PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON NOVEMBER 19, 2002

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

This meeting was called to order at 9:06 a.m.

Tuesday, October 22, 2002

PLEDGE OF ALLEGIANCE

ROLL CALL - All Supervisors Present

1.

8:15 a.m.

CLOSED SESSION

1)

AFSCME, SEIU and BCTC Negotiations
County Negotiator - Keith Fleming

2)

PDA Negotiations
County Negotiator - Keith Fleming

3)

DSA Negotiations
County Negotiator - Keith Fleming

4)

Conference with Legal Counsel - Existing Litigation

Sierra Club v. U.S. Department of Transportation, U.S.D.C. No. 90 15751

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

ADDENDUM

Liability Claims

Claimants: Paulette Landers and Andrew C. Santiago

Settlement in the amount of $8,000

2.

9:00 a.m.

REGULAR AGENDA

CONSENT AGENDA
Nevin/Jacobs Gibson

3.

9:00 a.m.

Presentation of "Employee of the Month" to Betty Cattich, Legal Office Specialist, Sheriff's Office (County Manager)

Speakers recognized by the President:
John Maltbie, County Manager
Don Horsley, Sheriff
Dave Hayes, Lieutenant, Sheriff's Office

4.

ORAL COMMUNICATIONS

Speakers recognized by the President:
Louis Dillan, 2889 California Street, San Francisco, 94115
Marina Gatto, 946 Tamarack Avenue, San Carlos, 94070
Ramona Gatto, 946 Tamarack Avenue, San Carlos, 94070
Arzu Gatto, 946 Tamarack Avenue, San Carlos, 94070

5.

9:00 a.m.

Report on Stuart Foundation Grant to the San Mateo County Human Services Agency for Fatherhood Project (Supervisor Jerry Hill)

Nevin/Jacobs Gibson

Speakers recognized by the President:
Mark Lane

6.

Resolution (65642):

1)

Approving the commitment of a maximum of $2.7 million per year to the Children's Health Initiative, Healthy Kids Project, for five years

2)

Accepting the Memorandum of Understanding signed by the members of the Children's Health Initiative Coalition

Speakers recognized by the President:
John Maltbie, County Manager

Nevin/Church

7.

Resolution (65620) authorizing an agreement with Turner Construction Company for project management, design, and construction management services for the new San Mateo County Youth Services Center, Tower Road Government Center, unincorporated San Mateo County area, in the amount of $13,831,314

This item was moved to the Consent Agenda.

8.

Recommendation reaffirming that the use of the 700 Crestview Radio/Microwave Site is necessary and essential to ensure the effectiveness of the overall system and concur in the addition of the final four radio antenna to the tower, San Carlos area

Speakers recognized by the President:
Steve Boles, Employee and Public Services
Neil Robinson, 24 Quail Lane, San Carlos, 94070
Jeff Galvin, 131 Los Vientos, San Carlos, 94070
Rusty Epps, 651 Handley Trail, Redwood City, 94062
Karel Mikes, 115 Los Vientos Way, San Carlos, 94070
Linda Mikes, 115 Los Vientos Way, San Carlos, 94070
Monton Congrasjang, 24 Quail Lane, San Carlos, 94070
Eileen Bocci, 731 Crestview Drive, San Carlos, 94070
Edwin M. King, 715 Crestview Drive, San Carlos, 94070
Neil Cullen, Director, Public Works Department

This item was continued to the meeting of October 29, 2002 at 9:30 a.m.

Jacobs Gibson/Gordon

9.

County Manager's report

1)

Resolution (65613) in support of H.R. 4058 (Lofgren, D-CA), Military Standards for Airport Security Screeners Act

2)

Resolutions in support of S. 2630 (Inouye, D-HI) and H.R. 4904 (Filner, D-CA) Health Care for Filipino World War II Veterans Act; H.R. 491 (Gilman, R-NY) Filipino Veterans Equity Act of 2001; and S. 1042 (Inouye, D-HI) Filipino Veterans' Benefits Improvement Act of 2001

This item was continued to the meeting of October 29, 2002.

3)

Resolutions regarding the following measures on the Tuesday, November 5, 2002 General Election ballot:

a)

(065614) Proposition 46 regarding the "Housing and Emergency Shelter Trust Fund Act of 2002" (support)

b)

(065615) Proposition 47 regarding the "Kindergarten-University Public Education Facilities Bond Act of 2002" (support)

c)

Proposition 48 regarding the "Court Consolodation" (information only)

d)

(065616) Proposition 49 regarding the "Before and After School Programs" (support)

Supervisor Gordon voted against resolution.

e)

(065617) Proposition 50 regarding the "Water Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002" (support)

Supervisor Gordon voted against proposition.

f)

(065618) Proposition 51 regarding transportation and the creation of the "Traffic Congestion Relief and Safe School Bus Trust Fund" (oppose)

Nevin/Church

Speakers recognized by the President:
John Maltbie, County Manager
Mary McMillan, Deputy County Manager

10.

Introduction of an ordinance amending chapter 5.44 (Massage Establishments) of Title 5 of the San Mateo County Ordinance Code, relating to the regulation of massage parlors, and waiver of reading of the ordinance in its entirety

Speakers recognized by the President:
Don Horsley, Sheriff
Heidi Le Vell, 90 Dexter, Redwood City, 94063
Christopher Hall, 333 West Portal Avenue, #13
Ann Forrister, P.O. Box 370057, Montara, 94037
Bill Shedron, 1530 Grand, Pacifica, 94044
Joan Madson, P.O. Box 235, El Granada, 94018
Dan Ross, 1264 Alicante Drive, Pacifica, 94044

Supervisor Hill requested that pages 19 S and 24 (regarding medical certificate) be changed.

Hill/Gordon

Ayes: Supervisors Rich Gordon and Jerry Hill
Noes: Supervisors Mark Church, Rose Jacobs Gibson and Mike Nevin

This item was pulled from the agenda.

11.

Board members' committee reports

12.

Legislative Subcommittee meeting after adjournment of regular meeting

13.

Minutes of the meetings of June 25, July 9 and July 23, 2002

14.

1)

Resolution (065619) waiving the Request for Proposal process and authorizing an agreement with SouthTech Systems, Inc. for a clerk-recorder system for the term of October 23, 2002 through October 22, 2005, in an amount not to exceed $652,321

2)

Resolution authorizing transfer of $652,321 from Unanticipated Revenue to the PC/LAN Software and Training & Education accounts needed to acquire SouthTech clerk-recorder system (4/5ths vote required)

15.

Ratification of a resolution (2024) honoring Ruth and Paul Steiner for their service to the San Mateo County Historical Association and the Arthritis Foundation (Supervisor Jerry Hill)

16.

Ratification of a resolution (2025) honoring Lubertha Johnson as "Citizen of the Year" and the 2002 "Walk of Honor" recipient (Supervisor Jerry Hill)

17.

Recommendation for re-appointment of Supervisor Mark Church as a member and Supervisor Michael Nevin as the alternate to the California State Association of Counties Board of Directors (CSAC), terms expiring November, 2003 (Supervisor Jerry Hill)

This item was continued to the meeting of October 29, 2002.

18.

Recommendation for appointment of Cindy Perry to the Drug and Alcohol Advisory Board, term expiring December 31, 2006 (Supervisor Rich Gordon)

19.

Resolution (065621) eliminating the Fish and Wildlife Committee, the Maternal Child and Adolescent Health Board and the SUCCESS Advisory Committee

20.

Resolution (065622) authorizing an amendment to the lease agreement with the City of East Palo Alto for the use of space at the County's Community Services Building at 2415 University Avenue, East Palo Alto area, extending the term to June 30, 2007, increasing the quarterly rent amount by $2,054 to $32,248.50

21.

Resolution (065623) authorizing submission of an application to the California Department of Insurance for grant funds for the Automobile Insurance Fraud Program for FY 2002-03, in the amount of $221,461

22.

Resolution (065624) authorizing submission of an application to the California Department of Insurance for grant funds for the Worker's Compensation Insurance Fraud Program for FY 2002-03, in the amount of $407,341

23.

Resolution (065625) implementing the Memorandum of Understanding with Service Employees International Union for In-Home Support Services for FY 2002-03, increasing the amount to $594,000 (jointly with Health Services Agency)

24.

Introduction of an ordinance amending the salary ordinance and accepting the total number of positions in the County, and waiver of reading the ordinance in its entirety

This item was moved to the Regular Agenda.

Nevin/Jacobs Gibson

Supervisor Rich Gordon voted against the ordinance.

25.

Resolution (065626) authorizing an amendment to the agreement with State Department of Health Services for the State AIDS Master Grant Agreement for FYs 2001-04, decreasing the amount by $21,472 to $4,773,093, no Net County Cost

26.

Resolution (065627) authorizing an amendment to the agreement with Rashmi Garg, M.D. to provide child psychiatric services for the term of FYs 2001-03, increasing the amount by $11,776 to $240,548, no Net County Cost

27.

Resolution (065628) authorizing a performance agreement with the State Department of Mental Health to implement local mental health programs and Client Services Information reporting for FY 2002-03, no Net County Cost

28.

Resolution (065629) authorizing:

1)

An amendment to the agreement with MAR-RIC Transitional and Recovery Facility for provision of services to individuals who are transitioning from locked facilities or psychiatric inpatient units for the term of February 1, 2002 through June 30, 2004, decreasing the amount by $71,375 to $169,204, no Net County Cost

2)

The Director of Health Services Agency to execute amendments and modifications to this agreement

29.

Resolution (065630) waiving the Equal Benefits Declaration and authorizing an amendment to the agreement with Tender Loving Care Health Care Services, Inc. for provision of home health care services for patients referred by San Mateo Medical Center for the term of April 1, 2001 through June 30, 2003, in an amount not to exceed $150,000

30.

Resolution (065631) authorizing:

1)

An agreement with the Mental Health Association of San Mateo County to provide Community Development Block Grant and HOME funds to assist with the development of affordable housing for the term of September 1, 2002 through June 30, 2006, in the amount of $700,000

2)

The Director of Human Services Agency to execute subsequent amendments and minor modifications, not to exceed $25,000 per funding source

31.

Resolution (065632) authorizing:

1)

An agreement with the City of Daly City approving the FY 2002-03 city-administered HOME Program for the term of October 22, 2002 through June 30, 2003, in the amount of $500,000

2)

The Director of Human Services Agency to execute subsequent amendments and minor modifications, not to exceed $25,000

32.

Resolution (065633):

1)

Waiving the Request for Proposal process and authorizing an agreement with North Peninsula Neighborhood Services to provide core services for the term of August 1, 2002 through June 30, 2003, in the amount of $112,993

2)

Authorizing the Director of Human Services Agency to execute subsequent amendments and minor modifications, not to exceed $25,000 per funding source

33.

Resolution (065634):

1)

Waiving the Request for Proposal process and authorizing an agreement with Family Support Center of the Mid-Peninsula to provide core services for the term of August 1, 2002 through June 30, 2003, in the amount of $114,788

2)

Authorizing the Director of Human Services Agency to execute subsequent amendments and minor modifications, not to exceed $25,000 per funding source

34.

Resolution (065641) authorizing:

1)

Agreements with fourteen providers of fee-for-service based alcohol and drug treatment services for FY 2002-03, in the aggregate amount of $1,575,109, no Net County Cost

2)

The Director of Human Services Agency to execute amendments limited to:

a)

Reducing the County's aggregate maximum fiscal obligation in the event there is a commensurate reduction in the funding received by the County

b)

Increasing the County's aggregate maximum fiscal obligation in the event there is a commensurate increase in the funding received by the County; said increase shall be limited to $25,000

c)

Making changes in the types of treatment services provided by contractors as long as the changes have no impact on the County's maximum fiscal obligation to all contractors providing treatment services on a fee-for-service basis

35.

Resolution (065635) authorizing an agreement with Child Care Coordinating Council to provide child abuse prevention/intervention program for the term of October 1, 2002 through June 30, 2005, in the amount of $105,000, no Net County Cost

36.

Resolution (065636) waiving the Request for Proposal process and authorizing an agreement with the Center for Domestic Violence Prevention to provide domestic violence prevention services for the term of October 1, 2002 through June 30, 2003, in the amount of $125,100, no Net County Cost

37.

Resolution (065637) authorizing an amendment to the agreement with Deloitte Consulting for additional consulting services for the pilot implementation of the Geographic Information Systems, extending the term to June 30, 2003, increasing the amount by $192,640 to $2,426,735

38.

Resolution (065638) authorizing an agreement with the County Office of Education that specifies the terms and conditions whereby the Office of Education and its contractors can fuel their vehicles at County fueling facilities

39.

Resolution (065639) authorizing a grant agreement with the Federal Aviation Administration for the Half Moon Bay Airport, dated September 30, 2002, in the amount of $150,000

40.

Introduction of an ordinance establishing a No Parking Zone on Guadalupe Canyon Parkway, San Bruno Mountain County Park area, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of October 29, 2002 for adoption.

41.

1)

Introduction of an ordinance reducing the weight limit on the Crystal Springs Dam Bridge to a maximum of seven tons, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of October 29, 2002..

2)

Introduction of an ordinance reducing the speed limit on the Crystal Springs Dam Bridge from 30 mph to 25 mph, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of October 29, 2002.

3)

Resolution (065640) authorizing the Director of Public Works to:

a)

Narrow the existing lanes and shoulders on the bridge from 12-foot lanes to 10-foot lanes and from 3-foot shoulders to 1-foot shoulders

b)

Post the necessary signs advising the public of the narrow lanes and shoulders, as well as the load and speed limits

The meeting adjourned at in memory of Elly Bane, Alice Martel, and Jim Swcart, to reconvene on Tuesday, October 29, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.