PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON OCTOBER 1, 2002

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

Tuesday, September 24, 2002

This meeting was called to order at 9:07 a.m.

PLEDGE OF ALLEGIANCE

ROLL CALL - All Supervisors Present

1.

8:15 a.m.

CLOSED SESSION

1)

IHSS Negotiations
PA Negotiator - Tim Sullivan

2)

BCTC Negotiations
County Negotiator - Tim Sullivan

3)

DSA Negotiations
County Negotiator - Keith Fleming

4)

SEIU and AFSCME Negotiations
County Negotiator - Keith Fleming

5)

Conference with Legal Counsel - Existing Litigation

Abolghassempour v. County of San Mateo, Case No. 410278

Settlement in the amount of $65,000

Bank of America v. City of Daly City, et. al., U.S.D.C. No. C 02-4343CW

Gatto v. County of San Mateo, San Mateo County Case No. 420839

2.

9:00 a.m.

CONSENT AGENDA (SEE PAGE 2)

ADDENDUM

9:00 a.m.

ORAL COMMUNICATIONS

No Speakers

3.

9:00 a.m.

Introduction of an ordinance on the Security Measures for the San Mateo County Airports, and waiver of reading the ordinance in its entirety (Supervisor Mark Church and Supervisor Mike Nevin) (continued from the September 10, 2002)

Speakers recognized by the President:
Supervisor Mark Church, San Mateo County Board of Supervisors
Tom Casey, County Counsel
Don Horsley, Sheriff
Rosemary Guaitamacchi, 3009 Brittan Avenue, San Carlos, 94070
Elaine Farmer Farmakis, 1510 Winding Way, Blemont, 94002
Mike Latzky, 10 De Sabla Road #307, San Mateo, 94402

This item was continued to the meeting of October 8, 2003 for adoption.

4.

Ratification (2016) of a resolution honoring The Nativity of the Holy Virgin Church upon its 50^th anniversary (Supervisor Jerry Hill)

5.

Recommendation for appointment of Nancy L. Mangini to the San Mateo County Community Development Committee, term expiring December 31, 2006 (Supervisor Mark Church)

6.

Resolution (065570):

1)

Approving a Recreational Trail Program grant application for the Mirada Surf Oceanside Parcel Acquisition Project

2)

Authorizing the County Manager to execute and submit the grant application and any other subsequent documents related to the grant

7.

Resolution (065571) establishing the rates on the secured roll for FY 2002-03

8.

Resolution (065572) approving a Memorandum of Understanding with the Organization of Sheriff's Sergeants increasing the retirement benefits

9.

Resolution (065573)waiving the Request for Proposal process and authorizing an agreement with Blue Shield of California for dental services to the County for the term of October 1, 2002 through December 31, 2005, at no additional cost for the first 15 months of the agreement, and an annual cost of $3,600 beginning January 1, 2004

10.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Carol Brackeen

Miguel Diaz

11.

Resolution (065574)authorizing the Controller to continue payments on contracts from September 30, 2002 through December 31,2002

12.

Resolution (065575):

1)

Approving the submission of the Year-End Report for 2000-2001 and the revised Area Plan Update for 2001-2002 to the California Department of Aging

2)

Authorizing execution of the Commission on Aging submittal letter as required by the California Department of Aging to complete the processing

13.

Resolution (065576) authorizing:

1)

An agreement with Fred Finch Youth Center to provide crisis response in-home stabilization services for FY 2002-03, in the amount of $1,528,521

2)

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

14.

Resolution (065577) authorizing:

1)

An agreement with Family Services Agency for the provision of mental health services for the Child Abuse Treatment Program for FY 2002-03, in the amount of $772,733

2)

The Director of Health Services or her designee to execute amendments and minor modifications, not to exceed $25,000

15.

Resolution (065578) authorizing agreements with James Abrams, M.D., Daniel Buckley, M.D., Barry McNamara, M.D., and John McNamara, M.D. to provide opthamology services to the medically indigent population for the term of September 1, 2002 through August 31, 2004, in the amount of $594,200

16.

Resolution (065579) authorizing the Controller to continue payments on the Peninsula Library System/ Community Information Program agreement from October 1, 2002 through December 31, 2002

17.

Resolution (065580) authorizing:

1)

An amendment to the agreement with the City of South San Francisco to fund an affordable housing development program with HOME Program funds for FY 2002-03, increasing the amount by $400,000 to $900,000, no Net County Cost

2)

The Director or her designee to execute amendments and minor modifications, not to exceed $25,000 per funding source

Supervisor Hill asked that the housing development be affordable and accessible.

This item was moved to the Regular Agenda. Hill/Jacobs Gibson

18.

Resolution (065581) authorizing:

1)

An amendment to the agreement with the Lesley Foundation to provide funding for the development of affordable senior housing, increasing the amount by $1,000,000 to $2,202,269, no Net County Cost

2)

The Director of Human Services Agency to execute subsequent amendments and minor modifications, not to exceed $25,000, no Net County Cost

19.

Resolution (065582) authorizing the Director of Housing to execute an agreement with the County of San Mateo to:

1)

Allow the Housing Authority to install and maintain a pedestrian bridge that would be partially within the Nevin Way right-of-way

2)

Reimburse the Housing Authority for the cost of the sidewalk installed by the Housing Authority in the right-of-way

20.

1)

Resolution (065583) authorizing:

a)

The acceptance of the 25% Governor's Discretionary Fund Grant in the amount of $2,538,390

b)

The Director of Human Services to enter into agreements with the subcontractors once the funding is received

2)

Introduction of an ordinance amending the salary ordinance adding one Human Services Supervisor (unclassified) position, three Employment Services Specialists (unclassified) positions and one Community Worker (unclassified) position to provide case management and project direction as specified in the grant application, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of October 8, 2002 for adoption.

21.

Resolution (065584) authorizing an agreement on behalf of the County of San Mateo with the Housing Authority of the County of San Mateo:

1)

Allowing the Authority or its agents to install and maintain a pedestrian bridge that would partially be within the Nevin Way right-of-way, and a concrete sidewalk entirely within the Nevin Way right-of-way

2)

Reimbursing the Authority for the cost of the sidewalk that was constructed by the Authority in the Nevin Way right-of-way prior to our completing our portion of the pedestrian walkway work (continued from the September 17, 2002 meeting)

22.

Resolution (065585) awarding a contract to CBC Construction Company for the construction of accessibility modifications and restroom facilities at Flood County Park, Menlo Park area, in an amount not to exceed $330,000

23.

Resolution (065586) authorizing a Discharge from Accountability for uncollectable accounts, in the amount of $5,972

24.

Resolution (065587) authorizing an agreement with SAMTRANS for the provision of law enforcement and public safety dispatch services, extending the term from July, 2002 to December 31, 2004, in the amount of $227,276

The regular Board of Supervisor meeting adjourned in memory of Caroline Nobles and was followed by Budget Hearings.