| 1. |
8:15 a.m. |
CLOSED SESSION |
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1)
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Conference
with Legal Counsel - Existing Litigation |
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White
v. County of San Mateo, et al., San Mateo Co. Superior Court No.
412136
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| 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an item be withdrawn or tranferred to the regular agenda.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. |
9:00 a.m. |
Presentation of the "Employee
of the Month Award" to Stella Charbakshi, Information Technology Analyst
in the Information Services Department |
| 5. |
9:00 a.m. |
Recognition
of City contributions to Safe Harbor (Supervisor Jerry Hill) |
| 6. |
9:15 a.m. |
THIS
ITEM HAS BEEN PULLED FROM THE AGENDA Adoption of an ordinance adding
Chapter 2.94 to the San Mateo County Ordinance Code to provide for payment
of basic level of wages to employees of contractors providing services to
the County previously introduced, and waiver of reading the ordinance in
its entirety (Supervisor Michael Nevin) |
| 7. |
9:30 a.m. |
Hearing to consider an appeal
of the Planning Commission's approval of a Coastal Development Permit to
construct a new 2,629 sq. ft. single family residence and drilling of a
domestic well in the Seal Cove area of unincorporated Moss Beach (Applicant/Owner:
Michael and Joanne Mahon/Appellants: Judith Macias, Jan Didur, Jeff Tate,
and Lennie Roberts). This project is appealable to the California Coastal
Commission (Environmental Services Agency) |
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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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| 1) |
Resolution adopting
the 2001-02 Legislative Program Policies, Procedures and Agenda |
|
| 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 (This
item continued from January 23, 2001) |
| BOARD OF SUPERVISORS |
| 10. |
Board members' committee reports |
| 11. |
Minutes of the meeting of
January 9 and 23, 2001 |
| BOARD OF SUPERVISORS |
| 12. |
Ratification of resolution
commending and honoring Sharon Lipp on her retirement after 30 years of
nursing leadership to the San Mateo County Health Center (Supervisor Michael
Nevin) |
| 13. |
Recommendation to appoint
Helen Carol Johnson, Marian Mann, Evelyn Long and Susan Pennel to the Commission
on the Status of Women to terms ending January 23, 2005 (Supervisor Rose
Jacobs Gibson) |
| 14. |
Recommendation to appoint
teens Katie Pennel and Emily Fairbank to the Commission on the Status of
Women to terms ending January 23, 2003 (Supervisor Rose Jacobs Gibson) |
| 15. |
Recommendation of the re-appointments
of Barbara Delbon, Lupe Gallegos-Diaz, Kirsten Keith and Pat Obuchowski
to the Commission on the Status of Women to terms ending December 31, 2005
(Supervisor Rose Jacobs Gibson) |
| 16. |
Recommendation to appoint
Bonnie Wells to the Community Action Agency of San Mateo County Board of
Directors for a term ending January 31, 2003 |
| COUNTY MANAGER |
| 17. |
Resolution authorizing a
First Amendment to the Permit Agreement with Bayshore School District for
the completion of modular buildings at the Bayshore School in Daly City
increasing the maximum amount payable to the District from $142,000 to $150,000
|
| 18. |
Resolution amending Resolution
63358 to increase the transportation allowance for the Board of Supervisors,
elected officials, department heads and designated management effective
January 1, 2001 from $260 to a maximum amount of $280 bi-weekly |
| EMPLOYEE AND PUBLIC SERVICES |
| 19. |
Resolution authorizing the
Director of Employee and Public Services to enter into a four-year lease
agreement with Xerox Corporation to lease a color copier for the Copy Center,
with the option to purchase at the expiration date of the lease |
| ENVIRONMENTAL SERVICES |
| 20. |
Resolution authorizing a
first amendment to the agreement with the San Rafael Rock Quarry Inc., dba
Dutra Materials extending the term of the contract an additional 180 days
to March 1, 2001 |
| HEALTH SERVICES |
| 21. |
| 1) |
a) |
Resolution authorizing
the President of the Board to execute an agreement with Children and
Families First Commission of San Mateo County to support and expand
the perinatal smoking cessation program called "The Smoke Free Start
for Families," term January 1, 2001 through December 31, 2003, no
net County cost |
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b) |
Introduction of an
amendment to the Salary Ordinance adding one Community Program Specialist
and waiver of reading the ordinance in its entirety |
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| 2) |
Resolution
authorizing a transfer of $100,730 from revenue to various accounts
within Children and Families First Commission Budget |
|
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22.
|
| 1 ) |
a) |
Resolution authorizing
the President of the Board to execute two agreements, Children and
Families First Commission of San Mateo County and the Lucile Packard
Foundation for Children's Health for the Prenatal to Three Initiative,
term January 1, 2001 through December 31, 2002, no net County cost |
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b) |
Introduction of an
amendment to the Salary Ordinance adding one Mental Health position,
one Public Health position and three positions to the Prenatal to
Three Program and waiver of reading the ordinance in its entirety |
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|
| 2 ) |
Resolution
authorizing a transfer in the amount of $409,442; $293,917 to Prenatal
to Three, $87,977 to Mental Health and $27,548 to Public Health |
|
| 23. |
Resolution authorizing the
President of the Board to execute an agreement with Free at Last for the
provision of HIV street outreach intervention and testing referral services
for high-risk individuals in East Palo Alto, East Menlo Park and Redwood
City, residential and non-residential drug treatment services for people
with HIV/AIDS, term July 1, 2000 through June 30, 2001 and HIV prevention
case management, term October 1, 2000 through September 30, 2001, no net
County cost |
| 24. |
Adoption
of an ordinance approving amendments and deletions to
the Well Ordinance Title 4, Chapter 4.68 previously introduced and waiver
of reading the ordinance in its entirety |
| PUBLIC WORKS |
| 25. |
Resolution authorizing the
President of the Board to execute an agreement with the State of California
(Caltrans) which provides for the contribution of funds to construct and
maintain traffic signal and intersection improvements at State Route 82
(El Camino Real) and "A" Street, Colma area |
| 26. |
Resolution authorizing the
execution of a Concession Agreement with ATP Pacific dba Bel-Air International
to provide flight training, aircraft sales and aircraft rentals at San Carlos
Airport, term June 1, 2001 through May 31, 2004, with a minimum monthly
fee of $500 (4/5th vote required) |
| 27. |
Resolution authorizing a
Right-of-Entry Agreement with the Peninsula Open Space Trust (POST) to allow
access for the placement of large woody debris and clean soil back fill
at two locations to stabilize the bank and reduce further damage to Gazos
Creek Road |
| 28 . |
Resolution accepting the
inclusion of First Avenue between Medio Avenue and the Arroyo de en Medio
(300 ft.) into the County maintained road system in the Mirimar area |
| TREASURER/TAX
COLLECTOR |
| 29. |
Resolution approving the
County Investment Policy as revised and approved in February, 2000 |
