PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON NOVEMBER 16, 23 AND 30, 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 9:07 a.m.

 

Tuesday, October 26, 2004

 

PLEDGE OF ALLEGIANCE

ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Nevin

Absent: None

1.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

 

2.

ORAL COMMUNICATIONS

 

Speakers recognized by the President:

 

Fabris Stella, 1231 Aspen Drive, Pacifica 94044

 

Clay Russell, Pacifica

 

Patricia Trayer, 25851 Vinedo Lane, Los Altos Hills 94022

 

John Trayer, 25851 Vinedo Lane, Los Altos Hills 94022

 

Michael Stogner, 1655 San Carlos Avenue #8, San Carlos 94070

MATTERS SET FOR SPECIFIED TIME

3.

9:00 a.m.

Presentation by the United Way of the Bay Area (Supervisor Mark Church)

     

4.

9:00 a.m.

Hearing to consider a: (Environmental Services Agency) (continued from the meeting of October 5, 2004)

   

A)

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 October 26, 2004 through December 31, 2006, in the amount of $282,476

   

B)

Resolution authorizing a transfer in the amount of $5,860 from Unanticipated Revenue to Other Professional Contract Service for preparation of an Environmental Impact Report for the Highland Estates Project (4/5ths vote required)

     

1)

Report and recommendation

     

2)

Close hearing

     

3)

Adopt resolution

     

4)

Adopt Appropriation Transfer Request

     

This item was continued to the meeting of November 9, 2004 at 9:45 a.m. Gordon/Jacobs Gibson

REGULAR AGENDA

COUNTY MANAGER

5.

Consideration of the Board of Supervisor’s meeting schedule for calendar year 2005

 

This item was moved to the Consent Agenda.

   

6.

County Manager’s report – No Report

BOARD OF SUPERVISORS

7.

Board members’ committee reports

   

8.

Legislative Subcommittee meeting after adjournment of regular meeting

CONSENT AGENDA

9.

Minutes of the meeting of July 27, August 31, September 14, 28 and October 5, 2004

BOARD OF SUPERVISORS

10.

Ratification of a resolution (2314) honoring the City of Pacifica for protecting and restoring fragile coastal ecosystems and enhancing visitors’ access to and enjoyment of Pacifica’s coastal resources (Supervisor Rich Gordon)

   

11.

Ratification of a resolution (2315) honoring Terry Burnes upon his retirement from the County of San Mateo (Supervisor Mike Nevin)

   

12.

Introduction of an ordinance regulating the use of Motor Vehicles for Human Habitation in the unincorporated areas of San Mateo County, and waiver of reading the ordinance in its entirety (Supervisor Rich Gordon)

 

This item was continued to the meeting of November 2, 2004 for adoption.

COUNTY MANAGER

13.

Resolution authorizing:

 

A)

A Lease Agreement with The McBorg Partnership for 5,240 square feet of office space located at 2015 Pioneer Court, San Mateo area, term expiring October 31, 2009, for FY 2004-05 in the amount of $73,360, $5,135 net County Cost

 

B)

The County Manager or his designee to terminate or extend the terms of the lease as set forth and to accept or execute any and all amendments, options, notices, consents, approvals, terminations and documents in connection with the Lease, except as otherwise provided by applicable law, including the County’s Ordinance Code and Charter

   

This item was continued to the meeting of November 2, 2004.

CORONER

14.

Resolution (067001) waiving the Request for Proposal process and authorizing an agreement with Peter A. Benson, M.D. to provide forensic pathology services for the term of November 1, 2004 through October 31, 2009, in the amount of $831,504

   

15.

Resolution (067002) waiving the Request for Proposal process and authorizing an agreement with Thomas W. Rogers, M.D. to provide forensic pathology services for the term of November 1, 2004 through October 31, 2009, in the amount of $831,504

PUBLIC WORKS

16.

Resolution authorizing the Director of Public Works to install speed humps on the following County maintained roads once the administrative fees have been paid, in the amount of $400 each:

 

A)

(067003) Three speed humps on Harte Street between Portola Avenue and Crescent Street, Montara area

 

B)

(067004) Three speed humps on Orange Avenue between Valparaiso Avenue and Croner Avenue, West Menlo Park area

 

C)

(067005) Three speed humps on Santa Clara Avenue between Woodside Road and West Selby Lane, Redwood City

 

D)

(067006) Three speed humps on Third Street between Farallone Avenue and Le Conte Avenue, Montara area

 

E)

(067007) Two speed humps on Country Club Drive between Constitution Way and Dorado Way, South San Francisco area

   

This item was moved to the Regular Agenda. Gordon/Jacobs Gibson

   

Speakers recognized by the President:

   

Neil Cullen, Director of Public Works

   

Rian Jorgensen, 1341 Orange Avenue, Menlo Park 94025

   

Kari Mueller, 1161 Orange Avenue, Menlo Park 94025

   

Marsha Huggins, 1 Jubilee Court, Redwood City 94061

   

Carol Roach, 355 Santa Clara Avenue, Redwood City 94061

   

Richard Casteel, 142 Santa Clara Avenue, Redwood City 94061

   

17.

Resolution (067008) awarding a contract to Johnson Mechanical Contractors for the Memorial Park electrical distribution system upgrades and restroom replacement project, Loma Mar area, in the amount of $483,500

SAN MATEO MEDICAL CENTER

18.

Resolution (067009) authorizing an agreement with Daniel Buckley, M.D. to provide ophthalmology services for the term of September 1, 2004 through August 31, 2006, in the amount of $115,639.38

ADDENDUM

HEALTH SERVICES AGENCY

18.

Resolution (067010) declaring the continuing existence and ratification of the Proclamation of the Local Emergency in San Mateo County resulting from the National Influenza Vaccine shortage

   
   
   
   

The meeting adjourned at 9:45 a.m. to reconvene on Tuesday, November 2, 2004 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.