ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM. | ||
Tuesday, December 4, 2001 | ||
This meeting was called to order at 9:01 a.m. | ||
PLEDGE OF ALLEGIANCE ROLL CALL - All Supervisors were present. | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
Jacobs Gibson/Hill - The consent agenda was approved with the following changes: Item number 39 was pulled from the agenda. | ||
2. |
Presentation of "Employee of the Month" to Pat Black, Administrative Assistant II, Employee and Public Services (County Manager) | |
Speakers recognized by the President | ||
John L. Maltbie, County Manager | ||
Mary Welch, Director of Employee and Public Services | ||
Nancy Shockley, Employee and Public Services | ||
Pam Furnari, American Heart Association | ||
3. |
ORAL COMMUNICATIONS - None. | |
4. |
9:00 a.m. |
Resolution (64916) (1934, 1935, 1936) honoring the outstanding individual contributions of Leah Janet Berlanga, Mary Jane Wood, Ph.D. and Kathleen McKenna in the areas of Community Service, Public Service and Self-Development, respectively (Supervisor Mike Nevin) | |
Speakers recognized by the Presient | |||
Rosy Costas, President, Women in County Government | |||
5. |
9:15 a.m. |
Presentation to the San Mateo County Health Center Foundation upon completion of its Capital Campaign (Supervisor Jerry Hill) | |
Speakers recognized by the Presient | |||
Ann Waters, Chair, Health Center Foundation | |||
6. |
9:15 a.m. |
Hearing to consider a resolution authorizing the renaming of a public street known as Mirada Road, to North Mirada Road and South Mirada Road, unincorporated Miramar and City of Half Moon Bay (Environmental Services Agency) | |
1) |
Report and recommendation | ||
2) |
Close hearing - Gordon/Jacobs Gibson | ||
3) |
Adopt resolution | ||
Speakers recognized by the Presient | |||
Terry Burnes, Environmental Services | |||
Charise McHugh, HMBCCVB, 520 Kelly Ave., Half Moon Bay, 94019 | |||
Leonard Woren | |||
Paul Perkoic, MCC | |||
Carl Mehler, 337 Mirada Rd., Half Moon Bay, 94019 | |||
Kathi Noe, AT&T Board band, 1691 Bayport, San Carlos | |||
Gordon/Jacobs Gibson - This item was continued for 60 days. Staff to meet with the City of Half Moon Bay and report back to the Board of Supervisors. | |||
7. |
Resolution (64917) approving the assignment of the cable television franchise in the unincorporated communities on the Coast from USA Media Group, LLC to TCI Cable Partners of St. Louis, LP, dba AT&T Broadband |
Speakers recognized by the Presient | |
Neil Cullen, Director of Public Works | |
Michael Day, Mid-Coast Television, 525A Obispo Rd., El Granada, 94018 | |
Toni Taylor, Mayor, City of Half Moon Bay | |
Charise McHugh, , HMBCCVB, 520 Kelly Ave., Half Moon Bay, 94019 | |
Paul Perkovic, P.O. Box 371149, Montara, 94037-1149 | |
Beaux Brown, Mid-Coast Television, P.O. Box 307, Moss Beach, 94038 | |
Kathryn Murdock, MCTV, Friends of the Library, This Side of the Hill Players, P.O. Box 1514, El Granada, 94018 | |
Connie Malach, MCTV, 314 El Granada Blvd., Half Moon Bay, 94019 | |
John Lynch, Director, MCTV, 2098 Touraine Lane, Half Moon Bay, 94019 | |
William Katke, 138 Del Monte Rd., El Granada, 94019 | |
April Vargas, MidCoast Community Council, P.O. Box 370265, Montara, 94037 | |
Jim K. Faircloth, USA Media Group, 4799 Bradford Lane, Reno, NV 89509 | |
James Adams, Arthritis Foundation, 32 Oceanview, Half Moon Bay, 94019 | |
Judy Macias, Coastside Rotacare Clinic, 871 San Ramon Ave., Moss Beach, 94038 | |
Richard Pierceall, MCTV, P.O. Box 582, El Granada, 94018 | |
Leonard Woren, P.O. Box 1375, El Granada, 94018 | |
Gordon/Jacobs Gibson - The resolution was approved and staff is to meet with Mid-Coast Television and AT&T to discuss the terms of the agreement and report back to the Board of Supervisors. ATT& T is urged to consider testimony regarding channel placement. |
8. |
Accept the Shared Vision 2010 Report, The Promise of the Peninsula, and approve the County Policy on vision alignment |
Jacobs Gibson/Hill | |
9. |
County Manager's report - Letter sent to Thomas A. Scully, Administrator, Centers for Medicare & Medicaid Services regarding the Board's opposition to the propose rule modifying the Medicaid upper payment limit for non-state government-owned or operated hospitals. |
Speakers recognized by the President | |
Mary McMillan, Deputy County Manager |
10. |
Resolution (64917) authorizing acceptance of a $35,000 grant from the Packard Foundation for Emergency Support Services (Supervisor Jerry Hill) |
Hill/Gordon | |
11. |
Board members' committee reports |
Jacobs Gibson - Announced the opening of the health clinic in Menlo Park - Redwood City area in the Spring. |
12. |
Minutes of the meeting of November 20, 2001 |
13. |
Recommendation for appointment of Timothy B. McMurdo to the Emergency Medical Care Committee representing Hospital Administrators, term expiring March 1, 2004 (Supervisor Mike Nevin) |
14. |
Recommendation for appointment of Janet Ann Galeno and Bertha L. Price to the Commission on Aging, terms expiring June 30, 2004 (Supervisor Mark Church) |
15. |
Recommendation for re-appointment of Amy Liew to the Children and Families First Commission, term expiring December 31, 2004 (Supervisors Rich Gordon and Rose Jacobs Gibson) |
16. |
Resolution (1937) honoring Barbara and George Prevot upon the occasion of their 60th wedding anniversary (Supervisor Mike Nevin) |
17. |
Resolution (1938) honoring Bud Andre upon his retirement from the Victim Center (Supervisor Mike Nevin) |
18. |
Ratification of a resolution (1939) honoring Councilman Steven W. Waldo for his years of dedicated public service to the citizens of the City of Brisbane (Supervisor Mike Nevin) |
19. |
Ratification of a resolution (1940) honoring Mayor W. Clarke Conway for his years of dedicated public service to the citizens of the City of Brisbane (Supervisor Mike Nevin) |
20. |
Resolution (64919) authorizing transfer of $230,000 from reserves to fixed assets for the purpose of funding changes required for re-engineering of equipment and sites for the Countywide Radio Upgrade Project |
21. |
Correction to the 2001/2002 property tax roll to reflect a welfare exemption for the property located at 1101 Main Street, Half Moon Bay, for Mid-Peninsula Hermanas, Inc. |
22. |
Resolution (64920) authorizing a permit agreement with Free At Last for the Prenatal Advantage Black Infant Health Project office space at 1796 Bay Road, East Palo Alto, for the term of July 1, 2001 through June 30, 2002, monthly rent of $900 |
23. |
1) |
Accept the report on the reorganization of the Victim Center Program |
2) |
Resolution (64921) authorizing transfer of $376,302 from various accounts within the Probation Department's Budget in order to relocate the Victim Center Program to the District Attorney's Office | |
3) |
Introduction of an ordinance amending the salary ordinance, and waiver of reading the ordinance in its entirety (Jointly with the Chief Probation Officer) | |
The ordinance was continued to December 11, 2001 for adoption. | ||
24. |
Adoption of an ordinance (04082) 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 |
25. |
Adoption of an ordinance (04083) amending the salary ordinance adding two unclassified Biologist/Standards Specialists, and waiver of reading the ordinance in its entirety |
26. |
Resolution 64922) authorizing an amendment to the agreement with Caturay Dental Practice to provide dental services for inmates in the San Mateo County jail system, extending the term through December 31, 2002, increasing the amount by $94,536 to $283,608 |
27. |
Resolution (64923) authorizing transfer of $50,000 from the Ryan White CARE Title III grant award to develop and implement the CARE Title III HIV Early Intervention Services Planning Project |
28. |
Resolution (64924) authorizing transfer of $15,000 from the California Endowment Foundation Health grant to fund staff research and development of a proposal for universal health care coverage in California |
29. |
Resolution (64925) authorizing an amendment to the agreement with The Electric Company for medical transcription services, extending the term through November 30, 2002, increasing the maximum amount by $198,360 to $518,360 |
30. |
Resolution (64926) authorizing an amendment to the agreement with Retina-Vitreous, Inc. for opthalmological/retinal services to medically indigent adult patients referred by San Mateo County General Hospital, increasing the maximum amount by $50,000 to $150,000 |
31. |
Resolution (64927) authorizing an agreement with Roche Laboratories, Inc. for an Evaluation Phase II Open Label Treatment infection screening program for persons with HIV, for the term December 14, 2001 through December 30, 2003, in the amount of $628,828, no Net County Cost |
32. |
Resolution (64928) authorizing the Director of the Human Services Agency to execute an agreement and any amendments to the agreement with the California State Department of Rehabilitation to provide vocational rehabilitation services for County Mental Health clients FYs 2001-04, in the maximum amount of $652,703, the Net County Cost is $293,479 | |
33. |
Resolution (64929) authorizing: | |
1) |
An agreement with California Partnership for Children to provide funding for the Bay Area Homes for Kids campaign of the Community Task Force on Homes for Children, for the term October 1, 2001 through June 30, 2003, in the amount of $142,500 | |
2) |
The Director of Human Services Agency to execute all future amendments up to $25,000 with the California Partnership for Children on behalf of the Board of Supervisors | |
34. |
Resolution (64930) authorizing an amendment to the agreement with the Peninsula Library System for the coordination of a centralized information and referral support service, data management services and a statistical data project, increasing the amount by $57,723 to $403,323, the Net County Cost is $141,163 | |
35. |
Resolution (64931) authorizing an agreement with Samaritan House for the operation of Safe Harbor the San Mateo County Winter Shelter, FY 2001-02, in the amount of $325,000 | |
36. |
Resolution (64932) authorizing an amendment to the agreement with the City of Menlo Park Housing and Redevelopment Department for a Housing Rehabilitation Loan Program, in the amount of $120,000, no Net County Cost | |
37. |
Resolution (64933) authorizing the Director of Public Works to enter into agreements with cities, other public agencies or utility companies, for utility investigation, relocation or construction work on facilities of the special districts governed by the Board of Supervisors and administered by the Department of Public Works, in amounts not to exceed $50,000 | |
38. |
Resolution (64934) : | |
1) |
Supporting the City of San Mateo's application for Transit Development Act (TDA) funds to make bicycle related improvements to Baywood Avenue from El Camino Real to Stonehedge Road, and on Crystal Springs Road from Stonehedge Road to Polhemus Road | |
2) |
Authorizing the Director of Public Works to enter into agreements, issue permits and to sign other forms and applications on behalf of the County as may be necessary in conjunction with the City of San Mateo's TDA grant application as it relates to the portion of Crystal Springs Road within the unincorporated area | |
39. |
Resolution setting a time and place for a public hearing to consider the proposed annexation of the Lands of Dalton to the Fair Oaks Sewer Maintenance District | |
This item was pulled from the agenda. | ||
40. |
Report on the Inmate Welfare Trust Fund for the period of July 1, 2000 through June 30, 2001 |
The meeting adjourned at 10:52 a.m. in memory of Dorothy Ruth Hills and William "Bill" Scollin, to reconvene on Tuesday, December 11, 2001 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |