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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON DECEMBER 20 and 27, 2005
and JANUARY 3, 2006

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, December 6, 2005

 

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1.

8:15 a.m.

CLOSED SESSION

A)

Extra-Help Negotiations
County Negotiator – Diana Doughtie

B)

Conference with Legal Counsel - Existing Litigation
Lisa Fidler v. San Mateo County Sheriff's Office et al.

United States District Court Case No. C04-1404 SC

C)

Public Employee Performance Evaluation
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

9:00 a.m.

Presentation of “Employee of the Month” to Kathryn Alberti, Deputy District Attorney, District Attorney’s Office (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.

 

(See also Governing Board Matters Set for Specified Time, Page 10)

 

5.

9:00 a.m.

Presentation and report of the Workforce Investment Board (Supervisor Mark Church)

 

Supporting Document

     

6.

9:15 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) (continued from the meeting of November 8, 2005)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

7.

9:30 a.m.

A)

Resolution waiving the Request for Proposal process and authorizing an agreement with American Medical Response West (AMR) for response assessment of individuals having behavioral emergencies in the field setting and prescheduled transportation of clients of the Mental Health or Aging and Adult Services Divisions for the purposes of court hearings, evaluations or trials for the term of December 7, 2005 through December 31, 2008, in the amount of $1,134,000

   

B)

Resolution authorizing AMR paramedics who have completed a county-approved training program to place a 72-hour hold in accordance with Section 5150 of the Welfare and Institution Code (Health Department)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Agreement

 

Supporting Document Agreement

       

8.

9:45 a.m.

Introduction of an ordinance amending Sections 5.124.020 and 5.124.030 of the San Mateo County Ordinance Code increasing the annual device registration fees for commercial weighing and measuring devices, and waiver of reading the ordinance in its entirety (Environmental Services Agency)

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Attachment

 

Supporting Document Attachment

 

Supporting Document Attachment

 

   

9.

9:45 a.m.

Introduction of an ordinance amending certain sections of Chapter 5.144 of the San Mateo County Ordinance Code modifying the annual registration fees for point-of-sale systems, establishing a reinspection fee and making language revisions for consistency with the state law, and waiver of reading the ordinance in its entirety (Environmental Services Agency)

 

Supporting Document Board Memo

 

Supporting Document Ordinance

 

Supporting Document Attachment

     

10.

2:00 p.m.

This item will be heard at Ted Adcock Community/Senior Center, 535 Kelly Avenue, Half Moon Bay

   

Hearing to consider an update on the Midcoast Local Coastal Program Project: (Environmental Services Agency)

   

A)

Report and recommendation

   

B)

Close hearing

C)

Take tentative action for the remaining project topics for the Local Coastal Program

D)

Direct staff to prepare final LCP amendment text to reflect the tentative action

 

Supporting Document Board Memo

 

Supporting Document Attachment

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