PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 2, 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, July 26, 2005

PLEDGE OF ALLEGIANCE ROLL CALL

1.	8:15 a.m.	CLOSED SESSION
A)			Conference with Legal Counsel - Existing Litigation
			Mercedes Bentley, WCAB Nos. OAK249332, OAK249333, SFO424242, SFO422193, SFO424241 and SFO422192

			Susan Bostow, WCAB No. SFO462520

			Edward Brusuelas, WCAB Nos. SFO446375, SFO446376

			Douglas Chapman, WCAB Nos. SFO0467846, SFO0467845

			Brenda Cooper, WCAB Nos. SFO0453670, SFO0453655

			Juanita Halpin, No WCAB number

			Robert & Sheryl Amaral v. Northern Claims, et al. San Mateo County Superior Court Case No. CIV448085

			Oscar Braun et al. v. County of San Mateo United States District Court Case No. C 03 3415 MJJ

			Oscar & Andrea Braun v. County of San Mateo United States District Court Case No. C 05 1459 MJJ

			Kotobuki Trading Company, Inc. v. San Mateo County Flood Control Dist. San Mateo County Superior Court Case No. 433108

			Steven Thornton et al. v. County of San Mateo San Mateo County Superior Court Case No. CIV441473

			Patricia Ann Young v. County of San Mateo United States District Court Case No. C 03 5801 CRB

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

C)			Conference with Real Property Negotiator – Govt. Code 54956.8
			Property: APN 052-334-050 Agency Negotiation: County Manager Negotiating Parties: (1) Tuscan Tower LLC; (2) Joseph W. Carcione, Jr. Under Negotiation: Price and Terms

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” to Diane Dworkin, Supervising Mental Health Clinician, Health 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.	9:30 a.m.	Introduction of an ordinance providing for the reporting of unusual occurrences regarding the provisions 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 21, 2005)
		Supporting Document Board Memo
		Supporting Document Ordinance

6.	10:00 a.m.	Presentation of a resolution honoring Armando Ramirez for being named National REFORMA 2005 Trejo Librarian of the Year for exemplary contributions to the library profession in the service of the Latino Community (Supervisor Rich Gordon)
		Supporting Document