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File #: 25-567    Version: 1 Name:
Type: Resolution Status: Agenda Ready
File created: 4/28/2025 Departments: PUBLIC WORKS
On agenda: 6/10/2025 Final action:
Title: Adopt a resolution: A) Authorizing the Director of Public Works to execute Amendment No. 2 to the agreement between the County of San Mateo and the San Mateo County Flood and Sea Level Rise Resiliency District (District) to provide engineering and administrative services for the continuation of operations and maintenance of the flood control sub-zones and to support the District's long-term operations, extending the term by one year, for a term of July 1, 2025 to June 30, 2026, with no change to the not-to-exceed amount; and B) Authorizing and directing the Director of Public Works to execute non-substantive additions, clarifications and other changes as the Director of Public Works deems necessary or advisable after consultation with the County Attorney.
Attachments: 1. 20250610_r_Amendment to Agreement with SMCFSLRRD, 2. 20250610_a_Amend 2 to Agrmnt OneShoreline FSLLRD
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Ann M. Stillman, Director of Public Works
Subject: Amendment No. 2 between the San Mateo County Flood and Sea Level Rise Resiliency District and the County of San Mateo

RECOMMENDATION:
title
Adopt a resolution:

A) Authorizing the Director of Public Works to execute Amendment No. 2 to the agreement between the County of San Mateo and the San Mateo County Flood and Sea Level Rise Resiliency District (District) to provide engineering and administrative services for the continuation of operations and maintenance of the flood control sub-zones and to support the District's long-term operations, extending the term by one year, for a term of July 1, 2025 to June 30, 2026, with no change to the not-to-exceed amount; and

B) Authorizing and directing the Director of Public Works to execute non-substantive additions, clarifications and other changes as the Director of Public Works deems necessary or advisable after consultation with the County Attorney.

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BACKGROUND:
On September 12, 2019, Governor Newsom signed into law Assembly Bill 825 ("AB 825"), which renamed the San Mateo County Flood Control District as the San Mateo County Flood and Sea Level Rise Resiliency District (the "District"), changed the governing structure to an independent Board of Directors, and expanded its powers to specifically include "addressing and protecting against the impacts of sea level rise." AB 825 took effect on January 1, 2020. All assets, liabilities, obligations, and benefits held by the former San Mateo County Flood Control District were assumed by the District as of this date. This includes, but is not limited to, land assets, vendor contracts, grants, bond debt, property tax revenues, other flood control zone revenues, and fund balances.

On December 10, 2019, this Board adopted Resolution No. 077113 authorizing the execution of a Master Agreement (2019 Agr...

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