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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON APRIL 29, 2003

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 22, 2003

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

     

1)

Conference with Legal Counsel - Existing Litigation

   
 

Navarro v. County of San Mateo
San Mateo County Superior Court No. 426455

   
 

Dominguez v. County of San Mateo
WCAB No. 200436

   

2)

Conference with Legal Counsel - Anticipated Litigation

   
 

Significant exposure to litigation pursuant to subdivision (b) of Government Section 54956.9

   
 

One Case

   

3)

Liability Claims

   
 

a)

Claimant: Mary Ramold

Agency claimed against: County of San Mateo

     
 

b)

Claimant: Pacific Bell

Agency claimed against: County of San Mateo

     

4)

County Negotiations - DSA
County Negotiator - Keith Fleming

 

2.

9:00 a.m.

REGULAR AGENDA

CONSENT AGENDA

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

9:00 a.m.

Presentation of "Employee of the Month" to Silvia Urena, Information Technology Analyst, Library Division of the Environmental Services Agency (County Manager)

 

Supporting Document

   

4.

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.

MATTERS SET FOR SPECIFIED TIME

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.

 

5.

9:15 a.m.

Presentation by the Coastal Conservancy regarding the South Bay Salt Pond Restoration Project (Communications from Other Agencies)

   

6.

9:30 a.m.

Hearing to consider a resolution authorizing an agreement to upgrade one of the Heating, Ventilation and Air Conditioning Chillers in the Hall of Justice and Records, Redwood City area (Public Works):

 

1)

Report and recommendation

 

2)

Close hearing

 

3)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

7.

9:45 a.m.

Presentation of the "Golden Lung Award" by the American Lung Association's BREATH Program to San Mateo County for outstanding compliance with the California Smoke-Free Workplace Law (Communications from Other Agencies)

     

8.

10:00 a.m.

Presentation of a proclamation designating April 28-May 4, 2003 as Mosquito and Vector Control and West Nile Virus Awareness Week (Supervisor Rose Jacobs Gibson)

 

Supporting Document

     

9.

2:30 p.m.

Receipt of bids for the construction of a pedestrian bridge on Mirada Road over the Arroyo de en Medio, Half Moon Bay area (Public Works)

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