PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON FEBRUARY 14 AND 21, 2006

ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM.

This meeting was called to order at 9:04 a.m.

Tuesday, January 24, 2006

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

A)

PDA Negotiations
County Negotiator – Keith Fleming
None.

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA
Church/Gordon

All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

3.

9:00 a.m.

Presentation of Employee of the Month for January 2006 to Roberta Hauser, Creative Arts Therapist, Mental Health Division of the Health Department (County Manager)

Speakers recognized by the President:

John L. Maltbie, County Manager

Gale Bataille

Deborah Torres

Nancy Littlefield

4.

ORAL COMMUNICATIONS

Speakers recognized by the President:

Maria Diaz Vivian, P.O. Box 773, Redwood City 94064

Susan Swope, 469 Duane Street, Redwood City 94062

Nancy Rutherford, 3860 Eastwood Circle, Santa Clara 95054

5.

A)

Introduction of an ordinance amending the Salary Ordinance adding one Food Services Worker and one Food Services Supervisor to staff the Hall of Justice Café, and waiver of reading the ordinance in its entirety

B)

Resolution (067770) authorizing a transfer in the amount of $106,307 from Charges for Service to Salary and Benefits and Direct Labor Costs to fund two positions for the Hall of Justice Café (4/5^ths vote required)

This item was moved to the Consent Agenda and the ordinance was continued to the meeting of January 31, 2006 for adoption.

6.

Resolution (067771) authorizing the Director of Public Works to:

A)

Remove the signs restricting access to Leland and Stanford Avenues from Sand Hill Road, West Menlo Park area

B)

Evaluate and report back within three months on traffic impacts in the University Park area as a result of removing said signs

Speakers recognized by the President:

Neil Cullen, Director of Public Works

Albert Camarillo, 331 Stanford Avenue, Menlo Park 94025

Ron Snow, 199 Stanford Avenue, Menlo Park 94025

Supervisor Rich Gordon, Board of Supervisors

Captain Lot, California Highway Patrol

Supervisor Mark Church

Church/Jacobs Gibson

7.

Resolution (067772) proclaiming existence of a local state of emergency in San Mateo County relating to the storm of December 31, 2005 and requesting a presidential declaration

This item was moved to the Consent Agenda.

8.

County Manager’s report:

A)

Resolution (067773) amending the 2005-06 Legislative Session Program to include a legislative proposal for a Foster Family Regional Rate Pilot Gordon/Jacobs Gibson

B)

Resolution (067774) approving San Mateo County’s Federal Earmark requests for Federal Fiscal Year 2007 Church/Jacobs Gibson

C)

Resolution (067775) in support of SB 486 (Migden), Local government finance Jacobs Gibson/Tissier

D)

Resolution (067776) in support of SB 258 (Chesbro), Mental health client rights Church/Jacobs Gibson

E)

Preliminary Impact Analysis of the Governor’s Proposed 2006-07 State Budget

Speaker recognized by the President:

John L. Maltbie, County Manager

Ross Nakasone, Legislative Coordinator

9.

A)

Resolution (067777) authorizing a transfer in the amount of $75,000 from Non-Departmental Contingency Reserve to Other Charges in the Parks and Recreation budget to provide funding for a documentary film (4/5^ths vote required)

B)

Resolution (067778) authorizing an amendment to the agreement with the San Mateo County Historical Association to include the provision of a documentary film (Supervisor Jerry Hill and Supervisor Adrienne Tissier)

Speakers recognized by the President:

Supervisor Adrienne Tissier, Board of Supervisors

Supervisor Rich Gordon, Board of Supervisors

Supervisor Mark Church, Board of Supervisors

Mitch Postel, 120 Trinity Court, San Bruno 94066

Jack Olsen, 245 Stage Road, Pescadero 94060

Tissier/Jacobs Gibson

10.

Board members’ committee reports

All items on the consent agenda 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.

11.

Resolution (067779) in support of urgency state legislation that would grant any county in California the option to conduct the June 6, 2006 Gubernatorial Primary Election by all-mail ballot if the local governing body authorizes the recommendation by the local Chief Elections Official

12.

Recommendation for appointment of Glen Brooks to the Workforce Investment Board, term expiring January 31, 2009 (Supervisor Jerry Hill)

13.

Recommendation for appointment of Ro Khanna to the San Mateo County Parks and Recreation Commission, term expiring January 24, 2010 (Supervisor Jerry Hill)

14.

Reappointment of Supervisor Richard S. Gordon and Supervisor Rose Jacobs Gibson to the Housing Endowment and Regional Trust Board of Directors, terms expiring February 28, 2008 (Supervisor Jerry Hill)

15.

Ratification of a resolution (2458) honoring Dennis J. Bennett upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)

16.

Ratification of a resolution (2459) honoring Robert J. Habermas upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)

17.

Ratification of a resolution (2460) honoring David R. Boffi upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)

18.

Ratification of a resolution (2461) honoring Frederick J. Gualco upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)

19.

Make a finding to continue the local emergency caused by the 2004-05 winter storms that brought large amounts of wind and rain resulting in landslide in La Honda affecting homes and public property

20.

Adoption of an ordinance (04291) amending the Salary Ordinance and accepting the report on the total number of positions in the County, previously introduced and waiver of reading the ordinance in its entirety

21.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Tracy Dean

Gregory M. Murawski

Michael Clyde Farmer

Roy D. Sutherland

22.

Consideration of a request to establish a Class B Agricultural Preserve for two parcels located at 3100 Cabrillo Highway, Unincorporated Pescadero:

A)

Finding that the request is consistent with the County General Plan, the Planned Agricultural District/Coastal Development District, the California Land Conservation Act and Board of Supervisors Resolution 44396, relating to the implementation of the California Land Conservation Act in San Mateo County

B)

Adopt a resolution (067780) establishing the subject property as an agricultural preserve and authorizing execution of a California Land Conservation Contract regarding the subject property

C)

Finding that this project is categorically exempt under the provisions of Section 15317, Class 17 of the California Environmental Quality Act

23.

Resolution (067781) authorizing an agreement with the California Department of Forestry to provide fire protection services for FY 2005-06, in the amount of $7,400,824

24.

A)

Resolution (067782) authorizing an amendment to the agreement with Carla Kell-Smith & Associates to serve as Project Administrator for the Noise Insulation Project within the Fourth Quarter 1999 State 65 dB CNEL Noise Contour

B)

Resolution (067783) authorizing a transfer in the amount of $136,032 from Unanticipated Revenue to Services and Supplies to cover the costs of the amendment (4/5^ths vote required)

25.

Resolution (067784) authorizing a transfer in the amount of $87,486 from Contingencies to Department Salaries and Benefits to cover costs of two new positions in the Development Review Section Program for the remainder of FY 2005-06 (4/5^ths vote required)

26.

Resolution (067785) authorizing:

A)

An agreement with Payroll Manager, Inc. to provide fiscal administration of the Wrap-Around Funds for the Child and Youth System of Care and of the Shadow Program and to oversee the personnel administration of the Shadow Program services for FY 2005-06, in the amount of $290,800

B)

The Director of the Health Department to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

27.

Resolution (067786) authorizing an amendment to the agreement with Edgewood Center for Children and Families Services to provide school based mental health services for mentally ill children and youth, outpatient mental health services to youth and their families through the Mental Health Plan and Child Abuse Treatment Program services for FYs 2004-06, decreasing the amount by $211,590 to $1,217,041, $152,856 Net County Cost

28.

Resolution (067787) authorizing the Purchasing Agent to extend the Vender Agreement with Gen-Probe, Inc. through October 31, 2008, in an amount not to exceed $1,000,000

29.

Resolution (067788) authorizing the Director of the Health Department to act for the Board of Supervisors in the approval and submission of various documents including plans, budgets, proposals and agreements related to Tobacco Tax funds to the State Department of Health Services

30.

Adoption of an ordinance (04292) amending the Salary Ordinance, adding one Human Services Analyst position to provide coordination as specified in the grant application, previously introduced and waiver of reading the ordinance in its entirety

31.

Resolution (067789) consenting to the assignment of the agreement with Cognisa Security, Inc. to U.S. Security Associates, Inc.

32.

Resolution (067790) authorizing a transfer in the amount of $1,462,000 from Sheriff’s Office Appropriations to Capital Equipment Expense and Fixed Assets purchases to purchase capital equipment and fixed asset items from Homeland Security Grant funds (4/5^ths vote required)

33.

Resolution (067791) authorizing a transfer in the amount of $324,546 from AVOID The 23 Grant Revenue to AVOID The 23 Appropriations for the purpose of transferring administration to the City of Daly City Police Department (4/5^ths vote required)

34.

Recommendation for appointment of John M. Liu to the Juvenile Justice and Delinquency Prevention Youth Commission

35.

Recommendation for reappointment of John Quilan to the Juvenile Justice and Delinquency Prevention Youth Commission

The meeting adjourned at 10:22 a.m., in memory of Libby Ray Hamilton, Don Baciocco, Pat Moore, Julie Hoffman and Larry Pollard, to reconvene on Tuesday, January 31, 2006 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.