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| | | | | President David J. Canepa called the meeting to order at 9:10 A.M. | | |
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| | | | | PLEDGE OF ALLEGIANCE | | |
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| | | | | 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 | |
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| | | | | MATTERS SET FOR SPECIFIED TIME | | |
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| | | | | 9:00 a.m. | | |
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26-001
| 1 | 1. | | Miscellaneous | Reorganization of the Board of Supervisors
- Reception to follow | adopted | Pass |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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26-002
| 1 | 2. | | Honorary Resolution | Ratification of a resolution honoring Sharon Ranals upon her retirement as South San Francisco City Manager. | approved | Pass |
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26-003
| 1 | 3. | | Memo | Recommendation for the appointment of John Estalilla to the San Mateo County Arts Commission, representing District 2, for an initial partial term ending December 31, 2026. | approved | Pass |
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26-004
| 1 | 4. | | Memo | Recommendation for reappointments to the San Mateo Health Commission, each for a 4-year term ending December 31, 2029:
A) Kenneth Tai, M.D. representing Physician, for a third and final term; and
B) Amira Elbeshbeshy, representing Public At-Large, for a first full term. | approved | Pass |
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| | | | | COUNTY ATTORNEY | | |
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26-005
| 1 | 5. | | Memo | Report recommending the denial of claims (Non-culpable) | approved | Pass |
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| | | | | COUNTY EXECUTIVE | | |
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26-006
| 1 | 6. | | Resolution | Recommendation to:
A) Adopt a resolution authorizing the County Executive to execute a fourth amendment to the agreement with Political Solutions, LLC for state advocacy services, extending the term for one year through December 31, 2026, and increasing the amount by $96,000 for a new not to exceed amount of $480,000; and
B) Adopt a resolution authorizing the County Executive to execute a fourth amendment to the agreement with Cruz Strategies, LLC for state advocacy services, extending the term for one year through December 31, 2026, and increasing the amount by $96,000 for a new not to exceed amount of $480,000; and
C) Adopt a resolution authorizing the County Executive to execute a fourth amendment to the agreement with Carpi and Clay, LLC for federal advocacy services, extending the term for one year through December 31, 2026, and increasing the amount by $96,000 for a new not to exceed amount of $480,000. | approved | Pass |
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| | | | | HEALTH | | |
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26-007
| 1 | 7. | | Resolution | Adopt a resolution authorizing an agreement with Family Connections for Early Childhood Community Team and Early Childhood Mental Health Consultation services, for the term of January 1, 2026 through June 30, 2027, in an amount not to exceed $915,805. | approved | Pass |
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26-008
| 1 | 8. | | Resolution | Adopt a resolution authorizing the Controller to pay non-contract medical service providers at non-County facilities to provide services to County incarcerated persons not available at a County site, for the term of January 6, 2026, to December 31, 2026, in an amount not to exceed $542,500. | approved | Pass |
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26-009
| 1 | 9. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with LifeMoves to provide care coordination services, extending the term of the agreement by two years through December 31, 2027, and increasing the amount of the agreement by $450,000 to an amount not to exceed $665,000. | approved | Pass |
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| | | | | HUMAN SERVICES AGENCY | | |
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26-010
| 1 | 10. | | Resolution | Adopt a resolution authorizing agreements with the following three (3) providers of Information Technology (IT) contingency staffing services, for the term of January 1, 2026 through December 31, 2030, in a combined aggregate amount not to exceed $2,000,000:
A) V Group; and
B) Elegant Enterprise-Wide Solutions, Inc.; and
C) INSPYR Solutions, LLC. | approved | Pass |
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| | | | | PARKS | | |
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26-011
| 1 | 11. | | Resolution | Adopt a resolution authorizing the Parks Director to submit an application nominating a specified portion of Sam McDonald County Park to the National Register of Historic Places, and to approve and execute any and all related forms or documents. | approved | Pass |
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| | | | | TREASURER | | |
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26-012
| 1 | 12. | | Resolution | Adopt a resolution renewing the delegation of investment authority to the Treasurer for the calendar year 2026 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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26-013
| 1 | 13. | | Resolution | Adopt a resolution approving the 2026 San Mateo County Investment Policy Statement. | approved | Pass |
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26-014
| 1 | 14. | | Resolution | Adopt a resolution approving the nomination by the Treasurer-Tax Collector for the appointment of Justin W. Mates, as Alternate representing County Executive’s Office, to the San Mateo County Treasury Oversight Committee. | approved | Pass |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 10:32 A.M. | | |
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