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SPECIAL MEETING:
SAN BRUNO SENIOR CENTER
1555 CRYSTAL SPRINGS ROAD
SAN BRUNO, CA 94066
BEGINNING AT 7:00 P.M.

A copy of the Board of Supervisors Agenda Packet is available for review at the Law Library, 710 Hamilton Street @ 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.
   
Tuesday, April 3, 2001
PLEDGE OF ALLEGIANCE  
ROLL CALL  
1. 7:00 p.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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.
2. 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.
 
MATTERS SET FOR SPECIFIED TIME
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.
3. 2:00 p..m. Receipt of bids for the Palomar Park and vicinity resurfacing project, San Carlos/Redwood City area
4. 2:00 p.m. Receipt of bids for the resurfacing of Crystal Springs Trail and the paving of its extension to San Bruno Avenue
5. 7:00 p.m.

Presentation of a proclamation designating April 2-8, 2001 as Public Health Week (Supervisor Mike Nevin)
6. 7:00 p.m.

Presentation on the 2000 San Francisco Bay Crossing (Metropolitan Transportation Commission)
7. 7:15 p.m.

In connection with Earth Day (Supervisor Mike Nevin)
   
1)
 Presentation of a proclamation designating April 22, 2001 Earth Day in San Mateo County
2)
 Resolution honoring Eun Soo Choi for her winning contribution in the Earth Day poster competition
8. 7:30 p.m. Presentation regarding Jobs for Youths (Human Services Agency Director)

REGULAR AGENDA

PUBLIC WORKS
9. Resolution in connection with the Aircraft Storage Permit Fees charged at County airports:
 
1)
 Authorizing the "Policies for the Storage of Airworthy, Non-Airworthy and Aircraft under construction - San Carlos and Half Moon Bay Airports"
2) Authorizing the Director of Public Works to revise the permit applications and forms to reflect the revised policies and implementing said changes beginning July 1, 2001
3) Requesting a revision to the Aircraft Storage Permit Fees charged at County Airports to reflect the policies regarding the hangaring of airworthy, non-airworthy and aircraft under construction at County airports
10.

Resolution approving plans and specifications, determining wage scales and calling for sealed proposals for the resurfacing of various roads in the Dumbarton and North Fair Oaks areas of unincorporated San Mateo County

(April 24, 2001 - 2:00 p.m.)
11. Resolution authorizing the Director of Public Works to negotiate and execute an agreement with Invensys Building Systems to conduct a detailed analysis of specific building lighting or mechanical systems and to draft a performance based contract agreement
COUNTY MANAGER
12. County Manager's report
 

Approve a resolution in support of legislation to exempt library districts from future contributions to Educational Revenue Augmentation Fund
(Continued from the meeting of March 27, 2001)
BOARD OF SUPERVISORS
13.

Accept the report on services provided in North San Mateo County (Supervisor Mike Nevin)
14.

Resolution declaring the business hours for offices in the County Office Building
(455 County Center) to be from 7:00 a.m. to 7:00 p.m., Monday through Thursday effective April 30, 2001
15. Board members' committee reports
 
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.
ASSESSOR-COUNTY CLERK - RECORDER
16.

Resolution authorizing transfer of $431,152 from unanticipated revenue and departmental reserve to fund upgrades of office equipment and computer hardware and software systems
(4/5ths vote required)

BOARD OF SUPERVISORS
17. Resolution honoring Officer Ron Reed upon the occasion of his retirement from the Burlingame Police Department (Mark Church)
18. Proclamation designating April 6, 2001 as "San Mateo County Coastside Public Health Day" (Supervisor Mike Nevin)
COUNTY MANAGER
19. Revision Order Number 1 for Phase 5C remodel of the 1954 Hospital Building in the amount of $86,700 with Nielsen Dillingham Builders, Inc.
20. Resolution authorizing consent to assignment of concession agreement by Woodrow C. Ersted and Mieke Dankers, Trustee to the Dankers-Ersted Partnership, and authorizing the Assistant County Manager to accept or execute any and all notices and documents in connection with the concession agreement
21. Resolution authorizing professional service agreement with the City of Belmont for provision of right-of-way appraisal and acquisition services for the City's Ralston Avenue Interchange project, ending December 31, 2002 in an amount not to exceed $52,000 and authorizing the Assistant County Manager to accept or execute any and all notices, documents or certificates in connection with the agreement
22. Resolution in connection with the purchase and sale of non-exclusive sewer easement from the City and County of San Francisco, unincorporated Redwood City authorizing:
 
1)
 Agreement for purchase and sale of non-exclusive easement from the City and County of San Francisco, Unincorporated Redwood City
2) Acceptance of an Easement Agreement
3) Approval of a claim in the total amount of $5,000
EMPLOYEE AND PUBLIC SERVICES DIRECTOR
23. Introduction of an ordinance amending the salary ordinance, and acceptance of the report on the total number of positions in the County and waiver of reading the ordinance in its entirety
HEALTH SERVICES AGENCY
24. Resolution authorizing agreement with Alameda County for provision of services through the Bay Area Regional Neuro-Behavioral Care program for adults from July 1, 2000 through June 30, 2001, total contract amount of $348,210, eighty-one percent of funding provided by sales tax realignment, the remaining $66,160 represents net County cost
HUMAN SERVICES AGENCY
25. Resolution authorizing agreement with Edgewood Center for Children and Families for the
administration of the Kinship Support Services Program for October 1, 2000 through June
30, 2001 in an amount not to exceed $241,136 (no net County cost)
26. Introduction of an ordinance amending the salary ordinance to create one Fiscal Office
Specialist classified position and waiver of reading the ordinance in its entirety
PUBLIC WORKS
27. Resolution authorizing agreement with Martha Suzuki to install a driveway and retaining
wall partially within the Acacia Lane right-of-way, and direct the Clerk of the Board to
record the agreement after execution (no net County cost)
28. Resolution authorizing agreement with Francis J. Prince, Sr. and Zoila A. Prince to allow an
existing structure to continue to partially encroach into the Windsor Drive right-of-way, and
direct the Clerk of the Board to record the agreement after execution (no net County cost)
29.

Resolution approving plans and specifications, determining wage scales and calling for
sealed proposals for the seismic retrofit for the 7th and 8th floors of the Hall of Justice and
Records, Redwood City

(May 1, 2001 - 2:00 p.m.)
30.

Resolution approving plans and specifications, determining wage scales and calling for
sealed proposals for the resurfacing of various roads in the Devonshire Canyon area, San
Carlos

(April 24, 2001 - 2:00 p.m.)

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