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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 5, 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, June 21, 2005

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

 

Public Employee Performance Evaluation

 

Title: County Manager

 

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 the “Employee of the Month” for June 2005 to Rod Moore, Group Supervisor III, Probation Department (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.

 

5.

9:15 a.m.

Presentation of a resolution honoring the San Mateo County Public Safety Communications upon being awarded Accreditation as an Emergency Medical Dispatch Center of Excellence by the National Academies of Emergency Dispatch (Supervisor Rich Gordon)

 

Supporting Document

     

6.

9:30 a.m.

This item is continued to the meeting of July 26, 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 June 7, 2005)

     

7.

9:45 a.m.

Resolution waiving the Request for Proposal process and authorizing an agreement with First 5 San Mateo County to support Preschool for All programs for FYs 2005-08, in an amount not to exceed $1,750,000, no Net County Cost (Human Services Agency)

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

     

8.

10:00 a.m.

Hearing to consider: (Environmental Services Agency)

A)

A Planned Agricultural District Permit, a Coastal Development Permit and Grading Exemption pursuant to Sections 6353, 6328.4 and 8603.1, respectively, of the San Mateo County Zoning Regulations

B)

Certification of a Mitigated Negative Declaration, pursuant to the California Environmental Quality Act, to improve a 2.79-acre parcel with four walking trails, information kiosk, a proposed seating area and an overlook deck located adjacent to the Pigeon Point Lighthouse, Pescadero area. The project is appealable to the California Coastal Commission. (Applicant: Peninsula Open Space Trust / Owner: California State Parks Commission/ Appellant: Ron Sturgeon)

1)

Report and recommendation

2)

Close hearing

3)

Approve the Planned Agriculture Permit, Coastal Development Permit, and Grading Permit Exemption, by adopting the required findings and conditions of approval

4)

Certify the Negative Declaration by making the required findings

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

     

9.

10:15 a.m.

Adopt the service improvement recommendations of the Planning and Building Task Force (Supervisor Rich Gordon and Supervisor Adrienne Tissier)

 

Supporting Document Board Memo

 

Supporting Document Attachment

     

10.

10:30 a.m.

Presentation by the California State Association of Counties Finance Corporation on services to member counties (Supervisor Rich Gordon)

 

Supporting Document

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