County of San Mateo - Meeting of BOARD OF SUPERVISORS on 5/8/2018 at 9:00 AM

18-344

Sun, 30 Mar 2025 04:00:29 GMT

File #: 18-344
Ver.: 1
Agenda #: 1.
Type: Proclamation
Title: Presentation of a proclamation designating May 2018 as CalFresh Awareness Month.
Action: adopted
Result: Fail

18-345

Sun, 30 Mar 2025 04:00:48 GMT

File #: 18-345
Ver.: 1
Agenda #: 2.
Type: Proclamation
Title: Presentation of a proclamation designating May 18th-20th, 2018 as Maker Weekend.
Action: adopted
Result:

18-346

Sun, 30 Mar 2025 04:00:31 GMT

File #: 18-346
Ver.: 1
Agenda #: 3.
Type: Proclamation
Title: Presentation of a proclamation designating May 10, 2018 as Asian American, Native Hawaiian & Pacific Islander Mental Health Day: A) Presentation by the Chinese Health Initiative, Filipino Mental Health Initiative, and the Pacific Island Initiative.
Action: adopted
Result:

18-362

Sun, 30 Mar 2025 04:00:47 GMT

File #: 18-362
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Adopt a resolution authorizing execution of the agreement between the City of Brisbane and the County of San Mateo for a loan by the County to the City in an amount not to exceed one million, seven hundred thousand dollars ($1,700,000) for construction of the new Brisbane Library.
Action: approved
Result:

18-375

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-375
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with IC Solutions to provide and maintain inmate telephone services for the Maguire Correctional Facility and the Maple Street Correctional Center for a three year period beginning July 1, 2018 through June 30, 2021.
Action: approved
Result:

18-348

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-348
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $10,000, to Peninsula Volunteers, Inc. for expanding transportation services to seniors, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Action: approved
Result:

18-349

Sun, 30 Mar 2025 04:00:33 GMT

File #: 18-349
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $5,000, to Catholic Charities Refugee & Immigrant Services San Mateo County for the Futbol con Corazón soccer tournament for unaccompanied minors who live in San Mateo County, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Action: approved
Result:

18-350

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-350
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $5,000, to Bay Area Gardeners Scholarship Foundation for college scholarships and supplies for students facing significant financial barriers, and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Action: approved
Result:

18-351

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-351
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-specific Measure K funds, not to exceed $2,000, to Harmony Project Bay Area to expand the music program serving students from Benjamin Franklin Middle School and authorizing the County Manager, or his designee, to prepare and execute the grant agreement.
Action: approved
Result:

18-352

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-352
Ver.: 1
Agenda #: 9.
Type: Memo
Title: County Manager’s Report #8 of 2018
Action:
Result:

18-353

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-353
Ver.: 1
Agenda #: 10.
Type: Memo
Title: Board Members’ Reports
Action:
Result:

18-354

Sun, 30 Mar 2025 04:00:40 GMT

File #: 18-354
Ver.: 1
Agenda #: 11.
Type: Minutes
Title: Approve the minutes for the meeting of April 24, 2018.
Action: approved
Result:

18-355

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-355
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Adopt a resolution: A) Consolidating the Statewide Direct Primary Election, to be held on Tuesday, June 5, 2018, with elections called by the Belmont-Redwood Shores School District, Brisbane School District, Cabrillo Unified School District, Jefferson Union High School District, Las Lomitas Elementary School District, Millbrae School District, Pacifica School District, Ravenswood City School District, City of Foster City, Town of Portola Valley and Bay Area Toll Authority; and B) Authorizing the County’s Chief Elections Officer to render specified election services in conjunction therewith.
Action: approved
Result:

18-356

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-356
Ver.: 1
Agenda #: 13.
Type: Memo
Title: Recommendation for the reappointment of Eric Tashman (Fourth Member) and Mark Battey (Fifth Member) to the Board of Retirement of SamCERA, each for a term ending June 30, 2021.
Action: approved
Result:

18-357

Sun, 30 Mar 2025 04:00:29 GMT

File #: 18-357
Ver.: 1
Agenda #: 14.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Jei Africa, Director of the Office of Diversity and Equity, Behavioral Health and Recovery Services.
Action: approved
Result:

18-358

Sun, 30 Mar 2025 04:00:29 GMT

File #: 18-358
Ver.: 1
Agenda #: 15.
Type: Honorary Resolution
Title: Ratification of resolutions honoring Peninsula Sports Hall of Fame inductees: Isaac Carson, Jack Daniels, Julian Edelman, Julie Middleton, Larry Owens, Archie Williams, Caroline Clark and Bill Shine.
Action: approved
Result:

18-359

Sun, 30 Mar 2025 04:00:41 GMT

File #: 18-359
Ver.: 1
Agenda #: 16.
Type: Honorary Resolution
Title: Ratification of a resolution honoring Honora Miller upon her retirement from the San Mateo County Human Resources Department.
Action: approved
Result:

18-360

Sun, 30 Mar 2025 04:00:29 GMT

File #: 18-360
Ver.: 1
Agenda #: 17.
Type: Honorary Resolution
Title: Ratification of a resolution honoring and commending the NAACP San Mateo Branch #1068.
Action: approved
Result:

18-361

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-361
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Adopt a resolution authorizing the County Manager to execute an extension of the “Big Lift” Memorandum of Understanding through June 30, 2018.
Action: approved
Result:

18-363

Sun, 30 Mar 2025 04:00:45 GMT

File #: 18-363
Ver.: 1
Agenda #: 20.
Type: Memo
Title: Recommendation for the appointment of Christine Ford to the Juvenile Justice & Delinquency Prevention Commission, for term ending December 31, 2019.
Action: approved
Result:

18-364

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-364
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Adopt a resolution authorizing the District Attorney to submit annual grant proposals and enter into Grant Award Agreements with the California Department of Insurance for programs for the investigation and prosecution of automobile and workers’ compensation insurance fraud from fiscal year 2018-2019 through fiscal year 2020-2021.
Action: approved
Result:

18-365

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-365
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Adopt a resolution authorizing: A) The County of San Mateo to apply for and accept all available funds from the California Department of Public Health and the State Water Resources Control Board for Recreational Beach Monitoring Programs for Fiscal Years 2018-19 through 2022-23; and B) The Chief of the Health System or designee to execute in the name of San Mateo County all necessary applications, agreements, amendments, payment requests, and all other documents necessary for the purposes of securing grant funds, implementing the approved grant projects, and carrying out the purposes specified in the grant applications for Fiscal Years 2018-19 through 2022-23.
Action: approved
Result:

18-366

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-366
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with The Latino Commission for alcohol and other drug prevention services, increasing the amount by $14,260 to an amount not to exceed $2,802,440, with no change to the term of the agreement.
Action: approved
Result:

18-367

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-367
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Adopt a resolution authorizing the acceptance of a Grant Award from the California Department of Public Health California Immunization Program for the term of July 1, 2017 to June 30, 2022 in the amount of $1,398,560.
Action: approved
Result:

18-368

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-368
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Excellent Maintenance Pro, Inc. to provide outpatient janitorial services, for the term of May 1, 2018 through April 30, 2021, in an amount not to exceed $1,400,000.
Action: approved
Result:

18-369

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-369
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Kenton Fong, MD to provide specialty plastic surgery services, for the term of September 1, 2018 through August 31, 2020, in an amount not to exceed $600,000.
Action: approved
Result:

18-370

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-370
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with Hubert B. Shih, MD to provide specialty plastic surgery services, for the term of September 1, 2018 through August 31, 2019, in an amount not to exceed $260,000.
Action: approved
Result:

18-371

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-371
Ver.: 1
Agenda #: 28.
Type: Memo
Title: Report recommending the denial of claims (Non-culpable)
Action: approved
Result:

18-372

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-372
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Commercial Installations Company, Inc., to alter and re-utilize existing furniture in various Human Services Agency buildings, increasing the amount by $240,000 for a total amount not to exceed $340,000 and term remaining September 8, 2017 through September 7, 2020.
Action: approved
Result:

18-373

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-373
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Adopt a resolution authorizing an amendment to the agreement with Novigo Solutions, Inc to expand the Quality Assurance System to include the Employment Services branch, increasing the amount of the agreement by $79,274 for a total obligation not to exceed $846,274 and the term remaining January 24, 2017 through September 30, 2020.
Action: approved
Result:

18-374

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-374
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Adopt a resolution authorizing an agreement with StarVista to provide substance abuse treatment services to clients in the Bridges Program, for the term of July 1, 2018, through June 30, 2021, in an amount not to exceed $401,700.
Action: approved
Result:

18-376

Sun, 30 Mar 2025 04:00:28 GMT

File #: 18-376
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Conference with Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to subdivision (d)(4) of Gov't Code Section 54956.9: Two cases Conference with Legal Counsel - Existing Litigation A) The People of the State of California v. Conagra Grocery Products Co., et al. Santa Clara Superior Court Case No. 1-00CV-788657 B) County Inmate Telephone Services Cases Los Angeles Superior Court, Judicial Council Coordination Proceeding, No. 4897 Conference with Real Property Negotiator Property: 952 Bransten Road, San Carlos Agency Negotiator: Nicholas Calderon Negotiating Party: Steve Divney Under Negotiations: Instruction to negotiator concerning price and terms of payment
Action:
Result:

18-347

Sun, 30 Mar 2025 04:00:27 GMT

File #: 18-347
Ver.: 1
Agenda #: 4.
Type: Memo
Title: Presentation of Service Awards, 455 County Center, Room 101, Redwood City
Action:
Result: