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, March 25, 2025 https://smcgov.zoom.us/j/82304409424 ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** The meeting began at 9:04 AM. This meeting of the San Mateo County Board of Supervisors was held in the Board of Supervisors Chambers at 500 County Center with in-person and remote public participation available via zoom, with Spanish interpretation provided. PLEDGE OF ALLEGIANCE ROLL CALL Supervisor Jackie Speier, Supervisor Noelia Corzo, Supervisor Ray Mueller, Supervisor Lisa Gauthier, and Supervisor David J. Canepa Present: 5 - Staff Present on the Dias: Michael P. Callagy, County Executive; Justin W. Mates, Deputy County Executive; John D. Nibbelin, County Attorney; and Sherry Golestan, Deputy Clerk of the Board. HONORING THE LIFE OF / BOARD MEMBER REMARKS Speakers Recognized by the President: Sup. Ray Mueller honored the life of Linda Teutschel. Sup Lisa Gauthier shared that today is Equal Pay Day, and made a call to action encouraging employers and policy makers to work towards wage equality. Sup. Noelia Corzo honored the life of Vilamalia Polina Tu’ipulotu. Sup. David Canepa honored the life of Jan Mary Christensen. PUBLIC COMMENT Speakers Recognized by the President: Jim Lawrence, Foster City Page 1County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final Deacon Lauren P. McCombs, San Carlos Barbara Finnegan, Redwood City Benevolent California 24/7, San Bruno David Fleischman Nancy Goodban, Redwood City Elmer Martinez Saballos, Communications Dir., City of Redwood City Jose A. Reyes, Redwood City Margarito Gomez, Pescadero (Interpreted from Spanish by Elizabeth Rice) Alejandra Palacios, Pescadero (Interpreted from Spanish by Elizabeth Rice) Yolanda Guzman, Pescadero (Interpreted by Polina Vasiliev) Rogelio Nabor Martinez (Interpreted from Spanish by Polina Vasiliev) Elvira Medrano, Pescadero (Interpreted from Spanish by Polina Vasiliev) Guillermo Martinez, Pescadero, (Interpreted from Spanish by Polina Vasiliev) Estela Antonio, Pescadero (Interpreted from Spanish by Polina Vasiliev) Bernadina Medrano, Pescadero (Interpreted from Spanish by Polina Vasiliev) Estefania Nunez, Pescadero (Interpreted from Spanish by Polina Vasiliev) Maria Zavala, Pescadero (Interpreted from Spanish by Polina Vasiliev) Sup. Ray Mueller, District 3 Martin Fox, Belmont Forensic Momma Brenda McNab Cid Young ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS President Canepa read a statement into the record regarding Consent Agenda Item No. 26 as a procedural matter. Motion: Gauthier / Second: Corzo Upon motion by Supervisor Gauthier, seconded by Supervisor Corzo and carried unanimously, the Board set the agenda and approved the consent agenda items with the exception of moving Item Nos. 37 and 39 to the Regular agenda for discussion; and per Attorney John D. Nibbelin, correcting Item No. 27's resolution to reflect the biweekly rates as indicated in the memorandum's recommendation as follows: From October 1, 2024 to September 30, 2025 biweekly pay: $6,893.60 (Step A); and $8,150.40 (Step D). Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 PRESENTATIONS AND AWARDS Page 2County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final 1. Presentation of a resolution honoring Louise Rogers upon her retirement as the Health Chief of the County of San Mateo. Sponsors: Supervisor David J. Canepa Speakers Recognized by the President: Michael P. Callagy, County Executive Sup. Noelia Corzo, District 2 Sup. Ray Mueller, District 3 Sup. Lisa Gauthier, District 4 Sup. Jackie Speier, District 1 Sup. David J. Canepa, District 5 Louise F. Rogers, Retiring SMC Health Chief, Honoree John D. Nibbelin, County Attorney Forensic Momma Cid Young Motion: Canepa / Second: Corzo Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Hon. Resolution-4801 2. Presentation of a proclamation designating the week of April 7 to April 13 2025 as National Public Health Week. Sponsors: Supervisor David J. Canepa and Supervisor Noelia Corzo Speakers Recognized by the President: Sup. Noelia Corzo, District 2 Sup. David J. Canepa, District 5 Tamarra Jones, Director, Public Health, Policy and Planning, SMC Health Martin Fox, Belmont Motion: Corzo / Second: Gauthier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Proclamation-4802 3. Presentation of a proclamation designating March 31st as Transgender Day of Visibility. Sponsors: Supervisor Noelia Corzo Speakers Recognized by the President: Sup. Noelia Corzo, District 2 Natalie Krug, County Arborist, Parks Department Page 3County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final Motion: Corzo / Second: Speier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Proclamation-4803 4. Presentation of a proclamation designating March 2025 as Social Work Month. Sponsors: Supervisor Noelia Corzo and Supervisor Lisa Gauthier Speakers Recognized by the President: Sup. Noelia Corzo, District 2 Sup. Lisa Gauthier, District 4 Sup. Jackie Speier, District 1 Cicely Ferlatte, Children’s Services Social Work Supervisor, Human Services Agency Sandy Barba, Children’s Services Social Worker, Human Services Agency Motion: Corzo / Second: Gauthier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Proclamation-4804 5. Presentation of a proclamation designating March 25th - 31st, 2025 as Farmworker Awareness Week. Sponsors: Supervisor Ray Mueller Speakers Recognized by the President: Sup. Ray Mueller, District 3 Dr. Pedro Nava, Associate Professor, Santa Clara University Teresa Chavez Delgado, Granddaughter of Helen & Cesar Chavez Mickie Solorio Luna, President, Latino Coalition of San Benito County Sup. Noelia Corzo, District 2 Sup. Lisa Gauthier, District 4 Rita Mancera, Puente de la Costa Sur Dr. Patrick Horn, Pescadero Sandra Sencion Robert Holland Susanne Moore (name first appearing in Zoom as Robert Holland) Ann Motion: Mueller / Second: Speier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Page 4County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final Enactment No: Proclamation-4805 6. Presentation of a proclamation designating March 24th - 30th, 2025 as Tsunami Awareness Week. Sponsors: Supervisor Ray Mueller and Supervisor Lisa Gauthier Speakers Recognized by the President: Sup. Ray Mueller, District 3 Sup. Lisa Gauthier, District 4 Shruti Dhapodkar, Director, Department of Emergency Management Cid Young Ann Sup. Jackie Speier, District 1 Sup. David J. Canepa, District 5 John D. Nibbelin, County Attorney Sup. Noelia Corzo, District 2 Motion: Mueller / Second: Gauthier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Proclamation-4806 REGULAR AGENDA HEALTH 7. Presentation regarding the current implementation of California Advancing and Innovating Medi-Cal (CalAIM) in San Mateo County and the impacts from potential changes to Medi-Cal. Speakers Recognized by the President: Dr. Jei Africa, Director, Behavioral Health and Recovery Services Jackie Speier, District 1 Sup. David J. Canepa, District 5 Sup. Ray Mueller, District 3 Sup. Noelia Corzo, District 2 Sup. Lisa Gauthier, District 4 Ivy C., Pacifica The Board expressed interest in further analysis and potential future consideration of a subcommittee. PLANNING AND BUILDING 8. Public hearing to consider adoption of an amended 2023-2031 County Housing Element: Page 5County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final A) Open the public hearing B) Close the public hearing C) Adopt a resolution adopting a General Plan amendment to repeal the 2023- 2031 San Mateo County Housing Element of the General Plan and adopt the amended 2023-2031 San Mateo County Housing Element of the General Plan, in compliance with state law, and directing submittal of the adopted Housing Element to the California Department of Housing and Community Development. Speakers Recognized by the President: Steve Monowitz, Planning Director Will Gibson, Planner, Planning and Building Sup. Lisa Gauthier, District 4 Sup. Noelia Corzo, District 2 Sup. Ray Mueller, District 3 Dr. Patrick Horn, Pescadero Jeremy Levine, Housing Leadership Council of San Mateo County Cid Young, Moss Beach Ivy C., Pacifica Motion: Corzo / Second: Gauthier Yes: Corzo, Mueller, Gauthier, and Canepa4 - No: 0 Absent: Speier1 - Enactment No: Resolution-080982 CLOSED SESSION Motion to move Closed Session after Item No. 8: Supervisor Canepa / Second: Gauthier Yes: Corzo, Mueller, Gauthier, and Canepa4 - No: 0 Absent: Speier1 - The Board recessed to Closed Session at 12:46 PM and reconvened in Open Session at 2:05 PM. Sup. Jackie Speier noted that while she was not present during the vote for Item No. 8, she would have voted "aye." 56. Conference with Legal Counsel - Anticipated Litigation: A) Initiation of Litigation (Paragraph (4) of subdivision (d) of Section 54956.9): One case Page 6County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final B) Significant Exposure to Litigation (Paragraph (2) of subdivision (d) of Section 54956.9): Two cases The Board reconvened into Open Session at 2:05 PM with the following report out by John D. Nibbelin, County Attorney: On August 13, 2024, the Board of Supervisors held a duly noticed Closed Session regarding the County's lawsuit against the opioid industry. During that closed session, the Board unanimously ratified the County's decision to add defendants Albertsons, Express Scripts, OptumRx as defendants, but were not reflected in the minutes of the August 13, 2024 meeting and being noted now for the record. PUBLIC WORKS 9. Introduction of an ordinance amending Sections 7.04.025 (Speed limit twenty-five miles per hour) and 7.04.030 (Speed limit thirty miles per hour) of Chapter 7.04 (Prima Facie Speed Limits) of Title 7 of the San Mateo County Ordinance Code to establish a speed limit of 25 miles per hour on the below-designated street segments, and waive the reading of the ordinance in its entirety: A) On Santa Cruz Avenue between Alameda de las Pulgas and the corporate limits of the City of Menlo Park; and B) On Alameda de las Pulgas between Valparaiso Avenue and Harkins Avenue. Speakers Recognized by the President: Ann Stillman, Director, Public Works Greg Faris Ron Snow Item was considered for each subheading separately. Two separate motions were made, one for each Subheading of the Recommendation, as Supervisor Mueller recused himself from Subheading A. Motion to approve Subheading A: Gauthier / Second: Corzo Ayes: 4 Noes: 0 Recused: 1 - Mueller Motion to approve Subheading B: Motion Speier / Second: Mueller Ayes: 5 Noes: 0 PROBATION 10. Adopt a resolution authorizing: A) A waiver of the Request for Proposal process; and B) The execution of an agreement with Cognisen to provide DocAssist and Page 7County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final FieldAssist artificial intelligence tools for the term of March 1, 2025 through February 28, 2030 in an amount not to exceed $2,654,568.91; and C) The Chief Probation Officer or his designee to execute contract amendments and minor modifications not to exceed $25,000 and/or modify the contract term and/or services. Speakers Recognized by the President: John Keene, Probation Chief Sup. Ray Mueller, District 3 Sup. Jackie Speier, District 1 Sup. Noelia Corzo, District 2 Motion: Mueller / Second: Gauthier The motion included Supervisor Mueller's direction that staff report-back in one year on how the use of the AI tool is progressing, and identification of potentially ten new hires resulting from use of the tool. Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Resolution-080983 INFORMATION SERVICES 11. Adopt a resolution authorizing the Director/Chief Information Officer or designee to execute necessary contract documents resulting from competitive solicitations for the procurement and renewal of software, hardware, and maintenance, for the individual terms as specified in Attachment A to this resolution, in a total aggregate amount not to exceed $21,770,000. Speakers Recognized by the President: Michael Wentworth, Chief Information Officer, Information Services Department John D. Nibbelin, County Attorney Motion: Corzo / Second: Gauthier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Resolution-080984 COUNTY EXECUTIVE 12. Conduct a Public hearing regarding the authorization of an Energy Power Purchase Agreement with Peninsula Clean Energy for the North County Wellness Center: Page 8County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final A) Open public hearing B) Close public hearing C) Adopt a resolution: 1. Making findings required by Government Code Section 4217.12; and 2. Authorizing a solar energy power purchase agreement between the County and Peninsula Clean Energy (PCE) for design, installation, operation, and maintenance of solar photovoltaic system for the North County Wellness Center Project. Speakers Recognized by the President: Sam Lin, Project Unit Development Director Sup. Jackie Speier, District 1 Peter Levitt, Peninsula Clean Energy Sup. Lisa Gauthier, District 4 John D. Nibbelin, County Attorney Motion: Speier / Second: Canepa Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Resolution-080985 BOARD OF SUPERVISORS 13. Adopt a resolution affirming a commitment to anti-bullying values and youth bullying prevention, directing San Mateo County departments and employees to implement actions that promote a safe and respectful community for our youth. Sponsors: Supervisor David J. Canepa Speakers Recognized by the President: Sup. David J. Canepa, District 5 Motion: Canepa / Second: Gauthier Yes: Speier, Corzo, Mueller, Gauthier, and Canepa5 - No: 0 Enactment No: Resolution-080986 HEALTH Page 9County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final 37. Adopt a resolution authorizing an agreement with Sutter Bay Medical Foundation, a California nonprofit public benefit corporation dba Palo Alto Medical Foundation for Health Care, Research, and Education (PAMF), to provide otorhinolaryngology services, for the term of April 1, 2025 through March 31, 2026, in an amount not to exceed $742,272. Supervisor Speier recused herself from this item. Motion: Mueller / Second: Gauthier Yes: Corzo, Mueller, Gauthier, and Canepa4 - No: 0 Recused: Speier1 - Enactment No: Resolution-081002 39. Adopt a resolution authorizing a third amendment to the general surgery agreement with Sutter Bay Medical Foundation, a California Nonprofit Public Benefit Corporation dba Palo Alto Medical Foundation for Health Care, Research, and Education (PAMF), extending the agreement by 9 months through December 31, 2025, and increasing the maximum amount payable of the agreement by $710,896.50, to an amount not to exceed $4,265,392.50. Supervisor Speier recused herself from this item. Motion: Corzo / Second: Gauthier Yes: Corzo, Mueller, Gauthier, and Canepa4 - No: 0 Recused: Speier1 - Enactment No: Resolution-081004 CONSENT AGENDA ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS 14. Adopt a resolution authorizing the Chief Elections Officer, or designee(s), to enter into an agreement with the California Secretary of State for and to receive, on behalf of the County, state and federal funds under the Help America Vote Act (HAVA) provided for election security and associated costs, in an amount not to exceed $15,789. Enactment No: Resolution-080987 BOARD OF SUPERVISORS 15. Recommendation for appointments to the Agricultural Advisory Committee, each Page 10County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final representing Public member, for an initial partial term ending September 30, 2025: A) Erik Hagstrom and B) Marilyn Johnson. Sponsors: Supervisor Ray Mueller 16. Recommendation for the appointment of Martin Nakai to the Commission on Aging, for an initial partial term ending June 30, 2025. Sponsors: Supervisor David J. Canepa and Supervisor Noelia Corzo 17. Recommendation for the following reappointments and appointments to the Behavioral Health Commission, each for a term ending September 30, 2027: A) Reappointment of Paul Nichols, as a member for a second term; and B) Reappointment of Frieda Edgette, representing Family member, for a second term; and C) Reappointment of Kristina Bell, representing Law Enforcement, for a first full term; and D) Appointment of David Rice, representing Veteran/Veteran Advocate, for an initial partial term; and E) Appointment of Jason Sutherland, representing Public member, for an initial partial term. Sponsors: Supervisor David J. Canepa CONTROLLER / TREASURER-TAX COLLECTOR 18. Adopt a resolution authorizing the Controller to temporarily transfer available funds from County Funds to the Superintendent of Schools, the County Board of Education, and school districts during Fiscal Year 2025-26. Enactment No: Resolution-080988 COUNTY ATTORNEY 19. Approve corrections to the identified tax rolls. 20. Report recommending the denial of claims (Non-culpable) COUNTY EXECUTIVE Page 11County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final 21. Measure K: Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement with the Child Care Coordinating Council of San Mateo County (4Cs) to support existing, and increase the number of, Family Child Care Home Providers in San Mateo County for the term of March 10, 2025 to June 30, 2026 in an amount not to exceed $753,483, along with three options to extend the agreement for one year per option, in an amount of $400,000 for each option, if exercised, at the sole discretion of the County Executive or designee. Enactment No: Resolution-080989 22. Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment with Crawford and Associates, Inc., for continued geotechnical investigations and geological hazard services to the San Mateo Medical Center Renovation Project, increasing the contract amount by $50,000 for a new not to exceed amount of $250,000. Enactment No: Resolution-080990 23. Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the architectural and engineering services agreement with SmithGroup for the South San Francisco Wellness Project establishing a new not to exceed contract amount of $6,423,464. Enactment No: Resolution-080991 24. Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute a Ground Lease (“Ground Lease”) with Edward J. Andreini and Bryan Falvey, as individuals, to allow the continued occupancy of the 32,000 square foot land area at the Half Moon Bay Airport, in Half Moon Bay, California, for one five-year term through March 24, 2030, with two options to extend the term for five years each, at an initial monthly Base Rent of $2,533 per month, with annual 3% increases; and B) The Director of Public Works, or their designee, to accept or execute notices, options and documents associated with the Ground Lease including, but not limited to, extension or termination of the Ground Lease under the terms set forth therein (Lease 5082). Enactment No: Resolution-080992 25. Measure K: Adopt a resolution authorizing: A) The President of the Board to execute an agreement with Perkins+Will to provide architectural and engineering services for CDF Fire Station No. 59 located in the town of Pescadero, for the term of March 1, 2025 through March 31, 2028, in an Page 12County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final amount not to exceed $2,717,851; and B) The Director of Project Development Unit or designee to execute amendments to the Architectural and Engineering agreement with Perkins+Will up to an aggregate amount not to exceed $135,893. Enactment No: Resolution-080993 26. Approve the minutes of the following Board of Supervisors meetings: February 11, 2025; February 25, 2025; March 4, 2025; and March 11, 2025. GOVERNING BOARD 27. Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing an amendment to Resolution No. 080615 to: A) Set the salary for the position of Executive Director of the Housing Authority of the County of San Mateo (“HACSM”); and B) Add the salary for the position of Executive Director to the salary schedule of unrepresented management employees for the Housing Authority of the County of San Mateo. As reflected during motion approving the Action to Set the Agenda and to Approve Consent Agenda Items, per County Attorney John D. Nibbelin, resolution for Item No. 27 was corrected to reflect the biweekly rates as indicated in the memorandum's recommendation as follows: From October 1, 2024 to September 30, 2025 biweekly pay: $6,893.60 (Step A); and $8,150.40 (Step D). Enactment No: Resolution-080994 28. Recommendation to confirm the appointment of Debbie McIntyre as Executive Director of the Housing Authority of the County of San Mateo. HEALTH 29. Adopt an ordinance repealing and replacing Chapter 4.72 of the San Mateo County Ordinance Code concerning backflow prevention, previously introduced on March 11, 2025, and waive reading of the ordinance in its entirety. Enactment No: Ordinance-4903 30. Adopt a resolution authorizing an amendment to the Memorandum of Understanding (MOU) between Behavioral Health and Recovery Services and First 5 San Mateo County, increasing the authorized amount by $1,000,000 to an amount not to exceed $1,300,000, and extending the term through June 30, 2026. Enactment No: Resolution-080995 Page 13County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final 31. Adopt a resolution authorizing an agreement with El Centro de Libertad for substance use disorder treatment services for the term June 1, 2025 through June 30, 2027, in an amount not to exceed $3,485,549. Enactment No: Resolution-080996 32. Adopt a resolution authorizing an agreement with Caminar, Inc. for substance use disorder treatment and recovery residence services, for the term of June 1, 2025 through June 30, 2027, in an amount not to exceed $3,916,776. Enactment No: Resolution-080997 33. Adopt a resolution authorizing an agreement with Service League of San Mateo County for substance use disorder treatment services and Community Corrections Partnership - Sober Living Environment services, for the term of June 1, 2025 through June 30, 2027 in an amount not to exceed $2,938,037. Enactment No: Resolution-080998 34. Adopt a resolution authorizing an agreement with LifeMoves to provide care coordination services, for the term of January 1, 2025 through December 31, 2025, in an amount not to exceed $215,000. Enactment No: Resolution-080999 35. Adopt a resolution authorizing an agreement with Ayudando Latinos a Soñar to provide behavioral health expansion services, for the term of February 1, 2025 through December 31, 2026, in an amount not to exceed $320,000. Enactment No: Resolution-081000 36. Adopt a resolution authorizing a fourth amendment to the agreement with Scott Oesterling MD, Inc., extending the term of the agreement by two months through May 31, 2025, and increasing the maximum payable amount of the agreement proportionately by $516,522.34 to an amount not to exceed $10,341,305.84. Enactment No: Resolution-081001 38. Adopt a resolution authorizing a second amendment to the agreement with California Advanced Imaging Medical Associates, Inc. for radiology services, extending the term of the agreement by two months through May 31, 2025, and increasing the maximum amount payable of the agreement by $567,342, to an amount not to exceed $10,807,342. Enactment No: Resolution-081003 40. Adopt a resolution authorizing the County Purchasing Agent to issue purchase orders to Priority Healthcare DBA Curascript to provide intrauterine, implantable prescription devices and also medication used to treat opioid use disorder, for the term of July 1, 2024 through June 30, 2025, in an amount not to exceed $775,000. Page 14County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final Enactment No: Resolution-081005 HOUSING 41. Adopt a resolution authorizing and directing the Director of the Department of Housing or the Director’s designee, as the County’s official representative, to submit an application and amendments thereto and all understandings and assurances therein, to the U.S. Department of Housing and Urban Development for a loan of up to $10 million from the Section 108 Loan Guarantee Program, and to provide such additional information as may be required. Enactment No: Resolution-081006 42. Adopt a resolution authorizing and directing the director of the Department of Housing, or designee(s), to forgive a Community Development Block Grant loan currently held by the Belmont Successor Agency relating to a property located at 730 El Camino Real in Belmont in the original principal amount of $260,000, and to take all actions and execute all documents and amendments as necessary and advisable, in consultation with the County Attorney, to effectuate the loan forgiveness and the release and reconveyance of security instruments issued in connection therewith. Enactment No: Resolution-081007 43. Adopt a resolution authorizing and directing the director of the Department of Housing, or designee(s), to forgive a Community Development Block Grant and HOME Investment Partnerships Program loan to the Mental Health Association of San Mateo County relating to property located at 37 Clinton St. in Redwood City in an original principal amount of $225,000, as amended to $332,250, including all accrued interest, and to take all actions and execute all documents and amendments as necessary and advisable, in consultation with the County Attorney, to effectuate the loan forgiveness and the release and reconveyance of security instruments issued in connection therewith. Enactment No: Resolution-081008 44. Adopt a resolution amending Resolution No. 63342: A) Removing the Director of the Office of Housing (now Director of the Department of Housing) as the Executive Director of the Housing Authority of the County of San Mateo (“HACSM”); and B) Creating a dedicated Executive Director for the HACSM; and C) Providing that the Executive Director of the HACSM will report to the Director of the Department of Housing; and Page 15County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final D) Authorizing the Executive Director of the HACSM to designate the Director of the Department of Housing to execute commitments and contracts on behalf of the HACSM, if the Executive Director of the HACSM is unavailable. Enactment No: Resolution-081009 45. Adopt a resolution authorizing the Director of the Department of Housing, or designee, to execute an agreement with Project WeHOPE to fund public facilities improvements to congregant shelters, for the term of February 1, 2025 through December 31, 2025, in an amount not to exceed $425,000. Enactment No: Resolution-081010 46. Adopt a resolution: A) Approving and authorizing the Director of the Department of Housing, or designee, to execute an agreement with Episcopal Community Services of San Francisco (ECS), or a special purpose entity managed by ECS, to manage and operate the Casa Esperanza permanent supportive housing project (the “Project”), for an initial term through December 31, 2025 in accordance with an approved budget as provided therein, funded by and as may be adjusted to include, additional previously authorized or allocated American Rescue Plan Act (ARPA) Homekey program and County Housing Voucher Program funding for the Project, as may be necessary and advisable, and waiving competitive bidding in connection therewith; and B) Authorizing the Director of the Department of Housing, or designee, in consultation with County Attorney, to negotiate and execute a ground lease agreement with ECS, or a special purpose entity managed by ECS, for the long-term operation and management of the Project, for a term of 55 years; and C) Authorizing the Director of the Department of Housing, or designee(s), acting in consultation with the County Attorney and the approval of the County Executive, to negotiate and execute any and all agreements, documents, certificates, extensions and amendments as may be necessary and advisable and within the scope of funding authorized by the Board or otherwise received under the Homekey program for the Project. Enactment No: Resolution-081011 HUMAN RESOURCES 47. Adopt a resolution authorizing an amendment to the Master Salary Resolution 080517 to delete five positions and add seven positions; and accept the updated report of biweekly salaries by classification. Enactment No: Resolution-081012 Page 16County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final INFORMATION SERVICES 48. Adopt a resolution authorizing an amendment to the agreement with Aviat U.S., Inc., to provide services to engineer and implement the Microwave System Upgrade Project, extending the term of the agreement through December 31, 2025, and increasing the agreement amount by $765,145, for a total amount not to exceed $7,970,161.51. Enactment No: Resolution-081013 PUBLIC WORKS 49. Adopt a resolution authorizing an Amendment No. 2 to the Agreement with CMI Contractors, Inc. for on-call inspector of record services, increasing the not-to-exceed amount by $600,000, for a new not-to-exceed amount of $925,000 with no change in term. Enactment No: Resolution-081014 50. Adopt a resolution accepting the summary report on countywide Mitigation Fees through December 31, 2024. Enactment No: Resolution-081015 51. Adopt a resolution: A) Rescinding in part the “4-Hour Time Limited Parking” zone on the westerly side of El Camino Real between A Street and B Street within the unincorporated Colma area that was previously approved by this Board by Resolution No. 080213 on February 27, 2024; and B) Establishing a “30-minute Time Limited Parking” zone along El Camino Real within the unincorporated Colma area from 8:00 AM to 10:00 PM, every day. Enactment No: Resolution-081016 52. Adopt a resolution authorizing: A) Amendment No. 2 to the Agreement with Bayscape Landscape Management for landscape maintenance services at various County facilities increasing the not-to-exceed amount by an additional $400,000 for a new not-to-exceed amount of $1,310,000 with no change in term; and B) Authorizing the Director of Public Works, or designee, to execute amendments, which modify the County’s maximum fiscal obligation by not more than $250,000 (in aggregate), for as needed services so long as the modified term and/or services are within the current or revised fiscal provision. Page 17County of San Mateo

March 25, 2025BOARD OF SUPERVISORS Minutes - Final Enactment No: Resolution-081017 53. Adopt a resolution authorizing Amendment No. 6 with The KPA Group, Inc. for on-call architectural services, increasing the not-to-exceed amount by an additional $650,000 for a new not-to-exceed amount of $2,000,000 with no change in term. Enactment No: Resolution-081018 54. Adopt a resolution authorizing Amendment No. 2 to the Agreement with DES for on-call architectural design services, increasing the not-to-exceed amount by $3,000,000, for a new not-to-exceed amount of $3,625,000 with no change in term. Enactment No: Resolution-081019 55. Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage scale requirements for the 2025 Job Order Contracts for Engineering, Construction, Roads, and Utilities; and B) Authorizing agreements with SBAY Construction, Inc., Granite Rock Company, A. Teichert & Sons, Inc. dba Teichert Construction, and Half Moon Bay Grading and Paving, Inc. for Engineering, Construction, Roads and Utilities, for the term of March 26, 2025 through March 25, 2026, each in an amount not-to-exceed $5,000,000; and C) Authorizing the Director of Public Works, or designee, to issue Work/Job Orders, execute Change/Revision Orders, and make financial and administrative changes to executed Job Order Contract agreements. Enactment No: Resolution-081020 ADJOURNMENT The meeting adjourned at 2:45 PM. Page 18County of San Mateo

COUNTY OF SAN MATEO BOARD OF SUPERVISORS AGENDA 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 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, March 25, 2025 ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE*** This meeting of the San Mateo County Board of Supervisors will be held in the Board of Supervisors Chambers at 500 County Center. Members of the public will be able to participate in the meeting in person or remotely via the Zoom platform. For information regarding how to participate in the meeting 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 March 25, 2025 Board of Supervisors meeting may be accessed through Zoom online at https://smcgov.zoom.us/j/82304409424. The Webinar ID is: 823 0440 9424. This meeting may also be accessed via telephone by dialing +1 669 900 6833 (Local). Enter the Webinar ID: 823 0440 9424, then press #. (Find your local number: https://smcgov.zoom.us/u/admSDqceDg). Members of the public can also attend this meeting in-person in the Board of Supervisors Chambers at 500 County Center, 1st Floor, 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 are heard during the meeting in-person in Chambers or remotely through Zoom. Public comments via Chambers are customarily heard first, followed by speakers in 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. *Please see instructions for written and spoken public comments at the end of this agenda. Page 1

March 25, 2025BOARD 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. *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 orales del público durante la reunión en la Sala o a través de Zoom. Los comentarios del público en la Sala se aceptarán primero, seguidos por los oradores en Zoom. Si sólo desea ver la reunión y no desea dirigirse a los Supervisores, el Secretario solicita que vea la reunión a través de Legistar. *Por favor, consulte las instrucciones para los comentarios p úblicos escritos y orales al final de este orden del día. Se puede acceder a la reunión de la Junta de Supervisores del 25 de marzo, 2025 a través de Zoom en línea en https://smcgov.zoom.us/j/82304409424. El número de identificación de la reunión es: 823 0440 9424. Esta reunión 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: 823 0440 9424, 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. 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, by 10:00 a.m. on the day before the meeting at (650) 363-4123 and/or sgolestan@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. Page 2

March 25, 2025BOARD OF SUPERVISORS Agenda 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. Presentation of a resolution honoring Louise Rogers upon her retirement as the Health Chief of the County of San Mateo. Sponsors: Supervisor David J. Canepa 2. Presentation of a proclamation designating the week of April 7 to April 13 2025 as National Public Health Week. Sponsors: Supervisor David J. Canepa and Supervisor Noelia Corzo 3. Presentation of a proclamation designating March 31st as Transgender Day of Visibility. Sponsors: Supervisor Noelia Corzo 4. Presentation of a proclamation designating March 2025 as Social Work Month. Sponsors: Supervisor Noelia Corzo and Supervisor Lisa Gauthier 5. Presentation of a proclamation designating March 25th - 31st, 2025 as Farmworker Awareness Week. Sponsors: Supervisor Ray Mueller 6. Presentation of a proclamation designating March 24th - 30th, 2025 as Tsunami Awareness Week. Sponsors: Supervisor Ray Mueller and Supervisor Lisa Gauthier REGULAR AGENDA Page 3

March 25, 2025BOARD OF SUPERVISORS Agenda HEALTH 7. Presentation regarding the current implementation of California Advancing and Innovating Medi-Cal (CalAIM) in San Mateo County and the impacts from potential changes to Medi-Cal. PLANNING AND BUILDING 8. Public hearing to consider adoption of an amended 2023-2031 County Housing Element: A) Open the public hearing B) Close the public hearing C) Adopt a resolution adopting a General Plan amendment to repeal the 2023- 2031 San Mateo County Housing Element of the General Plan and adopt the amended 2023-2031 San Mateo County Housing Element of the General Plan, in compliance with state law, and directing submittal of the adopted Housing Element to the California Department of Housing and Community Development. PUBLIC WORKS 9. Introduction of an ordinance amending Sections 7.04.025 (Speed limit twenty-five miles per hour) and 7.04.030 (Speed limit thirty miles per hour) of Chapter 7.04 (Prima Facie Speed Limits) of Title 7 of the San Mateo County Ordinance Code to establish a speed limit of 25 miles per hour on the below-designated street segments, and waive the reading of the ordinance in its entirety: A) On Santa Cruz Avenue between Alameda de las Pulgas and the corporate limits of the City of Menlo Park; and B) On Alameda de las Pulgas between Valparaiso Avenue and Harkins Avenue. PROBATION 10. Adopt a resolution authorizing: A) A waiver of the Request for Proposal process; and B) The execution of an agreement with Cognisen to provide DocAssist and FieldAssist artificial intelligence tools for the term of March 1, 2025 through February 28, 2030 in an amount not to exceed $2,654,568.91; and C) The Chief Probation Officer or his designee to execute contract amendments and Page 4

March 25, 2025BOARD OF SUPERVISORS Agenda minor modifications not to exceed $25,000 and/or modify the contract term and/or services. INFORMATION SERVICES 11. Adopt a resolution authorizing the Director/Chief Information Officer or designee to execute necessary contract documents resulting from competitive solicitations for the procurement and renewal of software, hardware, and maintenance, for the individual terms as specified in Attachment A to this resolution, in a total aggregate amount not to exceed $21,770,000. COUNTY EXECUTIVE 12. Conduct a Public hearing regarding the authorization of an Energy Power Purchase Agreement with Peninsula Clean Energy for the North County Wellness Center: A) Open public hearing B) Close public hearing C) Adopt a resolution: 1. Making findings required by Government Code Section 4217.12; and 2. Authorizing a solar energy power purchase agreement between the County and Peninsula Clean Energy (PCE) for design, installation, operation, and maintenance of solar photovoltaic system for the North County Wellness Center Project. BOARD OF SUPERVISORS 13. Adopt a resolution affirming a commitment to anti-bullying values and youth bullying prevention, directing San Mateo County departments and employees to implement actions that promote a safe and respectful community for our youth. Sponsors: Supervisor David J. Canepa 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. ASSESSOR-COUNTY CLERK-RECORDER-ELECTIONS 14. Adopt a resolution authorizing the Chief Elections Officer, or designee(s), to enter into an agreement with the California Secretary of State for and to receive, on behalf of the Page 5

March 25, 2025BOARD OF SUPERVISORS Agenda County, state and federal funds under the Help America Vote Act (HAVA) provided for election security and associated costs, in an amount not to exceed $15,789. BOARD OF SUPERVISORS 15. Recommendation for appointments to the Agricultural Advisory Committee, each representing Public member, for an initial partial term ending September 30, 2025: A) Erik Hagstrom and B) Marilyn Johnson. Sponsors: Supervisor Ray Mueller 16. Recommendation for the appointment of Martin Nakai to the Commission on Aging, for an initial partial term ending June 30, 2025. Sponsors: Supervisor David J. Canepa and Supervisor Noelia Corzo 17. Recommendation for the following reappointments and appointments to the Behavioral Health Commission, each for a term ending September 30, 2027: A) Reappointment of Paul Nichols, as a member for a second term; and B) Reappointment of Frieda Edgette, representing Family member, for a second term; and C) Reappointment of Kristina Bell, representing Law Enforcement, for a first full term; and D) Appointment of David Rice, representing Veteran/Veteran Advocate, for an initial partial term; and E) Appointment of Jason Sutherland, representing Public member, for an initial partial term. Sponsors: Supervisor David J. Canepa CONTROLLER / TREASURER-TAX COLLECTOR 18. Adopt a resolution authorizing the Controller to temporarily transfer available funds from County Funds to the Superintendent of Schools, the County Board of Education, and school districts during Fiscal Year 2025-26. COUNTY ATTORNEY 19. Approve corrections to the identified tax rolls. 20. Report recommending the denial of claims (Non-culpable) Page 6

March 25, 2025BOARD OF SUPERVISORS Agenda COUNTY EXECUTIVE 21. Measure K: Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement with the Child Care Coordinating Council of San Mateo County (4Cs) to support existing, and increase the number of, Family Child Care Home Providers in San Mateo County for the term of March 10, 2025 to June 30, 2026 in an amount not to exceed $753,483, along with three options to extend the agreement for one year per option, in an amount of $400,000 for each option, if exercised, at the sole discretion of the County Executive or designee. 22. Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment with Crawford and Associates, Inc., for continued geotechnical investigations and geological hazard services to the San Mateo Medical Center Renovation Project, increasing the contract amount by $50,000 for a new not to exceed amount of $250,000. 23. Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the architectural and engineering services agreement with SmithGroup for the South San Francisco Wellness Project establishing a new not to exceed contract amount of $6,423,464. 24. Adopt a resolution authorizing: A) The President of the Board of Supervisors to execute a Ground Lease (“Ground Lease”) with Edward J. Andreini and Bryan Falvey, as individuals, to allow the continued occupancy of the 32,000 square foot land area at the Half Moon Bay Airport, in Half Moon Bay, California, for one five-year term through March 24, 2030, with two options to extend the term for five years each, at an initial monthly Base Rent of $2,533 per month, with annual 3% increases; and B) The Director of Public Works, or their designee, to accept or execute notices, options and documents associated with the Ground Lease including, but not limited to, extension or termination of the Ground Lease under the terms set forth therein (Lease 5082). 25. Measure K: Adopt a resolution authorizing: A) The President of the Board to execute an agreement with Perkins+Will to provide architectural and engineering services for CDF Fire Station No. 59 located in the town of Pescadero, for the term of March 1, 2025 through March 31, 2028, in an amount not to exceed $2,717,851; and B) The Director of Project Development Unit or designee to execute amendments to the Architectural and Engineering agreement with Perkins+Will up to an aggregate amount not to exceed $135,893. Page 7

March 25, 2025BOARD OF SUPERVISORS Agenda 26. Approve the minutes of the following Board of Supervisors meetings: February 11, 2025; February 25, 2025; March 4, 2025; and March 11, 2025. GOVERNING BOARD 27. Acting as the Governing Board of Commissioners of the Housing Authority of the County of San Mateo, adopt a resolution authorizing an amendment to Resolution No. 080615 to: A) Set the salary for the position of Executive Director of the Housing Authority of the County of San Mateo (“HACSM”); and B) Add the salary for the position of Executive Director to the salary schedule of unrepresented management employees for the Housing Authority of the County of San Mateo. 28. Recommendation to confirm the appointment of Debbie McIntyre as Executive Director of the Housing Authority of the County of San Mateo. HEALTH 29. Adopt an ordinance repealing and replacing Chapter 4.72 of the San Mateo County Ordinance Code concerning backflow prevention, previously introduced on March 11, 2025, and waive reading of the ordinance in its entirety. 30. Adopt a resolution authorizing an amendment to the Memorandum of Understanding (MOU) between Behavioral Health and Recovery Services and First 5 San Mateo County, increasing the authorized amount by $1,000,000 to an amount not to exceed $1,300,000, and extending the term through June 30, 2026. 31. Adopt a resolution authorizing an agreement with El Centro de Libertad for substance use disorder treatment services for the term June 1, 2025 through June 30, 2027, in an amount not to exceed $3,485,549. 32. Adopt a resolution authorizing an agreement with Caminar, Inc. for substance use disorder treatment and recovery residence services, for the term of June 1, 2025 through June 30, 2027, in an amount not to exceed $3,916,776. 33. Adopt a resolution authorizing an agreement with Service League of San Mateo County for substance use disorder treatment services and Community Corrections Partnership - Sober Living Environment services, for the term of June 1, 2025 through June 30, 2027 in an amount not to exceed $2,938,037. 34. Adopt a resolution authorizing an agreement with LifeMoves to provide care coordination services, for the term of January 1, 2025 through December 31, 2025, in an amount not to exceed $215,000. Page 8

March 25, 2025BOARD OF SUPERVISORS Agenda 35. Adopt a resolution authorizing an agreement with Ayudando Latinos a Soñar to provide behavioral health expansion services, for the term of February 1, 2025 through December 31, 2026, in an amount not to exceed $320,000. 36. Adopt a resolution authorizing a fourth amendment to the agreement with Scott Oesterling MD, Inc., extending the term of the agreement by two months through May 31, 2025, and increasing the maximum payable amount of the agreement proportionately by $516,522.34 to an amount not to exceed $10,341,305.84. 37. Adopt a resolution authorizing an agreement with Sutter Bay Medical Foundation, a California nonprofit public benefit corporation dba Palo Alto Medical Foundation for Health Care, Research, and Education (PAMF), to provide otorhinolaryngology services, for the term of April 1, 2025 through March 31, 2026, in an amount not to exceed $742,272. 38. Adopt a resolution authorizing a second amendment to the agreement with California Advanced Imaging Medical Associates, Inc. for radiology services, extending the term of the agreement by two months through May 31, 2025, and increasing the maximum amount payable of the agreement by $567,342, to an amount not to exceed $10,807,342. 39. Adopt a resolution authorizing a third amendment to the general surgery agreement with Sutter Bay Medical Foundation, a California Nonprofit Public Benefit Corporation dba Palo Alto Medical Foundation for Health Care, Research, and Education (PAMF), extending the agreement by 9 months through December 31, 2025, and increasing the maximum amount payable of the agreement by $710,896.50, to an amount not to exceed $4,265,392.50. 40. Adopt a resolution authorizing the County Purchasing Agent to issue purchase orders to Priority Healthcare DBA Curascript to provide intrauterine, implantable prescription devices and also medication used to treat opioid use disorder, for the term of July 1, 2024 through June 30, 2025, in an amount not to exceed $775,000. HOUSING 41. Adopt a resolution authorizing and directing the Director of the Department of Housing or the Director’s designee, as the County’s official representative, to submit an application and amendments thereto and all understandings and assurances therein, to the U.S. Department of Housing and Urban Development for a loan of up to $10 million from the Section 108 Loan Guarantee Program, and to provide such additional information as may be required. 42. Adopt a resolution authorizing and directing the director of the Department of Housing, or designee(s), to forgive a Community Development Block Grant loan currently held by the Belmont Successor Agency relating to a property located at 730 El Camino Real in Belmont in the original principal amount of $260,000, and to take all actions and execute all documents and amendments as necessary and advisable, in consultation with the County Attorney, to effectuate the loan forgiveness and the release and reconveyance of Page 9

March 25, 2025BOARD OF SUPERVISORS Agenda security instruments issued in connection therewith. 43. Adopt a resolution authorizing and directing the director of the Department of Housing, or designee(s), to forgive a Community Development Block Grant and HOME Investment Partnerships Program loan to the Mental Health Association of San Mateo County relating to property located at 37 Clinton St. in Redwood City in an original principal amount of $225,000, as amended to $332,250, including all accrued interest, and to take all actions and execute all documents and amendments as necessary and advisable, in consultation with the County Attorney, to effectuate the loan forgiveness and the release and reconveyance of security instruments issued in connection therewith. 44. Adopt a resolution amending Resolution No. 63342: A) Removing the Director of the Office of Housing (now Director of the Department of Housing) as the Executive Director of the Housing Authority of the County of San Mateo (“HACSM”); and B) Creating a dedicated Executive Director for the HACSM; and C) Providing that the Executive Director of the HACSM will report to the Director of the Department of Housing; and D) Authorizing the Executive Director of the HACSM to designate the Director of the Department of Housing to execute commitments and contracts on behalf of the HACSM, if the Executive Director of the HACSM is unavailable. 45. Adopt a resolution authorizing the Director of the Department of Housing, or designee, to execute an agreement with Project WeHOPE to fund public facilities improvements to congregant shelters, for the term of February 1, 2025 through December 31, 2025, in an amount not to exceed $425,000. 46. Adopt a resolution: A) Approving and authorizing the Director of the Department of Housing, or designee, to execute an agreement with Episcopal Community Services of San Francisco (ECS), or a special purpose entity managed by ECS, to manage and operate the Casa Esperanza permanent supportive housing project (the “Project”), for an initial term through December 31, 2025 in accordance with an approved budget as provided therein, funded by and as may be adjusted to include, additional previously authorized or allocated American Rescue Plan Act (ARPA) Homekey program and County Housing Voucher Program funding for the Project, as may be necessary and advisable, and waiving competitive bidding in connection therewith; and Page 10

March 25, 2025BOARD OF SUPERVISORS Agenda B) Authorizing the Director of the Department of Housing, or designee, in consultation with County Attorney, to negotiate and execute a ground lease agreement with ECS, or a special purpose entity managed by ECS, for the long-term operation and management of the Project, for a term of 55 years; and C) Authorizing the Director of the Department of Housing, or designee(s), acting in consultation with the County Attorney and the approval of the County Executive, to negotiate and execute any and all agreements, documents, certificates, extensions and amendments as may be necessary and advisable and within the scope of funding authorized by the Board or otherwise received under the Homekey program for the Project. HUMAN RESOURCES 47. Adopt a resolution authorizing an amendment to the Master Salary Resolution 080517 to delete five posit