BOARD OF SUPERVISORS

BOARD OF SUPERVISORS COUNTY OF SAN MATEO BOARD OF SUPERVISORS DISTRICT 1: Dave Pine DISTRICT 2: Noelia Corzo DISTRICT 3: Ray Mueller DISTRICT 4: Warren Slocum DISTRICT 5: David J. Canepa COUNTY EXECUTIVE/ CLERK OF THE BOARD Michael P. Callagy COUNTY ATTORNEY John D. Nibbelin MINUTES - FINAL COUNTY GOVERNMENT CENTER 500 County Center Redwood City, CA 94063 Telephone: 650-363-4123 www.smcgov.org 1:00 PMHall of Justice-Board Chambers Wednesday, August 7, 2024 SPECIAL MEETING OF THE BOARD OF SUPERVISORS The meeting was called to order at 1:04p.m. PLEDGE OF ALLEGIANCE ROLL CALL Supervisor Ray Mueller joined the meeting remotely from Greece as mentioned on the published agenda. Supervisor Dave Pine, Supervisor Noelia Corzo, Supervisor Ray Mueller, Supervisor Warren Slocum, and Supervisor David J. Canepa Present: 5 - ACTION TO SET AGENDA Motion: Pine / Second: Canepa Yes: Pine, Corzo, Mueller, Slocum, and Canepa5 - No: 0 REGULAR AGENDA COUNTY EXECUTIVE 1. Receive a report from County staff about the work and consultation that the Board of Supervisors directed regarding the proposal to place on the ballot at the November 5, 2024 General Presidential Election an Article 34 ballot measure and provide direction regarding any future steps. PUBLIC COMMENT Speakers: Michael Callagy, All Supervisors spoke, Bryan Godbe, Jim Lawrence, Ann Schneider, Stella Lau, Patricia L, Christina G, Jenny Michel, Dan Stegink, Karen Cutler, Consuelo Caballero, Jess Hudson, Jeremy Levine, James Cutler, Irwin Dawid, Zach Whitman, Rosa Cornelio, Luke Lo Nergan, Page 1County of San Mateo

August 7, 2024BOARD OF SUPERVISORS Minutes - Final Armando Sanchez, Cathy Baird, Dr. Patrick Horn, Shauna Pickett-Gordon, Martin Fox, Elizabeth Madrigal, Ken Smith, Katherine Dumont, Bill Newell, Karen Grove, Elsa Schafer, Nancy Goodban, Seema Patel, Katie Behroozi, Kathleen Daly, Amanda Chang, Jane Ferguson Flout, Gia-Housing Choices, Annie from South San Francisco, Carol Chenning. Board decided to table the option of creating a subcommittee on Article 34 ballot measure until January 2025 when new Supervisors are on the Board dais. ADJOURNMENT The meeting adjourned at 2:53p.m. Page 2County of San Mateo

COUNTY OF SAN MATEO BOARD OF SUPERVISORS AGENDA BOARD OF SUPERVISORS DISTRICT 1: Dave Pine DISTRICT 2: Noelia Corzo DISTRICT 3: Ray Mueller DISTRICT 4: Warren Slocum DISTRICT 5: David J. Canepa COUNTY EXECUTIVE/ CLERK OF THE BOARD Michael P. Callagy COUNTY ATTORNEY John D. Nibbelin HALL OF JUSTICE 400 County Center Redwood City, CA 94063 Telephone: 650-363-4123 www.smcgov.org Hall of Justice-Board Chambers 1:00 PMWednesday, August 7, 2024 SPECIAL MEETING OF THE BOARD OF SUPERVISORS ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** Please take notice that the President of the San Mateo County Board of Supervisors, acting pursuant to the authority of Government Code §54956, hereby calls a Special Meeting of the San Mateo County Board of Supervisors, to take place on Wednesday, August 7, 2024 at 1:00 PM in Board Chambers - 400 County Center, 1st Floor, Redwood City, CA 94063. NOTE: Supervisor Ray Mueller will be joining the meeting via teleconference from Holiday Inn Athens, Atiica Av. Airport West. Arica Avenue, 40.2km between exits 17 and and 18, Paiania, Attiki, GR Public Participation: The August 7, 2024 Special meeting of the San Mateo County Board of Supervisors may be accessed through Zoom online at https://smcgov.zoom.us/j/88302781473. The webinar ID is: 883 0278 1473. The August 7, 2024 Special Meeting may also be accessed via telephone by dialing +1 669 900 6833 (Local). Enter the webinar ID: Webinar ID: 883 0278 1473, then press #. (Find your local number: https://smcgov.zoom.us/u/admSDqceDg). Members of the public can also attend this meeting physically in the Board Chambers at 400 County Center, Redwood City. Live interpretation of this entire meeting will be provided in Spanish. To access live interpretation services, click the interpretation globe icon in your Zoom meeting /webinar controls and select Spanish. Se puede acceder a la reunión especial de la Junta de Supervisores del 7 de agosto de 2024 a través de Zoom en línea en https://smcgov.zoom.us/j/88302781473. El número de identificación de la reunión especial es: 883 0278 1473. La 7 de agosto también se puede acceder a la reunión especial de la Junta de Supervisores por teléfono marcando +1-669-900-6833 (Local). Introduzca el número de identificación de la reunión: 883 0278 1473, y luego pulse #. (Encuentre su número local: https://smcgov.zoom.us/u/admSDqceDg). Page 1

August 7, 2024BOARD OF SUPERVISORS Agenda Los miembros del público también pueden asistir a esta reunión físicamente en las Cámaras de la Junta en el 400 County Center en Redwood City. Se ofrecerá interpretación en directo de toda la reunión en español. Para acceder a los servicios de interpretación en directo, haga clic en el icono del globo de interpretaci ón en los controles de su reunión/webinar de Zoom y seleccione español. Written public comments may be emailed to boardfeedback@smcgov.org Los comentarios por escrito del público pueden enviarse por correo electrónico a boardfeedback@smcgov.org Levine Act The Levine Act (California Government Code Section 84308) prohibits, in certain cases, campaign contributions to members of the Board of Supervisors by those who have proceedings (e.g., applications for land use and other entitlements, contracts, etc.) pending before the Board of Supervisors and by those who may have an interest in such proceedings (including those acting as agents for applicants or potential contractors). Moreover, the Levine Act may require disclosure of contributions by such individuals. The law is complex and this brief description is not legal advice. If you or an agent have made any campaign contributions to a Board member in the 12 months before a proceeding in which you have an interest or you are contemplating making a contribution within the 12 months after such a proceeding, you are urged to review the Levine Act and consider consulting an attorney. A 2023 version of the Levine Act and a Fair Political Practices Commission summary of it can be found here: https://www.smcgov.org/bos/levine-act-information ADA Requests Individuals who require special assistance or a disability related modification or accommodation to participate in this meeting, or who have a disability and wish to request an alternative format for the meeting, should contact Sukhmani Purewal, Assistant Clerk of the Board, by 5:00 p.m. on the business day before the meeting at (650) 363 1802 and/or spurewal@smcgov.org. Notification in advance of the meeting will enable the County to make reasonable arrangements to ensure accessibility to this meeting, the materials related to it, and your ability to comment. PLEDGE OF ALLEGIANCE ROLL CALL ACTION TO SET AGENDA (This item is to set the regular agenda.) REGULAR AGENDA COUNTY EXECUTIVE Page 2

August 7, 2024BOARD OF SUPERVISORS Agenda 1. Receive a report from County staff about the work and consultation that the Board of Supervisors directed regarding the proposal to place on the ballot at the November 5, 2024 General Presidential Election an Article 34 ballot measure and provide direction regarding any future steps. PUBLIC COMMENT Because this is a special meeting, speakers’ comments must be limited to Item No. 1 on the agenda. Please fill out a speaker’s slip located with the Clerk. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Assistant Clerk of the Board who will distribute the information to the Board members and staff. Speakers are customarily limited to two minutes. ADJOURNMENT Pursuant to Government Code §54954.3, members of the public, to the extent required by law, will have the opportunity to directly address the Board concerning the above mentioned business. This notice is to be delivered to each member of the Board of Supervisors, and to each local newspaper of general circulation and radio or television station requesting notice in writing. The notice shall be delivered personally or by other means, and shall be received at least 24 hours before the time of the meeting as specified in this notice. Page 3