PLEASE NOTE THERE WILL BE NO MEETING OF THE |
The meeting was called to order at 9:03 a.m. | |||
Tuesday, June 3, 2008 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
California Medical Association, et al. v. Sandra Shewry, Director of Health Care Services, et al. | |||
Los Angeles Superior Court Case No. CV 08-3363 DSF (CTx) | |||
San Mateo County Public Guardian v. Angel Hristov, et al. | |||
San Mateo Superior Court Case No.114860 | |||
B) |
Conference with Legal Counsel – Anticipated Litigation | ||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
One case | |||
No report. | |||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 3) | |
All items on the consent agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda. Any item on the regular agenda may be transferred to the consent agenda. | |||
Motion: Church / Second: Jacobs Gibson | |||
3. |
ORAL COMMUNICATIONS | ||
No member of the public wished to speak. |
4. |
9:00 a.m. |
Presentation on updates from the 2007 Youth Commission’s policy recommendations (Supervisor Rich Gordon and the Health Department) |
Speakers recognized by the President: | ||
Scott Morrow, Health Department | ||
Sonya Chaudhry | ||
Eddie Hu | ||
Wilson Chen | ||
Supervisor Mark Church, Board of Supervisors | ||
Supervisor Rich Gordon, Board of Supervisors | ||
Supervisor Gordon asked copies of the report be forwarded to the County Office of Education and the Workforce Investment Board. | ||
Motion: Church / Second: Hill | ||
5. |
9:15 a.m. |
Presentation of a proclamation (2805) designating June 9 through 15, 2008 as Fatherhood Awareness Week (Supervisor Jerry Hill) |
Speakers recognized by the President: | ||
Bruce Collins | ||
Eve Agiewich | ||
Motion: Hill / Second: Gordon | ||
6. |
9:30 a.m. |
Resolution (069449) in support of Title IV: Filipino World War II Veterans Matters in S. 1315 (Akaka), Veterans' Benefits Enhancement Act (County Manager) |
Speakers recognized by the President: | ||
Supervisor Mark Church, Board of Supervisors | ||
Perla Ibarrientos | ||
Fel Amistad | ||
Andre Belarmino | ||
Motion: Church / Second: Jacobs Gibson | ||
7. |
9:45 a.m. |
Presentation of a proclamation (2806) for a Soda Free Summer in San Mateo County (Supervisor Rose Jacobs Gibson) |
Speakers recognized by the President: | ||
Scott Morrow, Health Department | ||
Motion: Jacobs Gibson / Church |
PARKS
8. |
Public hearing to consider a resolution certifying that the Final Huddart/ Wunderlich Parks Master Plan Program Environmental Impact Report and Mitigation Monitoring and Reporting Plan are adequate and prepared in accordance with the California Environmental Quality Act and approving the Final Huddart/Wunderlich Parks Master Plan dated May 2006 (Continued from the meeting of April 22, 2008) | |
A) |
Report and recommendation | |
B) |
Close public hearing – Motion: Church / Second: Jacobs Gibson | |
C) |
Adopt resolution (069450) – Motion: Gordon / Second: Church | |
Speakers recognized by the President: | ||
David Holland, Director, Department of Parks | ||
Robert Susk, 195 Greer Road, Woodside 94062 |
COUNTY MANAGER
9. |
County Manager’s report: |
The County Manager reported on the Preliminary Impact Analysis of the May Revision to the 2008-09 State Budget. | |
Speakers recognized by the President: | |
John L. Maltbie, County Manager |
BOARD OF SUPERVISORS
10. |
|
This item was corrected to read: | |
Recommendation for the appointment of Supervisor Adrienne Tissier to the San Mateo Medical Center Board of Directors, in place of Supervisor Rose Jacobs Gibson (Supervisors Adrienne Tissier and Rose Jacobs Gibson) | |
This item was transferred to the Consent Agenda. | |
11. |
Board members’ committee reports: |
Supervisors Jacobs Gibson and Gordon attended the CSAC Legislative Conference. As Chair of the Redwood City 2020 Supervisor Jacobs Gibson has scheduled joint Council/Board meeting for June 22, 2008 at 6:00 p.m. |
BOARD OF SUPERVISORS
12. |
Resolution (2807) honoring Ethel Konopka upon her retirement from the San Mateo Union High School District (Supervisor Jerry Hill) |
13. |
Resolution (2808) honoring the Trail Center for 25 years of community service (Supervisor Rich Gordon) |
14. |
Ratification of a resolution (2809) honoring W.L. Butler Construction, Inc. as a recipient of the Dads Count Family Friendly Employer Award (Supervisor Jerry Hill) |
15. |
Ratification of a resolution (2810) honoring JobTrain as a recipient of the Dads Count Family Friendly Employer Award (Supervisor Jerry Hill) |
16. |
Ratification of a resolution (2811) honoring Peninsula Library System as a recipient of the Dads Count Family Friendly Employer Award (Supervisor Jerry Hill) |
CHILD SUPPORT SERVICES
17. |
Resolution (069451) authorizing a transfer in the amount of $85,000 from Salaries and Benefits to Other Professional Services for the agreement with Opportunities Industrialization Center West dba JobTrain for employment and vocational training services for non compliant child support obligors |
CONTROLLER
18. |
Resolution (069452) authorizing temporary transfer of available funds to the County Operating Funds, the County Superintendent of Schools, County Board of Education and the School Districts (Jointly with the Superintendent of Schools and Tax Collector-Treasurer) |
COUNTY COUNSEL
19. |
Resolution (069453) providing for the issuance and sale of Sequoia Union High School District 2008-09 Tax and Revenue Anticipation Notes by a negotiated sale, in an amount not to exceed $20,000,000 |
20. |
Resolution (069454) providing for the issuance of Ravenswood City School District 2008-09 Tax and Revenue Anticipation Notes, in an amount not to exceed $5,000,000 |
COUNTY MANAGER
21. |
Resolution (069455) authorizing: | ||
A) |
A ground lease agreement with MetroPCS for the installation and operation of a wireless communication facility at Flood Park, 215 Bay Road, Menlo Park for a term of five years with one option to extend for an additional five years, at an initial monthly rate of $2,100 | ||
B) |
The County Manager or his designee to execute notices, options and documents associated with the agreement including, but not limited to, extension or termination of the agreement under the term set forth | ||
The following item was added to the Agenda through an Addendum: | |||
Resolution 069484) authorizing the County Manager or his designee to: | |||
A) |
Negotiate the price and terms of, and execute a Master Lease with HM Shoreline Venture, LP, a California limited partnership, for the County to lease the entire two story office building at 225 Cabrillo Highway, Half Moon Bay, at an initial monthly rent of $39,871, for a term of ten years, with two options to extend for an additional five years each, which authority shall be contingent on contemporaneous execution of the sublease as set forth below | ||
B) |
Negotiate the price and terms of, and execute a Sublease Agreement with Coastside Family Medical Center (CFMC), a California nonprofit public benefit corporation, for CFMC to lease the ground floor portion of 225 Cabrillo Highway, Half Moon Bay, at an initial monthly rent of $23,450 for a term that is concurrent with the Master Lease, which authority shall be contingent on contemporaneous execution of the Master Lease as set forth above | ||
C) |
Execute notices, options and documents associated with the Master Lease and Sublease including, but not limited to, extension or termination of the agreements under the terms set forth therein |
HEALTH
22. |
Resolution (069456) authorizing: | |
A) |
An agreement with the California Department of Aging for funding under Title III/VII of the Older Americans Act and for the Community-Based Services Program of the Older Californians Act for the continuation of nutrition, supportive and employment community-based services for FY 2008-09, in the amount of $3,023,290, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
23. |
Resolution (069457) authorizing: | |
A) |
An agreement with the California Department of Aging for the Health Insurance Counseling and Advocacy Program for FY 2008-09, in the amount of $246,053, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
24. |
Resolution (069458) authorizing: | |
A) |
An agreement with the California Department of Aging for funding under the Title V Program of the Older Americans Act of 1965 for the continuation of the Senior Community Services Employment Program for FY 2008-09, in the amount of $174,917, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
25. |
Resolution (069459) waiving the Request for Proposal process and authorizing an agreement with Santa Clara County for two beds at the Santa Clara County Main Jail for San Mateo County inmate-patients for FY 2008-09, in an amount not to exceed $1,000,000 | |
26. |
Resolution (069460) authorizing an agreement with Liguya Bruce-Badilla dba Bruce-Badilla Board and Care Home for the provision of residential board and care services for mentally ill clients for FYs 2008-11, in an amount not to exceed $259,500, $9,515 Net County Cost | |
27. |
Resolution (069461) authorizing: | |
A) |
An agreement with California Psychiatric Transitions for the provision of mental health rehabilitation services for FYs 2008-11, in an amount not to exceed $2,460,900, $90,233 Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
28. |
Resolution (069462) authorizing: | |
A) |
An agreement with Graham Beaumont, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $185,000, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
29. |
Resolution (069463) authorizing: | |
A) |
An agreement with Howard Gurevitz, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $170,000, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
30. |
Resolution (069464) authorizing: | |
A) |
An agreement with Michael Levinson, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $350,000, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
31. |
Resolution (069465) authorizing: | |
A) |
An agreement with Travis Svensson, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $150,000, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
32. |
Resolution (069466) authorizing: | |
A) |
An agreement with Burton White, M.D. for the provision of psychiatry services for FYs 2008-11, in an amount not to exceed $150,000, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
33. |
Resolution (069467) authorizing an agreement with MHN Services dba Occupational Health Services for the provision of the First Offender Program and Multiple Offender Program Driving Under the Influence services to San Mateo County residents for FYs 2008-11 | |
34. |
Resolution (069468) authorizing an agreement with John Muir Behavioral Health Center for the provision of psychiatric inpatient hospital services for San Mateo County youth and adults for FYs 2008-10, in an amount not to exceed $1,764,822, $68,828 Net County Cost | |
35. |
Resolution (069469) authorizing: | |
A) |
An agreement with Omal Bani Saberi, L.C.S.W. for the provision of specialty outpatient mental health services for FYs 2008-11, in an amount not to exceed $120,000, no Net County Cost | |
B) |
The Director of the Health Department or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 |
HUMAN RESOURCES
36. |
A) |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | ||||
Anita Blick |
Charles Rhodes | |||
Mary Grace Brillantes |
Nelson Villacreses | |||
Melissa Kulhanjian |
||||
B) |
Application for leave to present a late claim (No statutory basis for excuse) | |||
Juan Perez | ||||
37. |
Resolution (069470) authorizing the Director of the Human Resources Department to: | |||
A) |
Execute an agreement with Keith A. Hillegass Company, Inc. for the provision of administration and support services for the County’s self-insured general and auto liability claims for FYs 2008-11, in the amount of $324,000 | |||
B) |
Exercise two additional one-year options, in the amount of $216,000 | |||
38. |
Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety | |||
This item was continued to the meeting of June 17, 2008 for adoption. |
HUMAN SERVICES
39. |
Resolution (069471): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with the San Mateo County Office of Education for the provision of educational services for children in the shelter/foster care system for FYs 2008-10, in an amount not to exceed $203,940, $67,300 Net County Cost | |
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
40. |
Resolution (069472) waiving the Request for Proposal process and authorizing an agreement with Opportunities Industrialization Center West dba JobTrain for the administration of the Jobs Now Program for FYs 2008-11, in an amount not to exceed $750,000, no Net County Cost | |
41. |
Resolution (069473) authorizing an amendment to the agreement with The Multicultural Institute to provide for the continued operation of the Day Worker Program, extending the term through June 30, 2010, increasing the amount by $296,640 to $584,640, $296,640 Net County Cost | |
42. |
Resolution (069474) authorizing: | |
A) |
An amendment to the agreement with the Peninsula Library System to provide for the continued operation of the Community Information Program, extending the term through June 30, 2009, increasing the amount by $224,150 to $643,150, $67,245 Net County Cost | |
B) |
The Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 |
PROBATION
43. |
Resolution (069475) authorizing: | |
A) |
The Probation Department to continue to apply for, receive and utilize federal funds available through the Juvenile Accountability Block Grant Program administered by the State Corrections Standards Authority, in the amount of $42,272 | |
B) |
Matching funds to comply with the statutes and regulations of the Juvenile Accountability Block Grant Program, in the amount of $4,697 | |
C) |
The Chief Probation Officer or his designee to submit the Juvenile Accountability Block Grant application and sign the grant agreement with the Corrections Standards Authority, including any amendments, on behalf of the County of San Mateo | |
PUBLIC WORKS
44. |
Resolution (069476) authorizing: (4/5ths vote required) | |
A) |
An agreement with the Hiller Aviation Museum for the Vertical Challenge Helicopter Air Show and display of military aircraft at the San Carlos Airport for the term of June 20 through June 22, 2008 | |
B) |
A one-time waiver of the 12,500 pound weight restriction at the San Carlos Airport for the aircraft display | |
45. |
Resolution (069477) authorizing: | |
A) |
An agreement with Ascent Elevator Company for the provision of elevator maintenance and repair services at various County Health and Hospital facilities for FYs 2008-11, in an amount not to exceed $123,496 | |
B) |
An option to renew for an additional two years, in an amount not to exceed $95,462 | |
46. |
Resolution (069478) awarding a contract to C.F. Archibald Paving, Inc. for the resurfacing of Bay Road, North Fair Oaks area, in the amount of $475,570 | |
47. |
Resolution (069479) awarding a contract to VSS Emultech for the road oil application in conjunction with the County’s 2008 Coastside Chip Seal Road Improvement Project, in the amount of $268,800 | |
48. |
Resolution (069480): | |
A) |
Adopting the proposed schedule of fees for the use of facilities at the San Carlos and Half Moon Bay Airports, effective July 1, 2008 | |
B) |
Adjusting the hangar, T-shade, tiedown, transient, storage and right-of-entry fees each succeeding July 1 through June 30, 2011 to reflect the increase or decrease in the Bay Area Consumer Price Index using 1988 as the base year, with changes rounded to the nearest dollar | |
C) |
Increasing the square footage rate for the C through G and T hangars at the San Carlos Airport an additional three percent each succeeding July 1, beginning July 1, 2009 through June 30, 2011 |
SAN MATEO MEDICAL CENTER
49. |
Resolution (069481) authorizing an amendment to the agreement with Healthcare Cost Solutions for the provision of an interim Medical Records Manager, extending the term through February 28, 2008, increasing the amount by $64,477.50 to $136,477.50 |
50. |
Introduction of an ordinance amending the salary ordinance adding one unclassified Management Analyst position to implement and maintain a new Ambulatory Electronic Medical Record System at the San Mateo Medical Center and waiver of reading the ordinance in its entirety |
This item was continued to the meeting of June 17, 2008 for adoption. |
SHERIFF
51. |
Resolution (069482) authorizing the Sheriff and the County Manager or his designee to execute: | |
A) |
An amendment to the agreement with the San Mateo County Transit District (SamTrans) for transit law enforcement and investigation services by the Sheriff’s Office and public safety dispatch services, expanding the scope of services through the addition of three Sheriff’s deputies commencing April 1, 2008, extending the term through June 30, 2011, in the amount of $10,733,640 | |
B) |
Further amendments to the agreement for possible future additional services under the agreement, provided no increase in Net County General Fund Cost is incurred and there is no adverse impact to County law enforcement or public safety communications |
CONSENT AGENDA
52. |
Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, Crystal Springs County Sanitation District, Devonshire County Sanitation District, Edgewood Sewer Maintenance District, Emerald Lake Heights Sewer Maintenance District, Fair Oaks Sewer Maintenance District, Harbor Industrial Sewer Maintenance District, Kensington Square Sewer Maintenance District, Oak Knoll Sewer Maintenance District and Scenic Heights County Sanitation District: | |
A) |
Introduction of an ordinance to be adopted on July 22, 2008, increasing the FY 2008-09 sewer service rates for the Burlingame Hills Sewer Maintenance District and maintaining the Crystal Springs County Sanitation District rates at the same level as FY 2007-08 | |
This item was continued to the meeting of July 22, 2008 for adoption. | ||
B) |
Resolution (069483) setting a time and place for a hearing to consider the sewer service rates and charges, and directing Public Works to send notices to the affected property owners | |
(Tuesday, July 22, 2008 at 9:30 a.m.) | ||
The meeting adjourned at 10:10 a.m. in memory of Pauline Brooks and former Sheriff Earl Whitmore to reconvene on Tuesday, June 17, 2008 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |