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, October 30, 2001 |
PLEDGE OF ALLEGIANCE ROLL CALL | ||
1. |
9:00 a.m. |
|
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Presentation of "Employee of the Month Award" to Craig McCulloh, Community Program Specialist III, in the Aging and Adult Services Division, Health Services Agency (County Manager) | |
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. | ||||
4. |
9:00 a.m. |
Proclamation designating November 2001 as "Elder and Dependent Adult Abuse Prevention Month" (Supervisor Mark Church) | ||
5. |
9:15 a.m. |
Hearing to consider an appeal by the Planning Commission's decision for approval of a Use Permit, Coastal Development Permit, Off-Street Parking Exception, and Design Review, to allow construction of a new single-family residence, drill three test wells, and provide a tandem parking arrangement on a substandard parcel, located on Coronado Avenue, in the unincorporated Miramar area (Applicant/Owner: Thomas DaRosa/ Appellants: Robert La Mar, Barbara Mauz, Steve Marzano, and Ric Lohman). This project is appealable to the California Coastal Commission. (Environmental Services Agency Director) | ||
1) |
Report and recommendation | |||
2) |
Close hearing | |||
3) |
Approve or deny appeal | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
6. |
9:30 a.m. |
1) |
Commendation to City of Foster City for approving Domestic Violence Housing | |
2) |
Presentation by Domestic Violence Council (Supervisor Rose Jacobs Gibson) | |||
7. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) | ||
8. |
Approve the Mental Health Board's Annual Report for 2000-01 |
9. |
Resolution authorizing: | |
1) |
An agreement with Evercom, Inc. for provision of inmate telephone services for the term of three- years commencing upon approval by the Board | |
2) |
The Sheriff to execute two one-year renewals | |
10. |
County Manager's report |
11. |
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. |
12. |
Recommendation for appointment of April Joy Witcraft, Helen Lo, and Shevlin de la Roza to the In-Home Support Services Advisory Committee, to terms expiring October 30, 2004 (Supervisor Mark Church and Supervisor Jerry Hill) |
13. |
Recommendation for appointment of Chief Greg A. Janke, representing the Police Chiefs Association, to the Emergency Medical Care Committee, to term expiring March 1, 2005 (Supervisor Mike Nevin) |
14. |
Recommendation for re-appointment of Marian F. VandenBosch to the San Mateo County Parks and Recreation Commission, to term expiring January 1, 2005 (Supervisor Rose Jacobs Gibson) |
15. |
Recommendation for re-appointment of Dale Miller, John Shott, Linda Lopez-Chavez and Helen Mader to the North Fair Oaks Council, to terms expiring December 31, 2004 (Supervisor Rose Jacobs Gibson) |
16. |
Introduction of an ordinance repealing Sections 3.52.100 and 3.52.130 and amending by deletion of Sections 3.52.090(d) and 3.52.111(5) of Chapter 3.52, Title 3 of the San Mateo County Ordinance Code, and waiver of reading the ordinance in its entirety |
17. |
Introduction of an ordinance amending the limitation on terms for San Mateo Health Commissioners, and waiver of reading the ordinance in its entirety |
18. |
Resolution authorizing transfer of $1,280,832 for the purpose of aligning the budget approved by the Library Joint Powers Authority Governing Board with the County Library budget (4/5ths vote required) |
19. |
Resolution authorizing transfer of $446,441 from Unanticipated Revenue and $798,675 from Intrafund Transfers to Services and Supplies ($1,002,822) and Fixed Assets ($242,294) in order to re-appropriate for contracts and ongoing projects carried forward for FY 2000-01 (4/5ths vote required) |
20. |
Adoption of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, and waiver of reading the ordinance in its entirety |
21. |
Resolution: | |||
1) |
Approving and ratifying an application to the California State Department of Parks and Recreation for the Edgewood Park Sunset Trailhead Project in the amount of $128,000 | |||
2) |
Authorizing the Director of Environmental Services Agency to execute and submit any agreements or other documents related to the grant application and related project | |||
22. |
Resolution: | |||
1) |
Approving and ratifying an application to the California State Department of Parks and Recreation for the Old Guadalupe Multi-Use Trail Improvement Project at San Bruno Mountain Park in the amount of $58,100 | |||
2) |
Authorizing the Director of Environmental Services to execute and submit any agreements or other documents related to the grant application and related project | |||
23. |
1) |
Resolution authorizing: | ||
a) |
And ratifying submission of a grant application to the Association of Bay Area Governments for the design and realignment of the Bay Trail in Coyote Point Recreational area, in the amount of $42,000 | |||
b) |
The Director of Environmental Services Agency to execute the grant agreement with Association of Bay Area Governments for the Coyote Point Recreation Area Bay Trail Realignment Design Project, in the amount of $42,000 and execute any other documents required by and for the grant | |||
2) |
Resolution authorizing transfer of $42,000 from Association of Bay Area Governments Trail Program to other professional contract services (4/5ths vote required) | |||
24. |
Adoption of an amendment to the Salary Ordinance, adding one full-time, unclassified Medical Office Assistant to provide administrative support to the expanded Black Infant Health project, and waiver of reading the ordinance in its entirety |
25. |
1) Resolution authorizing an agreement with Department of Health Services for Long-Term Care Supportive Services Project for FY 2001-02, in the amount of $150,000 |
2) Resolution authorizing transfer of $150,000 from all other State Aid to other professional contract services (4/5ths vote required) | |
26. |
Resolution authorizing an amendment to the agreement with Addus HealthCare, Inc. for In-Home Supportive Services to eligible seniors and disabled residents for FYs 2001-04, increasing the hourly rate from $14.43 to $15.20, for services incurred after November 1, 2001 |
27. |
Resolution authorizing an agreement with Susan Poor/Poor Planning Associates, expanding her current responsibilities to include assistance with implementation of Stage 1 of Long-Term Care Supportive Services Projects, for the term of April 1, 2001 to June 30, 2002, in an amount not to exceed $109,600 |
28. |
1) Resolution authorizing transfer of $4.1 million to adjust FY 2001-02 Hospital Enterprise Fund budget to reduce negative Fund Balance and make appropriation and revenue changes (4/5ths vote required) |
2) Introduction of an ordinance amending the Master Salary Ordinance deleting two Psychiatric Social Workers and one Psychologist, and waiver of reading the ordinance in its entirety | |
29. |
Resolution authorizing an agreement with Shelter Network for the Motel Voucher Program for the term of October 1, 2001 through June 30, 2002, in the amount of $150,000, $60,000 Net County Cost |
30. |
Adoption of an ordinance establishing a twenty minute limited parking zone on Avenue Portola, County Road No. 916, and waiver of reading the ordinance in its entirety |
31. |
Resolution approving the Disadvantaged Business Enterprise Program Annual Overall Goal for the Federal Fiscal Year 2002 |
32. |
Resolution setting a time and place for a public hearing on the formation of an underground utility district on Mirada Road from approximately Medio Avenue to Alameda Avenue, Half Moon Bay area (Tuesday, November 20, 2001 at 9:15 a.m.) |