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| | | | | ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** | | |
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| | | | | This meeting of the San Mateo County Board of Supervisors was held in the Board of Supervisors Chambers at 500 County Center. | | |
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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 | | |
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| | | | | PRESENTATIONS AND AWARDS | | |
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25-954
| 1 | 1. | | Proclamation | Presentation of a proclamation designating November 12 to 18 as Community Foundation Week. | | |
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25-955
| 1 | 2. | | Proclamation | Presentation of a proclamation designating November 14, 2025 as Ruby Bridges Walk to School Day. | | |
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25-956
| 1 | 3. | | Proclamation | Presentation of a proclamation designating November 18th, 2025 as In-Home Support Services Provider Day. | | |
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25-957
| 1 | 4. | | Presentation/Awards | Presentation on Exploring Fire Service Consolidation in San Mateo County. | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | HEALTH | | |
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25-958
| 1 | 5. | | Memo | Receive the report regarding implementation of County Ordinance Code Chapter 4.98. | | |
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| | | | | HOUSING | | |
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25-959
| 1 | 6. | | Resolution | Measure K: Adopt a resolution:
A) Declaring the Board of Supervisors’ intent to purchase the real property described as 493 Eastmoor Avenue, a 0.37-acre parcel identified as Assessor’s Parcel Number 008-082-200, located at 493 Eastmoor Avenue, Daly City, San Mateo County (“the Property”), for a total purchase price of $4,440,000 to be satisfied through application of previously disbursed County loan funds and reduction in loan principal; and
B) Authorizing the President of the Board of Supervisors to execute a Real Estate Purchase and Sale Agreement and Escrow Instructions (“Agreement”) between Eastmoor Multifamily, L.P., a California Limited Partnership (“Seller”) and the County of San Mateo, a political subdivision of the State of California (“Buyer” or “County”), for the County’s acquisition of the Property; and
C) Authorizing the Director of the Department of Housing or their designee to execute a Ground Lease (“Lease”) with Eastmoor Multifamily, L.P., for development and operation of a 72-unit affordable housing project (the “Project”) on the Property, which Project | | |
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| | | | | SHERIFF | | |
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25-960
| 1 | 7. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with the County of San Mateo Transit District (“District”) exercising the option to extend the agreement by one five-year term and receive law enforcement services from the Sheriff's Office, from July 1, 2020 through June 30, 2030, with reimbursement to the County for FY 2025-26 in the amount of $9,633,203 and revised calculated rates effective July 1 of each year of the term. | | |
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| | | | | COUNTY EXECUTIVE | | |
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25-961
| 1 | 8. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $20,000, to City of Foster City for emergency rent relief for Foster City residents, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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25-962
| 1 | 9. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $10,112 to Community Legal Services in East Palo Alto for eviction defense legal services in District 2, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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25-963
| 1 | 10. | | Resolution | Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $51,224.01, to City of San Mateo for “Emergency Management Concepts” training for first responders, and authorizing the County Executive, or designee, to execute the grant agreement. | | |
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25-964
| 1 | 11. | | Miscellaneous | Procurement Quarterly Report Presentation for the Reporting Period of July 1 to September 30, 2025 (Q1). | | |
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| | | | | BOARD OF SUPERVISORS | | |
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25-965
| 1 | 12. | | Memo | Introduction of an ordinance amending Chapter 2.48 of Title 2 of the San Mateo County Ordinance Code to amend Section 2.48.010 to restrict access to County owned or controlled property and add Sections 2.48.020, 2.48.030 and 2.48.040 to Chapter 2.48 to require reporting on immigration enforcement activities and regulate law enforcement identification and use of face masks, and waive the reading of the ordinance in its entirety. | | |
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25-966
| 1 | 13. | | Resolution | Adopt a resolution encouraging private employers in San Mateo County to recognize loneliness as a public health issue and to develop strategies to combat loneliness in the workplace. | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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25-967
| 1 | 14. | | Memo | Recommendation for the appointment of Matthew Burrows to the San Mateo County Planning Commission, representing District 3, for an initial partial term through December 31, 2026. | | |
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25-968
| 1 | 15. | | Memo | Recommendation for the appointment of Desiree Perez to the Behavioral Health Commission, representing Family member, for an initial term ending September 30, 2028. | | |
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| | | | | COUNTY ATTORNEY | | |
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25-969
| 1 | 16. | | Memo | Approve corrections to the identified tax rolls. | | |
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25-970
| 1 | 17. | | Memo | Report recommending the denial of claims (Non-culpable) | | |
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| | | | | COUNTY EXECUTIVE | | |
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25-971
| 1 | 18. | | Ordinance | Adopt an ordinance previously introduced on November 4, 2025, and waive the reading of the ordinance in its entirety:
A) Amending Chapter 2.10 of Title 2 of the San Mateo County Ordinance Code to add Section 2.10.065, concerning government claims, formerly codified at Section 2.72.010 of Chapter 2.72 of Title 2 of the San Mateo County Ordinance Code; and
B) Repealing and replacing Chapter 2.72 of Title 2 of the San Mateo County Ordinance Code governing reimbursement of employee expenses. | | |
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25-972
| 1 | 19. | | Memo | Accept the November 2025 informational report on the 2025-26 state and federal legislative sessions. | | |
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| | | | | HEALTH | | |
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25-973
| 1 | 20. | | Resolution | Adopt a resolution authorizing an agreement with Jacqueline K. Nguyen, MD for orthopedic services for the term of December 1, 2025 through November 30, 2028, in an amount not to exceed $750,624. | | |
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25-974
| 1 | 21. | | Resolution | Adopt a resolution authorizing an agreement with Quest Diagnostics for diagnostic laboratory reference testing services, for the term of November 1, 2025 through October 31, 2030, in an amount not to exceed $7,750,000. | | |
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25-975
| 1 | 22. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Maurer Dermatology Associates to provide dermatology services, extending the term by four months through March 31, 2026, in an amount not to exceed $1,829,000. | | |
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25-976
| 1 | 23. | | Resolution | Adopt a resolution authorizing an agreement with Hubert B. Shih, M.D. to provide plastic surgery services, for the term of December 1, 2025 through November 30, 2028 in an amount not to exceed $2,880,288. | | |
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25-977
| 1 | 24. | | Resolution | Adopt a resolution authorizing an amendment to the agreement with Telecare Corporation for a temporary supervised living program location in support of the Full-Service Partnership Mental Health Service programs, revising the term through December 31, 2025, and increasing the amount by $150,000 to an amount not to exceed $895,763. | | |
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| | | | | HUMAN RESOURCES | | |
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25-978
| 1 | 25. | | Resolution | Adopt a resolution authorizing an agreement with Capitol Tech Solutions for website and digital asset review for compliance with Americans with Disabilities Act (ADA) Title II, for the term of November 18, 2025 through June 30, 2026, in an amount not to exceed $500,000. | | |
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25-979
| 1 | 26. | | Resolution | Adopt a resolution authorizing an amendment to Master Salary Resolution 081316 to delete two positions, add two positions, and reclassify two positions; and accept the updated report of biweekly salaries by classification. | | |
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| | | | | PARKS | | |
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25-980
| 1 | 27. | | Resolution | Adopt a resolution authorizing the President of the Board of Supervisors to execute a First Amendment to the Agreement with Romtec, Inc. for Design-Build Services for the new restroom and interpretive pavilion building at San Bruno Mountain State and County Park, extending the term by two months through January 30, 2026, and increasing the amount by $97,670.43 for a new total amount not to exceed $1,138,725.43. | | |
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| | | | | PROBATION | | |
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25-981
| 1 | 28. | | Resolution | Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement with Applied Survey Research to provide research and evaluation services for the San Mateo County Probation Department, for the term of January 1, 2026 through December 31, 2030, in an amount not to exceed $909,414. | | |
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| | | | | PUBLIC WORKS | | |
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25-982
| 1 | 29. | | Resolution | Adopt a resolution authorizing an amendment to the Memorandum of Understanding (MOU) with the San Mateo Resource Conservation District (RCD) incorporating climate resilience activities, extending the agreement term through March 8, 2028, and increasing the amount by $4,000,000 to an amount not to exceed $5,000,000. | | |
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| | | | | SHERIFF | | |
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25-983
| 1 | 30. | | Resolution | Adopt a resolution authorizing an agreement with the Town of Portola Valley to receive law enforcement services from the Sheriff's Office, for a term commencing July 1, 2025 through June 30, 2026, with reimbursement to the County for FY 2025-26 in the amount of $2,339,626 with revised calculated rates effective July 1 of each year of the term. | | |
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| | | | | CLOSED SESSION | | |
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25-984
| 1 | 31. | | Miscellaneous | Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9):
1. County of San Mateo v. Continental Casualty Company, et al.
San Mateo County Superior Court
Case No. 24-CIV-06111
2. Bruce Horan v. County of San Mateo
Claim # SM200594
WCAB Case No: ADJ4566450
3. Christina Corpus v. Board of Supervisors, et al.
San Mateo County Superior Court
Case No. 25-CIV-04319
4. Brian Philip v. County of San Mateo
San Mateo County Superior Court
Case No. 25-CIV-00914
5. Javier Acosta, et al. v. County of San Mateo, et al.
San Mateo County Superior Court
Case No. 25-CIV-08100
6. Joseph Fava v. County of San Mateo
San Mateo County Superior Court
Case No. 25-CIV-08006
Conference with Legal Counsel - Anticipated Litigation:
Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9):
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| | | | | ADJOURNMENT | | |
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