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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON NOVEMBER 22, 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, November 8, 2005

 

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1.

8:15 a.m.

CLOSED SESSION

A)

Negotiations – AFSCME and SEIU Extra-Help
County Negotiator – Diana Doughtie

B)

Conference with Legal Counsel - Existing Litigation

 

Oscar Braun et al. v. County of San Mateo
United States District Court Case No. C03 3415 MJJ

   
 

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

   
 

Arthur Fred Loveland v. County of San Mateo et al.
San Mateo County Superior Court Case No. 444040

C)

Conference with Real Property Negotiator - Gov't 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

D)

Public Employee Performance Evaluation:

 

County Manager
County Counsel

 

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.

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.

 

4.

9:00 a.m.

Resolution accepting the 2006 budget of the San Mateo County Exposition and Fair Association (San Mateo County Expo Center)

 

Supporting Document

     

5.

9:15 a.m.

Introduction of an ordinance enacting a new Chapter establishing standards for body art and piercing, and waiver of reading the ordinance in its entirety: (Health Department)

A)

Regulating body art establishments

B)

Providing standards for construction and operation of these facilities

C)

Preventing disease transmission and protecting the health of San Mateo County residents and visitors by inspection, education and enforcement of body art

 

Supporting Document Board Memo

 

Supporting Document Ordinance

   

6.

9:30 a.m.

Accept the Mental Health Board Annual Report for FY 2004-05 (Health Department)

 

Supporting Document Board Memo

 

Supporting Document Report

     

7.

9:45 a.m.

Accept a report by Jennifer Rogers regarding the Costumes for Kids Program (Supervisor Adrienne Tissier)

     

8.

10:00 a.m.

Resolution increasing the Law Library fee portion distributed from the Uniform Civil Fee from $32.50 to $35.50 commencing January 1, 2006 and from $35.50 to $38.50 commencing January 1, 2007 (Law Library)

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

9.

10:15 a.m.

Hearing to consider: (Environmental Services Agency)

A)

Approving the proposed Zoning Text and Map Amendment, Tentative Map, Exception to the Subdivision Regulations and certifying the Mitigated Negative Declaration by adopting the required findings and conditions of approval for property located at 317 Sixth Avenue, unincorporated North Fair Oaks area

B)

Introduction of an ordinance changing the subject parcel’s Zoning Map designation, and waiver of reading the ordinance in its entirety

C)

Introduction of an ordinance enacting, applicable only to the subject parcels, the Planned Unit Development-131 Regulations, and wavier of reading the ordinance in its entirety

 

1)

Report and recommendation

 

2)

Close hearing

 

3)

Adopt ordinances

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Ordinance

 

Supporting Document Attachment

 

Supporting Document Attachment

 

Supporting Document Attachment

 

Supporting Document Attachment

 

Supporting Document Attachment

     

10.

10:30 a.m.

Hearing to consider an appeal for a Fence Height Exception for property located at 65 Inyo Place, unincorporated Sequoia Tract area: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Attachment

     

11.

11:00 a.m.

Emergency Preparedness Work Session (Sheriff)

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