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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON NOVEMBER 11, 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. ATTENDEES TO THIS MEETING ARE REMINDED THAT OTHER ATTENDEES MAY BE SENSITIVE TO VARIOUS CHEMICAL BASED PRODUCTS.

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, November 4, 2003

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

1)

Conference with Legal Counsel - Existing Litigation

   
 

Teamsters Local 856 v. Board of Retirement

   
 

In the matter of Application of Pacific Gas and Electric Company (U 39 E) for a Certificate of Public Convenience and Necessity authorizing the construction of the Jefferson-Martin 230 kV Transmission Project

   

2)

Conference with Legal Counsel - Anticipated Litigation

   
 

Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9

 

One Case

   
 

Initiation of litigation pursuant to subdivision (c) of Govt. Code Section 54956.9

 

One Case

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

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.

 
   

4.

9:00 a.m.

Resolution adopting the 2004-05 budget for San Mateo County Exposition and Fair Association (Communications from Other Agencies)

 
       

5.

9:15 a.m.

Hearing to consider an appeal of the Planning Commission's decision to approve a minor subdivision to subdivide an existing 19,707 sq. ft. parcel into two parcels consisting of 10,834 sq. ft. and 8,873 sq. ft. located at 2279 Alameda De Las Pulgas, unincorporated Redwood City area. (Applicant/Owner: Firooz Ghaffari, Appellants: Lawrence Searcy and Kelsey Taussig) (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

     

6.

9:30 a.m.

Hearing to consider an appeal of the Planning Commission's decision to deny Design Review approval for an addition to an existing single-family home located at 360 7th Street, unincorporated Montara area. (Appellant/Applicant/ Owner: Shih Kuo) This project is not 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

       

7.

9:45 a.m.

Hearing to consider an appeal of the Planning Commission's decision to approve a Resource Management Permit for a new 4,303 sq. ft. single-story residence and conversion of an existing 1,206 sq. ft. unit with 2 car carport to a second dwelling unit, located at 114 and 130 Hilderbrand Road, unincorporated La Honda area. (Owner/Applicant: Mike McCracken, Appellant: Doris Ash) (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

       
 

8.

10:00 a.m.

1)

Conduct a public hearing to consider adopting a special tax rate to provide structural fire protection and police services in the unincorporated area defined by County Service Area No. 1

     

2)

Resolution calling an election for the purpose of submitting a proposition for the adoption of a special tax for structural fire protection and police services in County Service Area No. 1 for consolidation with the March 2, 2004 election

     

3)

Resolution adopting a special tax to be imposed upon voter approval by a 2/3rds vote in County Service Area No. 1 (County Manager)

   

Supporting Document Board Memo

 
 

Supporting Document Resolutions

 

Supporting Document Attachment

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