
ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM.

Tuesday, February 5, 2002
This meeting was called to order at 6:02 p.m.

PLEDGE OF ALLEGIANCE ROLL CALL - All Supervisors present.

1.	3:00 p.m.	CLOSED SESSION
1)			Conference with Legal Counsel - Existing Litigation Golden Gate Regional Center v. County of San Mateo, USSF Case No. C01 01176WHA Gatto v. County of San Mateo, USSF Case No. C002341MHP County of San Mateo v. State Board of Equalization, Alameda Superior Court Case No. 786215-9 Committee to Save Lake Merced v. County of San Mateo, San Mateo Superior Court Case No. 420203

	The Board of Supervisors authorized settlement in the County of San Mateo v. State Board of Equalization, Alameda Superior Court case.

2)			Closed Session pursuant to Government Code Section 54957.6: Conference with Labor Negotiator Agency Negotiator: Tim Sullivan Employee Organization: CNA
3)			Closed Session pursuant to Government Code Section 54957.6: Conference with Labor Negotiator Agency Negotiator: Tim Sullivan Employee Organization: SEIU

2.	6:00 p.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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

	Nevin/Jacobs Gibson - The consent agenda was approved with the following changes: Item number 8 was transferred to the consent agenda; and Item number 18 was transferred to the regular 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)

	Speakers recognized by the President John L. Maltbie, County Manager Sheriff Don Horsley Sgt. Murray Randleman, Sheriff's Office

4.	ORAL COMMUNICATIONS Speakers recognized by the President Shelley Kessler, SMCo. CLC Karen Wilson, P.O. Box 371273, Montara 94037 Janet Davis, 2455 Alpine Rd., Menlo Park 94025 Diana Reddy, Peninsula Interfaith Action (PIA), 23 Hillview Ave., Redwood City 94062 Roder Willey, PIA, 839 Arlington Rd., Redwood City 94062 Candy Miranda, PIA, 117 Adams St., Redwood City 94061

MATTERS SET FOR SPECIFIED TIME


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 - Nevin/Church
3)			Approve or deny appeal

	Speakers recognized by the President Terry Burnes, Environmental Services Agency Nick Ceschin, Appellant, 578 Hillside Rd., Redwood City 94062 Jill Robinson, P.O. Box 2024, El Granada 94018 Karen Wilson, P.O. Box 371273, Montara 94037 Chuck Kozak, P.O. Box 370702, Montara 94037 Lino Ceschin, 300 Ridgeway Rd., Woodside 94062 Michael Ceschin, 1019 Wilmington Way, Redwood City 94062 April Vargas, P.O. Box 370265, Montara 94037

	Nevin/Gordon - Approved the appeal and adopted the provision made on attachment B of the report.

REGULAR AGENDA

TAX COLLECTOR/TREASURER


6.		Resolution (65051) 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

	Speakers recognized by the President Lee Buffington, San Mateo Count Tax Collector

	Church/Gordon

COUNTY MANAGER


7.	1)		Accept the FY 2001-02 Mid-Year Budget Report
	2)		Resolution (65052) 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

			Speakers recognized by the President John L. Maltbie, County Manager Tom Casey, County Counsel Marcia Raines, Environmental Services Agency

			Gordon/Jacobs Gibson -A report on the vacancies that have been created and the impact of these vacancies have had on any services delivered and why a position needs to be delivered, before Budget Hearings.

8.		Resolution (65053) 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

		This item was transferred to the consent agenda.

9.		County Manager's report
1)				Resolution (65054) in Support of S.1829 (Feinstein) Airport Security
2)				State Budget Update

				Speakers recognized by the President John L. Maltbie, County Manager Shelley Kessler, 1153 Chess Drive, 200, Foster City, 94404

				Church/Jacobs Gibson

BOARD OF SUPERVISORS

10.	Service Learning Project Annual Report (Supervisor Rose Jacobs Gibson)

	Speakers recognized by the President Ms. Lee Chic, San Mateo County of Education, P.O. Box 191, San Carlos, 94070

11.	Board members' committee reports

	Jacobs Gibson - Reported on the first meeting of the Youth Master Plan, and announced the second Community Forum being held on February 6, 2002 in East Palo Alto. She also announced that February is Black History Month.

CONSENT AGENDA

BOARD OF SUPERVISORS


12.		Ratification of a resolution (1946) honoring Naomi Patridge upon her retirement after years of dedicated civic and community service in San Mateo County (Supervisor Jerry Hill)

13.		Resolution (1947) honoring PARCA on the occasion of its 50^th 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 Olga Pavlenko, Burlingame Jenny Varas, Burlingame Stephanie Woodrow, Burlingame		District 3 Justin Fuselier, La Honda Jared Hyatt, Atherton
		District 2 Shasta Bennett, Foster City Morgan Early, Belmont Sarah Fraser, San Mateo Laura Gamble, San Mateo Alexander Juhn, San Mateo Daisy Lara, San Mateo Marjory Ruiz, San Mateo Yennie Woolery, Foster City Eugene Zinovyev, Foster City		District 4 Samantha Lauren Goldberg, Redwood City Nora Razon, East Palo Alto

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)

		This item was continued to February 26, 2002 for adoption.

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 (65055) 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)

CHIEF PROBATION OFFICER


18.	Resolution (65056) authorizing:
1)			The submission of an application to the State of California Board of Corrections for Juvenile Detention Facility Construction Grant Funds
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

		Speakers recognized by the President Loren Buddress, Chief Probation Officer

		Gordon/Jacobs Gibson

COUNTY COUNSEL

19.	Resolution (65057) 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

DISTRICT ATTORNEY

20.	Resolution (65058) authorizing the District Attorney/Public Administrator to undertake the Victim/Witness Program and receive grant funding from the Office of Criminal Justice Planning

EMPLOYEE AND PUBLIC SERVICES AGENCY


21.		Report recommending denial of the following claims:
			Claims (Non-Culpable)
		Joan DeMartis		Betty McConnell
		Robbin Dobel		John Patterson
		Todd Giles

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

	This item was continued to February 26, 2002 for adoption.

HEALTH SERVICES AGENCY


23.		Adoption of an ordinance (4095) 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 (4096) amending the Salary Ordinance adding one part-time unclassified Nurse Practitioner position, and waiver of reading the ordinance in its entirety

25.		Resolution (65059) 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 (65060) 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
	2)		Resolution (65061) 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 (65062):
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
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 (65063) authorizing:
1)				An agreement with 7^th 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
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 (65064) 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 (65065) authorizing the Controller to continue payments on AIDS Program Services contracts for the term of March 1, 2002 through June 30, 2002

HUMAN SERVICES AGENCY


31.	Resolution (65066):
1)		Approving the revised San Mateo County Substance Abuse and Crime Prevention Act of 2000 Plan (SACPA)
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

PUBLIC WORKS


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
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

		This item was continued to February 26, 2002 for adoption.

SHERIFF


33.		Adoption of an ordinance (4097) 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

34.		Adoption of an ordinance (4098) 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

The meeting adjourned at 8:07 p.m. in memory of Al Reed, to reconvene on Tuesday, February 26, 2002 at 8:15 p.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.