PLEASE NOTE THERE WILL BE NO MEETING OF THE |
A COPY OF THE BOARD OF SUPERVISOR'S AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE AND RECORDS. THE LIBRARY IS OPEN MONDAY THRU THURSDAY 8 A.M. - 9 P.M., FRIDAY 8 A.M. - 5 P.M., AND SATURDAY AND SUNDAY 12 P.M. - 4 P.M. MEETINGS ARE ACCESSIBLE TO PEOPLE WITH DISABILITIES. INDIVIDUALS WHO NEED SPECIAL ASSISTANCE OR A DISABILITY-RELATED MODIFICATION OR ACCOMMODATION (INCLUDING AUXILIARY AIDS OR SERVICES) TO PARTICIPATE IN THIS MEETING, OR WHO HAVE A DISABILITY AND WISH TO REQUEST AN ALTERNATIVE FORMAT FOR THE AGENDA, MEETING NOTICE, AGENDA PACKET OR OTHER WRITINGS THAT MAY BE DISTRIBUTED AT THE MEETING, SHOULD CONTACT ASHNITA NARAYAN, AGENDA COORDINATOR AT LEAST 2 WORKING DAYS BEFORE THE MEETING AT (650) 363-4125 AND/OR axnarayan@co.sanmateo.ca.us. NOTIFICATION IN ADVANCE OF THE MEETING WILL ENABLE THE COUNTY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING AND THE MATERIALS RELATED TO IT. If you wish to speak to the Board, please fill out a speaker's slip located on the table near the door. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Clerk of the Board who will distribute the information to the Board members and staff. | |||
Tuesday, April 8, 2003 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
2) |
Conference with Legal Counsel - Anticipated Litigation | ||
3) |
County Negotiations - SMCCE, CNA, LEU, DSA, UAPD | ||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
3. |
ORAL COMMUNICATIONS | ||
If your subject is not on the agenda, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker's slip is required. |
Times listed under this section are approximate. The Board makes every effort to adhere to the times listed, but in some cases, because of unexpected presentations, items may not be heard precisely at the time scheduled. In no case will any item be heard before the time it is scheduled. | ||||
4. |
9:00 a.m. |
Presentation of Women in County Government Strategic Plan (Communications from Other Agencies) | ||
5. |
9:15 a.m. |
1) |
Presentation on building a new Sequoia Hospital (Communications from Other Agencies) | |
2) |
Resolution approving plans to build a new Sequoia Hospital (Supervisor Rose Jacobs Gibson) | |||
6. |
9:30 a.m. |
Hearing to consider: | ||
1) |
Resolution approving annual increases in Planning and Building fees and in County Fire plan review fees | |||
2) |
Approving an additional 36 percent increase in Planning and Building fees in the first year to eliminate the general fund contribution to providing development review services | |||
3) |
Approving an additional 15 percent increase in Planning and Building fees in the first year to recover from permit applicants the cost of providing long range planning services (Environmental Services Agency) | |||
a) |
Report and recommendation | |||
b) |
Close hearing | |||
c) |
Adopt resolution | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Attachment | ||||
7. |
9:45 a.m. |
Presentation of a proclamation designating April 6-12, 2003 as Public Health Week (Supervisor Rose Jacobs Gibson) | ||
8. |
10:00 a.m. |
Presentation of a proclamation designating April 6-12, 2003 as Victims Rights Week (Supervisor Rose Jacobs Gibson) | ||
9. |
10:15 a.m. |
Resolution authorizing commendations for implementation and outreach efforts for the creation of the Children's Health Initiative (Health Services Agency) | ||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
10. |
10:30 a.m. |
Presentation of a proclamation designating April 2003 as Alcohol Awareness Month (Supervisor Rose Jacobs Gibson) | ||
11. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) |