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, June 8, 2004 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Braun, Oscar v. County of San Mateo | |||
USDC No. C-03-3415 MJJ | |||
Half Moon Bay Coastside Foundation, et. al. v. County of San Mateo | |||
San Mateo Superior Court No. CIV426174 | |||
Haake, Marjorie, et. al. v. County of San Mateo County, et. al. | |||
San Mateo Superior Court No. CIV421010 | |||
2) |
Liability Claim | ||
Claim of Salmon, Charles S. | |||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 Bill Kirkpatrick, Shelter Care Counselor II, Human Services Agency (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. |
Hearing to consider: (Environmental Services Agency) | ||
1) |
Resolution amending Planning and Building Inspection fees and County Fire Marshal Service fee schedules effective August 9, 2004; | |||
2) |
Directing the Planning and Building Division to leave any vacancies that arise between now and the end of the next fiscal year unfilled to reduce staffing through attrition; and | |||
3) |
Resolution amending Parks and Recreation fees effective July 1, 2004 and Coyote Point Marina fees effective August 1, 2004: | |||
a) |
Report and recommendation | |||
b) |
Close hearing | |||
c) |
Adopt resolutions | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Resolution | ||||
Supporting Document Attachment | ||||
6. |
9:15 a.m. |
Presentation of a resolution promoting Local Wild Salmon (Supervisor Rich Gordon) | ||
7. |
9:15 a.m. |
Presentation of a proclamation designating June 8, 2004 as World Oceans Day (Supervisor Rich Gordon) | ||
8. |
9:30 a.m. |
Accept a report on the San Mateo County Human Services Agency Health Insurance TeleCenter (Human Services Agency) | ||
9. |
9:45 a.m. |
Presentation of a proclamation designating June 14-20, 2004 as Fatherhood Awareness Week (Supervisor Jerry Hill and Supervisor Mike Nevin) | ||
10. |
10:00 a.m. |
Proclamation designating June 4-12, 2004 as Affordable Housing Week (Supervisor Rich Gordon and Supervisor Rose Jacobs Gibson) | ||
11. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | ||
