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.

13.: Adopt a resolution authorizing an allocation of $10,000,000 to launch the San Mateo County (SMC) Childcare Central Initiative as follows: A) Authorizing the County Executive, or designee(s), in consultation with County Attorney, to negotiate and execute an agreement with Tootris, LLC, to establish the SMC Childcare Hub, a countywide public-facing childcare navigation technology system, for an initial three year term, in an amount not to exceed $735,000, along with two options to extend the agreement for one year per option, in an amount of $200,000 for each option, if exercised, at the sole discretion of the County Executive or designee, for a total amount not to exceed $1,135,000; and B) Authorizing an allocation not to exceed $8,865,000 for the launch of SMC Tri-Share, a pilot multi-source provider payment program, and authorizing the County Executive, or designee(s), in consultation with County Attorney, to negotiate and execute all agreements and other documents necessary and appropriate to accomplish the purposes of this resolution

61.: Adopt a resolution: A) Authorizing a second amendment to the agreement with the San Mateo Resource Conservation District for administration of the Forest Health and Fire Resilience Program, extending the term one year through June 30, 2027, and increasing the amount by $200,000 to an amount not to exceed $800,000, and B) Authorizing the Director of the Sustainability Department, or designee(s), to execute the agreement and any amendments

31.: Adopt a resolution authorizing an agreement with San Mateo Health Commission d/b/a Health Plan of San Mateo to accept funds supporting the development of a new dental clinic, in an amount not to exceed $1,600,000

48.: Adopt a resolution authorizing an amendment to the Agreement with Equitable Social Solutions to provide Housing and Disability Advocacy Program (HDAP) Homelessness Prevention Assistance Services to add $163,975 in funds for a revised total amount not to exceed $388,975, and to extend the term by one year for a revised term of July 1, 2025 through June 30, 2027

39.: Adopt a resolution authorizing the Chief of San Mateo County Health or designee(s) to execute agreements and amendments with two local community-based organizations to provide Alcohol, Tobacco, and Other Drugs Prevention Program Services for the amounts specified in Attachment A, for the term of July 1, 2026 through June 30, 2028, for a combined aggregate amount not to exceed $1,230,000

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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