PLEASE NOTE THERE WILL BE NO MEETING OF THE |
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, May 17, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
Abbushi v. City and County of San Francisco | |||
Braun v. County of San Mateo | |||
DeVincenzi v. The Olympic Club et. al. | |||
Reddick v. County of San Mateo | |||
Thornton v. County of San Mateo | |||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 May 2005 to Debora McGlynn, Communication Dispatch Coordinator, Public Safety Communications Division, Employee and Public Services (County Manager) | |
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. | |||
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 9) | ||||||
5. |
9:15 a.m. |
Hearing to consider fee increases for FY 2005-06: (Environmental Services) | ||||
A) |
Report and recommendation | |||||
B) |
Close hearing | |||||
C) |
Adopt a resolution increasing the County Fire Marshal plan review and inspection fees by 7% | |||||
D) |
Adopt a resolution increasing certain Parks and Recreation fees by 3% and Marina berthing fees by 4.36% | |||||
E) |
Introduce an ordinance amending Section 2.24.080 of the San Mateo County Ordinance Code to increase fees charged by the Agricultural Commissioner for the inspection and certification of certain plant products, and waiver of reading the ordinance in its entirety | |||||
Supporting Document Executive Summary | ||||||
Supporting Document Board Memo | ||||||
Supporting Document Resolution Fire Marshal | ||||||
Supporting Document Resolution Park & Recreation | ||||||
Supporting Document Ordinance | ||||||
Supporting Document Attachment | ||||||
Supporting Document Attachment | ||||||
Supporting Document Attachment | ||||||
Supporting Document Attachment | ||||||
6. |
9:30 a.m. |
Resolution providing for the issuance of Ravenswood City School District 2005-06 Tax and Revenue Anticipation Notes, in an amount not to exceed $7,500,000 (County Counsel) | ||||
Supporting Document Board Memo | ||||||
Supporting Document Resolution | ||||||
7. |
9:45 a.m. |
This item is continued to an unspecified date | ||||
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 and Supervisor Jerry Hill) (continued from the meeting of April 26, 2005) | ||||||
8. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | ||||
