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| | | | | ***HYBRID MEETING - IN-PERSON AND BY VIDEOCONFERENCE*** | | |
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| | | | | The meeting began at 9:01 a.m.
Public participation instructions were read in English by Sukhmani Purewal, Asst. Clerk of the Board. The instructions in Spanish were read by an interpreter from On Point Language Solutions LLC. | | |
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| | | | | PLEDGE OF ALLEGIANCE | | |
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Video
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| | | | | ROLL CALL | | |
Roll call
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Video
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| | | | | HONORING THE LIFE OF / BOARD MEMBER REMARKS | | |
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Video
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| | | | | PUBLIC COMMENT | | |
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Video
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | approved | Pass |
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Video
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| | | | | PRESENTATIONS AND AWARDS | | |
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23-23
| 1 | 1. | | Presentation/Awards | Quarterly poetry reading by San Mateo County Poet Laureate Jorge Argueta. | | |
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Video
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23-24
| 1 | 2. | | Proclamation | Presentation of a proclamation designating January 2023 as Human Trafficking Awareness Month. | adopted | Pass |
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Video
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23-25
| 1 | 3. | | Proclamation | Presentation of a proclamation designating January 27, 2023 as International Holocaust Remembrance Day. | adopted | Pass |
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Video
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23-26
| 1 | 4. | | Honorary Resolution | Approve a resolution honoring and commending John A. Paye for his 400th win as head coach. | adopted | Pass |
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Video
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| | | | | REGULAR AGENDA | | |
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| | | | | GOVERNING BOARD | | |
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23-27
| 1 | 5. | | Resolution | Acting as the Governing Board of County Service Area No. 8, recommendation to:
A) Open public hearing
B) Close public hearing
C) Adopt a resolution adopting the 2023 Garbage and Recyclables Collection Rates for County Service Area No. 8 (North Fair Oaks). | adopted | Pass |
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Video
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| | | | | OFFICE OF SUSTAINABILITY | | |
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23-28
| 1 | 6. | | Resolution | Recommendation to:
A) Open public hearing
B) Close public hearing
C) Adopt a resolution adopting the 2023 Garbage and Recyclables Collection Rates for the Unincorporated Franchised Area (CFA) within the South Bayside Waste Management Authority service area, exclusive of County Service Area No. 8 (North Fair Oaks) and West Bay Sanitary District. | adopted | Pass |
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Video
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| | | | | The Board went into recess at 11:13 a.m.
The Board resumed to open session at 11:21 a.m. with all Supervisors present. | | |
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| | | | | BOARD OF SUPERVISORS | | |
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23-29
| 1 | 7. | | Memo | Receive report regarding different models of Guaranteed Income programs:
A) Overview
B) City of South San Francisco’s guaranteed income program
C) Mission Asset Fund (MAF) Immigrant Families Recovery Program
D) San Mateo County Human Services Agency/County Health Guaranteed Income grant proposal | | |
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Video
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| | | | | CONSENT AGENDA | | |
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| | | | | ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS | | |
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23-30
| 1 | 8. | | Resolution | Adopt a resolution approving amendments to the Conflict of Interest Codes for select San Mateo County Departments, School Districts, Special Districts, Boards and Commissions, and other public agencies. | approved | Pass |
Action details
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| | | | | BOARD OF SUPERVISORS | | |
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23-31
| 1 | 9. | | Memo | Recommendation for reappointments to the North Fair Oaks Community Council, each for a term ending December 31, 2025:
A) Juan Carlos Prado, as Member for a second term; and
B) Everardo Rodriguez, as Member for a third full term; and
C) Brooks Esser, as Member for a first full term; and
D) Blair Whitney, as Member for a second full term. | approved | Pass |
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| | | | | COUNTY EXECUTIVE | | |
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23-32
| 1 | 10. | | Resolution | Adopt a resolution finding that the ongoing COVID-19 pandemic state of emergency presents imminent risks to the health or safety of attendees and that it continues to directly impact the ability of members of the Board of Supervisors to meet safely in person. | approved | Pass |
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| | | | | HEALTH | | |
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23-33
| 1 | 11. | | Resolution | Adopt a resolution authorizing the acceptance of the Ryan White A funding award from the City and County of San Francisco Department of Public Health to provide HIV/AIDS health services, for the term of March 1, 2022, through February 28, 2023, in an amount not to exceed $1,442,325. | approved | Pass |
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23-34
| 1 | 12. | | Resolution | Measure K: Adopt a resolution authorizing an amendment to the Memorandum of Agreement between the County of San Mateo and the San Mateo County Health Commission to redirect Measure K savings to provide one-time funds to support the provision of on-site medical services to the Navigation Center in an amount not to exceed $1,212,600. | approved | Pass |
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| | | | | HUMAN RESOURCES | | |
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23-35
| 1 | 13. | | Resolution | Adopt a resolution authorizing an amendment to the Master Salary Resolution 079043 to add one position and adjust salary range of one classification. | approved | Pass |
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23-36
| 1 | 14. | | Memo | Report recommending the denial of claims (Non-culpable) | approved | Pass |
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| | | | | INFORMATION SERVICES | | |
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23-37
| 1 | 15. | | Resolution | Adopt a resolution authorizing an agreement with Computer Aid, Inc to provide operational maintenance and consulting services for the County’s IT service management platform for the term of January 17, 2023, through January 16, 2026, in an amount not to exceed $750,000. | approved | Pass |
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| | | | | SHERIFF | | |
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23-38
| 1 | 16. | | Multi-Item | Adopt a resolution:
A) Authorizing the execution of an agreement with the City and County of San Francisco for distribution of the FY 2022 Urban Area Security Initiative funds to the County of San Mateo for the term of November 1, 2022 through December 31, 2023, in an amount not to exceed $857,633; and
B) Approve an Appropriation Transfer Request (ATR) in the amount of $857,633 to establish a budget appropriation and record revenue for the FY 2022 Urban Area Security Initiative (UASI). | approved | Pass |
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| | | | | TREASURER | | |
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23-39
| 1 | 17. | | Resolution | Adopt a resolution approving the 2023 San Mateo County Investment Policy Statement. | approved | Pass |
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23-40
| 1 | 18. | | Resolution | Adopt a resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2023 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code. | approved | Pass |
Action details
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| | | | | The Board adjourned to Closed Session at 12:57 p.m. with no reportable action to follow by John D. Nibbelin, County Attorney. | | |
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| | | | | CLOSED SESSION | | |
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23-41
| 1 | 19. | | Miscellaneous | Conference with Labor Negotiator:
Negotiations: American Federation of State, County and Municipal Employees (AFSCME) and
Service Employees International Union (SEIU) - Extra Help Units.
Agency designated representative attending Closed Session: Kelly Tuffo | | |
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Video
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 12:57 p.m. | | |
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