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, February 5, 2002 |
PLEDGE OF ALLEGIANCE ROLL CALL | |||||
1. |
3:00 p.m. |
CLOSED SESSION | |||
1) |
Conference with Legal Counsel - Existing Litigation | ||||
2) |
Closed Session pursuant to Government Code Section 54957.6: | ||||
3) |
Closed Session pursuant to Government Code Section 54957.6: | ||||
2. |
6:00 p.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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
6:00 p.m. |
Presentation of the January "Employee of the Month" to Armando Landaverde, Community Services Officer, Sheriff's Office (County Manager) |
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4. |
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. | |||
5. |
6:15 p.m. |
Hearing to consider an appeal of the Planning Commission's denial of a Coastal Development Permit and Design Review to allow construction of a 2,915 square feet single-family residence located at 421 Valencia Avenue near Vallejo Street within the unincorporated El Granada area (Applicant/Owner/Appellant: Nick Ceschi. This project is appealable to the California Coastal Commission. (Environmental Services Agency) (continued from January 29, 2002) | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Approve or deny appeal | ||
Supporting Document Board Memo | |||
Supporting Document Executive Summary | |||
Supporting Document Addendum | |||
Supporting Document Attachments |
6. |
Resolution approving the County Investment Policy, as revised on January 3, 2002 and approved by the San Mateo County Investment Advisory Committee on January 25, 2002 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Report |
7. |
1) |
Accept the FY 2001-02 Mid-Year Budget Report |
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2) |
Resolution authorizing continuation of the temporary increase in cash loan advances to Hospital and Community Health Clinics Enterprise Funds and waiver of interest charges through year-end closing activities for the fiscal year ending June 30, 2002 | |||
3) |
Provide direction regarding the preparation of the two-year FY 2001-02, FY 2002-03 and FY 2003-04 Budget | |||
8. |
Resolution repealing Resolution 64205 and amending Resolution 63358 to increase the transportation allowance for the Board of Supervisors, elected officials, department heads and designated management personnel | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
9. |
County Manager's report | |||
1) |
Resolution in Support of S.1829 (Feinstein) Airport Security |
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2) |
State Budget Update | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution |
10. |
Service Learning Project Annual Report (Supervisor Rose Jacobs Gibson) |
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. |
Ratification of a resolution honoring Naomi Patridge upon her retirement after years of dedicated civic and community service in San Mateo County (Supervisor Jerry Hill) | |||
13. |
Resolution honoring PARCA on the occasion of its 50th Anniversary (Supervisor Jerry Hill) | |||
14. |
Recommendation for appointment of Gabriela Valencia, Katherine Rivera, Terry Trobough, Moises Lopez and Jaime Gonzalez to the North Fair Oaks Council, terms expiring December 31, 2005 (Supervisor Rose Jacobs Gibson) | |||
15. |
Recommendation for appointments to the Youth Commission, to a term through graduation (Supervisor Rich Gordon): | |||
District 1 |
District 3 | |||
District 2 |
District 4 | |||
16. |
Introduction of an ordinance adding a new chapter to the San Mateo County Ordinance Code relating to recycling and diversion of Construction and Demolition Debris, and waiver of reading the ordinance in its entirety (Supervisor Rose Jacobs Gibson) | |||
17. |
1) |
Accept the attached report from the Fatherhood Collaborative of San Mateo County detailing work accomplished in 2001 and plans for 2002 | ||
2) |
Resolution authorizing transfer of $25,000 from General Fund Non-Departmental Reserves to the Memberships and Contributions budget as an additional grant for the Fatherhood Collaborative in FY 2001-02 (4/5ths vote required) (Supervisor Jerry Hill) | |||
18. |
Resolution authorizing: | ||
1) |
The submission of an application to the State of California Board of Corrections for Juvenile Detention Facility Construction Grant Funds |
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2) |
The County Manager's Office to act as Construction Administrator, Financial Officer, Project Contact and to sign Federal Nondiscrimination Compliance and Drug Free Workplace assurances | ||
Supporting Document Board Memo | |||
Supporting Document Resolution |
19. |
Resolution approving the Substitution of Trustee and Deed of Reconveyance of a Deed of Trust securing a landscaping condition on Coastal Development Permit No. 85-65, 19509 Cabrillo Highway, owned by Klaus Koch |
Supporting Document Board Memo | |
Supporting Document Resolution |
20. |
Resolution authorizing the District Attorney/Public Administrator to undertake the Victim/Witness Program and receive grant funding from the Office of Criminal Justice Planning |
Supporting Document Board Memo | |
Supporting Document Resolution |
21. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Joan DeMartis |
Betty McConnell | ||
Robbin Dobel |
John Patterson | ||
Todd Giles |
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22. |
Introduction 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 | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report |
23. |
Adoption 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 | |||
24. |
Adoption of an ordinance amending the Salary Ordinance adding one part-time unclassified Nurse Practitioner position, and waiver of reading the ordinance in its entirety | |||
25. |
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 (continued from January 29, 2002) | |||
26. |
1) |
Resolution authorizing the submission of applications to the State Department of Mental Health for federal block grant funds from the Substance Abuse and Mental Health Services Administration (SAMHSA) and for the McKinney Project for Assistance in Transition from Homelessness funds |
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2) |
Resolution authorizing transfer in the amount of $82,169 to increase the budget for the remainder of this fiscal year to fund the new programs supported by the SAMHSA Block Grant augmentation to Federal Categorical Programs for FY 2001-02 (4/5ths vote required) | |||
27. |
Resolution: | |||
1) |
Waiving the Request for Proposal process and authorizing agreements with Arcadia Health Care, Care Resource and Matched Caregivers for home health care services for the term of January 1, 2002 through June 30, 2004 |
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2) |
Authorizing amendments to the agreements with At Home Health Care, Medical Care Professionals, Nurse Providers, Inc., Older Adults Care Management and Rainbow Home Care Services extending the term to June 30, 2004, in a combined total amount of $510,000 | |||
28. |
Resolution authorizing: | |||
1) |
An agreement with 7th Avenue Center Limited Liability Company to provide mental health rehabilitation services for adults with serious mental illness for the term of January 1, 2002 through June 30, 2004, in the amount of $300,630 |
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2) |
The Director of Health Services to execute amendments and minor modifications to this agreement not to exceed the aggregate of $25,000 | |||
29. |
Resolution authorizing a joint powers agreement with participating jurisdictions of Bay Area Regional Registry to create and operate a regional immunization information system for the term of January 14, 2002 through January 13, 2007, in the amount of $500,000 | |||
30. |
Resolution authorizing the Controller to continue payments on AIDS Program Services contracts for the term of March 1, 2002 through June 30, 2002 | |||
31. |
Resolution: | ||
1) |
Approving the revised San Mateo County Substance Abuse and Crime Prevention Act of 2000 Plan (SACPA) |
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2) |
Delegating approval authority for future revisions to the San Mateo County SACPA Plan to the Director of the Human Services Agency. Delegation of approval authority shall remain in full force and effect until June 30, 2006 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Report |
32. |
Introduction of an ordinance: | ||
1) |
Amending Section 7.24.760 of the County Ordinance Code to reduce the limited parking area on the south side of "A" Street, County Road No. 167, in the area where a no parking zone is proposed |
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2) |
Establishing a 60-foot no parking zone on the south side of "A" Street near its intersection with El Camino Real (State Highway 82), and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance |
33. |
Adoption 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 |
Supporting Document Ordinance | |
34. |
Adoption 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 |
Supporting Document Ordinance |