PLEASE NOTE THERE WILL BE NO MEETING OF THE AND SEPTEMBER 4, 2007 |
The meeting was called to order at 9:02 a.m. | |||
Tuesday, August 14, 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 | |||
This item was removed from the Agenda. | |||
B) |
Conference with Legal Counsel – Existing Litigation | ||
San Mateo County Public Guardian v. Res-Care, et al. | |||
San Mateo County Superior Court Case No. PRO114740 | |||
The Board authorized County Counsel to file a lawsuit on behalf of the Public-Guardian for elder financial abuse against Angel Hristov, North American Title Insurance Co., Argent Mortgage Loan Co. and Jeffrey Rosari Alipio. | |||
C) |
Conference with Legal Counsel – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
One case | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
One case | |||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 4) | |
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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
Church/Gordon | |||
3. |
9:00 a.m. |
Presentation of the Employee of the Month for August 2007 to Annette Danly, Community Worker II, Human Services Agency (County Manager) | |
This item was continued to the meeting of September 11, 2007 at 9:00 a.m. | |||
4. |
ORAL COMMUNICATIONS – No speakers. | ||
5. |
9:00 a.m. |
Who We Are and What We Do: Department of Child Support Services (Supervisor Rose Jacobs Gibson) | |
Speakers recognized by the President: | |||
Ignacio Guerrero, Child Support Services | |||
6. |
9:15 a.m. |
Presentation of a proclamation (2678) designating August 26, 2007 as Women’s Equality Day (Supervisor Adrienne Tissier) | |
Speakers recognized by the President: | |||
Margie O’Clair, 1812 Bayview, Belmont 94002 | |||
7. |
9:15 a.m. |
Presentation of a resolution (2679) honoring Jim Fox upon his selection as President of the National District Attorneys Association (Supervisor Mark Church) | |
Church/Tissier | |||
Speakers recognized by the President: | |||
James P. Fox, District Attorney | |||
8. |
9:15 a.m. |
Presentation of a resolution (2680) honoring Thomas F. Casey III upon his retirement from San Mateo County (Supervisor Rose Jacobs Gibson) | |
Jacobs Gibson/Hill | |||
Speakers recognized by the President: | |||
Thomas F. Casey III, County Counsel | |||
9. |
9:30 a.m. |
This item has been continued to the meeting of September 11, 2007 at 10:30 a.m. | |
Hearing to consider a General Plan map amendment to change a 9,000 square feet area in the San Mateo Highlands from General Open Space to Medium-Low Density Residential, a text amendment to the zoning regulations creating a new S-81 zoning combining district, rezoning an 11.78-acre portion from RE/SS-107 to 9,000 square feet of R-1/S-81 and the remainder to RM and a text amendment to the RM district regulations adding a conservation easement requirement upon property subdivision (Planning and Building) | |||
10. |
9:30 a.m. |
Presentation on the Sesquicentennial by the San Mateo County History Museum (Supervisor Jerry Hill) | |
Speakers recognized by the President: | |||
Mitch Postel, San Mateo County Historical Association | |||
Karen Donovan, San Mateo County Historical Association | |||
Jack Olsen, San Mateo County Historical Association | |||
11. |
10:00 a.m. |
Presentation of a proclamation (2681) designating August 14, 2007 as California Highway Patrol Day (Supervisor Mark Church) | |
Church/Tissier | |||
Speakers recognized by the President: | |||
Bridget Lott, California Highway Patrol | |||
12. |
10:15 a.m. |
Presentation of a resolution (2682) honoring the Daly City Fire Department upon its 100th Anniversary (Supervisor Adrienne Tissier) | |
13. |
10:30 a.m. |
A) |
Presentation on the State Coverage Initiative (SB 1448) |
B) |
Introduction of an ordinance amending the salary ordinance adding 57 unclassified positions required to implement the State Coverage Initiative (SB 1448) and waiver of reading the ordinance in its entirety (San Mateo Medical Center) | ||
Speakers recognized by the President: | |||
Susan Ehrich, San Mateo Medical Center | |||
Supervisor Adrienne Tissier, Board of Supervisors | |||
Supervisor Jerry Hill, Board of Supervisors | |||
The ordinance was continued to the meeting of September 11, 2007 for adoption. | |||
14. |
County Manager’s report: | |
A) |
Resolution (068910) in support of SCA 12 (Torkalson and Yee), Stormwater and Urban Runoff Service Fees | |
B) |
Resolution (068911) amending the 2007-08 State Legislative Session Program to include a proposal regarding a county corrections model for female offenders | |
This item was transferred to the Consent Agenda. | ||
15. |
Board members’ committee reports |
16. |
Recommendation for the appointment of John Robert Castro to the Mental Health Advisory Board representing the consumer, term expiring September 30, 2009 (Supervisors Rich Gordon and Mark Church) |
17. |
Recommendation for the appointment of Margaret Jadallah to the San Mateo County Employees' Retirement Board, term expiring June 30, 2010 (Supervisors Jerry Hill and Rich Gordon) |
18. |
Recommendation for the appointments of Rosanne Talcott and Lecia Roundtree to the Workforce Investment Board, terms expiring June 30, 2009 (Supervisor Mark Church) |
The following item was added to the agenda: | |
Resolution honoring Barry Lamar Bonds for becoming the new all-time home run leader (Supervisor Rose Jacobs Gibson) |
19. |
Introduction of an ordinance amending Section 2.14.040 of Chapter 2.14 of Title 2 of the San Mateo County Ordinance Code relating to the use of outside counsel and waiver of reading the ordinance in its entirety |
Supervisor Gordon asked that the Board be notified when outside counsel is retained. | |
This item was continued to the meeting of September 11, 2007 for adoption. | |
20. |
Resolution (068912) authorizing: | |
A) |
An agreement with the City and County of San Francisco, through the Airport Commission, guaranteeing revenue for child care services through June 30, 2008, in an amount not to exceed $306,500 | |
B) |
An amendment to the agreement with PALCARE guaranteeing revenue received from the City and County of San Francisco, through the Airport Commission, for child care services through June 30, 2008, in an amount not to exceed $306,500 | |
21. |
Resolution (068913) authorizing: | |
A) |
An amendment to the agreement with ASIYA Shriners for the lease of 17,488 square feet of office space located at 150 W. 20th Avenue, San Mateo, extending the term through October 31, 2007 | |
B) |
The County to hold over on a month-to-month tenancy based on the same terms and conditions | |
C) |
The County Manager or his designee to execute notices, options and documents associated with the amendment and the lease including, but not limited to, extension and termination of the agreement under the terms set forth therein | |
22. |
Resolution (068914) authorizing: | |
A) |
A Revocable Storm Water Drainage Permit with Daniel M. and Nancy M. Cook on Edgewood County Park property for a term of 50 years at an initial annual fee of $500 | |
B) |
The County Manager or his designee to execute any notices, consents, approvals, terminations and documents in connection with the permit | |
23. |
Resolution (068915): | |
A) |
Authorizing the Notice of Intention to purchase real property and improvements for property located at 555 Marshall Street, Redwood City | |
B) |
Setting a public hearing on September 11, 2007 at 9:15 a.m. for consideration of final actions related to the purchase of real property and improvements | |
24. |
Resolution (068916): | |
A) |
Authorizing the Notice of Intention to purchase real property and improvements for properties located at 701 Grand Avenue, 215 Orange Avenue and 217 Orange Avenue, South San Francisco | |
B) |
Setting a public hearing on September 11, 2007 at 9:15 a.m. for consideration of final actions related to the purchase of real property and improvements | |
25. |
Resolution (068917): | |
A) |
Authorizing the Notice of Intention to purchase real property and improvements for property located at 410 Maple Avenue, South San Francisco | |
B) |
Setting a public hearing on September 11, 2007 at 9:15 a.m. for consideration of final actions related to the purchase of real property and improvements | |
26. |
Accept the responses to the following 2006-07 Grand Jury report: “Summary of Coyote Point Marina: A Valuable Asset Deserving Effective Management,” “Health and Human Services Survey on Compliance with Recent Grand Jury Recommendations” and “Tower Road Property and Maintenance” | |
27. |
Resolution (068918) approving the FY 2007-08 Spending Plan for monies received through the State Law Enforcement Supplemental Fund, permitting the District Attorney to receive a 5.15% allocation for criminal prosecution and the Sheriff to receive a 5.15% allocation for jail operations and a proportional allocation for county-wide front-line law enforcement funds for the Sexual Habitual Offender Program, pursuant to Government Code §30061 GC, as amended by SB736 (Poochigan) in September 2001 (Jointly with the Sheriff) |
28. |
Resolution (068919) authorizing: | |
A) |
An agreement with the California Department of Aging for the Health Insurance Counseling and Advocacy Program for FY 2007-08, in the amount of $244,080 | |
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 (068920) authorizing: | |
A) |
Agreements with the Alzheimer’s Association, Northern California & Northern Nevada; Avenidas; Catholic Charities CYO; Center for Independence of the Disabled; City of Belmont; City of Daly City; City of East Palo Alto; City of Menlo Park; City of Pacifica; City of San Bruno; City of San Mateo, City of South San Francisco; Coastside Adult Day Health Center; Edgewood Center for Children and Families; Family Service Agency; Legal Aid Society; Mills-Peninsula Senior Focus; Ombudsman of San Mateo County, Inc.; Peninsula Volunteers; Second Harvest Food Bank; Self-Help for the Elderly, Senior Coastsiders and Sequoia Hospital for the provision of supportive, nutrition and community-based services for FY 2007-08, in the total amount of $3,317,549, $387,412 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 (068921) authorizing: | |
A) |
Agreements with Addus HealthCare, Inc., American CareQuest, Inc., Medical Care Professionals and Nurse Providers Plus, LLC. to provide home health and attendant care services for FYs 2007-10, in the total amount of $970,000 collectively for FY 2007-08 | |
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 (068922): | |
A) |
Waiving the Request for Proposal process and authorizing an agreement with The Center to Promote HealthCare Access to provide maintenance, technical support and system expansion of the One-e-App program for FYs 2007-10, in the amount of $628,164, $151,716 Net County Cost | |
B) |
Authorizing 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. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Roberta Patton |
George J. Weiland | ||
33. |
Resolution (068923) authorizing an amendment to the agreement with Workforce Medical Group, Inc. to provide pre-placement and occupational health monitoring physical examinations and services to comply with Federal and State mandates, extending the term through December 31, 2007, increasing the amount by $200,000 to $762,500, no Net County Cost | ||
34. |
Adoption of an ordinance (04383) amending the salary ordinance and accepting the total number of positions in the County, previously introduced on August 7, 2007 and waiver of reading the ordinance in its entirety | ||
35. |
Resolution (068424) authorizing an agreement with the California Department of Rehabilitation to provide training and employment services for FYs 2007-10, in the amount of $855,414 |
36. |
Resolution (068925) authorizing an agreement with the California Department of Rehabilitation to provide training and employment services to mental health consumers for FYs 2007-10, in the amount of $2,545,500 |
37. |
Resolution (068926) authorizing an amendment to the agreement with the City of Redwood City and the Redwood City School District to provide funds to support the Redwood City Family Centers for FY 2007-08, increasing the amount by $110,365 to $217,516, $110,365 Net County Cost |
38. |
Resolution (068927) authorizing the Human Services Agency to submit a Project Application to the State of California Office of Emergency Services claiming reimbursement from the Disaster Assistance Act Program for the cost incurred from the operations of the Warming Centers, in the amount of $18,532.93, $6,177.64 Net County Cost |
39. |
Resolution (068928) authorizing an amendment to the agreement with CompuCom Systems for contingency staffing services, increasing the amount by $1,750,000 to $3,892,000 |
40. |
Resolution (068929) authorizing: | |
A) |
The necessary assurances pertaining to the Juvenile Justice Crime Prevention Act Funds | |
B) |
The submission of the FY 2006-07 Modified Comprehensive Multi-Agency Juvenile Justice Plan (Modified Plan) | |
C) |
The Chief Probation Officer to submit and/or sign the approved FY 2006-07 Modified Plan | |
41. |
Resolution (068930) authorizing: | |
A) |
The necessary assurances pertaining to the Juvenile Justice Crime Prevention Act Funds | |
B) |
The submission of the FY 2007-08 Modified Comprehensive Multi-Agency Juvenile Justice Plan (Modified Plan) | |
C) |
The Chief Probation Officer to submit and/or sign the approved FY 2007-08 Modified Plan | |
42. |
Resolution (068931) awarding a contract to Schembri Construction Co., Inc. for the construction of T-hanger aircraft storage buildings, T-shade canopies, taxiway reconstruction and other related improvements at the San Carlos Airport, in the amount of $5,797,561 |
43. |
Resolution (068932) awarding a contract to American Asphalt for the 2007 Coastside Cape and Slurry Seal Project in the Montara, Moss Beach, El Granada, Miramar and Lobitos Creek areas, in the amount of $752,300 |
44. |
Resolution (068933) awarding a contract to George Bianchi Construction, Inc. for the replacement of a restroom building in Memorial Park, in the amount of $130,816.76 |
45. |
Resolution (068934) authorizing: | |
A) |
An agreement with Donnis Hobson, M.D. to provide specialty plastic surgery services for FY 2007-08, in an amount not to exceed $124,500 | |
B) |
The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
46. |
Resolution (068935) authorizing: | |
A) |
An agreement with Ronald Greenwald, M.D. to provide neurosurgery services for FYs 2007-09, in an amount not to exceed $618,000 | |
B) |
The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
47. |
Resolution (068936) authorizing the acceptance of 19 automated external defibrillators from the Sequoia Health Care District, valued at $30,305 |
48. |
Acting as the Governing Board of the Colma Highway Lighting District and on behalf of the County of San Mateo, adopt a resolution (068937): | |
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 August 7, 2007) | |
49. |
Acting as the Governing Board of the Burlingame Hills, Edgewood, Emerald Lake Heights, Fair Oaks, Harbor Industrial, Kensington Square, Oak Knoll, Crystal Springs, Devonshire and Scenic Heights Sewer Maintenance/Sanitation Districts: | |
A) |
Adoption of a corrected resolution (068938) 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 (Continued from the meeting of August 7, 2007) | |
The meeting adjourned at 10:44 a.m. to reconvene on Tuesday, September 11, 2007 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | ||