|
| | | | | The meeting began at 9:03 a.m. | | |
|
Not applicable
|
|
| | | | | PLEDGE OF ALLEGIANCE | | |
|
Video
|
|
| | | | | ROLL CALL | | |
|
Not applicable
|
|
| | | | | PUBLIC COMMENT | | |
|
Video
|
|
| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | adopted | Pass |
|
Video
|
|
| | | | | Item No. 2 was heard first per Supervisor Horsley. | | |
|
Not applicable
|
|
| | | | | MATTERS SET FOR SPECIFIED TIME | | |
|
Not applicable
|
|
| | | | | 9:00 a.m. | | |
|
Not applicable
|
|
16-785
| 1 | 2. | | Presentation/Awards | Conversations about Black History Year | | |
Action details
|
Video
|
|
| | | | | REGULAR AGENDA | | |
|
Not applicable
|
|
| | | | | PRESENTATIONS AND AWARDS | | |
|
Not applicable
|
|
16-784
| 1 | 1. | | Multi-Item | Presentation of resolutions honoring the 2017 Women in County Government award recipients:
A) Rookie of the Year: Mariana Duenas
B) Self-Development Champion: Lieutenant Christina Corpus
C) Public Service - The Extra Mile: Roxanne Clarke
D) Distinguished Honoree: Reyna Farrales | adopted | Pass |
Action details
|
Video
|
|
| | | | | BOARD OF SUPERVISORS | | |
|
Not applicable
|
|
16-791
| 1 | 8. | | Resolution | Adopt a resolution endorsing the “Vision, Goals, and Objectives” of the Association of Bay Area Governments’ Regional Comprehensive Economic Development Strategy and Regional Economic Development District. | adopted | Pass |
Action details
|
Video
|
|
| | | | | PLANNING AND BUILDING | | |
|
Not applicable
|
|
16-786
| 1 | 3. | | Ordinance | Adopt an Interim Urgency Ordinance of the County of San Mateo Board of Supervisors making findings and extending through December 12, 2018 the temporary moratorium on commercial nonmedical marijuana activity and outdoor cultivation of marijuana on the grounds of a private residence, within the unincorporated area of San Mateo County, to the full extent authorized under State law, and waive the reading of the ordinance in its entirety. | adopted | Pass |
Action details
|
Video
|
|
16-787
| 1 | 4. | | Ordinance | Adopt an Interim Urgency Ordinance of the County of San Mateo Board of Supervisors making findings and establishing a temporary moratorium on commercial medical cannabis activity within the unincorporated area of San Mateo County, to the full extent authorized under State law, and waive the reading of the ordinance in its entirety. | adopted | Pass |
Action details
|
Video
|
|
16-788
| 1 | 5. | | Multi-Item | Recommendation to:
A) Introduce an Ordinance repealing Chapter 5.148, consisting of Section 5.148.010 to Section 5.148.100, of Title 5 of the San Mateo County Ordinance Code and replacing it with a new Chapter 5.148, consisting of Section 5.148.010 to Section 5.148.210, establishing regulations of commercial cannabis in the unincorporated area of the County of San Mateo, and waive reading of such Ordinance in its entirety; and
B) Adopt the associated Negative Declaration. | adopted | Pass |
Action details
|
Video
|
|
| | | | | The addendum item below was referred to as Item No. 6a during the meeting. | | |
|
Not applicable
|
|
16-810
| 1 | | | Multi-Item | Recommendation regarding County’s Subdivision Regulations:
A) Introduction of an ordinance amending Part Two of Division VI of the San Mateo County Ordinance Code (Subdivision Regulations) of the San Mateo County Ordinance Code (Attachment A), by making the required findings in Attachment B and waive the reading of the ordinance in its entirety; and
B) Adopt the Initial Study and Mitigated Negative Declaration by adopting the required findings listed in Attachment B; and
C) Adopt a resolution directing staff to submit the amended Subdivision Regulations (Part Two of Division VI of the County Ordinance Code) to the California Coastal Commission for review and certification (Attachment D). | adopted | Pass |
Action details
|
Video
|
|
| | | | | COUNTY MANAGER: OFFICE OF SUSTAINABILITY | | |
|
Not applicable
|
|
16-789
| 1 | 6. | | Resolution | Adopt a resolution approving the County of San Mateo Municipal Green Building Policy. | adopted | Pass |
Action details
|
Video
|
|
| | | | | COUNTY MANAGER | | |
|
Not applicable
|
|
16-790
| 1 | 7. | | Memo | County Manager’s Report #21 of 2017 | | |
Action details
|
Video
|
|
| | | | | BOARD OF SUPERVISORS | | |
|
Not applicable
|
|
16-792
| 1 | 9. | | Memo | Board Members’ Reports | | |
Action details
|
Video
|
|
| | | | | CONSENT AGENDA | | |
|
Not applicable
|
|
| | | | | BOARD OF SUPERVISORS | | |
|
Not applicable
|
|
16-793
| 1 | 10. | | Memo | Recommendation for appointments to the Mental Health and Substance Abuse Recovery Commission, each for a term ending September 30, 2020:
A) Catherine Koss; and
B) Yoko Ng; and
C) Isabel Uibel; and
D) Donald J. Mattei. | | |
Action details
|
Not applicable
|
|
16-794
| 1 | 11. | | Honorary Resolution | Ratification of a resolution honoring Dino DeRanieri as Millbrae 2017 Man of the Year. | | |
Action details
|
Not applicable
|
|
16-795
| 1 | 12. | | Honorary Resolution | Ratification of a resolution honoring Debbie Van Wart as Millbrae 2017 Woman of the Year. | | |
Action details
|
Not applicable
|
|
16-796
| 1 | 13. | | Honorary Resolution | Ratification of a resolution honoring Pauline Yang as Millbrae 2017 Student of the Year. | | |
Action details
|
Not applicable
|
|
16-797
| 1 | 14. | | Honorary Resolution | Ratification of a proclamation designating October 12, 2017 Silicon Valley Community Foundation Day. | | |
Action details
|
Not applicable
|
|
16-798
| 1 | 15. | | Memo | Recommendation for the reappointment of Supervisor Don Horsley to the San Mateo County Transportation Authority, for a term ending December 31, 2019. | | |
Action details
|
Not applicable
|
|
| | | | | COUNTY MANAGER | | |
|
Not applicable
|
|
16-799
| 1 | 16. | | Resolution | Adopt a resolution setting employer and member contribution rates for the San Mateo County Employees’ Retirement Association for all members and employers for fiscal year 2018-2019 in accordance with Government Code Sections 31453 and 31454. | | |
Action details
|
Not applicable
|
|
| | | | | HEALTH SYSTEM | | |
|
Not applicable
|
|
16-800
| 1 | 17. | | Resolution | Adopt a resolution authorizing an agreement with Mateo Lodge, Inc. for residential and mental health treatment services for the term July 1, 2017 through June 30, 2019, in an amount not to exceed $4,971,110. | | |
Action details
|
Not applicable
|
|
16-801
| 1 | 18. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Puente de la Costa Sur to provide health insurance outreach, enrollment and retention services for children and adult health coverage programs, extending the term to January 1, 2016 through December 31, 2018 and increasing the amount by $44,365 to an amount not to exceed $129,874. | | |
Action details
|
Not applicable
|
|
16-802
| 1 | 19. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Ravenswood Family Health Center to provide health insurance outreach, enrollment and retention services for children and adult health coverage programs, extending the term to January 1, 2014 through December 31, 2018 and increasing the amount by $65,562 to an amount not to exceed $393,434. | | |
Action details
|
Not applicable
|
|
16-803
| 1 | 20. | | Resolution | Adopt a resolution authorizing an agreement with the California Department of Public Health to provide funding for the Childhood Lead Poisoning Prevention Program for the term of July 1, 2017 through June 30, 2020, in an amount not to exceed $1,145,056. | | |
Action details
|
Not applicable
|
|
| | | | | HUMAN RESOURCES | | |
|
Not applicable
|
|
16-804
| 1 | 21. | | Memo | Report recommending the denial of claims (Non-culpable) | | |
Action details
|
Not applicable
|
|
| | | | | HUMAN SERVICES AGENCY | | |
|
Not applicable
|
|
16-805
| 1 | 22. | | Resolution | Adopt a resolution authorizing an agreement with StarVista for Differential Response services for the term of December 6, 2017 through December 5, 2018 in an amount not to exceed $846,907. | | |
Action details
|
Not applicable
|
|
| | | | | PLANNING AND BUILDING | | |
|
Not applicable
|
|
16-806
| 1 | 23. | | Resolution | Adopt a resolution amending the current agreement between the County and GPC dated March 23, 2016 to increase the not to exceed amount of the agreement by $73,825 from $83,700 to $157,525 for a term of March 1, 2016 through March 31, 2018. | | |
Action details
|
Not applicable
|
|
| | | | | PUBLIC WORKS | | |
|
Not applicable
|
|
16-807
| 1 | 24. | | Resolution | Measure K: Adopt a resolution authorizing the Director of Public Works to:
A) Execute a Transfer Agreement between the County of San Mateo and Fidelity and Deposit Company of Maryland (“Surety”) for the completion of the Serenity House project (Project No. PC023) such that Fidelity will assume all contractual responsibilities and shall be entitled to payment for work performed under the terms and conditions set forth in the agreement with Federal Solutions Group, Inc.; and
B) Authorize payments to Fidelity and Deposit Company of Maryland, as the Surety, in an amount up to $1,684,789.99 for the payment of outstanding financial obligations for work already performed by and unpaid to Federal Solutions Group, Inc., and for work performed under the Transfer Agreement; and
C) Execute subsequent amendments, change/revision orders, and financial and administrative actions necessary to facilitate the transfer and completion of the project by Fidelity and Deposit Company of Maryland such that the total fiscal obligation for this project does not exceed $2,835,000; and
D) Extend | | |
Action details
|
Not applicable
|
|
16-808
| 1 | 25. | | Resolution | Measure K: Adopt resolutions authorizing:
A) The President of the Board of Supervisors to execute an agreement between the Town of Atherton and the County that provides a $165,000 loan to the Town of Atherton to pay its proportionate share of the costs of planning, design, and environmental permitting services for the Bayfront Canal and Atherton Channel Flood Management and Restoration Project; and
B) An Appropriation Transfer Request (ATR) recognizing unanticipated Measure K revenue of $165,000 and making a corresponding appropriation in Loans to Other Agencies in Non-Departmental Services. | | |
Action details
|
Not applicable
|
|
| | | | | CLOSED SESSION | | |
|
Not applicable
|
|
16-809
| 1 | 26. | | Memo | Conference with Legal Counsel - Existing Litigation
CSM v. AMBAC Financial Group, et al. (Municipal Bond Insurance Litigation)
San Francisco County Superior Court Case No. CGC-08-489223 (JCCP No. 4555)
Conference with Legal Counsel - Existing Litigation
The People of the State of California v. Atlantic Richfield Company, et al.
Santa Clara County Superior Court Case No. 1-00-CV-788657
Sixth Appellate District Court of Appeal Case No. H040880 | | |
Action details
|
Not applicable
|
|
| | | | | ADJOURNMENT | | |
|
Video
|