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 13, 2005

PLEDGE OF ALLEGIANCE ROLL CALL
1.	8:15 a.m.	CLOSED SESSION
A)			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 Citizens for Responsible Open Space v. San Mateo County LAFCo San Mateo County Superior Court Case No. 442954
B)			Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9 One case Initiation of litigation pursuant to subdivision (c) of Govt. Code Section 54956.9 Two cases

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.	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.	Consideration of a request to establish a Farmland Security Zone Contract for three parcels and establishing a Class B Agricultural Preserve for four parcels located near Cabrillo Highway and Higgins Purisima Road, unincorporated Half Moon Bay area: (Environmental Services Agency) (Continued from the meeting of November 8, 2005)
A)			Find that the request is consistent with the County General Plan, the Planned Agricultural/Coastal Development Zoning District, the California Land Conservation Act and the Board of Supervisors Resolutions 65067 and 44396, relating to the implementation of the California Land Conservation Act in San Mateo County
B)			Resolution establishing the property located near Cabrillo Highway and Higgins Purisima Road, unincorporated Half Moon Bay area as an agricultural preserve and authorizing the execution of the California Land Conservation Contracts
			Supporting Document Executive Summary
			Supporting Document Board Memo
			Supporting Document Resolution
			Supporting Document Agreement
			Supporting Document Attachment
			Supporting Document Attachment
			Supporting Document Map

5.	9:15 a.m.	Accept the Emancipating Youth Report (Human Services Agency)
		Supporting Document

6.	9:30 a.m.	Accept the report on Disaster Preparedness Day (Supervisor Adrienne Tissier)

7.	9:45 a.m.	A)	Accept the report on Phase Two: Public Service Improvement Plan and follow-up recommendations from the Phase I Division Organizational Study
		B)	Authorize the Division to implement the recommendations in the Report including meeting and conferring with affected employee organizations (Environmental Services Agency)
			Supporting Document Executive Summary
			Supporting Document Board Memo
			Supporting Document Attachment

8.	10:00 a.m.	Presentation by Women In County Government (Communications from Other Agencies)

9.	10:30 a.m.	Hearing to consider an update on the Midcoast Local Coastal Program Project: (Environmental Services Agency) (Continued from the meeting of December 6, 2005)
		A)	Report and recommendation
		B)	Close hearing
		C)	Take tentative action on 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

10.	1:30 p.m.	Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)