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| | | | | President Noelia Corzo called the meeting to order at 9:09 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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| | | | | Item No. 23 was pulled from the consent agenda to the regular agenda for discussion. | | |
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| | | | | PRESENTATIONS AND AWARDS | | |
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26-805
| 1 | 1. | | Honorary Resolution | Presentation of an honorary resolution honoring and commending Dr. Harvey Kaplan, M.D. for his lifetime of devoted service to the children and families of San Mateo County. | | |
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26-806
| 1 | 2. | | Proclamation | Recommendation:
A) Presentation of a proclamation designating October 2026 as Disabilities Awareness Month; and
B) Accept the Annual Report of the Commission on Disabilities for 2026. | | |
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26-807
| 1 | 3. | | Proclamation | Presentation of a proclamation designating October 12, 2026 as Indigenous Peoples’ Day. | | |
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26-808
| 1 | 4. | | Proclamation | Presentation of a proclamation designating October 4-10, 2026 as Fire Prevention Week. | | |
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26-809
| 1 | 5. | | Proclamation | Presentation of a proclamation designating October 11, 2026 as National Coming Out Day. | | |
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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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26-810
| 1 | 6. | | Miscellaneous | Human Resources - Michelle Kuka, Director | | |
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26-811
| 1 | 7. | | Miscellaneous | Technology Services Department - Michael Wentworth, Chief Information Officer | | |
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26-812
| 1 | 8. | | Miscellaneous | Public Works - Tory A. Newman, Director | | |
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26-813
| 1 | 9. | | Miscellaneous | Parks Department - Hannah Ormshaw, Director | | |
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| | | | | 3:00 p.m. | | |
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26-814
| 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: 889 1033 2885 | | |
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| | | | | CLOSED SESSION | | |
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26-838
| 1 | 34. | | Miscellaneous | Conference with Legal Counsel - Existing Litigation (Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9):
1. Carlos Tapia, et al. v. County of San Mateo, et al.,
San Mateo County Superior Court, Case No. 25-CIV-04482
2. Valerie Barnes v. County of San Mateo, et al.,
San Mateo County Superior Court, Case No. 26-CIV-02330
3. Brian Philip v. County of San Mateo,
San Mateo County Superior Court, Case No. 25-CIV-00914
4. Javier Acosta, et al. v. County of San Mateo, et al.,
San Mateo County Superior Court, Case No. 25-CIV-08100
5. Joseph Fava v. County of San Mateo, et al.,
San Mateo County Superior Court, Case No. 25-CIV-08006 | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | HEALTH | | |
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26-815
| 1 | 11. | | Ordinance | Introduction of an ordinance repealing and replacing San Mateo County Ordinance Code Chapter 4.68 concerning wells, and waive reading of the ordinance in its entirety. | | |
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26-816
| 1 | 12. | | Ordinance | Introduction of an ordinance repealing and replacing San Mateo County Ordinance Code Chapter 4.64 concerning domestic water systems, and waive reading of the ordinance in its entirety. | | |
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| | | | | PLANNING AND BUILDING | | |
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26-817
| 1 | 13. | | Ordinance | Public hearing to consider adoption of an ordinance amending the County Ordinance Code, Title 8, Article 1 (Zoning Districts, Overlay, and Combining Districts) Chapters 8.29 (R3-MD Zoning District), 8.115 (PC-HD Zoning District), and 8.116 (TS-MU Zoning District) to modify the inclusionary housing requirements applicable in these districts:
A) Open the public hearing
B) Close the public hearing
C) Adopt an ordinance amending the County Ordinance Code, Title 8, Article 1 (Zoning Districts, Overlay, and Combining Districts) Chapters 8.29 (R3-MD Zoning District), 8.115 (PC-HD Zoning District), and 8.116 (TS-MU Zoning District) to modify the inclusionary housing requirements applicable in these districts, previously introduced to the Planning Commission on September 9, 2026, and waive reading of the ordinance in its entirety. | | |
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| | | | | BOARD OF SUPERVISORS | | |
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26-818
| 1 | 14. | | Resolution | Adopt a resolution supporting County of San Mateo’s making or joining in comments opposing a proposed federal rule that would change the conduct of the 2030 Census to exclude many noncitizen residents from the apportionment count, eliminate race and ethnicity questions, and add a legal-status question to the decennial census questionnaire. | | |
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| | | | | COUNTY EXECUTIVE | | |
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26-829
| 1 | 15. | | Resolution | Measure K: Adopt a resolution authorizing an amendment to the district-discretionary Measure K grant agreement with Los Altos Mountain View Community Foundation (LAMVCF), acting as the fiscal sponsor for the Center for Age-Friendly Excellence (CAFE), redefining the payment terms to allow for an initial grant payment of $36,250, with no change to the not-to-exceed amount of $145,000 or the term of the agreement, providing an exception to the criteria for district-discretionary Measure K funds, and authorizing the County Executive, or designee, to execute the amendment to the agreement. | | |
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26-826
| 1 | 23. | | Resolution | Adopt a resolution opposing Proposition 43, a state ballot measure that would increase the threshold for approving voter-initiated special tax measures that fund local government services to require approval of two-thirds of voters. | | |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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26-819
| 1 | 16. | | Resolution | Adopt a resolution endorsing Proposition 1, the Veterans and Affordable Housing Bond Act of 2026, which authorizes $11.25 billion in state general obligation bonds for affordable housing programs and the CalVet Home Loan Program. | | |
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26-820
| 1 | 17. | | Resolution | Adopt a resolution extending the Proclamation of Local Emergency regarding conditions at the Pacifica Municipal Pier (previously ratified on June 23, 2026 and extended on August 11, 2026). | | |
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26-821
| 1 | 18. | | Resolution | Adopt a resolution to accept the report of the South Coast Traffic Advisory Panel and to support the recommendations contained therein. | | |
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26-822
| 1 | 19. | | Memo | Recommendation for the appointment of James White to the Joint Powers Financing Authority’s (JPFA) governing board. | | |
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26-823
| 1 | 20. | | Memo | Recommendation for the following members of the Agricultural Advisory Committee, for terms ending September 30, 2030:
A) Cole Mazariegos-Anastassiou, representing Agricultural Business, appointment for a first full term in position; and
B) Daniel Theobald, representing Farmer, appointment for a first full term in position; and
C) Rick Hernandez, representing Public Member, appointment for a first full term in position; and
D) Kristen Kurczak Nightingale, representing Conservationist, appointment for a first full term in position; and
E) Reappointment of Natalie Sare, representing Farmer, for a third full term in position; and
F) Reappointment of Crystal Chaix, representing Farmer, for a first full term. | | |
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| | | | | COUNTY ATTORNEY | | |
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26-824
| 1 | 21. | | Memo | Report recommending the denial of claims (Non-culpable). | | |
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| | | | | COUNTY EXECUTIVE | | |
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26-825
| 1 | 22. | | Memo | Approve the San Mateo County Sustainability Department’s response to the 2025-26 Civil Grand Jury Report: “More Food for Thought: County Sustainability Department Has Not Implemented Required SB 1383 Edible Food Recovery Enforcement Procedures.” | | |
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26-827
| 1 | 24. | | Resolution | Adopt a resolution authorizing execution of a Reinstatement and First Amendment to the Agreement with Vinvic Enterprises, Inc., DBA Minuteman Press for printing, graphics, and typesetting services, reinstating the Agreement, increasing the total not-to-exceed amount from $1,000,000 to $3,000,000, extending the term of the Agreement through January 29, 2027, and approving a waiver of the five-year contract term limit, in accordance with County policy. | | |
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26-828
| 1 | 25. | | Resolution | Adopt a resolution authorizing:
A) The President of the Board to execute a lease agreement (“Agreement”), between the County of San Mateo and the San Mateo County Transit District (“District”) for a portion of the District’s North Base Property, South San Francisco; and
B) The County Executive, or their designee, to execute any and all notices, options and documents associated with the agreement including but not limited to, extensions or termination of the Agreement under the terms set forth therein. | | |
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| | | | | HEALTH | | |
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26-830
| 1 | 26. | | Resolution | Adopt a resolution authorizing the San Mateo County Emergency Medical Services Agency to access state summary criminal history information for volunteers. | | |
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26-831
| 1 | 27. | | Resolution | Adopt a resolution:
A) Authorizing the acceptance of an award from the California Department of Public Health to support the increased funding for LabAspire Public Health Laboratory Director and Public Health Microbiologist Training Program, for the term of September 1, 2026 through June 30, 2027, in an amount not to exceed $579,447.00; and
B) Authorizing the Chief of San Mateo County Health or the Chief’s designee to execute the agreement with the California Department of Public Health, or any revised agreement to amend the start date, with no other changes to the agreement, should the California Department of Public Health approve an earlier start date. | | |
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26-832
| 1 | 28. | | Resolution | Adopt a resolution authorizing a first amendment to the agreement with Stanford Health Care, a California nonprofit public benefit organization, to provide e-consult services for the term of March 18, 2026 through March 17, 2028, and increase the amount of the agreement by $472,316, to an amount not to exceed $616,000. | | |
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| | | | | HUMAN RESOURCES | | |
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26-833
| 1 | 29. | | Resolution | Adopt a resolution authorizing an amendment to Master Salary Resolution 081981 to delete two positions, add two positions, set the salary range for one new extra-help classification, and add new allowances to Section 5 - Special Compensation. | | |
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| | | | | PUBLIC WORKS | | |
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26-834
| 1 | 30. | | Resolution | Adopt a resolution authorizing:
A) Agreements with APS Environmental and L Showmee Home Solutions DBA Murgreen Environmental, each in an amount not to exceed $1,000,000 for a combined aggregate total of $2,000,000, to provide on-call sanitary sewer inspection services and closed-circuit television (CCTV) inspection for County Sewer Maintenance and Sanitation Districts, for the term of October 6, 2026 through October 5, 2029; and
B) The Director of Public Works, or designee, to execute amendments to modify the County’s maximum fiscal obligation by up to 10% of the total agreement amount or $200,000 in aggregate, and/or modify the contract term and/or services as long as the modified term and/or services is within the current or revised fiscal provision. | | |
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26-835
| 1 | 31. | | Multi-Item | Recommendation to:
A) Adopt a resolution increasing the Director of Public Works’ authority to execute change orders to the construction agreement with Gordon N. Ball, Inc., for the Tunitas Creek Beach Improvements Project, to increase the not-to-exceed amount of $14,253,081 by an additional $926,646.71 to a new not-to-exceed amount of $15,179,727.71; and
B) Approving an Appropriation Transfer Request to appropriate funds from the Parks Capital Projects Fund Reserves in the amount of $350,000 for the funding of the Tunitas Creek Beach Improvement Project. | | |
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| | | | | SHERIFF | | |
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26-836
| 1 | 32. | | Resolution | Adopt a resolution authorizing and directing the President of the Board of Supervisors to execute an agreement between the County of San Mateo Sheriff’s Office and Peninsula Conflict Resolution Center for the teaching of conflict transformation and anger management classes at the County’s adult correctional facilities, for the term of November 1, 2026 through June 30, 2029, in an amount not to exceed $405,625. | | |
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26-837
| 1 | 33. | | Resolution | Adopt a resolution authorizing the execution of an agreement with Service League of San Mateo County to provide programs and services to the incarcerated population, for the term of October 1, 2026 through June 30, 2027, in an amount not to exceed $535,236. | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 2:43 P.M. | | |
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