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File #: 24-845    Version: 1 Name:
Type: Resolution Status: Passed
File created: 10/22/2024 Departments: BOARD OF SUPERVISORS DISTRICT 1
On agenda: 11/12/2024 Final action: 11/12/2024
Title: Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $100,000, to the Health Plan of San Mateo, acting as the fiscal sponsor for the San Mateo County Oral Health Coalition, to support the implementation of the Coalition's 2024 strategic plan in three key areas: Oral Health Workforce Development, Communications, and Oral Health Coalition Infrastructure, providing an exception to the criteria for district-discretionary Measure K funds to allow for up-front funding of the grant, and authorizing the County Executive, or designee, to execute the grant agreement.
Sponsors: Dave Pine
Attachments: 1. 20241112_r_Dental Coalition.pdf, 2. 20241112_a_Dental Coalition Agreement.pdf, 3. 0013_1_20241112_r_Dental Coalition.pdf, 4. 0013_2_20241112_a_Dental Coalition Agreement.pdf
Special Notice / Hearing: None__
Vote Required: Majority

To: Honorable Board of Supervisors
From: Michael P. Callagy, County Executive
Subject: Use of District-Discretionary Measure K Funds - Supervisorial District 1

RECOMMENDATION:
title
Measure K: Adopt a resolution authorizing a one-time grant of district-discretionary Measure K funds, not to exceed $100,000, to the Health Plan of San Mateo, acting as the fiscal sponsor for the San Mateo County Oral Health Coalition, to support the implementation of the Coalition's 2024 strategic plan in three key areas: Oral Health Workforce Development, Communications, and Oral Health Coalition Infrastructure, providing an exception to the criteria for district-discretionary Measure K funds to allow for up-front funding of the grant, and authorizing the County Executive, or designee, to execute the grant agreement.

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BACKGROUND:
Measure K is the half-cent general sales tax initially approved by San Mateo County voters in November 2012 and extended in November 2016 for a total of thirty years.

The Board of Supervisors (Board) held study sessions on Measure K expenditures and approved funds for the fiscal year (FY) 2024-25 budget cycle, divided equally among the five supervisorial districts, for one-time district-discretionary needs and projects. District 1 has submitted a request to use their district-discretionary Measure K funds as shown below and described in the Project Summary section of this memorandum:

District/Project
Amount
District 1 (Supervisor Dave Pine) - Health Plan of San Mateo - implementation of San Mateo County Oral Health Coalition's 2024 strategic plan (Oral Health Workforce Development, Communications, and Oral Health Coalition Infrastructure)
$100,000

This item is consistent with the criteria for district-discretionary Measure K funds approved by the Board in December 2018, with the following exception: the proposed grant, if approved, would provide for up-front fundin...

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