County of San Mateo - Meeting of BOARD OF SUPERVISORS on 8/3/2021 at 9:00 AM

21-616

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-616
Ver.: 1
Agenda #: 1.
Type: Memo
Title: Honor the County Great Plates Team as the Team of the Month for August 2021 and authorize the President of the Board to sign the commendation.
Action: adopted
Result: Pass

21-617

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-617
Ver.: 1
Agenda #: 2.
Type: Presentation/Awards
Title: Honor the restaurants and caterers who participated in San Mateo County’s Great Plates Delivered Program and authorize the President of the Board to sign the commendations.
Action: adopted
Result: Pass

21-618

Sun, 30 Mar 2025 04:03:46 GMT

File #: 21-618
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: COVID-19 Update: - Informational update by Louise Rogers, Chief of Health
Action:
Result:

21-620

Sun, 30 Mar 2025 04:03:46 GMT

File #: 21-620
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Adopt a resolution authorizing the extra-help hiring of Public Safety Communications’ retiring Supervising Communications Dispatcher, David Vogt, pursuant to Government Code §7522.56(f)(1), and finding that the nature of employment and appointment is necessary to fill a critically-needed position during the 180-day post-retirement separation period.
Action: adopted
Result: Pass

21-621

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-621
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a Measure K Grant Agreement with CuriOdyssey to support the construction of the Marina Gallery in the amount of $1,000,000 for the term August 3, 2021 through June 30, 2023.
Action: adopted
Result: Pass

21-622

Sun, 30 Mar 2025 04:03:46 GMT

File #: 21-622
Ver.: 1
Agenda #: 7.
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 the Fair Oaks Beautification Association, Inc. to support operational and maintenance costs over the next three years for two existing pocket parks in North Fair Oaks, and authorizing the County Manager, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

21-623

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-623
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $45,000, to United through Education/Familias Unidas to provide parenting classes that help North Fair Oaks families return to in-person learning and to support their children in this COVID recovery, and authorizing the County Manager, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

21-624

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-624
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Recommendation to: A) Form the 2021 Supervisorial District Lines Advisory Commission to consist of fifteen members and two alternates; and B) Appoint the fourteen members and two alternates recommended by the League of Women Voters; and C) Provide direction on appointing a final (15th) member; and D) Provide additional direction to the Commission on the redistricting process as follows: it hold at least two introductory meetings prior to the release of the Census data, followed by a meeting sited in each existing district (five in total) and a final sixth meeting, at which a final map or maps will be recommended to the Board for approval; and E) Provide additional direction to the Commission to complete its work by November 12, 2021 (or earlier, to the extent feasible); and F) Delegate authority to the County Manager to replace any appointed members with an alternate in the event the County Manager determines in his discretion that any appointed member is unwilling or unable to meet the obligations of service and to modify the schedule and process as necessary and
Action: adopted
Result: Pass

21-625

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-625
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Adopt a resolution to support the Burmese people in the long fight against oppression, and to urge the Myanmar military to cease violence against peaceful protestors, and to release political prisoners detained after the February 1, 2021 coup d’état.
Action: adopted
Result: Pass

21-629

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-629
Ver.: 1
Agenda #: 14.
Type: Memo
Title: Recommendation for reappointments to the Agricultural Advisory Committee, each for a term ending June 30, 2025: A) Peter Marchi, representing Farmer/Grower, for a first full term; and B) Judith Humburg, representing Public member, for a first full term; and C) Ron Sturgeon, representing Conservationist, for second term.
Action: approved as amended
Result: Pass

21-658

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-658
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with StarVista for the expansion of Crisis Intervention Services to embed a licensed clinician in the police departments of the City of San Mateo; the City of South San Francisco; the City of Daly City; the City of Redwood City, in a pilot program to City and County response to community members experiencing mental health crisis, extending the term through June 30, 2022 and increasing the amount by $876,760 to an amount not to exceed $11,581,446.
Action: adopted
Result: Pass

21-626

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-626
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Adopt an ordinance authorizing, on a pilot basis, the permitting of Microenterprise Home Kitchen Operations (“MEHKO”) in San Mateo County, previously introduced on July 20, 2021, and waive the reading of the ordinance in its entirety.
Action: approved
Result: Pass

21-627

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-627
Ver.: 1
Agenda #: 12.
Type: Memo
Title: Recommendation for the appointment of 26 youth to the Youth Commission, each for a term ending June 30, 2022.
Action: approved
Result: Pass

21-628

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-628
Ver.: 1
Agenda #: 13.
Type: Memo
Title: Recommendation for the appointment of Elaine Orr Flash (Fourth Member) to the Board of Retirement of SamCERA, for an initial term ending June 30, 2024.
Action: approved
Result: Pass

21-630

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-630
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Adopt a resolution amending the County of San Mateo’s Conflict of Interest Code to include the Deferred Compensation Advisory Committee (“Committee”) as it pertains to members of the County’s Boards and Commissions.
Action: approved
Result: Pass

21-631

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-631
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Adopt a resolution expanding eligibility criteria for the Technology Tools and Training Grant Program for small businesses to include businesses located in the geographic areas and waiving the requirement for those businesses that the business owner must reside in one of the geographic areas.
Action: approved
Result: Pass

21-632

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-632
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Adopt a resolution authorizing the County Manager or his designee to execute a Second Amendment to the Memorandum of Understanding with the Judicial Council of California and the Superior Court of California, San Mateo County, to extend the Scheduled Completion Date for Hall of Justice Tenant Improvements to March 31, 2025 and to provide $516,392 as the County’s contribution toward the cost of reopening Central Branch Courthouse.
Action: approved
Result: Pass

21-633

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-633
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Adopt a resolution authorizing the President of the Board to execute an amendment to the agreement with MIG|TRA Environmental Sciences extending the term of the agreement to August 4, 2024 and increasing the amount by $500,000 to an amount not to exceed $1,800,000.
Action: approved
Result: Pass

21-634

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-634
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Adopt a resolution authorizing the President of the Board to amend the agreement with Advanced Management and Consulting to provide project and construction management services extending the term through September 9, 2024 and increasing the amount by $500,000.
Action: approved
Result: Pass

21-635

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-635
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Adopt a resolution authorizing the President of the Board to execute an amendment to the on-call agreement with 4LEAF, Inc. to increase the contract amount by $600,000 for a revised total amount not to exceed $3,350,000.
Action: approved
Result: Pass

21-636

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-636
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Adopt a resolution authorizing the County Manager, or designee, to execute an amendment to the Architectural Services agreement with Taylor Design for the San Mateo Health Campus Upgrade Project, extending the term through November 30, 2024 and increasing the agreement by $2,192,568 for a new not to exceed amount of $12,458,250.
Action: approved
Result: Pass

21-637

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-637
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Adopt a resolution authorizing and directing the County Manager to enter into an agreement with Drake Construction, LLC for design-build construction services to improve inmate and staff safety against COVID-19 at the Maguire Correctional Facility, for the term of August 3, 2021 through June 30, 2022, for an amount not to exceed $1,005,000 and authorizing the County Manager, or designee, to prepare and execute the agreement.
Action: approved
Result: Pass

21-638

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-638
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Adopt a resolution authorizing a second amendment to the Agreement with Granicus, Inc. to incorporate English and Spanish captioning services and to increase the maximum amount payable by $109,357.54, to an amount not to exceed $773,760.29.
Action: approved
Result: Pass

21-639

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-639
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Adopt a resolution accepting donations for the San Mateo County Disaster Preparedness Day prior to the event and authorizing the County Manager or designee to accept additional donations and execute sponsorship agreements for the event.
Action: approved
Result: Pass

21-640

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-640
Ver.: 1
Agenda #: 25.
Type: Memo
Title: Accept this informational report on the 2021 State and Federal legislative sessions.
Action: approved
Result: Pass

21-641

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-641
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Adopt a resolution authorizing: A) The County of San Mateo to accept a $356,163 grant from the California Department of Transportation (Caltrans) and to enter into a grant agreement to fund the North Fair Oaks Bicycle and Pedestrian Railroad Crossing and Community Connections Study (Study); and B) An Appropriation Transfer Request (ATR) recognizing $356,163 in grant funds from Caltrans to fund the Study.
Action: approved
Result: Pass

21-642

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-642
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Helios Healthcare, LLC for residential rehabilitation and long-term care services for the term July 1, 2021 through June 30, 2024, in an amount not to exceed $2,610,450.
Action: approved
Result: Pass

21-643

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-643
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Crestwood Behavioral Health for residential rehabilitation and long-term care services, for the term of July 1, 2021 through June 30, 2024, in an amount not to exceed $15,215,790.
Action: approved
Result: Pass

21-644

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-644
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Optum for after hour phone coverage services for the term of July 1, 2021 through June 30, 2022, in an amount not to exceed $564,586.
Action: approved
Result: Pass

21-645

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-645
Ver.: 1
Agenda #: 30.
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, 2021 through June 30, 2023, in an amount not to exceed $1,750,000.
Action: approved
Result: Pass

21-646

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-646
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Millbrae Assisted Living Home, LLC for residential care services, for the term of July 1, 2021 through June 30, 2024, in an amount not to exceed $2,102,400.
Action: approved
Result: Pass

21-647

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-647
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Zen Healthcare IT to provide technical and strategic consulting for Health Information Exchange, increasing the maximum amount by $283,000 to an amount not to exceed $777,000.
Action: approved
Result: Pass

21-648

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-648
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Adopt a resolution authorizing the acceptance of an award from the California Government Operations Agency for the purpose of administering vaccines in communities that are at increased risk of COVID-19 infection and hospitalization for the term of April 1, 2021 through January 31, 2022, in an amount not to exceed $750,000.
Action: approved
Result: Pass

21-649

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-649
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Xanitos, Inc. to provide environmental consulting services, extending the term of the agreement through November 25, 2021, and increasing the amount by $210,000, to an amount not to exceed $410,000.
Action: approved
Result: Pass

21-650

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-650
Ver.: 1
Agenda #: 35.
Type: Memo
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result: Pass

21-651

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-651
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Adopt a resolution authorizing Amendment No. 3 to the Master Subscription Agreement with Workday Inc., for continued subscription services, extending the term through September 9, 2026 and increasing the amount by $5,669,862 for a new not to exceed amount of $12,680,769.
Action: approved
Result: Pass

21-652

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-652
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Everbridge Inc. extending the term to December 31, 2021 and increasing the amount by $200,000 to an amount not to exceed $840,710.
Action: approved
Result: Pass

21-653

Sun, 30 Mar 2025 04:03:48 GMT

File #: 21-653
Ver.: 1
Agenda #: 38.
Type: Miscellaneous
Title: Conference with Legal Counsel - Existing Litigation: Robert Higareda v. County of San Mateo Claim Numbers: WC 2019-5210, WC 2018-3271 WCAB Case Numbers: ADJ12329692, ADJ12329668 Oscar Tapia Carmona v. County of San Mateo, et al. United States District Court - Case No. 5:18CV05232-LHK Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation pursuant to subdivision (c) of Section 54956.9 Two Cases
Action:
Result:

21-619

Sun, 30 Mar 2025 04:03:47 GMT

File #: 21-619
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Virtual Presentation of Service Awards, via Zoom Zoom Webinar ID: 966 9187 5681
Action:
Result: