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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MAY 18 AND 24, 2004

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, May 4, 2004

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

1)

Conference with Legal Counsel - Existing Litigation

 

Gomes v. Kearnan

 

USSF C01-3695 SI

   
 

James v. County of San Mateo

 

WCAB SFO 453301

   
 

Borja v. County of San Mateo

 

WCAB SFO 444911

   
 

In re Edith C., et al.

 

San Mateo Superior Court Case Nos. 69639, 69640, 69641 and 69642

2)

IHSS Negotiations - SEIU

 

Public Authority Negotiator - Lee Finney

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Presentation of a proclamation designating May 2004 as Older Americans Month (Supervisor Mike Nevin)

 

Supporting Document

     

5.

9:15 a.m.

Presentation of a proclamation designating May 4, 2004 as World Asthma Day (Supervisor Jerry Hill)

 

Supporting Document

     

6.

9:15 a.m.

Proclamation designating May 2004 as Veterans Appreciation Month (Supervisor Jerry Hill)

 

Supporting Document

     

7.

9:30 a.m.

Proclamation designating May 2004 as National Mental Health Month (Supervisor Mark Church)

 

Supporting Document

     

8.

9:30 a.m.

Proclamation designating May 3-9, 2004 as Mosquito and Vector Control and West Nile Virus Awareness Week (Supervisor Mark Church)

 

Supporting Document

     

9.

10:00 a.m.

Hearing to consider: (County Manager)

   

1)

The issuance of bonds by the California Statewide Communities Development Authority for the benefit of Daughters of Charity Health System and financing and refinancing the acquisition, improvement and equipping of certain facilities known as Seton Medical Center and Seton Medical Center Coastside, located within the County of San Mateo

   

2)

A resolution approving the issuance of bonds for the benefit of Daughters of Charity Health System

     

a)

Report and recommendation

     

b)

Close hearing

     

c)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

       

10.

10:15 a.m.

Hearing to consider a resolution authorizing: (Human Services Agency)

1)

Approval of the FY 2004-05 Action Plan for the use of funds provided under the Community Development Block Grant, Emergency Shelter Grant and Home Investment Partnerships Act Programs

2)

Submittal of required certifications to the United States Department of Housing and Urban Development

 

a)

Report and recommendation

 

b)

Close hearing

 

c)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Action Plan

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