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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON DECEMBER 21 AND 28, 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, 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.

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 Brian Sasaki, Public Safety Communications Division, Employee and Public Services (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.

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.

 

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

 

Supporting Document

     

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.

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

 

Supporting Document

     

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)

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