PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 3, 10, 17 AND 24, 2004

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 9:09 a.m.

Tuesday, July 27, 2004

PLEDGE OF ALLEGIANCE

ROLL CALL:

Present - Supervisors Church, Gordon, Hill Jacobs Gibson, Nevin.

Absent - None

1.

8:15 a.m.

CLOSED SESSION

Conference with Legal Counsel - Existing Litigation

In the Matter of the Application of Pacific Gas and Electric Company for a Certificate of Public Convenience and Necessity Authorizing the Construction of the Jefferson Martin 23kV Transmission Project, PUC No. A-02-09-043

Patricia Young v. County of San Mateo, et al.
USSF C03 5801 CRB

Miranda v. City of So. San Francisco, et al.
San Mateo Superior Court No. 438282

Diana Contreras v. Miranda, et al.
San Mateo Superior Court No. 438122

People v. Boldt
San Mateo Superior Court No. SC054772A
Settlement in the amount of $110,000

Oscar Braun v. County of San Mateo
USSF C03 3415 MJJ

Ram v. County of San Mateo
WCAB No. SJO 228063
Settlement in the amount of $75,000

Meyer v. County of San Mateo
WCAB Nos. SFO 439194, 446038, 450404, 455487, 439221
Settlement in the amount of $55,000

Nisnisan v. County of San Mateo
WCAB No. SFO 452740
Settlement in the amount of $67,500

DeGery v. County of San Mateo
WCAB No. SFO 445323
Settlement in the amount of $60,000

Sullivan v. County of San Mateo
WCAB No. SJO 228063
Settlement in the amount of $41,650

Rumbaua v. County of San Mateo
WCAB No. SFO 430317
Settlement in the amount of $35,000

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA
GOVERNING BOARD
Gordon/Jacobs Gibson

3.

9:00 a.m.

Presentation of “Employee of the Month” to Nancy Bennett, Charge Nurse, Correctional Health Division, Health Services Agency (County Manager)

Speakers recognized by the President:

John L. Maltbie, County Manager

Charlene Silva, Director, Health Services

Becky Anderson

Gil Rodriguez, Sheriff's Office

4.

ORAL COMMUNICATIONS

Speakers recognized by the President:

Jack Hickey, 243 Ferndale Way, Emerald Hills 94062

5.

9:00 a.m.

Hearing to consider a resolution: (Public Works)

A)

Adopting the 2004-05 Garbage and Recyclables Collection Service Charges Report for County Services Area No. 8

B)

Directing its filing with the Clerk of the Board

1)

Report and recommendation

2)

Close hearing Gordon/Hill

3)

Adopt resolution (066810) Nevin/Hill

Speakers recognized by the President:

Neil Cullen, Director, Public Works

6.

9:00 a.m.

Hearing to consider a resolution establishing an Underground Utility District on Old County Road, Belmont area: (Public Works)

A)

Report and recommendation

B)

Close hearing Nevin/Gordon

C)

Adopt resolution (066812) Nevin/Gordon

Speakers recognized by the President:

Neil Cullen, Director, Public Works

7.

9:30 a.m.

Presentation of commendations to the SAFE Task Force (Supervisor Mike Nevin)

Speakers recognized by the President:

Bill Ahern

Supervisor Mike Nevin, Board of Supervisors

8.

9:30 a.m.

Hearing to consider: (Supervisor Mark Church and Supervisor Rich Gordon)

A)

A resolution approving the 2004 Transportation Expenditure Plan of the San Mateo County Transportation Authority
Nevin/Hill

B)

Introduction of an ordinance providing for the continuation of the San Mateo County Transportation Authority and the one-half of one percent retail transactions and use tax and the issuance of limited tax bonds and for other purposes, and waiver of reading the ordinance in its entirety
Jacobs Gibson/Nevin

C)

A resolution calling for an election for voter approval of the Sales Tax
Jacobs Gibson/Hill

1)

Report and recommendation

2)

Close hearing Nevin/Hill

3)

Adopt resolutions (066806 and 066807)

4)

Adopt ordinance (04223)

Speakers recognized by the President:

Tom Casey, County Counsel

David Miller, Transportation Authority

Mike Scanlon, SamTrans/CalTrain

Supervisors Rich Gordon, Board of Supervisors

David Alfano

Howard Goode, 1250 San Carlos Avenue, San Carlos 94070

Lennie Roberts, 339 La Cuesla, Portola Valley 94028

Van Ocampo, 151 Milagra Drive, Pacifica 94044

David Mineta, 27 Idlewild Court, Pacifica 94044

Carl Guardino, Silicon Valley Manufacturing Group

Onnolee Trapp, 501 Portola Road, Portola Valley 94028

William Nack, 1153 Chess Drive, Foster City 94404

Matt Grocott, 280 Shelford Avenue, San Carlos 94070

Dale Edwards

Jack Hickey, 240 Ferndale Way, Emerald Hills 94062

Stuart Flashman, 5626 Ocean View Drive, Oakland

Jim Bigelow, 1435 Veterans Blvd., Redwood City 94063

Steven Morrison, 120 Broadway, San Francisco 94111

Deberah Bringelson. 1 Waters Park Drive #1, San Mateo 94403

Deborah Wilder, 850 Chrysopolis Drive, Foster City 94404

Dale Edwards, 15 Crestline Avenue, Daly City 94015

Patricia Dixon, 16 Admiralty Place, Redwood Shores 94065

Christine Maley-Gruble, Peninsula Traffic Congestion Relief Alliance

David Alfono, C/CAG

Shelley Kessler, 1153 Chess Drive #200, Foster City 94404

David Cropper, 423 Sequoia Avenue, Redwood City 94061

9.

9:45 a.m.

Hearing to consider: (Environmental Services Agency)

A)

Introduction of an ordinance amending the zoning regulations applicable outside the Coastal Zone, and waiver of reading the ordinance in its entirety to

1)

Add a definition of bed and breakfast inn

2)

Allow long-term (30 days and over) rental of rooms in any dwelling

3)

Limit bed and breakfast inns to certain commercial districts, subject to a use permit

B)

Determining whether to direct the Planning Commission to hold a hearing or hearings pursuant to Zoning Regulations Section 6134.1, Continuation of Non-Conforming Uses, to recommend to the Board whether use of existing residences as bed and breakfast inns should be discontinued and converted to a use permitted under the zoning regulations as revised above within prescribed period of time

No action was taken on item B.

a)

Report and recommendation

b)

Close hearing Nevin/Gordon

c)

Adopt ordinance (04225) Gordon/Hill

Speakers recognized by the President:

Terry Burnes, Planning Administrator

Supervisor Jerry Hill, Board of Supervisors

Supervisor Rich Gordon, Board of Supervisors

Nancy Arbuckle, 524 Nimitz Avenue, Redwood City 94061

Robert Sheppard, 518 Nimitz Avenue, Redwood City 94061

Lennie Roberts, 339 La Cuesla, Portola Valley 94028

10.

10:00 a.m.

Hearing to consider certification of a Negative Declaration and a request for a Minor Subdivision, Lot Line Adjustment and a Street Name Assignment, pursuant to Sections 7010 and 7124, respectively, of the County Subdivision Ordinance, related to the division of a 49,322 sq. ft. parcel into four parcels, at 40 Bishop Lane, unincorporated West Menlo Park area (Appeal from decision of Planning Commission to require preparation of a focused Environmental Impact Report prior to consideration of the request): (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing Gordon/Hill

C)

Deny or certify the Negative Declaration by adopting the required findings and modified conditions of approval Gordon/Nevin

Motion: Install a fence or other demarcation as approved by the Planning Director.

Speakers recognized by the President:

Terry Burnes, Planning Administrator

Craig Benson

Supervisor Rich Gordon

Supervisor Jerry Hill, Board of Supervisors

Erik Sundquist, 4221 Burgundy Court, Loomis 95650

Ted Misselwitz, 8 Rock Creek Court, Emerald Hills 94062

David Ivester, 111 Sutter Street, Suite 700, San Francisco 94103

Clifford Bechtel, 7 Monticello Court, Woodside 94062

Craig Benson, 100 N. Winchester Blvd., San Jose 95050

Charles Westbrook, 24 Bishop Lane, Menlo Park 94025

Stuart Weiss, 27 Bishop Lane, Menlo Park 94025

Karen Fredrickson, 31 Stowe Lane, Menlo Park 94025

Lennie Roberts, 339 La Cuesla, Portola Valley 94028

Janet Davis, 2455 Alpine Road, Menlo Park 94025

Alicia Torregrosa, 27 Bishop Lane, Menlo Park 94025

Walter Nelson, 2617 Alpine Road, Menlo Park 94025

11.

10:15 a.m.

Resolution (066813) authorizing County Individualized Child Care Subsidy Plan authorized by Assembly Bill 1326, for submission to the California Department of Education, Child Development Division (Supervisor Mark Church) Nevin/Gordon

Speakers recognized by the President:

Jeanie Mcloughlin, Office of Education

12.

10:30 a.m.

Expenditure Update Presentation by the San Mateo Community College Bond Committee (Supervisor Rose Jacobs Gibson)

Speakers recognized by the President:

Ron Galatolo

Jim Wyatt

13.

10:45 a.m.

Hearing to consider an application for a Coastal Development Permit, a resource Management-Coastal Zone Permit and Stable Permit to allow legalization of a three horse stable, tractor shed, agricultural barn, replacement of one 8,000-gallon water tank with two 5,000-gallon water tanks, a mobile home as an affordable housing unit, 126 sq. ft. storage shed adjacent to the stable and an approximately 720 sq. ft. top-story enclosure at 1589 Higgins Canyon Road, unincorporated Half Moon Bay area, by making the required findings and adopting the conditions of approval identified in the report: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing Nevin/Gordon

C)

Approve or deny the request by making the required findings to approve the conditions of approval Gordon/Hill

Speakers recognized by the President:

Terry Burnes, Planning Administrator

Tom Casey, County Counsel

Ted Hannig, 2991 El Camino Real, Redwood City 94061

14.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

15.

This item will be removed from the Agenda

Hearing to consider an appeal of the Planning Commission’s decision to deny certification of the Negative Declaration with regard to application for coastal development permits, and related approvals, to legalize a parcel, drill three test wells and a domestic well, and construct a single family residence on property located at south side of Avenue Alhambra at Coronado Street, APN 047-251-100, unincorporated El Granada area, (Applicants/Owner: Wayne and Jill Impink/Robert Russi, Appellants: Robert Russi and Wayne Impink (Environmental Services Agency) (continued from the February 24, 2004 meeting)

16.

Resolution (066814) authorizing an amendment to the General Plan’s adopted Housing Element adding supporting information regarding the land inventory and homeless shelters/transitional housing to achieve compliance with State Housing Element Law

This item was moved to the Consent Agenda.

17.

Resolution waiving the Request for Proposal process and authorizing an agreement with EIP Associates for preparation of an Environmental Impact Report for the Highlands Estates Project for the term of July 27, 2004 through December 31, 2005, in the amount of $169,552

Hill/Gordon

Motion: Hold a scooping session in September and continue this item to the meeting of October 5, 2004.

Speakers recognized by the President:

Marcia Raines, Director, Environmental Services

Supervisor Jerry Hill, Board of Supervisors

John Ward, 792 Willborough Place, Burlingame 94010

Dave Byers, 1528 S. El Camino Real #306, San Mateo 94402

Sam Naifeh, 2059 New Brunswick Drive, San Mateo 94402

Richard Axen, 1659 Lexington, San Mateo 94402

18.

County Manager’s report:

A)

Resolution (066808) in support of SB 1365 (Chesbro), Preventing unnecessary institutionalization

B)

Resolution (066809) in opposition to AB 1927, Hospital staffing for professional, technical and support services

Gordon/Hill

19.

Resolution (066815) authorizing the President of the Board to send a letter to the Mayor of the City and County of San Francisco and to the President of the San Francisco Airport Commission requesting specific waste reduction and recycling actions to be included in the airport’s proposed bid for waste and recycling services for the next five years (Supervisor Mark Church)

This item was moved to the Consent Agenda.

20.

Adoption of an ordinance (04226) adding Chapter 7.100, Vehicle Code Enforcement in El Granada Manufactured Home Community, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Rich Gordon)

This item was moved to the Consent Agenda.

21.

Adoption of an ordinance (04227) adding Chapter 2.206, Reporting of Improper Governmental Activity, of Title 2 of the San Mateo County Ordinance Code, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Jerry Hill and Supervisor Mark Church)

This item was moved to the Consent Agenda.

22.

Board members’ committee reports

23.

Legislative Subcommittee meeting after adjournment of regular meeting

24.

Minutes of the meeting of June 8 and 29, 2004

25.

Recommendation for reappointment of the following Commission on Disabilities members, terms expiring June 30, 2007: (Supervisor Mark Church)

Terri Byrne

Alicia Marquez

Leila Colmen

Jerry Martin

James Engvall

Allan Newlands

Elizabeth Furber

Ina Pottorff

Robert Goldman

Greg Wild

26.

Recommendation for reappointment of the following Mental Health Board members, terms expiring June 30, 2007: (Supervisor Mark Church)

Julie Hoffman

Andrew Calman

Patrick Field

Amy Mah

Raja H. Mitri

27.

Recommendation for appointment of Robert Cevasco, Jr. and Rex Geitner to the Agricultural Advisory Board, terms expiring June 30, 2005 (Supervisor Mark Church and Supervisor Rich Gordon)

28.

Recommendation for appointment of Pattie Brixen to the Pescadero Municipal Advisory Council, term expiring December 1, 2006 (Supervisor Rich Gordon)

29.

Ratification of a resolution (2285) honoring Lieutenant Michael S. Lopez upon the occasion of his retirement from the San Mateo County Sheriff’s Office (Supervisor Mark Church)

30.

Ratification of a resolution (2282) honoring Roberto Mendez at the 25^th Annual C.O.P.E. Banquet (Supervisor Mark Church)

31.

Ratification of a resolution (2283) honoring Special Agent Gust E. Jaramillo upon the occasion of his retirement from the United States Air Force Office of Special Investigations (Supervisor Rose Jacobs Gibson)

32.

Ratification of a proclamation (2284) honoring the fifth year of the Collard Greens Cultural Festival (Supervisor Rose Jacobs Gibson)

33.

Request authorization for the President of the Board of Supervisors to sign a letter in support of USDA Grant application by the San Mateo County Farm Bureau (Supervisor Rich Gordon)

34.

Adoption of an ordinance (04224) proposing amendments to the San Mateo County Charter and ordering the amendments to be submitted to the Qualified Electors at the November 2, 2004 Election, previously introduced and waiver of reading the ordinance in its entirety (Supervisor Mike Nevin and Supervisor Mark Church)

35.

Resolution (066811) authorizing an agreement with Communication Technology Services to provide a communications wiring infrastructure at the Burlingame Health Center for the term of August 1, 2004 through June 30, 2005, in the amount of $144,722.18

36.

Resolution (066817) authorizing an agreement with the State Department of Forestry and Fire Protection to collect State Responsibility Area fee for FY 2004-05, in the estimated amount of $11,900

37.

Introduction of an ordinance amending the current ordinance code provisions concerning lost or unclaimed property in the Sheriff’s possession, and waiver of reading the ordinance in its entirety

This item was continued to the meeting of August 31, 2004 for adoption.

38.

Resolution (066803) authorizing: (continued from the July 6, 2004 meeting)

A)

A Lease/Concession Agreement with SUNBOW, Inc., a California Corporation, doing business as Air West Aircraft Engines for an aircraft maintenance facility of approximately 8,893 square feet at San Carlos Airport for FYs 2004-09, in the monthly amount of $6,000 plus concession fees equal to one percent of gross revenues, but not less than $500 per month

B)

The County Manager or his designee to accept, execute and/or agree to on behalf of the County, any and all amendments, options, notices, consents, approvals and documents in connection with the Lease/Concession (4/5^ths vote required)

39.

Resolution (066818) authorizing:

A)

Execution of a Permit For Use Of Real Property with the San Mateo County Superintendent of Schools for a 1.2 acre portion of Assessor’s Parcel 041-320-110

B)

The County Manager or his designee to accept, execute and/or agree to on behalf of the County, any and all amendments, options, notices, consents, approvals and documents in connection with the Permit

40.

Resolution (066819) authorizing a zero property tax exchange between San Mateo County and the City of Brisbane for the proposed annexation of Old Quarry Road

41.

Resolution authorizing a zero property tax exchange between San Mateo County and the City of Pacifica for the proposed annexation of portions of San Pedro Terrace Road and Peralta Road

42.

Resolution (066820) authorizing a property tax exchange between San Mateo County and the City of San Carlos for the proposed annexation of the Lands of Dobel, Cameron and Grove

43.

Accept a report on responses to the 2003-04 Grand Jury regarding Sexual Assault Cases in San Mateo County, Whistleblower Recommendation, San Mateo Medical Center Billings and Collections and the San Mateo County Purchasing Division

44.

Resolution (066822) authorizing the submission of a grant application to the Office of Emergency Services for the Statutory Rape Prosecution Program for FY 2004-05, in the amount of $62,368

45.

Report recommending denial of the following claims:

Claims (Non-Culpable)

Bolinger and Associates/
Allstate Insurance Co.
Rodney Harmacek
Argueta Santos
Louie and Rimas Totah

Merritt Cutten
George Tsai-Hsin Hou
David Scardigli

46.

A)

Accept the actuarial study conducted by Mercer, Human Resources Consultants, an enrolled Actuary, evaluating the issues surrounding the purchase of additional retirement credit by members

B)

Defer implementation of Assembly Bill 55 until additional information is available to determine its impact on the County

This item was continued to the meeting of August 31, 2004.

47.

Adoption of an ordinance (04228) 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

48.

Adoption of the Master Salary Ordinance (04229) for FY 2004-05, previously introduced and waiver of reading the ordinance in its entirety

49.

Resolution (066816) authorizing acceptance of a Federal Aviation Administration Grant Offer to provide funding to insulate five dwelling units and one private school in the unincorporated Country Club Park area near San Francisco International Airport, in the amount of $2,151,400

50.

Resolution (066823) authorizing an agreement with the California Department of Aging for Title III/VII to provide a nutrition and supportive services program for FY 2004-05, in the amount of $3,060,693, $176,747 net County Cost

51.

Resolution (066824) authorizing an agreement with the California Department of Aging for the continuation of the Multipurpose Senior Services Program for FY 2004-05, in the amount of $631,892

52.

Resolution (066825) authorizing an agreement with South County Fire Authority to provide personnel to staff the Countywide Hazardous Materials Emergency Response Team for FYs 2004-07, in an amount not to exceed $621,000, $194,203 net County Cost

53.

Resolution (066826) authorizing an agreement with The Brauner Company to provide a Public Guardian/Conservatorship Program for FYs 2004-07, in an amount not to exceed $525,000

54.

Resolution (066827) authorizing an amendment to the agreement with Eli Lilly and Company to increase the access rebate on the purchase of Zyprexa and extending the term through September 30, 2006

55.

Resolution (0668280 authorizing:

A)

Approval of a Memorandum of Understanding (MOU) with the California Department of Social Services regarding Canyon Oaks Youth Center Group Home Waiver Demonstration Project for the term of August 18, 2003 through August 17, 2006, in the amount of $2,502,014, $136,953 net County Cost

B)

The Director of Health Services Agency to enter into subsequent amendments to this MOU (jointly with Human Services Agency)

56.

Resolution (066829) authorizing:

A)

An agreement with Human Investment Project (HIP Housing) for the operation of the Self-Sufficiency Program and the Homesharing Program for FY 2004-05, in the amount of $313,000

B)

The Director of Human Services Agency to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

57.

Resolution (066830) authorizing:

A)

Waiving the Request for Proposal process and authorizing flat rate alcohol and drug treatment and prevention agreements with Asian American Recovery Services, Inc., Daytop Village, Inc., El Centro De Libertad, Free at Last, Horizon Services, Inc., The Latino Commission, Project Ninety Inc., Pyramid Alternative, Service League of San Mateo County, Sitike Counseling Center, Youth and Family Enrichment Services and Women's Recovery Association to provide alcohol and drug treatment and prevention services FY 2004-05, in the amount of $6,241,432, $1,817,958 net County Cost

B)

The Director of Human Services Agency to execute subsequent amendments and minor modifications during the term of the agreement, in an amount not to exceed $25,000

58.

Resolution authorizing:

A)

The acceptance of a 36-month continuation grant from First 5 San Mateo County to provide a modified therapeutic child care and parenting services program for the term of July 1, 2004 through June 30, 2007, in the amount of $1,353,683

B)

The Director of Human Services Agency to execute documents necessary to the grant implementation

This item was removed from the agenda.

59.

Resolution (066831) accepting the conditions of the grant and authorizing the Chief Probation Officer to submit and execute the Juvenile Accountability Block Grant to the Board of Corrections for FY 2004-05, in the amount of $88,726, $9,858 net County Cost

60.

Resolution (066832) authorizing:

A)

The declaration of the Boards intention to form a street tree maintenance district and to assess the parcels within the proposed district for the cost of maintaining trees to be planted within the streetscape area of the Alameda de las Pulgas

B)

The setting of a time and place for a public hearing to consider any and all objections to the formation of said maintenance district and the levying of assessments

(Tuesday, September 14, 2004 at 9:00 a.m.)

C)

The Director of Public Works to send all property owners within the proposed district:

1)

A notice of the time and date of said public hearing

2)

A ballot which may be used by the property owner to indicate their support or opposition to being assessed for the cost of maintaining said trees

61.

Resolution (066833) authorizing the Director of Public Works to submit an application for Local Streets and Roads Shortfall Second Cycle Federal Funding to finance the resurfacing of a portion of the Alameda de las Pulgas, Valparaiso Avenue and Harkins Avenue, West Menlo Park area for FY 2004-05, in the amount of $606,000, $106,000 net County Cost

62.

A)

Resolution (066834) authorizing the Director of Public Works to execute an agreement with the California Department of Fish and Game for Fishery Restoration Grant Funding for the Alpine Creek Fish Ladder Maintenance Project, in the amount of $73,750

B)

Resolution (066835) authorizing the Director of Public Works to execute an agreement with the California Department of Fish and Game for a Fishery Restoration Grant Funding to reduce sediment from entering Pescadero Creek from roads in and around Pescadero Creek Complex, in the amount of $343,750

C)

Resolution (066836) authorizing the Director of Public Works to execute an agreement with the California Department of Fish and Game for Fishery Restoration Grant Funding for the Tarwater Creek Sediment Reduction Project, in the amount of $179,600

63.

Resolution (066837) authorizing amendments to the Television Franchise Agreements with Comcast of California IX, Inc., Comcast of California/Illinois, LP, and Comcast of California/Colorado/ Florida/Oregon, Inc., extending the term through June 30, 2005

64.

Resolution (066838) authorizing an increase in the not-to-exceed payment limit to Best Roofing and Waterproofing, Inc. for the renovation of windows and glazing in Building A and B of the Maguire Correctional Facility for Additive bid items, increasing the amount by $377,300 to $795,300

65.

Resolution (066839) adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for electrical distribution system upgrades and the replacement of two restrooms in Memorial Park

(Tuesday, August 17, 2004 at 2:30 p.m.)

66.

Resolution (066840) adopting plans and specifications dated May 25, 2004, determining prevailing wage scales, determining the low bidder and awarding a contract to Graham Contractors Inc. for the slurry and cape sealing of various streets and roads in the Coastside areas, in the amount of $755,000

67.

Resolution (066840) awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of 11^th Avenue, North Fair Oaks area, in an amount not to exceed $182,500

68.

Resolution (066804 and 066805):

A)

Awarding a contract to Granite Rock Company, dba Pavex Construction Division for the resurfacing of the runway at the Half Moon Bay Airport, in an amount not to exceed $927,000

B)

Authorizing a Grant Agreement with the California Department of Transportation for a 4.5 percent matching grant to finance the resurfacing of the runway at the Half Moon Bay Airport

69.

Resolution (066842) waiving the Request for Proposal process and authorizing an agreement with Seton Medical Center to provide tertiary care services for FY 2004-05, in an amount not to exceed $600,000

70.

Resolution (066843) waiving the Request for Proposal process and authorizing an agreement with Orthopaedic and Neurological Rehabilitation, Inc. to provide rehabilitation services, physical, speech and occupational therapy for the term of October 6, 2003 through June 30, 2005, in an amount not to exceed $376,000

71.

Resolution (066844) waiving the Request for Proposal process and authorizing amendments to the agreements with On-Call Therapists, Inc. and Preferred Healthcare Registry, Inc. for Outpatient, Acute and Long Term Care Rehabilitation Services, extending the term through June 30, 2005, in an amount not to exceed $300,000

72.

Resolution (066845) authorizing an amendment to the agreement with Medquist Transcription, Ltd. to provide medical transcription services, extending the term through August 30, 2005, increasing the amount by $1,200,000 to $3,854,622

73.

Resolution (066846) authorizing an amendment to the agreement with Gambro Healthcare Renal Care, Inc., a Nevada Corporation, to institute a fee for an aborted hemodialysis procedure for FYs 2003-05, in an amount not to exceed $400,000

74.

Resolution (066847) increasing the annual fees and co-payments for services provided to patients covered by the WELL Program at San Mateo Medical Center to help offset the costs associated with providing care to the indigent population

75.

Resolution (066848) approving the recommendation of the Countywide Vehicle Theft Task Force Advisory Board to approve the Vehicle Theft Task Force Budget for FY 2004-05, in the amount of $843,165

76.

9:00 a.m.

Acting as the Governing Board of the nine County Sewer Maintenance/ Sanitation Districts, conduct a hearing to consider adopting a resolution:

A)

Approving the 2004-05 Sewer Service Charges Report for the County Sewer Maintenance/Sanitation Districts

B)

Directing the Clerk of the Board to file the report with the County Controller

1)

Report and recommendation

2)

Close hearing Hill/Gordon

3)

Adopt resolution (066849) Gordon/Jacobs Gibson

Speakers recognized by the President:

Neil Cullen, Director, Public Works

77.

9:15 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a hearing to consider adopting a resolution:

A)

Approving the 2004-05 Water Pollution Control Service Charges Report for Flood Control Zone One - Countywide

B)

Directing the Clerk of the Board of file the report with the County Controller

1)

Report and recommendation

2)

Close hearing Hill/Jacobs Gibson

3)

Adopt resolution (066850) Hill/Jacobs Gibson

Speakers recognized by the President:

Neil Cullen, Director, Public Works

Jack Hickey, 243 Ferndale Way, Emerald Hills 94062

78.

9:15 a.m.

Acting as the Governing Board of the San Mateo County Flood Control District, conduct a hearing to consider adopting a resolution:

A)

Approving the 2004-05 Water Pollution Control Service Charges Report for Flood Control Zone Two – City of Pacifica

B)

Directing the Clerk of the Board to file the report with the County Controller

1)

Report and recommendation

2)

Close hearing Nevin/Gordon

3)

Adopt resolution (066851) Jacobs Gibson/Hill

Speakers recognized by the President:

Neil Cullen, Director, Public Works

79.

Acting as the Governing Board of the Fair Oaks Sewer Maintenance District, adopt a resolution (066852) awarding a contract to JMB Construction, Inc. for the Sanitary Sewer Improvement Project, in the amount of $1,485,000

80.

Acting as the Governing Board of the San Mateo County Flood Control District, adopt a resolution (066853) authorizing the Director of Public Works to construct the Colma Creek Habitat Mitigation Project using County forces and independent contractors (4/5^ths vote required)

The meeting adjourned at 12:56 p.m. in memory of Jim O'Toole, Gail Chetcuti, Mildred Wilson, Gloria Barton, Dick Johnson, Don Brannock, James Wilmoore Sr., Anna Denegri, Fran Guglielmoni, Bill Davenport and Judy Hurley to reconvene on Tuesday, August 31, 2004 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting at 9:00 a.m.