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. - 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, March 16, 2004 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Dietz v. County of San Mateo | |||
San Mateo County Superior Court | |||
Big Creek Lumber v. County of San Mateo | |||
California Court of Appeal, Sixth District | |||
2) |
Conference with Legal Counsel - Anticipated Litigation | ||
One Case | |||
2. |
9:00 a.m. |
||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 Linda Robelet, Administrative Secretary III, San Mateo Medical Center (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. |
Presentation on National Red Cross Month (Supervisor Mark Church) | |||
6. |
9:15 a.m. |
Presentation of the National Council on Crime and Delinquency Report (Supervisor Rose Jacobs Gibson and Supervisor Jerry Hill) | |||
7. |
9:30 a.m. |
1) |
Resolution authorizing vacation of an unused portion of Alpine Road right-of-way near Bishop Lane, unincorporated Menlo Park area (County Manager) | ||
2) |
Resolution authorizing vacation of an unused portion of Alpine Road right-of-way adjacent to "Lands of Jeffry", unincorporated Menlo Park area | ||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Resolution | |||||
8. |
9:45 a.m. |
Hearing to consider: (Environmental Services Agency) | |||
1) |
Introduction of an ordinance approving the Zoning Text Amendment to adopt an Inclusionary Program for the unincorporated area, and waiver of reading the ordinance in its entirety | ||||
2) |
Resolution directing staff to transmit the Inclusionary Program to the Coastal Commission for certification of conformity with the California Coastal Act | ||||
a) |
Report and recommendation | ||||
b) |
Close hearing | ||||
c) |
Adopt ordinance | ||||
d) |
Adopt resolution | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Ordinance | |||||
Supporting Document Resolution | |||||
Supporting Document Chart | |||||
Supporting Document Attachment | |||||
Supporting Document Attachment | |||||
Supporting Document Attachment |
9. |
Resolution authorizing an agreement with Mid Peninsula Regional Open Space District, for the County to provide fire service to the Coastside Protection Area, in the amount of $50,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
10. |
County Manager's report | |
1) |
Resolution in opposition to AB 2766 (Richman), Local human services programs - Realignment |
11. |
Board members' committee reports |
12. |
Legislative Subcommittee meeting after adjournment of regular meeting |
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. |
13. |
Resolution approving the Conflict of Interest Code of the Pacifica School District (formerly known as the "Laguna Salada School District") |
Supporting Document Board Memo | |
Supporting Document Resolution | |
14. |
Resolution approving the Conflict of Interest Code of the San Mateo County Department of Child Support Services |
Supporting Document Board Memo | |
Supporting Document Resolution |
15. |
Ratification of a resolution honoring Ronald G. Fick upon his retirement from Borel Private Bank and Trust (Supervisor Mark Church) | |
16. |
Ratification of a proclamation designating March 6, 2004 as Rev. Channing R. Smith Day (Supervisor Jerry Hill) | |
17. |
Proclamation designating the week of March 14 -20, 2004 as California Mediation Week (Supervisor Jerry Hill) | |
18. |
Proclamation designating the month of March as Women's History Month (Supervisor Rose Jacobs Gibson) | |
19. |
Recommendation for appointments of the following to the Drug and Alcohol Advisory Board: (Supervisor Mike Nevin and Supervisor Rich Gordon) | |
1) |
Alireza Shafie, MD, term expiring December 31, 2004 | |
2) |
Diana Bautista and Alan Thomson, terms expiring December 31, 2006 | |
20. |
Adoption of an ordinance establishing a County Debt Limit, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
21. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Maria Boruta |
Carey Martin | ||
Alan Cousin |
Erica McKnight | ||
Ann Verna Dunn |
MSI Insurance/ Joseph and Denise Klein | ||
Billie and James Malveaux |
Ingrid Simmons | ||
22. |
Resolution 617-C authorizing the Director and/or the Manager of Housing Operations: | |
1) |
To submit an application for operating subsidy to the U.S. Department of Housing and Urban Development (HUD), for the FY 2004-05 | |
2) |
To execute any and all documents required by HUD to complete the application process | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
23. |
Resolution authorizing an amendment to the agreement with Second Harvest Food Bank for the Operation Brown Bag Program and to reinstate the Family Harvest Program extending the term through June 30, 2004, increasing the amount by $46,547 to $114,694 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement |
24. |
Resolution adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals to replace the southern section of the roof at the North Courts, South San Francisco area |
(Tuesday, April 13, 2004 at 2:30 p.m.) | |
Supporting Document Board Memo | |
Supporting Document Resolution |
25. |
Resolution authorizing an agreement with the Department of Veterans Affairs Palo Alto Health Care System to provide space and resources for the Willow Clinic and the Methadone Treatment Program for the term of August 11, 2003 through August 10, 2005, in the amount of $1,007,904 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
26. |
Resolution authorizing an agreement with Blood Centers of the Pacific to provide blood and blood products for the term of January 1, 2004 through December 31, 2004, in the amount of $609,000 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
27. |
Resolution authorizing an amendment to the agreement with Bay Area Urology Group to provide urology services, extending the term through May 31, 2004, increasing the amount by $46,237.68 to $587,879.04 | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
28. |
1) |
Approve a reorganization of three Divisions of the San Mateo Medical Center: Outpatient Clinics, Food and Nutrition, and the Healthcare for the Homeless Program |
2) |
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 | |
Supporting Document Board Memo | ||
Supporting Document Ordinance |