County of San Mateo - Meeting of BOARD OF SUPERVISORS on 10/4/2022 at 9:00 AM

22-738

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-738
Ver.: 1
Agenda #: 2.
Type: Presentation/Awards
Title: Presentation of a proclamation designating October 2022 as Disabilities Awareness Month
Action: adopted
Result: Pass

22-737

Sun, 30 Mar 2025 04:04:41 GMT

File #: 22-737
Ver.: 1
Agenda #: 1.
Type: Presentation/Awards
Title: Black Indigenous People of Color (BIPOC) Experiences in San Mateo County: Latinx Experiences and History on the North Coast with Belinda Arriaga.
Action:
Result:

22-739

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-739
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Presentation of a proclamation designating October 2022 as Cyber Security Awareness Month.
Action: adopted
Result: Pass

22-740

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-740
Ver.: 1
Agenda #: 4.
Type: Presentation/Awards
Title: Recognition of Wellness Leadership Award Recipients
Action:
Result:

22-741

Sun, 30 Mar 2025 04:04:41 GMT

File #: 22-741
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approve the STARS Employee Suggestion/Innovation Challenge Awards.
Action: adopted
Result: Pass

22-742

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-742
Ver.: 1
Agenda #: 6.
Type: Presentation/Awards
Title: Equity Year In Review: Presentation by Shireen Malekafzali, Chief Equity Officer
Action:
Result:

22-743

Sun, 30 Mar 2025 04:04:41 GMT

File #: 22-743
Ver.: 1
Agenda #: 7.
Type: Presentation/Awards
Title: Public Health Emergency Update - Informational update by Louise Rogers, Chief of Health
Action:
Result:

22-744

Sun, 30 Mar 2025 04:04:41 GMT

File #: 22-744
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Human Resources - Rocio Kiryczun, Director
Action:
Result:

22-745

Sun, 30 Mar 2025 04:04:41 GMT

File #: 22-745
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Information Services Department - Michael Wentworth, Director
Action:
Result:

22-746

Sun, 30 Mar 2025 04:04:41 GMT

File #: 22-746
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Public Works - Ann Stillman, Director
Action:
Result:

22-747

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-747
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Parks Department - Nicholas Calderon, Director
Action:
Result:

22-748

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-748
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063 Livestream (viewing only) Zoom Webinar ID: 971 5089 5519
Action:
Result:

22-749

Tue, 17 Feb 2026 19:20:49 GMT

File #: 22-749
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Recommendation to: A) Adopt a resolution: 1. Authorizing a total allocation of $5,000,000 in American Rescue Plan Act (“ARPA”) funds for the development and operation of Economic Advancement Centers in Half Moon Bay ($2,500,000) and North Fair Oaks ($2,500,000) to assist local households and small businesses negatively impacted by the COVID-19 pandemic; and 2. Authorizing and directing the County Executive, or designee, acting in consultation with the County Attorney’s Office, to negotiate and enter into an agreement with the City of Half Moon Bay for the County’s contribution of $2,500,000 in ARPA funds to support two years of operation of a Coastside Economic Advancement Center; and B) Approve an Appropriation Transfer Request (“ATR”) in the amount of $500,000, recognizing unanticipated revenue from the Chan Zuckerberg Initiative grant through the Silicon Valley Community Foundation to Non-Departmental Services to supplement funding for the North Fair Oaks Economic Advancement Center.
Action: adopted
Result: Pass

22-750

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-750
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Recommendation to: A) Adopt a resolution: 1. Authorizing a Measure K grant agreement in the amount of $500,000 with Midpeninsula Regional Open Space District in support of the acquisition of the Cloverdale Ranch property for the permanent protection of open space; and 2. Authorizing a 10-year Open Space Easement agreement with Midpeninsula Regional Open Space District for the Butano Farms portion of the Cloverdale Ranch property; and B) Approve an Appropriation Transfer Request (ATR) in the amount of $500,000 appropriating Measure K funds from Non-Departmental Services Reserves to Non-Departmental Services Miscellaneous Other Contributions in support of the acquisition of the Cloverdale Ranch property for the permanent protection of open space.
Action: adopted
Result: Pass

22-751

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-751
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $15,000, to CoastPride to support a part-time administrative coordinator, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

22-752

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-752
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $60,000, to Boys and Girls Club of North San Mateo County to assist in the renovation of the facility at 955 Yosemite Drive in Pacifica and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

22-752

Sun, 30 Mar 2025 04:06:28 GMT

File #: 22-752
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $60,000, to Boys and Girls Club of North San Mateo County to assist in the renovation of the facility at 955 Yosemite Drive in Pacifica and authorizing the County Executive, or designee, to execute the grant agreement.
Action: approved
Result: Pass

22-754

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-754
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Adopt a resolution authorizing approval of the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Organization of Sheriff’s Sergeants for the term of April 5, 2021, through April 18, 2026.
Action: adopted
Result: Pass

22-755

Sun, 30 Mar 2025 04:04:45 GMT

File #: 22-755
Ver.: 1
Agenda #: 19.
Type: Multi-Item
Title: Recommendation to: A) Introduce an ordinance amending Section 2.71.100 of the San Mateo County Ordinance Code regarding County employee overtime, and waiving the reading of the ordinance in its entirety; and B) Adopt a resolution authorizing an amendment to Resolution 078717 Establishing the Salary and Benefits of Unrepresented Management Employees of the County of San Mateo for the Term February 20, 2022, through October 5, 2024, changing the terms for Administrative/Management Leave Time; and C) Adopt a resolution authorizing an amendment to Resolution 078718 Establishing the Salary and Benefits of Unrepresented Attorney Employees of the County of San Mateo for the Term February 20, 2022, through October 5, 2024, changing the terms for Administrative/Management Leave Time.
Action: adopted
Result: Pass

22-756

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-756
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Adopt a resolution authorizing: A) The allocation of $1,500,000 in American Rescue Plan Act (“ARPA”) funds toward development of the City of Half Moon Bay’s affordable housing project at 555 Kelly Avenue for local farmworkers impacted by the COVID-19 pandemic; and B) The County Executive, or designee, to enter into an agreement with the City of Half Moon Bay regarding the County’s contribution of $1,500,000 in ARPA funds toward the 555 Kelly Avenue affordable housing project for local farmworkers impacted by the COVID-19 pandemic.
Action: approved
Result: Pass

22-757

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-757
Ver.: 1
Agenda #: 21.
Type: Memo
Title: Recommendation for appointments to the new Farmworker Advisory Commission: A) Nicolas Romero-Gonzalez, representing Farmworker, for an initial term ending September 30, 2025 and B) Rogelio Nabor-Martinez, representing Farmworker for an initial staggered partial term ending September 30, 2024; and C) Yolanda Guzman Calderon, representing Farmworker for an initial term ending September 30, 2025; and D) Yesenia Garcia, representing Farmworker for an initial staggered term ending September 30, 2024; and E) Jacqueline Nabor-Gomez, representing Family Member for an initial term ending September 30, 2025; and F) Corina Rodriguez Perez, representing Community-Based Organization for an initial staggered term ending September 30, 2024; and G) Stephanie Perez, representing Community-Based Organization for an initial term ending September 30, 2025; and H) Judith Guerrero, representing Community-Based Organization for an initial staggered term ending September 30, 2024; and I) Jonatan Ramirez, representing Agricultural Industry for an initial term ending September 30, 2025; and J) John
Action: approved
Result: Pass

22-758

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-758
Ver.: 1
Agenda #: 22.
Type: Memo
Title: Recommendation for appointments to the San Mateo County Veterans Commission: A) Mark McVay, representing Member, for an initial partial term ending June 30, 2024; and B) Caroline Schlocker, representing Alternate, for an initial partial term ending June 30, 2023; and C) Mary Cravalho, representing Alternate, for an initial partial term ending June 30, 2023.
Action: approved
Result: Pass

22-759

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-759
Ver.: 1
Agenda #: 23.
Type: Honorary Resolution
Title: Ratification of an honorary resolution honoring and commending Pastor Larry W. Ellis, PhD. in celebration of his 35th anniversary as Pastor of Pilgrim Christian Church.
Action: approved
Result: Pass

22-752

Sun, 30 Mar 2025 04:06:28 GMT

File #: 22-752
Ver.: 1
Agenda #:
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $60,000, to Boys and Girls Club of North San Mateo County to assist in the renovation of the facility at 955 Yosemite Drive in Pacifica and authorizing the County Executive, or designee, to execute the grant agreement.
Action:
Result:

22-760

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-760
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with Advanced Management and Consulting, LLC to provide on-call project and construction management services, increasing the amount payable by $400,000 for a revised not to exceed contract value of $1,500,000.
Action: approved
Result: Pass

22-761

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-761
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Adopt a resolution authorizing: A) The President of the Board to execute a notice to landlord to extend lease with East Bayshore Investment Group et al., for 1,256 square feet of warehouse and office space, located at 1757 E. Bayshore Road, Redwood City, California, for an extended term of five years, at an initial monthly base rent of $2,386.40, plus common areal operating expenses; and B) The County Executive or designee to execute notices, options and documents associated with the lease including, but not limited to, extension or termination of the lease under the terms set forth therein. (Lease no. 1333)
Action: approved
Result: Pass

22-762

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-762
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with KeyAnalytics, to provide cumulative financial tracking and recording of Parking Structure 2, Cordilleras Mental Health Facility, County Office Building 3 and SMMC Master Plan Campus Renovation for an amount not to exceed $141,833.97.
Action: approved
Result: Pass

22-763

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-763
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Measure K: Approve an Appropriation Transfer Request (ATR) recognizing unanticipated revenue in the amount of $500,000 from Measure K Reserves to the Project Development Unit Capital Program for FY 2022-23 for the North Fair Oaks Library Improvement project.
Action: approved
Result: Pass

22-764

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-764
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Telecare Corporation for Full-Service Partnership services, to provide housing for five seriously mentally ill individuals for the term of July 1, 2022, through June 30, 2023, in an amount not to exceed $1,635,480.
Action: approved
Result: Pass

22-765

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-765
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the agreement with 4LEAF, Inc. to provide On-Call Project Inspection and Plan Check Services, extending the term through October 16, 2025, and increasing the amount payable by $1,237,000 for a revised not to exceed contract value of $4,587,000.
Action: approved
Result: Pass

22-766

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-766
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Advanced Chemical Transport, Inc dba ACTenviro to process hazardous waste from the County’s various household hazardous waste facilities for the term of October 4, 2022, through October 3, 2023, in an amount not to exceed $700,000.
Action: approved
Result: Pass

22-767

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-767
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the Master Salary Resolution 079043 to reclassify four positions and set the salary range of one classification; and accept the updated report of biweekly salaries by classification.
Action: approved
Result: Pass

22-768

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-768
Ver.: 1
Agenda #: 32.
Type: Memo
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result: Pass

22-769

Sun, 30 Mar 2025 04:04:43 GMT

File #: 22-769
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approve an Appropriation Transfer Request recognizing unanticipated revenue in the amount of $222,000 to the Department of Public Works for the funding of the Youth Services Center Cooling Tower Repairs Project PF05A.
Action: approved
Result: Pass

22-770

Sun, 30 Mar 2025 04:04:42 GMT

File #: 22-770
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with the City and County of San Francisco for the distribution of FY 2021 Urban Area Security Initiative grant funds for the Northern California Regional Intelligence Center, increasing the amount by $671,250 from $6,597,741 to $7,268,991, and extending the term from December 31, 2022, to May 31, 2023.
Action: approved
Result: Pass

22-771

Sun, 30 Mar 2025 04:04:44 GMT

File #: 22-771
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Conference with Labor Negotiator: Negotiations: American Federation of State, County and Municipal Employees (AFSCME) and Service Employees International Union (SEIU) - Extra Help Units; Deputy Sheriff’s Association Sworn/Safety Personnel (DSA); Organization of Sheriff’s Sergeants (OSS); and Probation and Detention Association (PDA). Agency designated representative attending Closed Session: Kelly Tuffo Conference with Legal Counsel - Existing Litigation: Patrick McTaggart v. County of San Mateo Claim Numbers: SM100282; SM160176; WC-2016-9300 WCAB Case Numbers: ADJ11153213; ADJ11153212; ADJ13507099 Michael Armstrong, et. al v. Hillsborough Police Dept. et. Al San Mateo County Superior Court Case No. 22-CIV-02769
Action:
Result: