PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON APRIL 9, 2002

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, March 19, 2002

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

1)

Conference with Legal Counsel - Existing Litigation

Fisher v. County, WCAB Claim No. 980812

Lopez v. County, WCAB No. SFO 0433990

Kevin Tang v. County of San Mateo, San Francisco County Superior Court No. 323881

2)

Negotiations - Deputy Sheriff's Association
County Negotiator - Keith Fleming

2.

9:00 a.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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

3.

9:00 a.m.

Presentation of the "Employee of the Month" to Pamela Watson, Administrative Assistant I, Information Services Department (County Manager)

Supporting Document

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.

9:00 a.m.

Presentation of Violence In Families Initiative Program (Supervisor Rose Jacobs Gibson, Human Services Agency Director)

Supporting Document

6.

9:15 a.m.

Proclamation designating March 18-23, 2002 as "California Mediation Week" (Supervisor Jerry Hill)

7.

9:30 a.m.

Hearing to consider adoption of a resolution authorizing an agreement to upgrade building lighting and mechanical systems, the costs of which can be offset by future energy savings (Public Works Director)

1)

Report and recommendation

2)

Close hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Agreement

8.

9:30 a.m.

Hearing to consider:

1)

Resolution ordering the annexation of the Lands of Brett to the Fair Oaks Sewer Maintenance District and authorizing the execution of the Third Supplement to the Redwood City-Fair Oaks Sewer Maintenance District Sanitary Sewage Treatment, Capacity Rights and Services Agreement

2)

Authorizing the Clerk of the Board to transmit a copy of the resolution ordering the annexation, along with executed duplicate original of the Third Supplemental Agreement to the City of Redwood City (Public Works Director)

a)

Report and recommendation

b)

Close hearing

c)

Adopt Resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Exhibit A

Supporting Document Exhibit B

Supporting Document Agreement