This meeting was called to order at 9:01 a.m.

Tuesday, May 21, 2002

PLEDGE OF ALLEGIANCE

ROLL CALL - All Supervisors were present.

1.

8:15 a.m.

CLOSED SESSION

1)

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

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

2)

Public Employee Performance Evaluation: County Manager and County Counsel

No report

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Nevin/Gordon - The consent agenda was approved with the following changes: Items number 9 and 12 were transferred to the consent agenda.

3.

9:00 a.m.

Presentation of "Employee of the Month" to Dirk Jensen, Hazardous Materials Specialist IV, Environmental Health Services Division of the Health Services Agency (County Manager)

Speakers recognized by the President
John L. Maltbie, County Manager
Margaret Taylor, Health Services Agency Director
Brian Zamora, Health Services Agency
Dean Peterson, Environmental Health Services
William Lent, Environmental Health Services

4.

ORAL COMMUNICATIONS - None

5.

9:00 a.m.

Presentation of a resolution (65258) in support of Community Alliance to Revitalize Our Neighborhood (CARON) Initiative (Supervisor Rose Jacobs Gibson and Sheriff)

Speakers recognized by the President
Sheriff Don Horsley
Noami Ruelas, Sheriff's Office

6.

9:15 a.m.

Presentation on the New County Website (Chief Information Officer)

Speakers recognized by the President
Chris Flatmoe, Information Services Department
John L. Maltbie, County Manager

7.

9:30 a.m.

Presentation and video on "Sober Prom" (Sheriff)

Speakers recognized by the President
Sheriff Don Horsley

8.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

9.

Resolution (65259) authorizing:

1)

Amendments to eleven fee-for service agreements with various alcohol and drug treatment providers, funded through the Substance Abuse and Crime Prevention Act

2)

Fee-for-service agreements with Daytop Village, Inc., Family and Community Enrichment Service, Inc., Horizon Services, Inc. and Youth and Family Assistance for the provision of alcohol and drug treatment services for the term of May 1, 2002 through June 30, 2002, funded through the Substance Abuse and Crime Prevention Act

This item was transferred to the consent agenda.

10.

County Manager's report

1)

Resolution (65260) in support of AB 1798 (Chavez), Public Records Military Veteran Discharge

Nevin/Church

2)

Resolution (65261) in support if amended AB 2776 (Simitian), Aviation Noise

Nevin/Jacobs Gibson

3)

State Budget Update Number 3

Speakers recognized by the President
Rich Newman, Aviation Association
Mary McMillan, Deputy County Manager

11.

1)

Report on the proposed San Francisco International Airport Runway Expansion Project

2)

Resolution (65262) authorizing a request that San Mateo County be admitted to the Multi-Agency Task Force considering the proposed runway expansion project at San Francisco International Airport (Supervisor Mark Church and Supervisor Mike Nevin)

Speakers recognized by the President
Dan Kalb, Sierra Club, 3921 East Bayshore Road, #204, Palo Alto, 94303

Church/Nevin - Directed County Counsel to compose a letter to Andrew Richards of the Federal Aviation Administration making the request.

12.

Resolution (65263) in support of the replacement of Peninsula Medical Center with a new state-of-the-art hospital (Supervisor Jerry Hill)

This item was transferred to the consent agenda.

13.

Board members' committee reports

Jacobs Gibson - Announced that on May 31, 2002 at the Belmont Sports Center the Violence in Families Initiative Program meeting will be held at 8:30 a.m.

Gordon - At the FishNet 4C Regional Conference state and federal official commended Public Works for its road policy and Children and Families First Committee gave out its third round of grants

Church - Remarked on the tour of the Hetch Hetchy water system and that there would be a Bay Area Water Users Association meeting in the City of Fremont at 7:30 p.m.

14.

Legislative Subcommittee meeting after adjournment of regular meeting

15.

Recommendation for appointment of Brian Douglas to the San Mateo County Arts Commission, term expiring January 3, 2005 (Supervisor Rose Jacobs Gibson)

16.

Resolution (65264) authorizing an agreement with the Santa Clara Valley Water District, City of East Palo Alto, City of Menlo Park and City of Palo Alto for reconstruction and maintenance of the San Francisquito Creek levees and floodwalls in the vicinity of Highway 101 (Supervisor Rose Jacobs Gibson)

17.

1)

Resolution (65265) authorizing an amendment to the agreement with Peter A. Benson, M.D. to transfer the responsibility of paying for ancillary forensic tests to the County and include the County's non-discrimination requirements and admission and treatment policies

2)

Resolution (65266) authorizing an amendment to the agreement with Terri L. Haddix, M.D. to transfer the responsibility of paying for ancillary forensic tests to the County and include the County's non-discrimination requirements and admission and treatment policies

18.

Revision Order No. 6 related to Phase 5C, '54 Building Remodel, San Mateo County Health Center to the contract with Turner Construction Company, a net reduction amount of $2,167

19.

Resolutions in connection with the Highway 101, Ralston Avenue to Marsh Road Widening Project determining that the public interest and necessity require the acquisition of certain land and directing the filing of eminent domain proceeding for the following properties (4/5ths vote required):

City of Belmont APN 040-312-010 (65267)

City of Belmont APN 040-371-140 (65273)

Edward W. Beck APN 040-344-150 (65268)

G.W. Williams Co. APNs 046-020-390, 046-020-400, 046-390-410 and 046-020-420 (65274)

Public Storage Properties V APNs 040-344-200 and 040-344-210 (65269)

Nikon Precision, Inc. APNs 040-371-160, 040-371-170 and 040-373-030 (65275)

Mid Peninsula Water District APNs 040-344-170, 040-344-190 and 040-010-140 (65270)

City of Belmont APN 040-371-130 (65276)

Pacific Gas and Electric Company APNs 040-371-SBE-135-41-7 and 040-371-SBE-135-41-7A (65271)

Belmont Phase I LLC APNs 046-020-470 and 046-020-480 (65277)

Arndt Electronics, Inc. APN 040-371-120 (65272)

20.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Andrew L. Gibson

Diane L. Pugh

Ray Holland

Dee Marie Ramirez

Hayward Glass Co., Inc.

William Schaffner

Robert P. Krause (2 Claims)

21.

Resolution (65278) authorizing an agreement with the City of San Bruno to include five houses in its bidding process for the sound insulation of eligible houses located in the unincorporated Country Club Park

22.

Resolution (65279) authorizing an agreement with Mental Health Association of San Mateo County for the continuation of the HIV/AIDS Housing Assistance Program for the term of March 1, 2002 through June 30, 2003, in an amount not to exceed $965,808

23.

Resolution (65281) authorizing an agreement with MedImpact Healthcare Systems, Inc. to provide pharmacy benefit management services for clients in Mental Health and Hospital and Clinics for FYs 2002-05, Net County Cost $355,444 (jointly with Hospital and Clinics)

24.

Resolution (65282) authorizing:

1)

An amendment to the agreement with Telecare Corporation increasing the FY 2001-02 COLA, changing the levels of psychiatric treatment services provided at the Cordilleras Mental Health Center, refurbishing the Cordilleras Willow Suites, funding a medical director position, eliminating use of Garfield NeuroBehavioral Center in FY 2002-03 and increasing the bed rates at Gladman Psychiatric Health Facility, in the additive amount of $283,878 for FY 2001-02

2)

The Director of Health Services to execute amendments and minor modifications to this agreement not to exceed the aggregate of $25,000

25.

Resolution (65283) authorizing an amendment to the agreement with Eli Lilly and Company to provide Zyprexa, a psychiatric medication, extending the term through March 31, 2003, increasing the rebate amount to approximately $150,000 annually

26.

Resolution (65284) authorizing an agreement with Fred Lui, M.D. to provide professional nephrology services including the management and supervision of those services for the term of April 1, 2002 through March 31, 2005, in the amount of $504,000

27.

Resolution (65285):

1)

Ratifying the signature of the Human Services Agency Director to the agreement with the State Department of Health Services for the Medi-Cal Outreach Project

2)

Authorizing the Director of the Human Services Agency to execute an amendment to the agreement with the State Department of Health Services to transfer funds from the original agreement to be used for supporting Medi-Cal Outreach Project for FY 2001-02

28.

Resolution (65286) authorizing an amendment to the agreement between the counties of San Mateo, Santa Clara, San Diego, Sonoma, Tulare, Santa Cruz, Fresno, Solano, San Luis Obispo, Contra Costa, Placer, Alameda, Yolo, Orange, San Francisco, Santa Barbara, Sacramento and Electronic Data Systems Federal Corporation for the maintenance of the computerized Welfare Case Data System, extending the term through June 30, 2003, Net County Cost $13,618

29.

Resolution (65280) authorizing an agreement with Edgewood Center for Children and Families for the administration of the Kinship Support Services Program for FY 2001-03, in the amount of $785,631, Net County Cost $42,000

30.

Resolution (65287) authorizing amendment to the agreement with the Jefferson Union High School District to operate the Pathways to Success Program under the Workforce Investment Act for In-School Youth in Central and North Counties, extending the term through June 30, 2003, increasing the amount by $332,372 to $642,278

31.

Resolution (65288) authorizing transfer in the amount of $1,625,817 from CalWIN Federal Revenue to various accounts in the CalWIN budget to create appropriation and funding for CalWIN implementation costs (4/5ths vote required)

32.

Adoption of an ordinance (4117) establishing a No Parking and Tow-Away Zone on Michael D. Nevin Way, Colma area, and waiver of reading the ordinance in its entirety

33.

Resolution (65289) 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 (continued from May 14, 2002)

34.

Resolution (65290) awarding contract to Half Moon Bay Grading & Paving, Inc. for the resurfacing of a portion of Bean Hollow Road from the County Transfer Station near Artichoke Road to Highway 1, Pescadero area, in an amount not to exceed $241,000

35.

Resolution (65291) awarding contract to Jens Hansen Company, Inc. for various accessibility modifications at the Probation Department facilities, South San Francisco, in an amount not to exceed $110,000

36.

Resolution (65292) awarding contract to El Camino Paving, Inc. for the resurfacing of Harvard Avenue, Midcoast area, in an amount not to exceed $230,000

37.

Resolution (65293):

1)

Approving the Final Map for Subdivision for Emerald Hills Estate, Redwood City area

2)

Accepting the dedication of Public Easements and an Emergency Vehicle Access Easement

3)

Directing the Clerk of the Board to execute the appropriate certificate on the Final Map and to file the map for record

38.

Resolution (65294) certifying the mileage of County maintained roads as of May 2002

39.

Resolution (65295) authorizing an amendment to the Cable Television Franchise Agreement with TCI Cable Partners of St. Louis, L.P. (AT&T Broadband), changing the expiration date from April 30, 2010 to December 31, 2004

The meeting adjourned at 10:50 a.m. in memory of Margaret McLennan and Ann Johnson to reconvene on Tuesday, June 4, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.