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. - 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, December 7, 2004 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel - Existing Litigation | ||
Mountain v. County of San Mateo | |||
WCAB SFO 450053, 450054, 450055 | |||
Finlayson v. County of San Mateo | |||
WCAB SFO 449556 | |||
Fidler v. County of San Mateo Sheriff | |||
USSF C04 1404 SC | |||
Citizens for Responsible Open Space v. San Mateo County LAFCO | |||
SSM 442954 | |||
Braun v. County of San Mateo | |||
USSF C03 3415 MJJ | |||
B) |
Conference with Legal Counsel – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9 | |||
One case | |||
Initiation of litigation pursuant to subdivision (c) of Govt. Code Section 54956.9 | |||
One case | |||
C) |
Negotiations - DSA Reopeners | ||
County Negotiator - Lee Finney | |||
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 Brian Sasaki, Public Safety Communications Division, Employee and Public 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. |
Introduction of a proposed ordinance providing for the reporting of unusual occurrences regarding the provision of health care that occur in the County of San Mateo operated Health Care Facilities, and waiver of reading the ordinance in its entirety (Supervisor Mark Church and Supervisor Mike Nevin) | |||
6. |
9:00 a.m. |
Presentation by Women in County Government (Supervisor Jerry Hill) | |||
7. |
9:15 a.m. |
A) |
Accept a report from the Water Subcommittee (Supervisor Mark Church and Supervisor Rich Gordon) | ||
B) |
Resolution in support of the San Francisco Department of Public Health’s efforts in obtaining a formal position from the California Conference of Local Health Officers on the use of chloramines in drinking water | ||||
8. |
9:30 a.m. |
Hearing to consider: (Environmental Services Agency) | |||
A) |
An ordinance adopting the S-74 zoning district regulations as an amendment to the County Zoning Regulations | ||||
B) |
An ordinance rezoning parcels in the Selby Neighborhood (Sequoia Tract) from R-1/S-7 to R-1/S-74 | ||||
1) |
Report and recommendation | ||||
2) |
Close hearing | ||||
3) |
Adopt ordinances | ||||
Supporting Document Board Memo | |||||
Supporting Document Ordinance | |||||
Supporting Document Ordinance | |||||
Copies of the attachment are available in the Clerk of the Board’s Office. | |||||
9:45 a.m. |
Hearing to consider an application to approve the Highland Estates Residential Development, including a Rezoning and General Plan Amendment, pursuant to Section 6550 of the San Mateo County Zoning Regulations, to rezone a portion of the 12-acre site currently zoned R-E/SS-107 to RM, R-1/S-8 and PUD as well as rezone portions of the remaining 85 acres of the property currently zoned RM to R-1/S-8; to modify the General Plan designation of portions of the property from General Open Space to Medium-Low Density Residential; to subdivide the subject property, pursuant to the San Mateo County Subdivision Regulations, and construct a 40-unit townhouse complex and 26 single-family residence on a property located between Bunker Hill Drive, Polhemus Road and Ticonderoga Drive, unincorporated San Mateo Highlands area (Environmental Services Agency) (continued from the meeting of November 9, 2004) | ||||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Approve or deny application | ||||
10. |
10:00 a.m. |
Hearing to consider a Use Permit Amendment to replace the existing tennis court lighting providing light to the six existing tennis courts at the Ladera Oaks Swim and Tennis Club located at 3249 Alpine Road, unincorporated Portola Valley area (Appellant/Applicant/Owner: Ladera Oaks Swim and Tennis Club): (Environmental Services Agency) (continued from the meeting of November 9, 2004) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Approve or deny use permit | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Attachment | |||||
11. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) |