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 9:00 a.m.

Tuesday, November 5, 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

2)

PDA Negotiations
County Negotiator - Keith Fleming

3)

Conference with Legal Counsel - Existing Litigation

Half Moon Bay Coastside Foundation, et. al. Vs. County of San Mateo, San Mateo County Superior Court No. 426174

The Board authorized a cross complaint.

Revealed Solutions Inc. vs. County of San Mateo, San Mateo County Superior Court No. 418321

Settlement in the amount of $40,000

County of San Mateo vs. State Board of Equalization, Court of Appeal No. A093861

2.

9:00 a.m.

REGULAR AGENDA (SEE PAGE 3)

CONSENT AGENDA (SEE PAGE 4)

Nevin/Jacobs Gibson

3.

ORAL COMMUNICATIONS

Speakers recognized by the President:

Tony Trail, 2325 Pulgas Avenue, East Palo Alto, 94303
Lawrence Casey, 363 Forestview, South San Francisco, 94080

4.

9:00 a.m.

Hearing to consider a resolution (065657) approving the formation of an Underground Utility District within a certain portion of unincorporated Redwood City (Middlefield Road from Fifth Avenue to MacArthur Avenue) for undergrounding all overhead distribution facilities within the road right-of-way (Public Works)

1)

Report and recommendation

2)

Close hearing - Nevin/Jacobs Gibson

3)

Adopt Resolution - Nevin/Gordon

Speakers recognized by the President:
Neil Cullen, Director, Public Works
John Shott, 198 Loyola Avenue, Menlo Park, 94025

5.

9:00 a.m.

Presentation of a resolution (2029) honoring The William and Flora Hewlett Foundation for their innovative leadership and environmental stewardship (Supervisor Rose Jacobs Gibson)

Speakers recognized by the President:
Supervisor Rose Jacobs Gibson, Board of Supervisors
Jill Boone
Bill Brisk

6.

9:45 a.m.

1)

Receive the report from the County Planning Commission regarding the El Granada Manufactured Home Park (EGMHP) (Environmental Services jointly with County Counsel)

2)

Provide direction to staff with regard to:

a)

A new use permit for EGMHP

b)

Rent control

c)

Conversion of EGMHP to public, non-profit or tenant ownership

Speakers recognized by the President:
Lisa Ketchum, 175 Culebra, Moss Beach, 94038
Debbie Gehret, 105 Corona, Moss Beach, 94038
Giulie Peterson, 166 Culebra, Moss Beach, 94038
Gabriel Aguilar, 105 Bonita, Moss Beach, 94038
Robert Brown, 110 La Granada, Moss Beach, 94038
George Mozingo, 850 Woodside Way, San Mateo, 94401
Edward C. McDonald, Jr., 200 S. Santa Cruz Ave #101-B, Los Gatos, 95030
Peter Reid, 527 E. 5^th Avenue, San Mateo, 94402
Mark Lemon, 104 Culebra Lane, Moss Beach, 94038
Lennie Roberts, 339 La Cuesta, Portola Valley, 94028
Bob Hiner, 792 Meridian Way, Suite A, San Jose, 95070
Matthew Lemon, 104 Culebra Lane, Moss Beach, 94038
Maria Ochoa, 3499 E. Bayshore Road E61, Redwood City, 94063
Kathryn Slater-Carter, P.O. Box 370321, Montara, 94037
Roberta Mcnair, 3499 E. Bayshore Road #52, Redwood City, 94063
Denise Shoemaker, 3499 E. Bayshore Road Space 62, Redwood City, 94063
Tessie Burris, 3499 E. Bayshore Road Space 112, Redwood City, 94063
Jewel Crouch, 3499 E. Bayshore Road Space 36, Redwood City, 94063
Chris Webster, 3499 E. Bayshore Road Space 57, Redwood City, 94063
David Schnur, 658 Bair Island Road Suite 300, Redwood City, 94063
Abe Arrigotti, 320 N. Park Vista Street, Anaheim, 92688
Georgie Easter, One Sunset Terrace, Half Moon Bay, 94019
Steve Stoufer, 3499 E. Bayshore Road Space 18, Redwood City, 94063
April Vargas, P.O. Box 370265, Montara, 94037
Dorothy Norris, 112 Codo Avenue, Moss Beach, 94038
Don Mendel, 76 Driftwood Circle, Pacifica, 94044
Jose Jamez, 105 Barranca Lane, Moss Beach, 94038

Board directed County Counsel and Real Property to:

1)

Explore ways to facilitate sale to non-profit housing group

2)

Revise ordinance regarding manufactured housing

3)

Initiate new use permit for El Granada and Bayshore Villa Parks

4)

Report back in 120 days

Gordon/Jacobs Gibson

7.

Presentation of the County's Comprehensive Annual Financial Report for FY 2001-02

Speakers recognized by the President:

Tom Huening, Controller

8.

1)

Certify the Negative Declaration prepared for the addition of a new section relating to wells in the Westside Basin Aquifer by making the following findings:

a)

The Negative Declaration is complete, correct and adequate and prepared in accordance with the California Environmental Quality Act and applicable State and County guidelines

b)

There is no substantial evidence that the proposed changes to the Well Ordinance will have a significant effect on the environment

c)

The Negative Declaration reflects the independent judgment of the Board of Supervisors

2)

Introduction of an Ordinance amending Chapter 4.68 (Wells) of the San Mateo County Ordinance Code adding a new section relating to wells in the Westside Basin Aquifer, and waiver of reading the ordinance in its entirety

Speakers recognized by the President:
Tom Casey, County Counsel
Supervisor Mark Church, Board of Supervisor

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

Church/Gordon

9.

County Manager's report - No Report

10.

Board members' committee reports

11.

Legislative Subcommittee meeting after adjournment of regular meeting

12.

Adoption of an ordinance (04144) 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)

13.

Proclamation (2030) designating the month of October, 2002 as "Mental Health Awareness" month (Supervisor Richard Gordon)

14.

Recommendation for appointment of Supervisor Michael D. Nevin as a member and Supervisor Mark Church as the alternate to the California State Association of Counties Board of Directors (CSAC), terms expiring November, 2005 (Supervisor Jerry Hill) (continued from October 29, 2002)

15.

Recommendation for appointment of Supervisor Richard S. Gordon as a sub-committee of one to work with staff to prepare a report back to the Board of Supervisors on current and future issues related to Quarry Park, El Granada area (Supervisor Jerry Hill)

16.

Recommendation for appointment of Robert E. Moore to the Emergency Medical Care Committee as a Consumer representative, term expiring April 13, 2006 (Supervisors Mark Church and Rose Jacobs Gibson)

17.

Accept the report on the status of responses to the 2001-2002 and 1999 Grand Jury recommendations

18.

Resolution (065658) authorizing contracts with Orrick Herrington & Sutcliff and California Financial Services to provide legal and financial consulting services, in an amount not to exceed $150,000 to Orrick, Herrington & Sutcliff and $85,000 to California Financial Services (jointly with County Counsel)

19.

Resolution (065659) authorizing a property tax exchange between San Mateo County and the Town of Woodside for the proposed annexation of Greenways and Ward Way

20.

1)

Resolution (065660) in support of H.R. 2144 (Woolsey) regarding the Sudden Oak Death Syndrome Control Act

2)

Resolution (065661) authorizing the County of San Mateo to join the California Sudden Oak Death Coastal Council in support of funding the fight against Sudden Oak Death

21.

Grant the claim of Cuesta La Honda Guild to proceeds from the sale of Parcel No. 083-043-300, in the amount of $8,757.63

22.

Grant the claim of Roberts Realty and Investment Co. through Ken Roberts to proceeds from the sale of Parcel No. 065-132-080, in the amount of $1,621.02

23.

Grant the claim of Phong Dang from the sale of Parcel No. 043-241-020, in the amount of $23,662.61

24.

Grant the claim of Calvin F. Gunn to proceeds from the sale of Parcel No. 037-258-120, in the amount of $29,787.33

25.

Resolution (065662) authorizing an equity adjustment for the classification of Coroner's Investigator effective September 29, 2002, in the approximate amount of $10,850

26.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Susanne Bader

Barbara Bossier (2)

Rowena H. Costales

Pamela and Boris Delev

Miguel Diaz (3)

Robert Lewis

Jeffrey Maruyama

Thomas Maruyama

Rudy Garcia Melenudo

Arturo Palominos

State Farm Insurance and Edward Ramold

The Permenente Medical Group/Athens Administrators

Varian White

27.

Resolution (065663) authorizing the Coyote Point Museum Association to increase admission fees for entry to the museum

28.

Resolution (065664) 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 (continued from October 29, 2002)

29.

Resolution (065665) authorizing transfer of $50,000 from unanticipated revenue for the Ryan White CARE Act Title III Early Intervention Planning Program (4/5ths vote required) (continued from October 29, 2002)

30.

Resolution (065666) authorizing an amendment to the agreement with OICW to provide comprehensive year-round employment and training related services to in-school and out-of-school youth, and to provide support services to the One Stop Career Center for laid-off workers and their familes for PY 2002-03, increasing the amount by $195,060 to $2,419,564, no Net County Cost

31.

Resolution (065667) authorizing the rejection of the one bid received for the Coyote Point Marina 2002 Maintenance Dredging Project

The meeting adjourned at 11:00 a.m. in memory of Marjorie Miller, Michael Tate, and Mike Keyhoe, to reconvene on Tuesday, November 12, 2002 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.