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| | | | | ***HYBRID MEETING - IN-PERSON AND BY VIDEOCONFERENCE*** | | |
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| | | | | Vice President Dave Pine called the meeting to order at 9:02 a.m.
Instructions on written and verbal public comments were read in both English and Spanish. | | |
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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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22-919
| 1 | 1. | | Honorary Resolution | Presentation of a resolution honoring and commending Jean Bartlett for her creative efforts to document biographies of prominent individuals from Pacifica and San Mateo County through Bartlett’s Biographies. | adopted | Pass |
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Video
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22-920
| 1 | 2. | | Presentation/Awards | Informational report on the first meeting of the Farmworker Advisory Commission. | | |
Action details
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Video
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22-921
| 1 | 3. | | Presentation/Awards | Public Health Emergency Update
- Informational update by Louise Rogers, Chief of Health | | |
Action details
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Video
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| | | | | MATTERS SET FOR SPECIFIED TIME | | |
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| | | | | 9:15 a.m. | | |
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22-922
| 1 | 4. | | Miscellaneous | Assessor-County Clerk-Recorder - Mark Church, Assessor-County Clerk-Recorder & Chief Elections Officer | | |
Action details
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Video
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22-923
| 1 | 5. | | Miscellaneous | Controller’s Office - Juan Raigoza, Controller | | |
Action details
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Video
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22-924
| 1 | 6. | | Miscellaneous | Treasurer-Tax Collector’s Office - Sandie Arnott, Treasurer-Tax Collector | | |
Action details
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Video
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22-925
| 1 | 7. | | Miscellaneous | County Attorney’s Office - John D. Nibbelin, County Attorney | | |
Action details
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Video
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22-926
| 1 | 8. | | Miscellaneous | County Executive’s Office - Michael P. Callagy, County Executive | | |
Action details
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Video
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| | | | | Upon motion by Supervisor Dave Pine, seconded by Supervisor David Canepa and approved 4-0 with Supervisor Don Horsley being absent to amend the agenda to hear part or all of Closed Session Items during lunch recess.
The Board went into recess at 11:54 a.m.
The Board resumed to open session at 12:51 p.m. with all Supervisors present except Supervisor Don Horsley. | | |
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| | | | | CLOSED SESSION | | |
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22-944
| 1 | 26. | | Miscellaneous | Conference with Legal Counsel - Existing Litigation:
(Paragraph (1) of subdivision (d) of Section 54956.9)
1. Briggs et. al. v. County of San Mateo et. al.
United States District Court, Case Number 4:22-cv-05012-YGR
2. In Re: National Prescription Opiate Litigation, USDC OH, MDL No. 2804
In Re: Mallinckrodt, US Bankruptcy Court, District of Delaware, Chapter 11, Case Number 20-12522
In re: Endo International plc, et al., US Bankruptcy Court, SDNY, Chapter 11, Case Number 22-22549
In re: Purdue Pharma L.P., et al, US Bankruptcy Court, SDNY, Chapter 11, Case Number 19-23649
Conference with Legal Counsel - Anticipated Litigation:
Initiation of litigation pursuant to subdivision (d)(4) of Section 54956.9: One case
Conference with Labor Negotiator:
American Federation of State, County and Municipal Employees (AFSCME); California Nurses Association (CNA); Service Employees International Union (SEIU); and Union of American Physicians and Dentists (UAPD)
Agency designated representative attending Closed Session: Michelle Kuka | | |
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| | | | | John Nibbelin - County Attorney mentioned that there was no reportable action to repot out from closed session. | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | HEALTH | | |
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22-928
| 1 | 10. | | Resolution | Adopt a resolution:
A) Authorizing agreements with Epic Systems Corporation and Epic Hosting, LLC to provide an Electronic Health Medical Record system that includes software, hosting, and implementation services for San Mateo County Health, in an amount not to exceed $78,306,568; and
B) Authorizing the Chief of San Mateo County Health or their designee to enter into facilitated agreements with Up-To-Date, Intelligent Medical Objects (IMO); and CareSelect; in an amount not to exceed $1,501,970. | withdrawn | |
Action details
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22-929
| 1 | 11. | | Resolution | Adopt a resolution approving the continued employment of County Health Officer, Dr. Scott Morrow, in an Extra Help position, to continue to act as County Health Officer subsequent to retirement and certifying, pursuant to Government Code §7522.56, that the nature of employment and appointment is necessary to fill a critically needed position before the post-retirement 180-day separation period expires. | adopted | Pass |
Action details
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Video
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| | | | | HUMAN RESOURCES | | |
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22-930
| 1 | 12. | | Resolution | Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Deputy Sheriff’s Association for the term of January 10, 2021, through January 10, 2026. | adopted | Pass |
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Video
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22-931
| 1 | 13. | | Resolution | Adopt a resolution approving a side letter that amends the Memorandum of Understanding with the Organization of Sheriff’s Sergeants for the term of April 5, 2021, through April 18, 2026. | adopted | Pass |
Action details
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Video
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| | | | | PARKS | | |
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22-932
| 1 | 14. | | Resolution | Adopt a resolution authorizing:
A) The adoption of the Pescadero Creek County Park Climate and Habitat Resiliency Plan; and
B) The establishment of the Pescadero Creek County Park Trust Fund, which will support future restoration and stewardship activities solely within Pescadero Creek County Park. | adopted | Pass |
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Video
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| | | | | PLANNING AND BUILDING | | |
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22-933
| 1 | 15. | | Resolution | Recommendation to:
A) Open public hearing
B) Close public hearing
C) Adopt a resolution directing the Community Development Director to submit the draft updated 2023-2031 Housing Element to the California Department of Housing and Community Development for review and comment. | continued | |
Action details
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Video
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| | | | | COUNTY EXECUTIVE | | |
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22-934
| 1 | 16. | | Resolution | Measure K: Approve an Appropriation Transfer Request (ATR) transferring Measure K funding from Non-Departmental Services in the amount of $123,000 to the San Mateo Medical Center/Health Care for the Homeless Program to support an agreement with Sonrisas Dental Health for farmworker patients and their families to receive dental health services. | continued | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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22-935
| 1 | 17. | | Ordinance | Adopt an ordinance adding Chapter 5.158 (Minimum Wage) to Title 4 to the San Mateo County Ordinance Code, previously introduced on November 15, 2022, and waive the reading of the ordinance in its entirety. | approved | Pass |
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22-936
| 1 | 18. | | Honorary Resolution | Ratification of a resolution honoring and commending Laura Parmer-Lohan for public service as a City Councilperson and Mayor of the City of San Carlos. | approved | Pass |
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22-937
| 1 | 19. | | Memo | Recommendation for the appointment of Ann Marie Silvestri, representing District 3 on the San Mateo County Civil Service Commission for an initial term. | approved | Pass |
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| | | | | COUNTY EXECUTIVE | | |
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22-938
| 1 | 20. | | Resolution | Adopt a resolution:
A) Accepting donations from various community partners in the aggregate amount of $51,750 for the Working to End Homelessness Summit (“Summit”); and
B) Approving an Appropriation Transfer Request (“ATR”) recognizing unanticipated revenue in the amount of $51,750 in the form of various community partner donations received for the Summit to the General Fund. | approved | Pass |
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22-939
| 1 | 21. | | 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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22-940
| 1 | 22. | | Resolution | Adopt a resolution authorizing an agreement with Sutter Health on behalf of Mills-Peninsula Medical Center for psychiatric inpatient hospital services for the term of July 1, 2022, through June 30, 2024, in an amount not to exceed $3,000,000. | approved | Pass |
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22-941
| 1 | 23. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with KaiNexus, Inc. to provide an information system for tracking problem identification and resolution while caring for clients with complex needs throughout San Mateo County Health, extending the term through December 9, 2025, and increasing the maximum amount by $364,680 to an amount not to exceed $681,480. | approved | Pass |
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22-942
| 1 | 24. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Insync Consulting Services, LLC for COVID-19 vaccine inventory management, increasing the amount by $186,651 to an amount not to exceed $386,650. | approved | Pass |
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| | | | | HUMAN RESOURCES | | |
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22-943
| 1 | 25. | | Memo | Report recommending the denial of claims (Non-culpable) | approved | Pass |
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| | | | | All Supervisors except Supervisor Don Horsley attended the Service Awards at 3pm in Regional Operations Center (ROC) after the regular Board meeting had adjourned. | | |
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| | | | | 3:00 p.m. | | |
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22-927
| 1 | 9. | | Miscellaneous | Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063
Livestream (viewing only) Zoom Webinar ID: 990 9543 7175 | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 3:07 p.m. | | |
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