Meeting of the Board of Trustees

June 10, 2026  - 6:00 PM

A PDF of the meeting agenda and packet can be found at the end of this page.

Click here to learn how to observe and participate in the Board meeting.

Agenda

Revised June 7, 2026*

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

• President - Ron Collins - City of San Carlos
• Vice President - Glenn R. Sylvester - City of Daly City
• Secretary - Rena Gilligan - City of Burlingame
• Assistant Secretary - Chuck Cotten - City of Belmont
• Michael Goldman - City of Brisbane
• Laura Walsh - Town of Colma
• Desiree LaBeaud - County-At-Large
• Donna Rutherford - City of East Palo Alto
• Paul Norton - City of Foster City
• Kati Martin - City of Half Moon Bay
• D. Scott Smith - Town of Hillsborough
• Catherine Carlton - City of Menlo Park
• Muhammad Baluom - City of Millbrae
• Peter DeJarnatt - City of Pacifica
• Robert Luo - Town of Portola Valley
• Kat Lion - City of Redwood City
• Robert Riechel - City of San Bruno
• Tolifili Fa - City of San Mateo
• Michael Yoshida - City of South San Francisco
• Paul Fregulia - Town of Woodside
• The Secretary of the Board will take roll call.

Trustee Catherine Carlton will be attending the meeting from 2820 Champa Street, Denver, CO 80205. Please knock on the door if you want to attend at this location.

4.  Public Comments and Announcements

• This time is reserved for public members to address the Board on District matters not on the agenda. No action may be taken on non-agenda items unless authorized by law. Comments will be limited to three minutes per person (or six minutes when a translator is used). Speaker cards are available for those who wish to make a public comment.

5. Consent Calendar

• All items on the Consent Calendar will be considered by one (or more) action(s) of the Board unless any Trustee would like to discuss any item listed, in which case, it may be pulled from the Consent Calendar.

A. Approval of MINUTES

1. Minutes from the May 13, 2026 Board meeting

B. Approval of Financial reports

1. Financial Report for FY 2025-26 as of April 30, 2026

C. Approval of IT Cybersecurity contract

1. State and Local Cybersecurity Grant Program (SLCGP) – Approval of an agreement with ResoluteGuard for $123,797.34 for grant approved products and installation, and authorization to expend the remaining $60,202.66 on additional grant approved cybersecurity products and services

ACTION: Motion to approve the Consent Calendar

Regular Agenda

6. Board Committee Reports

The Chair of each committee listed below will provide a report on the committee's actions and present any recommendations to the Board.

A. Finance committee report - June 1, 2026

B.  Approve Resolution M-005-26 Final Assessment Diagram and Engineers Report and State the Intention to Continue Levying the North and West County Mosquito and Disease Control Assessment District for FY 26/27

• Report by: Brian Weber, District Manager
• ACTION: Motion to approve Resolution M-005-26 approving the Final Assessment Diagram and Engineers Report and Ordering the Levy of assessments for FY 2026-2027 for the North and West County Mosquito and Disease Control Assessment District.

C. Approve Resolution M-006-26 Special Mosquito Control Tax

• Report by: District Manager, Brian Weber
• ACTION: Motion to approve Resolution M-006-25, maintaining the amount of the Special Mosquito Control Tax without changes for Mosquito Control Services within the originally designated cities and unincorporated areas for the Fiscal year 2026-2027 and authorizing the continued collection of the tax.

D. Presentation of FY 26-27 Final Budget and Estimates for FY 25-26

• Report by: Finance Director, Richard Arrow, CPA
• ACTION: Motion to approve the FY 26-27 final budget

E. Recommendation of District Reserve Levels for FY ending June 30, 2026

• Report by: Finance Director, Richard Arrow, CPA
• ACTION: Motion to recommend the Board approve the FY 26-27 reserve levels applicable to the fiscal year ending June 30, 2026

7. Staff Reports

A. Operations Director Casey Stevenson will provide an update on Field Operations.

B. Laboratory Director Angie Nakano will provide an update on Laboratory activities.

C. Communications Director Rachel Curtis-Robles will provide an update on the District Public Outreach Program

D. Information & Technology Director Matthew Nienhuis will update on District technology matters.

8. Manager’s Report

• Manager Weber will provide an update on relevant District information.

9. Board Member Comments and Announcements

10. Adjournment