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, October 4, 2005 | ||
PLEDGE OF ALLEGIANCE ROLL CALL | ||
1. |
8:15 a.m. |
CLOSED SESSION |
Conference with Legal Counsel - Existing Litigation | ||
Oscar Braun et al. v. County of San Mateo | ||
Oscar and Andrea Braun v. County of San Mateo | ||
Maria Boruta v. County of San Mateo et al. | ||
McCormick v. County | ||
Powell v. County | ||
Villanueva v. County | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Presentation of a proclamation designating October 2005 as Disability Awareness Month (Supervisor Jerry Hill) | ||
5. |
9:15 a.m. |
Hearing to consider a Coastal Development Permit to allow the reconstruction of a sewage pump station located at the end of Niagara Avenue, Unincorporated Montara area. This project is appealable to the California Coastal Commission. (Environmental Services Agency) | ||
1) |
Report and recommendation | |||
2) |
Close hearing | |||
3) |
Approve or deny permit | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Attachment | ||||
6. |
9:30 a.m. |
Presentation of a proclamation designating October 2005 as Domestic Violence Awareness Month (Supervisor Mark Church) | ||
7. |
9:45 a.m. |
A) |
Direct the County Manager to develop a proposal for conducting Performance Audits in San Mateo County of county government, which will cover performance, financial and personnel/staffing | |
B) |
Authorize the formation of a Performance Audit Committee as a standing committee of the Board of Supervisors (Supervisor Mark Church) | |||
10:00 a.m. |
Presentation on Disaster Preparedness Day (Supervisor Rose Jacobs Gibson and Supervisor Adrienne Tissier) | |||
