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 4:00 PM500 County Center Chambers, 1st Fl. Wednesday, November 13, 2024 SPECIAL MEETING OF THE BOARD https://smcgov.zoom.us/j/83828626102 ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** The meeting was called to order at 4:00 p.m. by Vice President David J. Canepa. PLEDGE OF ALLEGIANCE ROLL CALL Supervisor Warren Slocum participated remotely in this meeting pursuant to the provisions of the Brown Act that allows for remote participation by Board members. The location from which he participated was mentioned on the published agenda. Staff present: Michael P. Callagy - County Executive, Iliana Rodriguez - Assistant County Executive, John D. Nibbelin - County Attorney, Sukhmani Purewal - Asst. Clerk of the Board, Sherry Golestan via Zoom - Deputy Clerk of the Board. Supervisor Dave Pine, Supervisor Noelia Corzo, Supervisor Ray Mueller, Supervisor Warren Slocum, and Supervisor David J. Canepa Present: 5 - PUBLIC COMMENT Speakers for Item No. 1: Jim Lawrence, Nancy Goodban, Bill Newell, Jason Wentz, Ben Therriault, Huy Nguyen, Eliot Storch, Deacon Lauren McCombs, Veronica Escamez, Maria Contreras, Elsa Schafer, Becca Kieler, Ron Snow, April Vargas, Carina Merrick, Nora Melendrez, Pat Willard, Aisha Baro, Sue Henkin-Haas, and Sheriff Christina Corpus. Speakers for Item No. 2: Ben Therriault, Huy Nguyen, Jason Wentz, Alexis Lewis, Drew Lobo, and Carina Merrick. ACTION TO SET AGENDA Motion to set the agenda: Corzo / Second: Pine Yes: Pine, Corzo, Mueller, Slocum, and Canepa5 - Page 1County of San Mateo

November 13, 2024BOARD OF SUPERVISORS Minutes - Final No: 0 REGULAR AGENDA BOARD OF SUPERVISORS 1. Adopt a resolution: A) Stating the Board of Supervisors’ position of no confidence in Sheriff Christina Corpus; and B) Calling on Sheriff Corpus to resign; and C) Directing staff to transmit the report of independent investigation prepared by Judge LaDoris Cordell to the San Mateo County District Attorney, the California Attorney General, and other local government agencies; and D) Directing staff to transmit the report of independent investigation to the San Mateo County Civil Grand Jury; and E) Affirming authorization of release of the report of independent investigation; and F) Directing staff to prepare an ordinance to place before the San Mateo County voters an amendment to the San Mateo County Charter to allow removal of the Sheriff by the Board of Supervisors upon a finding of good cause. Sponsors: Supervisor Noelia Corzo and Supervisor Ray Mueller Speakers: All Supervisors spoke and John Nibbelin, County Attorney Motion to approve the resolution: Mueller / Second: Corzo Yes: Pine, Corzo, Mueller, Slocum, and Canepa5 - No: 0 Enactment No: Resolution-080747 2. Adopt a resolution abolishing the classification of B421, Sheriff’s Executive Director of Administration - Unclassified, and authorizing an amendment to the Master Salary Resolution 080517 to remove the salary set forth for this classification. Sponsors: Supervisor Noelia Corzo and Supervisor Ray Mueller Speakers: All Supervisors spoke Motion: Corzo / Second: Mueller Yes: Pine, Corzo, Mueller, Slocum, and Canepa5 - Page 2County of San Mateo

November 13, 2024BOARD OF SUPERVISORS Minutes - Final No: 0 Enactment No: Resolution-080748 ADJOURNMENT The meeting adjourned at 5:34 p.m. Page 3County 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. 4:00 PMWednesday, November 13, 2024 ***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, called a Special Meeting of the San Mateo County Board of Supervisors, on Wednesday, November 13, 2024 set for 4:00 PM in Board Chambers - 500 County Center, 1st Floor, Redwood City, CA 94063. NOTE: Supervisor Warren Slocum will join the meeting via teleconference from 2160 Euclid Avenue, Redwood City, CA 94061. Public Participation: The November 13, 2024 Special meeting of the San Mateo County Board of Supervisors may be accessed through Zoom online at https://smcgov.zoom.us/j/83828626102. The webinar ID is: 838 2862 6102. The November 13, 2024 Special Meeting may also be accessed via telephone by dialing +1 669 900 6833 (Local). Enter the webinar ID: Webinar ID: 838 2862 6102, 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. Se puede acceder a la reunión especial de la Junta de Supervisores del 13 de noviembre de 2024 a través de Zoom en línea en https://smcgov.zoom.us/j/83828626102. El número de identificación de la reunión especial es: 838 2862 6102. La 13 de noviembre 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: 838 2862 6102, 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. Page 1

November 13, 2024BOARD OF SUPERVISORS Agenda 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 Sherry Golestan, Deputy Clerk of the Board at sgolestan@smcgov.org and Sukhmani Purewal, Assistant Clerk of the Board at spurewal@smcgov.org or contact (650) 363-4123 by 5:00 p.m. on the business day before the meeting. 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 PUBLIC COMMENT Because this is a special meeting, speakers’ comments must be limited to Item Nos. 1 and 2 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. ACTION TO SET AGENDA Page 2

November 13, 2024BOARD OF SUPERVISORS Agenda (This item is to set the agenda.) REGULAR AGENDA BOARD OF SUPERVISORS 1. Adopt a resolution: A) Stating the Board of Supervisors’ position of no confidence in Sheriff Christina Corpus; and B) Calling on Sheriff Corpus to resign; and C) Directing staff to transmit the report of independent investigation prepared by Judge LaDoris Cordell to the San Mateo County District Attorney, the California Attorney General, and other local government agencies; and D) Directing staff to transmit the report of independent investigation to the San Mateo County Civil Grand Jury; and E) Affirming authorization of release of the report of independent investigation; and F) Directing staff to prepare an ordinance to place before the San Mateo County voters an amendment to the San Mateo County Charter to allow removal of the Sheriff by the Board of Supervisors upon a finding of good cause. Sponsors: Supervisor Noelia Corzo and Supervisor Ray Mueller 2. Adopt a resolution abolishing the classification of B421, Sheriff’s Executive Director of Administration - Unclassified, and authorizing an amendment to the Master Salary Resolution 080517 to remove the salary set forth for this classification. Sponsors: Supervisor Noelia Corzo and Supervisor Ray Mueller 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