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| | | | | President Noelia Corzo called the meeting to order at 9:01 A.M. | | |
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| | | | | This meeting of the San Mateo County Board of Supervisors will be held in the Board of Supervisors Chambers at 500 County Center. Members of the public will be able to participate in the meeting in person or remotely via the Zoom platform. For information regarding how to participate in the meeting please refer to the instructions at the end of the agenda.
In addition, a video broadcast of the meeting can be viewed at: https://sanmateocounty.legistar.com. Closed Captioning will be provided for all Board meetings. While watching the video broadcast, please scroll over the video and click “CC” to turn closed captions on. | | |
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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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| | | | | LAND ACKNOWLEDGEMENT | | |
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| | | | | Move Item No. 12 from the regular agenda to the consent agenda. | | |
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| | | | | Move Item No. 11 from the regular agenda to the consent agenda.
Supervisor Mueller reported that on 11a with respect to accepting private health care insurance at the Coastside clinic the County Health Department has come back and agreed to do so within the six months and provide a feasibility study. And with respect to item 11b, to come Back within 90 days and given that they've agreed to that.
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| | | | | PUBLIC COMMENT | | |
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | | |
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| | | | | PRESENTATIONS AND AWARDS | | |
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26-922
| 1 | 4. | | Honorary Resolution | Presentation of a resolution honoring and commending Dolores Huerta in recognition of her extraordinary lifetime of advocacy, leadership, and commitment to civic engagement, and social justice. | | |
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26-887
| 1 | 1. | | Proclamation | Presentation of a proclamation designating November 2026 as Native American Heritage Month. | | |
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26-888
| 1 | 2. | | Proclamation | Presentation of a proclamation designating November 11, 2026 as Veterans Day and Recognizing Service Through Operation Green Light. | | |
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26-889
| 1 | 3. | | Proclamation | Presentation of a proclamation designating November 12 to 18, 2026 as Community Foundation Week. | | |
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| | | | | Motion to amend agenda to take closed session after item 3.
Motion: Canepa / Second: Gauthier
Yes: 4 - Corzo, Mueller, Gauthier, and Canepa
No: 0
Abstain: 1 - Speier | | |
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| | | | | CLOSED SESSION | | |
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26-921
| 1 | 36. | | Miscellaneous | A) Conference with Legal Counsel - Anticipated Litigation: Initiation/Threatened Litigation (Paragraph (4) of subdivision (d) of Government Code Section 54956.9):
One Case
B) Conference with Legal Counsel - Existing Litigation: (Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9):
1. Sowash v. County of San Mateo, et al.,
San Mateo County Superior Court Case No. 25-CIV-00010
2. AIXTEK v. County of San Mateo (two cases) and County of San Mateo v. Eaton, et al., San Mateo County Superior Court Case Nos. 23-CIV-00632;
23-CIV-01668; and 23-CIV-04642
C) Public Employee Discipline/Dismissal Release (Subdivision (b) of Government Code § 54957)
D) Conference with Labor Negotiator:
Acting as the Governing Board
San Mateo County In-Home Support Services Public Authority
Negotiations with SEIU Local 2015
Agency designated representative attending Closed Session: Nicole McKay | | |
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| | | | | MATTERS SET FOR SPECIFIED TIME | | |
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| | | | | 9:15 a.m. | | |
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| | | | | DEPARTMENT PERFORMANCE PRESENTATIONS | | |
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26-890
| 1 | 5. | | Miscellaneous | Sheriff’s Office - Kenneth Binder, Sheriff | | |
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26-891
| 1 | 6. | | Miscellaneous | Coroner’s Office - Robert Foucrault, Coroner | | |
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26-892
| 1 | 7. | | Miscellaneous | District Attorney’s Office - Stephen M. Wagstaffe, District Attorney | | |
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26-893
| 1 | 8. | | Miscellaneous | Probation - John Keene, Chief Probation Officer | | |
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26-894
| 1 | 9. | | Miscellaneous | Public Safety Communications - Natasha Claire-Espino, Director | | |
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| | | | | 3:00 p.m. | | |
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26-895
| 1 | 10. | | Miscellaneous | Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063
Livestream (viewing only):
Zoom Webinar ID: 881 6458 5834 | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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26-896
| 1 | 11. | | Resolution | Adopt a resolution directing San Mateo County Health, in consultation with the County Executive's Office, County Attorney, and other appropriate County departments, to within 90 days prepare an implementation roadmap to:
A) Enable the Coastside Health Center to contract with and accept commercial health insurance plans, including potential partnerships with private healthcare providers, while maintaining access for Medi-Cal, Medicare, uninsured, and underinsured patients; and
B) Provide for a local laboratory specimen collection program accessible to Coastside residents regardless of insurance type, including patients whose treating clinicians practice outside the County health system. | | |
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| | | | | COUNTY EXECUTIVE | | |
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26-897
| 1 | 12. | | Resolution | Adopt a resolution authorizing the County Executive, or designee, to execute, and the County of San Mateo to accept and record, a Covenant with MP Moss Beach Associates, L.P. regarding the sewer lateral to serve the Cypress Point Affordable Housing Project. | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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26-898
| 1 | 13. | | Honorary Resolution | Ratification of a resolution honoring and commending Alec MacKenzie on receiving the Associated Parents’ Groups of Hillsborough’s 2026 Hillsborough School Community Care Award. | | |
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26-899
| 1 | 14. | | Honorary Resolution | Ratification of a resolution honoring and commending Grace Leung as the Associated Parents’ Groups of Hillsborough’s 2026 Citizen of Year. | | |
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26-900
| 1 | 15. | | Honorary Resolution | Ratification of a resolution honoring and commending the Palestinian American Coalition on their 47th Annual Palestine Cultural Day. | | |
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26-901
| 1 | 16. | | Honorary Resolution | Ratification of a resolution honoring and commending Congresswoman Anna Eshoo on the occasion of the dedication of an old-growth tree at Big Basin Redwoods State Park by the Sempervirens Fund in her honor. | | |
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26-902
| 1 | 17. | | Honorary Resolution | Ratification of a resolution honoring and commending California Water Service on their 100 Years of Service. | | |
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26-903
| 1 | 18. | | Memo | Recommendation for appointments to the Bicycle and Pedestrian Advisory Committee, each for a term ending June 30, 2030:
A) Cherie Chan, representing Safe Routes to Schools, for a first full term; and
B) Maxwell Kwan, representing At-Large, for a first full term. | | |
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26-904
| 1 | 19. | | Memo | Recommendation for the following appointments to the Commission on Aging:
A) Martha Simmons, for an initial partial term ending June 30, 2027; and
B) Joanne Wu Jennings, for an initial partial term ending June 30, 2028; and
C) Darlene Yee-Melichar, for an initial partial term ending June 30, 2029; and
D) Monica Dea, for an initial partial term ending June 30, 2027. | | |
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| | | | | COUNTY ATTORNEY | | |
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26-905
| 1 | 20. | | Memo | Report recommending the denial of claims (Non-culpable). | | |
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26-906
| 1 | 21. | | Memo | Approve corrections to the identified tax rolls. | | |
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| | | | | COUNTY EXECUTIVE | | |
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26-907
| 1 | 22. | | Resolution | Adopt a resolution authorizing and directing the President of the Board of Supervisors to execute a seventh amendment to the agreement with Execushield Inc. to provide general security services and additional security guards during Board of Supervisor meetings in County Office Building 3 (COB3), increasing the County’s maximum fiscal obligation from $775,000 to $850,000 with a modified term of April 10, 2024 through November 30, 2026, amending Exhibit B5 to specify applicable rates for services, and making other amendments to confirm rates and revise the hold harmless provision in effect through the term of the agreement. | | |
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26-908
| 1 | 23. | | Resolution | Adopt a resolution:
A) Authorizing the form of and directing the execution and delivery by the County Executive, or designee, of an agreement under which the County will loan Pacifica Resource Center, a 501(c)(3) non-profit corporation, the principal amount of $1,000,000 to be used to acquire that certain property located at 1809 Palmetto Ave., Pacifica, California 94044, as more particularly described in the loan documents (the “Property”); and
B) Authorizing the form of a Promissory Note evidencing Pacifica Resource Center’s obligation to repay the loan at the rate of 3.75% per annum, for a term of twenty-five years; and
C) Authorizing the form of a Deed of Trust in favor of the County securing the loan, which shall be recorded as a lien against the Property; and
D) Authorizing the form of a Deed Restriction in favor of the County requiring that the property be used solely for charitable purposes consistent with 501(c)(3) nonprofit status for a period of twenty-five years, which shall be recorded as a lien against the Property; and
E) Authorizing and approving the | | |
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26-909
| 1 | 24. | | Miscellaneous | Receive and accept the Procurement Quarterly Report for the period of July 1, 2026 through September 30, 2026. | | |
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| | | | | GOVERNING BOARD | | |
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26-910
| 1 | 25. | | Resolution | Acting as the Governing Board of Commissioners for the Housing Authority of the County of San Mateo, adopt a resolution:
A) Authorizing the Executive Director of the Housing Authority, or their designee, to execute an amendment to the Agreement with Oakbrook CA Corp, effective September 30, 2026, for the Provider-Based Assistance program, advancing the termination date to September 30, 2026; and
B) Authorizing the Executive Director of the Housing Authority, or their designee, to execute an amendment to the Agreement with Catholic Charities, effective October 1, 2026, for the Provider-Based Assistance program, increasing the amount by $1,934,590.25, and totaling an amount not to exceed $5,913,044.25; and
C) Authorizing the Executive Director of the Housing Authority, or their designee, to allocate Oakbrook CA Corp’s remaining, previously allotted funds of $1,934,590.25 to Catholic Charities under the amended agreement for the purposes of funding the Provider Based Assistance program. | | |
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26-911
| 1 | 26. | | Resolution | Acting as the Governing Board of the Area Agency on Aging for the County of San Mateo, adopt a resolution authorizing:
A) Acceptance of Older Americans Act funds for the Health Insurance Counseling and Advocacy Program from the California Department of Aging (CDA) in the amount of $71,030; and
B) Authorizing Amendment No. 2 to the agreement with Self Help for the Elderly for HICAP services to add $71,030 in funds for a revised amount not to exceed $408,883 with the term remaining April 1, 2026 through March 31, 2027. | | |
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| | | | | HEALTH | | |
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26-912
| 1 | 27. | | Resolution | Adopt a resolution authorizing an agreement with Fred Lui, MD to provide nephrology services through his practice group for the term of November 1, 2026 through October 31, 2029 in an amount not to exceed $1,221,913. | | |
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26-913
| 1 | 28. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Sanford E. Roberts III, MD, Professional Corporation, a California professional corporation, to provide general surgery services for the term of December 1, 2025 through December 31, 2028, increasing the not-to-exceed amount by $1,584,550, for a new amount not-to-exceed $2,284,410. | | |
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26-914
| 1 | 29. | | Resolution | Adopt a resolution authorizing a second amendment to the agreement with Lousia Lu, MD to continue providing expanded ophthalmology services, extend the term of the agreement through June 30, 2028, and increase the not-to-exceed amount of the agreement by $663,920, to an amount not to exceed $958,352. | | |
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| | | | | HUMAN RESOURCES | | |
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26-915
| 1 | 30. | | Resolution | Adopt a resolution authorizing an agreement with Claim Retention Services Inc. to provide Third Party Administrative services for the County’s general liability claims for the term of January 01, 2027 through December 31, 2031, in an amount not to exceed $680,000. | | |
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26-916
| 1 | 31. | | Resolution | Adopt a resolution authorizing an agreement with Keith A. Hillegass Company to provide Third-Party Administrative services for the County’s auto liability, medical malpractice, and property liability claims for the term of January 1, 2027 through December 31, 2031, in an amount not to exceed $670,000. | | |
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| | | | | HUMAN SERVICES AGENCY | | |
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26-917
| 1 | 32. | | Multi-Item | Recommendation to:
A) Approve an Appropriations Transfer Request (ATR) in the amount of $24,000 to the Human Services Agency, recognizing unanticipated revenue from the Give Forward Foundation to support high impact tutoring; and
B) Adopt a resolution authorizing the Human Services Agency (HSA) Agency Director or designee to accept funding in the amount of $24,000 to provide stipends to staff that lead high-impact tutoring. | | |
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26-918
| 1 | 33. | | Multi-Item | Recommendation to:
A) Approve an Appropriations Transfer Request (ATR) in the amount of $550,000 to the Human Services Agency, recognizing unanticipated revenue from Priscilla Chan & Mark Zuckerberg Fund DAF for emergency financial assistance; and
B) Adopt a resolution authorizing the Human Services Agency (HSA) Agency Director or designee, to accept funding for a targeted homelessness prevention program from the Priscilla Chan & Mark Zuckerberg Fund DAF, an advised fund of Silicon Valley Community Foundation, in the amount of $550,000. | | |
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26-919
| 1 | 34. | | Resolution | Adopt a resolution authorizing a second amendment to the agreement with Rape Trauma Services to increase funding by $60,000, for a new total obligation of $987,287, with the term remaining February 1, 2026 through June 30, 2029, to expand support services provided in connection with the County’s Commercial Sexual Exploitation of Children program. | | |
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| | | | | PUBLIC WORKS | | |
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26-920
| 1 | 35. | | Resolution | Adopt a resolution authorizing the County Executive, or designee, to file an application for funding assigned to the Metropolitan Transportation Commission, committing any necessary matching funds, and stating assurance to complete the Guadalupe Canyon Parkway Class IV Project. | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 4:11 P.M. | | |
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