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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON OCTOBER 9 AND 16, 2001

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, October 2, 2001

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

1)

Conference with Legal Counsel - Existing Litigation

Dietz v. County of San Mateo, San Mateo Superior Court No. 417561

People v. Arcadia Machine & Tool, Inc. et al., Judicial Council Coordination

Proceeding No. 4095

2)

Conference with Legal Counsel - Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9;

(One case)

3)

Conference with Real Property Negotiators - Govt. Code 54956.8

Property: Mirada Surf Parcel Nos. 047-330-010 & 047-331-010

Agency Negotiator: County Manager

Negotiating Parties: Owners

Under Negotiations: Price of Terms

     

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

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 will any item be heard before the time it is scheduled.

 

4.

9:00 a.m.

Proclamation designating October 2001 as "Disabilities Awareness Month" (Supervisor Jerry Hill)

 

Supporting Document

     

5.

9:00 a.m.

Hearing to consider resolution ordering the annexation of Lands of Hoskinson to the Fair Oaks Sewer Maintenance District, Woodside area (Public Works Director)

1)

Report and recommendation

2)

Close hearing

3)

Adopt resolution

 

Supporting Document

     

6.

9:15 a.m.

Proclamation designating October 2001 as "Mental Illness Awareness Month" (Supervisor Jerry Hill)

 

Supporting Document

     

7.

9:15 a.m.

Hearing to consider an appeal of the Planning Commission's decision to approve a Coastal Development Permit to allow the construction of a 845 sq. ft. addition to an existing single-family residence located at 123-7th Street in the unincorporated Montara area (Applicant: Randy Whitney and Owner: Jim Montalbano). This project is appealable to the California Coastal Commission (Environmental Services Agency)

1)

Report and recommendation

2)

Close hearing

3)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

     

8.

9:30 a.m.

Proclamation designating October 7-13, 2001 as "Fire Prevention Week" (Supervisor Mike Nevin)

 

Supporting Document

     

9.

9:30 a.m.

Proclamation designating October 2001 as "Domestic Violence Awareness Month" (Supervisor Rose Jacobs Gibson)

 

Supporting Document

     

10.

9:45 a.m.

Resolution in support of Measure C, the San Mateo County Community College District Facilities Improvement Bond (Supervisor Mike Nevin)

 

Supporting Document

     

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