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October 2024

93 records

Measure K: Adopt a resolution authorizing a Memorandum of Understanding with the San Mateo County Libraries in support and furtherance of “The Big Lift” Initiative for the term July 1, 2024 … 24-1005 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing: A) A two-year extension to the agreement with Innovest Portfolio Solutions LLC as the investment and fiduciary consultant to the County’s Deferred Compensatio… 24-1003 Resolution Oct 31, 2024 Passed Recommendation to: A) Approve a resolution accepting reimbursement funds from SB90 State Mandated Cost Reimbursement for Programs, Program 380, Juvenile Custodial Interrogation; and B) Appro… 24-986 Multi-Item Oct 31, 2024 Passed Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution: A) Authorizing execution of a supplemental agreement between the Town of Woodside and the Fair … 24-939 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing: A) An agreement with Otis Elevator Company for elevator maintenance services at various County facilities for the term of January 1, 2025, through December 31… 24-1011 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing an agreement with GHC of SAC - SNF, LLC dba Gramercy Court for residential care services, for the term of January 1, 2025 through December 31, 2025, in an amou… 24-994 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing an agreement with GHC of Contra Costa, LLC dba Bayberry Skilled Nursing and Healthcare Center for residential care services, for the term of January 1, 2025 th… 24-993 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing the Human Services Agency Director, or designee, to enter into any agreements and/or subsequent amendments with the California Department of Social Services to… 24-947 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing an agreement with Puente de la Costa Sur to provide care coordination services for the term of January 1, 2025, through December 31, 2027, in an amount not to … 25-019 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing an agreement with Abode Services to provide care coordination services for the term of January 1, 2025, through December 31, 2027, in an amount not to exceed $… 25-018 Resolution Oct 31, 2024 Passed Adopt a resolution authorizing an agreement with Sonrisas Dental Health Inc to provide dental health services for the term of January 1, 2025, through December 31, 2027, in an amount not to … 25-017 Resolution Oct 31, 2024 Passed Approve corrections to the identified tax rolls. 24-936 Multi-Item Oct 30, 2024 Passed Adopt a resolution authorizing a second amendment to the general surgery agreement with Sutter Bay Medical Foundation, a California nonprofit public benefit corporation dba Palo Alto Medical… 24-1000 Resolution Oct 30, 2024 Passed Adopt a resolution authorizing a third amendment to the agreement with Scott Oesterling MD, Inc., adding an assignment of physician’s right to bill and collect to the County, extending the t… 24-999 Resolution Oct 30, 2024 Passed Adopt a resolution authorizing an agreement with Lucile Salter Packard Children’s Hospital at Stanford for child abuse consultation services for the term of January 1, 2025 through December … 24-998 Resolution Oct 30, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to Community Overcoming Relationship Abuse (CORA) for domestic vi… 24-892 Resolution Oct 30, 2024 Passed Ratification of resolutions honoring award recipients of the San Mateo County Veterans Commission 9th Annual Veterans Recognition Lunch: A) Supervisor Warren Slocum as Lifetime Achievement h… 24-852 Multi-Item Oct 30, 2024 Passed Adopt a resolution: A) Authorizing an agreement with Gray Quarter Inc. for the provision of online permitting capabilities for all planning permits for a term of December 1, 2024 through Dec… 24-907 Resolution Oct 30, 2024 Passed Adopt a resolution authorizing an amendment to the Master Salary Resolution 080517 to delete three positions, add four positions, set the salary range of four new classifications, and adjust… 24-904 Resolution Oct 30, 2024 Passed Conference with Labor Negotiator: Negotiations: American Federation of State, County and Municipal Employees (AFSCME); Service Employees International Union (SEIU); and Unrepresented Managem… 24-832 Miscellaneous Oct 29, 2024 Agenda Ready Recommendation for reappointments to the First 5 Commission, representing Public member, each for a second term from January 1, 2025 ending December 31, 2027: A) Naveen Mahmood; and B) Sylvi… 24-854 Memo Oct 29, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-899 Miscellaneous Oct 29, 2024 Passed Recommendation for an appointment and a reappointment to the North Fair Oaks Community Council (NFOCC): A) Appointment of Beatriz Orozco, as a Member in the Business community, for an initia… 24-853 Memo Oct 29, 2024 Passed Adopt a resolution authorizing: A) A System Improvement Plan for the period of March 6, 2023 to March 5, 2028, a component of the California Child and Family Services Review mandated under A… 24-905 Resolution Oct 29, 2024 Passed Approve an Appropriation Transfer Request (ATR) in the amount of $600,000 revenue from Measure K Reserves to a corresponding appropriation in fixed assets for the purchase of new fire appara… 24-984 Resolution Oct 28, 2024 Passed Approve an Appropriation Transfer Request (ATR) in the amount of $791,080 from Non-General Fund Reserves to Services and Supplies to fund one-time expenditures for waste reduction and divers… 24-911 Resolution Oct 28, 2024 Passed Ratifications of resolutions honoring the following honorees at the Millbrae Volunteers of the Year Awards: A) David Huang; and B) Maureen Davis; and C) Wayne J. Lee. 24-851 Honorary Resolution Oct 25, 2024 Passed Adopt a resolution authorizing an agreement with Remedy Medical Group, a California Corporation for Dr. Elaine Date to provide pain management medicine services for the term of December 1, 2… 24-943 Resolution Oct 25, 2024 Passed Adopt a resolution authorizing: A) A three-year agreement with The Standard for the purpose of providing life insurance, accidental death and dismemberment, and disability benefits for the p… 24-903 Resolution Oct 24, 2024 Passed Recommendation for the reappointment of Basem “Sam” Manneh to the San Mateo County Parks Commission, representing District 5, for a third term from January 1, 2025 through December 31, 2028. 24-897 Memo Oct 24, 2024 Passed Recommendation to: A) Adopt a resolution accepting a Strengthening the Medical Examiner-Coroner System Program grant from the Department of Justice, Office of Justice Programs, Bureau of Jus… 24-887 Multi-Item Oct 24, 2024 Passed Adopt a resolution authorizing Amendment No. 6 to the Agreement with Hill-Rom Company, Inc. for the San Mateo Medical Center Nurse Call Upgrade Project, increasing the not-to-exceed amount b… 24-909 Resolution Oct 24, 2024 Passed Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute amendments to the agreements with Bay Area Tree Specialists, Capital Program Management, Inc., CMG Lan… 24-906 Resolution Oct 24, 2024 Passed Measure K: Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an agreement with Friends for Youth, Inc. to provide mentorship via community volunteers to… 24-858 Resolution Oct 24, 2024 Passed Measure K: Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute an agreement with Child Care Coordinating Council of San Mateo County to create and operate… 24-857 Resolution Oct 24, 2024 Passed Measure K: Adopt a resolution authorizing the execution of a Measure K agreement with the Flood and Sea Level Rise Resiliency District (OneShoreline) to provide funding for flood and sea lev… 24-842 Resolution Oct 24, 2024 Passed Adopt a resolution authorizing an agreement with Victor Lee, DPM to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $523,776… 24-942 Resolution Oct 24, 2024 Passed Adopt a resolution authorizing: A) The County Executive Officer, or the County Executive Officer’s Designee, to execute an Easement Deed to grant a utility easement to Pacific Gas & Electric… 24-869 Resolution Oct 24, 2024 Passed Adopt a resolution authorizing: A) The Parks Director, or the Parks Director’s Designee, to execute an agreement with California Water Service (“Cal Water”) to install two 4-inch water servi… 24-868 Resolution Oct 24, 2024 Passed Presentation of a proclamation designating December 2024 as Foreign Language Studies Month. 24-952 Proclamation Oct 24, 2024 Passed Adopt a resolution authorizing an agreement with Pacific Foot Care Podiatry Group, Inc. for Dr. Richard Woo to provide podiatry services for the term of December 1, 2024, through November 30… 24-941 Resolution Oct 24, 2024 Passed Measure K: Adopt a resolution authorizing: A) An agreement with Family Caregiver Alliance for Measure K services for the term of December 1, 2024 through June 30, 2027, in a total not-to-exc… 24-913 Resolution Oct 24, 2024 Agenda Ready Adopt a resolution authorizing an amendment to the agreement with Cerner Corporation to provide the utilization of the Cerner Electronic Medical Record, applications, and services, extending… 24-900 Resolution Oct 24, 2024 Passed Approve corrections to the identified tax rolls. 24-898 Memo Oct 24, 2024 Passed Adopt a resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine and medical director services for the term of December 1, 2024 through November 30, 20… 24-940 Resolution Oct 23, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Corovan Moving and Storage to provide warehousing services for the storage of emergency medical equipment and supplies, and … 25-075 Resolution Oct 23, 2024 Passed Presentation of a proclamation designating the week of November 18-22, 2024 as California Clerk of the Board of Supervisors Week. 24-877 Proclamation Oct 23, 2024 Passed Introduction of an ordinance adding Chapter 2.89 of Title 2 of the San Mateo County Ordinance Code regarding procurement preference for local businesses and waive the reading of the ordinanc… 24-843 Miscellaneous Oct 22, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $100,000, to the Health Plan of San Mateo, acting as the fiscal sponsor fo… 24-845 Resolution Oct 22, 2024 Passed Adopt a resolution authorizing the President of the Board to execute an amendment to the existing agreement with SCRAM of California Inc. to add $275,000 for a new not-to-exceed amount of $8… 24-1010 Resolution Oct 21, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to Sitike Counseling Center for Break the Cycle batterer interven… 24-848 Resolution Oct 21, 2024 Passed Report recommending the denial of claims (Non-culpable) 24-856 Memo Oct 18, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $25,000, to California Clubhouse for capacity-building training on motivat… 24-847 Resolution Oct 18, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with CML Security, LLC to extend the term for three months to August 31, 2024 and increase the amount by $284,527.32 for a new co… 24-910 Resolution Oct 18, 2024 Passed Adopt a resolution: A) Setting Tuesday, January 14, 2025, at 9:30 a.m. at the regularly scheduled Board meeting as the time and place for a public hearing on the proposed garbage and recycla… 24-872 Resolution Oct 17, 2024 Passed Measure K: Adopt a resolution authorizing a grant agreement with Ravenswood Family Health Network for implementing Pipeline to Peak Performance Training for Workforce Preparedness Project, f… 24-863 Resolution Oct 17, 2024 Passed Acting as the Governing Board of County Service Area No. 8, adopt a resolution: A) Setting Tuesday, January 14, 2025, at 9:30 a.m. at the regularly scheduled Board meeting as the time and pl… 24-862 Resolution Oct 17, 2024 Passed Measure K: Adopt a resolution authorizing an agreement with the San Mateo County Fair and Exposition Association to provide inclement weather homeless shelter services during significant wea… 24-867 Resolution Oct 17, 2024 Passed Adopt a resolution authorizing the County Executive, or designee, to execute all necessary documents to facilitate the sale of specific surplus property, each with an estimated value exceedi… 24-871 Resolution Oct 17, 2024 Passed Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a hearing regarding annexation of property to the Oak Knoll Sewer Maintenance District - Lands of Flynn Fam… 24-839 Resolution Oct 17, 2024 Passed Adopt a resolution approving, adopting, and authorizing the President of the Board of Supervisors to: A) Execute a master services agreement and associated order forms with Coupa Software In… 24-855 Resolution Oct 16, 2024 Passed Measure K: Adopt a resolution authorizing: A) The President of the Board to execute an agreement with Fresh Lifelines for Youth, Inc. to provide legal education, mentorship, leadership, and … 24-870 Resolution Oct 16, 2024 Passed Presentation of a proclamation designating November 2024 as Adoption Awareness Month. 24-835 Proclamation Oct 16, 2024 Passed Introduction of an ordinance amending Section 5.124.020 and adding a new Section 5.124.030 of Chapter 5.124 of title 5 of the San Mateo County Ordinance Code increasing annual device registr… 24-840 Memo Oct 16, 2024 Passed Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a hearing regarding annexation of property to the Fair Oaks Sewer Maintenance District - Lands of Peterman … 24-838 Resolution Oct 16, 2024 Passed Adopt a resolution authorizing: A) The County Executive or designee to execute a settlement and an amendment to the agreement with Skanska USA for the construction of the Cordilleras Health … 24-807 Resolution Oct 16, 2024 Passed Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9): Maria Teresa Zarate Torres v. City of Redwood City et al. Superior Court … 24-831 Miscellaneous Oct 16, 2024 Agenda Ready Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to Community Legal Services in East Palo Alto to protect tenants’… 24-846 Resolution Oct 15, 2024 Passed Introduction of an ordinance adopting Chapter 2.89 of Title 2 of the San Mateo County Ordinance Code regarding procurement preference for local businesses and waive the reading of the ordina… 24-803 Miscellaneous Oct 15, 2024 Agenda Ready Adopt a resolution authorizing an agreement with Royal Ambulance, Inc. to provide non-emergent patient transport services, for the term of November 1, 2024, through October 31, 2027, in an a… 24-902 Resolution Oct 15, 2024 Passed Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $54,000, to Vida Verde Nature Education to sponsor three overnight trips f… 24-850 Resolution Oct 11, 2024 Passed Adopt a resolution authorizing an amendment to the agreement with Nordic Consulting Partners, Inc to provide revenue cycle consulting services, extending the term of the agreement by three m… 24-865 Resolution Oct 11, 2024 Passed Public hearing for consideration of an Agricultural Preserve and California Land Conservation (Williamson) Act contract for Assessor’s Parcel Number (APN) 081-240-050. A) Open public hearing… 24-916 Resolution Oct 10, 2024 Passed Receive an informational briefing on the North Fair Oaks Community Plan Review project. 24-889 Memo Oct 10, 2024 Agenda Ready Adopt a resolution: A) Authorizing an allocation of $18,488,820 from the second tranche of San Mateo County’s American Rescue Plan Act (ARPA) funds to ARPA-eligible housing-related needs; an… 24-806 Resolution Oct 9, 2024 Passed Presentation on the San Mateo County 24/7 Mobile Crisis Response Team. 24-836 Presentation/Awards Oct 9, 2024 Agenda Ready Adopt a resolution authorizing an agreement with Organizational Intelligence, LLC to provide financial software services for the term of November 1, 2024 through October 31, 2027, with two o… 24-864 Resolution Oct 9, 2024 Passed Adopt a resolution authorizing a tenth amendment to the Agreement with Tyler Technologies, Inc. for continued use of the Socrata Open Data Platform, extending the term for six months through… 24-860 Resolution Oct 9, 2024 Passed Presentation of a proclamation designating November 20, 2024 as Transgender Day of Remembrance. 24-834 Proclamation Oct 9, 2024 Passed Parks Department - Nicholas Calderon, Director 24-882 Miscellaneous Oct 8, 2024 Agenda Ready Public Works - Ann Stillman, Director 24-881 Miscellaneous Oct 8, 2024 Agenda Ready Information Services Department - Michael Wentworth, Chief Information Officer 24-921 Miscellaneous Oct 8, 2024 Agenda Ready Human Resources - Rocio Kiryczun, Director 24-800 Miscellaneous Oct 8, 2024 Agenda Ready Recommendation for the appointment of Margaret Schumacher to the Bayside Design Review Committee, representing Architect, for an initial partial term ending March 31, 2026. 24-812 Memo Oct 5, 2024 Passed Recommendation for appointments to the Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual Plus (LGBTQIA+) Commission: A) Fabricio Perez, for an initial partial term ending June 30… 24-811 Memo Oct 4, 2024 Passed Adopt a resolution to declare a commitment to consider equal access to high-speed internet as a public necessity for every home, educational institutions, training facilities and businesses … 24-805 Resolution Oct 4, 2024 Passed Adopt a resolution authorizing the Director of the Department of Emergency Management to submit grant applications to the California Department of Fish and Wildlife Office of Spill Preventio… 24-817 Resolution Oct 3, 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/82852439693 Zoom … 24-801 Miscellaneous Oct 3, 2024 Agenda Ready Introduction of an ordinance amending Sections 10.44.080 and 10.44.090 of Chapter 10.44, Green Building Code, of the San Mateo County Ordinance Code to remove Section 4.106.5 (“All-electric … 24-841 Memo Oct 3, 2024 Passed Measure K: Adopt a resolution authorizing a grant agreement with the La Honda Fire Brigade for the purchase of five advanced resource containers and supplies for the south coast of San Mateo… 24-861 Resolution Oct 3, 2024 Passed Adopt a resolution authorizing an amendment to the Master Salary Resolution 080517 to delete eight positions, add seven positions, and reclassify one position; and accept the updated report … 24-825 Resolution Oct 2, 2024 Passed Adopt a resolution endorsing Proposition 4 which authorizes the State of California to issue a $10 billion bond for activities related to safe drinking water, wildfire prevention and protect… 24-767 Resolution Oct 1, 2024 Passed Conference with Legal Counsel - Anticipated Litigation, Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One Case Conference with Labor Negotiator: N… 24-789 Miscellaneous Oct 1, 2024 Agenda Ready
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