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| | | | | PLEDGE OF ALLEGIANCE | | |
Not applicable
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Video
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| | | | | ROLL CALL | | |
Not applicable
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Video
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| | | | | HONORING THE LIFE OF / BOARD MEMBER REMARKS | | |
Not applicable
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Video
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| | | | | PUBLIC COMMENT | | |
Not applicable
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Video
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | | |
Not applicable
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Video
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| | | | | PRESENTATIONS AND AWARDS | | |
Not applicable
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Not applicable
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25-761
| 1 | 1. | | Proclamation | Presentation of a proclamation designating September 11, 2025 as National Day of Service and Remembrance. | | |
Not applicable
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Video
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25-762
| 1 | 2. | | Proclamation | Presentation of:
A proclamation designating September 2025 as Recovery Month; and
B) A proclamation designating September 2025 as Suicide Prevention Month. | | |
Not applicable
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Video
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25-763
| 1 | 3. | | Proclamation | Presentation of a proclamation designating September 14 to September 20, 2025, as National Coding Week. | | |
Not applicable
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Video
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25-764
| 1 | 4. | | Proclamation | Presentation of proclamation designating September 15 – October 15, 2025 as Hispanic and Latine Heritage Month. | | |
Not applicable
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Video
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25-765
| 1 | 5. | | Honorary Resolution | Presentation of a resolution honoring and commending DREAMer’s Roadmap on its 10th anniversary of dedicated service to San Mateo County. | | |
Not applicable
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Video
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25-766
| 1 | 6. | | Presentation/Awards | Presentation regarding Edgewood Fire (August 30, 2025). | | |
Not applicable
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Video
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25-767
| 1 | 7. | | Memo | Accept the report on San Mateo County Parks Department’s Wildfire Mitigation Program. | | |
Not applicable
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Video
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25-768
| 1 | 8. | | Presentation/Awards | Presentation from the Resource Conservation District. | | |
Not applicable
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Video
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| | | | | MATTERS SET FOR SPECIFIED TIME | | |
Not applicable
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Not applicable
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| | | | | 1:00 p.m. | | |
Not applicable
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Not applicable
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| | | | | BOARD OF SUPERVISORS | | |
Not applicable
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Not applicable
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25-769
| 1 | 9. | | Miscellaneous | Study Session on San Mateo County Behavioral Health & Recovery Services (BHRS).
Location: Manzanita Hall – 500 County Center, Redwood City, CA 94063 | | |
Not applicable
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Not applicable
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| | | | | 3:00 p.m. | | |
Not applicable
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Not applicable
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25-770
| 1 | 10. | | Miscellaneous | Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063
Livestream (viewing only): https://smcgov.zoom.us/j/97862069250
Zoom Webinar ID: 978 6206 9250 | | |
Not applicable
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Not applicable
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| | | | | REGULAR AGENDA | | |
Not applicable
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Not applicable
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| | | | | BOARD OF SUPERVISORS | | |
Not applicable
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Not applicable
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25-773
| 1 | 13. | | Resolution | Adopt a resolution approving a Project Labor Agreement between the County of San Mateo and the San Mateo County Building and Construction Trades Council, along with affiliated unions, which shall apply to all County public works projects awarded over a five-year term, beginning July 1, 2026, with an engineer’s estimate or cumulative bid amount above the monetary thresholds established in the agreement, and authorizing and directing the County Executive, or designee(s), to execute the Project Labor Agreement on behalf of the County and take all steps necessary and appropriate to effectuate and carry-out its terms. | | |
Not applicable
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Video
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| | | | | COUNTY EXECUTIVE | | |
Not applicable
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Not applicable
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25-776
| 1 | 16. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to Sustainable San Mateo County (SSMC) to add a “City Report Feature” to SSMC’s Sustainability Dashboard, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
Not applicable
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Video
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25-775
| 1 | 15. | | Resolution | Adopt a resolution:
Declaring the Board of Supervisors’ intent to purchase the real property described as 3335 Spring Street, Unincorporated County of San Mateo, identified as San Mateo County Assessor’s Parcel Number 055-101-160 (“Property”), for a total purchase price of $2,000,000; and
B) Authorizing the President of the Board of Supervisors to execute a Real Estate Purchase and Sale Agreement and Escrow Instructions (“Agreement”), with the owners of the Property, Yue Weng and Sui Wang (“Seller”), for the County’s acquisition of the Property; and
C) Authorizing the County Executive or their designee to execute the Certificate of Acceptance upon satisfaction of certain conditions in escrow, to be recorded with the grant deed transferring title to the property to the County, as well as any and all notices, escrow instructions, and documents required to facilitate the purposes of the Agreement. | | |
Not applicable
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Video
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| | | | | CLOSED SESSION | | |
Not applicable
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Not applicable
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25-800
| 1 | 40. | | Miscellaneous | Conference with Legal Counsel - Existing Litigation (Paragraph (1) of
subdivision (d) of Gov. Code Section 54956.9):
In re Sheriff Removal Proceeding Pursuant to Section 412.5 of the San Mateo County Charter
Tapia, et al. v. Perea, et al., N.D.Cal. No. 25-CV-05565-AMO
Corpus v. County, San Mateo County Superior Court No. 25-CIV-02539
M.B. v. DOES, San Mateo County Superior Court No. 22-CIV-05146
B) Conference with Legal Counsel - Anticipated Litigation:
Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9):
One case | | |
Not applicable
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Video
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| | | | | SHERIFF | | |
Not applicable
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Not applicable
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25-771
| 1 | 11. | | Miscellaneous | Adopt a resolution renewing the County’s ordinance that adopted and approved a Military Equipment Use Policy for the San Mateo County Sheriff’s Office and making findings based on the San Mateo County Sheriff’s Office’s annual military equipment report for the period of June 1, 2025, through May 31, 2026. | | |
Not applicable
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Not applicable
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| | | | | BOARD OF SUPERVISORS | | |
Not applicable
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Not applicable
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25-774
| 1 | 14. | | Resolution | Adopt a resolution in support of Proposition 50 to temporarily authorize changes to congressional district maps and affirm California’s commitment to fair, nonpartisan redistricting nationwide. | | |
Not applicable
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Video
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| | | | | COUNTY ATTORNEY | | |
Not applicable
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Not applicable
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25-772
| 1 | 12. | | Resolution | Conduct a public hearing under the Tax Equity and Fiscal Responsibility Act regarding the issuance of tax-exempt bonds by the California Enterprise Development Authority:
Open public hearing
B) Close public hearing
C) Adopt a resolution approving the issuance by the California Enterprise Development Authority of tax-exempt revenue bonds for the benefit of Ronald C. Wornick Jewish Day School or a related entity in an aggregate principal amount not to exceed $11,000,000 for the purpose of financing, refinancing and/or reimbursing the cost of the construction, improvement, equipping and furnishing of certain educational facilities located within San Mateo County. | | |
Not applicable
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Video
|
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| | | | | CONSENT AGENDA | | |
Not applicable
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Not applicable
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| | | | | ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS | | |
Not applicable
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Not applicable
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25-777
| 1 | 17. | | Resolution | Adopt a resolution authorizing a restatement and amendment one to the agreement with Easy Access, Inc. for their EZAccess application software support services, amending the scope of services, extending the term of the agreement two years through June 30, 2027, and increasing the amount payable by $215,000 for a new not to exceed amount of $320,000. | | |
Not applicable
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Not applicable
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| | | | | BOARD OF SUPERVISORS | | |
Not applicable
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Not applicable
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25-778
| 1 | 18. | | Ordinance | Adopt an ordinance adding Chapter 4.124 to the San Mateo County Ordinance Code banning the sale and distribution of nitrous oxide subject to limited exceptions, previously introduced on August 26, 2025, and waive the reading of the ordinance in its entirety. | | |
Not applicable
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Not applicable
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25-779
| 1 | 19. | | Resolution | Adopt a resolution authorizing and directing the President of the Board of Supervisors to sign and transmit to the California Coastal Commission a letter in support of the Hyatt Hotel Project located in the City of Half Moon Bay. | | |
Not applicable
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Not applicable
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25-780
| 1 | 20. | | Proclamation | Approve a proclamation designating September 12-21, 2025 as “Welcoming Week” in San Mateo County. | | |
Not applicable
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Not applicable
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25-781
| 1 | 21. | | Proclamation | Approve a proclamation designating September 2025 as National Preparedness Month. | | |
Not applicable
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Not applicable
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25-782
| 1 | 22. | | Memo | Recommendation for reappointments to the San Mateo County Exposition and Fair Association Board of Directors, each for a term ending September 30, 2028:
A) Leonard Iniguez, representing Director (Agricultural Interests) for a fourth term; and
B) Rosanne Foust, representing Director for a third term; and
C) Kitty Lopez, representing Director for a second term; and
D) Amy Buckmaster, representing Director for a second term. | | |
Not applicable
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Not applicable
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| | | | | CONTROLLER | | |
Not applicable
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Not applicable
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25-783
| 1 | 23. | | Resolution | Adopt a resolution adopting the tax rates on the secured roll for Fiscal Year 2025-26. | | |
Not applicable
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Not applicable
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| | | | | COUNTY ATTORNEY | | |
Not applicable
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Not applicable
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25-784
| 1 | 24. | | Memo | Report recommending the denial of claims (Non-culpable) | | |
Not applicable
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Not applicable
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25-785
| 1 | 25. | | Memo | Approve corrections to the identified tax rolls. | | |
Not applicable
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Not applicable
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| | | | | COUNTY EXECUTIVE | | |
Not applicable
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Not applicable
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25-786
| 1 | 26. | | Resolution | Adopt a resolution approving the Board of Supervisors' regular meeting schedule for calendar year 2026. | | |
Not applicable
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Not applicable
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|
25-787
| 1 | 27. | | Resolution | Adopt a resolution granting conditional consent to the County of Santa Cruz to establish the Santa Cruz Mountains Wine Improvement District and include portions of the unincorporated areas of the County of San Mateo in the District, contingent on the proposed District boundaries being revised consistent with San Mateo County’s direction. | | |
Not applicable
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Not applicable
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| | | | | DEPARTMENT OF EMERGENCY MANAGEMENT | | |
Not applicable
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Not applicable
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25-788
| 1 | 28. | | Resolution | Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement with Integrated Solutions Consulting, to review and update the San Mateo County Multijurisdictional Local Hazard Mitigation Plan, for the term of August 12, 2025 to August 11, 2028, in an amount not to exceed $375,000. | | |
Not applicable
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Not applicable
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|
| | | | | HEALTH | | |
Not applicable
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Not applicable
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25-789
| 1 | 29. | | Resolution | Adopt a resolution authorizing an agreement with Ellit Groups to provide Call Center and Tier 1 support services to San Mateo County Health staff and MyChart support to end-users of the Electronic Health Record, for the term of October 1, 2025, through September 30, 2030, in an amount not to exceed $4,459,675, and authorizing and directing the Board President to execute the agreement on behalf of the County. | | |
Not applicable
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Not applicable
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25-790
| 1 | 30. | | Resolution | Adopt a resolution authorizing an agreement and/or subsequent amendments with the State of California Department of Health Care Services for Drug Medi-Cal Organized Delivery System services, for the term of July 1, 2025 through December 31, 2026, for a zero-dollar amount, and authorizing and directing the Chief of San Mateo County Health, or designee, to execute the agreement on behalf of the County. | | |
Not applicable
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Not applicable
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25-791
| 1 | 31. | | Resolution | Adopt a resolution authorizing an agreement an agreement and/or subsequent amendments with the State of California Department of Health Care Services for Medi-Cal Managed Care and Specialty Mental Health services for the term of July 1, 2025 through December 31, 2026, for a zero-dollar amount, and authorizing and directing the Chief of San Mateo County Health to execute the agreement on behalf of County.
.bod | | |
Not applicable
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Not applicable
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25-792
| 1 | 32. | | Resolution | Adopt a resolution authorizing an agreement with Ernst & Young, LLP to provide and complete the Program Improvement for Valued Outpatient Treatment project for the term of September 1, 2025 through August 31, 2028, in an amount not to exceed $2,200,000, and authorizing and directing the President of the Board of Supervisors to execute the agreement on behalf of the County. | | |
Not applicable
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Not applicable
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25-793
| 1 | 33. | | Resolution | Adopt a resolution authorizing an agreement with Jessica Marone, MD to provide pain management and musculoskeletal medicine services, for the term of October 1, 2025 through September 30, 2026, in an amount not to exceed $468,008, and authorizing and directing the President of the Board of Supervisors to execute the agreement on behalf of the County. | | |
Not applicable
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Not applicable
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| | | | | HUMAN RESOURCES | | |
Not applicable
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Not applicable
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25-794
| 1 | 34. | | Resolution | Adopt a resolution authorizing:
A) A three-year agreement with Benefit Coordinators Corporation (BCC) for the provision of retiree benefits administration, flexible spending accounts administration, health savings account administration and COBRA administration for County employees, retirees, and their dependents, for the term of January 1, 2026 through December 31, 2028, in an amount not to exceed one million one hundred fifty-five thousand dollars ($1,155,000); and
B) A one-time option to extend the agreement for two years in an amount not to exceed $385,000 per year, for a total not-to-exceed amount of $1,925,000, at the sole discretion of the Director of Human Resources or designee. | | |
Not applicable
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Not applicable
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25-795
| 1 | 35. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Zomo Health, LLC to provide wellness program services, extending the agreement term by one year through December 31, 2026, and increasing the amount by $1,409,150 to a revised total amount not to exceed $3,500,000. | | |
Not applicable
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Not applicable
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| | | | | PUBLIC WORKS | | |
Not applicable
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Not applicable
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25-796
| 1 | 36. | | Resolution | Adopt a resolution establishing a 20-foot Americans with Disabilities Act (ADA) Accessible Parking Zone at 536 Warrington Avenue in the Unincorporated North Fair Oaks area. | | |
Not applicable
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Not applicable
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25-797
| 1 | 37. | | Resolution | Adopt a resolution:
Waiving the Request for Proposal process; and
B) Authorizing the President of the Board of Supervisors to execute an Agreement with Systems Mechanical, Inc. for the San Mateo Medical Center’s Building Management System, for the term of September 9, 2025 through September 8, 2026, in an amount not to exceed $2,000,000. | | |
Not applicable
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Not applicable
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25-798
| 1 | 38. | | Resolution | Measure K: Adopt a resolution authorizing:
An agreement with Kimley-Horn and Associates, Inc. to provide design services for the Electric Vehicle Charger Infrastructure Project at multiple County-owned facilities, for the term of September 9, 2025 through September 8, 2030, in an amount not to exceed $649,861; and
B) The Director of Public Works, or designee, to execute contract amendments up to an amount not-to-exceed $150,139 in contingency for unanticipated services and modify the contract term and/or services if the modified term or services is/are within the current or revised fiscal provision. | | |
Not applicable
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Not applicable
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| | | | | SHERIFF | | |
Not applicable
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Not applicable
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25-799
| 1 | 39. | | Resolution | Adopt a resolution authorizing the execution of a sole-source emergency procurement with LC Action Police Supply for 425 Glock Model 45 Gen5 9mm handguns and compatible holsters, in an amount not to exceed $403,940.72. | | |
Not applicable
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Not applicable
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| | | | | ADJOURNMENT | | |
Not applicable
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Not applicable
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