County of San Mateo - Meeting of BOARD OF SUPERVISORS on 1/30/2024 at 9:00 AM

24-059

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-059
Ver.: 1
Agenda #: 1.
Type: Proclamation
Title: Presentation of a proclamation designating January 2024 as Human Trafficking Prevention Month.
Action: adopted
Result: Pass

24-060

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-060
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Presentation of a proclamation designating January 2024 as Blood Donation Month.
Action: adopted
Result: Pass

24-061

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-061
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Presentation of a proclamation designating San Mateo County as a Certified Welcoming County.
Action: adopted
Result: Pass

24-070

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-070
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Adopt the Hopeful Horizons: Empowering Lives Initiative, an ordinance adding a new Chapter 3.109 to Title 3 of the San Mateo County Ordinance Code regulating encampments on public property in the unincorporated areas of San Mateo County, previously introduced on January 23, 2024, and waive the reading of the ordinance in its entirety.
Action: adopted
Result: Pass

24-062

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-062
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Vaya Workforce Solutions, LLC to provide professional registry services, increasing the amount of the agreement by $63,000,000 to an amount not to exceed $108,000,000 with no change to the agreement term.
Action: adopted
Result: Pass

24-063

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-063
Ver.: 1
Agenda #: 5.
Type: Memo
Title: Conduct a public hearing on the introduction of an ordinance approving a Fourth Amendment of the Development Agreement regarding construction of the Big Wave North Parcel Alternative Project (“Big Wave NPA Project”) and the amended and restated development agreement: A) Open public hearing B) Close public hearing C) Introduction of an ordinance approving a Fourth Amendment of the Development Agreement regarding construction of the Big Wave North Parcel Alternative (NPA) Project, and waive the reading of the ordinance in its entirety.
Action: adopted
Result: Pass

24-064

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-064
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage scale requirements for 2024 Job Order Contracts for General Construction; Mechanical Works (HVAC); Roofing; Flooring; Plumbing; Electrical and Lighting; Painting; and Hazardous Materials; and B) Authorize agreements with Prime Painting Contractors, Inc., Sbay Construction, Inc., Olympos Construction, Inc., Rodan Builders, Inc., and Staples Construction Company, Inc. for General Construction; Bayside Mechanical, Inc., ACCO Engineered Systems, Inc., and Mesa Energy Systems, Inc. for Mechanical Works (HVAC); Best Contracting Services, Inc., and Andy’s Roofing Co., Inc. for Roofing Contracting Services; All County Flooring for Flooring Contracting Services; Kinetics Mechanical Service, Inc., and ACCO Engineered Systems, Inc. for Plumbing Contracting Services; Atlas-Pellizzari Electric, Inc. for Electrical and Lighting Contracting Services; Olympos Construction, Inc., and Prime Painting Contractors, Inc. for Painting Contracting Services; and Ground Control, Inc., and
Action: adopted
Result: Pass

24-065

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-065
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Adopt a resolution ratifying Information Technology Purchase Orders for the procurement of periodic software subscriptions and renewals and hardware maintenance as specified in Attachment A in the amount of $5,448,231 and authorizing the Director/Chief Information Officer or designee to execute necessary contract renewal documents for the individual terms as specified in Attachment B in an amount not to exceed $12,383,288 for a total authorization of $17,831,519.
Action: adopted
Result: Pass

24-066

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-066
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Adopt a resolution declaring loneliness a public health crisis in the County of San Mateo.
Action: adopted
Result: Pass

24-067

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-067
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Adopt a resolution: A) Consolidating the Presidential Primary Election to be held on Tuesday, March 5, 2024 (“March 2024 Primary Election”) with Elections Called by County Service Area No. 1, Jefferson Elementary School District, Pacifica School District, San Carlos School District, and Woodside Elementary School District; and B) Authorizing the County’s Chief Elections Officer to render specified election services in conjunction with the Presidential Primary Election to be held on Tuesday, March 5, 2024.
Action: approved
Result: Pass

24-068

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-068
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Adopt a resolution waiving the Request for Proposals (RFP) process and authorizing an agreement with C3 AI to provide Appraisal Valuation Software using Artificial Intelligence (AI), Machine Learning (ML) Tools, and Analytics for Residential and Commercial property valuation, for the term of January 30, 2024, through January 30, 2029 in an aggregate amount not to exceed $5,475,000.
Action: approved
Result: Pass

24-069

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-069
Ver.: 1
Agenda #: 11.
Type: Memo
Title: Accept the 2024 Board of Supervisors’ Committee Assignments.
Action: approved
Result: Pass

24-071

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-071
Ver.: 1
Agenda #: 13.
Type: Memo
Title: Recommendation for the appointment of Lois Fried to the San Mateo County Arts Commission, representing District 2, for an initial partial term ending December 31, 2026.
Action: approved
Result: Pass

24-072

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-072
Ver.: 1
Agenda #: 14.
Type: Memo
Title: Recommendation for the appointment of Marta Inés Bookbinder to the Measure K Oversight Committee, representing District 5, for an initial partial term ending June 30, 2026.
Action: approved
Result: Pass

24-073

Mon, 29 Sep 2025 19:06:57 GMT

File #: 24-073
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Recommendation to: A) Adopt a resolution authorizing an amendment to an agreement with Political Solutions, LLC for state advocacy services for the term of January 1, 2024 through December 31, 2024 in the amount of $96,000; and B) Adopt a resolution authorizing an amendment to an agreement with Cruz Strategies, LLC for state advocacy services for the term of January 1, 2024 through December 31, 2024 in the amount of $96,000; and C) Adopt a resolution authorizing an amendment to an agreement with Carpi and Clay, LLC for federal advocacy services for the term of January 1, 2024 through December 31, 2024 in the amount of $96,000; and D) Adopt a resolution approving the San Mateo County 2024 Legislative Session Program.
Action: approved
Result: Pass

24-074

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-074
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing and directing the County Executive Officer or designee to execute Amendment Four to the County’s Measure K grant agreement with the Los Altos Mountain View Community Foundation for the benefit of Age-Friendly Excellence to continue promoting public policies and projects in support of healthy and active living by providing technical assistance to age friendly certified cities, to extend the term through December 31, 2025, increase the County’s maximum fiscal obligation by $500,000 to a new total of $1,000,000 and replace Exhibits A and B with new exhibits reflecting revised services and payment terms.
Action: approved
Result: Pass

24-075

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-075
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Adopt a resolution acknowledging receipt of a compliance report made by the San Mateo County Fire Department regarding state mandated inspections pursuant to Sections 13146.2 and 13146.3 of the California Health and Safety Code.
Action: approved
Result: Pass

24-076

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-076
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Adopt a resolution authorizing the addition of one permanent Full-time Mental Health Program Specialist; two new permanent full-time Psychiatric Social Workers/Marriage Family Therapists II; one new permanent full-time Peer Support Specialist; and one new permanent Full-time Legal Office Specialist to start on January 1, 2024.
Action: approved
Result: Pass

24-077

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-077
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Adopt a resolution authorizing the addition of two new Unclassified Full-Time Psychiatric Social Worker/Marriage and Family Therapy I/II positions and one new Unclassified Full-time Case Management Assessment Specialist position to start on March 1, 2024.
Action: approved
Result: Pass

24-078

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-078
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the Agreement with PerfectServe, Inc. to continue to provide the Health Department’s secure text messaging tool, extending the term of the agreement through February 12, 2025, and increasing the amount by $124,000 to an amount not to exceed $522,000.
Action: approved
Result: Pass

24-079

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-079
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Sonrisas Dental Health Inc to provide dental health services, extending the term by one year through December 31, 2024, and increasing the amount by $134,280 to an amount not to exceed $380,500.
Action: approved
Result: Pass

24-080

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-080
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the Master Salary Resolution 079812 to delete six positions, add seventeen positions, reclassify seventeen positions, correct one special compensation provision, and add of one special compensation; and accept the updated report of biweekly salaries by classification.
Action: approved
Result: Pass

24-081

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-081
Ver.: 1
Agenda #: 23.
Type: Memo
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result: Pass

24-082

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-082
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Adopt a resolution authorizing Amendment No. 3 with The KPA Group, Inc. for on-call architectural services, increasing the amount by $300,000 for a new not to exceed amount of $925,000 with no change in term.
Action: approved
Result: Pass

24-083

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-083
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Adopt a resolution authorizing Amendment No. 4 to the agreement with The Gordian Group, Inc. for the Job Order Contracting System, increasing the amount by $600,000 for a new not to exceed amount of $1,375,000 with no change in term.
Action: approved
Result: Pass

24-084

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-084
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Adopt a resolution authorizing a third amendment to the agreement with Vance Brown, Inc. for construction services to be provided at 330 Bradford Street, Redwood City, California, to increase the maximum amount payable under the agreement by $1,735,799 to an amount not to exceed $32,409,350.
Action: approved
Result: Pass

24-085

Sun, 30 Mar 2025 04:07:04 GMT

File #: 24-085
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with CDW-G to procure usage credits to host and support core applications and solutions in the Amazon Web Services (AWS) government cloud platform, for the term April 14, 2023 through April 13, 2028, in an amount not to exceed $1,500,000.
Action: approved
Result: Pass

24-086

Sun, 30 Mar 2025 04:07:05 GMT

File #: 24-086
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Conference with Legal Counsel - Existing Litigation (Gov. Code Section 54956.9(d)(1)): City of Millbrae v. County of San Mateo Superior Court, County of San Mateo, Case Number 23-CIV-05426 Conference with Labor Negotiator: Negotiations: Building and Construction Trades Council (BCTC) Agency designated representative attending Closed Session: Charles Sakai
Action:
Result: