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, January 29, 2002 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
2) |
Conference with Legal Counsel - Anticipated Litigation | ||
3) |
Closed Session pursuant to Section 54957.6: | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
4. |
9:15 a.m. |
Proclamation designating February 2002 as "American Heart Association Chain of Survival Month" (Supervisor Jerry Hill) | |
5. |
9:30 a.m. |
Report on the results of County employees participation in the American HeartWalk (Employee and Public Services Agency) | |
6. |
9:30 a.m. |
This item is continued to February 5, 2002 at 6:15 p.m. | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Approve or deny appeal | ||
Supporting Document Board Memo | |||
Supporting Document Executive Memo | |||
7. |
10:00 a.m. |
Joint meeting with the Park and Recreation Commission to accept the Survey of Register Voters and the Community-at-Large regarding a Needs Analysis and Tax/Assessment Feasibility Study for San Mateo County Parks and Recreation (Environmental Services Agency) | |
Supporting Document Board Memo | |||
Supporting Document Report | |||
8. |
2:00 p.m. |
Receipt of bids for the reconstruction of portions of Paloma, San Carlos, Escalona, Navarra, Ferdinand and San Juan Avenues, El Granada area (Public Works) | |
9. |
Adoption of an ordinance amending the salary ordinance, adding twenty-six positions to staff the new Canyon Oaks Youth Crisis/Residential Center (Canyon Oaks Youth Center), and waiver of reading the ordinance in its entirety |
10. |
1) |
Resolution authorizing an agreement with SAMTRANS for provision of law enforcement and public safety communication services for bus and rail operations for the term of January 1, 2002 through December 31, 2004 |
2) |
Introduction of an ordinance amending the adopted salary ordinance of FY 2001-02, adding one Sheriff's Sergeant position and five Deputy Sheriff positions to accomplish the proposed contractual services, and waiver of reading the ordinance in its entirety | |
3) |
Resolution authorizing transfer of $312,177 from Transportation Security Services to fund the six-month cost of services for the remainder of FY 2001-02 and recognize the contractual revenues (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Ordinance | ||
Supporting Document Agreement | ||
Supporting Document Attachments | ||
11. |
1) |
Approval of the proposed reorganization plan for the Sheriff's Office |
2) |
Introduction of an ordinance amending the adopted salary ordinance of FY 2001-02, adding eight positions and deleting one position to accomplish the proposed reorganization, and waiver of reading the ordinance in its entirety | |
3) |
Resolution authorizing transfer of $513,699 from Public Safety Sales Tax Fund to fund the five-month cost of reorganization for the remainder of FY 2001-02 (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Attachments | ||
12. |
County Manager's report |
13. |
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. | |
14. |
Minutes of the meeting of December 11 and 18, 2001, January 8 and 15, 2002 |
Supporting Document December 11, 2001 | |
Supporting Document December 18, 2001 | |
Supporting Document January 8, 2002 | |
Supporting Document January 15, 2002 | |
15. |
Recommendation for appointment to the Commission on Disabilities: | |
1) |
Jeanette Ward, representing the Physical Disabled Community, term expiring June 30, 2003 | |
2) |
Janice Jones representing the Mental Health Community, term expiring June 30, 2003 | |
3) |
Marla Kepniss representing Developmental Disabled Community, term expiring June 30, 2004 (Supervisor Jerry Hill) | |
16. |
Resolution authorizing execution of a consent form assigning the County's contract with Autros Hospital Systems to Baxter Healthcare |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Consent Form |
17. |
1) |
Adoption of an ordinance creating the Department of Hospitals and Clinics, and waiver of reading the ordinance in its entirety |
2) |
Adoption of an ordinance amending the salary ordinance changing the Director of Hospitals and Clinics to unclassified status and establishing its salary, and waiver of reading the ordinance in its entirety | |
Supporting Document Ordinance | ||
Supporting Document Ordinance | ||
18. |
Resolution enabling the Employee and Public Services Director to restore sick leave and grant advanced vacation accruals to former County employees who are re-hired within two years of separation | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
19. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Timothy S. Jewel |
Sammy Soohoo | ||
Viola Lincoln |
Anthony Conner | ||
20. |
Resolution authorizing submittal of the Older Americans Act Title III E Addendum to the New Beginning Coalition's Strategic Plan for services for Older Adults and Adults with Disabilities for 2000-2005 to the California Department of Aging | ||
21. |
Resolution authorizing an agreement with California Emergency Physicians for the provision of Medical Director and physician services for Correctional Health Services, consultation to the staff of the Keller Center for Family Violence Intervention, physician consultation to the Psychiatric Emergency Services, medical information technology team and medical services at the Emergency Department for the term of July 1, 2001 through December 31, 2002, in an amount not to exceed $2,107,703 | ||
22. |
Resolution authorizing an agreement with the Children and Families First Commission to expand services provided by the WIC Breastfeeding Care Center for FY 2001-02 to be renewable until June 30, 2004, in the amount of $738,120 for a three-year period | ||
23. |
Resolution authorizing an agreement with Medical Associates of San Mateo County, Inc. to provide professional specialty services to patients at San Mateo County General Hospital and Clinics for the term of January 1, 2002 through March 31, 2002, in an amount not to exceed $3,000,000 | ||
24. |
Resolution authorizing an agreement with Peninsula Pathologists Medical Group, Inc. to provide clinical and anatomical pathology services for the term of January 1, 2002 through December 31, 2004, in the amount of $1,900,000 | ||
25. |
1) |
Resolution authorizing: | |
a) |
An agreement with South Coast Collaborative under fiscal sponsorship of La Honda/ Pescadero Unified School District to provide Nurse Practitioner services, clinic support and outreach services for the term of October 1, 2001 through September 30, 2002, in an amount not to exceed $80,000 | ||
b) |
The Director of Health Services to accept $20,000 in grant funding for FY 2002-03 | ||
2) |
Introduction of an ordinance amending the Salary Ordinance adding one part-time unclassified Nurse Practitioner position, and waiver of reading the ordinance in its entirety | ||
3) |
Resolution authorizing transfer in the amount of $60,000 from Revenues to Salaries, Benefits and other expenses (4/5ths vote required) | ||
26. |
Introduction of an ordinance amending the salary ordinance approving Call Pay and Investigation Rates for Sexual Assault Reporting Team personnel, and waiver of reading the ordinance in its entirety | ||
27. |
Resolution authorizing an agreement with Family Service Agency for a loan to assist in the purchase of real property, in the amount of $725,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
28. |
Resolution authorizing an agreement with Senior Coastsiders and the Coastside Adult Day Health Center to assist in land acquisition for the development of the Coastside Senior Center for FY 2001-02, in an amount not the exceed $300,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
29. |
Resolution authorizing the Director of Pubic Works to purchase and install tree guards around the trees in the Middlefield Road Corridor Improvement Project from Fifth Avenue, Redwood City to Atherton Town limits, in the amount of $13,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |