PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 3, 10, 17 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, July 27, 2004

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

Conference with Legal Counsel - Existing Litigation

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, PUC No. A-02-09-043

Patricia Young v. County of San Mateo, et al.
USSF C03 5801 CRB

Miranda v. City of So. San Francisco, et al.
San Mateo Superior Court No. 438282

Diana Contreras v. Miranda, et al.
San Mateo Superior Court No. 438122

People v. Boldt
San Mateo Superior Court No. SC054772A

Oscar Braun v. County of San Mateo
USSF C03 3415 MJJ

Ram v. County of San Mateo
WCAB No. SJO 228063

Meyer v. County of San Mateo
WCAB Nos. SFO 439194, 446038, 450404, 455487, 439221

Nisnisan v. County of San Mateo
WCAB No. SFO 452740

DeGery v. County of San Mateo
WCAB No. SFO 445323

Sullivan v. County of San Mateo
WCAB No. SJO 228063

Rumbaua v. County of San Mateo
WCAB No. SFO 430317

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 Nancy Bennett, Charge Nurse, Correctional Health Division, Health Services Agency (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.

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 a resolution: (Public Works)

A)

Adopting the 2004-05 Garbage and Recyclables Collection Service Charges Report for County Services Area No. 8

B)

Directing its filing with the Clerk of the Board

1)

Report and recommendation

2)

Close hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

6.

9:00 a.m.

Hearing to consider a resolution establishing an Underground Utility District on Old County Road, Belmont area: (Public Works)

A)

Report and recommendation

B)

Close hearing

C)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

7.

9:30 a.m.

Presentation of commendations to the SAFE Task Force (Supervisor Mike Nevin)

8.

9:30 a.m.

Hearing to consider: (Supervisor Mark Church and Supervisor Rich Gordon)

A)

A resolution approving the 2004 Transportation Expenditure Plan of the San Mateo County Transportation Authority

B)

Introduction of an ordinance providing for the continuation of the San Mateo County Transportation Authority and the one-half of one percent retail transactions and use tax and the issuance of limited tax bonds and for other purposes, and waiver of reading the ordinance in its entirety

C)

A resolution calling for an election for voter approval of the Sales Tax

1)

Report and recommendation

2)

Close hearing

3)

Adopt resolutions

4)

Introduce ordinance

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Ordinance

Supporting Document Resolution

9.

9:45 a.m.

Hearing to consider: (Environmental Services Agency)

A)

Introduction of an ordinance amending the zoning regulations applicable outside the Coastal Zone, and waiver of reading the ordinance in its entirety to

1)

Add a definition of bed and breakfast inn

2)

Allow long-term (30 days and over) rental of rooms in any dwelling

3)

Limit bed and breakfast inns to certain commercial districts, subject to a use permit

B)

Determining whether to direct the Planning Commission to hold a hearing or hearings pursuant to Zoning Regulations Section 6134.1, Continuation of Non-Conforming Uses, to recommend to the Board whether use of existing residences as bed and breakfast inns should be discontinued and converted to a use permitted under the zoning regulations as revised above within prescribed period of time

a)

Report and recommendation

b)

Close hearing

c)

Adopt ordinance

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Ordinance

Supporting Document Attachment

10.

10:00 a.m.

Hearing to consider certification of a Negative Declaration and a request for a Minor Subdivision, Lot Line Adjustment and a Street Name Assignment, pursuant to Sections 7010 and 7124, respectively, of the County Subdivision Ordinance, related to the division of a 49,322 sq. ft. parcel into four parcels, at 40 Bishop Lane, unincorporated West Menlo Park area (Appeal from decision of Planning Commission to require preparation of a focused Environmental Impact Report prior to consideration of the request): (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Deny or certify the Negative Declaration by adopting the required findings and modified conditions of approval

Supporting Document Executive Summary

Supporting Document Board Memo

11.

10:15 a.m.

Resolution authorizing County Individualized Child Care Subsidy Plan authorized by Assembly Bill 1326, for submission to the California Department of Education, Child Development Division (Supervisor Mark Church)

Supporting Document Board Memo

Supporting Document Resolution

12.

10:30 a.m.

Expenditure Update Presentation by the San Mateo Community College Bond Committee (Supervisor Rose Jacobs Gibson)

13.

10:45 a.m.

Hearing to consider an application for a Coastal Development Permit, a resource Management-Coastal Zone Permit and Stable Permit to allow legalization of a three horse stable, tractor shed, agricultural barn, replacement of one 8,000-gallon water tank with two 5,000-gallon water tanks, a mobile home as an affordable housing unit, 126 sq. ft. storage shed adjacent to the stable and an approximately 720 sq. ft. top-story enclosure at 1589 Higgins Canyon Road, unincorporated Half Moon Bay area, by making the required findings and adopting the conditions of approval identified in the report: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny the request by making the required findings to approve the conditions of approval

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Attachment

14.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)