PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 25, 2006

The meeting was called to order at 9:00 a.m.

Tuesday, July 11, 2006

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION – No report

A)

IHSS Negotiations
County Negotiator: Fran Buchanan

B)

Conference with Legal Counsel – Existing Litigation
Ehsanipour v. County of San Mateo, et al.
San Mateo County Superior Court Case No. 454974

C)

Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9
Two Cases

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Church/Jacobs Gibson

3.

9:00 a.m.

Presentation of Employee of the Month for July 2006 to Doug Coffman, Public Health Laboratory Technician II, Health Department (County Manager)

Speakers recognized by the President:

John L. Maltbie, County Manager

Brian Zamora, Health Department

John Conley, Health Department

Dr. Fujikawa, Health Department

4.

ORAL COMMUNICATIONS

Speakers recognized by the President:

Tim Frahm, 315 Magnolia Street, Half Moon Bay 94019

Christine Walters, SEIU 715

Cassie Kitchens, 1 Hope Court, Redwood City 94061

Myriann Escamilla, SEIU 715

Rosa Parada, SEIU 715

Robert Teal, SEIU 715

Stacey Wagner, 225 Shoreway Road, San Carlos 94070

5.

9:00 a.m.

Reading of the original minutes from the Board of Supervisors meeting of
July 7, 1856 (Supervisors Jerry Hill and Adrienne Tissier)

Speakers recognized by the President:

Supervisor Adrienne Tissier, Board of Supervisors

Supervisor Rose Jacobs Gibson, Board of Supervisors

Supervisor Mark Church, Board of Supervisors

Supervisor Rich Gordon, Board of Supervisors

Mitch Postel, 120 Trinity Court, San Bruno

6.

9:15 a.m.

Presentation of a resolution (2518) honoring Fire Chief John Sims upon his retirement from the San Mateo County Fire Department (Supervisor Rich Gordon)

Speakers recognized by the President:

Marcia Raines, Director, Environmental Services Agency

Chief John Ferrera

Gordon/Jacobs Gibson

7.

Accept the Agricultural Advisory Committee 2005 Annual Report and 2006 Annual Workplan

Speakers recognized by the President:

Larry Jacobs, Chair, Agricultural Advisory Committee

Supervisor Rich Gordon, Board of Supervisors

Tissier/Jacobs Gibson

8.

Resolution (068124) approving the Child Abuse Prevention, Intervention and Treatment (CAPIT), Community-Based Child Abuse Prevention (CBCAP) and Promoting Safe and Stable Families (PSSF) Three Year Plan for FYs 2005-08

This item was transferred to the Consent Agenda.

9.

Accept Implementation Plan for County Reorganization

Speakers recognized by the President:

John L. Maltbie, County Manager

Supervisor Rich Gordon, Board of Supervisors

Jack Olsen, 765 Main Street, Half Moon Bay 94019

Rex Geotner, 731 San Carlos Avenue, El Granada 94018

Larry Jacobs, Chair, Agricultural Advisory Committee

Supervisor Adrienne Tissier, Board of Supervisors

Supervisor Rich Gordon, Board of Supervisors

Supervisor Tissier asked for the role description of the Assistant Clerk of the Board position.

Church/Jacobs Gibson

10.

County Manager’s report:

A)

Resolution (068125) in support of AB 32 (Núñez), California Global Warming Solutions Act of 2006

B)

Resolution (068126) in support of AB 1717 (Lieber), Property tax administration: PARE
program

C)

Resolution (068127) in support of SB 1309 (Scott), Nursing education

D)

Resolution (068128) in support of SB 1609 (Simitian), Reverse mortgages annuities

E)

Preliminary Analysis of the 2006-07 State Budget as approved by the Legislature

Items A through D were transferred to the Consent Agenda.

Speakers recognized by the President:

Mary McMillan, Deputy County Manager

11.

Board members’ committee reports:

President Hill requested that a subcommittee of he and Supervisor Gordon be formed to discuss the garbage collection rate increase that Allied Waste has levied on un-franchised unincorporated areas of the County (11.74%) as he has not received the requested information from Allied and now that Allied’s management has changed. The subcommittee will report back to the Board.

12.

Proclamation (2519) designating August 6, 2006 as Tour de Peninsula Day (Supervisor Rich Gordon)

13.

Ratification of a resolution (2520) honoring Paul Hackleman upon his selection as the 2006 Crain Communications Inc.’s Business Insurance Benefit Manager of the Year (Supervisor Jerry Hill)

14.

Resolution (068129) authorizing an agreement with the law firm of Foley & Lardner, LLP for services and assistance in obtaining supplemental Medi-Cal payments for the term of August 1, 2006 through July 31, 2008, in an amount not to exceed $25,000

15.

Adoption of an ordinance (04320) amending the salary ordinance modifying the compensation of the Executive Director of the Health Plan of San Mateo, previously introduced and waiver of reading the ordinance in its entirety

16.

Adoption of an ordinance (04321) transferring the Office of Revenue Services to the Tax Collector-Treasurer, previously introduced and waiver of reading the ordinance in its entirety

17.

Resolution (068130) making the finding to continue and consolidate three declarations of local states of emergencies caused by the:

A)

2004-05 winter storms that caused additional damage to the 1998 slide area and subsequent declaration

B)

December 31, 2005 storm and subsequent declaration

C)

March 27, 2006 storm and subsequent declaration

18.

Resolution (068131) authorizing the District Attorney to submit a grant application to the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program for FY 2006-07, in the amount of $560,754

19.

Report recommending denial of the following claims (Non-Culpable):

Henry Ardalan

Henry Pritchett

David Garcia

20.

Introduction of the Master Salary Ordinance for FY 2006-07, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of July 18, 2006 for adoption.

21.

Resolution (068132) waiving the Invitation for Bid process and authorizing the Purchasing Agent to issue two purchase orders for meal rethermalization and delivery equipment for the Youth Services Center and for the adjoining Girls’ Camp, in the amount of $112,194.46, no Net County Cost

22.

Resolution (68133) authorizing:

A)

A loan agreement with Peninsula Habitat for Humanity to assist with the development of affordable housing in the City of Brisbane for the term of July 1, 2006 through December 31, 2008, in an amount not to exceed $140,000, no Net County Cost

B)

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

23.

Resolution (068134) waiving the Request for Proposal process and authorizing an agreement with Peninsula Library System for the administration of the Community Information Program for FYs 2006-08, in an amount not to exceed $419,000, $125,700 Net County Cost

24.

Resolution (068135) authorizing an amendment to the agreement with the California Department of Rehabilitation for employment and training services, increasing the amount by $285,138 to $817,322

25.

Resolution (068136) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for dredging at the Coyote Point Marina

(Tuesday, August 1, 2006 at 2:30 p.m.)

26.

Resolution (068137) authorizing:

A)

An agreement with DMJM H&N, Inc. for completion of a Needs Assessment for the Maple Street Correctional Facilities including the Women’s Correctional Center for FY 2006-07, in an amount not to exceed $130,000

B)

The Sheriff to execute subsequent amendments and minor modifications, without exceeding the approved project amount

27.

Resolution (068138) authorizing a transfer in the amount of $2,167.38 from a special fund entitled Estate Unclaimed Monies in the County Treasury to the County Treasurer and Public Administrator as unanticipated revenue (4/5ths vote required)

The meeting adjourned at 10:19 a.m. in memory of George Cattrell, Prince Tu'ipelehake, Princess Kaimana and Vinisia Hefa to reconvene on Tuesday, August 1, 2006 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.