PLEASE NOTE THERE WILL BE NO MEETING OF THE |
ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM. | |||
The meeting was called to order at 9:05 a.m. | |||
Tuesday, March 2, 2004 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
1) |
Conference with Legal Counsel - Existing Litigation | ||
Peninou French Laundry and Cleaners v. City of So. San Francisco, et al. | |||
San Mateo County Superior Court No. 435490 | |||
Debra Morris-Singh v. County of San Mateo | |||
WCAB No.:SFO-447172; SFO-447173 | |||
Settlement in the amount of$41,560 | |||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 2) | |
Jacobs Gibson/Gordon | |||
3. |
ORAL COMMUNICATIONS - None | ||
4. |
9:00 a.m. |
Proclamation (2220) designating March 2004 as Arts Education Month (Supervisor Jerry Hill) |
Speakers recognized by the President: | ||
Marcia Raines, Director, Environmental Services | ||
Bonny Zanardi, 342 Sonora Drive, San Mateo 94402 | ||
5. |
9:15 a.m. |
Presentation from the San Francisco Public Utilities Commission on the Peninsula Sportsmen's Club clean-up in East Palo Alto (Supervisor Rose Jacobs Gibson) |
Speakers recognized by the President: | ||
Pat Martel | ||
Jim Rourke, P.O. Box 222 Pescadero 94060 | ||
6. |
9:30 a.m. |
Presentation on Measure A Transportation Project (Supervisor Mark Church) |
Speakers recognized by the President: | ||
Howard Good | ||
7. |
9:45 a.m. |
Presentation by James O'Donnell of the Industrial Emergency Council (Supervisor Mike Nevin) |
Speakers recognized by the President: | ||
James O'Donnell | ||
8. |
County Manager's report: | |
1) |
Resolution (066522) in support of AB 2293 (Wolk), Emergency Medical Services - Nevin/Jacobs Gibson | |
9. |
Resolution (066535) in opposition to the President's proposed Constitutional Amendment defining marriage (Supervisor Richard Gordon and Supervisor Mike Nevin) - Nevin/Jacobs Gibson |
Speakers recognized by the President: | |
Marilyn Hollinger, 145 Conejo Drive, Millbrae 94030 | |
Ron Schoof, 88 Hillview Avenue, Redwood City 94062 | |
Tom Nolan, 1280 Ellis Street #1, San Francisco 94109 | |
Jessica Meeks, 1543 Arroyo Avenue, San Carlos 94070 | |
Dick Edminster, 2286 Carmelita Drive, San Carlos 94070 | |
Valerie McEntee, 3205 Casa de Campo Way #5, San Mateo 94403 | |
Tom Henderson, 16 Sunset Lane, Menlo Park 94025 | |
Arzu Gatto, 946 Tamarack Avenue, San Carlos 94070 | |
Ramona Gatto, 946Tamarack Avenue, San Carlos 94070 | |
Marina Gatto, 946 Tamarack Avenue, San Carlos 94070 | |
Bob Carter, 1923 Belmont, San Carlos 94070 | |
Meredith Fenton 3173 16th Street, San Francisco 94103 | |
Angelo Frangini, 373 Greendale Way, Redwood City 94062 | |
Gong Chen, 373 Greendale Way, Redwood City 94062 | |
Marie Wood, 935 Old County Road #7, Belmont 94002 | |
10. |
Board members' committee reports |
11. |
Legislative Subcommittee meeting after adjournment of regular meeting |
12. |
Minutes of the meeting of January 13, 2004 |
13. |
Resolution (066523) authorizing an amendment to the agreement with Deloitte and Touche LLP (now known as Deloitte Consulting LLP) to provide technical findings, recommendations and project management services, extending the term through June 30, 2004, in an amount not to exceed $160,000 |
14. |
Introduction of an ordinance establishing a County Debt Limit, and waiver of reading the ordinance in its entirety |
This item was continued to the meeting of March 16, 2004 for adoption. |
15. |
1) |
Resolution (066524) establishing a pilot program with high school districts to assist in the introduction of health based beverage vending machines and authorizing reimbursement to participating schools for the reduction in sales of carbonated and sugar based beverages, in an amount not to exceed $10,000 |
2) |
Resolution (066525) authorizing a transfer in the amount of $10,000 from Non-Departmental General Fund Reserves to Project Contributions - Other Agency for the purpose of reimbursing participating schools (4/5ths vote required) (Supervisor Mark Church and Supervisor Mike Nevin) | |
16. |
Ratification of a resolution (2221) honoring Robert Bergstrom upon the occasion of his retirement from the County of San Mateo (Supervisor Mark Church) | |
17. |
Resolution (066526) authorizing an amendment to the agreement with Data System Group for the installation of new software to process insurance claims at the Burlingame Health Center, extending the term through June 30, 2005, increasing the amount by $115,983 to $331,828 |
18. |
Resolution (066527) authorizing: | |
1) |
An agreement with Reynaldo and Edith Hernandez for the purchase of real property commonly known as 252-5th Avenue, Unit 3D, unincorporated Redwood City area, in an amount not to exceed $207,000 | |
2) |
Execution of a Certificate of Acceptance of a Grant Deed | |
3) |
The County Manager and the Assistant County Manager to execute any and all written notices and documents in connection with the agreement in a form approved by County Counsel | |
19. |
Resolution (066527) authorizing: | |
1) |
The County Manager, Controller and the County's contract sales tax auditor, Hinderliter, de Llamas and Associates, access to confidential sales and use tax records of the State Board of Equalization | |
2) |
The County Manager or the Controller to designate in writing to the State Board of Equalization other officers or employees of the County to examine confidential sales and use tax records | |
20. |
Report recommending denial of the following claims: | |
Application for leave to present late claim (no statutory basis for excuse) | ||
Jeff Reyes |
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21. |
Adoption of an ordinance (04205) amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced and waiver of reading the ordinance in its entirety | |
22. |
Resolution (066529) authorizing an agreement with the San Mateo County Central Labor Council to provide improved access to health insurance for the uninsured and underserved for the term of September 1, 2003 through December 31, 2004, in the amount of $114,550 | |
23. |
1) |
Resolution (066530) authorizing a grant agreement with First 5 San Mateo County to provide tobacco cessation services for the term of January 1, 2004 through December 31, 2006, in the amount of $759,661 |
2) |
Resolution (066531) authorizing a transfer in the amount of $129,224 from Other Foundation Grants to various budget units in the Health Services Agency to set up revenue and expenditure budgets (4/5ths vote required) | |
24. |
Resolution (066532) authoring an amendment to the agreement with AchieveKids to provide non-public school Day Treatment Rehabilitative Services and Outpatient Mental Health Services for emotionally and behaviorally disturbed children and adolescents, for FYs 2001-04, decreasing the amount by $921,383 to $950,712, $26,067 Net County Cost | |
25. |
Resolution (066533) accepting Coronado Avenue from Highway One to its northeasterly terminus into the County maintained road system, Miramar area |
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.
26. |
Acting as the Governing Board of the Fair Oaks Sewer Maintenance District (FOSMD), adopt a resolution (066534) authorizing amendments to the agreements between FOSMD and: | |
1) |
The Town of Woodside (Town) for the transmission of sanitary sewage from the Town Center Sewer Assessment District through FOSMD's to facilities operated by the City of Redwood City; and | |
2) |
The Town and the City of Redwood City for sanitary sewage capacity rights and services to the Town | |
The meeting adjourned at 10:40 a.m. in memory of Larry Schenck to reconvene on Tuesday, March 16, 2004 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | ||