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| | | | | The meeting was called to order at 9:02a.m. | | |
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| | | | | PLEDGE OF ALLEGIANCE | | |
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| | | | | ROLL CALL | | |
Roll call
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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 | adopted | Pass |
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| | | | | MATTERS SET FOR SPECIFIED TIME | | |
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| | | | | 9:00 a.m. | | |
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24-001
| 1 | 1. | | Miscellaneous | Reorganization of the Board of Supervisors
- Reception to follow in Chambers Foyer | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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24-002
| 1 | 2. | | Honorary Resolution | Ratification of a resolution honoring Diane Green as the Italian American Citizens Club Person of the Year. | approved | Pass |
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24-003
| 1 | 3. | | Memo | Recommendation for appointments to the First 5 Commission, representing Public member:
A) Carla Boragno, for an initial full term ending December 31, 2026; and
B) Manufou Liaiga-Anoa’I, for an initial partial term ending December 31, 2024. | approved | Pass |
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24-004
| 1 | 4. | | Memo | Recommendation to reappoint the following members to the Emergency Medical Care Committee:
A) Dr. David Goldschmid, M.D. representing the San Mateo County Medical Association for a third term ending March 31, 2028; and
B) Jody Greenhalgh as a Consumer representative for a second term ending March 31, 2028. | approved | Pass |
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24-005
| 1 | 5. | | Memo | Recommendation for the following actions to the San Mateo County Domestic Violence Council:
A) Appointment of Lisa Maguire, as a member representing the San Mateo County Bar Association who is also a member of the Private Defender Program, for an initial term ending December 31, 2027; and
B) Confirmation of reappointment of Ruben Abrica, representing Council of Cities, for a second term ending December 31, 2026. | approved | Pass |
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24-006
| 1 | 6. | | Memo | Recommendation for the appointments of John Beiers and Fiorella Giantomaso to the Joint Powers Financing Authority’s governing board. | approved | Pass |
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24-007
| 1 | 7. | | Memo | Recommendation for appointments to the Housing and Community Development Committee, each for an initial full term through December 31, 2027:
A) Nicole Moutoux, representing Member At-Large; and
B) Elizabeth Moreno, representing Low-Income Community; and
C) George Saman, representing Unincorporated North Fair Oaks. | approved | Pass |
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| | | | | COUNTY ATTORNEY | | |
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24-008
| 1 | 8. | | Memo | Approve correction to the identified tax rolls and corresponding tax refunds. | approved | Pass |
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| | | | | COUNTY EXECUTIVE | | |
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24-009
| 1 | 9. | | Resolution | Adopt a resolution:
A) Declaring the Board of Supervisors’ intent to purchase the real property described as Agricultural Land with Improvements, located at the northeast corner of Cabrillo Highway South and Miramontes Point Road, approximately fifty acres, identified as San Mateo County Assessor’s Parcel Numbers 066-093-080, 066-093-090, 066-093-100, 066-093-160, 066-093-170, 066-093-250, 066-093-260, (“Property”), located within the unincorporated County of San Mateo and the City of Half Moon Bay, for a total purchase price of $9,000,000; and
B) Authorizing the County Executive to execute a Real Estate Purchase and Sale Agreement and Escrow Instructions (“Agreement”) with the owners of the Property, Rabo Agrifinance LLC (“Sellers”), for the County’s acquisition of the Property; and
C) Authorizing the County Executive, or 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 County, as well as any and all notices, escrow instructions, and documents required to f | approved | Pass |
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| | | | | HEALTH | | |
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24-010
| 1 | 10. | | Ordinance | Adopt an ordinance repealing and replacing Chapter 6.04, Animal Control, of Title 6 of the San Mateo County Ordinance Code to clarify existing definitions, enact additional requirements for animal control, revise animal control service fees, previously introduced on December 12, 2023, and waive the reading of the ordinance in its entirety. | approved | Pass |
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24-011
| 1 | 11. | | Resolution | Adopt a resolution authorizing an agreement with Data Innovations LLC to provide their Instrument Manager Software to Integrate Lab Instruments for the new Electronic Health Record Solution for San Mateo County Health for the term of January 9, 2024 through January 8, 2029, in an amount not to exceed $324,711. | approved | Pass |
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24-012
| 1 | 12. | | Resolution | Adopt a resolution authorizing an agreement with Duc Marcel Nguyen, MD to provide orthopedic services for the term of April 1, 2024 through March 31, 2027, in an amount not to exceed $1,288,608. | approved | Pass |
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24-013
| 1 | 13. | | Resolution | Adopt a resolution authorizing an agreement with Sanjay & Archana Bindra MDs Inc. to provide cardiology services for the term of February 1, 2024 through January 31, 2027, for an amount not to exceed $2,228,880. | approved | Pass |
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24-014
| 1 | 14. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Crystal Chen, OD for optometry services, clarifying Dr. Chen’s coverage requirements, expanding Dr. Chen’s availability to provide supplemental clinical services, and increasing the amount of the agreement by $86,000 to an amount not to exceed $486,000, with no change to the agreement term. | approved | Pass |
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24-015
| 1 | 15. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Michael Trindade, MD for orthopedic surgery services, extending the term of his current agreement by two months through February 29, 2024, and increasing the amount payable under the agreement by $80,000 to an amount not to exceed $548,800. | approved | Pass |
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24-016
| 1 | 16. | | Resolution | Measure K: Adopt a resolution authorizing an agreement with StarVista for law enforcement co-responding behavioral health crisis services for the City of Pacifica, for the term of December 1, 2023, through June 30, 2026, in an amount not to exceed $634,810. | approved | Pass |
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| | | | | HUMAN RESOURCES | | |
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24-017
| 1 | 17. | | Resolution | Adopt a resolution authorizing an amendment to Master Salary Resolution 079812 to amend Section 10 - Extra-Help of the Master Salary Resolution. | approved | Pass |
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24-018
| 1 | 18. | | Resolution | Adopt a resolution authorizing approval of an amendment to Section 14 of the current Memorandum of Understanding (MOU) with the Extra-Help units of American Federation of State, County and Municipal Employees (AFSCME) and Service Employees International Union (SEIU) for the term of January 23, 2022, through October 5, 2024. | approved | Pass |
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24-019
| 1 | 19. | | Memo | Report recommending the denial of claims (Non-culpable) | approved | Pass |
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| | | | | HUMAN SERVICES AGENCY | | |
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24-020
| 1 | 20. | | Resolution | Recommendation to:
A) Adopt a resolution accepting a donation in the amount of $100,000 from the Silicon Valley Community Foundation to support the San Mateo County Guaranteed Income Pilot Program; and
B) Approving an Appropriation Transfer Request (ATR) recognizing unanticipated revenue in the amount of $100,000 intended as a donation to support the Human Services Agency’s mission to enhance the well-being of children, adults, and families. | approved | Pass |
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24-021
| 1 | 21. | | Resolution | Adopt a resolution authorizing a waiver of the Request for Proposals (RFP) process and approving the execution of an agreement with StarVista, for a total amount not to exceed $515,904 for the term of January 1, 2024 to June 30, 2025, to provide homeless prevention and housing related services under the Bringing Families Home program. | approved | Pass |
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24-022
| 1 | 22. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Child Care Coordinating Council for Title IV-E child care services to add $33,100, for a revised total obligation amount not to exceed $783,100. | approved | Pass |
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24-023
| 1 | 23. | | Resolution | Adopt a resolution authorizing:
A) The County apply for and accept County’s allocation award, as detailed in the Transitional Housing Program (THP) Allocation Acceptance Form, in the amount not to exceed $173,160 as detailed and authorized in the THP Allocation Acceptance Form at the time this resolution is executed and authorized; and
B) The County’s affirmation that if THP funds remain available for allocation after the deadline for submitting a signed Allocation Acceptance Form, and if the County is eligible for an additional allocation from the remaining funds for the THP program, the County is hereby authorized and directed to accept this additional allocation of funds (“Additional THP Allocation”) up to the amount authorized by Department of Housing and Community Development (“Department”) but not to exceed $346,320; and
C) The County apply for and accept County’s allocation award in the amount not to exceed $66,322 as detailed in the Housing Navigator Maintenance Program (HNMP) Allocation Acceptance Form at the time this resolution is executed and authorized; and
D) The | approved | Pass |
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| | | | | OFFICE OF SUSTAINABILITY | | |
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24-024
| 1 | 24. | | Resolution | Adopt a resolution adopting the Pescadero Solid Waste Transfer Station Gate Rates. | approved | Pass |
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| | | | | TREASURER | | |
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24-025
| 1 | 25. | | Resolution | Adopt a resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2024 pursuant to Section 2.91.040 to Title 2, Article 2.9 Chapter 2.91 of the San Mateo County Ordinance Code. | approved | Pass |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 9:57a.m. | | |
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