A COPY OF THE BOARD OF SUPERVISOR'S AGENDA
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STREET, ACROSS FROM THE HALL OF JUSTICE AND RECORDS. THE LIBRARY IS OPEN MONDAY
THRU THURSDAY 8 A.M. - 9 P.M., FRIDAY 8 A.M. - 5 P.M., AND SATURDAY AND SUNDAY
12 P.M. - 4 P.M.
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it to the Deputy Clerk of the Board. If you have anything that you wish distributed
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Clerk of the Board who will distribute the information to the Board members
and staff.
Tuesday, July 11, 2000
PLEDGE OF ALLEGIANCE
ROLL CALL
1. 8:15 a.m. CLOSED SESSION
1) UAPD Negotiations
County Negotiator: Lee Finney
Law Enforcement Unit (LEU) Negotiations
County Negotiator: Lee Finney
2) Conference with Legal Counsel- Existing Litigation
Mercado v. County of San mateo (WCAB) No. SFO 0420231)Carrie Avritt v. County of San Mateo, San Mateo County Superior Court Case No. 410609
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of the meeting that an item be withdrawn or transferred to the regular agenda.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.
3. ORAL COMMUNICATIONS
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker's slip is required.
Times listed under this section
are approximate. The Board makes every effort to adhere to the times listed,
but in some cases, because of unexpected presentations, items may not be heard
precisely at the time scheduled. In no case shall any item be heard before its
scheduled time.
4. 9:00 a.m. Hearing to consider (4) resolutions and an ordinance in connection with the Moss Beach Highlands Residential Development:
1) Resolution amending the Local Coastal Program; 2) Resolution certifying the Final Impact Report; 3) Zoning map and text amendments; 4) Coastal development permit and grading permit; and 5)Adoption of an ordinance amending the San Mateo County ordinance code to add planned unit development Moss Beach Highlands (Environmental Services Agency Director): (This item was continued from June 6, 2000)
1) Report and recommendations
2) Close hearing
3) Adopt resolutions
4) Adopt ordinance
5. 9:00 a.m. Resolution supporting Pathways,
a partnership between Canada College and San Francisco State University to provide
a four-year college degree program in specific program areas at Canada College
(Supervisor Nevin)
6. 9:30 a.m. Hearing to consider resolution
authorizing agreement with Invensys Building Systems to upgrade building lighting
and mechanical systems to reduce energy costs in County owned buildings
1) Report and recommendations
2) Close hearing
3) Adopt resolution
7. 9:30 a.m. Hearing to consider the reduction
in assessments for six parcels of property that were included in the original
Navarra/Escalona area Assessment Districts (Public Works Director)
1) Report and recommendations
2) Close Hearing
3) Adopt resolution authorizing the Director of Public Works to design the improvements and to notify the property owners in said districts that it is the intent to complete plans and levy charges on said properties
8. 10:00 a.m. Hearing to consider a resolution
authorizing vacation of a portion of unused Hermosa Avenue right of way with
an adjoining portion of relinquished Highway 1 and declare the adjoining County
owned real property surplus and authorize staff to begin the process to sell
said parcel (County Manger)
1) Report and recommendations
2) Close hearing
3) Adopt resolution
9. 10:15 a.m. Hearing to consider appeal
of the Planning Commission's approval of the
Coastal Development Permit, pursuant to Section 6328.4 of the County Zone
Regulations, to allow improvements at the intersection of State Route 1 and
Coronado Avenue unincorporated El Granada area (Applicant: Cal Trans /Appellant:
Barbara Mauz (Environmental Services Agency Director):
1) Report and Recommendations
2) Close hearing
3) Approve or deny appeal
10. 11:00 a.m. Presentation of a donation
by the San Mateo County Farm Bureau (Supervisor Griffin and Gordon)
11. 11:15 a.m Presentation on the remediation of the East Palo Alto Gun Sportsman Club property of the San Francisco Public Utility Commission (Supervisor Jacobs Gibson)
12. 1:30 p.m. Hearing to consider zoning regulations
and zoning map amendments to establish more restrictive house size regulations
for single family residential zoned parcels in Ladera (Environmental Services
Agency Director)
1) Report and recommendations
2) Close hearing
3) Adopt ordinances amending Chapter 2 of Division VI of the ordinance code (Zoning Annex) to revise the zoning maps in portions of Ladera:
a) Chapter 20 to enact sections 6300.13.00-6300.13.100 which establishes the "S-104" Combining District Regulations
b) Chapter 20 to enact sections 6300.14.00-6300.14.100 which establishes the "S-95" Combining District Regulations
c) Chapter 20 to enact sections 6300.15.00-6300.15.100 which establishes the "S-106" Combining District Regulations
d) Chapter 20 to enact sections 6300.16.00-6300.16.100 which establishes the "S-110" Combining District Regulations
13. 2:00 p.m. Receipt of bids for reconstruction of various streets in West Menlo Park, Redwood City area (Public Works Director)
14. 2:00 p.m. Receipt of bids for of Emerald
Lake Hills resurfacing project, Redwood City area (Public Works Director)
COUNTY MANAGER
15. County Manager's report
BOARD OF SUPERVISORS
16. Board members' committee reports
17. Resolution authorizing allocation of $50,000
to the City of East Palo Alto for a Business Incubator Feasibility Study as
a part of the one-year action plan for the use of Community Development Block
Grant (CDBG) Funds (Supervisor Jacobs Gibson)
CHIEF INFORMATION OFFICER
18. Resolution exercising the Technology upgrade
option and authorizing the County Manager to execute necessary documents pursuant
to the lease agreements with IBM Corporation in the amount of $1,100,959 plus
applicable taxes
HUMAN SERVICES AGENCY DIRECTOR
19. Resolution authorizing two-year agreements
(13) with various providers and authorizing the Human Services Agency Director
to execute amendments and minor modifications during the term of agreements
for provision of alcohol and drug treatment services from July 1, 2000 through
June 30, 2002 (This item was continued from June 27, 2000)
20. Resolution authorizing two-year agreement
with Day Top Village Inc. and authorizing the Human Services Agency Director
to execute amendments and minor modifications during the term of agreement,
for provision of alcohol and drug treatment services from July 1, 2000 through
June 30, 2002
PUBLIC WORKS DIRECTOR
21. Resolution adopting the 2000/01 Sewer Service Charges Report for County Sewer Maintenance and Sanitation Districts and directing its filing with the Clerk of the Board of Supervisors
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.
22. Minutes of the meeting of May 2, and 16,
2000
ASSESSOR-COUNTY CLERK-RECORDER
23. Resolution authorizing the Chief Elections
Officer to render specified election services for the Cities of Daly City, Pacifica,
San Mateo, Town of Woodside, Woodside Elementary School District, Midpeninsula
Regional Open Space District and the Sequoia Health Care District in connection
with the Presidential General Election to be held on November 7, 2000
BOARD OF SUPERVISORS
24. Resolution honoring Roland Pardini as
honoree at the 56th Anniversary of the Colombia Lodge (Supervisor
Hill)
25. Resolution authorizing agreement with
Target Education and Welfare Council, Inc. for operation and maintenance of
"Parque de la Amistad" Friendship Park (Supervisor Jacobs Gibson)
26. Ratification of resolution honoring John
K. McInerney upon his retirement form the San Mateo County Bar Association (Supervisor
Nevin)
27. Ratification of resolution honoring Kris
Mason upon her selection as the "2000 Volunteer of the Year" by the Half Moon
Bay Coastside Chamber of Commerce (Supervisor Gordon)
COUNTY MANAGER
28. In connection with the Hall of Justice (HOJ)
Remodel Project:
1) Accept the report on the revised budget for the (HOJ) remodel project, which includes Board Chambers on the 1st floor, County Counsel offices, Family Court Center on the 6th floor, and a remodeled offices for the District Attorney's Criminal Division on the 3rd floor
2) Resolution authorizing transfer of $805,165 from unanticipated local revenue to cover construction costs for the Family Court Center (This item was continued from June 27, 2000)
29. Resolution authorizing lease agreement
with the City of San Bruno for provision of a Public Safety Communication site
on a City-owned property known as Sweeney Ridge from August 1, 2000 through
July 31, 2015 or until terminated by either party with thirty days written notice
30. Resolution awarding contract to KONE,
Inc. for provision of modernization of elevator, Phase 5E of the San Mateo County
Health Center, in an amount not to exceed $153,416
31. Resolution authorizing concession agreement
with REI San Carlos for provision of operation of a concession at Bike Sunday
Events along Canada Road
32. Resolution authorizing three (3) Right-of-Entry
Agreements in connection with the reconstruction of "A" Street, Colma area
33. Resolution authorizing two (2) Permit to Enter
and Construct agreements for reconstructing and conforming work on driveways
on Country Club Drive, unincorporated
adjoining South Francisco, area
34. In connection with Phase IV Diagnostic
and Treatment Center, San Mateo Health Center:
1) Revision Order No. 28 in the additive amount of $93,435 to the contract with Nielsen Dillingham
2) Revision Order No.29 in the additive amount of $24, 403 to the contract with Nielsen Dillingham
35. Resolution authorizing Quitclaim Deed
to the City of Pacifica in connection with tax deeded property
DISTRICT ATTORNEY
36. Resolution authorizing agreement with
the State of California for provision of personal services to the State Department
of Child Support Services by loaning a specified Family Support Division employee
from April 1, 2000 through December 31, 2000 at 20 hours per week
37. Resolution authorizing transfer of $94,
214 from the Automobile Insurance Fraud Grant Sub-Organization to the Workers'
Compensation Fraud Sub-Organization to realign funds in accordance with the
California Department of Insurance grant awards for fiscal year 1999-2000 (no
net County cost)
EMPLOYEE AND PUBLIC SERVICES DIRECTOR
38. Introduction of ordinance amending the
salary ordinance, and waiver of reading the ordinance in its entirety, and accepting
the report on the total number of positions in the County
39. Resolution implementing Government Code
Section 31641.04, enabling specified classifications and departments to select
an early retirement option to reduce staff as an alternative to layoffs
40. Report recommending denial of the following
claims:
1)Non-culpable:
Claudia Aquino
for Alejandro Aquino
Cory Cooper/John Wynhoff
Esterlene Machelle Jones
Dominic Paul Laage
Casanova A. Salvatorelli
Steve Cajal
Peter Scott Hoobyar
Todd Bennett Jones
Michael Loving
Patrick C. Shockley2) Application for Leave to Present a Late Claim (Unjustified):
Tong Park
41. Resolution waiving the request
for Proposal process, and accept the recommendations of the Labor Management-Retiree
Health Care Cost Containment Committee to renew an agreement with
Blue Shield of California for provision of Health plan coverage with co-payment
and deductible changes from October 1, 2000 through September 30, 2001 and authorizing
the Employee and Public Services Director to sign an amendment to the agreement
regarding administrative responsibilities after approval by County Counsel
42. Resolution authorizing amended agreement
with TMP Worldwide for provision of advertising services, increasing the amount
of the contract by $200,000 to $805,000
HEALTH SERVICES AGENCY DIRECTOR
43. Adoption of ordinance amending the salary
ordinance, previously introduced adding one unclassified Supervising Physician
position, and waiver of reading the ordinance in its entirety
44. Resolution authorizing agreement with
Alameda County for provision of day treatment services to one youth placed in
Alameda County group home for the educational needs of special education children
from July 1, 1999 through June 30, 2000 with an automatic extension of six months
to December 31, 2000
PUBLIC WORKS DIRECTOR
45. Resolution awarding contract to G. Botolotto
& Co. for provision of resurfacing portions of various streets, San Carlos
area, in an amount not to exceed $66,000
46. Resolution awarding contract to Hillside
Drilling, Inc. for provision of slide repairs at Alpine Road and Los Trancos
Woods, Portola Valley area, in an amount not to exceed $102,500
47. Resolution awarding contract to GraniteRock Co. d.b.a. Pavex Construction Division for provision of reconstruction of Country Club Drive, South San Francisco area, in an amount not to exceed $368,000
48. Resolution awarding contract to Ferma
Corporation for provision of demolition and disposal of materials from seven
single family residences, in the Cuesta LaHonda subdivision area, in an amount
not to exceed $114,000
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