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. | |||
Tuesday, January 27, 2004 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Trailer Rancho Association v. County of San Mateo | |||
San Mateo County Superior Court No. 430869 | |||
John Hilliare v. County of San Mateo | |||
San Mateo County Superior Court No. 433127 | |||
Jeffrey Maruyama v. County of San Mateo Office of Emergency Services, San Mateo County Superior Court No. 430410 and Thomas Maruyama v. County of San Mateo Office of Emergency Services San Mateo County Superior Court No. 430411 | |||
Patricia Young v. County of San Mateo | |||
USSF No. C03 5801 CRB | |||
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 | ||
Two Cases | |||
2. |
9:00 a.m. |
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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 Rita Cortes, Child Support Supervisor, Department of Child Support Services (County Manager) | |
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. |
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. |
1) |
Accept the annual report of the Children's Health Initiative |
2) |
Resolution authorizing an agreement with the San Mateo County First 5 Commission to provide funding for health care for children through age five, for the term of January 1, 2004 through December 31, 2006, in an amount not to exceed $6,900,000 | ||
3) |
Resolution authorizing an amendment to the agreement with the San Mateo Health Commission to provide administering services for health insurance benefits for children through age 18, for the term of January 28, 2003 through January 27, 2005 | ||
4) |
Resolution authorizing an amendment to the agreement with Peninsula Community Foundation to provide funding for administration of the Children's Health Initiative extending the term through December 31, 2005, increasing the amount by $7,667,000 to $9,000,000 | ||
5) |
Resolution authorizing transfer in the amount of $1,526,000 from Foundation Grants, Intrafund Transfer and Advertising and Publicity Contract Special Program Services to Special Insurance Premiums (4/5ths vote required) (Health Services Agency) | ||
Supporting Document Board Memo | |||
Supporting Document Report | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Appropriation Transfer Request |