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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 1, 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, June 10, 2003

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

     

1)

Conference with Legal Counsel - Existing Litigation

   
 

Stine v. County of San Mateo
San Mateo County Superior Court No. 424533

Alexander v. County of San Mateo
San Mateo County Superior Court No. 424384

Gamper v. State of California, et al.
San Mateo County Superior Court No. 423719

Maruyama v. County of San Mateo Office of Emergency Services
San Mateo County Superior Court No. 430411

 

Bank of America v. City of Daly City, et al.
USDC No. C02-4343 CW

Browning v. San Carlos Elementary School District
USDC No. C03-2376 JSW

Foronda v. County of San Mateo
WCAB No. SM200927

Garcia-Fulle v. County of San Mateo
WCAB No. SM201745

   

2)

Conference with Legal Counsel - Anticipated Litigation

   
 

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

 

One Case

   

3)

IHSS Negotiations - SEIU

Public Authority Negotiator - Lee Finney

   

4)

DSA Negotiations

County Negotiator - Tim Sullivan

 

2.

9:00 a.m.

REGULAR AGENDA

CONSENT AGENDA
GOVERNING BOARD

     
 

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 Patti Camgros, Lead Revenue Collector, Revenue Services Division of Employee and Public Services (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.

9:00 a.m.

Hearing to consider an ordinance establishing Environmental Health Services Fees for 2003-2007 and waiver of reading the ordinance in its entirety (Health Services Agency)

 

1)

Report and recommendation

   

2)

Close hearing

   

3)

Introduce ordinance

 

Supporting Document Board Memo

 

Supporting Document Ordinance

   

6.

9:45 a.m.

Hearing to consider an appeal of Planning Commission's decision to approve a Coastal Development Permit to allow development of a new enclosed deck and increase indoor seating capacity at Barbara's Fishtrap Restaurant located at 281 Capistrano Road, unincorporated Princeton area. (Applicant/Owner: Rick Pedley/Barbara Walsh, Appellant: Keet Neerhan). This project is appealable to the California Coastal Commission. (continued from May 6, 2003) (Environmental Services Agency)

     

1)

Report and recommendation

   

2)

Close hearing

   

3)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

7.

10:15 a.m.

Hearing to consider increases in Planning and Building, Park and Recreation, Agriculture/Weights and Measures and Animal Control fees (Environmental Services Agency)

       
   

1)

Resolution approving increases in Planning and Building fees as follows:

       
     

a)

36 percent increase in Planning and Building fees to eliminate the general fund contribution and achieve near full cost recovery in providing development review services

         
     

b)

15 percent increase in Planning and Building fees to recover from permit applicants the cost of providing long range planning services

       
   

2)

Resolution approving increases in Park and Recreation fees as follows:

       
     

a)

20 to 25 percent increase in selected park use and special activity fees

       
     

b)

3 percent increase in Coyote Point Marina berth rate fees

       
     

c)

A new fee of $24 annually for interested parties to maintain their name on the Marina Berther Waiting List

       
   

3)

Introduction of ordinances increasing/establishing Agriculture/Weights and Measures fees as follows and waiver of reading the ordinances in their entirety:

       
     

a)

Amend Section 2.24.080 of Chapter 24 of Title 2 of the San Mateo County Ordinance Code to increase fees charged by the Agricultural Commissioner for the inspection and certification of certain plant products, annual registration of agricultural pest control businesses and pest control advisers and establishing fees for certified farmers' markets and certified producers

       
     

b)

Add Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code providing for a registration certificate and fee and consumer notification posting for automated point-of-sale stations (scanners)

       
     

c)

Amend Section 5.124.020 and 5.124.030 of Chapter 124 of Title 5 of the San Mateo County Ordinance Code increasing annual device registration fees for certain commercial weighing and measuring devices

       
   

4)

Resolutions approving increases in Agriculture/Weights and Measures fees as follows:

       
     

a)

Establishing an annual registration fee of $200 for inspection of automated point-of-sale stations (scanners)

         
     

b)

Amending the fee schedule for weights and measures inspection stand-by charges

         
     

c)

Amending the fee schedule for verifying the accuracy of non-commercial weighing and measuring devices

         
   

5)

Introduction of an ordinance amending Section 6.04.290 (Schedule of Fees and Charges) of the San Mateo County Ordinance Code, increasing all Animal Control fees, including humane services fees and dog licenses and waiver of reading the ordinance in its entirety

       
   

6)

a)

Report and recommendation

           
     

b)

Close hearing

           
     

c)

Adopt resolutions

           
     

d)

Introduce ordinances

 

Supporting Document Executive Summary

Supporting Document Board Memo

 

Supporting Document Resolution

Supporting Document Resolution

 

Supporting Document Ordinance

Supporting Document Ordinance

 

Supporting Document Resolution

Supporting Document Ordinance

 

Supporting Document Resolution

Supporting Document Resolution

 

Supporting Document Ordinance

Supporting Document Attachment

 

Supporting Document Attachment

Supporting Document Attachment

 

Supporting Document Attachment

 
         

8.

10:30 a.m.

Hearing to consider an appeal of the Planning Commission's decision to approve a Coastal Development Permit, Planned Agricultural Development Permit, Architectural Review and Grading Permit to construct an 8-car parking lot and 5,253 foot long trail on a 2,022 acre parcel located east of Cabrillo Highway, approximately one-half mile east of Pigeon Point Lighthouse (Applicant/Owner: Peninsula Open Space Trust; Appellants: Ron Sturgeon and George Cattemole) This project is appealable to the California Coastal Commission. (Environmental Services Agency)

     

1)

Report and recommendation

   

2)

Close hearing

   

3)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

9.

10:45 a.m.

Hearing to consider an appeal of the Planning Commission's denial of a Use Permit, Coastal Development Permit and Design Review to allow the construction of a new 1,975 sq. ft. single-family residence, on a 4,400 sq. ft. non-conforming parcel, located at 198 Coronado Avenue, unincorporated Miramar area. (Applicants/Owners: David and Hi-Jin Hodge, Appellants: David and Hi-Jin Hodge) This project is appealable to the California Coastal Commission. (Environmental Services Agency)

     

1)

Report and recommendation

   

2)

Close hearing

   

3)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

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, City of South San Francisco

       
   

2)

Reconstruction of Edison Way, North Fair Oaks area, Redwood City (Public Works)

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