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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 22 AND 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. FOR THE COMFORT AND SAFETY OF THOSE WHO ARE SENSITIVE TO AIRBORNE CHEMICALS, PLEASE REFRAIN FROM WEARING FRAGRANCES AT THE MEETING.

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, July 15, 2003

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

Identification of Real Property for which negotiations may be held pursuant to Government Code Section 54956.8 located at 12 Airport Boulevard, San Mateo (County Manager)

 

Supporting Document

 

2.

8:15 a.m.

CLOSED SESSION

     

1)

Conference with Legal Counsel - Existing Litigation

Trailer Rancho Associates v. County of San Mateo
San Mateo County Superior Court Case No. 430869

Ernest Thompson v. County of San Mateo
San Mateo County Superior Court Case No. 430334

 

Carpenter v. County of San Mateo
WCAB SFO Nos. 0421067 & 0421069

Morales v. County of San Mateo
WCAB SFO Nos. 0454965, 0425200 & 0425141

   

2)

Conference with Real Property Negotiator

Property: 12 Airport Blvd., San Mateo, CA 94401

Negotiating Parties: County of San Mateo and Peninsula Humane Society

Under Negotiation: Price and Terms of Payment

   

3.

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.

 

4.

9:00 a.m.

Presentation of "Employee of Month" to Joanne MacDonald, Senior Public Health Nurse, Public Health Division of the Health Services Agency (County Manager)

 

Supporting Document

     

5.

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.

 

6.

9:30 a.m.

Resolution honoring Walt Callahan for his years of service to the County (Supervisor Rose Jacobs Gibson)

 

Supporting Document

     

7.

9:30 a.m.

This item is continued to September 9, 2003 at 9:00 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 June 10, 2003) (Environmental Services Agency)

     
   

1)

Report and recommendation

       
   

2)

Close hearing

       
   

3)

Approve or deny appeal

       

8.

10:00 a.m.

Hearing to consider an appeal of the San Mateo County License Board's decision to issue an Annual Business License to the El Granada Manufactured Home Community (License Board)

     
   

1)

Report and recommendation

   

2)

Close hearing

   

3)

Approve or deny appeal

 

Supporting Document Board Memo

 

Supporting Document Attachment

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