Resolutions - 2014
Resolution 01-14 of the San Mateo County Harbor District To Authorize the Destruction of RecordsResolution 02-14 of the San Mateo County Harbor District to 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 $53,000.00 from the Abandoned Watercraft Abatement FundRESOLUTION NO. 03-14 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SAN MATEO COUNTY HARBOR DISTRICT EXPRESSING SUPPORT FOR CONTRIBUTION OF THE PROPERTY AT 1245 SAN CARLOS A VENUE TO THE WHEELER PLAZA PROJECT IN THE CITY OF SAN CARLOS AND APPROVING A COMPENSATION AGREEMENT WITH THE CITY AND SAN CARLOS SUCCESSOR AGENCYResolution 04-14 To Amend Resolution 23-13 To Change the Location of the First Regular Meeting of Each Month of the San Mateo County Harbor DistrictResolution 05-14 to Amend the Fiscal Year 2013-2014 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Operating ExpendituresResolution 06-14 to Declaring Parcel AP# 047-261-030 Owned by the San Mateo County Harbor District in the Unincorporated Community of EI Granada, San Mateo County, as SurplusResolution 07-14 to Amend the Fiscal Year 2013-2014 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Operating and Capital ExpendituresResolution 08-14 of the San Mateo County Harbor District to Authorize submittal of an application to the U. S. Department of Transportation for a TIGER grant (Transportation Investment Generating Economic Recovery) in the Amount of $3,440,000.00 and appoint the General Manager as Harbor District designee to execute an agreement with the Department of TransportationRESOLUTION NO. 09-14 A RESOLUTION OF THE SAN MATEO COUNTY HARBOR DISTRICT AUTHORIZING THE GENERAL MANAGER TO EXECUTE A SECOND AMENDMENT TO THE AGREEMENT WITH TURBO DATA SYSTEMS, INC. FOR PARKING CITATION PROCESSING AND ADJUDICATION SERVICES EXTENDING THE AGREEMENT FOR ONE ADDITIONAL YEARResolution 10-14 of the San Mateo County Harbor District to Amend the District's March 2002 Business Plan for the Department (now Division) of Boating and Waterways to Add APPENDIX C - Purchase of Office Building in EI Granada, San Mateo County, APN 047-204-120Resolution 11-14 to Amend the Fiscal Year 2013-2014 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Operating and Capital ExpendituresResolution 12-14 to Amend the Fiscal Year 2013-2014 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Operating ExpendituresResolution 13-14 of the San Mateo County Harbor District to Adopt the Preliminary Fiscal Year 2014-15 Operating and Capital BudgetResolution 14-14 of the San Mateo County Harbor District to Adopt the Rates and Fees Schedule for Oyster Point Marina/Park for Fiscal Year 2014-2015Resolution 15-14 of the San Mateo County Harbor District to Adopt the Rates and Fees Schedule for Pillar Point Harbor for Fiscal Year 2014-15Resolution 16-14 to Approve a Classification, Wage and Salary Schedule for Fiscal Year 2014·2015 for the San Mateo County Harbor DistrictResolution 18-14 to Adopt the Final Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictResolution 19-14 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 20-14 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Contractual ServicesResolution 21-14 Of the San Mateo County Harbor District to Set the Oyster Point Marina/Park Hours for Use by the General Public from 6:00 a.m. to 10:00 p.m. DailyResolution 22-14 To Amend the Fiscal Year 2014-2015 Rates and Fees Schedule of the San Mateo County Harbor District For Oyster Point Marina/ParkResolution 23-14 To Amend the Fiscal Year 2014-2015 Rates and Fees Schedule of the San Mateo County Harbor District For Pillar Point HarborResolution 24-14 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Contractual ServicesResolution 25-14 To Amend the Fiscal Year 2014·2015 Rates and Fees Schedule of the San Mateo County Harbor District For Oyster Point Marina/ParkResolution 26-14 to Adopt A Revised Conflict of Interest Code of the San Mateo County Harbor DistrictResolution 27-14 of the San Mateo County Harbor District to 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 $143,800.00 from the Abandoned Watercraft Abatement FundResolution 28-14 of the San Mateo County Harbor District to Authorize the General Manager to Submit a Grant Application to the California State Coastal Commission for an Amount not to Exceed $65,000.00 from the Whale Tail License Plate Program FundResolution 29-14 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Contractual ServicesResolution 30-14 To Supersede Resolution 09-06 and to Amend District Policy 6.4.1 - Group Health and Medical InsuranceResolution 31-14 To Supersede Resolution 10-06 and to Amend District Policy 6.4.2 - Group Dental PlanResolution 32-14 To Supersede Resolution 11-06 and to Amend District Policy 6.4.3 - Employee Optical Benefit ProgramResolution 33-14 To Supersede Resolution 12-06 and to Amend District Policy 6.4.4 - Life InsuranceResolution 34-14 To Supersede Resolution 19-11 and to Amend District Policy 6.4.5 - Group Health and Medical Insurance Pay Out ProgramResolution 35-14 to Adopt Amendment to Final 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor DistrictResolution 36-14 to Amend the Fiscal Year 2014-2015 Integrated Operating and Capital Budget of the San Mateo County Harbor District for Pollution Liability Insurance