San Mateo County Logo
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 1/17/2023 9:00 AM Minutes status: Draft  
Meeting location: Hybrid Meeting
https://smcgov.zoom.us/j/96618542311
Published agenda: Agenda Agenda Published minutes: Not applicable Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments: Written Comments as of 6pm - 20230116
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-23 11. Presentation/AwardsQuarterly poetry reading by San Mateo County Poet Laureate Jorge Argueta.   Not applicable Video Video
23-24 12. ProclamationPresentation of a proclamation designating January 2023 as Human Trafficking Awareness Month.   Not applicable Video Video
23-25 13. ProclamationPresentation of a proclamation designating January 27, 2023 as International Holocaust Remembrance Day.   Not applicable Video Video
23-26 14. Honorary ResolutionApprove a resolution honoring and commending John A. Paye for his 400th win as head coach.   Not applicable Video Video
23-27 15. ResolutionActing 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).   Not applicable Video Video
23-28 16. ResolutionRecommendation 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.   Not applicable Video Video
23-29 17. MemoReceive 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   Not applicable Video Video
23-30 18. ResolutionAdopt 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.   Not applicable Not applicable
23-31 19. MemoRecommendation 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.   Not applicable Not applicable
23-32 110. ResolutionAdopt 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.   Not applicable Not applicable
23-33 111. ResolutionAdopt 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.   Not applicable Not applicable
23-34 112. ResolutionMeasure 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.   Not applicable Not applicable
23-35 113. ResolutionAdopt a resolution authorizing an amendment to the Master Salary Resolution 079043 to add one position and adjust salary range of one classification.   Not applicable Not applicable
23-36 114. MemoReport recommending the denial of claims (Non-culpable)   Not applicable Not applicable
23-37 115. ResolutionAdopt 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.   Not applicable Not applicable
23-38 116. Multi-ItemAdopt 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).   Not applicable Not applicable
23-39 117. ResolutionAdopt a resolution approving the 2023 San Mateo County Investment Policy Statement.   Not applicable Not applicable
23-40 118. ResolutionAdopt 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.   Not applicable Not applicable
23-41 119. MiscellaneousConference 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   Not applicable Video Video