1. • 26-044
Presentation of a proclamation designating January 2026 as National Human Trafficking Prevention Month.
Action: adopted
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San Mateo County Meetings
San Mateo County Board of Supervisors
San Mateo County • 2026-01-27 • 9:00 AM
RecentLast updated: Jun 5, 2026, 5:00 PM
Summary availableAgenda + causes
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Date
Tuesday, January 27
Time
9:00 AM
Location
500 County Center Chambers, 1st Fl.
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Meeting summary
What happened
San Mateo County Board of Supervisors's 2026-01-27 meeting centered on Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed... and Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage..., with additional discussion on Acting as the Governing Board of the San Mateo County In-Home Supportive Services (IHSS) Public Authority, adopt a....
- 26-054 Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed...: The item focused on Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed....
- 26-055 Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed...: The item focused on Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed....
- 26-048 Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage...: The item focused on Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage....
- 26-049 Acting as the Governing Board of the San Mateo County In-Home Supportive Services (IHSS) Public Authority, adopt a...: The item focused on Acting as the Governing Board of the San Mateo County In-Home Supportive Services (IHSS) Public Authority, adopt a....
- 26-050 Recommendation to: A) Adopt a resolution: 1. Authorizing an amendment to the agreement with Epic Systems Corporation...: The item focused on Recommendation to: A) Adopt a resolution: 1. Authorizing an amendment to the agreement with Epic Systems Corporation....
Key decisions
- 26-054 Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed..., 26-055 Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed..., 26-048 Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage..., 26-049 Acting as the Governing Board of the San Mateo County In-Home Supportive Services (IHSS) Public Authority, adopt a..., and 26-050 Recommendation to: A) Adopt a resolution: 1. Authorizing an amendment to the agreement with Epic Systems Corporation... were adopted.
What matters to the public
- 26-054 Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed... mattered because it was one of the meeting's main substantive items.
- 26-055 Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed... mattered because it was one of the meeting's main substantive items.
- 26-048 Adopt a resolution: A) Adopting the construction task catalog, specifications, and conformance with prevailing wage... mattered because it commits public funds and shapes how the work or service moves forward.
- 26-049 Acting as the Governing Board of the San Mateo County In-Home Supportive Services (IHSS) Public Authority, adopt a... mattered because it commits public funds and shapes how the work or service moves forward.
Next steps
- No concrete follow-up step was clearly identified in the available record.
Agenda
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10. • 26-054
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $28,000, to Silicon Valley Bicycle Coalition for its San Mateo “Transportation Justice Academy” program, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
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11. • 26-055
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $50,000, to National Alliance on Mental Illness (NAMI) San Mateo County to sustain and expand free, evidence-based mental health education, support, and advocacy programs serving residents throughout San Mateo County, and authorizing the County Executive, or designee, to execute the grant agreement.
Action: adopted
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12. • 26-056
Presentation on County Boards and Commissions
Action: continued
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13. • 26-052
Adopt a resolution:
A) Recognizing the need to oppose the coercion of colleges and universities to force any political agenda upon an institution of higher education; and
B) Celebrating the enormous contributions to peace, security, and public welfare by those who each day study within, teach, administer, and otherwise support the colleges and universities of the United States of America.
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14. • 26-057
Adopt a resolution authorizing the Coroner, or designee(s), to execute a second amendment to the agreement with Foundation Partners Group California Inc., dba Bay Area Cremation Society, Inc., for the provision of indigent cremation and burial services, extending the term by two years through February 9, 2028 and increasing the amount by $100,000 for a new not-to exceed amount of $300,000.
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15. • 26-058
Approve corrections to the identified tax rolls.
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16. • 26-059
Report recommending the denial of claims (Non-culpable)
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17. • 26-060
Adopt a resolution authorizing the County Executive, or designee, to execute an amendment to the agreement with Cannon Design for Architectural and Engineering Services for the Cordilleras Replacement Project, increasing the amount payable under the agreement by $335,105 for a total amount not to exceed $12,422,659.
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18. • 26-061
Adopt a resolution authorizing:
A) The President of the Board of Supervisors to execute a Lease Agreement (“Agreement”) with the United States of America, acting by and through the Federal Aviation Administration, for the continued use of approximately 2.37 acres of space at Wunderlich County Park, located in unincorporated Woodside, and identified as a portion of Assessor’s Parcel Number 072-300-040 (“Premises”), for the operation of a Very High Frequency (VHF) Omnidirectional Range facility, at an annual rate of $18,000, for a term of ten (10) years, beginning retroactively from October 1, 2018, through September 30, 2028, with one (1) option to extend the term for an additional ten (10) years at an increased annual rate of $21,000; and
B) The County Executive, or their designee, to accept or execute any and all notices, options and documents associated with the Agreement including, but not limited to, extension or termination of the Agreement under the terms set forth therein (Lease No. 5012).
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19. • 26-062
Recommendation for reappointments to the Juvenile Justice & Delinquency Prevention Commission (JJDPC), each for a first full 4-year term ending December 31, 2029:
A) Shakeel Ali; and
B) Jennifer Blanco; and
C) Niklas Klemmer; and
D) Jiya Venkatesh.
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2. • 26-045
Presentation of a proclamation designating January 2026 as Blood Donation Month.
Action: adopted
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20. • 26-063
Adopt a resolution authorizing a third amendment to the agreement with Redwood Toxicology Laboratory, Inc. to continue providing blood and urine testing services for prosecution cases, making adjustments to the price schedule, extending the term through March 30, 2026 and increasing the maximum amount payable under the agreement by $30,000 to a new total amount not to exceed $229,999.
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21. • 26-064
Adopt a resolution authorizing an agreement with Epic Nexus to provide participation services for the Trusted Exchange Framework and Common Agreement network, within San Mateo County Health, in an amount not to exceed $207,000.
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22. • 26-065
Adopt a resolution authorizing an agreement with the Health Plan of San Mateo for pharmacy benefits administration services for the term of January 1, 2026 through December 31, 2026, in an amount not to exceed $500,000.
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23. • 26-066
Adopt a resolution to update the bylaws specifying the responsibilities and membership of the Commission on Disabilities and standing rules for its governance.
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24. • 26-067
Adopt a resolution authorizing an amendment to the agreement with Browne Inc., for the San Mateo County Health Website Development Project, for the term of July 22, 2024 through June 30, 2026, increasing the amount by $90,000 to an amount not to exceed $287,500.
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25. • 26-068
Adopt a resolution authorizing an agreement with One Life Counseling Center for specialty mental health services, for the term of December 1, 2025 through June 30, 2028, in an amount not to exceed $1,800,000.
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26. • 26-069
Adopt a resolution authorizing an agreement with Carahsoft Technology Corporation to provide licenses from Salesforce and Accounting Seed for Environmental Health Services Division of San Mateo County Health, for the term of February 1, 2026 through February 12, 2027, in an amount not to exceed $378,805.03.
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27. • 26-070
Adopt a resolution authorizing the acceptance of an award from, and entering into an agreement with, the California Department of Public Health Sexually Transmitted Diseases Control Branch to develop, expand, train and sustain the Disease Intervention Specialist Workforce, for the term of July 1, 2025 through December 31, 2030, in an amount not to exceed $887,652.
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28. • 26-071
Adopt a resolution authorizing an amendment to the agreement with Johnson Controls, Inc. to provide security system related services, increasing the amount of the agreement by $75,000, to an amount not to exceed $275,000, with no change to the term of the agreement.
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29. • 26-072
Adopt a resolution authorizing an agreement with Vijay Pottathil, MD, to provide gastroenterology services, for the term of February 1, 2026 through January 31, 2029, in an amount not to exceed $2,528,280.
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3. • 26-046
Presentation of Tourism Strategic Plan by the San Mateo County/Silicon Valley Convention & Visitors Bureau
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30. • 26-073
Adopt a resolution authorizing an amendment to the agreement with Agiliti Surgical, Inc. to provide Operating Room equipment rental services, extending the term of the agreement by one year through October 22, 2026, and increasing the amount by $330,000 to a new maximum amount not to exceed $530,000.
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31. • 26-074
Adopt a resolution authorizing an agreement with Lousia Lu, MD to provide ophthalmology services for the term of February 1, 2026 through January 31, 2027, in an amount not to exceed $250,432.
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32. • 26-075
Adopt a resolution authorizing an agreement with Jennifer Burkham, MD to provide rheumatology services for the term of February 1, 2026 through January 31, 2029 in an amount not to exceed $539,928.
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33. • 26-076
Adopt a resolution authorizing an amendment to the agreement with Nitin Prabhakar, MD to provide pain management medicine services, extending the term through November 30, 2027, and increasing the amount of the agreement by $463,762, to an amount not to exceed $700,050.
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34. • 26-077
Adopt a resolution authorizing an agreement with Insurgical, Inc to provide surgery power equipment and services, for the term of February 1, 2026 through January 31, 2029, in an amount not to exceed $250,000.
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35. • 26-078
Adopt a resolution authorizing an agreement with Forensic Analytical Consulting Services to provide respirator fit test services, for the term of February 1, 2026 through January 31, 2031, in an amount not to exceed $500,000.
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36. • 26-079
Adopt a resolution:
A) Authorizing and allocating an additional $3,000,000 from the general fund or other available sources to fund the rehabilitation and associated costs of the 721 Airport, South San Francisco property for conversion to permanent supportive housing; and
B) Authorizing the director of the Department of Housing, or designee(s), acting in consultation with the County Attorney, to negotiate and execute any and all agreements, documents, certificates and amendments as may be necessary and advisable to effectuate the delivery of the additional allocated funding authorized pursuant to this resolution.
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37. • 26-080
Adopt a resolution authorizing the President of the Board to execute an amendment to increase federal Community Development Block Grant (“CDBG”) funding for the development of a childcare center at Middlefield Junction by an additional $900,000 for a total not to exceed amount of $1,891,057, and to extend the term through March 15, 2026.
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38. • 26-081
Adopt a resolution authorizing the Director of the Department of Housing, or designee to:
A) Make an advanced payment of up to $1,369,072.28 from Community Development Block Grant (CDGB) funds to the Bank of New York in early repayment of the Section 108 loan guaranteed by the U.S. Department of Housing and Urban Development (HUD), which was utilized for the construction of Trestle Glen Apartments; and
B) Provide such additional information to the Bank of New York and HUD, and to execute such additional documentation, as may be required to confirm satisfaction of the Section 108 Loan.
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39. • 26-082
Adopt a resolution authorizing an amendment to Master Salary Resolution 081316 to delete ten positions, add ten positions, and adjust salary range of two classifications; and accept the updated report of biweekly salaries by classification.
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4. • 26-047
Study Session:
A) County Health and Human Services Agency regarding Federal and State Funding; and
B) Health Officer Update
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40. • 26-083
Adopt a resolution waiving the Request for Proposals (RFP) process and approving execution of an agreement with Child Care Coordinating Council of San Mateo, Inc. (4Cs) for Child Care Providers Union deduction administration, for a term of July 1, 2025 through September 30, 2026, in an amount not to exceed $387,082.
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41. • 26-084
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, 2026 through June 30, 2027.
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42. • 26-085
Adopt a resolution authorizing an amendment with Focus Strategies for project management and technical assistance services by adding $408,000 in funds for a revised total obligation not to exceed $1,233,677 with no change to the agreement term.
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43. • 26-086
Adopt a resolution authorizing the President of the Board of Supervisors to execute an agreement between the County of San Mateo and the City of San Carlos for the provision of code enforcement services in the incorporated City of San Carlos, for the term of December 15, 2025 through June 30, 2030, in an amount not to exceed $1,255,181.34.
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44. • 26-087
Adopt a resolution authorizing an agreement with Peninsula Open Space Trust (POST) in which the County will contribute $405,000 toward POST’s purchase of an agricultural conservation easement to permanently protect the Butano Front Field property, located at 2310 Pescadero Creek Road in Pescadero.
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45. • 26-088
Approve an Appropriation Transfer Request (ATR) in the amount of $2,225,387 to reflect increased building permit revenue and plan review check fees to offset the increased third-party contractor services due to a higher-than-anticipated number of permits processed.
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46. • 26-089
Adopt a resolution authorizing the Chief Probation Officer, or designee, to execute an agreement with the California Department of Corrections and Rehabilitation (CDCR) to place eligible non-minor wards, only pursuant to Juvenile Court order, to house, supervise, and train court-approved youthful offenders at Pine Grove Youth Conservation Camp, effective upon execution through June 30, 2028, in an amount not to exceed $43,086.
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47. • 26-090
Adopt a resolution authorizing the President of the Board of Supervisors to execute an amendment to the Agreement with Orijin, PBC, (formerly American Prison Data Systems) for the continued provision of secure tablet-based learning, educational programming, communication tools, and software maintenance service for youth housed at the San Mateo County Youth Services Center - Juvenile Hall, extending the term of the agreement through December 31, 2026, and increasing the contract amount by $139,499.16, for a new not-to-exceed amount of $329,499.16.
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48. • 26-091
Adopt a resolution authorizing the County Executive, or designee, to execute all necessary documents to facilitate the sale of specific surplus property, each with an estimated value exceeding $10,000.
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49. • 26-092
Adopt a resolution:
A) Adopting the plans and specifications, including conformance with prevailing wage scale requirements for the 795 Skyway Road Building Replacement Project at the San Carlos Airport; and
B) Authorizing the Director of Public Works to call for sealed proposals to be received by Thursday, February 19, 2026 at 2:00 p.m. in the County Executive Office/Clerk of the Board of Supervisors; and
C) Authorizing the Director of Public Works to extend the call for bids and bid opening up to sixty (60) calendar days beyond the time and date originally set forth by the Board of Supervisors.
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5. • 26-048
Adopt a resolution:
A) Adopting the construction task catalog, specifications, and conformance with prevailing wage scale requirements for 2026 Job Order Contracts for General Construction; Mechanical Works (HVAC); Roofing; Flooring; Plumbing; Electrical and Lighting; Painting; and Hazardous Materials; and
B) Authorizing agreements with SBAY Construction, Inc., Rodan Builders, Inc., Angeles Contractor, Inc., Olympos Construction, Inc., and Air Systems Service and Construction for General Construction; Air Systems Service and Construction, Mesa Energy Systems, Inc., and Bayside Mechanical, Inc. for Mechanical Works (HVAC); Best Contracting Services, Inc. and RK Roofing & Construction, Inc. for Roofing Contracting Services; PUB Construction, Inc. for Flooring Contracting Services; Air Systems Service and Construction for Plumbing Contracting Services; Atlas/Pellizzari Electric, Inc. and Ray Scheidts Electric, Inc. for Electrical and Lighting Contracting Services; PUB Construction, Inc. and Olympos Construction, Inc. for Painting Contracting Services; and Asbestos Management Group of CA, Inc. for Hazardous Materials Contracting Services for the term of January 27, 2026 through January 26, 2027 in an amount not to exceed $6,000,000 each for General Construction, $5,000,000 each for Mechanical Works (HVAC); $3,000,000 each for Hazardous Materials; $2,000,000 each for Roofing, Flooring, Plumbing, and Electrical and Lighting; and $1,000,000 each for Painting with a total maximum fiscal obligation for all agreements combined of $62,000,000; and
C) Authorize 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.
Action: adopted
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50. • 26-093
Adopt a resolution authorizing an agreement with TEF Architecture and Interior Design, Inc. to provide design services for the proposed Family Justice Center Tenant Improvement Project, for the term of January 27, 2026 through January 26, 2028, in an amount not to exceed $1,004,164.
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51. • 26-094
Recommendation to adopt a resolution authorizing execution of a Memorandum of Understanding (MOU) with the State of California Department of Justice (DOJ) for distribution of the FY 2025 Tobacco Grant Program funds to the County of San Mateo Sheriff’s Office, for the term of November 1, 2024 through June 30, 2028, in an amount not to exceed $96,276; and
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52. • 26-095
Adopt a resolution authorizing an agreement with Tactis, LLC to provide maintenance, support, and enhancements for the County’s website content management system, for the term of January 27, 2026 through January 26, 2031, in an amount not to exceed $1,000,000.
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53. • 26-096
Conference with Legal Counsel - Existing Litigation: (Gov. Code Section 54956.9(d)(1)):
AIXTEK v. County of San Mateo (two cases) and County of San Mateo v. Eaton, et al.,
San Mateo County Superior Court Case Nos. 23-CIV-00632; 23-CIV-01668; 23-CIV-04642
Jane CH Doe v. County of San Mateo, et al.,
San Mateo County Superior Court No. 22-CIV-05022
Harrison et al v. County of San Mateo, et al.,
U.S. District Court for Northern District of California Case No. 3:25-cv-11087
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6. • 26-049
Acting as the Governing Board of the San Mateo County In-Home Supportive Services (IHSS) Public Authority, adopt a resolution giving notice that the Board of Supervisors, intends to approve an amendment to the agreement providing for the Public Authority’s participation in the California Public Employees’ Retirement System (CalPERS).
Action: adopted
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7. • 26-050
Recommendation to:
A) Adopt a resolution:
1. Authorizing an amendment to the agreement with Epic Systems Corporation to expand the Electronic Health Medical Record system to additional divisions within San Mateo County Health, increasing the County’s fiscal obligation by $21,620,589, for a total amount not to exceed $85,079,673; and
2. Authorizing an amendment to the agreement with Epic Hosting LLC to expand the Electronic Health Medical Record system to additional divisions within San Mateo County Health, increasing the County’s fiscal obligation by $2,983,000, for a total amount not to exceed $17,830,484; and
3. Authorizing an amendment to Master Salary Resolution 081316 to add thirty-five positions to the General Fund; and
B) Authorizing an Appropriation Transfer Request (ATR) increasing unanticipated revenue by $7,058,660, Fixed Assets by $5,362,779, Other Financing Uses by $1,695,881 for Capital Projects Fund and increasing unanticipated revenue by $2,833,827, Salaries and Benefits by $1,896,577, Other Charges by $750,000, Dept Employee Training Expense by $187,250 for the General Fund for the second phase of implementation of the Electronic Health Record.
Action: adopted
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8. • 26-051
Adopt a resolution authorizing an agreement with Computer Task Group, Incorporated to provide resources and services to support Phase 2 of Epic implementation within San Mateo County Health, for the term of February 2, 2026, through June 30, 2027, in an amount not to exceed $29,435,580.
Action: adopted
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9. • 26-053
Adopt a resolution authorizing an agreement with Peregrine Technologies, Inc., for the term of January 31, 2026 through July 31, 2027, in an amount not to exceed $3,386,218.
Action: adopted
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