), to execute an amendment to the County’s agreement with Weaver and Tidwell, LLP to secure additional construction audit se… 24-816 Resolution Sep 30, 2024 Passed Adopt a resolution authorizing the County Executive, or designee(s), to execute a Third Amendment to the Memorandum of Understanding with the Judicial Council of California and the Superior … 24-815 Resolution Sep 27, 2024 Passed Conduct a public hearing to consider an ordinance adopting the Health Department’s proposed amendments to the Environmental Health Services Division’s (EHS) fee schedule and automatic adjust… 24-879 Memo Sep 27, 2024 Held Adopt a resolution increasing the Director of Public Works’ authority to execute change orders to the construction agreement with Minerva Construction, Inc., for the 2023 Slip-Out Repair Nea… 24-828 Resolution Sep 27, 2024 Passed Adopt a resolution authorizing the Director of Public Works to: A) Execute a Memorandum of Understanding (MOU) with the San Mateo County Transit District for the pass through of $575,200 fro… 24-827 Resolution Sep 27, 2024 Passed Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution certifying the Initial Study/Mitigated Negative Declaration, dated August 2024, for the Fair Oak… 24-819 Resolution Sep 27, 2024 Passed Adopt a resolution encouraging a mental health focused lens in all county goals, programs, and policies in the County of San Mateo. 24-890 Resolution Sep 27, 2024 Passed Recommendation for reappointments to the San Mateo Health Commission, each for a 4-year term effective January 1, 2025 through December 31, 2028: A) Ligia Andrade Zúñiga, representing Public… 24-777 Memo Sep 27, 2024 Passed Approve corrections to the identified tax rolls. 24-814 Memo Sep 27, 2024 Passed Adopt a resolution authorizing claims for excess proceeds from tax-defaulted sale and authorizing distribution of excess proceeds. 24-830 Resolution Sep 27, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-813 Memo Sep 26, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with the San Mateo Resource Conservation District for resource conservation services, extending the term to June 30, 2025, and in… 24-829 Resolution Sep 26, 2024 Passed Adopt a resolution: A) Authorizing an agreement with the California Department of Food and Agriculture for the detection and trapping of regulated insect pests that can significantly affect … 24-809 Resolution Sep 26, 2024 Passed Adopt a resolution: A) Authorizing an agreement with the California Department of Food and Agriculture for high risk pest exclusion inspection services for the term of July 1, 2024 through J… 24-808 Resolution Sep 26, 2024 Passed Adopt a resolution affirming a commitment to anti-bullying values and youth bullying prevention, directing San Mateo County departments and employees to implement actions that promote a safe… 25-216 Resolution Sep 26, 2024 Passed Adopt a resolution authorizing an agreement with StarVista for law enforcement co-responding behavioral health crisis services for the Cities of Redwood City and South San Francisco, for the… 24-821 Resolution Sep 25, 2024 Passed Presentation of a proclamation designating October 2024 as Breast Cancer Awareness Month. 24-793 Proclamation Sep 25, 2024 Passed Adopt a resolution encouraging the transition from paper to digital to reduce expenses, decrease our environmental impact, and enhance transparency within the County of San Mateo. 24-891 Resolution Sep 25, 2024 Passed Adopt a resolution approving amendments to the Board of Retirement’s Regulations 4.2, 4.5, 4.6, 4.9, 4.10, 4.13, 4.17, 4.21, and 4.22 in Article IV Election of Trustees; amending Regulations… 24-787 Resolution Sep 25, 2024 Passed Adopt a resolution encouraging the advancement of digital access for older adults in the County of San Mateo. 24-804 Resolution Sep 25, 2024 Passed Adopt a resolution authorizing agreements with Todd Finnemore PsyD and with Bay Area Psychological and Forensic Services, Inc., for capacity evaluation services, with each agreement for a te… 24-820 Resolution Sep 25, 2024 Passed Measure K: Approve an Appropriation Transfer Request (ATR) transferring district- discretionary Measure K funds, not to exceed $42,000, from Non-Departmental Services to the San Mateo County… 24-764 Resolution Sep 24, 2024 Passed Honor the Tierra Linda Debate Team as the 2023 World Schools Debate Competition champions. 24-790 Presentation/Awards Sep 24, 2024 Agenda Ready Adopt a resolution authorizing Amendment No. 4 with The KPA Group, Inc. for on-call architectural services, increasing the amount by $400,000 for a new not-to-exceed amount of $1,325,000 and… 24-786 Resolution Sep 20, 2024 Passed Presentation of a proclamation designating October 20-26, 2024 as National Lead Poisoning Prevention Week. 24-794 Proclamation Sep 19, 2024 Passed Approve a resolution honoring and commending the Fair Oaks Community Center on their 50th anniversary. 24-775 Honorary Resolution Sep 19, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $24,000 to Family Connections, to support ongoing operation of their new s… 24-766 Resolution Sep 19, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to The Circuit EPA to support the Immersive Learning and Newcomer… 24-765 Resolution Sep 19, 2024 Passed Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution setting Tuesday, November 12, 2024, at 9:00 A.M. at the regularly scheduled Board meeting, as th… 24-781 Resolution Sep 19, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Crossroads Health LLC to provide overpayment and credit balance resolution services, extending the term of the agreement thr… 24-824 Resolution Sep 18, 2024 Passed Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9): Emily Ramans v. County of San Mateo, et al. San Mateo County Superior Cou… 24-744 Miscellaneous Sep 17, 2024 Passed Measure K: Recommendation to: A) Adopt a resolution authorizing the President of the Board of Supervisors to execute a second agreement with San Mateo Resource Conservation District to provi… 24-859 Resolution Sep 17, 2024 Passed Recognition of Wellness Leadership Award Recipients. 24-795 Presentation/Awards Sep 17, 2024 Agenda Ready Report recommending the denial of claims (Non-culpable) 24-778 Memo Sep 16, 2024 Passed Adopt a resolution requesting that: A) The Governor declare a state of emergency relating to the property insurance market; and B) The Governor, Insurance Commissioner, and the California St… 24-770 Resolution Sep 16, 2024 Passed Adopt a resolution authorizing the County Executive, or designee(s), to execute a second amendment to the agreement with Execushield Inc. to provide general security services and additional … 24-844 Resolution Sep 16, 2024 Passed Conference with Legal Counsel - Anticipated Litigation, Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9 of the California Government Code: One case. 24-708 Miscellaneous Sep 13, 2024 Agenda Ready Adopt a resolution establishing a Domestic Violence High-Risk Case Multidisciplinary Team. 24-768 Resolution Sep 13, 2024 Passed Adopt a resolution authorizing an amendment with Interpersonal Frequency, LLC to provide additional enhancements to the County’s website and content management system, increasing the amount … 24-784 Resolution Sep 13, 2024 Passed Recommendation for the appointment of James Moore to the San Mateo County Exposition and Fair Association Board of Directors, as a Director for an initial full term effective October 1, 2024… 24-716 Memo Sep 12, 2024 Passed Adopt a resolution authorizing the Human Resources Director or the Director’s designee to execute agreements with UnitedHealthcare for the County Retiree Medicare health insurance plan for t… 24-741 Resolution Sep 12, 2024 Passed Recommendation for the appointment of Rachel Perkel (Sixth Member) to the Board of Retirement of SamCERA, for an initial term ending June 30, 2027. 24-715 Memo Sep 12, 2024 Passed Measure K: Adopt a resolution increasing the Director of Public Works’ authority to execute change orders to the construction agreement with Granite Rock Company, for the Middlefield Road Im… 24-785 Resolution Sep 12, 2024 Passed Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a resolution setting Tuesday, November 12, 2024 at 9:00 A.M. at the regularly scheduled Board meeting as the … 24-780 Resolution Sep 12, 2024 Passed Presentation of a proclamation designating October 14, 2024 as Indigenous Peoples’ Day. 24-745 Proclamation Sep 12, 2024 Passed Presentation of resolutions honoring 2024 Barbara Hammerman Award recipients: A) Suzanne N. Sims, MD; and B) Negeen Abrishamcar. 24-747 Proclamation Sep 12, 2024 Passed Presentation of a proclamation designating October 2024 as Domestic Violence Awareness Month. 24-746 Proclamation Sep 12, 2024 Passed Adopt a resolution authorizing an agreement with the California Department of Food and Agriculture to perform trapping and exclusion inspection services of the regulated glassy-winged sharps… 24-773 Resolution Sep 12, 2024 Passed Adopt a resolution authorizing the Director of the Human Services Agency, or designee, to execute an agreement with the best value proposer to procure and install office furniture and provid… 24-783 Resolution Sep 12, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $40,000, to Generations United for the purchase of a passenger van to tran… 24-763 Resolution Sep 12, 2024 Passed Adopt a resolution urging the installation of adult changing stations in county facilities, acknowledging state requirements for commercial places of public amusement, and encouraging cities… 24-769 Resolution Sep 11, 2024 Passed Measure K: Approve an Appropriation Transfer Request (ATR) transferring district-discretionary Measure K funds, not to exceed $10,000, from Non-Departmental Services to the San Mateo County … 24-761 Resolution Sep 11, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $10,000, to Healthy Cities Tutoring for expansion of resources for teen tu… 24-760 Resolution Sep 11, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $500,000, to the San Mateo County Historical Association to expand program… 24-893 Resolution Sep 11, 2024 Passed Conduct a public hearing regarding an ordinance amending Article 7 - Tree and Natural Resources Protection of the San Mateo County Ordinance Code by adopting Chapter 8.400: Protected Tree Or… 24-802 Ordinance Sep 11, 2024 Passed Adopt a resolution authorizing the Director of the Department of Housing, or designee(s), to execute a first amendment to the agreement between the County of San Mateo and Capital Program Ma… 24-866 Resolution Sep 10, 2024 Passed Ratification of a resolution honoring and commending the Council on American-Islamic Relations, San Francisco Bay Area Office, on its 30th Anniversary. 24-810 Honorary Resolution Sep 10, 2024 Passed Ratification of a resolution honoring and commending Sequoia Audubon Society on the occasion of its 75th Anniversary. 24-774 Honorary Resolution Sep 10, 2024 Passed Adopt a resolution approving an updated County Reserves Policy to increase reserve requirements, set maximum reserve amounts, and establish procedures for additional oversight, as set forth … 24-712 Resolution Sep 9, 2024 Passed Accept an informational report on the 2024 State and Federal Legislative sessions. 24-725 Memo Sep 9, 2024 Passed Measure K: Adopt a resolution authorizing a waiver of the Request for Proposals process and approving the execution of an agreement with San Mateo County Office of Education for the term Jul… 24-826 Resolution Sep 9, 2024 Passed Presentation of a proclamation designating October 2024 as Cyber Security Awareness Month. 24-749 Proclamation Sep 6, 2024 Passed Approve Appropriation Transfer Requests (ATRs) transferring an aggregate total of $5,651,780 from various County funding and/or organizational accounts to other County accounts as specified … 24-711 Multi-Item Sep 5, 2024 Passed Adopt a resolution to authorize: A) Establishing a maximum limit for cash advances from the County General Fund to San Mateo Medical Center (SMMC) of $80,000,000 to support SMMC operations; … 24-782 Resolution Sep 4, 2024 Passed Adopt a resolution authorizing: A) An amendment to an agreement with the San Mateo County Bar Association (SMCBA) for indigent legal defense and other services provided by the Private Defend… 24-724 Resolution Sep 4, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Environmental Innovations, Inc. to continue Green Business Program coordination, recruitment, and certification services ext… 24-788 Resolution Sep 3, 2024 Passed Conference with Labor Negotiator: Negotiations: American Federation of State, County and Municipal Employees (AFSCME); Deputy Sheriff’s Association- Law Enforcement Unit (LEU); Organization … 24-707 Miscellaneous Sep 3, 2024 Agenda Ready Adopt a resolution approving agreement with the co-owners of the real property located at 1235 Hopkins Avenue, Redwood City, California to secure a 20-year deed restriction encumbering the r… 24-732 Resolution Sep 3, 2024 Passed

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