PLEASE NOTE THERE WILL BE NO MEETING OF THE |
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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. |
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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 |
3. |
9:00 a.m. |
Presentation by the United Way of the Bay Area (Supervisor Mark Church) | ||
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 |
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 |
7. |
Board members’ committee reports |
8. |
Legislative Subcommittee meeting after adjournment of regular meeting |
9. |
Minutes of the meeting of July 27, August 31, September 14, 28 and October 5, 2004 |
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. |
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. |
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 |
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 |
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 |
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. |