PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISOR'S 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 THURSDAY 8 A.M. - 9 P.M., FRIDAY 8 A.M. - 5 P.M., AND SATURDAY AND SUNDAY 12 P.M. - 4 P.M. If you wish to speak to the Board, please fill out a speaker's slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff. |
Tuesday, July 3, 2001 |
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
|
1) |
Conference with Legal Counsel - Existing Litigation Doe v. County of San Mateo, Case No. 411534 Committee to Save Lake Merced v. County of San Mateo, Case No. 416311 Committee to Save Lake Merced v. County of San Mateo, Case No. 417256 S.R. Murphy Enterprises v. Nielsen-Dillingham Builders, Inc., et al., Case No. 406874 | ||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 will any item be heard before the time it is scheduled. | |||
9:00 a.m. |
Resolution, subsequent to public hearing, approving the issuance by the San Mateo County Joint Powers Authority of Lease Revenue Bonds for the financing of the Radio Systems and the Forensic Laboratory, in an amount not to exceed $35,000,000 (County Manager) | ||
1) Report and recommendation 2) Close public hearing 3) Adopt resolution | |||
9:00 a.m. |
Acting as the Governing Board of the San Mateo County Flood Control District, resolution approving the 2001-02 Water Pollution Control Service Charges Report for Flood Control Zone One - County Wide and directing the Clerk of the Board to file the report with the County Controller (Public Works Director) | ||
1) Report and recommendation 2) Close public hearing 3) Adopt resolution | |||
9:00 a.m. |
Acting as the Governing Board of the San Mateo County Flood Control District, resolution approving the 2001-02 Water Pollution Control Service Charges Report for Flood Control Zone Two - City of Pacifica and directing the Clerk of the Board to file the report with the County Controller (Public Works Director) | ||
1) Report and recommendation 2) Close public hearing 3) Adopt resolution | |||
7. |
9:15 a.m. |
Approve the updated Draft Fitzgerald Marine Reserve Master Plan and direct the County Parks Division to proceed with environmental review for the Final Master Plan (Environmental Services Director) (continued from June 19, 2001) | |
8. |
9:30 a.m. |
Approve the updated Draft San Bruno Mountain Park and County Park Master Plan and direct the County Parks Division to proceed with environmental review for the Final Master Plan (Environmental Services Director) (continued from June 19, 2001) | |
9. |
9:45 a.m. |
Presentation of an award from the American Heart Association to the employees of San Mateo County (Employee and Public Services Director) | |
10. |
2:00 p.m. |
Bids for resurfacing of various roads, Belmont/San Carlos area (Public Works Director) | |
Resolution waiving the Request for Proposal process and authorizing agreement with PRC Public Sector, Inc., to provide hardware and software maintenance for the Message Switch System and Computer-Aided Dispatch for the term of June 1, 2001 to June 30, 2006 in an amount not to exceed $370,000; and waiving the requirement for the provision of equal benefits as required by the San Mateo County Ordinance Code |
12. |
Introduction of an ordinance amending Chapter 4.68 (Wells) of the San Mateo County Ordinance Code, relating to the processing of Well Permits, and waiver of reading the ordinance in its entirety |
13. |
County Manager's report |
14. |
Board members' committee reports |
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. |
Ratification of resolution honoring First Presbyterian Church of Burlingame upon the occasion of its 75th Anniversary (Supervisor Mike Nevin) | |
Ratification of resolution honoring Charles A. Jones for his many years of community service and successful business leadership (Supervisor Rose Jacobs Gibson) | |
Resolution authorizing the County Controller to make advance payments of all or part of the County's estimated annual contribution to the retirement fund for any period that will provide a benefit to the County |
Resolution authorizing agreement with Ashley, Chapman and DeVoe, Real Estate Appraisers, for right-of-way appraisal services required for the Highway 92/Main Street improvement project, City of Half Moon Bay, in an amount not to exceed $90,000, no Net County Cost | |
Resolution authorizing an amendment to agreement with IOR Services for inspection services related to the construction of the San Mateo County Health Center campus, extending the term to December 31, 2001 and increasing the amount by $45,000 to $925,000, no Net County Cost | |
This item is continued to July 24, 2001 Resolution authorizing agreements with Orrick, Herrington & Sutcliff and California Financial Services for legal services and financial advisory services in the amounts not to exceed $110,000 and $85,000 respectively, no Net County Cost (jointly with County Counsel) | |
Resolution authorizing the Assistant County Manager to execute an amendment to agreement with Turner Construction Company to further delineate instructions on change order and trade contractor processes and procedures | |
Acting as the Governing Board of the East Palo Alto County Waterworks District (District), resolution authorizing that the County-owned property at 2277 University Avenue is no longer needed for County purposes and authorizing that said property be transferred to the District (4/5th vote required) | |
Acting as the Governing Board of the East Palo Alto County Waterworks District (District), resolution authorizing execution of Certificates of Acceptance of any grants or deeds of real property as required to complete the dissolution of the District (4/5th vote required) |
Introduction of an ordinance amending the salary ordinance and accepting the report on the number of positions, and waiver of reading the ordinance in its entirety | |
Report recommending denial of the following claims (non-culpable): Stephen Bartman Lisa Kimble William and Tracy Cowart Leonard Moffitt Susan Crosby Rosemary Taylor Linda Fish Thelan Vanderpool (aka Thelan Earl Zimmerman) |
Resolution authorizing agreement for the provision that the County will provide maintenance of fire suppression equipment to the City of San Mateo for the term July 1, 2001 through June 30, 2002 in an amount of $150,000 |
Adoption of an ordinance amending the salary ordinance implementing the Long Term Care Wage Pass-Through legislation for eligible employees at San Mateo County Health Center, in an amount of $197,000, no Net County Cost, and waiver of reading the ordinance in its entirety (continued from June 26, 2001) |
Resolution authorizing: 1) Agreement with the State Department of Alcohol and Drug Programs for the provision of alcohol and drug prevention and recovery services for the term of Federal Fiscal Years (FFYs) 2001-05 in an amount of $20,158,392, no Net County Cost 2) Human Services Director to execute amendments to the FFYs 2001-05 Negotiated Net Amount agreement on behalf of the County of San Mateo | |
Resolution authorizing agreement with Family Services Agency of San Mateo County to provide computer skills training and employment services to older workers for the term of July 1, 2001 through June 30, 2003, in an amount of $152,159, no Net County Cost |
Resolution approving: 1) San Mateo County Comprehensive Bicycle Route Plan that was developed and approved by the City/County Association of Governments in March 2000, in the total amount of $30,000, no Net County Cost 2) Addendum to the Plan that addresses specific requirements under Section 891.2 of the Streets and Highways Code | |
Resolution authorizing a Program Supplemental Agreement to Administering Agency-State Agreement, which provides for the partial cost reimbursement for the Resurfacing of Hillside Boulevard Project, total cost $235, 000, Net County Cost $46,000 | |
Resolution awarding contract to Intermountain Slurry Seal, Inc. for chip or cape sealing of various roads, in an amount not to exceed $541,000 | |
Resolution awarding contract to Interstate Grading and Paving, Inc. for the reconstruction of Beresford Avenue and Sequoia Avenue between West Selby Lane and Stockbridge Avenue, and the resurfacing of a portion of Beresford Avenue, in an amount not to exceed $460,000 | |
Resolution of intention setting a time and place for a public hearing to consider the proposed annexation of Lands of Lorenzo and Polati to the Emerald Lake Heights Sewer Maintenance District (July 24, 2001, 9:00 a.m.) |
Resolution authorizing the Sheriff to execute an agreement with the United States Department of Justice, Drug Enforcement Administration accepting $20,000 to defray costs relating to the eradication and suppression of illicit marijuana in San Mateo County for 2001 | |
Resolution authorizing a State Resolution Form that authorizes the Sheriff's Office to apply for the Federal surplus screener cards |