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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON DECEMBER 23 AND 30, 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, December 16, 2003

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

     

1)

Conference with Legal Counsel - Existing Litigation

 

Pugh v. County of San Mateo

 

San Mateo County Superior Court No. 426726

   
 

S.R. Murphy Enterprises v. County of San Mateo

 

San Mateo County Superior Court No. 416874

2)

Conference with Legal Counsel - Anticipated Litigation

 

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

 

One Case

   

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 Linda Gibbons, Sheriff's Sergeant, Sheriff's Office (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.

Resolution honoring Judy Souza, Charlotte Brinsont-Brown and Regina Wilson-Henry for being recognized by the Women In County Government, which highlights the achievement and talents of women employees this year in the categories of public service and self development (Communication from Other Agencies)

     

6.

9:15 a.m.

Presentation on Health Disparities in San Mateo County (Supervisor Rose Jacobs Gibson, Health Services, Human Services Agency and San Mateo Medical Center)

   

7.

9:30 a.m.

Presentation on Economic Development in San Mateo County (Supervisor Rose Jacobs Gibson, Environmental Services Agency and Human Services Agency)

     

8.

9:45 a.m.

Hearing to consider a General Plan Amendment to update and revise the General Plan Housing Element and a Zoning Text Amendment to adopt an Inclusionary Program for Affordable Housing (Environmental Services Agency):

   

1)

Resolution:

     

a)

Certifying the Negative Declaration as complete, correct and adequate and prepared in accordance with the California Environmental Quality Act and applicable State and County Guidelines

     

b)

Approving the General Plan Amendment adopting an updated and revised General Plan Housing Element

   

2)

Introduction of an ordinance approving the Zoning Text Amendment adopting an Inclusionary Program for the unincorporated area, and waiver of reading the ordinance in its entirety

   

3)

Resolution directing staff to transmit the Inclusionary Program to the Coastal Commission for certification of conformity with the California Coastal Act

     

a)

Report and recommendation

     

b)

Close hearing

     

c)

Adopt resolutions

     

d)

Adopt ordinance

 

Supporting Document Executive Summary

Supporting Document Board Memo

 

Supporting Document Resolution

Supporting Document Ordinance

 

Supporting Document Resolution

Supporting Document Attachment 1

 

Supporting Document Attachment 2

Supporting Document Attachment 3

 

Supporting Document Attachment 4

Supporting Document Attachment 4

 

Supporting Document Attachment 5

Supporting Document Attachment 6

 

Supporting Document Attachment 7

 
     

9.

10:00 a.m.

Hearing to consider an appeal of the Planning Commission's decision to approve a Coastal Development Permit, to allow temporary farm-related entertainment activities, including food sales, a petting zoo, pony and elephant rides, and one children's air balloon slide at 4-C's Ranch from October 1st through October 31st each year. (Applicant/Owner: John Cozzolino, Appellant: Oscar Braun/California Watershed Posse). 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

     

10.

10:15 a.m.

Presentation on CityYear (Supervisor Mike Nevin)

 

Supporting Document

     

11.

10:30 a.m.

Resolution honoring Dick Claire for his years of service to the City of Redwood City (Supervisor Rose Jacobs Gibson)

     

12.

10:45 a.m.

Approve the Mental Health Board's Annual Report for FY 2002-03 (Health Services)

 

Supporting Document Board Memo

 

Supporting Document Report

     

13.

11:00 a.m.

Resolution urging the State Legislature to take appropriate action to ban gun shows at the Cow Palace (Supervisor Mike Nevin)

     

14.

11:15 a.m.

Resolution honoring Jeff Issace, Paramedic, California Department of Forestry for his service in Iraq (Supervisor Mike Nevin)

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