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, August 6, 2002 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Negotiations - DSA | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
9:00 a.m. |
Hearing to consider a resolution adopting the 2002-03 Garbage and Recyclables Collection Service Charges Report for County Services Area No. 8 and directing its filing with the Clerk of the Board (Public Works Director): | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Adopt resolution | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
5. |
9:30 a.m. |
Hearing to consider a resolution establishing a Class B Agricultural Preserve for a 47.15 acre parcel located at 2500 Lobitos Creek Road, unincorporated San Gregorio area (Environmental Services Agency Director): | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Adopt resolution | ||
Supporting Document Board Memo | |||
Supporting Document Executive Summary | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Maps | |||
6. |
9:45 a.m. |
Hearing to consider an amendment to the Condition of Approval No. 20 for a new single-family residence, second dwelling unit and parcel merger for the installation of a new fire hydrant, for the project located at 386/390-9th Street, unincorporated Montara area (Environmental Services Agency Director): | |
1) |
Report and recommendation | ||
2) |
Close hearing | ||
3) |
Approve amendment | ||
Supporting Document Board Memo | |||
Supporting Document Executive Summary | |||
Supporting Document Attachment | |||
Supporting Document Maps | |||
7. |
10:00 a.m. |
Hearing to consider: | |
Accepting a gift of funds to offset costs incurred in an Advisory Election regarding the extension of the Midpeninsula Regional Open Space District boundaries | |||
2) |
A resolution calling an Advisory Election regarding the extension of the Midpeninsula Regional Open Space District boundaries (Supervisor Rich Gordon) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
8. |
10:15 a.m. |
Adoption of an ordinance regarding consumer financial information privacy (Supervisor Mike Nevin) | |
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Model Ordinance |
9. |
Resolution authorizing the Director of Public Works to: | |
1) |
Discontinue the "trial" employee East Bay Shuttle Service effective August 30, 2002 | |
2) |
Transition the County operated vanpool program to be operated and maintained directly by program participants by July 1, 2003 | |
3) |
Expand the transit subsidy to County workers participating in vanpool programs that are directly operated by the participants | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment |
10. |
County Manager's report |
11. |
Resolution: | ||
1) |
Establishing the Peninsula Democracy Corps Program | ||
2) |
Authorizing County personnel, subject to approval from their Department Heads, to serve as poll workers on election day and to receive their normal pay for the day as well as the normal stipend paid to poll workers (Supervisor Mark Church) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
12. |
1) |
Certify the Negative Declaration based on the proposed changes to the Well Ordinance by making the following findings that (Supervisor Mark Church and Supervisor Rich Gordon): | |
a) |
The Negative Declaration is complete, correct and adequate and prepared in accordance with the California Environmental Quality Act and applicable State and County guidelines | ||
b) |
On the basis of the Initial Study, comments received hereto, and testimony presented and considered at the public hearing, there is no substantial evidence that the proposed changes to the Well Ordinance will have a significant effect on the environment | ||
c) |
The Negative Declaration reflects the independent judgment of the Board of Supervisors | ||
2) |
Introduction of an ordinance amending Chapter 4.68 of the San Mateo County Ordinance Code relating to Standards for domestic wells, unincorporated Midcoast area and waiver of reading the ordinance in its entirety | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
13. |
Board members' committee reports | ||
14. |
Legislative Subcommittee meeting after adjournment of regular meeting |
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. |
15. |
Resolution waiving the Request for Proposal process and authorizing an agreement with James H. Tapscott to provide information technology management services for FY 2002-03, in an amount not to exceed $156,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
16. |
Resolution authorizing the Chief Elections Officer to render specified Election Services for the City of Belmont, Daly City, Town of Hillsborough, Hillsborough City School District, Peninsula Health Care District, Sequoia Healthcare District, Midpeninsula Regional Open Space District and Menlo Park Fire Protection District in conjunction with the Gubernatorial General Election to be held on November 5, 2002 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
17. |
Introduction of an ordinance amending Chapter 2.196 of the San Mateo County Ordinance Code concerning the reassessment of damaged or destroyed property in order to reflect recent changes to Section 170 of the California Revenue & Taxation Code, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
18. |
Ratification of a proclamation designating July 26, 2002 as "Coach Gene Tate" Day (Supervisor Rose Jacobs Gibson) |
19. |
Ratification of a resolution commending Good Tiding Foundation for providing the resources to refurbish the baseball field at Jack Farrell Park (Supervisor Rose Jacobs Gibson) |
20. |
Ratification of a resolution honoring Jason Schmidt for his contribution to the Jack Farrell Park renovation project (Supervisor Rose Jacobs Gibson) |
21. |
Recommendation for appointment of Larry J. Shaw to the Investment Advisory Committee to serve at the pleasure of the Board of Supervisors (Supervisor Jerry Hill and Supervisor Rich Gordon) |
22. |
Introduction of an ordinance amending Section 2.12.230 of the San Mateo County Ordinance Code relating to claims for money or damages, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
23. |
Resolution authorizing: | |
1) |
An agreement with the City and County of San Francisco, through the Airport Commission, to guarantee revenue for child care services for FY 2002-03, in an amount not to exceed $360,000 | |
2) |
An agreement with the PALCARE, through the Airport Commission, to guarantee revenue for child care services for FY 2002-03, in an amount not to exceed $360,000 | |
3) |
A 20-year operating agreement with PALCARE for the county-owned facility located at 945 California Drive, Burlingame | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreements | ||
24. |
Revision Order No. 9 related to Phase 5C, '54 Building Remodel, San Mateo County Health Center to Turner Construction Company, in the additive amount of $106,820 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Revision Order Breakdown | ||
25. |
Accepting the response to the 2001-2002 Grand Jury report and recommendations concerning security at San Mateo County courthouses | |
26. |
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 | |||
27. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Kathleen Bouvia |
Eric Sean Miller | ||
John Darden |
Angel Navarro | ||
Miguel Diaz (2 claims) |
Aaron Nicholson | ||
Ileana Estrada-Prado |
Marshall (Skip) T. Speer | ||
Larry and Sharon Fuhs |
Deanna White | ||
Martin Lu |
James Williams | ||
Dennis Majerus |
|||
28. |
Resolution authorizing an amendment to the agreement with Gambro Healthcare to provide acute dialysis for patients at San Mateo County General Hospital for FYs 2001-03, increasing the amount by $250,000 to $500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
29. |
Resolution authorizing the Controller to pay non-contract physicians who provide medical services for San Mateo County General Hospital for the term of February 1, 2002 through March 31, 2002, in an amount not to exceed $70,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |
30. |
Resolution authorizing the Controller to continue payments on Alcohol and Drug Services contracts for the term of July 1, 2002 through December 31, 2002, in an amount not to exceed $977,369 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
31. |
Adoption of an ordinance establishing bicycle lanes on a portion of Skyline Frontage Road, from its intersection with Hayne Road/Golf Course Drive to the Hillsborough Town limits near Chateau Drive, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
32. |
Introduction of an ordinance establishing a disabled parking zone on Farallone Avenue, Montara area, and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
33. |
Resolution awarding the contract to Graniterock Co. dba Pavex Construction Division for the reconstruction of Santiago Avenue and a portion of Milton Street, in an amount not to exceed $344,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
34. |
Resolution awarding the contract to G. Bortolotto and Co. for the resurfacing of various streets in the Oak Knoll area, in an amount not to exceed $90,700 |
Supporting Document Board Memo | |
Supporting Document Resolution |
35. |
Resolution authorizing an amendment to the agreement with Pinkerton Security & Investigation Services, extending the term for three years and authorizing annual payments from various departments and funding sources of approximately $2.4 million, based on usage |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |