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| | | | | President Noelia Corzo called the meeting to order at 9:13 A.M. | | |
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| | | | | ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** | | |
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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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| | | | | 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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26-783
| 1 | 1. | | Proclamation | Presentation of a proclamation designating September 15, 2026 - October 15, 2026 as Latine Heritage Month. | | |
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26-784
| 1 | 2. | | Proclamation | Presentation of a proclamation designating September 2026 as National Service Dog Month. | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | COUNTY EXECUTIVE | | |
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26-785
| 1 | 3. | | Multi-Item | Approve the following actions related to final budget revisions to the Fiscal Year 2026-27 Approved Recommended Budget:
Adopt Resolutions:
A) Adopting the revised budget of the County of San Mateo as to expenditures for Fiscal Year 2026-27 and making appropriations therefore; and
B) Adopting the revised budget of the County of San Mateo as to the means of financing for Fiscal Year 2026-27; and
C) Establishing the appropriation limit for the County of San Mateo for Fiscal Year 2026-27; and
D) Authorizing an amendment to Master Salary Resolution No. 081981 as per Fiscal Year 2026-27 Adopted budget. | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS | | |
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26-786
| 1 | 4. | | Resolution | Adopt a resolution:
A) Consolidating the Statewide General Election to be held on Tuesday, November 3, 2026 (“November 2026 General Election”) with elections called by local governing bodies that have requested their respective elections be consolidated with the Statewide General Election; and
B) Calling a special election on the Regional Transit Measure and consolidating the special election with the November 2026 General Election; and
C) Authorizing the County’s Chief Elections Officer to provide specified election services and supplies in conjunction therewith. | | |
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| | | | | BOARD OF SUPERVISORS | | |
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26-787
| 1 | 5. | | Honorary Resolution | Approve a resolution honoring and commending SamTrans in recognition of its 50th Anniversary. | | |
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26-788
| 1 | 6. | | Honorary Resolution | Ratification of a resolution honoring and commending Takahashi Market in celebration of its 120th Anniversary. | | |
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26-789
| 1 | 7. | | Ordinance | Adopt an ordinance adding Chapter 5.140 to Title 5 of the San Mateo County Ordinance Code requiring registration, permit, and fee for commercial use of mobile, autonomous AI-Controlled robots, previously introduced on September 15, 2026, and waive the reading of the ordinance in its entirety. | | |
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26-790
| 1 | 8. | | Memo | Recommendation for the following actions to the San Mateo County Exposition and Fair Association Board of Directors, each as a Director for a term ending September 30, 2030:
A) Reappointment of Raymond Juballa, for a third full term; and
B) Reappointment of Rowena Loloma Meafua, for a third full term; and
C) Reappointment of Theresa Faapuaa, for a third full term. | | |
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26-791
| 1 | 9. | | Memo | Recommendation for reappointments to the Behavioral Health Commission, each for a term ending September 30, 2029:
A) Daniel Keohane, representing Consumer/Client, for a second term; and
B) Michael Lim, representing Consumer/Client, for a second full term; and
C) Leticia Bidó, representing Consumer/Client, for a fourth/final term. | | |
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26-792
| 1 | 10. | | Memo | Recommendation for the reappointment of Matthew Burrows to the San Mateo County Planning Commission, representing District 3, for a first full term through December 31, 2030. | | |
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| | | | | CORONER | | |
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26-793
| 1 | 11. | | Resolution | Adopt a resolution authorizing and directing the President of the Board of Supervisors to execute an agreement with Ripcord, Inc. for the provision of scanning and digital file management services in an amount not to exceed $350,000 for the term of September 1, 2026 through August 31, 2031. | | |
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| | | | | COUNTY ATTORNEY | | |
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26-794
| 1 | 12. | | Memo | Report recommending the denial of claims (Non-culpable). | | |
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| | | | | COUNTY EXECUTIVE | | |
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26-795
| 1 | 13. | | Minutes | Approve the following Board of Supervisors' meeting minutes: August 11, 2026; August 13, 2026 (Special); and August 25, 2026. | | |
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| | | | | HEALTH | | |
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26-796
| 1 | 14. | | Resolution | Adopt a resolution authorizing an agreement with Ludi, Inc. to provide a provider time tracking, invoicing and approval solution for the term of October 1, 2026 through September 30, 2029, in an amount not to exceed $250,000. | | |
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26-797
| 1 | 15. | | Resolution | Adopt a resolution authorizing a first amendment to the agreement with Jessica Marone, MD to provide pain management and musculoskeletal services, extending the term of the agreement from October 1, 2025 through November 30, 2027, and increasing the amount by $468,008, for a new amount not to exceed $936,016. | | |
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26-798
| 1 | 16. | | Resolution | Adopt a resolution authorizing Amendment No. 8 to the agreement with CareFusion Solutions, LLC to continue to provide automated medication dispensing equipment and pharmacy inventory control system services, extending the term of the agreement by five months through March 31, 2027, and increasing the amount of the agreement by $300,000 to an amount not to exceed $2,380,000. | | |
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26-799
| 1 | 17. | | Resolution | Adopt a resolution authorizing an agreement with Lakshmi Myneni, MD for rheumatology services, for the term of October 1, 2026 through January 31, 2029, in an amount not to exceed $266,159. | | |
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26-800
| 1 | 18. | | Resolution | Adopt a resolution authorizing a first amendment to the agreement with Bay Area Peninsula Anesthesia Associates, Inc., adding additional anesthesia coverage for endoscopy procedures, for a term of March 1, 2026 through February 28, 2029, increasing the amount payable by $356,050, for a new amount not to exceed $7,962,578. | | |
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| | | | | PUBLIC WORKS | | |
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26-801
| 1 | 19. | | Resolution | Adopt a resolution authorizing:
A) An amendment to the agreement with SBay Construction, Inc., increasing the amount payable by $210,000 for a new not-to-exceed amount of $6,210,000 without change in term; and
B) The Director of Public Works, or the Director’s designee, to issue Work/Job Orders, execute Change/Revision Orders, and make financial and administrative changes to the executed Job Order Contract agreement. | | |
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26-802
| 1 | 20. | | Resolution | Adopt a resolution authorizing Amendment No. 3 to the Agreement with Vista Environmental Consulting for on-call hazardous materials assessment and related services, increasing the not-to-exceed amount by $150,000, for a new not-to-exceed amount of $775,000 with no change in term. | | |
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26-803
| 1 | 21. | | Resolution | Adopt a resolution authorizing a first amendment to the on-call Agreement with Edgar Lopez & Associates, LLC to continue providing on-call construction management services, increasing the not-to-exceed contract capacity by $1,400,000, for a new total not-to-exceed amount of $4,400,000 with no change in term. | | |
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| | | | | SUSTAINABILITY | | |
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26-804
| 1 | 22. | | Resolution | Adopt a resolution authorizing the County of San Mateo to apply for, accept, and administer funding from the California Strategic Growth Council’s Transformative Climate Communities Program for community-prioritized projects in the North Fair Oaks Community. | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 11:16 A.M. | | |
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