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. | |||
This meeting was called to order at 9:02 a.m. | |||
Tuesday, March 11, 2003 | |||
PLEDGE OF ALLEGIANCE ROLL CALL - All Supervisors were present | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
2) |
DSA Negotiations County Negotiator - Keith Fleming | ||
No Report | |||
2. |
9:00 a.m. |
CONSENT AGENDA | |
3. |
ORAL COMMUNICATIONS - None |
4. |
9:00 a.m. |
Proclamation (2086) commemorating the 40th anniversary of the U. S. Supreme Courts Ruling in Gideon v. Wainwright and designating March 18th as Gideon Day (Supervisor Rose Jacobs Gibson) | |||
Speakers recognized by the President: | |||||
5. |
9:15 a.m. |
Report on Mobilehomes: Affordable Housing and Related Issues at the El Granada and Bayshore Villa Manufactured Home Communities (County Counsel and County Manager) | |||
Speakers recognized by the President: | |||||
Supervisor Gordon - | |||||
1. |
Staff team stay in place to be available to assist the residents and their consultants with park purchase issues. | ||||
2. |
Staff to continue to work with residents and park ownership/management at El Granada Community Regulations to replace the existing Trailer Park Regulations. This urgent ordinance is to be placed on the agenda for March 25, 2003. | ||||
3. |
Staff to report back on issues of stabilization ordinances: | ||||
a. |
How rent control or stabilization could impact when there are long term leases or when units are sold. | ||||
Supervisor Hill - | |||||
4. |
Report on rent also to include an update on issues of affordability on March 25, 2003. | ||||
Gordon/Hill | |||||
6. |
9:30 a.m. |
1) |
Hearing to consider: | ||
The Initial Study and Negative Declaration for the replacement of County Service Area No. 11's water well | |||||
2) |
Resolution finding that: | ||||
a) |
There is no substantial evidence that the project will have a significant effect on the environment | ||||
b) |
The Negative Declaration reflects the independent judgment of the Board of Supervisors | ||||
c) |
The Negative Declaration is complete, correct, adequate and prepared in accordance with the California Environmental Quality Air and applicable State and County Guidelines (Public Works) (continued from March 4, 2003) | ||||
1) |
Report and recommendation | ||||
2) |
Close hearing - Gordon/Nevin | ||||
3) |
Adopt resolution (065864) - Gordon/Nevin | ||||
Speakers recognized by the President: | |||||
Gordon - Report back on the status of the grant, basis it was applied for and rate payers issues. |
7. |
County Manager's report - No Report |
8. |
Resolution (065865) authorizing an amendment to the agreement with John L. Maltbie, extending the term to December 31, 2004 (Supervisor Rose Jacobs Gibson and Supervisor Mike Nevin) |
Ayes - Supervisors Church, Hill, Jacobs Gibson and Nevin | |
9. |
Board members' committee reports |
10. |
Legislative Subcommittee meeting after adjournment of regular meeting |
This meeting was cancelled. |
11. |
Ratification of a resolution (2087) honoring Russell Moss upon his retirement from the City of South San Francisco (Supervisor Mark Church) | ||
12. |
Ratification of a resolution (2088) honoring Ron Lee Robinson for his years of service to San Mateo County (Supervisor Rose Jacobs Gibson) | ||
13. |
Proclamation (2089) designating March 16-22, 2003 as California Mediation Week (Supervisor Rose Jacobs Gibson) | ||
Speakers recognized by the President: | |||
This item was moved to the Regular agenda. | |||
14. |
1) |
Recommendation for transfer of representatives from the Community Development Committee and the Housing Program Review Committee to the newly created Housing Community Development Committee, terms to expire June 30, year determined by drawing lots (Supervisor Rose Jacobs Gibson): | |
Helen Karr |
Johnny Anguiano | ||
Linda Lopez |
Duane Bay | ||
Nancy Mangini |
Tom Davids | ||
Nicole Moutoux |
Tom Diridon | ||
John Plock |
Norma Fragoso | ||
Sharifa Wilson |
|||
2) |
Recommendation for appointment of representatives from the Homeless Continuum of Care and Commission on Disability to the newly created Housing Community Development Committee, terms to expire June 30, year determined by drawing lots: | ||
Cassandra Benjamin |
Jeanette Ward | ||
15. |
Recommendation for appointment of Laurence K. Buckmaster to the Exposition and Fair Association Board of Directors, term expiring September 30, 2004 (Supervisor Jerry Hill and Supervisor Mike Nevin) | ||
16. |
Recommendation for appointment of Bill Lathrop to the Commission on Aging, term expiring September 30, 2005 (Supervisor Mike Nevin and Supervisor Mark Church) |
17. |
Resolution (065866) authorizing an agreement with Macias, Gini and Company LLP for post-audits, examination of various County Auditors' financial statements and for other specified audit work for FY 2002-05, in the amount of $925,995 (jointly with the Grand Jury) |
18. |
Resolution (065867) authorizing an amendment to the agreement with Siemens Medical Solutions USA Inc. to upgrade software, in an amount not to exceed $226,755 |
19. |
Resolution (065868) authorizing an amendment to the agreement with Baxter Healthcare Corporation to provide software for patient registration, billing and medical information, extending the term to December 31, 2003 |
20. |
Adoption of an ordinance (04164) amending the salary ordinance and accepting the report on the total number of positions in the County, and waiver of reading the ordinance in its entirety | ||
21. |
Introduction of an ordinance amending the salary ordinance, and waiver of reading the ordinance in its entirety | ||
Speakers recognized by the Board: | |||
Supervisor Rich Gordon, Board of Supervisors | |||
This item was moved to the Regular agenda and continued to the meeting of March 25, 2003 for adoption of a revised ordinance: | |||
Ayes: Supervisors Hill, Nevin Church and Jacobs Gibson | |||
22. |
Report recommending denial of the following claims | ||
Claims (Non-Culpable) | |||
Rene Aguaristi, Jr. |
H. Lisa Dunn | ||
Russell Dwayne Rodgers |
23. |
Resolution (065869) authorizing an agreement with G. E. Chen Construction, Inc. for the Aircraft Noise Insulation Project, unincorporated Country Club Park area for the term of 240 consecutive calendar days, in the amount of $93,090 |
24. |
Resolution (065870) No. 611-C implementing the Memorandum of Understanding between the Housing Authority and American Federation of State, County and Municipal Employees Local 829 for the term of February 2, 2003 through January 31, 2007, no Net County Cost | |
25. |
Resolution (065871) No. 612-C authorizing the Director and/or Manager of Housing Operations to submit an application for Operating Subsidy to the U.S. Department of Housing and Urban Development for FY 2003-04, no Net County Cost | |
26. |
Resolution (065872): | |
1) |
Accepting two grants from the State of California Department of Alcohol and Drug Programs for the North San Mateo County Youth Development Partnership and San Mateo County Coastside Youth Development Partnership for the term of January 1, 2003 through December 31, 2005, in the amounts of $600,000 and $597,296 respectively | |
2) |
Waiving the Request for Proposal process and authorizing the execution of contracts with the service providers designated in each of the grant proposals | |
3) |
Authorizing the Director of Human Services Agency to execute documents necessary to the grant implementation | |
27. |
Resolution (065873) authorizing an amendment to the two-year agreement with the Peninsula Community Foundation to oversee the implementation of the Promoting Safe and Stable Families Program Planning Activities, extending the term to September 30, 2004, increasing the amount by $749,744 to $1,398,831, no Net County Cost | |
28. |
Resolution (065874) authorizing an agreement with City of San Jose to provide employment, training and supportive services for those dislocated workers in the high tech industry for FYs 2001-03, in the amount of $808,920, no Net County Cost | |
29. |
Resolution (065875) authorizing agreements with the cities of Atherton, Belmont, Brisbane, Burlingame, Colma, East Palo Alto, Foster City, Half Moon Bay, Hillsborough, Millbrae, Pacifica, Portola Valley, San Bruno, San Carlos and Woodside for Housing Rehabilitation Loan Program Services for FYs 2002-05, no Net County Cost |
30. |
Resolution (065876) authorizing amendments to the following Cable Television Franchise Agreements, extending the term to September 1, 2003: | |
1) |
Comcast of California IX, Inc., a California corporation, for the Broadmoor and North Fair Oaks areas | |
2) |
Comcast of California/Illinois, LP, a Colorado limited partnership, for the Burlingame Hills area | |
3) |
Comcast of California/Colorado/Florida/Oregon, Inc., a Georgia corporation, for the Los Trancos, Skylonda and Skyline/King's Mountain areas | |
31. |
1) |
Resolution (065877) authorizing the County Manager to approve an increase in the not-to-exceed amount agreement with MACTECH Engineering and Consulting, Inc. to cover possible additional engineering services for the Coyote Point Marina 2003 Maintenance Dredging Project, increasing the amount by $68,100 to $163,100 |
2) |
Resolution (065878) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the Coyote Point Marina 2003 Maintenance Dredging Project | |
(Tuesday, April 1, 2003 at 2:30 p.m.) | ||
32. |
Resolution (065879) authorizing the Director of Public Works to execute an agreement with the State of California, Department of Fish and Game for a Fishery Restoration Grant to help finance the assessment of culverts that carry fish bearing streams under County roads as possible barriers to the passage of fish, in the amount of $64,000 |
33. |
Resolution (065880) declaring unclaimed monies in the County Treasury, property of the County of San Mateo, in the amount of $5,543.96 |