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| | | | | President David J. Canepa called the meeting to order at 9:00 a.m. | | |
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| | | | | PLEDGE OF ALLEGIANCE | | |
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| | | | | ROLL CALL | | |
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| | | | | MOMENT OF SILENCE IN REMEMBRANCE OF THE VICTIMS OF THE JANUARY 23, 2023, HALF MOON BAY MASS SHOOTING | | |
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| | | | | HONORING THE LIFE OF / BOARD MEMBER REMARKS | | |
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| | | | | PUBLIC COMMENT | | |
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | | |
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| | | | | PRESENTATIONS AND AWARDS | | |
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25-024
| 1 | 1. | | Proclamation | Presentation of a proclamation designating January 27, 2025 as International Holocaust Remembrance Day. | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | HEALTH | | |
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25-025
| 1 | 2. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Execushield, Inc. to exercise the option to extend 22 months through October 10, 2026, and increase the amount of the agreement by $16,200,000, to an amount not to exceed $38,200,000. | | |
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| | | | | GOVERNING BOARD | | |
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25-026
| 1 | 3. | | Resolution | Acting as the Governing Board of County Service Area No. 8, recommendation to conduct a public hearing:
A) Open public hearing
B) Close public hearing
C) Adopt a resolution adopting the 2025 Garbage and Recyclables Collection Rates for County Service Area No. 8 (North Fair Oaks). | | |
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| | | | | SUSTAINABILITY | | |
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25-027
| 2 | 4. | | Resolution | Recommendation to conduct a public hearing in consideration of the 2025 Garbage and Recyclables Collection Rates for Unincorporated Franchised Area (CFA):
A) Open public hearing
B) Close public hearing
C) Adopt a resolution adopting the 2025 Garbage and Recyclables Collection Rates for the Unincorporated Franchised Area (CFA). | | |
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| | | | | COUNTY EXECUTIVE | | |
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25-028
| 1 | 5. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $40,000, to WANDA Women and Allies for emergency rental assistance, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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25-029
| 1 | 6. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $35,000, to Homework Central for literacy support, homework and tutoring programs, and expanded hours of support, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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25-030
| 1 | 7. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $20,000, to One Life Counseling Center for the Una Vida program, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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25-031
| 1 | 8. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $35,000, to City of Foster City for the Foster City Emergency Rental Assistance Pilot Program, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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| | | | | BOARD OF SUPERVISORS | | |
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25-032
| 1 | 9. | | Resolution | Adopt a resolution establishing a Code of Conduct for members of the San Mateo County Board of Supervisors. | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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25-033
| 1 | 10. | | Memo | Accept the 2025 Board of Supervisors’ Committee Assignments. | | |
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25-034
| 1 | 11. | | Memo | Recommendation for the appointment of Gina Latimerlo, Councilmember of the City of Belmont, to the San Mateo County Community Action Agency Board as a public sector representative for an initial two-year term ending December 31, 2026. | | |
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25-035
| 1 | 12. | | Memo | Recommendation to confirm the following two (2) representatives of the Council of Cities to the Housing and Community Development Committee, each for a four-year term effective January 1, 2025, through December 31, 2028:
A) Appointment of Daly City Councilmember Juslyn Manalo, for an initial term; and
B) Reappointment of Burlingame Councilmember Donna Colson, for a third term. | | |
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| | | | | ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS | | |
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25-036
| 1 | 13. | | Resolution | Adopt a resolution authorizing the Chief Election Officer, or designee(s), to execute agreements with each vendor listed in Attachment A to provide as needed essential election-related materials for the March 4, 2025 Special Election, with a term of January 14, 2025 through December 31, 2025, for an aggregate amount not to exceed $1,500,000 and granting a waiver of the competitive bidding requirement for acquisition of these services pursuant to Section 2.83.050(e) of the San Mateo County Ordinance Code. | | |
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| | | | | COUNTY ATTORNEY | | |
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25-037
| 1 | 14. | | Memo | Approve corrections to the identified tax rolls. | | |
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25-038
| 1 | 15. | | Memo | Report recommending the denial of claims (Non-culpable) | | |
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| | | | | COUNTY EXECUTIVE | | |
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25-039
| 1 | 16. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Advanced Management and Consulting, LLC to provide project and construction management services, increasing the contract by $501,000 for a revised amount not to exceed $700,000. | | |
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| | | | | HUMAN SERVICES AGENCY | | |
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25-040
| 1 | 17. | | Resolution | Approve an Appropriation Transfer Request in the amount of $14,134,200 to the Human Services Agency, recognizing unanticipated revenue from the State of California for the Encampment Resolution Fund 3 R (ERF-3-R) grant to fund actionable, person-centered activities that resolve the experience of unsheltered homelessness for people residing in encampments. | | |
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| | | | | CLOSED SESSION | | |
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25-041
| 1 | 18. | | Miscellaneous | Conference with Legal Counsel - Anticipated Litigation:
A) Significant Exposure to Litigation (Paragraph (2) of subdivision (d) of Section 54956.9): One case
B) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned to closed session at 10:54 a.m. with nothing to report out by John Nibbelin, County Attorney. | | |
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