PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON APRIL 19, 2005


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. - 8 P.M., FRIDAY 8 A.M. - 5 P.M., SATURDAY 12 P.M. - 4 P.M. AND SUNDAY - CLOSED 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 ADMINISTRATOR 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, April 12, 2005

PLEDGE OF ALLEGIANCE ROLL CALL
1.	8:15 a.m.	CLOSED SESSION
A)			Conference with Legal Counsel - Existing Litigation:
			Oscar Braun vs. County of San Mateo United States District Court - Case No. C 03-3415 MJJ

			Pat Young vs. County of San Mateo United States District Court - Case No. C 03-05801 CRB

			N.V. Heathorn, Inc. v. County of San Mateo California Court of Appeal No. A105650

			Enron Energy Services, Inc. vs. San Mateo Medical Center Foundation, et al. United States Bankruptcy Court - No. 04-04683

			Arlene Silvera vs. County of San Mateo WCAB SFO 0471395

			Michael Bushley vs. County of San Mateo WCAB SFO434404

			Robert Madigan vs. County of San Mateo WCAB SFO 473826

			Gerald Grochowski vs. County of San Mateo WCAB SFO 0438758, SFO 044353, and SFO 044352
B)			Conference with Legal Counsel - Anticipated Litigation
			Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9; (number of cases):
			One case

2.	9:00 a.m.	REGULAR AGENDA CONSENT AGENDA GOVERNING BOARD
	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” for April 2005 to Robyn Ziegler, Public Health Educator, Public Health Division, Health Services Agency (County Manager)
		Supporting Document

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.

MATTERS SET FOR SPECIFIED TIME


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.

(See also Governing Board Matters set for Specified Time, Page 6)

5.	9:00 a.m.	Hearing to consider approval of the Final Draft Master Plan for the Fitzgerald Marine Reserve and certification of the Final Environmental Impact Report (EIR): (Environmental Services Agency)
		A)	Report and recommendation
		B)	Close hearing
		C)	Adopt a Resolution:
			1)	Certifying that the Final Program EIR for the Fitzgerald Marine Reserve Master Plan is complete, correct and adequate and prepared in accordance with the California Environmental Quality Act, by adopting Findings and a Mitigation Monitoring and Reporting Plan
			2)	Adopting the Fitzgerald Marine Reserve Master Plan dated May 2002 based on the clarifications identified in the Final EIR dated June 2004
		Supporting Document Executive Summary
		Supporting Document Board Memo
		Supporting Document Resolution

6.	9:30 a.m.	Resolution in support of AB 19, Religious Freedom and Civil Marriage Protection Act (Supervisor Rich Gordon)
	Supporting Document

7.	9:45 a.m.	Presentation of a proclamation designating April 10–16, 2005 as Victims’ Rights Week (Supervisor Rich Gordon)
	Supporting Document

8.	1:30 p.m.	Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)