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| | | | | PLEDGE OF ALLEGIANCE | | |
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Video
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| | | | | 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 | | |
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Video
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| | | | | PRESENTATIONS AND AWARDS | | |
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24-634
| 1 | 1. | | Proclamation | Presentation of a proclamation designating August 26, 2024 as Women’s Equality Day. | | |
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Video
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24-635
| 1 | 2. | | Presentation/Awards | Informational update by Peninsula Clean Energy. | | |
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24-636
| 1 | 3. | | Presentation/Awards | Informational update by Peninsula Humane Society and SPCA. | | |
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Video
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24-637
| 1 | 4. | | Presentation/Awards | Accept the 2023 San Mateo County Agricultural Crop Report prepared by the Agricultural Commissioner. | | |
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Video
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24-638
| 1 | 5. | | Proclamation | Presentation of a proclamation designating September 2, 2024 as Labor Day in San Mateo County. | | |
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Video
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| | | | | REGULAR AGENDA | | |
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| | | | | DISTRICT ATTORNEY | | |
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24-639
| 1 | 6. | | Resolution | Adopt a resolution accepting a grant award with the California Department of Industrial Relations for the Wage Theft Grant Program, for a term commencing August 1, 2024 through October 1, 2025 in an amount not to exceed $739,396. | | |
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Video
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| | | | | GOVERNING BOARD | | |
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24-640
| 1 | 7. | | Resolution | Acting as the Governing Board of the Housing Authority of the County of San Mateo, adopt a resolution authorizing:
A) The Housing Authority of the County of San Mateo to loan in a not to exceed amount of $14,000,000 from available Midway Village reserve funds for the construction and permanent financing of Phase 2 of the Midway Village Redevelopment Project; and
B) The Executive Director of the Housing Authority of the County of San Mateo, or designee, in consultation with special legal counsel to the County and the County Attorney, to enter into and execute an agreement and promissory note to loan the HACSM’s Midway Village reserve funds for the construction and permanent financing of Phase 2 of the Midway Village Redevelopment Project. | | |
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Video
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| | | | | HUMAN SERVICES AGENCY | | |
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24-641
| 1 | 8. | | Resolution | Adopt a resolution authorizing the execution of an agreement with Abode Services for CalWORKs Housing Support Program rapid re-housing services for the term of September 1, 2024 through June 30, 2027 for a total obligation amount not to exceed $7,500,000. | | |
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Video
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| | | | | PUBLIC WORKS | | |
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24-642
| 1 | 9. | | Miscellaneous | Introduction of an ordinance adding Section 2.50.100 “Survey Monument Preservation Fund” to Chapter 2.50 of Title 2 of the San Mateo County Ordinance Code and waive the reading of the ordinance in its entirety. | | |
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Video
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| | | | | COUNTY EXECUTIVE | | |
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24-643
| 1 | 10. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $35,000, to the City of Daly City, to support the inaugural Top of the Hill Street Festival which will revitalize and spotlight small businesses in the Daly City Top of the Hill neighborhood, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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Video
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| | | | | BOARD OF SUPERVISORS | | |
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24-644
| 1 | 11. | | Resolution | Adopt a resolution endorsing Proposition 36, which modifies existing law related to punishment for theft and drug crimes by creating incentives for those suffering from addiction to enter treatment, treating fentanyl like other dangerous drugs and discouraging retail theft. | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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24-645
| 1 | 12. | | Memo | Recommendation for the appointment of Benjamin Suncin to the San Mateo County Veterans Commission as an Alternate member for an initial partial term ending June 30, 2026. | | |
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| | | | | COUNTY ATTORNEY | | |
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24-646
| 1 | 13. | | Memo | Report recommending the denial of claims (Non-culpable) | | |
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| | | | | COUNTY EXECUTIVE | | |
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24-647
| 1 | 14. | | Memo | Recommendation to:
A) Accept an informational report on the 2024 State and Federal Legislative sessions; and
B) Accept an informational report on the 2024 State Ballot Measures for the November 5, 2024, election. | | |
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24-648
| 1 | 15. | | Resolution | Adopt a resolution:
A) Declaring the Board of Supervisors’ intent to purchase the real property described as 849 Mitten Road, 863 Mitten Road and 866 Malcolm Road, all located within the City of Burlingame, San Mateo County Assessor’s Parcel Numbers 024-403-380, 024-403-410 and 024-403-400, respectively, together with adjacent parking lots, Assessor’s Parcel Numbers, 026-301-310, 026-301-320 and 026-301-240, (“Property”), for the total purchase price of $24,500,000; and
B) Authorizing the President of the Board of Supervisors to execute a Real Estate Purchase and Sale Agreement (“Agreement”) with the owners of the Property, ARE-819/863 Mitten Road, LLC (“Sellers”), for the County’s acquisition of the Property; and
C) Authorizing the County Executive, or their designee, to execute a Certificate of Acceptance upon satisfaction of certain conditions in escrow, to be recorded with the Grant Deed, transferring title to the Property to the County, as well as any and all notices, escrow instructions, and documents required to facilitate the purposes of the Agreement. | | |
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24-649
| 1 | 16. | | Resolution | Adopt a resolution authorizing:
A) The President of the Board of Supervisors to execute an amendment to the Assisted Stack Parking and Shuttle Services Agreement with Corinthian International Parking Services, increasing the amount by $445,000 to an amount not to exceed of $6,414,330; and
B) The Director of the Project Development Unit, or designee, to execute subsequent change orders that modify the terms and conditions of the agreement and increasing the contract value by $25,000 in aggregate for a maximum not to exceed value of $6,439,330. | | |
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| | | | | HEALTH | | |
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24-650
| 1 | 17. | | Resolution | Adopt a resolution authorizing an agreement with ALAS: Ayudando Latinos A Soñar for multi-cultural wellness program services on the Coastside, for the term of September 1, 2024 through June 30, 2026, in an amount not to exceed $1,221,507. | | |
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24-651
| 1 | 18. | | 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, 2024 through June 30, 2026, in an amount not to exceed $3,000,000. | | |
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24-652
| 1 | 19. | | Resolution | Adopt a resolution authorizing an agreement with John Muir Behavioral Health Center for acute psychiatric inpatient hospital services for the term of July 1, 2024 through June 30, 2026, in an amount not to exceed $2,000,000. | | |
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24-653
| 1 | 20. | | Resolution | Adopt a resolution authorizing an agreement with Philips Healthcare to provide support and maintenance services for the term of April 30, 2022, through April 29, 2026, in an amount not to exceed $208,512. | | |
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24-654
| 1 | 21. | | Resolution | Adopt a resolution authorizing an agreement with Paul R. Holland, M.D., INC. to provide ophthalmology services for the term of September 1, 2024, through August 31, 2025, in an amount not to exceed $241,520. | | |
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24-655
| 1 | 22. | | Resolution | Adopt a resolution authorizing an amendment to extend the agreement with Andrew J. Maxwell, MD, Inc. and to increase the amount of the agreement by $30,000 to an amount not to exceed $200,560. | | |
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24-656
| 1 | 23. | | Resolution | Adopt a resolution authorizing an agreement with Kronos Incorporated for an automated time and attendance system for the term of July 3, 2021, through July 2, 2025, in an amount not to exceed $226,000. | | |
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| | | | | HOUSING | | |
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24-657
| 1 | 24. | | Resolution | Measure K: Adopt a resolution:
A) Authorizing the form of and directing the execution by the Director of the Department of Housing, or designee, of an agreement to provide a forgivable loan (the “Loan”) in the principal amount of $900,000 to Peninsula Open Space Trust and Fifth Crow Farm to finance the purchase and installation of four new mobile home units to serve as farm labor housing in Pescadero pursuant to the County of San Mateo Farm Labor Housing Loan Program; and
B) Authorizing the form of a Promissory Note in connection with the Loan; and
C) Authorizing the form of a Deed of Trust to secure the Loan; and
D) Authorizing the form of an Affordability Covenant to ensure affordability restrictions on the property for 20 years; and
E) Authorizing and approving the taking of all necessary actions by the Director of the Department of Housing, or designee, in consultation with the County Attorney, to facilitate the closing of the transaction described herein and to give effect to this Resolution, including to execute and deliver any and all documents and certificates | | |
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| | | | | HUMAN RESOURCES | | |
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24-658
| 1 | 25. | | Resolution | Adopt a resolution authorizing an amendment to the Master Salary Resolution 080517 to delete seven positions, add nine positions, reclassify one position, add one special compensation provision, and set the salary range of one classification; and accept the updated report of biweekly salaries by classification. | | |
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| | | | | HUMAN SERVICES AGENCY | | |
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24-659
| 1 | 26. | | Resolution | Adopt a resolution authorizing an agreement with StarVista to provide Transitional Housing Placement-Plus services to former foster and probation youth for the term September 1, 2024 through August 31, 2027 for a total obligation amount not to exceed $4,496,528. | | |
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24-660
| 1 | 27. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with StarVista to continue providing child abuse prevention services, increasing the amount by $1,693,252 for a new total obligation amount not to exceed $3,009,416 with no change to the term. | | |
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| | | | | PLANNING AND BUILDING | | |
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24-661
| 1 | 28. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with PlaceWorks, Inc. for the Multi-Jurisdictional Safety Element Project, increasing the amount by $70,993 for a total amount not to exceed $1,295,009, with no change to the term. | | |
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| | | | | PUBLIC WORKS | | |
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24-662
| 1 | 29. | | Resolution | Adopt a resolution establishing a “No Parking” zone on the southerly side of Fifth Avenue commencing at a point 42 feet southwesterly of the intersection of Middlefield Road and extending southwesterly a distance of 89 feet, more or less. | | |
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24-663
| 1 | 30. | | Resolution | Adopt a resolution authorizing:
A) Adoption of a Labor Compliance Program for Proposition 84 Funded Projects; and
B) The Director of Public Works to:
1. File an application with the Department of Industrial Relations requesting approval of the adopted Labor Compliance Program; and
2. Implement the adopted Labor Compliance Program following approval by the Department of Industrial Relations. | | |
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24-664
| 1 | 31. | | Resolution | Adopt a resolution authorizing the County Executive Officer, or designee, to execute a Sustainable Transportation Planning Grant Restricted Grant Agreement with the California Department of Transportation for the San Mateo County Transportation Infrastructure Adaptation and Resilience Improvement Plan. | | |
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| | | | | SHERIFF | | |
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24-665
| 1 | 32. | | Resolution | Adopt a resolution authorizing an agreement with StarChase for a pursuit management system for a term commencing August 1, 2024 through July 31, 2027, in an amount not to exceed $369,840. | | |
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24-666
| 1 | 33. | | Resolution | Adopt a resolution authorizing the execution of an agreement with Service League of San Mateo County to provide programs and services to the incarcerated population, for the term of July 1, 2024 through June 30, 2025, in an amount not to exceed $702,773. | | |
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| | | | | CLOSED SESSION | | |
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24-667
| 1 | 34. | | Miscellaneous | Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9):
Aldemaro Zambrana v. County of San Mateo
Claim Numbers: WC-2022-13604; WC-SM050001; WC-SM170174
WCAB Case Numbers: ADJ17353549; ADJ4283790; ADJ11547238
Conference with Legal Counsel - Anticipated Litigation, Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: One case | | |
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Video
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 11:52 a.m. with no reportable action to follow out of Closed Session per John Nibbelin, County Attorney. | | |
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