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

 

Tuesday, May 7, 2002

 
 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

1)

Conference with Legal Counsel - Existing Litigation
Maritza Williams v. County of San Mateo, San Mateo Superior Court Case No. 418453

DePaul v. County of San Mateo, WCAB SFO415532
Settled in the amount of $29,155

 

Addendum

Negotiations - In-Home Supportive Services (SEIU)
Public Authority Negotiator - Lee Finney

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

 
 

Church/Jacobs Gibson - The consent agenda was approved with the following changes: Item numbers 9 and 12 were transferred to the regular agenda; Item number 10 was continued to an unspecified date; and Item number 36 was continued to May 14, 2002.

 

3.

ORAL COMMUNICATIONS
Betsy Hennings, Coyote Point Museum, San Mateo 94401

 

MATTERS SET FOR SPECIFIED TIME

4.

9:00 a.m.

Recognize the accomplishments of Women in County Government during 2001-02 and approve the Plan of Work for 2002-2003 (Communications from Other Agencies)

     
   

Speakers recognized by the President
Rosa Costas, President, Women in County Government

     

5.

9:00 a.m.

Proclamation (1974) designating May 2002 as "Older Americans Month" (Supervisor Mark Church)

   
 

Speakers recognized by the President
Helen Carr, President, Commission on Aging

   
 

Church/Gordon

   

6.

9:00 a.m.

Resolution (65226) authorizing the County to condemn real property or interests therein, as required, for State highway purposes in support of the Highway 101 Ralston Avenue to Marsh Road Widening Project, pursuant to Streets and Highways Code Section 760 (County Manager)

     
   

Speakers recognized by the President
Paul Scannell, Assistant County Manager
Brian Fitizpatrick, SamTrans,

     
   

Nevin/Jacobs Gibson

     

7.

9:15 a.m.

Proclamation (1975) designating May 4-11, 2002 as "National Safe Kids Week 2002" (Supervisor Jerry Hill)

     
   

Speakers recognized by the President
Margaret Taylor, Director of Health Services Agency
Dr. Anand Chabra, Public Health Services

     
   

Jacobs Gibson/Gordon

     

8.

9:15 a.m.

Hearing to consider adoption of a resolution (65227) approving the FY 2002-03 Action Plan for the use of funds provided under the Community Development Block Grant and Emergency Shelter Grant Programs and submission of required certifications to the United States Department of Housing and Urban Development (Human Services Agency Director)

1)

Report and recommendation

2)

Close hearing - Nevin/Gordon

3)

Adopt resolution

   
 

Speakers recognized by the President
Steve Cervantes, Office of Housing
George Starmer, City of Menlo Park, 701 Laurel Street, Menlo Park 94025
Laura Fanucchi, HIP Housing, 364 South Railroad, San Mateo 94401
John Martin, City of Daly City
Irvin Goodwin, Homeless VET Housing, 795 Willow Road, Bldg. 323B, Menlo Park 94025
Don Jensen, Urban Ministry of Palo Alto, 600 Horner Avenue, Palo Alto 94301
Geeth Thaker, Safe Harbor Shelter-Samaritan House, 295 N. Access Road, South San Francisco
Peter Reid, Legal Aid Society of San Mateo County, 521 E. 5th Avenue, San Mateo
Diana Linn, San Mateo County Interfaith Hospitality Network, IHN 1720 El Camino Real, #7 Burlingame 94010
Aurora Rolano, Goodwill Career Services, 28 W. 25th Avenue, San Mateo 94111
Lenita Ellis, Free at Last: Community Recovery & Rehabilitation, 22282 City Center Drive, #4313, Hayward 94541
Luther Brock, Veterans
Henry Franklin, Homeless Veterans Emergency Housing Facility, 795 Willow Rd., Bldg. 323B, Menlo Park 94025
Doug Ford, Community Working Group, 2901 Barrington Terrace, Fremont 94536
Faye MeNair-Knox, Start Up, 2111 University Avenue, East Palo Alto 94303
Ann Sims, Bayshore Child Care for Daly City Peninsula Partnership, 176 Culebra Lane, Moss Beach 94038
Michele Jackson, Shelter Network, 1450 Chapin, Burlingame 94010
Joseph Keh, Daly City
Leretta Cullinare, Rebuilding Together, P.O. Box 4031, Menlo Park 94025
Laurie Wishard, Family Services Agency of San Mateo County, 221 S. Fremont, #403, San Mateo 94401
Leon Buist, Center for Independence of the Disabled, 875 O'Neill Avenue, Belmont 94002

   
 

Nevin/Church

REGULAR AGENDA

DISTRICT ATTORNEY

9.

1)

Introduction of an ordinance establishing the Department of Child Support Services and transferring the duties from the Office of the District Attorney

 

2)

Introduction of an ordinance changing the selected position titles to be consistent with the new department name

     
   

This item was transferred to the consent agenda and continued to May 14, 2002 for adoption.

ENVIRONMENTAL SERVICES AGENCY

10.

Resolution authorizing execution of a Memorandum of Understanding with the State of California Department of Forestry and Fire Protection, which provides for the construction of a new dormitory and office building at the Skylonda Fire Station at such time as State funds are available to reimburse the County for the proposed work

   
 

This item was continued to an unspecified date.

COUNTY MANAGER

11.

County Manager's report

1)

State Budget Update

BOARD OF SUPERVISORS

12.

Resolution (65228):

1)

Approving the Memorandum of Understanding (MOU) with the National Marine Fisheries Service FishNet 4C counties and other agencies for recovery planning

2)

Authorizing Supervisor Richard Gordon, as the Board representative to the FishNet 4C Steering Committee to sign the MOU (Supervisor Rich Gordon and Supervisor Jerry Hill)

   
 

This item was transferred to the consent agenda.

   

13.

Board members' committee reports

   
 

Supervisor Gordon - Attended the Phase II Opening at Farmridge in Half Moon Bay
Supervisor Hill - Announcing the Dads County Breakfast

   

14.

Legislative Subcommittee meeting after adjournment of regular meeting - None

CONSENT AGENDA

15.

Minutes of the meeting of April 16, 2002

BOARD OF SUPERVISORS

16.

Resolution (1976) honoring South Coast Children's Services for its advocacy on behalf of children and its sponsorship of the Pescadero Coastal Classic to raise money to support youth activities (Supervisor Rich Gordon)

   

17.

Proclamation (1977) designating Tuesday, May 7, 2002 as "Retired and Senior Volunteer Program Day in San Mateo County" (Supervisor Jerry Hill)

   

18.

Recommendation for re-appointments of Linda Gomes, Darlene Rutkowski, Bill Parker and Bruce Garner to the Workforce Investment Board, terms expiring June 30, 2002 (Supervisor Mark Church)

   

19.

Recommendation for re-appointments of Karen Tomczak, Angelica Grasso Hotti, Kathryn Grossi and Linda Micke to the Emergency Medical Care Committee, terms expiring March 1, 2006 (Supervisor Jerry Hill)

CONTROLLER

20.

Report on the prepayment of the employer share of the retirement contribution

DISTRICT ATTORNEY

21.

Resolution (65229) authorizing a contract with the Victim Compensation and Government Claims Board for the Restitution Program for FY 2002-03, in the amount of $77,427

EMPLOYEE AND PUBLIC SERVICES AGENCY

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

   
 

Continued to May 14, 2002 for adoption.

   

23.

Report recommending denial of the following claims:

 

Claims (Non-Culpable)

 

Gail Coffaro

Claudia Parra

 

Christopher C. Hildreth

Elaine Dixie Siddiqui

 

Joy Jamison

 

ENVIRONMENTAL SERVICES AGENCY

24.

Resolution (65230) authorizing a license agreement with Jefferson Union High School District to operate and maintain a Ropes Course in San Bruno Mountain State and County Park

   

25.

Resolution (65231) authorizing:

1)

An amendment to the agreement with Coyote Point Museum and Wildlife Center, extending the term to 2024

2)

The Assistant County Manager to accept and execute on behalf of the County, any and all notices and documents in connection with this amendment

HEALTH SERVICES AGENCY

26.

Resolution (65232) authorizing an amendment to the agreement with the State Department of Health Services for the State AIDS Master Grant Agreement for FYs 2001-04, decreasing the budget for the Education and Prevention section by $101,763 to $4,757,565

   

27.

Resolution (65233) authorizing an agreement with Community Dental Care, a California Non-Profit Corporation, to provide dental services for San Mateo County AIDS Program clients for the term of March 1, 2002 through February 28, 2003, in the amount of $195,360

   

28.

Resolution (65234) authorizing transfer in the amount of $320,000 in revenues and appropriation from Public Guardian Estate Fees to Contract Special Program Services in the Aging and Adult Services budget to pay the cost of supplemental payments for clients at Crestwood Behavioral Health, Inc. (4/5ths vote required)

HOSPITAL AND CLINICS

29.

Resolution (65235) authorizing an agreement with Howard Belfer, M.D., to provide professional neurology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $310,544

   

30.

Resolution (65236) authorizing an agreement with Robert Pavy, M.D., to provide professional neurology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $97,497

   

31.

Resolution (65237) authorizing an agreement with Michael Siegel, M.D., to provide professional neurology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $314,114

HUMAN SERVICES AGENCY

32.

Resolution (65238) authorizing an agreement with San Mateo County Office of Education to provide educational case management services for children in shelter/foster care for FYs 2000-03, in the amount of $193,634, the Net County Cost is $63,899

PUBLIC WORKS

33.

Adoption of an ordinance (04113) establishing a no parking zone on a portion of East Selby Lane, Redwood City area; and determine if bulb-outs should be constructed and signs installed, and waiver of reading the ordinance in its entirety

   

34.

Resolution (65239) awarding contract to DeSilva Gates Construction, LP for the resurfacing of portions of Edgewood Road that lies within the unincorporated area, between the Alameda de las Pulgas and Canada Road, Redwood City area, in an amount not to exceed $589,000

   

35.

Resolution (65240) awarding contract to Interstate Grading and Paving, Inc. for the resurfacing of various roads within Emerald Lake Hills, Redwood City area, in an amount not to exceed $298,000

   

36.

Resolution awarding contract to Valentine Corporation for the repair of two slides on Pescadero Creek Road, Loma Mar area, in an amount not to exceed $1,193,000

   
 

This item was continued to May 14, 2002.

   

37.

Resolution (65241) awarding contract to Bond Blacktop, Inc. for the slurry sealing of various streets within the areas of Burlingame Hills, Palomar Park, San Mateo Highlands, Sequoia Tract and West Menlo Park, in an amount not to exceed $70,000

   

38.

Resolution (65242) authorizing agreements with DES Architects & Engineers, Gelfand RNP Architects, Group 4 Architecture and Keller and Daseking Architects for omnibus architectural and engineering professional services for the term of two years

SHERIFF

39.

Resolution (65243) authorizing an increase in the one time application fee and the per-diem participation fee of the Sheriff's Electronic Monitoring Program

   

40.

Resolution (65244) authorizing an increase in the one time application fee, per-diem participation fee and the rescheduling fee of the Sheriff's Work Program

   
 

The meeting adjourned at 10:31 a.m. in memory of Mario Chacon, Vincent Callan and Rev. Edward J. McFadden, SJ to reconvene on Tuesday, May 14, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.