PLEASE NOTE THERE WILL BE NO MEETING OF THE |
ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM. |
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The meeting was called to order at 9:01 a.m. | |||||||
Tuesday, July 30, 2002 | |||||||
PLEDGE OF ALLEGIANCE ROLL CALL - All Supervisors Present | |||||||
1. |
8:15 a.m. |
CLOSED SESSION | |||||
1) |
Negotiations - DSA | ||||||
2) |
Conference with Legal Counsel - Existing Litigation | ||||||
a) |
Burns vs. County of San Mateo. USDC No. 01-04432 SBA | ||||||
b) |
Committee to Save Lake Merced vs. County of San Mateo. Superior Court No. 420203 | ||||||
No Report | |||||||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 3) CONSENT AGENDA (SEE PAGE 5) | |||||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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/Gordon - The consent agenda was approved with the following changes: Items 10, 13 and 14 were moved to the consent agenda. | |||||||
3. |
9:00 a.m. |
Presentation of "Employee of the Month" to Julie Ann Quizon, Staff Nurse, Department of Hospital and Clinics (County Manager) | |||||
Speakers recognized by the President: John L. Maltbie, County Manager Nancy Steiger, Chief Executive Officer, Hospital and Clinics Cathy Falang Pam Ernest | |||||||
4. |
ORAL COMMUNICATIONS | ||||||
Speakers recognized by the President: Craig Britton, 330 Distel Circle, Los Altos 94022 Christine Maile, SEIU 715 Ian Maile, SEIU 715 Vanessa Daniel, SEIU 715 Laura Marijarrez, SEIU 715 Ernestine Ortiz, SEIU 715 Roas Ortiz, SEIU 715 Florence Hui Hui, SEIU 715 Concesa Carrigas, SEIU 715 Sue Chavez, SEIU 715 Lucy Muir, SEIU 715 Bahman Afiak, SEIU 715 Leticia Pegueros, SEIU 715 John L. Maltbie, County Manager Marvin Hendrix, SEIU 715 | |||||||
5. |
9:00 a.m. |
Presentation of a video on the Community Resource Center (Partnership for Youth) under the Crime Prevention Act focusing on juvenile services within San Mateo County (Sheriff and Chief Probation Officer) |
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Speakers recognized by the President:Don Horsley, Sheriff | ||||||||||
6. |
9:30 a.m. |
Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, hearing to consider a resolution (065455) (Director of Public Works): | ||||||||
1) |
Ordering the annexation of the Lands of Blackmore to the Emerald Lake Heights Sewer Maintenance District, Redwood City area | |||||||||
2) |
Authorizing a supplemental to the Redwood City - Emerald Lake Heights Sewer Maintenance District Transmission Agreement | |||||||||
3) |
Instructing the Clerk of the Board to transmit to the City of Redwood City a copy of the resolution ordering annexation, along with the executed duplicate original of the supplemental agreement | |||||||||
a) |
Report and recommendation | |||||||||
b) |
Close hearing - Gordon/ Church | |||||||||
c) |
Adopt resolution - Gordon/ Church | |||||||||
Speakers recognized by the President: Neil Cullen, Director of Public Works | ||||||||||
7. |
10:00 a.m. |
Hearing to receive testimony from the public regarding the San Carlos Airport Master Plan Update Draft Environmental Impact Report and direct staff and consultants to prepare responses to comments for the Final Environmental Impact Report (Environmental Services Agency) | ||||||||
1) |
Report and recommendations | |||||||||
2) |
Close hearing - Nevin/Jacobs Gibson | |||||||||
3) |
Direct staff to prepare responses to comments and final report | |||||||||
Mr. Thomas Reid of Thomas Reid and Associates will prepare a written response to all comments received to be included in the final Environmental Impact Report. | ||||||||||
Speakers recognized by the President: | ||||||||||
8. |
2:00 p.m. |
1) |
Receipt of bids for the resurfacing of a portion of Skyline Frontage Road and Black Mountain Road, Hillsborough area (Director of Public Works) | |||||||
2) |
Receipt of bids for the resurfacing of a portion of Pescadero Creek Road from State Highway 84 to Alpine Road, La Honda area (Director of Public Works) | |||||||||
9. |
Resolution (065456) authorizing: | |
1) |
An agreement with Community Working Group to provide funds for the development of the Opportunity Center from the Community Development Block Grant and HOME Program, in the amount of $450,000 | |
2) |
The Director of the Human Services Agency to execute subsequent amendments not to exceed $25,000 per funding score | |
Speakers recognized by the President: Steve Cervantes, Director of Housing, Human Services Agency Doug Ford, 2901 Barrington Terrace, Fremont 94536 Lawrence A. Brown, 1921 Middlefield Road, Palo Alto 94301 Eve Agiewich, 3427 Janice Way, Palo Alto 94303 Steve Emslie, 250 Hamilton, Palo Alto 94301 | ||
Nevin/Jacobs Gibson | ||
10. |
1) |
Adoption of an ordinance (04124) amending Chapter 4.04, "Garbage Collection and Disposal," of the San Mateo County Ordinance Code, and waiver of reading the ordinance in its entirety: | |
a) |
Eliminating minimum garbage collection service requirements for commercial properties in County Service Area No. 8 (CSA8), North Fair Oaks area | ||
b) |
Modifying the authority of the County Health Officer to order garbage service under certain circumstances | ||
c) |
Modifying the procedures for billing for garbage service in CSA8 | ||
This item was moved to the Consent Agenda | |||
11. |
1) |
Resolution (065467) authorizing an agreement with the San Mateo County Flood Control District (District) requesting that the District collect Water Pollution Control Service Charges for Flood Control Zone One, County Wide on the County's behalf | |
2) |
Resolution (065468) authorizing agreements with those cities that have requested that the District collect Water Pollution Control Service Charges on their behalf, and with the County | ||
3) |
Resolution (065469) adopting the 2002-03 Water Pollution Control Service Charges Report for charges on property located within the cities that have executed the proposed agreement with the District, and with the County and directing the Clerk of the Board to file the report with the County Controller | ||
Speakers recognized by the President: | |||
Nevin/Jacobs Gibson | |||
12. |
Resolution (065457) adopting the 2002-03 Water Pollution Control Service Charges Report for Flood Control Zone Two, City of Pacifica and directing the Clerk of the Board to file the report with the County Controller | ||
Speakers recognized by the President: | |||
Gordon/Church | |||
13. |
Resolution (065458) declaring the official intent of the County of San Mateo to reimburse certain expenditures from proceeds of indebtedness |
14. |
Resolution (065459) authorizing transfer of $16,490,660 from various accounts and budget units in connection with the Countywide FY 2001-02 year-end appropriations (4/5ths vote required) |
15. |
County Manager's report - No Report |
16. |
Board members' committee reports |
17. |
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. |
18. |
Ratification of a proclamation (2001) commemorating the Collard Greens Cultural Festival on July 20-21, 2002 (Supervisor Rose Jacobs Gibson) |
19. |
Ratification of a resolution (2002) honoring The Giants Community Fund on the rededication of the Jack Farrell Park (Supervisor Rose Jacobs Gibson) |
20. |
Resolution (065460) confirming the practice and policy of the Board of Supervisors to comply with all applicable prevailing wage laws |
21. |
Resolution (065461) authorizing an amendment to the lease agreement with Harbor Belmont Associations for office space located at 264 Harbor Boulevard, Belmont, to accommodate temporary relocation of the Probation Department during the seismic retrofit work at their current location |
22. |
Adoption of a salary ordinance (04125) for FY 2002-03, accepting the report on the total number of positions in the County, and waiver of reading the ordinance in its entirety |
23. |
Resolution (065470) authorizing an agreement with Aponte Mortuary & Transportation Services for body removal services for the term of August 1, 2002 through July 31, 2005 and two additional one year terms at the County's sole option, in an amount not to exceed $135,000 |
24. |
Resolution (065462) authorizing an agreement with Ronald Greenwald, M.D. to provide professional neurosurgery services including the management and supervision of those services for FY 2002-03, in the amount of $303,923 |
25. |
Resolution (065463) authorizing an amendment to the agreement with the City of Pacifica to provide additional funds toward the rehabilitation of the Pacific Senior Center for the term of December 18, 2001 through November 30, 2002, increasing the amount by $75,000 to $180,000 |
26. |
Introduction 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 |
This item was continued to the meeting of August 6, 2002 for adoption. | |
27. |
Resolution (065464) awarding the contract to Western States Surfacing, Inc. for the cape sealing of various roads within the Skyline area, in an amount not to exceed $301,000 |
28. |
Resolution (065465) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the reconstruction of a portion of Camp Pomponio Road, La Honda area |
29. |
Resolution (065466) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for accessibility modifications and restroom facilities for Flood County Park, Menlo Park area |
This meeting adjourned at 10:40 a.m., in memory of Herb Youngdoll, to reconvene on Tuesday, August 6, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |