Resolutions - 2015

 

Resolution 01-15 of the San Mateo County Harbor District to Withdraw from Membership in the California Maritime Infrastructure AuthorityResolution 02 - 15 to Authorize List of Signatures for the San Mateo County Harbor District's Accounts at the San Mateo County Treasurer's OfficeResolution 03-15 to Rescind Resolution 23-13 and 04-14 and to Establish Regular Meeting Dates and Times of the San Mateo County Harbor DistrictResolution 04-15 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Salaries and BenefitsResolution 05-15 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Recruitment Expense

Resolution 06-15 Intentionally Skipped​

Resolution 07-15 to Adjust the Wage and Salary Schedule for Fiscal Year 2014-2015 for General Manager for the San Mateo County Harbor DistrictResolution 08-15 Authorizing the General Manager to Execute an Agreement with Turbo Data Systems, Inc. for Parking Citation Processing and Adjudication Services, for a Five (5) Year Term Expiring June 30, 2020Resolution 09-15 to Approve agreement with Regional Government Services for Interim Management ServicesResolution 10-15 to Authorize General Manager CompensationResolution 11-15 Adopting and Affirming Factual Findings Made During the Harbor District March 4, 2015 Public Meeting Regarding Three Captains Sea Products' Request to Maintain a Second Hoist on Johnson PierResolution 12-15 Approve Amendment to BHI Management Consulting Agreement to Increase Not to Exceed Amount by an Additional $10,500

Resolution 13-15 intentionally skipped

Resolution 14-15 to Adopt the Preliminary Fiscal Year 2015-16 Operating and Capital BudgetResolution 15-15 Adopting the Commercial Activity Permit for California Canoe & Kayak, Rate and Fee Structure

Resolution 16-15 intentionally skipped

Resolution 17-15 Approve Bad Debt Write-Off Amounts due From Tenants at Pillar Point Harbor and Oyster Point Marina/Park to The San Mateo County Harbor DistrictResolution 18-15 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District As Specified in Exhibit AResolution 19-15 to Rescind Resolution 34 - 05 and to Authorize Signatures on Financial Institution Accounts and Amend Policy 4.6.2 of the San Mateo County Harbor DistrictResolution 20-15 to Amend the Fiscal Year 2015-16 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictResolution 21-15 of the San Mateo County Harbor District Authorizing the Renewal of the San Mateo County Harbor District's Liability, Property and Other Insurance Policies for Fiscal Year 2015- 2016Resolution 22-15 Award Contract to Northern California Compactors in the amount of $30,865 for the purchase of a Marathon Brand Trash Compactor

Resolution 23-15 intentionally skipped

Resolution 24-15 To Adopt District Policy 6.5.10 - California Paid Sick Leave LawResolution 25-15 San Mateo County Harbor District to Revise the District Event Permit Policy and Permit Fee ScheduleResolution 26-15 Approve District Legal Counsel as District Representative at the LAFCO Public Hearing Regarding Municipal Service ReviewResolution 27-15 Approve an Amount Not to Exceed $30,500 for General IT Services and Additional Equipment with CASPIAN IT

Resolution 28-15 Intentionally Skipped​

Resolution 29-15 Amend the Employment Contract of Director of Finance Debra Galarza for the San Mateo County Harbor DistrictResolution 30-15 Amend the Employment Contract of Harbor Master Scott Grindy for the San Mateo County Harbor DistrictResolution 31-15 Revise Committee By-Laws to Permit Daytime MeetingsResolution 32-15 Approve Response Letter to Civil Grand Jury Reports and Authorize the President to Send the Response LetterResolution 33-15 Amend the Fiscal Year 2015-16 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictResolution 34-15 Amend the Fiscal Year 2015-16 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Legal ServiceResolution 35-15 Amend the Fiscal Year 2015-16 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Outside Contractual ServiceResolution 36-15 Reaffirm The San Mateo County Harbor District Investment Policy 4.4.1 for FY 2015-2016Resolution 37-15 Approve Sending a Letter to the Monterey Bay National Marine Sanctuary Regarding Erosion at Surfers Beach

Resolution 38-15 Intentionally Skipped​

Resolution 39-15 Amend the Contract with GHD, Inc. in the Amount of $26,906 for the Completion of the Repairs of the West Trail Culvert Repair ProjectResolution 40-15 Award a Contract to ERBCO Construction Services Inc. for Repair of the Pillar Point Harbor Public HoistResolution 41-15 Approve Agreement with the Resource Conservation District (RCD) for Phase I of the First Flush Program in the Amount of $5,000Resolution 42-15 Authorize the General Manager to Execute a Grant Agreement with the California State Parks, Division of Boating and Waterways for an Amount not to exceed $169,200.00 from the Abandoned Watercraft Abatement FundResolution 43-15 Authorize an Extension to the Agreement For IT Support Services With Caspain IT Group for 92 Days From October 1, 2015 Through December 31, 2015Resolution 44-15 Approve the Third Amendment to the Interagency Agreement with Regional Government Services (RGS) to Increase the Not to Exceed Amount by $20,000 for an Agreement Total of $200,000Resolution 45-15 Appoint Stephen McGrath as General Manager of the San Mateo County Harbor District and Authorize President to Execute Employment AgreementResolution 46-15 Authorize Up to $22,000 towards Purchase and Installation of Pillar Point Launch Ramp Pay StationResolution 47-15 Authorize Interim General Manager to Enter Into Contract with Robert Half/Accountemps for Temporary Staffing Services in an Amount Not to Exceed $64,000  Resolution 48-15 Authorize Agreement with Brad Damitz for the Planning and Implementation of the Surfer's Beach Nourishment Pilot Project per Exhibit A (Attached)Resolution 49-15 Approve the Fourth Amendment to the Interagency Agreement with Regional Government Services (RGS) to Extend its term until December 31, 2015 and Increase the Not to Exceed Amount by $70,000 for an Agreement Total of $270,000Resolution 50-15 Amend Resolution 19-13 Rules for the Preparation and Distribution of Regular Meeting Agendas

Resolution 51-15 Intentionally Skipped​

Resolution 52-15 Intentionally Skipped​

Resolution 53-15 Regarding Elimination of a Hiring Freeze