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, May 13, 2003 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Ted Jacobs Engineering v. Ratcliff | |||
2) |
Conference with Legal Counsel - Anticipated Litigation | ||
Initiation of litigation pursuant to subdivision (c) of Govt. Code Section 54956.9 | |||
One Case | |||
3) |
IHSS Public Authority Negotiations - SEIU Public Authority Negotiator - Lee Finney | ||
4) |
County Negotiations - DSA County Negotiator - Keith Fleming | ||
2. |
9:00 a.m. |
||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Hearing to consider a resolution approving the issuance of bonds by the California Statewide Communities Development Authority for the financing of the acquisition and rehabilitation of the Hallmark House Apartments, Redwood City (County Manager) | ||
1) |
Report and recommendation | |||
2) |
Close hearing | |||
3) |
Adopt resolution | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
5. |
9:00 a.m. |
Hearing to consider a resolution (Sheriff): | ||
1) |
Establishing an annual cost-sharing fee for the Sheriff's Office Forensic Laboratory | |||
2) |
Authorizing the Sheriff to meet, discuss and negotiate with the stakehold agencies the methodology of said cost sharing | |||
3) |
Authorizing the Sheriff to report back for final approval | |||
a) |
Report and recommendation | |||
b) |
Close hearing | |||
c) |
Adopt resolution | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
6. |
10:00 a.m. |
Presentation by Pescadero Municipal Advisory Council Workplan/Issues 2003 (Supervisor Richard Gordon) | ||
7. |
10:15 a.m. |
Presentation of a proclamation designating May 2003 as Toddler Immunization Month (Supervisor Rose Jacobs Gibson) | ||
8. |
10:15 a.m. |
Presentation of a proclamation designating May 2003 as Clean Air Month (Supervisor Jerry Hill) | ||
9. |
10:30 a.m. |
Hearing to consider an appeal of the San Mateo County License Board's decision to deny an application to renew License to Operate a Massage Establishment at 93 Fifth Avenue, Redwood City (County Counsel) | ||
1) |
Report and recommendation | |||
2) |
Close hearing | |||
3) |
Approve or deny appeal | |||
Supporting Document Board Memo | ||||
10. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | ||
11. |
2:30 p.m. |
Receipt of bids for: | ||
1) |
Colma Creek Channel Improvements, Spruce Avenue to San Mateo Avenue in the City of South San Francisco | |||
2) |
Reconstruction of Dorado Way and Constitution Way, South San Francisco (Public Works) | |||
