County of San Mateo - Meeting of BOARD OF SUPERVISORS on 10/17/2023 at 9:00 AM

23-832

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-832
Ver.: 1
Agenda #: 1.
Type: Proclamation
Title: Presentation of a proclamation declaring October 2023 as Disabilities Awareness Month.
Action: adopted
Result: Pass

23-833

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-833
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Presentation of a proclamation designating October 24, 2023 as Rotary International World Polio Day.
Action: adopted
Result: Pass

23-834

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-834
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Presentation of a proclamation designating October 2023 as Domestic Violence Awareness Month.
Action: adopted
Result: Pass

23-835

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-835
Ver.: 1
Agenda #: 4.
Type: Honorary Resolution
Title: Presentation of a resolution honoring and commending Geri Archibald as the 2023 Barbara Hammerman Award recipient.
Action: adopted
Result: Pass

23-836

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-836
Ver.: 1
Agenda #: 5.
Type: Proclamation
Title: Presentation of a proclamation designating October 2023 as Filipino American History Month.
Action: adopted
Result: Pass

23-837

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-837
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Adopt a resolution: A) Establishing three Priority Areas for current funding opportunity for 2024 Measure K Grants; and B) Authorizing and directing the County Executive, or designee, in the County Executive’s discretion, to develop and implement a notice of funding opportunity process for 2024 Measure K Grant applications within the Priority Areas, with grants subject to Board approval.
Action: adopted
Result: Pass

23-838

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-838
Ver.: 1
Agenda #: 7.
Type: Memo
Title: Provide direction to the County Executive regarding allocation of funding for 2024 Measure K Grants across Priority Areas pending review of 2024 Measure K Grant applications.
Action:
Result:

23-839

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-839
Ver.: 1
Agenda #: 8.
Type: Memo
Title: Public hearing to consider an appeal of the Planning Commission’s decision to adopt an Initial Study/Mitigated Negative Declaration and approve a Design Review Permit and Grading Permit to allow construction of a new three-story, 4,249 sq. ft. single family residence in the unincorporated Palomar Park area: A) Open public hearing B) Close public hearing C) Deny the appeal and uphold the Planning Commission’s decision to approve the Design Review Permit and Grading Permit, PLN 2020-00251, by making findings and adopting the conditions of approval in Attachment A and adopting the Initial Study/Mitigated Negative Declaration, pursuant to the California Environmental Quality Act.
Action: adopted
Result: Pass

23-840

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-840
Ver.: 1
Agenda #: 9.
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: 913 5214 6606
Action:
Result:

23-841

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-841
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing the Director of the Department of Housing to execute Amendment No. 1 to the loan agreement with Housing Endowment and Regional Trust (HEART) of San Mateo County, extending the term through July 31, 2029, with no change to the not to exceed amount of $5,000,000.
Action: adopted
Result: Pass

23-842

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-842
Ver.: 1
Agenda #: 11.
Type: Multi-Item
Title: Public hearing to consider certification of an Environmental Impact report and zoning and general plan amendments to specified areas of North Fair Oaks: A) Open public hearing B) Close public hearing C) Recommendation to: 1. Adopt a resolution making findings and certifying the Environmental Impact Report and adopting a Statement of Overriding Considerations and Mitigation Monitoring and Reporting Program for the North Fair Oaks Rezoning and General Plan Amendment Project; and 2. Adopt an ordinance (1) amending the County Ordinance Code, Division VI, Part One (Zoning Regulations) to amend Chapters 21C (NMU Neighborhood Mixed Use Zoning District), 28.1, Section 6565.18 (Standards For The Design Of Commercial Structures On Middlefield Road In North Fair Oaks), 29 (Design Review and Site Development Permit), 29.1 (CMU-1 Zoning District), 29.2 (CMU-2 Zoning District), 29.3 (NMU-ECR Zoning District), and 29.4 (CMU-3 Zoning District); and (2) amending the County Ordinance Code Division VI, Part One, Chapter 2, Section 6115 (Zoning Maps), previously introduced to the Planning C
Action: adopted
Result: Pass

23-843

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-843
Ver.: 1
Agenda #: 12.
Type: Multi-Item
Title: Public hearing to consider a General Plan Map Amendment, Zoning Map Amendment, Use Permit, and Lot Merger for a new 69 room hotel located at 2567 El Camino Real in the unincorporated North Fair Oaks area: A) Open public hearing B) Close public hearing C) Recommendation to: 1. Adopt a resolution amending the San Mateo County General Plan Land Use Map to change the land use designation of APN 054-261-210 from Multi-family Residential to Commercial Mixed Use; and 2. Adopt an ordinance amending Chapter 2 of Division VI of the San Mateo County Ordinance Code (Zoning Annex) to revise the zoning maps, Appendix A, to change the zoning for APN 054-261-210 from R-3/S-5 (Multiple-family Residential/S-5 Combining District) to CMU-1 (Commercial Mixed Use-1), previously introduced to the Planning Commission on July 26, 2023, and waive reading of the ordinance in its entirety; and 3. Authorize the Lot Merger and approve the Use Permit, County File Number PLN 2021-00081, by making the required findings and adopting the conditions of approval listed in Attachment A; and 4. Determ
Action: adopted
Result: Pass

23-844

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-844
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing an amendment to the grant agreement with St. James Community Development Corporation, providing an exception to the criteria for district-discretionary Measure K funds to allow for advance payment, with no change to the not-to-exceed amount or term of the agreement, and authorizing the County Executive, or designee, to execute the amendment.
Action: adopted
Result: Pass

23-845

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-845
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $57,000, to Casa Circulo Cultural for the installation of air conditioning in its building in North Fair Oaks, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

23-846

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-846
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 $750,000 to the Broadmoor Police Protection District to fund the continued operation of the Broadmoor Police Department, providing an exception to the criteria for district-discretionary Measure K funds to allow for advanced payment, and authorizing the County Executive or designee to execute the grant agreement.
Action: withdrawn
Result:

23-847

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-847
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Adopt a resolution recognizing the unique contributions and challenges of working mothers, encouraging work flexibility, and affirming commitment to diversity, equity, access, and inclusion in San Mateo County.
Action: adopted
Result: Pass

23-848

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-848
Ver.: 1
Agenda #: 17.
Type: Honorary Resolution
Title: Approve a resolution honoring Scott Morrow, MD, MPH upon his retirement as San Mateo County Health Officer.
Action: approved
Result: Pass

23-849

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-849
Ver.: 1
Agenda #: 18.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Erica Horn upon her retirement as Executive Director of California Clubhouse.
Action: approved
Result: Pass

23-850

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-850
Ver.: 1
Agenda #: 19.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Burlingame High School on its Centennial Anniversary.
Action: approved
Result: Pass

23-851

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-851
Ver.: 1
Agenda #: 20.
Type: Honorary Resolution
Title: Approve a resolution honoring Notre Dame Belmont Upon the celebration of its Centennial School Year.
Action: approved
Result: Pass

23-852

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-852
Ver.: 1
Agenda #: 21.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Mike Perez as recipient of the Pacificans Care “People Who Care” Award.
Action: approved
Result: Pass

23-853

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-853
Ver.: 1
Agenda #: 22.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Mary Ann Nihart as recipient of the Pacificans Care “People Who Care” Award.
Action: approved
Result: Pass

23-854

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-854
Ver.: 1
Agenda #: 23.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Jane Northrop as recipient of the Pacificans Care “People Who Care” Award.
Action: approved
Result: Pass

23-855

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-855
Ver.: 1
Agenda #: 24.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Jamis MacNiven as 2023 San Mateo County History Maker.
Action: approved
Result: Pass

23-856

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-856
Ver.: 1
Agenda #: 25.
Type: Honorary Resolution
Title: Ratification of a resolution honoring the Pacific Beach Coalition on its 27th Annual Coastal Cleanup Day.
Action: approved
Result: Pass

23-857

Sun, 30 Mar 2025 04:06:50 GMT

File #: 23-857
Ver.: 1
Agenda #: 26.
Type: Honorary Resolution
Title: Ratification of a resolution honoring the Town of Atherton on its Centennial.
Action: approved
Result: Pass

23-858

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-858
Ver.: 1
Agenda #: 27.
Type: Honorary Resolution
Title: Ratification of a resolution honoring the Mavericks Awards Festival.
Action: approved
Result: Pass

23-859

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-859
Ver.: 1
Agenda #: 28.
Type: Memo
Title: Recommendation for the appointment of Michael Barnes to the Bicycle and Pedestrian Advisory Committee, representing Older Adults, for an initial partial term ending June 30, 2024.
Action: approved
Result: Pass

23-860

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-860
Ver.: 1
Agenda #: 29.
Type: Memo
Title: Approve correction to the identified tax rolls and corresponding tax refunds.
Action: approved
Result: Pass

23-861

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-861
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing an agreement with StarVista for the San Mateo County Pride Center for improvements to facility safety and functionality and service delivery for the term October 17, 2023, through June 30, 2025 in an amount not to exceed $500,000, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: approved
Result: Pass

23-862

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-862
Ver.: 1
Agenda #: 31.
Type: Memo
Title: Accept this informational report on the 2023 State and Federal Legislative sessions.
Action: approved
Result: Pass

23-863

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-863
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Adopt a resolution authorizing the Project Development Unit Director or designee to execute all necessary documentation to facilitate the donation of two modular restroom trailers with access platform to the nonprofit organization, Bair Island Aquatic Center.
Action: approved
Result: Pass

23-864

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-864
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Adopt a resolution authorizing and agreeing to an exchange of property tax between the County of San Mateo and the City of Belmont for the proposed annexation of 604-610 Harbor Boulevard and detachment from the Harbor Industrial Sewer Maintenance and the Belmont Highway Lighting Districts.
Action: approved
Result: Pass

23-865

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-865
Ver.: 1
Agenda #: 34.
Type: Ordinance
Title: Adopt an ordinance repealing Chapter 4.105 of the San Mateo County Ordinance Code regulating the recycling and diversion of debris from construction and demolition to eliminate redundancy from the Building Regulations, previously introduced on October 3, 2023, and waive the reading of the ordinance in its entirety.
Action: approved
Result: Pass

23-866

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-866
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: 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 level rise resiliency projects for the term October 17, 2023, through June 30, 2025 in an amount not to exceed $1,750,000.
Action: approved
Result: Pass

23-867

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-867
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Telecare Corporation for mental health rehabilitation center services for the term of October 1, 2023, through June 30, 2026, in an amount not to exceed $10,480,398.
Action: approved
Result: Pass

23-868

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-868
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with BHC Fremont Hospital, Inc. dba Fremont Hospital for psychiatric inpatient hospital services for the term of July 1, 2023 through June 30, 2025, in an amount not to exceed $1,750,000.
Action: approved
Result: Pass

23-869

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-869
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with the California Department of Public Health to increase funding for the Special Supplemental Nutrition Program for Women, Infants, and Children, increasing the amount by $50,250 to an amount not to exceed $9,341,004, with no change to the agreement term.
Action: approved
Result: Pass

23-870

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-870
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Melissa Selner, DPM to provide podiatry services for the term of November 1, 2023, through October 31, 2026, in an amount not to exceed $478,800.
Action: approved
Result: Pass

23-871

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-871
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Fred Lui, MD to provide nephrology services through his practice group for the term of November 1, 2023, through October 31, 2026, in an amount not to exceed $1,050,750.
Action: approved
Result: Pass

23-872

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-872
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Trifecta Group, Inc. to provide Epic transition revenue cycle advisor services for the term of October 1, 2023, through September 30, 2025, in an amount not to exceed $1,000,000.
Action: approved
Result: Pass

23-873

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-873
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the Master Salary Resolution 079812 to delete eight positions, add nine positions, reclassify two positions, and correct salary stated for three classifications; and accept the updated report of biweekly salaries by classification.
Action: approved
Result: Pass

23-874

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-874
Ver.: 1
Agenda #: 43.
Type: Memo
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result: Pass

23-875

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-875
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Adopt a resolution authorizing Amendment No. 5 to the Master Subscription Agreement with Workday Inc., extending services to the existing Workday subscription, increasing the amount by $615,938 for a new not-to-exceed amount of $13,117,539, and incorporating changes related to the transition from Iron Mountain to NCC Group for the software escrow service.
Action: approved
Result: Pass

23-876

Fri, 19 Dec 2025 20:29:49 GMT

File #: 23-876
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing an agreement with StarVista for child abuse prevention services for the term of October 1, 2023, through June 30, 2024, and a total amount obligation not to exceed $1,291,164.
Action: approved
Result: Pass

23-877

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-877
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Family Connections for child abuse prevention services, for the term of October 1, 2023 through June 30, 2026 and a total amount not to exceed $989,855.
Action: approved
Result: Pass

23-878

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-878
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Adopt a resolution authorizing a second amendment to the agreement with Aviat U.S., Inc. for engineering and implementation services related to the Microwave System Upgrade Project, increasing the agreement amount by $753,584.51 in an amount not to exceed $7,205,016.51.
Action: approved
Result: Pass

23-879

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-879
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Granicus, LLC to provide an enterprise, digital communications and subscription management platform for the term of November 1, 2023, through October 31, 2028, in an amount not to exceed $455,783.54.
Action: approved
Result: Pass

23-880

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-880
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Adopt a resolution supporting the Moss Beach SR-1 Congestion and Safety Improvements Project and authorizing submittal of an application for the San Mateo County Transportation Authority’s 2023 Measure A and Measure W Highway Program Call for Projects and committing to the completion of the proposed project scope.
Action: approved
Result: Pass

23-881

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-881
Ver.: 1
Agenda #: 50.
Type: Ordinance
Title: Adopt an ordinance amending the 2022 California Building Standards Code and Division VII (Building Regulations) of the San Mateo County Ordinance Code to incorporate local San Mateo County Fire Department Fire Code amendments, previously introduced on October 3, 2023, and waive the reading of the ordinance in its entirety.
Action: approved
Result: Pass

23-882

Sun, 30 Mar 2025 04:06:52 GMT

File #: 23-882
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement between the County of San Mateo and the City of Half Moon Bay for public safety communications services commencing July 1, 2022, and expiring June 30, 2025, for an amount not to exceed $1,838,571.
Action: approved
Result: Pass

23-883

Sun, 30 Mar 2025 04:06:51 GMT

File #: 23-883
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Adopt a resolution authorizing the execution of an amendment to the agreement with Bay Area Phlebotomy & Laboratory Services, extending the term for one additional year through November 30, 2024, and increasing the County’s maximum fiscal obligation by no more than $250,000.
Action: approved
Result: Pass