San Mateo County Harbor District
Board of Harbor Commissioners
“The Harbor District provides fiscally and environmentally responsible stewardship of its
maritime resources, emergency response, and public access”
SPECIAL MEETING AGENDA
June 24, 2024
10:00 AM – 11:00 AM
In-person with remote viewing available
This meeting of the San Mateo County Harbor District will be held in Person at 504 Avenue Alhambra, 2nd
Floor, Conference Room, El Granada, California 94018 and 523 South Glover Street, Baltimore,
Maryland 21224. Members of the public will be able to watch the meeting remotely via the Zoom platform
or in person in the Board Room. Public Comments will not be accepted via the Zoom platform. To make
a public comment you must attend in person or provide written comment prior to the meeting. For
information regarding how to participate in the meeting please refer to Appendix A attached at the end of
the Agenda.
Please click the link below to view the meeting remotely via the Zoom platform:
https://us02web.zoom.us/j/82521804518?pwd=RmtQbkdyc0JDeHduRllVd2dUSkxCZz09
Passcode: 129885
Board Meetings are not required to be broadcast over Zoom. The District is doing so as a convenience to
the public. If transmission goes down for some reason, the meeting will continue in person as scheduled.
If you are an individual with a disability and need a reasonable modification or accommodation pursuant
to the Americans with Disabilities Act (“ADA”), please contact Melanie Hadden, Deputy Secretary at
[email protected] or (650) 583-4400 prior to this meeting for assistance.
A) Roll Call
B) Public Comments/Questions
The Public may directly address the Board of Harbor Commissioners for a limit of
two (2) minutes, unless a request is granted for more time, on any item of public
interest within the subject matter jurisdiction of the San Mateo County Harbor
District, that is not on the Regular Agenda. If a member of the public wishes to
address the Board on an agenda item, it is requested that the member of the public
wait until the item is in discussion before following the instructions provided on
San Mateo County Harbor District – Special Meeting Agenda – June 24, 2024
Page 2 of 3
making a public comment. The Chair will call your name at the appropriate time.
Agenda material may be reviewed online at www.smharbor.com.
C) Consent

1. Annual Expenditure for Special District Risk Management (van Hoff)
   Recommendation: Authorize the General Manager to renew membership with
   Special District Risk Management Authority (SDRMA) and bind all insurance
   policies for Fiscal Year 2024/25 on behalf of the Harbor Commission. Estimated
   Annual Property/Liability Package Program cost is $458,556.93 and Workers’
   Compensation Program cost is $230,821.72.
   D) Discussion
2. Real Property Lease: Surfers Beach RV Park (Pruett)
   Recommendation: Adopt Resolution No. 24-15 approving and authorizing
   the General Manager to execute a real property lease between San Mateo
   County Harbor District and the Pillar Point Harbor, LLC., dba Pillar Point RV
   Park.
   E) Adjourn
   The next Regular meeting will be held on July 17th, 2024 at the San Mateo County
   Harbor District Office, 504 Avenue Alhambra, Ste. 200, El Granada, CA 94018 at
   10:00 AM.