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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON OCTOBER 12, 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. - 8 P.M., FRIDAY 8 A.M. - 5 P.M., SATURDAY 12 P.M. - 4 P.M., AND SUNDAY - CLOSED

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, October 5, 2004

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

A)

Negotiations - Organization of Sheriffs Sergeants (OSS)

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Welcome of the Russian Dignitaries (Supervisors Mark Church)

     

5.

9:00 a.m.

Presentation on Second Harvest Food Bank Program (Supervisor Jerry Hill)

     

6.

9:00 a.m.

Proclamation designating October 2004 as Domestic Violence Awareness Month and presentation by the Domestic Violence Council of San Mateo County (Supervisor Rose Jacobs Gibson)

     

7.

9:15 a.m.

Presentation on Disabilities Awareness Month (Supervisor Jerry Hill)

     

8.

9:15 a.m.

Resolution in support of the Redwood City Plan and Proposal for the restoration of Bair Island (Supervisor Mark Church and Supervisor Rose Jacobs Gibson)

     

9.

9:30 a.m.

Presentation by the Charles and Helen Schwab Foundation on Policy Recommendations For Adolescent Substance Abuse Treatment In California (Supervisor Rich Gordon)

     

10.

9:30 a.m.

Resolution accepting the Mental Health Board Report for FY 2003-04 (Health Services Agency)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Report

     

11.

9:45 a.m.

Resolution approving the AB636 Child Welfare System Improvement Plan for the term of October 2004 through September 2005 (Human Services Agency)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

     

12.

9:45 a.m.

Hearing to consider a request for a Design Review permit to allow construction of a new 3,154 square foot single-family dwelling located on Harte Street, unincorporated Montara area (Owner/Applicant/Appellant: Arthur Galahan). This project is not appealable to the California Coastal Commission: (Environmental Services Agency) (continued from the meeting of September 14, 2004)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Attachment

   

13.

10:00 a.m.

Hearing to consider a: (Environmental Services Agency) (continued from the meeting of July 27, 2004)

   

A)

Resolution waiving the Request for Proposal process and authorizing an agreement with EIP Associates for preparation of an Environmental Impact Report for the Highlands Estates Project for the term of October 5, 2004 through December 31, 2006, in the amount of $276,616

   

B)

Resolution authorizing a transfer in the amount of $107,064 from Unanticipated Revenue to Other Professional Contract Service for preparation of an Environmental Impact Report for the Highland Estates Project (4/5ths vote required)

     

1)

Report and recommendation

     

2)

Close hearing

     

3)

Adopt resolution

     

4)

Adopt Appropriation Transfer Request

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Attachment

 

Supporting Document Appropriation Transfer Request

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