BOARD OF SUPERVISORS

BOARD OF SUPERVISORS COUNTY OF SAN MATEO BOARD OF SUPERVISORS DISTRICT 1: Jackie Speier DISTRICT 2: Noelia Corzo DISTRICT 3: Ray Mueller DISTRICT 4: Lisa Gauthier 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 9:00 AM500 County Center Chambers, 1st Fl. Tuesday, December 3, 2024 https://smcgov.zoom.us/j/82578775074 The meeting was called to order at 9:01 a.m. by Acting President Dave Pine. According to AB2449, Supervisor Warren Slocum will be participating remotely due to emergency circumstance caused by medical issues. Supervisor Slocum confirmed that there was no one in his room over the age of 18. Roll call vote was taken to allow this exception and have Supervisor Slocum participate remotely: Ayes: Supervisors Pine, Corzo, Mueller, and Slocum; Nays: None; Absent: Supervisor Canepa. PLEDGE OF ALLEGIANCE ROLL CALL Supervisor Noelia Corzo, and Supervisor Ray MuellerPresent: 2 - Supervisor David J. CanepaAbsent: 1 - HONORING THE LIFE OF / BOARD MEMBER REMARKS Supervisor Corzo mentioned that today is Indigenous Day of Remembrance. PUBLIC COMMENT Speakers: Sonny Rios, India Hargett, Caelum Olsen, Chris Cav, Louisa Ip, Dan Stegink, Martin Fox, Joaquin Jimenez, Brenda, Tyler Harvey, Gregg Dieguez, Cole Niermeyer, James Johnson, and Brian Bilbao. ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS Motion to set the agenda, hear Items 10 and 11 after Item No. 4, and approve consent agenda items and : Pine / Second: Mueller Yes: Pine, Corzo, Mueller, and Slocum4 - No: 0 Absent: Canepa1 - Page 1County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final PRESENTATIONS AND AWARDS 1. Honor Gina Russell as Employee of the Month for December 2024 and authorize the President of the Board to sign the commendation. Sponsors: COUNTY EXECUTIVE Speakers: Raymond Hodges - Director of Housing and Gina Russell - Employee of the Month Motion: Mueller / Second: Corzo Yes: Pine, Corzo, Mueller, and Slocum4 - No: 0 Absent: Canepa1 - 2. Adopt a resolution approving the STARS Employee Suggestion/Innovation Challenge Awards. Sponsors: HUMAN RESOURCES Speakers: Rocio Kiryczun - Director of Human Resources and Conrad Fernandes - Human Resources Motion: Corzo / Second: Mueller Yes: Pine, Corzo, Mueller, and Slocum4 - No: 0 Absent: Canepa1 - Enactment No: Resolution-080787 MATTERS SET FOR SPECIFIED TIME 9:00 a.m. PLANNING AND BUILDING 3. Public hearing for consideration of an Agricultural Preserve and California Land Conservation (Williamson) Act contract for Assessor’s Parcel Number (APN) 081-240-050. A) Open public hearing B) Close public hearing C) Recommendation to: Page 2County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final 1. Find the request to establish an Agricultural Preserve and execute a California Land Conservation (Williamson) Act contract at the subject property to be consistent with the County General Plan, Local Coastal Program, Planned Agricultural District/Coastal Development District, the California Land Conservation Act, and San Mateo County Land Conservation Act Uniform Rules and Procedures; and 2. Adopt a resolution establishing an Agricultural Preserve and authorizing execution of a California Land Conservation (Williamson) Act contract for a 151-acre parcel located at 7000 Stage Road (APN 081-240-050) in the unincorporated San Gregorio area of San Mateo County. Supervisor Pine asked for a unanimous consent to open the public hearing without objection. Public Speakers: None Supervisor Pine asked for a unanimous consent to close the public hearing without objection. Motion to approve the resolution: Mueller / Second: Corzo Yes: Pine, Corzo, Mueller, and Slocum4 - No: 0 Absent: Canepa1 - Enactment No: Resolution-080767 9:15 a.m. HEALTH 4. Introduction of an ordinance amending the Environmental Health Services fee schedule, amending Sections 5.64.060 and 5.64.070 of the San Mateo County Ordinance Code, relating to imposition and collection of fees for enforcement of state public health laws, and authorizing the automatic annual adjustment of fees pursuant to changes in the Consumer Price Index and Cost-of-Living Adjustments, and waive the reading of the ordinance in its entirety. Speakers: Heather Forshey - Director of Environmental Health Services Motion: Corzo / Second: Pine Yes: Pine, Corzo, and Slocum3 - No: 0 Absent: Canepa1 - Page 3County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final Abstain: Mueller1 - 10:00 a.m. BOARD OF SUPERVISORS 10. Recommendation to: A) Adopt an ordinance calling for a special election to be held on March 4, 2025 throughout the County of San Mateo for the purpose of voting upon an amendment to the San Mateo County Charter granting the Board of Supervisors the authority until December 31, 2028 to remove an elected Sheriff for cause, by a four-fifths vote of the Board of Supervisors, after written notice and an opportunity to be heard, proclaiming said special local Countywide election pursuant to Elections Code Section 12001, and requesting that the election be consolidated with any and all other elections to be held on March 4, 2025, previously introduced on November 19, 2024, and waive the reading of the ordinance in its entirety; and B) Adopt a resolution calling and providing for a special election to be held on March 4, 2025 throughout the County of San Mateo for the purpose of voting upon an amendment to the San Mateo County Charter granting the Board of Supervisors the authority until December 31, 2028 to remove an elected Sheriff for cause, by a four-fifths vote of the Board of Supervisors, after written notice and an opportunity to be heard, proclaiming said special local Countywide election pursuant to Elections Code Section 12001, requesting that the election be consolidated with any and all other elections to be held on March 4, 2025, and requesting services of the County’s Chief Elections Officer. Sponsors: Supervisor Noelia Corzo and Supervisor Ray Mueller Speakers: John Nibbelin - County Attorney, All present Supervisors spoke, Alison Madden, Thomas Mazzuca, Christopher Ulrich, Mark DePaula, Monica Berlin, Sameena Usman, Nancy Goodban, Joaquin Jimenez, Ron Snow, Cindy McReynolds, James Johnson, Andrea Hall, Dan Stegink, Pat Willard and Ann. Motion by Supervisor Slocum, seconded by Supervisor Mueller for the subcommittee to issue an invitation to the Sheriff to provide a sworn testimony before the Board of Supervisors at the December 10th Board meeting with her choice of representation with a provision that would be a question and answer component as well. Ayes: Supervisors Pine, Mueller, and Slocum; Nays: None; Abstain: Supervisor Corzo; Absent: Supervisor Canepa. Motion to adopt the ordinance and approve the resolution: Corzo / Second: Mueller Yes: Pine, Corzo, Mueller, and Slocum4 - Page 4County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final No: 0 Absent: Canepa1 - Enactment No: Resolution-080768 and Ordinance-4899 11. Introduction of an ordinance adding new Section 2.71.240 to Chapter 2.71 of Title 2 of the San Mateo County Ordinance Code establishing the compensation of the Members of the Board of Supervisors, increasing their annual base salary to an amount equal to 80% of the annual salary of the Superior Court Judge, State of California, and providing them an employer-paid deferred compensation benefit; and waive reading of the ordinance in its entirety. Sponsors: Supervisor Warren Slocum and Supervisor Dave Pine Speakers: Rocio Kiryczun - Director of Human Resources and Ron Snow. Motion: Slocum / Second: Pine Yes: Pine, Corzo, and Slocum3 - No: 0 Absent: Canepa1 - Abstain: Mueller1 - The went into recess at 11:29 a.m. and resumed the Board meeting in open session at 11:42 a.m. with all Supervisors present except Supervisor David J. Canepa. DEPARTMENT PERFORMANCE PRESENTATIONS 5. Assessor-County Clerk-Recorder - Mark Church, Assessor-County Clerk-Recorder & Chief Elections Officer Supervisor Warren Slocum left the meeting at 12:04 p.m. 6. Controller - Juan Raigoza, Controller 7. Treasurer-Tax Collector - Sandie Arnott, Treasurer-Tax Collector 8. Information Services Department - Michael Wentworth, Chief Information Officer Supervisor Pine made the motion to hear Closed Session Items during lunch recess, which was seconded by Supervisor Corzo and approved unanimously with Supervisors Slocum and Canepa being absent. The went into recess at 12:35 p.m. CLOSED SESSION Page 5County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final 36. Conference with Legal Counsel - Anticipated Litigation: A) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case B) Significant Exposure to Litigation (Paragraph (2) of subdivision (d) of Section 54956.9): One case The Board meeting resumed in open session at 1:57 p.m. with Supervisors Pine, Corzo, and Mueller being present and Supervisors Warren Slocum and David J. Canepa being absent. John Nibbelin, County Attorney has nothing to report out of closed session. REGULAR AGENDA PUBLIC SAFETY COMMUNICATIONS 12. Adopt a resolution authorizing the Director of Public Safety Communications to execute an agreement with retired Supervising Communications Dispatcher, Robert Bustichi, pursuant to Government Code §7522.56(f)(1) and finding that the nature of employment and appointment is necessary to fill a critically-needed position during the 180-day post-retirement separation period. Speakers: Michael Callagy, County Executive Motion: Pine / Second: Corzo Yes: Pine, Corzo, and Mueller3 - No: 0 Absent: Slocum, and Canepa2 - Enactment No: Resolution-080769 COUNTY EXECUTIVE 13. Adopt a resolution authorizing an amendment to the agreement with the City of San Mateo to continue providing firearm relinquishment and enforcement services, increasing the amount of the agreement by $600,000 for a new total obligation amount not to exceed $1,300,000 and extending the term by two years for a revised term of November 21, 2022, through November 20, 2026. Sponsors: Supervisor Dave Pine and Supervisor Noelia Corzo Speakers: Bill Massey, Jennifer Alcantera, and Martin Fox. Motion: Pine / Second: Corzo Yes: Pine, Corzo, and Mueller3 - No: 0 Page 6County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final Absent: Slocum, and Canepa2 - Enactment No: Resolution-080770 14. Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $60,000, to Silicon Valley Community Foundation for the San Mateo County Childcare Blueprint and Implementation Project, and authorizing the County Executive, or designee, to execute the grant agreement. Sponsors: Supervisor Dave Pine and Supervisor Noelia Corzo Speakers: Christine Padilla Motion: Pine / Second: Corzo Yes: Pine, Corzo, and Mueller3 - No: 0 Absent: Slocum, and Canepa2 - Enactment No: Resolution-080771 15. Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $75,000, to AbilityPath for the purchase of a van and other equipment to serve individuals with developmental disabilities, and authorizing the County Executive, or designee, to execute the grant agreement. Sponsors: Supervisor Dave Pine Motion: Mueller / Second: Corzo Yes: Pine, Corzo, and Mueller3 - No: 0 Absent: Slocum, and Canepa2 - Enactment No: Resolution-080772 16. Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to Riekes Center to support programming and instruction for students from North Fair Oaks and East Palo Alto, providing an exception to the criteria for district-discretionary Measure K funds to allow for partial advance payment, and authorizing the County Executive, or designee, to execute the grant agreement. Sponsors: Supervisor Warren Slocum Motion: Pine / Second: Corzo Yes: Pine, Corzo, and Mueller3 - No: 0 Page 7County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final Absent: Slocum, and Canepa2 - Enactment No: Resolution-080773 CONSENT AGENDA BOARD OF SUPERVISORS 17. Recommendation for the appointment of Sha Sun to the Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual Plus (LGBTQIA+) Commission, for an initial partial term ending June 30, 2027. Sponsors: Supervisor Dave Pine and Supervisor Noelia Corzo 18. Recommendation for the reappointment of Patricia Tomlinson to the San Mateo County Civil Service Commission, representing District 1, for a second full term ending December 31, 2028. Sponsors: Supervisor Dave Pine 19. Recommendation for the reappointment of Monica Colondres to the San Mateo County Civil Service Commission, representing District 4, for a second full term ending December 31, 2028. Sponsors: Supervisor Warren Slocum 20. Recommendation for the reappointment of John Vars to the Agricultural Advisory Committee, representing Farmers/Growers, for a second full term ending September 30, 2028. Sponsors: Supervisor Warren Slocum 21. Recommendation for the following reappointments to the Commission on the Status of Women, each for a 4-year term from January 1, 2025 through December 31, 2028: A) Nirmala Bandrapalli, for a second full term; and B) Rosie Tejada, for a first full term; and C) LaSaundra Gutter, for a first full term; and D) Jess Hudson, for a first full term; and E) Irma Zoepf, for a first full term; and F) Michelle Stewart, for a first full term. Sponsors: Supervisor Warren Slocum Page 8County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final 22. Recommendation for the reappointment of Steven Van to the Housing and Community Development Committee, representing the Commission on Disabilities, for a first full 4-year term ending December 31, 2028. Sponsors: Supervisor Warren Slocum COUNTY ATTORNEY 23. Approve corrections to the identified tax rolls. 24. Report recommending the denial of claims (Non-culpable) COUNTY EXECUTIVE 25. Measure K: Adopt a resolution authorizing an agreement with Live in Peace to provide educational, supportive services and case management to academically disengaged high school students in Belle Haven and East Palo Alto for the term of July 1, 2024, to June 30, 2027, for an amount not to exceed $750,000. Enactment No: Resolution-080774 GOVERNING BOARD 26. Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution: A) Authorizing execution of a supplemental agreement between the Town of Woodside and the Fair Oaks Sewer Maintenance District for the transfer of one sewer connection in the Redwood Creek Main Trunk Sewer and Glens Collection System Assessment District; and B) Directing the Director of Public Works to transmit a copy of the resolution with the appropriate agencies. Enactment No: Resolution-080775 HEALTH 27. Adopt a resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine and medical director services for the term of December 1, 2024 through November 30, 2027, in an amount not to exceed $1,265,112. Enactment No: Resolution-080776 28. Adopt a resolution authorizing an agreement with Pacific Foot Care Podiatry Group, Inc. for Dr. Richard Woo to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $1,089,024. Page 9County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final Enactment No: Resolution-080777 29. Adopt a resolution authorizing an agreement with Victor Lee, DPM to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $523,776. Enactment No: Resolution-080778 30. Adopt a resolution authorizing an agreement with Remedy Medical Group, a California Corporation for Dr. Elaine Date to provide pain management medicine services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $618,696. Enactment No: Resolution-080779 HUMAN RESOURCES 31. Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Service Employees International Union (SEIU) Local 521 for the term of October 6, 2024, through October 9, 2027. Enactment No: Resolution-080780 32. Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the American Federation of State, County and Municipal Employees (AFSCME) for the term of October 6, 2024, through October 9, 2027. Enactment No: Resolution-080781 33. Adopt three resolutions establishing Salaries and Benefits for the Unrepresented Management Unit, the Unrepresented Attorney's Unit, and the Unrepresented Confidential Unit, for the term of December 8, 2024, through October 9, 2027. Enactment No: Resolutions-080782, 080783, and 080784 HUMAN SERVICES AGENCY 34. Adopt a resolution authorizing the Human Services Agency Director, or designee, to enter into any agreements and/or subsequent amendments with the California Department of Social Services to accept California Alternative Payment Program and CalWORKs Stage 2 funding for the anticipated term of July 1, 2025, through June 30, 2026. Enactment No: Resolution-080785 PUBLIC WORKS Page 10County of San Mateo

December 3, 2024BOARD OF SUPERVISORS Minutes - Final 35. Adopt a resolution: A) Establishing a “No Parking During Specified Hours from 6:00 AM to 10:00 AM on Thursdays” zone on: 1. The northerly side of Gilman Drive beginning at the north end of the existing guardrail barrier 15 feet easterly of the Randall Court and Gilman Drive intersection and extending easterly on Gilman Drive a distance of 66 feet, more or less, in the unincorporated Broadmoor area; and 2. The southerly side of Gilman Drive beginning at the south end of the existing guardrail barrier 15 feet easterly of the Randall Court and Gilman Drive intersection and extending easterly on Gilman Drive a distance of 99 feet, more or less, in the unincorporated Broadmoor area; and B) Establishing a “No Parking Anytime” zone on the east side of the existing guardrail 15 feet east of the Randall Court and Gilman Drive intersection and extending the entire length of the guardrail, in the unincorporated Broadmoor area. Enactment No: Resolution-080786 This following Service Awards item was a timed certain item heard at 3pm, which was after the adjournment of the Board meeting. 3:00 p.m. 9. Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063 Livestream (viewing only): https://smcgov.zoom.us/j/89816759244 Zoom Webinar ID: 898 1675 9244 ADJOURNMENT The meeting adjourned at 2:31 p.m. Page 11County 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 COUNTY GOVERNMENT CENTER 500 County Center Redwood City, CA 94063 Telephone: 650-363-4123 www.smcgov.org 500 County Center Chambers, 1st Fl. 9:00 AMTuesday, December 3, 2024 ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** This meeting of the San Mateo County Board of Supervisors will be held in Board Chambers, newly located at 500 County Center, Redwood City. Members of the public will be able to participate in the meeting in person in Board Chambers or remotely via the Zoom platform. For information regarding how to participate in the meeting, either in person or remotely, 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. Public Participation: The December 3, 2024 Board of Supervisors meeting may be accessed through Zoom online at https://smcgov.zoom.us/j/82578775074. The meeting ID is: 825 7877 5074. The December 3, 2024 Board of Supervisors meeting may also be accessed via telephone by dialing +1 669 900 6833 (Local). Enter the webinar ID: 825 7877 5074, 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 500 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. *Written public comments may be emailed to boardfeedback@smcgov.org, and such written comments should indicate the specific agenda item on which you are commenting. *Spoken public comments will be accepted during the meeting in Chambers or remotely through Zoom at the option of the speaker. Public comments will be taken via Chambers first and then Zoom. If you only wish to watch the meeting and do not wish to address the Board, the Clerk requests that you view the meeting through Legistar by clicking the following link : https://sanmateocounty.legistar.com/Calendar.aspx Page 1

December 3, 2024BOARD OF SUPERVISORS Agenda *Please see instructions for written and spoken public comments at the end of this agenda. Se puede acceder a la reunión de la Junta de Supervisores del 3 de diciembre 2024 a través de Zoom en línea en https://smcgov.zoom.us/j/82578775074. El número de identificación de la reunión es: 825 7877 5074. Del 3 de diciembre 2024 también se puede acceder a la reunión de la Junta de Supervisores por teléfono marcando +1-669-900-6833 (Local). Introduzca el número de identificación de la reunión: 825 7877 5074, y luego pulse #. (Encuentre su número local: https://smcgov.zoom.us/u/admSDqceDg). Los miembros del público también pueden asistir a esta reunión físicamente en las Cámaras de la Junta en el 500 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. *Los comentarios por escrito del público pueden enviarse por correo electrónico a boardfeedback@smcgov.org, y debe incluir el punto específico del orden del día sobre el que está comentando. *Se aceptarán comentarios del público durante la reunión en la Cámara y también a través de Zoom. Los comentarios del público a través de Zoom se tomarán en primer lugar, seguidos por los oradores de la Cámara. Si sólo desea ver la reunión y no desea dirigirse a la Junta, el secretario le pide que vea la reunión a través de legistar haciendo clic en el siguiente enlace: https://sanmateocounty.legistar.com/Calendar.aspx *Por favor, consulte las instrucciones para los comentarios públicos escritos y orales al final de este orden del día. 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 Page 2

December 3, 2024BOARD OF SUPERVISORS Agenda 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 10:00 a.m. on the 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 HONORING THE LIFE OF / BOARD MEMBER REMARKS PUBLIC COMMENT This item is reserved for persons wishing to address the Board on any County-related matters that are as follows: 1) Not otherwise on this meeting agenda; 2) Listed on the Consent Agenda or for Closed Session; 3) County Executive's Report; or 4) Board Members’ Reports. Public comments on matters not listed above shall be heard at the time the matter is called. As with all public comment, members of the public who wish to address the Board should complete a speaker’s slip to make a public comment. Speakers are customarily limited to two minutes. ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS (This item is to set the final consent and regular agenda, and for the approval of the items listed on the consent agenda. All items on the consent agenda are approved by one action.) PRESENTATIONS AND AWARDS 1. Honor Gina Russell as Employee of the Month for December 2024 and authorize the President of the Board to sign the commendation. Sponsors: COUNTY EXECUTIVE 2. Adopt a resolution approving the STARS Employee Suggestion/Innovation Challenge Awards. Sponsors: HUMAN RESOURCES MATTERS SET FOR SPECIFIED TIME Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the scheduled time. 9:00 a.m. PLANNING AND BUILDING 3. Public hearing for consideration of an Agricultural Preserve and California Land Conservation (Williamson) Act contract for Assessor’s Parcel Number (APN) Page 3

December 3, 2024BOARD OF SUPERVISORS Agenda 081-240-050. A) Open public hearing B) Close public hearing C) Recommendation to: 1. Find the request to establish an Agricultural Preserve and execute a California Land Conservation (Williamson) Act contract at the subject property to be consistent with the County General Plan, Local Coastal Program, Planned Agricultural District/Coastal Development District, the California Land Conservation Act, and San Mateo County Land Conservation Act Uniform Rules and Procedures; and 2. Adopt a resolution establishing an Agricultural Preserve and authorizing execution of a California Land Conservation (Williamson) Act contract for a 151-acre parcel located at 7000 Stage Road (APN 081-240-050) in the unincorporated San Gregorio area of San Mateo County. 9:15 a.m. HEALTH 4. Introduction of an ordinance amending the Environmental Health Services fee schedule, amending Sections 5.64.060 and 5.64.070 of the San Mateo County Ordinance Code, relating to imposition and collection of fees for enforcement of state public health laws, and authorizing the automatic annual adjustment of fees pursuant to changes in the Consumer Price Index and Cost-of-Living Adjustments, and waive the reading of the ordinance in its entirety. 10:00 a.m. DEPARTMENT PERFORMANCE PRESENTATIONS 5. Assessor-County Clerk-Recorder - Mark Church, Assessor-County Clerk-Recorder & Chief Elections Officer 6. Controller - Juan Raigoza, Controller 7. Treasurer-Tax Collector - Sandie Arnott, Treasurer-Tax Collector 8. Information Services Department - Michael Wentworth, Chief Information Officer 3:00 p.m. Page 4

December 3, 2024BOARD OF SUPERVISORS Agenda 9. Presentation of Service Awards, Regional Operations Center (ROC) Training Room, 501 Winslow St., Redwood City, CA, 94063 Livestream (viewing only): https://smcgov.zoom.us/j/89816759244 Zoom Webinar ID: 898 1675 9244 REGULAR AGENDA BOARD OF SUPERVISORS 10. Recommendation to: A) Adopt an ordinance calling for a special election to be held on March 4, 2025 throughout the County of San Mateo for the purpose of voting upon an amendment to the San Mateo County Charter granting the Board of Supervisors the authority until December 31, 2028 to remove an elected Sheriff for cause, by a four-fifths vote of the Board of Supervisors, after written notice and an opportunity to be heard, proclaiming said special local Countywide election pursuant to Elections Code Section 12001, and requesting that the election be consolidated with any and all other elections to be held on March 4, 2025, previously introduced on November 19, 2024, and waive the reading of the ordinance in its entirety; and B) Adopt a resolution calling and providing for a special election to be held on March 4, 2025 throughout the County of San Mateo for the purpose of voting upon an amendment to the San Mateo County Charter granting the Board of Supervisors the authority until December 31, 2028 to remove an elected Sheriff for cause, by a four-fifths vote of the Board of Supervisors, after written notice and an opportunity to be heard, proclaiming said special local Countywide election pursuant to Elections Code Section 12001, requesting that the election be consolidated with any and all other elections to be held on March 4, 2025, and requesting services of the County’s Chief Elections Officer. Sponsors: Supervisor Noelia Corzo and Supervisor Ray Mueller 11. Introduction of an ordinance adding new Section 2.71.240 to Chapter 2.71 of Title 2 of the San Mateo County Ordinance Code establishing the compensation of the Members of the Board of Supervisors, increasing their annual base salary to an amount equal to 80% of the annual salary of the Superior Court Judge, State of California, and providing them an employer-paid deferred compensation benefit; and waive reading of the ordinance in its entirety. Sponsors: Supervisor Warren Slocum and Supervisor Dave Pine PUBLIC SAFETY COMMUNICATIONS 12. Adopt a resolution authorizing the Director of Public Safety Communications to execute an agreement with retired Supervising Communications Dispatcher, Robert Bustichi, Page 5

December 3, 2024BOARD OF SUPERVISORS Agenda pursuant to Government Code §7522.56(f)(1) and finding that the nature of employment and appointment is necessary to fill a critically-needed position during the 180-day post-retirement separation period. COUNTY EXECUTIVE 13. Adopt a resolution authorizing an amendment to the agreement with the City of San Mateo to continue providing firearm relinquishment and enforcement services, increasing the amount of the agreement by $600,000 for a new total obligation amount not to exceed $1,300,000 and extending the term by two years for a revised term of November 21, 2022, through November 20, 2026. Sponsors: Supervisor Dave Pine and Supervisor Noelia Corzo 14. Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $60,000, to Silicon Valley Community Foundation for the San Mateo County Childcare Blueprint and Implementation Project, and authorizing the County Executive, or designee, to execute the grant agreement. Sponsors: Supervisor Dave Pine and Supervisor Noelia Corzo 15. Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $75,000, to AbilityPath for the purchase of a van and other equipment to serve individuals with developmental disabilities, and authorizing the County Executive, or designee, to execute the grant agreement. Sponsors: Supervisor Dave Pine 16. Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to Riekes Center to support programming and instruction for students from North Fair Oaks and East Palo Alto, providing an exception to the criteria for district-discretionary Measure K funds to allow for partial advance payment, and authorizing the County Executive, or designee, to execute the grant agreement. Sponsors: Supervisor Warren Slocum CONSENT AGENDA All items on the consent agenda are approved by one action unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. BOARD OF SUPERVISORS 17. Recommendation for the appointment of Sha Sun to the Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Asexual Plus (LGBTQIA+) Commission, for an initial partial term ending June 30, 2027. Sponsors: Supervisor Dave Pine and Supervisor Noelia Corzo 18. Recommendation for the reappointment of Patricia Tomlinson to the San Mateo County Page 6

December 3, 2024BOARD OF SUPERVISORS Agenda Civil Service Commission, representing District 1, for a second full term ending December 31, 2028. Sponsors: Supervisor Dave Pine 19. Recommendation for the reappointment of Monica Colondres to the San Mateo County Civil Service Commission, representing District 4, for a second full term ending December 31, 2028. Sponsors: Supervisor Warren Slocum 20. Recommendation for the reappointment of John Vars to the Agricultural Advisory Committee, representing Farmers/Growers, for a second full term ending September 30, 2028. Sponsors: Supervisor Warren Slocum 21. Recommendation for the following reappointments to the Commission on the Status of Women, each for a 4-year term from January 1, 2025 through December 31, 2028: A) Nirmala Bandrapalli, for a second full term; and B) Rosie Tejada, for a first full term; and C) LaSaundra Gutter, for a first full term; and D) Jess Hudson, for a first full term; and E) Irma Zoepf, for a first full term; and F) Michelle Stewart, for a first full term. Sponsors: Supervisor Warren Slocum 22. Recommendation for the reappointment of Steven Van to the Housing and Community Development Committee, representing the Commission on Disabilities, for a first full 4-year term ending December 31, 2028. Sponsors: Supervisor Warren Slocum COUNTY ATTORNEY 23. Approve corrections to the identified tax rolls. 24. Report recommending the denial of claims (Non-culpable) COUNTY EXECUTIVE 25. Measure K: Adopt a resolution authorizing an agreement with Live in Peace to provide educational, supportive services and case management to academically disengaged high school students in Belle Haven and East Palo Alto for the term of July 1, 2024, to June 30, Page 7

December 3, 2024BOARD OF SUPERVISORS Agenda 2027, for an amount not to exceed $750,000. GOVERNING BOARD 26. Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution: A) Authorizing execution of a supplemental agreement between the Town of Woodside and the Fair Oaks Sewer Maintenance District for the transfer of one sewer connection in the Redwood Creek Main Trunk Sewer and Glens Collection System Assessment District; and B) Directing the Director of Public Works to transmit a copy of the resolution with the appropriate agencies. HEALTH 27. Adopt a resolution authorizing an agreement with Abhishek Gowda, MD to provide pain management medicine and medical director services for the term of December 1, 2024 through November 30, 2027, in an amount not to exceed $1,265,112. 28. Adopt a resolution authorizing an agreement with Pacific Foot Care Podiatry Group, Inc. for Dr. Richard Woo to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $1,089,024. 29. Adopt a resolution authorizing an agreement with Victor Lee, DPM to provide podiatry services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $523,776. 30. Adopt a resolution authorizing an agreement with Remedy Medical Group, a California Corporation for Dr. Elaine Date to provide pain management medicine services for the term of December 1, 2024, through November 30, 2027, in an amount not to exceed $618,696. HUMAN RESOURCES 31. Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the Service Employees International Union (SEIU) Local 521 for the term of October 6, 2024, through October 9, 2027. 32. Adopt a resolution approving the Tentative Agreement establishing the terms and conditions of a successor agreement to the Memorandum of Understanding with the American Federation of State, County and Municipal Employees (AFSCME) for the term of October 6, 2024, through October 9, 2027. 33. Adopt three resolutions establishing Salaries and Benefits for the Unrepresented Page 8

December 3, 2024BOARD OF SUPERVISORS Agenda Management Unit, the Unrepresented Attorney's Unit, and the Unrepresented Confidential Unit, for the term of December 8, 2024, through October 9, 2027. HUMAN SERVICES AGENCY 34. Adopt a resolution authorizing the Human Services Agency Director, or designee, to enter into any agreements and/or subsequent amendments with the California Department of Social Services to accept California Alternative Payment Program and CalWORKs Stage 2 funding for the anticipated term of July 1, 2025, through June 30, 2026. PUBLIC WORKS 35. Adopt a resolution: A) Establishing a “No Parking During Specified Hours from 6:00 AM to 10:00 AM on Thursdays” zone on: 1. The northerly side of Gilman Drive beginning at the north end of the existing guardrail barrier 15 feet easterly of the Randall Court and Gilman Drive intersection and extending easterly on Gilman Drive a distance of 66 feet, more or less, in the unincorporated Broadmoor area; and 2. The southerly side of Gilman Drive beginning at the south end of the existing guardrail barrier 15 feet easterly of the Randall Court and Gilman Drive intersection and extending easterly on Gilman Drive a distance of 99 feet, more or less, in the unincorporated Broadmoor area; and B) Establishing a “No Parking Anytime” zone on the east side of the existing guardrail 15 feet east of the Randall Court and Gilman Drive intersection and extending the entire length of the guardrail, in the unincorporated Broadmoor area. CLOSED SESSION (The Board will adjourn to closed session to consider the following items at the end of the agenda, or at any time during the meeting as time permits. At the conclusion of closed session, the Board will reconvene in open session to report on any actions taken for which a report is required by law.) 36. Conference with Legal Counsel - Anticipated Litigation: A) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case B) Significant Exposure to Litigation (Paragraph (2) of subdivision (d) of Section 54956.9): One case ADJOURNMENT Page 9

December 3, 2024BOARD OF SUPERVISORS Agenda *Instructions for Public Comment During Meetings *Instrucciones para los comentarios del público durante las reuniones During hybrid meetings of the Board of Supervisors, members of the public may address the Members of the Board as follows: Durante las reuniones híbridas de la Junta de Supervisores, los miembros del público pueden dirigirse a los miembros de la Junta de la siguiente manera: *Written Comments: Written public comments may be emailed in advance of the meeting. Please read the following instructions carefully: 1. Your written comment should be emailed to boardfeedback@smcgov.org. 2. Your email should include the specific agenda item on which you are commenting, or note that your comment concerns an item that is not on the agenda or is on the consent agenda. 3. Members of the public are limited to one comment per agenda item. 4. The length of the emailed comment should be commensurate with the two minutes customarily allowed for verbal comments, which is approximately 250 300 words. 5. If your emailed comment is received by 5:00 p.m. on the day before the meeting, it will be provided to the Members of the Board and made publicly available on the agenda website under the specific item to which your comment pertains. If emailed comments are received after 5:00 p.m. on the day before the meeting, the Clerk will make every effort to either (i) provide such emailed comments to the Board and make such emails publicly available on the agenda website prior to the meeting, or (ii) read such emails during the meeting. Whether such emailed comments are forwarded and posted, or are read during the meeting, they will still be included in the administrative record. *Comentarios por escrito: Los comentarios públicos por escrito pueden enviarse por correo electrónico antes de la reunión. Por favor, lea las siguientes instrucciones con cuidado: 1. Su comentario por escrito debe enviarse por correo electrónico a: boardfeedback@smcgov.org. 2. Su correo electrónico debe incluir el punto específico del orden del día sobre el que está comentando, o señalar que su comentario se refiere a un punto que no está en el orden del d ía o está en el orden del día de consentimiento. 3. Los miembros del público están limitados a un comentario por punto del orden del día. 4. La longitud del comentario enviado por correo electrónico debe ser proporcional a los dos minutos que se suelen conceder para los comentarios verbales, lo que equivale a aproximadamente a 250-300 palabras. 5. Si su comentario enviado por correo electrónico se recibe antes de las 5:00 p.m. del día anterior a la reunión, se le proporcionará a los miembros del Consejo y se pondrá a disposici ón del público en el sitio web del orden del día bajo el punto específico al que se refiera su Page 10

December 3, 2024BOARD OF SUPERVISORS Agenda comentario. Si los comentarios enviados por correo electrónico se reciben después de las 5:00 p.m. el día antes de la reunión, el secretario hará todo lo posible para (i) proporcionar dichos comentarios enviados por correo electrónico a la Junta y poner dichos correos electrónicos a disposición del público en el sitio web de la agenda antes de la reunión, o (ii) leer dichos correos electrónicos durante la reunión. Si tales comentarios enviados por correo electrónico son enviados y publicados, o si son leídos durante la reunión, seguirán siendo incluidos en el registro administrativo. *Spoken Comments In-Person Participation: 1. If you wish to speak to the Board, please fill out a speaker’s slip. If you have anything that you