PLEASE NOTE THERE WILL BE NO MEETING OF THE |
The meeting was called to order at 9:02 a.m. | |||
Tuesday, October 28, 2003 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Liability Claims | ||
Claimant: Donald Schaur | |||
Agency Claimed against: County of San Mateo (Workers' Compensation) | |||
Settlement in the amount of $26,180 | |||
Claimant: Phyllis Outzen | |||
Agency Claimed against: County of San Mateo (Workers' Compensation) | |||
Settlement in the amount of $33,000 | |||
Claimant: Mary Klemish | |||
Agency Claimed against: County of San Mateo (Workers' Compensation) | |||
Settlement in the amount of $28,560 | |||
2) |
Conference with Legal Counsel - Existing Litigation | ||
David Ferree vs County of San Mateo | |||
WCAB Case No. SF0459733 | |||
Settlement in the amount of $90,000 | |||
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. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 2) | |
3. |
ORAL COMMUNICATIONS | ||
Speakers recognized by the President: | |||
John Lucchesi, 335 A East 4th Avenue, San Mateo 94401 | |||
John Dempsey, 702 Ruby Street, Redwood City 94061 | |||
4. |
9:00 a.m. |
Hearing to consider an appeal of a decision by the Planning Commission to approve a Coastal Development Permit for a domestic well on a legal substandard size parcel located at 13th Street, unincorporated Montara area (Applicant/Owner: Kerry Burke/Helen Carey, Appellant: Al MacMorres). This project is not appealable to the California Coastal Commission. (Environmental Services Agency) | |
1) |
Report and recommendation | ||
2) |
Close hearing - Gordon/Hill | ||
3) |
Approve or deny appeal - Nevin/Hill | ||
Speakers recognized by the President: | |||
Terry Burnes, Planning Administrator | |||
Dean Peterson, Director, Environmental Health | |||
Al MacMorres, 321 Thirteenth Street, Montara 94037 | |||
Kerry Burke, 34 Amesport Landing, Half Moon Bay | |||
Kathryn Slater-Carter | |||
5. |
9:15 a.m. |
Presentation on CARON (Community Alliance to Revitalize Our Neighborhood) (Sheriff) | |
Speakers recognized by the President: | |||
Don Horsley, Sheriff | |||
Patricia Raffaelli, Coordinator, Office of Emergency Services | |||
6. |
County Manager's report - No Report |
7. |
Board members' committee reports |
8. |
Legislative Subcommittee meeting after adjournment of regular meeting |
9. |
Resolution (066323) accepting the Certificate of the Chief Elections Officer as the Statement of the Result of the Vote for the October 7, 2003 Statewide Special Election, as determined by the official canvass of the returns |
10. |
Ratification of a resolution (2186) honoring The Daughters of Charity and Seton Medical Center/Seton Coastside for dedicated service to the community (Supervisor Mike Nevin) |
11. |
Resolution (2187) honoring Friends of Edgewood Park upon its 10th Anniversary (Supervisor Rich Gordon) |
12. |
Resolution (066324) authorizing an actuarial study to determine the impact of future annual costs on the retirement system as well as the employee costs for purchasing additional retirement service credit from SamCERA as the first step in assessing whether the Board of Supervisors will opt to make Government Code Section 31658 applicable in the County of San Mateo (jointly with Employee and Public Services) |
13. |
Resolution (066325) authorizing an amendment to the Lease Agreement with the Midpeninsula Regional Open Space District for office space at the Rolph Peak Communication Facility, extending the term through October 31, 2007, increasing the amount by $2,581 to $25,000 per year |
14. |
Resolution (066326) authorizing transfer in the amount of $2,000,000 from Departmental Reserves to Other Financing Uses in Non-Departmental Services to provide interim funding for the Youth Services Center Project (4/5ths vote required) |
15. |
Report recommending denial of the following claims: | ||
1) |
Claims (Non-Culpable) | ||
Ernest Gomez |
John and Sandra Taylor | ||
Thomas G. Madigan and Helen A. Kaluza |
Toni Wallace | ||
James Scott Palmer |
Loni Wilk | ||
Joseph Sarasua |
|||
2) |
Application for leave to present late claim (No statutory basis for excuse) | ||
Ernest Gomez |
Barbara Storm | ||
16. |
Resolution (066327) authorizing: | |
1) |
An agreement with Bay Road Housing Limited Partnership to assist with the development of an affordable rental housing project located at 1740 Bay Road, East Palo Alto area, for a term of November 1, 2003 to December 31, 2005, in the amount of $1,000,000, no Net County Cost | |
2) |
The Director of Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 per funding source | |
17. |
Resolution (066328) authorizing an agreement with the South Bayside Waste Management Authority to provide County staff services, extending the term through December 31, 2004 |
18. |
Resolution (066330) authorizing an agreement with CHIS, Inc. to provide coding of San Mateo County Center's admissions/discharges to ensure appropriate payment for services, for the term of September 1, 2003 through August 31, 2006, in the amount of $575,000 |
19. |
Resolution (066331)authorizing an amendment to the agreement with Golden State Laundry for linen/laundry services to Burlingame Healthcare in addition to San Mateo Medical Center for FYs 2001-04, increasing the amount by $398,536 to $1,470,386 |
The meeting adjourned at 9:54 a.m. in memory of Helen I. Gehricke and Jim Clark to reconvene on Tuesday, November 4, 2003 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |