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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF
SUPERVISORS ON FEBRUARY 20 AND MARCH 20, 2001 |
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A copy of the Board of
Supervisors Agenda Packet is avaialble for review at the Law Library, 710
Hamilton Stree @ Marshall Street, across from the Hall of Justice and Records.
The library is open Monday thru Thursdays 8 AM - 9 PM, Fridays 8 AM - 5 PM and
Saturday and Sunday 12 PM - 4 PM. |
If you wish to address the Board, please fill
out a speaker's slip located on the table near the door and place it in the
speaker box near the podium. If you have anything that you wish distributed to
the Board and included in the official record, please give at least six copies
to the Deputy Clerk of the Board who will distribute the information to the
Board members and staff. |
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Tuesday, January 23, 2001 |
| PLEDGE OF ALLEGIANCE |
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| ROLL CALL |
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| 1. |
8:15 a.m. |
CLOSED
SESSION |
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1) |
Conference with Legal Counsel -
Existing Litigation |
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Pohahau
v. San Mateo Co., USSF C 97 1874 CAL |
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Speed v.
Kelley, Case No. C 00 0114 CW |
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2) |
Conference with Legal Counsel - Anticipated
Litigation |
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Initiation of litigation pursuant to subdivision (c) of Section
54956.9; |
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(ONE CASE) |
| 2. |
9:00 a.m. |
REGULAR
AGENDA
CONSENT AGENDA |
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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an item be withdrawn or tranferred to the regular agenda. Any item on the
regular agenda may be transferred to the consent agenda. |
| 3. |
ORAL COMMUNICATIONS |
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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. |
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MATTERS SET FOR SPECIFIED TIME
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| Times listed under this section are aproximate. The
Board makes every effort to adhere to the times listed, but in some cases,
because of unexpected presentations, itmes may not be heard precisely at the
time scheduled. In no case will any item be heard before the time it is
scheduled. |
| 4. |
9:15 a.m. |
Proposed revisions to the San Mateo Well Ordinance
(Health Services Agency Director) |
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1) |
Certify the Negative Declaration, by
making the following findings |
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a) |
Negative Declaration is complete, correct and adequate,
prepared in accordance with the California Environmental Quality Act (CEQA) and
applicable State and County guidelines |
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b) |
Proposed changes to the Well Ordinance will have no
significant effect on the environment based on the initial study |
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c) |
The Negative Declaration reflects the independent
judgement of the Board of Supervisors |
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2) |
Introduction of an ordinance approving
amendments and deletions to the Well Ordinance
Title 4, Chapter 4.68 and waiver of reading the ordinance in its
entirety |
| 5. |
9:30 a.m. |
Resolution authorizing the priorities set
by Child Care Partnership Council for distribution of fiscal year 2000-2001
from the State Department of Education funding for General Child Care and
Development (County Office of Education) |
| 6. |
9:30 a.m. |
Resolution authorizing the priorities set
by Child Care Partnership Council for distribution of fiscal year 2000-2001
from the State Department of Education funding for State Preschools (County
Office of Education) |
| 7. |
10:00 a.m. |
Hearing to consider and approve issuance of bonds by
Association of Bay Area Governments (ABAG) of Bart SFO Extension (County
Manager) |
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1) Report and recommendations |
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2) Close hearing |
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3) Adopt resolution |
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| COUNTY MANAGER |
| 8. |
County Manager's report |
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Report on 2001-02 Proposed State Budget |
| 9. |
Resolution authorizing the County Manager and Sheriff
to proceed with the construction design of a new Sheriff's Forensic Sciences
Laboratory and offices for the Coroner at the San Mateo County Tower Road site
(Jointly with the Sheriff's Office) |
| BOARD OF SUPERVISORS |
| 10. |
Consideration of Board of Supervisors' Committee
Assignments |
| 11. |
Discussion and recommendations of County Real Property
Planning (Supervisor Jerry Hill) |
| 12. |
Board members' committee reports |
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| 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 tranferred to the regular agenda. Any item
on the regular agenda may be transferred to the consent agenda. |
| 13. |
Minutes of the meeting of November 28, December 5, and
19, 2000. |
| BOARD OF SUPERVISORS |
| 14. |
Recommendations for renewal of appointments to the
Mental Health Advisory Board (Supervisor Richard Gordon) |
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1) |
Calvin D. Shelton for a term to expire on December 31,
2003. He filled the remaining term of a vacancy, first full term |
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2) |
Daniel Forkin M.D. for his second full term to expire
on December 31, 2003 |
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3) |
Doris Todd Brown M.D. for her second full term to
expire on December 31, 2003 |
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4) |
Teresa Walker for her third full term to expire on
December 31, 2003 |
| 15. |
Recommendation to appoint Miriam Silver to the San
Mateo County Commission on Aging to a term ending on June 30, 2004 (Supervisor
Rose Jacobs Gibson) |
| 16. |
Resolution commemorating the 7th Anniversary
of FREE AT LAST (Supervisor Rose Jacobs Gibson) |
| 17. |
Ratification of resolution commending and honoring
Derald Blackmore on his retirement after thirty-five years of service to the
Redwood City School District (Supervisor Michael Nevin) |
| 18. |
Ratification of resolution commending and honoring Gary
Petersen on his retirement after thirty years of service to the San Mateo
County Airports (Supervisor Michael Nevin) |
| 19. |
THIS ITEM CONTINUED TO FEBRUARY 6, 2001
Adoption of an ordinance adding Chapter 2.93 to the San Mateo County
Ordinance Code to provide for Non-Discrimination by County contractors in the
provision of employee benefits previously introduced, and waiver of reading the
ordinance in its entirety (Supervisor Rich Gordon) |
| COUNTY MANAGER |
| 20. |
Revision Order Number 3 for Phase 5D1, Sitework, San
Mateo County Health Center, in the additional amount of $10,367.95 with
Interstate Grading and Paving Inc. |
| CHIEF INFORMATION OFFICER |
| 21 . |
Accept the report regarding the overall information
technology direction of the Health Services Department |
| 22. |
Accept the status report on Countywide E-Government
Initiative to provide County services over the internet |
| EMPLOYEE AND PUBLIC SERVICES |
| 23. |
Report recommending denial of the following
claims: |
| 24. |
Adoption of an ordinance amending the salary ordinance
adding one part time Management Analyst to the Employee and Public Services
Department to provide human resources support and waiver of reading the
ordinance in its entirety |
| 25. |
Adoption of an ordinance amending the salary ordinance
and accept the report on the total number of positions in the County and waiver
of reading the ordinance in its entirety |
| HEALTH SERVICES |
| 26. |
Resolution authorizing Aging and Adult Services
to submit a proposal to the State of California Department of Aging for Long -
Term Care (LTC) Innovation Grant |
| 27. |
Adoption of an ordinance amending the salary ordinance,
adding four positions to the Public and Mental Health Departments and waiver of
reading the ordinance in its entirety |
| 28. |
Adoption of an ordinance amending the salary ordinance
adding two positions to Mental Health Services and waiver of reading the
ordinance in its entirety |
| 29. |
Adoption of an ordinance amending the salary ordinance
to add one full time classified Information Technology Analyst position, and
waiver of reading the ordinance in its entirety |
| HUMAN SERVICES AGENCY |
| 30. |
Resolution authorizing agreement with Children and
Families First Commission of San Mateo County for the provision of funding for
foster care child care, kinship families respite and training for child care
providers for fiscal year 2001 - 2003 |
| 31. |
Resolution authorizing the Director of the Office of
Housing to submit an application to the California Debt Limit Allocation
Committee (CDLAC) for allocation from the State's Qualified Private Activity
Bonds for conversion to Mortgage Credit Certificate, authorizing the set aside
of Community Development funds equal to .5% of the requested allocation, not to
exceed $100,000 as evidence of the performance deposit requirement |
| 32. |
Resolution authorizing agreement with MHN Services for
Driving Under the Influence services for the period of July 1, 2000 through
June 30, 2002, no net County cost (Continued from January 9,
2001) |
| PUBLIC WORKS |
| 33. |
Resolution authorizing an increase of $3,500 in the
"Not - To - Exceed" payment limit for contractual costs for the Reconstruction
and Resurfacing of Canyon Road, between Cordilleras Road and Oak Knoll Drive in
the Emerald Lake Hills Area |
| 34 . |
Resolution adopting Plans and Specifications,
determining prevailing wage scales and calling for sealed proposals to
construct a new fuel facility at the Tower Road Motor Pool |
| 35 . |
Resolution authorizing a reduction in service charge
for the 3/4 " water meters from $22.00 to $4.50 per month in the East Palo Alto
County Waterworks District |
| 36 . |
Adoption of an ordinance reducing the speed limit from
30 miles per hour ro 25 miles per hour on Hillside Drive, County Road No. 13A,
and waiver of reading the ordinance in its entirety |
| 37 . |
Adoption of an ordinance restricting parking on Harbor
Boulevard, County Road No. 1309 between the hours of 6:00 a.m. and 6:00 p.m.,
Saturdays, Sundays and holidays excepted, and waiver of reading the ordinance
in its entirety |