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. 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. | |||||
November 18, 2003 | |||||
PLEDGE OF ALLEGIANCE ROLL CALL | |||||
1. |
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 No. 430869 | |||||
In the matter of the Application of Pacific Gas and Electric Company for a Certificate of Public Convenience and Necessity authorizing the Construction of the Jefferson Martin 23kV Transmission Project | |||||
2) |
Conference with Legal Counsel - Anticipated Litigation | ||||
Initiation of litigation pursuant to subdivision (c) of the Govt. Code Section 54956.9 | |||||
Two Cases | |||||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 3) | |||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||||
4. |
9:00 a.m. |
Presentation of "Employee of the Month" to Mary Strojny, Paralegal, County Counsel's Office (County Manager) | |||
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. |
9:15 a.m. |
Resolution honoring Brian Frederick for his heroic rescue of Jose Garcia and his uncle Martin Gonzalez at Maverick's Beach (Sheriff) | |
6. |
9:30 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 Services 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) (Continued from November 4, 2003) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
7. |
9:45 a.m. |
Resolution authorizing a $10,000 reward for information leading to the arrest and conviction of suspects involved in the August 27, 2003 murder of Jesus Callga, Jr., North Fair Oaks (Sheriff) | |
8. |
County Manager's report | ||
1) |
State Legislative update | ||
2) |
Federal Legislative update: | ||
a) |
Resolution in support of S.1194 and H.R. 2387, Mentally III Offender Treatment and Crime Reduction Act of 2003 | ||
b) |
Resolution in support of H.R. 2535, Reauthorize Economic Development Administration Act of 2003 | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Resolution | |||
9. |
Board members' committee reports |
10. |
Legislative Subcommittee meeting after adjournment of regular meeting |
