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.

Tuesday, October 29, 2002

 

PLEDGE OF ALLEGIANCE

ROLL CALL - All Supervisors were Present

1.

8:15 a.m.

CLOSED SESSION

1)

AFSCME, SEIU and BCTC Negotiations
County Negotiator - Keith Fleming

   
 

No Report

   

2.

9:00 a.m.

REGULAR AGENDA

CONSENT AGENDA

   

Gordon/Jacobs Gibson

     

3.

ORAL COMMUNICATIONS

MATTERS SET FOR SPECIFIED TIME

4.

9:00 a.m.

1)

Accept the Mid-Coast Recreational Needs Assessment

   

2)

Consider establishment of a Task Force to study the issues of governance and finance for how the assessment will be implemented (Environmental Services Agency)

       
     

Speakers recognized by the President:
Mary Burnes, Director, Public Works
Peter Callander, Callander Associates
Leonard Woren, P.O. Box 1375, El Granada, 94018-1375
William Katke, 138 Del Monte Road, Half Moon Bay, 94019
April Vargas, P.O. Box 370265, Montara, 94037
Supervisor Mike Nevin, Board of Supervisors

       
     

Supervisor Hill asked that Supervisor Gordon be the Chair for the Task Force.

       
     

Gordon/Jacobs Gibson

       

5.

9:30 a.m.

1)

Accept the report proposing implementation of development fees for the Mid-Coast area of the County

   

2)

Direct staff to conduct public meetings on the proposal and return to the Board in January, 2003 (Environmental Services Agency)

       
     

Speakers recognized by the President:
Mary Burnes, Director, Parks and Recreation
Peter Callander, Callander Associates
Leonard Woren, P.O. Box 1375, El Granada, 94018-1375
April Vargas, P.O. Box 370265, Montara, 94037
Kathryn Slater-Carter, P.O. Box 370321, Montara, 94137
William Katke, 138 Del Monte Road, Half Moon Bay, 94019
Sandy Emerson, P.O. Box 2265, El Granada, 94018
Joe Guntren, 1398 Cedar Street, Montara, 94037
Supervisor Rich Gordon, Board of Supervisors

       
     

Nevin/Jacobs Gibson

       

6.

9:30 a.m.

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 (County Manager) (continued from October 22, 2002)

     
   

Speakers recognized by the President:
Steve Boles, Employee and Public Services
Neil Cullen, Director, Public Works
Neil Robinson, 24 Quail Lane, San Carlos, 94070

     
   

This item was continued to the meeting of November 12, 2002.

     
   

Nevin/Gordon

     

7.

1:30 p.m.

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

REGULAR AGENDA

COUNTY MANAGER

8.

Resolution 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 (continued from October 22, 2002)

   
 

This item was omitted from the agenda.

   

9.

Review and accept modifications to the Countywide hiring freeze

   
 

Nevin/Church

   
 

Speakers recognized by the President:
John Maltbie, County Manager

   

10.

County Manager's report

1)

Resolutions in (065643, 065644 and 065645) 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 (continued from October 22, 2002)

   
 

Speakers recognized by the President:
John Maltbie, County Manager

   
 

Nevin/Jacobs Gibson

BOARD OF SUPERVISORS

11.

Introduction of an ordinance amending Chapter 5.140 of Title 5 of the San Mateo County Ordinance Code relating to the disclosure of confidential consumer information by financial institutions and extending the date such chapter will become effective, and waiver of reading the ordinance in its entirety (Supervisor Michael Nevin)

   
 

Speakers recognized by the President:
Supervisor Mike Nevin, Board of Supervisors
Tom Casey, County Counsel

   
 

This item was continued to the meeting of November 5, 2002 for adoption.

   
 

Nevin/Jacobs Gibson

   

12.

Board members' committee reports

   

13.

Legislative Subcommittee meeting after adjournment of regular meeting

CONSENT AGENDA

BOARD OF SUPERVISORS

14.

Ratification of a resolution (2027) honoring Dr. Rokhsareh Charney for her outstanding professional and ethical leadership to the California Children Services Program over the past decade (Supervisor Jerry Hill)

   

15.

Ratification of (2028) resolutions honoring Sue Lempert, Stephen Fick and Gary Moore as 2002 "Walk of Honor" recipients (Supervisor Jerry Hill)

   

16.

Resolution (065646) recognizing and congratulating the management of San Francisco International Airport for over twenty years of cooperative and aggressive aircraft noise abatement efforts (Supervisors Mark Church and Michael Nevin)

   
 

Speakers recognized by the President:
Supervisor Mark Church, Board of Supervisors
Supervisor Mike Nevin, Board of Supervisors
John Martin

   
 

This item was moved to Matters Set at 10:00 a.m.

   

17.

Recommendation for re-appointment of Eunice Kushman, Alison Mills and Beth Phoenix to the Mental Health Advisory Board, terms expiring December 31, 2005 (Supervisor Richard Gordon)

   

18.

Recommendation for re-appointment of Lina Susbilla, Jeannie Meyer and Norma Gallager to the Commission on the Status of Women, terms expiring December 31, 2006 (Supervisor Jacobs Gibson)

   

19.

Recommendation for appointment of Salvador Lara to the North Fair Oaks Council, term expiring December 31, 2005 (Supervisor Jacobs Gibson)

   

20.

Report of the County Environmental Services Agency regarding San Francisco International Airport's Noise Mitigation Program (Supervisors Mark Church and Michael Nevin)

   

Addendum

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) (continued from October 22, 2002)

   
 

This item was continued to the meeting of November 5, 2002.

COUNTY MANAGER

21.

Resolution (065647) authorizing an agreement with the California Department of the Youth Authority for diagnostic and treatment services and temporary detention of selected juvenile court referrals for FY 2002-03, in an amount not to exceed $80,000

   

22.

Resolution (065648) authorizing an amendment to the agreement with AT&T Wireless for the operation of communication facilities, extending the term to April 30, 2005, increasing the monthly rent from $598.43 to $704.57

EMPLOYEE AND PUBLIC SERVICES AGENCY

23.

Adoption of an ordinance (04140) amending the salary ordinance and accepting the total number of positions in the County, and waiver of reading the ordinance in its entirety

   

24.

Resolution (065649) authorizing eligible employees in the classification of Chief Operating Officer in the San Mateo Health Center to select an early retirement option to reduce staff as an alternative to the layoff of employees

HOSPITAL AND CLINICS

25.

Resolution (065650) authorizing an amendment to the agreement with Quest Diagnostic Laboratories, Inc. for laboratory services, extending the term to September 30, 2002, increasing only the amount of funding for San Mateo Medical Center by $165,000 to $286,000

   

26.

Resolution authorizing an amendment to the agreement with Stanford University for research services, extending the term to December 31, 2002, increasing the amount by $142,226 to $332,693

   
 

This item was continued to the meeting of November 5, 2002.

   

27.

Resolution (065651) authorizing transfer of $137,813 from unanticipated revenue for the Healthcare for the Homeless Program (4/5ths vote required)

   

28.

Resolution authorizing transfer of $50,000 from unanticipated revenue for the Ryan White CARE Act Title III Early Intervention Planning Program (4/5ths vote required)

   
 

This item was continued to the meeting of November 5, 2002.

HUMAN SERVICES AGENCY

29.

Resolution (065652) authorizing:

1)

Flat rate agreements with sixteen alcohol and drug prevention and treatment service providers for FY 2002-03, in the amount of $1,754,567

2)

The Director of Human Services Agency to execute amendments and minor modifications during the term of the agreements 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 funding received by the County; said increase shall be limited to a total of $25,000 per funding source

 

c)

Making changes in the types of prevention and/or treatment services provided by contractors as long as the changes have no impact on the County's maximum fiscal obligation

     
     
     
     

30.

Resolution (065653) authorizing:

1)

An agreement with Shelter Network to provide emergency homeless shelter and services for families and individuals for the term of August 1, 2002 through June 30, 2003, in the amount of $486,175

2)

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

   

31.

Resolution (065654) authorizing an agreement with Deloitte Consulting to provide treatment providers with a web-based, centralized data system for the term of November 1, 2002 through June 30, 2003, in the amount of $889,350, no Net County Cost

PUBLIC WORKS

32.

Adoption of an ordinance (04141) establishing a No Parking Zone on Guadalupe Canyon Parkway, San Bruno Mountain County Park area, and waiver of reading the ordinance in its entirety

   

33.

1)

Adoption of an ordinance (04142) 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

 

2)

Adoption of an ordinance (04143) 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

     

34.

1)

Resolution (065655) amending the County Comprehensive Bicycle Route Plan to include Mirada Road from Alameda Avenue to Magellan Avenue consistent with the requirements set forth under the Streets and Highways code

 

2)

Resolution (065656) authorizing the Director of Public Works to submit grant applications to fund the installation of a bridge across Arroyo de en Medio on Mirada Road and to improve Mirada Road from Arroyo de en Medio to Magellan Avenue

     
     
     
     
     

The meeting adjourned at 10:17 a.m., to reconvene on Tuesday, November 5, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.