Emergency Management and Disaster Preparedness

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Agenda item: Presentation of a proclamation designating June 2026 as Lesbian, Gay, Bisexual, Transgender, Queer, Questioning, Intersex, Asexual, Ally and Two Spirit PRIDE month; and A) Update by the LGBTQIA+ Commission.. Board of Supervisors recently discussed this issue.

27.: Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution: A) Authorizing the execution of a Supplemental Agreement between the Town of Woodside and the Fair Oaks Sewer Maintenance District for the transfer of one sewer connection in the Redwood Creek Main Trunk - Glens Sewer Collection System Assessment District; and B) Directing the Director of Public Works to transmit a copy of the resolution with the appropriate agencies

8.: Acting as the Governing Board of County Service Area No. 8, conduct a public hearing: A) Open public hearing B) Close public hearing C) Adopt a resolution: 1. Adopting the Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8 (North Fair Oaks) for fiscal year 2026-27; and 2. Approving the submittal of the Garbage and Recyclables Collection Service Charges Report for North Fair Oaks for fiscal year 2026-27 with the County Controller by the Director of the Sustainability Department by July 31, 2026; and 3. Authorizing the Director of the Sustainability Department to revise the Charges Report as a result of any parcel changes received from the Assessor that are not reflected in the current edition of the Charges Report before filing; and 4. Authorizing the Director of the Sustainability Department to refund any overcharges resulting from data, data entry, or computation errors

59.: Recommendation to: A) Adopt a resolution authorizing the County of San Mateo to accept a $64,000 grant from the Mattress Recycling Council and enter into a grant agreement to fund the North Fair Oaks Community-based Illegal Mattress Dumping Pilot Program; and B) Approve an Appropriation Transfer Request (ATR) recognizing $64,000 in grant funds from the Mattress Recycling Council to fund the project

45.: Adopt a resolution authorizing a second amendment to the agreement with Abode Services for Housing and Disability Advocacy Program (HDAP) rapid re-housing and shallow subsidy services, to extend the term by one year for a revised term of July 1, 2024 through June 30, 2027, and to add $352,393 in funds for a revised total amount not to exceed $1,534,113

42.: Adopt a resolution authorizing a waiver of the formal solicitation requirement and approving the execution of an amendment with the Child Care Coordinating Council of San Mateo County, Inc. (4Cs) to administer the Foster Care Bridge Program in San Mateo County for the term of July 1, 2025 through June 30, 2027, for a total contract amount of $214,666

30.: Adopt a resolution: A) Authorizing and directing the Director of the Department of Housing, or designee, to negotiate and execute, in consultation with the County Attorney, such documents necessary to assign the County’s HOME Investment Partnerships Program loan agreement and related documents with BRIDGE Housing Corporation and/or Bridge Senior Housing, Inc. in the amount of $175,000, dated in August 1998, to Housing Endowment and Regional Trust of Silicon Valley (HEART-SV) in connection with HEART-SV’s anticipated lease and operation of the Visitacion Gardens Senior Housing Project; and B) Authorizing and directing the Director of the Department of Housing, or designee, to negotiate and execute, in consultation with the County Attorney, an amended and restated County HOME Investment Partnerships loan agreement and associated documents with HEART-SV to restate the outstanding loan balance to $227,436, including forgiveness of accrued interest, extend the term to 55 years, and amend and reinstate affordability restrictions ensuring continued affordability for five (5) restricted units at the Project, and make such other amendments; and C) Approving and authorizing the forgiveness of a portion of the accrued interest on the County’s HOME Investment Partnerships Program loan in an amount necessary to restate the outstanding loan balance at $227,436 as of the closing of the restated loan and lease transaction; and D) Authorizing the Director of the Department of Housing, or designee, to terminate the Memorandum of Understanding with the City of Brisbane, and BRIDGE Housing Corporation or assignee, dated March 1, 2001 and to negotiate and execute, in consultation with the County Attorney, an amended and restated Memorandum of Understanding (MOU) with the City, HEART-SV and/or such other necessary parties, as deemed necessary and advisable to govern the allocation of residual receipts for repayment of the County’s HOME Investment Partnerships Program loan; and E) Authorizing and directing the Director of the Department of Housing, or designee, to negotiate and execute, in consultation with the County Attorney, all documents, agreements, certificates, extensions, and instruments necessary to complete the closing of the transaction and implement the amended and restated County HOME Investment Partnerships Program loan documents consistent with the purposes of this resolution

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