County of San Mateo - Meeting of BOARD OF SUPERVISORS on 4/21/2020 at 9:00 AM

20-212

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-212
Ver.: 1
Agenda #: 1.
Type: Presentation/Awards
Title: Quarterly poetry reading by San Mateo County Poet Laureate Aileen Cassinetto.
Action:
Result:

20-213

Sun, 30 Mar 2025 04:02:41 GMT

File #: 20-213
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Presentation of a proclamation designating April 22, 2020 as Earth Day.
Action: adopted
Result: Pass

20-214

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-214
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Informational update on COVID-19: - Louise Rogers, Chief of Health - Tracy Weatherby, VP for Strategy and Advocacy, Second Harvest Food Bank
Action:
Result:

20-215

Sun, 30 Mar 2025 04:02:42 GMT

File #: 20-215
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Adopt a resolution denouncing xenophobia and anti-Asian sentiment due to fears of the COVID-19 pandemic and affirming the County of San Mateo’s commitment to the well-being and safety of Asian American communities.
Action: adopted
Result: Pass

20-216

Sun, 30 Mar 2025 04:02:41 GMT

File #: 20-216
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing an agreement with SMCU Community Fund for the administration and distribution of $1,000,000 in Measure K funds to benefit San Mateo County small businesses adversely impacted by COVID-19.
Action: adopted
Result: Pass

20-217

Sun, 30 Mar 2025 04:02:41 GMT

File #: 20-217
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, conduct a hearing: A) Open public hearing B) Close public hearing C) Adopt a resolution: 1. Ordering the annexation of the Lands of 155 Bardet LLC (155 Bardet Road, Woodside, APN 073- 050-270) to the Fair Oaks Sewer Maintenance District; and 2. Directing the Director of Public Works to transmit a copy of the resolution ordering annexation and file maps of said annexation with the appropriate agencies.
Action: adopted
Result: Pass

20-218

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-218
Ver.: 1
Agenda #: 7.
Type: Memo
Title: Introduction of an ordinance amending Section 7.28.070 “No Oversized Vehicle Parking” to Chapter 7.28 “Miscellaneous Parking Regulations” of the County of San Mateo Ordinance Code and waive the reading of the ordinance in its entirety.
Action: adopted
Result: Pass

20-219

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-219
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Adopt a resolution authorizing a fourth amendment to the agreement with Superion, LLC (formerly SunGard Public Sector, LLC) for the purpose of providing system upgrade services and adding an additional fifty-five (55) user licenses for ONESolution Financial and Administration Solution services and increasing the amount of the Agreement by $60,060 for a revised amount not to exceed $1,143,419.82.
Action: approved
Result: Pass

20-220

Sun, 30 Mar 2025 04:02:41 GMT

File #: 20-220
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Macias, Gini & O’Connell, LLP to provide professional financial audit services for the term of April 22, 2020 through April 21, 2022, with an option to extend the Agreement at the County’s election for one year for a total not-to-exceed amount of $1,141,350.
Action: approved
Result: Pass

20-221

Sun, 30 Mar 2025 04:02:41 GMT

File #: 20-221
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with the San Mateo County Exposition and Fair Association, dba San Mateo County Event Center, in an amount not to exceed $1,410,000 for facilities, services, materials, supplies, and equipment necessary for the County OES Medical Center located at the San Mateo County Event Center on the San Francisco Peninsula.
Action: approved
Result: Pass

20-222

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-222
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Adopt a resolution: A) Authorizing an agreement with the Northern California Recycling Association, which is acting as the fiscal agent for the Bay Area Recycling Outreach Coalition, for the term of April 21, 2020 to April 21, 2023 for an amount not to exceed $150,000; and B) Authorizing an Appropriations Transfer Request (ATR) appropriating $50,000 from the Office of Sustainability Non-General Fund General Reserves to Other Charges to fund the first year of the agreement.
Action: approved
Result: Pass

20-223

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-223
Ver.: 1
Agenda #: 12.
Type: Memo
Title: Recommendation for the appointment of Sathvik Nori to the Juvenile Justice & Delinquency Prevention Commission for a partial term ending June 30, 2022.
Action: approved
Result: Pass

20-224

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-224
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing an amendment to the agreement with HealthRIGHT360 for substance use disorder treatment services, medication assisted treatment services, outpatient mental health services, and outreach and engagement services, and extending the term of substance use disorder prevention services through June 30, 2021, increasing the amount of the agreement by $143,412 to an amount not to exceed $10,679,744.
Action: approved
Result: Pass

20-225

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-225
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Front Street, Inc. for Residential Services, extending the term through June 30, 2022, and increasing the amount by $547,521 to an amount not to exceed $1,098,941.
Action: approved
Result: Pass

20-226

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-226
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Adopt a resolution authorizing the County Purchasing Agent to issue purchase orders to Priority Healthcare, dba Curascript Specialty Distribution to provide intrauterine and implantable prescription devices for the term of April 1, 2020 through March 31, 2023, in an amount not to exceed $1,500,000.
Action: approved
Result: Pass

20-227

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-227
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with UltraEx, LLC to provide courier and delivery services for the term of April 1, 2020 through March 31, 2025, in an amount not to exceed $1,250,000.
Action: approved
Result: Pass

20-228

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-228
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Adopt a resolution authorizing the acceptance of grant funds by the County of San Mateo from the Board of Trustees of Leland Stanford Junior University to develop a school readiness program for the term April 15, 2020 through April 15, 2021, in an amount not to exceed $117,000.
Action: approved
Result: Pass

20-229

Sun, 30 Mar 2025 04:02:42 GMT

File #: 20-229
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Adopt a resolution ratifying and adopting the Human Resources Department’s COVID-19 Public Health Emergency Employment Policy: AFSCME, CNA, SEIU and UAPD, and the employment terms and conditions therein until May 30, 2020.
Action: approved
Result: Pass

20-230

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-230
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the Master Salary Resolution 076798 to delete five positions, add six positions, set the salary of one classification, correct the salary adjustment of two classifications, and reclassify three positions.
Action: approved
Result: Pass

20-231

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-231
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Adopt a resolution authorizing: A) The acceptance of funding from the California Department of Social Services for California Work Opportunity and Responsibility to Kids Housing Support Program funds in the amount of $2,268,000; and B) An amendment to the agreement with Abode Services to increase the contract amount by $2,268,000 for a new total obligation not to exceed $7,808,875 to match the additional funding allocation received for Fiscal Year 2019-20 from the California Department of Social Services, with no change to the contract term.
Action: approved
Result: Pass

20-232

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-232
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Howroyd-Wright Employment Agency, Inc., dba AppleOne Employment Services (AppleOne), to add funding in the amount of $185,000 for a new total obligation not to exceed $1,035,000 for the same term of December 15, 2015 to December 14, 2020.
Action: approved
Result: Pass

20-233

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-233
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Adopt a resolution authorizing the execution of an agreement for the acceptance of grant funds from the United States Department of Housing and Urban Development for Continuum of Care planning activities in the amount of $347,008 for the period of July 1, 2020 through June 30, 2021.
Action: approved
Result: Pass

20-234

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-234
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Adopt a resolution authorizing an amendment with AvePoint Public Sector, Inc. to provide a Software as a Service solution for SharePoint and Office 365 administration and reporting services, extending the term through March 29, 2021 and increasing the amount by $49,500 for an amount not to exceed $148,500.
Action: approved
Result: Pass

20-235

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-235
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Adopt a resolution authorizing amendment to the agreement with Avocette Technologies, Inc. for the provision of additional professional technical services, increasing the amount of the agreement by $465,750 to an amount not-to-exceed $845,750, and extending the term through January 31, 2021.
Action: approved
Result: Pass

20-236

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-236
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Adopt a resolution authorizing application for, and receipt of, California Department of Housing and Community Development SB 2 Planning Grant Program Funds in the amount of three hundred ten thousand dollars ($310,000), proposed to fund environmental analysis related to the potential rezoning of?parcels adjoining newly rezoned portions of unincorporated North Fair Oaks along El?Camino Real and Middlefield Road, and authorizing the Community Development Director to execute an agreement related thereto.
Action: approved
Result: Pass

20-237

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-237
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Adopt a resolution: A) Adopting plans and specifications, including conformance with prevailing wage scale requirements for the San Carlos Airport Runway and Taxiways Pavement Rehabilitation Project; and B) Authorizing the Director of Public Works to call for sealed proposals to be received by Tuesday, May 11, 2020 at 2:30 p.m., in the office of the Clerk of the Board of Supervisors; and C) Authorizing the Director of Public Works to extend the call for bid and bid opening for up to 60 days beyond the time and date originally set forth by the Board of Supervisor; and D) Authorizing the Director of Public Works to execute grants from the Federal Aviation Administration and California Department of Transportation for the construction of the San Carlos Airport Runway and Taxiways Pavement Rehabilitation Project.
Action: approved
Result: Pass

20-238

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-238
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Adopt a resolution certifying the mileage in the County of San Mateo’s maintained road system to be 316.157 miles as of December 31, 2019.
Action: approved
Result: Pass

20-239

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-239
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Broadmoor Police Protection District to provide school crossing guard services and increase the amount by $10,000 to an amount not to exceed $106,000.
Action: approved
Result: Pass

20-240

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-240
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopt a resolution authorizing the Director of Public Works to execute the Program Supplement Agreement, including an agreement with the California Department of Transportation for a grant under the Highway Safety Improvement Program’s call for Local Road Safety Plans (LRSP).
Action: approved
Result: Pass

20-241

Sun, 30 Mar 2025 04:02:40 GMT

File #: 20-241
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Adopt a resolution waiving the Request for Proposals process and authorizing an agreement with GPS Insight, LLC for monthly global positioning system subscription fees through April 20, 2023 for a maximum fiscal obligation of $577,671 with optional annual extensions through April 20, 2025 for a not-to-exceed total amount of $921,117 for a five-year agreement.
Action: approved
Result: Pass

20-242

Sun, 30 Mar 2025 04:02:42 GMT

File #: 20-242
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Amend Resolution No. 077035, which closed the walk-in property tax payment locations of the Office of the Treasurer-Tax Collector for the duration of the Health Officer’s shelter-in-place order, to terminate such resolution effective May 4, 2020.
Action: approved
Result: Pass

20-243

Sun, 30 Mar 2025 04:02:42 GMT

File #: 20-243
Ver.: 1
Agenda #: 32.
Type: Memo
Title: Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One case Conference with Legal Counsel - Anticipated Litigation: Initiation of litigation pursuant to subdivision (c) of Section 54956.9: One case
Action:
Result: