County of San Mateo - Meeting of BOARD OF SUPERVISORS on 12/3/2024 at 9:00 AM

24-914

Wed, 07 May 2025 13:28:49 GMT

File #: 24-914
Ver.: 1
Agenda #: 1.
Type: Presentation/Awards
Title: Honor Gina Russell as Employee of the Month for December 2024 and authorize the President of the Board to sign the commendation.
Action: adopted
Result: Pass

24-915

Wed, 07 May 2025 13:28:49 GMT

File #: 24-915
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Adopt a resolution approving the STARS Employee Suggestion/Innovation Challenge Awards.
Action: adopted
Result: Pass

24-916

Wed, 07 May 2025 13:28:49 GMT

File #: 24-916
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Public hearing for consideration of an Agricultural Preserve and California Land Conservation (Williamson) Act contract for Assessor’s Parcel Number (APN) 081-240-050. A) Open public hearing B) Close public hearing C) Recommendation to: 1. Find the request to establish an Agricultural Preserve and execute a California Land Conservation (Williamson) Act contract at the subject property to be consistent with the County General Plan, Local Coastal Program, Planned Agricultural District/Coastal Development District, the California Land Conservation Act, and San Mateo County Land Conservation Act Uniform Rules and Procedures; and 2. Adopt a resolution establishing an Agricultural Preserve and authorizing execution of a California Land Conservation (Williamson) Act contract for a 151-acre parcel located at 7000 Stage Road (APN 081-240-050) in the unincorporated San Gregorio area of San Mateo County.
Action: adopted
Result: Pass

24-917

Wed, 07 May 2025 13:28:50 GMT

File #: 24-917
Ver.: 1
Agenda #: 4.
Type: Memo
Title: Introduction of an ordinance amending the Environmental Health Services fee schedule, amending Sections 5.64.060 and 5.64.070 of the San Mateo County Ordinance Code, relating to imposition and collection of fees for enforcement of state public health laws, and authorizing the automatic annual adjustment of fees pursuant to changes in the Consumer Price Index and Cost-of-Living Adjustments, and waive the reading of the ordinance in its entirety.
Action: adopted
Result: Pass

24-923

Wed, 07 May 2025 13:28:50 GMT

File #: 24-923
Ver.: 1
Agenda #: 10.
Type: Multi-Item
Title: Recommendation to: A) Adopt an ordinance calling for a special election to be held on March 4, 2025 throughout the County of San Mateo for the purpose of voting upon an amendment to the San Mateo County Charter granting the Board of Supervisors the authority until December 31, 2028 to remove an elected Sheriff for cause, by a four-fifths vote of the Board of Supervisors, after written notice and an opportunity to be heard, proclaiming said special local Countywide election pursuant to Elections Code Section 12001, and requesting that the election be consolidated with any and all other elections to be held on March 4, 2025, previously introduced on November 19, 2024, and waive the reading of the ordinance in its entirety; and B) Adopt a resolution calling and providing for a special election to be held on March 4, 2025 throughout the County of San Mateo for the purpose of voting upon an amendment to the San Mateo County Charter granting the Board of Supervisors the authority until December 31, 2028 to remove an elected Sheriff for cause, by a four-fifths vote of the Board of Sup
Action: adopted
Result: Pass

24-924

Wed, 07 May 2025 13:28:50 GMT

File #: 24-924
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Introduction of an ordinance adding new Section 2.71.240 to Chapter 2.71 of Title 2 of the San Mateo County Ordinance Code establishing the compensation of the Members of the Board of Supervisors, increasing their annual base salary to an amount equal to 80% of the annual salary of the Superior Court Judge, State of California, and providing them an employer-paid deferred compensation benefit; and waive reading of the ordinance in its entirety.
Action: adopted
Result: Pass

24-918

Wed, 07 May 2025 13:28:49 GMT

File #: 24-918
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Assessor-County Clerk-Recorder - Mark Church, Assessor-County Clerk-Recorder & Chief Elections Officer
Action:
Result:

24-919

Wed, 07 May 2025 13:28:49 GMT

File #: 24-919
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Controller - Juan Raigoza, Controller
Action:
Result:

24-920

Wed, 07 May 2025 13:28:49 GMT

File #: 24-920
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Treasurer-Tax Collector - Sandie Arnott, Treasurer-Tax Collector
Action:
Result:

24-921

Wed, 07 May 2025 13:28:49 GMT

File #: 24-921
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Information Services Department - Michael Wentworth, Chief Information Officer
Action:
Result:

24-949

Wed, 07 May 2025 13:28:50 GMT

File #: 24-949
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Conference with Legal Counsel - Anticipated Litigation: A) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case B) Significant Exposure to Litigation (Paragraph (2) of subdivision (d) of Section 54956.9): One case
Action:
Result:

24-925

Wed, 07 May 2025 13:28:49 GMT

File #: 24-925
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Adopt a resolution authorizing the Director of Public Safety Communications to execute an agreement with retired Supervising Communications Dispatcher, Robert Bustichi, 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

24-926

Wed, 07 May 2025 13:28:49 GMT

File #: 24-926
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with the City of San Mateo to continue providing firearm relinquishment and enforcement services, increasing the amount of the agreement by $600,000 for a new total obligation amount not to exceed $1,300,000 and extending the term by two years for a revised term of November 21, 2022, through November 20, 2026.
Action: adopted
Result: Pass

24-927

Wed, 07 May 2025 13:28:49 GMT

File #: 24-927
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 $60,000, to Silicon Valley Community Foundation for the San Mateo County Childcare Blueprint and Implementation Project, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

24-928

Wed, 07 May 2025 13:28:49 GMT

File #: 24-928
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 $75,000, to AbilityPath for the purchase of a van and other equipment to serve individuals with developmental disabilities, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

24-929

Wed, 07 May 2025 13:28:49 GMT

File #: 24-929
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 $50,000, to Riekes Center to support programming and instruction for students from North Fair Oaks and East Palo Alto, providing an exception to the criteria for district-discretionary Measure K funds to allow for partial advance payment, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
Result: Pass

24-930

Wed, 07 May 2025 13:28:49 GMT

File #: 24-930
Ver.: 1
Agenda #: 17.
Type: Memo
Title: Recommendation for the appointment of Sha Sun to the Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual Plus (LGBTQIA+) Commission, for an initial partial term ending June 30, 2027.
Action: approved
Result: Pass

24-931

Wed, 07 May 2025 13:28:49 GMT

File #: 24-931
Ver.: 1
Agenda #: 18.
Type: Memo
Title: Recommendation for the reappointment of Patricia Tomlinson to the San Mateo County Civil Service Commission, representing District 1, for a second full term ending December 31, 2028.
Action: approved
Result: Pass

24-932

Wed, 07 May 2025 13:28:49 GMT

File #: 24-932
Ver.: 1
Agenda #: 19.
Type: Memo
Title: Recommendation for the reappointment of Monica Colondres to the San Mateo County Civil Service Commission, representing District 4, for a second full term ending December 31, 2028.
Action: approved
Result: Pass

24-933

Wed, 07 May 2025 13:28:50 GMT

File #: 24-933
Ver.: 1
Agenda #: 20.
Type: Memo
Title: Recommendation for the reappointment of John Vars to the Agricultural Advisory Committee, representing Farmers/Growers, for a second full term ending September 30, 2028.
Action: approved
Result: Pass

24-934

Wed, 07 May 2025 13:28:49 GMT

File #: 24-934
Ver.: 1
Agenda #: 21.
Type: Memo
Title: Recommendation for the following reappointments to the Commission on the Status of Women, each for a 4-year term from January 1, 2025 through December 31, 2028: A) Nirmala Bandrapalli, for a second full term; and B) Rosie Tejada, for a first full term; and C) LaSaundra Gutter, for a first full term; and D) Jess Hudson, for a first full term; and E) Irma Zoepf, for a first full term; and F) Michelle Stewart, for a first full term.
Action: approved
Result: Pass

24-935

Wed, 07 May 2025 13:28:50 GMT

File #: 24-935
Ver.: 1
Agenda #: 22.
Type: Memo
Title: Recommendation for the reappointment of Steven Van to the Housing and Community Development Committee, representing the Commission on Disabilities, for a first full 4-year term ending December 31, 2028.
Action: approved
Result: Pass

24-936

Wed, 07 May 2025 13:28:49 GMT

File #: 24-936
Ver.: 1
Agenda #: 23.
Type: Multi-Item
Title: Approve corrections to the identified tax rolls.
Action: approved
Result: Pass

24-937

Wed, 07 May 2025 13:28:49 GMT

File #: 24-937
Ver.: 1
Agenda #: 24.
Type: Memo
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result: Pass

24-938

Wed, 07 May 2025 13:28:49 GMT

File #: 24-938
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing an agreement with Live in Peace to provide educational, supportive services and case management to academically disengaged high school students in Belle Haven and East Palo Alto for the term of July 1, 2024, to June 30, 2027, for an amount not to exceed $750,000.
Action: approved
Result: Pass

24-939

Wed, 07 May 2025 13:28:49 GMT

File #: 24-939
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution: A) Authorizing execution of a supplemental agreement between the Town of Woodside and the Fair Oaks Sewer Maintenance District for the transfer of one sewer connection in the Redwood Creek Main Trunk Sewer and Glens Collection System Assessment District; and B) Directing the Director of Public Works to transmit a copy of the resolution with the appropriate agencies.
Action: approved
Result: Pass

24-940

Wed, 07 May 2025 13:28:49 GMT

File #: 24-940
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine and medical director services for the term of December 1, 2024 through November 30, 2027, in an amount not to exceed $1,265,112.
Action: approved
Result: Pass

24-941

Wed, 07 May 2025 13:28:49 GMT

File #: 24-941
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Pacific Foot Care Podiatry Group, Inc. for Dr. Richard Woo to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $1,089,024.
Action: approved
Result: Pass

24-942

Wed, 07 May 2025 13:28:49 GMT

File #: 24-942
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Victor Lee, DPM to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $523,776.
Action: approved
Result: Pass

24-943

Wed, 07 May 2025 13:28:49 GMT

File #: 24-943
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Remedy Medical Group, a California Corporation for Dr. Elaine Date to provide pain management medicine services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $618,696.
Action: approved
Result: Pass

24-944

Wed, 07 May 2025 13:28:50 GMT

File #: 24-944
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Service Employees International Union (SEIU) Local 521 for the term of October 6, 2024, through October 9, 2027.
Action: approved
Result: Pass

24-945

Wed, 07 May 2025 13:28:50 GMT

File #: 24-945
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the American Federation of State, County and Municipal Employees (AFSCME) for the term of October 6, 2024, through October 9, 2027.
Action: approved
Result: Pass

24-946

Wed, 07 May 2025 13:28:50 GMT

File #: 24-946
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Adopt three resolutions establishing Salaries and Benefits for the Unrepresented Management Unit, the Unrepresented Attorney's Unit, and the Unrepresented Confidential Unit, for the term of December 8, 2024, through October 9, 2027.
Action: approved
Result: Pass

24-947

Wed, 07 May 2025 13:28:49 GMT

File #: 24-947
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Adopt a resolution authorizing the Human Services Agency Director, or designee, to enter into any agreements and/or subsequent amendments with the California Department of Social Services to accept California Alternative Payment Program and CalWORKs Stage 2 funding for the anticipated term of July 1, 2025, through June 30, 2026.
Action: approved
Result: Pass

24-948

Wed, 07 May 2025 13:28:49 GMT

File #: 24-948
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Adopt a resolution: A) Establishing a “No Parking During Specified Hours from 6:00 AM to 10:00 AM on Thursdays” zone on: 1. The northerly side of Gilman Drive beginning at the north end of the existing guardrail barrier 15 feet easterly of the Randall Court and Gilman Drive intersection and extending easterly on Gilman Drive a distance of 66 feet, more or less, in the unincorporated Broadmoor area; and 2. The southerly side of Gilman Drive beginning at the south end of the existing guardrail barrier 15 feet easterly of the Randall Court and Gilman Drive intersection and extending easterly on Gilman Drive a distance of 99 feet, more or less, in the unincorporated Broadmoor area; and B) Establishing a “No Parking Anytime” zone on the east side of the existing guardrail 15 feet east of the Randall Court and Gilman Drive intersection and extending the entire length of the guardrail, in the unincorporated Broadmoor area.
Action: approved
Result: Pass

24-922

Wed, 07 May 2025 13:28:49 GMT

File #: 24-922
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): https://smcgov.zoom.us/j/89816759244 Zoom Webinar ID: 898 1675 9244
Action:
Result: