PLEASE NOTE THERE WILL BE NO MEETING OF THE |
The meeting was called to order at 9:01 a.m. | ||||
Tuesday, August 7, 2007 | ||||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None. | ||||
1. |
8:15 a.m. |
CLOSED SESSION | ||
A) |
UAPD Negotiations | |||
County Negotiator: Diana Doughtie | ||||
B) |
IHSS Negotiations | |||
County Negotiator: Fran Buchanan | ||||
C) |
The following item was added to the Agenda: | |||
Conference with Real Property Negotiator - Government Code Section 54956.8 Two pieces of real property | ||||
First Property: |
APN 012-203-100 | |||
701 Grand Avenue, South San Francisco, California | ||||
215 Orange Avenue, South San Francisco, California | ||||
217 Orange Avenue, South San Francisco, California | ||||
Agency Negotiator: County Manager or his designee | ||||
Negotiating Parties: Michael D. Kuang and Alice Kuang, husband and wife as community property and King Mun Tom and Sao Lin Tom, husband and wife as community property. | ||||
Under Negotiation: Price and Terms | ||||
Second Property: |
APN 012-311-340 | |||
410 Maple Avenue, South San Francisco, California | ||||
Agency Negotiator: County Manager or his designee | ||||
Negotiating Parties: Bay Community Housing LP, and Alain Pinel Realtors | ||||
Under Negotiation: Price and Terms | ||||
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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||||
Gordon/Hill | ||||
3. |
ORAL COMMUNICATIONS | |||
Speakers recognized by the President: | ||||
Beverly Johnson, Director, Human Services Agency | ||||
4. |
9:00 a.m. |
Resolution (068893): | |
A) |
Supporting policies and partnerships that promote the development and mass production of plug-in hybrid electric vehicles | ||
B) |
Directing staff to consider the purchase of plug-in hybrids whenever possible, including fleet orders (Supervisor Jerry Hill) | ||
Hill/Church | |||
5. |
9:15 a.m. |
Presentation of a proclamation (2675) designating August 2007 as Child Support Awareness Month (Jointly with Supervisor Rose Jacobs Gibson and the Department of Child Support Services) | |
Jacobs/Gibson/Gordon | |||
6. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | |
7. |
County Manager’s report: | ||
A) |
Resolution (068894) in support of AB 399 (Feuer), Long-term health care facilities | ||
B) |
Resolution (068895) in support of AB 949 (Krekorian), Residential care facilities for the elderly: resident transfers | ||
C) |
Resolution (068896) in support of AB 1113 (Brownley), Medi-Cal: eligibility | ||
D) |
Resolution (068897) in support of SB 489 (Steinberg), Continuing care contracts: retirement communities: closure | ||
This item was transferred to the Consent Agenda. | |||
The following item was added to the Agenda: | |||
Pursuant to Government Code Section 54956.8, identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible sale or transfer of two pieces of real property | |||
First Property: |
APN 012-203-100 | ||
701 Grand Avenue, South San Francisco, California | |||
215 Orange Avenue, South San Francisco, California | |||
217 Orange Avenue, South San Francisco, California | |||
Agency Negotiator: County Manager or his designee | |||
Negotiating Parties: Michael D. Kuang and Alice Kuang, husband and wife as community property and King Mun Tom and Sao Lin Tom, husband and wife as community property. | |||
Second Property: |
APN 012-311-340 | ||
410 Maple Avenue, South San Francisco, California | |||
Agency Negotiator: County Manager or his designee | |||
Negotiating Parties: Bay Community Housing LP, and Alain Pinel Realtors | |||
This item was transferred to the Consent Agenda. | |||
8. |
Board members’ committee reports |
9. |
Introduction of an ordinance adding section 7.110.050 to Chapter 7.110 of Title 7 of the San Mateo County Ordinance Code adding a termination date to the Roadway Solicitation Ordinance and waiver of reading the ordinance in its entirety (Supervisor Rose Jacobs Gibson) |
This item was continued to an unspecified date. | |
10. |
Ratification of a resolution (2676) honoring Raychem/Tyco Electronics upon its 50th anniversary (Supervisor Rose Jacobs Gibson) |
11. |
Ratification of a proclamation (2677) designating July 28, 2007 as the 9th Annual Collard Greens Cultural Festival (Supervisor Rose Jacobs Gibson) |
12. |
Resolution (068898) authorizing the issuance and negotiated sale of Belmont-Redwood Shores School District, Redwood Shores School Facilities Improvement District Election of 2005 General Obligation Bonds, Series A, in an aggregate principal amount not to exceed $25,000,000 |
13. |
Adoption of an ordinance (04381) amending the salary ordinance adding a Behavioral Health Director to the Health Department to lead the new Behavioral Health and Recovery Services Division, previously introduced on July 24, 2007 and waiver of reading the ordinance in its entirety |
14. |
Resolution (068899) authorizing the District Attorney to: | |
A) |
Submit a grant application to the California Department of Justice for the Spousal Abuser Prosecution Program for FY 2007-08, in the amount of $122,496 | |
B) |
Execute the Grant Award Agreement to receive such funds | |
15. |
Resolution (0688900) authorizing: | |
A) |
An agreement with the California Department of Aging for 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-based services for FY 2007-08, in the amount of $3,040,753 | |
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 | |
16. |
Resolution (068901) authorizing: | |
A) |
An agreement with the California Department of Aging for the Title V Program of the Older Americans Act of 1965 for the continuation of the Senior Community Services Employment Program for FY 2007-08, in the amount of $188,227 | |
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 | |
17. |
Resolution (068902) authorizing: | |
A) |
An agreement with The Brauner Company for financial advisor services for conserved clients for FYs 2007-10, in an amount not to exceed $750,000, 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 | |
18. |
Resolution (068903) authorizing: | |
A) |
An agreement with the City of Pacifica to assist with the rehabilitation of the Pacifica Senior Center for the term of August 1, 2007 through June 30, 2008, in an amount not to exceed $170,000, no Net County Cost | |
B) |
The Director of the Department of Housing or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
19. |
Report recommending denial of the following claims: | |||
Claims (Non-Culpable) | ||||
Ann Devincenzi-Black |
Barbara Smith | |||
Christine Natalie Nedaszkowsky |
||||
Application for leave to present a late claim (No statutory basis for excuse) | ||||
Adam Rodriguez |
||||
20. |
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 August 14, 2007 for adoption. | ||||
21. |
Resolution (068904) authorizing: | |
A) |
An amendment to the agreement with the Bay Area Academy/San Francisco State University to provide training services, extending the term through June 30, 2008, increasing the amount by $300,000 to $467,000, $135,000 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 | |
22. |
Resolution authorizing an amendment to the agreement with the Women’s Recovery Association to provide treatment services for adolescent girls diagnosed with mental health and substance abuse problems at Tracey’s Place of Hope, increasing the amount by $154,500 to $359,500 | |
This item was removed from the agenda. | ||
23. |
Resolution (068905) authorizing an amendment to the agreement with Williams Scotsman, Inc. for the lease of two portable modular buildings located at 225 West 37th Avenue, San Mateo, extending the term through December 31, 2007, increasing the amount by $16,000 to $113,009 |
24. |
Resolution authorizing a non-binding cooperation agreement with the California Department of Corrections and Rehabilitation to jointly plan for a state constructed secure reentry facility in conjunction with a new San Mateo County Jail designed to house and provide increased offender programming for adult offenders | |
This item was continued to an unspecified date. | ||
25. |
Resolution (068906) authorizing an agreement with the Belmont-San Carlos Fire Department for the provision of a Countywide Hazardous Materials Emergency Response Team for FYs 2007-10, in an amount not to exceed $1,430,383 | |
26. |
Resolution (068907): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with the Service League of San Mateo County for inmate services within the County’s detention facilities for FY 2007-08, in an amount not to exceed $560,405 | |
B) |
Authorizing the Sheriff to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
27. |
Resolution (068908) authorizing the Sheriff in his capacity as Office of Emergency Services Area Coordinator to: | |
A) |
Submit a grant application to the State Office of Emergency Services for administration of the FY 2007 Emergency Management Performance Grant Program, in an amount not to exceed $131,810 | |
B) |
Execute all necessary applications, contracts, agreements, amendments and payment requests for the purpose of securing grant funds and to implement and carry out the purposes specific in the grant application | |
28. |
Resolution (068909) authorizing acceptance of a donation of a 1997 Ford F-350 truck from Pacific, Gas & Electric Company for use by the Special Weapons and Tactics Team, valued at approximately $6,000 | |
29. |
Acting as the Governing Board of the ten County Sewer Maintenance and Sanitation Districts: | |
A) |
Adopt an ordinance (04382) amending section 4.32.020 of Chapter 4.32 of Title 4 of the San Mateo County Ordinance Code, setting the sewer service charge rates for FYs 2007-08, 08-09, 09-10, 10-11, and 11-12 for eight of the districts (Devonshire County Sanitation District, Edgewood Sewer Maintenance District, Emerald Lake Sewer Maintenance District – Zone 1, Emerald Lake Sewer Maintenance District – Zone 2, 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), and for FY 2007-08 for two of the districts (Crystal Springs County Sanitation District and Burlingame Hills Sewer Maintenance District), previously introduced on July 24, 2007 and waiver of reading the ordinance in its entirety | |
B) |
Resolution () adopting the FY 2007-08 Sewer Service Charges Report based on the sewer service charge rates included in Ordinance Code section 4.32.020, as amended | |
Supervisor Church asked the resolution be revised to be consistent with what the Board approved. The resolution was continued to the meeting of August 14, 2007 for adoption. | ||
30. |
This item has been continued to the meeting of August 14, 2007. | |
Acting as the Governing Board of the Colma Highway Lighting District, adopt a resolution: | ||
A) |
Authorizing an agreement with the Town of Colma for the design and construction of the El Camino Real Undergrounding Project | |
B) |
Revising the date by which all affected property owners within the Underground Utility District for El Camino Real, Daly City/Colma area must be ready to receive underground utility service from April 1, 1996 to December 31, 2007 (Continued from the meeting of July 24, 2007) | |
The meeting adjourned at 9:29 a.m. in memory of John Mason, Bill Walsh and Mel Lane to reconvene on Tuesday, August 14, 2007 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | ||