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, June 7, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel - Existing Litigation | ||
Callan v. County of San Mateo | |||
City and County of San Francisco, et. al. v. Microsoft Corporation | |||
Comcast Phone of California LLC v. State Board of Equalization, et. al. | |||
County of San Mateo v. Lefholz, et. al. | |||
U.S. v. ABB Vetco Gray, Inc., et. al. (Casmalia Disposal Site Consent Decree) | |||
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. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
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. | |||
4. |
9:00 a.m. |
A) |
Accept a report highlighting the Health Department’s response to the 2004-05 flu season |
B) |
Recognize the medical providers who contributed vaccine to the County in support of the flu response (Supervisor Jerry Hill jointly with the Health Department) | ||
Supporting Document Board Memo | |||
Supporting Document Report | |||
5. |
9:15 a.m. |
Presentation of a proclamation designating June 3-11, 2005 as Affordable Housing Week (Supervisor Rich Gordon) | |
6. |
9:15 a.m. |
This item is continued to the meeting of June 21, 2005 at 9:30 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 and Supervisor Jerry Hill) (continued from the meeting of May 17, 2005) | |||
7. |
9:30 a.m. |
Accept a report on the ReCompute project, a collaborative effort of several stakeholders (Human Services Agency) | |
8. |
9:45 a.m. |
Presentation of a proclamation designating June 13-19, 2005 as Fatherhood Awareness Week (Supervisor Jerry Hill) | |
9. |
10:00 a.m. |
Update on the Mid Coast Local Coastal Program: (Supervisor Rich Gordon and Supervisor Jerry Hill) | |
A) |
Adopt the revised Statement of Principles to Guide Midcoast Growth | ||
B) |
Authorize staff to work with the Board Subcommittee to align the previously discussed Planning Commission recommendations (work tasks) with the Statement of Principles | ||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
