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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MAY 10, 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 26, 2005

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

 

2.

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.

 

3.

9:00 a.m.

Introduction of an ordinance providing for the reporting of unusual occurrences regarding the provision of health care that occur in the County of San Mateo operated Health Care Facilities, and waiver of reading the ordinance in its entirety (Supervisor Mark Church) (continued from the meeting of March 29, 2005)

 

Supporting Document Board Memo

 

Supporting Document Ordinance

     

4.

9:00 a.m.

Report from the Institute for Safe Medication Practices on San Mateo Medical Center (Supervisor Jerry Hill and Supervisor Rose Jacobs Gibson)

   

Copies of the report are available in the Clerk of the Boards Office.

     

5.

9:15 a.m.

Hearing to consider a resolution setting the FY 2005-06 booking fees at $104: (Sheriff)

 

A)

Report and recommendation

 

B)

Close hearing

 

C)

Adopt the resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

   

6.

9:30 a.m.

Honor the five County of San Mateo nominees for the 2005 Jefferson Awards for Public Service (County Manager)

 

Supporting Document

     

7.

9:45 a.m.

Hearing to consider an appeal of a Minor Subdivision and an after-the-fact Land Clearing and Tree Removal application to subdivide an existing 36,957 sq. ft. parcel into two 18,478.5 sq. ft. parcels and remediate the land clearing and tree removal work done without permits for property located at 869 Hillcrest Drive, unincorporated Emerald Lake Hills area (Applicants/Owners: Rich and Maria Silvestri, and Frank and Kelly Fraone): (Environmental Services Agency)

 

A)

Report and recommendation

 

B)

Close hearing

 

C)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

 

Supporting Document Attachment

   

8.

10:00 a.m.

Update on the Midcoast Local Coastal Program – Vision and Principles for Midcoast Growth (Environmental Services Agency)

 

Supporting Document

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