PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MARCH 30, 2004

ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM.

This meeting was called to order at 9:02 a.m.

Tuesday, March 23, 2004

PLEDGE OF ALLEGIANCE

ROLL CALL - All Supervisors were present.

1.

8:15 a.m.

CLOSED SESSION

Conference with Legal Counsel - Existing Litigation

Singleton v. County of San Mateo

USSF C04-0469 MEJ

Gallagher v. County of San Mateo

USOK C04-0448

No Report

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA
GOVERNING BOARD

Hill/Gordon - The consent agenda was approved with the following changes: Item number 4 was continued to the meeting of April 20, 2004, 24 was continued to the meeting of April 6, 2004 for adoption, 25 was withdrawn from the agenda.

3.

ORAL COMMUNICATIONS

Speakers recognized by the President:

Keith Bautista, 3010 Sterling Way, Redwood City 94061

4.

9:00 a.m.

Hearing to consider the revised design standards for single-family residential developments, Midcoast area: (Environmental Services Agency)

1)

Introduction of an ordinance amending the Zoning Regulations to enact design standards for one-family and two-family residential development in the Midcoast

2)

Resolution authorizing an amendment to the Local Coastal Program Visual Resources Component Policies to enact new design standards

3)

Resolution directing staff to transmit the amendments to the California Coastal Commission for certification of conformity with the California Coastal Act

a)

Report and recommendation

b)

Close hearing

c)

Adopt ordinance

d)

Adopt resolutions

Speakers recognized by the President:

Marcia Raines, Director
Lisa Aozasa, Planner
Supervisor Rich Gordon, Board of Supervisor
Tom Casey, County Counsel
April Vargas, P.O. Box 370265, Montara 94037
Karen Wilson, P.O. Box 371273, Montara 94037
George Monzino, 850 Woodside Way, San Mateo 94401
Christina Lee, 850 Woodside Way, San Mateo 94401
Kathryn Slater-Carter, P.O. Box 370321, Montara 94037

Motion: 1. Continue the item to the meeting of April 20, 2004
2. Staff to clarify the language
3. County Counsel look into the possibility of an urgency ordinance

5.

9:15 a.m.

Hearing to consider an appeal of the Planning Commission's decision to approve a Design Review Permit to construct a new single-family dwelling and a second dwelling unit located at 209 Lakeview Way, unincorporated Emerald Lake Hills area (Owner/Applicant: Robert Bromell, Appellant: David Klausner): (Environmental Services Agency)

1)

Report and recommendation

2)

Close hearing - Jacobs Gibson/Gordon

3)

Approve or deny appeal - Nevin/Jacobs Gibson

Motion: Modify Condition 5 to clarify that the submitted landscape plan shall be implemented to the satisfaction of the Planning Director.

Speakers recognized by the President:

Terry Burnes, Planning Administrator

Sandra Gargini, 231 Lakeview Way, Emerald Hills 94062

Sunshine McClenanan, 3428 Oak Knoll Drive, Emerald Hills 94062-3118

Euel L. McClenanan, 3428 Oak Knoll Drive, Emerald Hills 94062-3118

6.

Resolution (066549) authorizing termination of Medi-Cal agreements between the County of San Mateo and the Health Plan of San Mateo

Speakers recognized by the President:

John L. Maltbie, County Manager

Nancy Steiger, CEO, San Mateo Medical Center

Supervisor Mike Nevin, Board of Supervisors

Barbara Keefer, 1612 Barroilhet Avenue, Burlingame 94010

Diana Reddy, 23 Hillview Avenue, Redwood City 94062

Nevin/Gordon

7.

County Manager's report - No Report

8.

Board members' committee reports

9.

Legislative Subcommittee meeting after adjournment of regular meeting

10.

Resolution (066550) accepting the Certificate of the Chief Elections Officer as the Statement of the Vote as determined by the official canvass of the March 2, 2004 Presidential Primary Election, declaring the person or persons elected to certain offices, declaring the person or persons who have filed declarations of candidacy be appointed to certain partisan central committee offices in lieu of holding an Election, and declaring the results of certain measures voted on

11.

Ratification of a resolution (2227) honoring Captain Russell Nicolopulos upon the occasion of his retirement from the San Bruno Police Department (Supervisor Mark Church)

12.

Ratification of a resolution (2228) honoring Detective Milan Radojevich upon the occasion of his retirement from the San Mateo County Sheriff's Office (Supervisor Mark Church)

13.

Ratification of a resolution(2229) honoring Skyline College's 4^th Annual President's Breakfast (Supervisor Mark Church)

14.

Ratification of a resolution (2230) honoring Boy Scout Troop 156 on its 75^th Anniversary (Supervisor Mark Church)

15.

Resolution (066551) authorizing:

1)

Waiving the Request for Proposal process and authorizing an agreement with Computer Associates International, Inc. to provide mainframe systems software and support for the term of March 31, 2004 through March 31, 2007, in the amount of $746,722

2)

The Chief Information Officer to approve modifications to the agreement, in an amount not to exceed the maximum contract amount

16.

Approve Revision Order Number 4 to the contract with Turner Construction Company to provide construction management, architectural and engineering services to the San Mateo County Youth Services Center, increasing the amount by $215,791 to $29,235,678

17.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Eric Conner

Kamps Propane

Geno Gallegos

18.

Resolution (066552) authorizing:

1)

An amendment to the agreement with the State Department of Health Services for the Children's Dental Disease Prevention Program for FYs 2001-04, increasing the amount by $1,227 to $74,514

2)

The Director of Health Services to execute amendments and modifications, in an amount not to exceed $25,000

19.

Resolution (066553) authorizing a transfer in the amount of $62,000 from Unanticipated Revenue to Salaries and Benefits and Contract Services to fund the implementation of a dual-diagnosis component in the Probation Department's Bridges Program (4/5^ths vote required)

20.

Resolution (066554) authorizing an agreement with the Coastside Adult Day Health Center to conduct an Automobile Show and Aircraft Display at the Half Moon Bay Airport on April 25, 2004 (4/5^ths vote required)

21.

Resolution (066555authorizing plans and specifications, determining prevailing wage scales, and calling for sealed proposals for the installation of a 300-kilowatt congeneration system at the Maguire Correctional Facility, Redwood City area

(Tuesday, April 20, 2004 at 2:30 p.m.)

22.

Resolution (066556) authorizing waiving the Request for Proposal process and approving the purchase of upgrades to two existing Acuson Sequoia units and the purchase of an Acuson Sequoia Ultrasound System from Siemens Medical Solution USA, Inc. for FY 2003-04, in the amount of $295,361

23.

Resolution (066557) authorizing an amendment to the agreement with Per Diem Staffing Systems, Inc. to provide temporary respiratory staffing for the term of April 1, 2003 through March 31, 2004, increasing the amount by $70,000 to $125,000

24.

Introduction of an ordinance amending the Master Salary Ordinance, adding 25 additional licensed nursing positions, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of April 6, 2004 for adoption

25.

Introduction of an ordinance amending the Master Salary Ordinance, deleting four positions and adding six positions, and waiver of reading the ordinance in its entirety (continued from March 16, 2004)

This item was withdrawn from the agenda.

26.

Resolution (066558) authorizing the Controller to continue payments on the existing contract with Grinnell-Simplex Corporation for the continued provision of security system maintenance in the Maguire Correctional Facility for the term of March 31, 2004 through June 30, 2004

27.

Acting as the Governing Board of the San Mateo Flood Control District, adopt a resolution (066559):

1)

Executing a right-of-way contract and a grant deed to transfer a portion of County owned property to the City of South San Francisco for the Wet Weather Program

2)

Authorizing the County Manager or his designee to execute any additional documents necessary to close the transaction