PLEASE NOTE THERE WILL BE NO MEETING OF THE |
ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM. This meeting was called to order at 9:02 a.m. | ||
Tuesday, March 29, 2005 | ||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None | ||
1. |
9:00 a.m. |
REGULAR AGENDA |
CLOSED SESSION | ||
Negotiations with the Deputy Sheriff’s Association Negotiator Hill/Tissier | ||
This item was added to the agenda at the meeting. | ||
2. |
ORAL COMMUNICATIONS | |
Speakers recognized by the President: | ||
Louis Calabro, 1212 El Camino Real, San Bruno 94066 | ||
Phyllis Cangemi, 517 Lincoln Avenue, Redwood City 94061 |
3. |
9:00 a.m. |
Presentation of a proclamation (2340) designating March 20-26, 2005 as California Mediation Week (Supervisor Jerry Hill) |
Speakers recognized by the President: | ||
Sheila Purcell, Courts | ||
4. |
9:15 a.m. |
Presentation of a proclamation (2341) designating April 4-9, 2005 as Public Health Week (Supervisor Rich Gordon) |
Speakers recognized by the President: | ||
Brian Zamora, Health Services | ||
5. |
10:00 a.m. |
Accept the report and take tentative action on the Midcoast Local Coastal Program and zoning amendments (Environmental Services Agency) |
Speakers recognized by the President: | ||
George Bergman, Planning | ||
Supervisors Jerry Hill, Board of Supervisors | ||
Alan Harris, P.O. Box 964, Moss Beach | ||
Avoone McClure, 128 Northern Avenue, San Carlos 940700 | ||
Gail Erickson, 242 Francisco Street, El Granada 94018 | ||
Jim Washington, 462 Nevaoa Avenue, Moss Beach 94038 | ||
Sandy Emerson, P.O. Box 2765, El Granada 94018 | ||
Chris Vogel, 1262 Columbus, El Granada 94018 | ||
Lyndell E4b, P.O. Box 210, Montara 94037 | ||
Claude Windell, 850 Woodside Way, San Mateo 94401 | ||
Bob Mitton, 850 Woodside Way, San Mateo 94401 | ||
Rick Lopez, 850 Woodside Way, San Mateo 94401 | ||
Michael Martin, 850 Woodside Way, San Mateo 94401 | ||
William Derow, P.O. Box 3258, Half Moon Bay 94019 | ||
Christina Lee, 850 Woodside Way, San Mateo 94401 | ||
George Mozingo, 850 Woodside Way, San Mateo 94401 | ||
Paul Godwin, 1215 Date Street, Montara 94037 | ||
Theresa MacNaughton, 902 Harte Street, Montara 94037 | ||
Will Smith, 843 Harte Street, Montara 94037 | ||
Karen Wilson, 1256 Cedar, Montara 94037 | ||
Geoffrey Davis, 1225 Date Street, Montara 94037 | ||
Mario Pellegrini, 1430 Audubon Avenue, Montara 94037 | ||
Bruce Stebbins, 164 Avenue Balboa, El Granada | ||
Glow Nair, 1179 Crestline Drive, Cupertino 95014 | ||
Jo Chamberlain, 501 Lucy Lane, Half Moon Bay 94019 | ||
Brendan Scherer, 969 Hates Street #2, San Francisco 94117 | ||
Michael Panesi, 408 Lopeland Street, Pacifica 94044 | ||
Jordan Miuherter, 661 Lomarista Terrace, Pacifica 94044 | ||
Terry Gossett, 193 Reef Point, Moss Beach 94098 | ||
Chuck Kozak, P.O. Box 370702, Montara 94037 | ||
Lance Kastl, 12150 San Mateo, Half Moon Bay 4019 | ||
Steven Grovbert, 215 9th Street, Montara 94037 | ||
Edith Kastl, 12150 San Mateo Road, Half Moon Bay 94019 | ||
Chris Mickelson, 514 Terrace, Half Moon Bay 94019 | ||
Charise McHugh, 520 Kelly Avenue, Half Moon Bay 94019 | ||
Ruth Horstall, P.O. Box 370504, Montara 94037 | ||
Austin Harkin, 562 8th Street, Montara 94037-0140 | ||
Lynn Missick, 905 Cedar Street, Montara 94037 | ||
Larry De Young, 991 Elm Street, Montara 94037 | ||
Mike Campana, P.O. Box 2012, El Granada 94018 | ||
Devon Yoshimine, 480 Oak Avenue #1, Half Moon Bay 94019 | ||
Gail Yoshimine, 480 Oak Avenue #1, Half Moon Bay 94019 | ||
Derek Kulda, 350 El Granada Blvd., El Granada 94018 | ||
Joseph Guntern, 1398 Cedar Street, Montara 94037 | ||
Julette Kulda, 350 El Granada Blvd., El Granada 94018 | ||
Be Hi D’Aquisto, 381 12th Street, Montara 94037 | ||
April Vargas, P.O. Box 370265, Montara | ||
Jeff Peck, P. O. Box 2346, El Granada 94018 | ||
Jon Yoshimine, 480 Oak Avenue #1, Half Moon Bay 94019 | ||
Beverly McGuire, P.O. Box 370953 Montara 94037 | ||
Jonathan Garfield, 1112 Crescent, Montara 94037 | ||
Tim Pond, Ferdinand, El Granada 94018 | ||
Bryan Falvey, 749 Francisco Street, El Granada 94018 | ||
Due Digre, 1750 El Camino Real #105, Burlingame 94010 | ||
David Byers, 1528 S. El Camino Real #306, San Mateo 944002 | ||
Stephen Skinner, 314 Metzgar Street, Half Moon Bay 94019 | ||
Don Bacon, 1435 Audubon Avenue, Montara 94037 | ||
Ann Carey, 7 Wood Lane, Menlo Park 94025 | ||
Mary Lou Williams, 470 Furtado Lane, Half Moon Bay 94019 | ||
Nina Pellegrini, 1430 Audubon Avenue, Montara 94037 | ||
Zoe Kersteen-Tucker, 776 Buena Vista, Moss Beach 94035 | ||
Leonard Woren, El Granada | ||
Kathryn Slater-Carter, P.O. Box 370321, Montara 94037 | ||
Scott Boyd, 8888 Cabrillo Hwy. Montara 94037 | ||
Dennis Doherty, P.O. Box 2770, El Granada 94018 | ||
Steven Melo, 525 5th Street, Montara 94037 | ||
Ronny Melo, 431 Correas Street, Half Moon Bay 94019 | ||
David Baumont, Montara | ||
Paul McGregor, 547 7th Street, Montara | ||
Don Johnson, P.O. Box 370599, Montara 94037 | ||
Paul Perkovic, P.O. Box 371149, Montara | ||
Judy Holeman, 509 Loma Vista Terrace, Pacifica 94044 |
6. |
County Manager’s report | |
A) |
Resolution (067212) requesting Governor Arnold Schwarzenegger, the California Congressional Delegation and the state legislature work together to ensure that California receives a fair share of federal funding | |
This item was moved to the Consent Agenda. |
7. |
Resolution (067213) authorizing: (Supervisor Mark Church) | |
A) |
The contribution, by entering a lease at less than fair rental value, of 1.15 acres of County-owned real property located at the southwesterly corner of Grand Avenue and Oak Avenue, South San Francisco, to Bridge Housing Corporation, designated developer of the City of South San Francisco, in support of the goal of the County to increase the supply of affordable rental housing for San Mateo County families | |
B) |
The County Manager, or his designee, to accept, execute and/or agree to on behalf of the County, any and all amendments, extensions, options, notices, consents, approvals, easements, rights of entry, terminations and documents in connection with the lease | |
Speakers recognized by the President: | ||
Steve Alms, Real Property | ||
Lidia Tan, Bridge Housing | ||
Kevin Griffith, Bridge Housing | ||
Adrienne Tissier, Board of Supervisors | ||
8. |
This item is continued to the meeting of April 26, 2005 | |
Introduction of a proposed ordinance providing for the reporting of unusual occurrences regarding the provision 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) (continued from the meeting of February 15, 2005) | ||
9. |
Board members’ committee reports |
10. |
Resolution (067214) authorizing the Chief Elections Officer to render specified election services for the Town of Atherton in conjunction with a special election to be held on Tuesday, June 7, 2005 |
11. |
Accept the 2005 annual report of the Drug and Alcohol Advisory Board (Supervisor Rich Gordon) | ||
12. |
Recommendation for appointment of the following members to the Drug and Alcohol Advisory Board: (Supervisor Rich Gordon and Supervisor Adrienne Tissier) | ||
A) |
Deborah Vargas, term expiring December 31, 2008 | ||
B) |
Reginald Duhe and Sang-ick Chang, MD, terms expiring December 31, 2006 | ||
13. |
Recommendation for appointment of the following members to the Mental Health Advisory Board representing family, consumer or public citizen: (Supervisor Rich Gordon and Supervisor Adrienne Tissier) | ||
A) |
Judith Schutzman, term expiring September 30, 2006 | ||
B) |
Sharon Roth, term expiring September 30, 2007 | ||
14. |
Recommendation for appointment of George Tucker to the Mosquito Abatement District, term expiring December 31, 2006 (Supervisor Rich Gordon and Supervisor Mark Church) | ||
15. |
Recommendation for appointment of John Dixon to the Resource Conservation District, term expiring November 30, 2008 (Supervisor Rich Gordon and Supervisor Jerry Hill) | ||
16. |
Recommendation for appointment and reappointment of the following members to the Emergency Medical Care Committee: (Supervisor Rich Gordon) | ||
A) |
Appoint Lt. Linda Franklin of the California Highway Patrol, term expiring March 31, 2009 | ||
B) |
Reappoint Carol Way, Armando Muela, Don Cheu, MD and Francine Serafin-Dickson, terms expiring March 31, 2008 | ||
This item was continued to the meeting of April 26, 2005. | |||
17. |
Recommendation for reappointment of the following members to the Bayside/Coastside Design Review Committees: (Supervisor Rich Gordon and Supervisor Jerry Hill) | ||
A) |
Bayside Design Review Committee: | ||
1) |
John Day and Dale Miller, terms expiring March 31, 2007 | ||
2) |
Nancy Mangini, Corey Vian and Doug Naaf, terms expiring March 31, 2008 | ||
B) |
Coastside Design Review Committee: | ||
1) |
Karen Wilson, James Rudolph, Douglas Snow, Dennis Doherty, Torin Knorr, Barbara Lewicki and Linda Montalto Patterson, terms expiring March 31, 2007 | ||
18. |
Resolution (2342) honoring Herminio A. Salcines, Jr. upon his retirement from the County of San Mateo (Supervisor Rich Gordon) | ||
19. |
Resolution (2343) honoring Seton Medical Center and the Daughters of Charity on the occasion of its 40th Anniversary in Daly City (Supervisor Adrienne Tissier) | ||
20. |
Ratification of a resolution (2344) honoring Sheila Canzian as the newly installed 2005 President of the California Park & Recreation Society (Supervisor Jerry Hill) | ||
21. |
Ratification of a resolution (2345) honoring Robert Fucilla upon his retirement from the San Mateo Medical Center (Supervisor Rich Gordon) | ||
22. |
Ratification of a resolution (2346) honoring PARCA on the occasion of its 53rd Anniversary (Supervisor Jerry Hill) |
23. |
Resolution (067215) authorizing the Purchasing Agent to issue a purchase order to Mainline, Inc. for the trade-in and purchase of a replacement Disk Storage Subsystem, in an amount not to exceed $150,000 plus applicable taxes |
24. |
A) |
Resolution (067216) authorizing an agreement with the Health Plan of San Mateo for services of Interim Executive Director for FY 2005-06 |
B) |
Introduction of an ordinance amending the salary ordinance adding one Executive Director of the Health Plan of San Mateo, and waiver of reading the ordinance in its entirety | |
This item was continued to the meeting of April 12, 2005 for adoption. | ||
25. |
Resolution (067217) authorizing the San Carlos School District to issue Series 2005 General Obligation Bonds without further action of the County | |
26. |
Deny a claim for refund of property taxes by SRI International in the amount of $1,412,955 for the 2000-01 tax year for the properties located at 301 and 333 Ravenswood Drive, Menlo Park area | |
This item was moved to the Regular Agenda and the claim was denied. Church/Hill | ||
Speaker recognized by the President: | ||
Chris Motley, County Counsel | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Randy Burns, 343 Sansome Street, San Francisco 94104 | ||
Del Kolbe, 343 Sansome Street, San Francisco 94104 |
27. |
Resolution (067218) supporting legislation to amend the California Kin-GAP statute to provide a clothing allowance and special care rates option for relative guardians, in the amount of $24,000 for clothing allowances and a projected annual cost of $180,000 for special care increments, $14,000 and $54,000 Net County Costs respectively |
28. |
Introduction of an ordinance amending the salary ordinance setting up the remaining Department of Housing staffing structure, and waiver of reading the ordinance in its entirety |
This item was continued to the meeting of April 12, 2005 for adoption. | |
29. |
Accept a report on responses to the 2004-05 Grand Jury report on Agricultural Commissioner/Sealer of Weights and Measures and updates to prior responses to the 1999 and 2003-04 Grand Jury recommendations |
30. |
Report recommending denial of the following claims: | ||
Claims (Non-culpable) | |||
Aileen Baylosis |
David Muxfeldt | ||
Jorge Echeverria |
Andrea Ouse | ||
Rudolph Fisher |
Armail K. Porter | ||
Victor Huang |
Sidney Schonfeld | ||
Marilyn Hughes |
Shante Williams | ||
Gary V. Jernigan (3) |
Rodney James Worthy | ||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Ana Lilia Ramirez |
|||
31. |
Adoption of an ordinance (04254) amending the salary ordinance and accepting the report on the total number of positions in the County, previously introduced and waiver of reading the ordinance in its entirety |
32. |
Resolution (067219) authorizing an amendment to the agreement with G. E. Chen Construction, Inc. for the Noise Insulation Project within the Fourth Quarter 1999 State 65 dB CNEL Noise Contour, increasing the amount by $11,812 to $104,902, no Net County Cost |
33. |
Resolution (067220) authorizing the Director of the Environmental Services Agency to serve notice of and terminate the agreements with the City of Burlingame and City of Redwood City for fire protection services |
34. |
Resolution (067221) authorizing an agreement with Discharge Resource Group for physical and occupational therapy services for medically eligible California Children Services clients for FYs 2004-07, in the amount of $339,000, $28,250 annual Net County Cost | |
35. |
Resolution (067222) authorizing: | |
A) |
An agreement with YMCA of San Francisco, dba North Peninsula Family Alternatives, Pacifica Youth Services Bureau and Project FOCYS for the provision of mental health services for FYs 2004-06, in the amount of $364,400, $22,973 Net County Cost | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the agreement | |
36. |
Resolution (067223) authorizing amendments to the following agreements for FYs 2003-05, increasing the amount by $340,869 to $6,493,889, $26,514 Net County Cost: | |
A) |
Amendment II with Avenidas, City of Menlo Park, City of Pacifica, City of San Bruno, City of South San Francisco, Second Harvest Food Bank and Senior Coastsiders | |
B) |
Amendment III with Alzheimer’s Association of Northern California, Catholic Charities CYO, Center for Independence of the Disabled, City of Belmont, City of Daly City, City of San Mateo, Coastside Adult Day Health Center, Family Service Agency, Mills-Peninsula Senior Focus, Inc., Ombudsman of San Mateo, Inc., Peninsula Volunteers, Inc., and Self-Help for the Elderly | |
37. |
Resolution (067224) authorizing: | |
A) |
An agreement with Caminar to develop an organization to provide consumer-run peer support services for the term of March 1, 2005 through June 30, 2006, in the amount of $310,404 | |
B) |
The Director of Health Services to execute subsequent amendments and minor modifications not to exceed an aggregate of $25,000 and to make minor changes in the types of services and activities provided under the agreement | |
38. |
Resolution (067225) authorizing an amendment to the agreement with Edgewood Center for Children and Families to provide school based mental health services, extending the term through June 30, 2006, increasing the amount by $1,282,399 to $1,428,631, $51,731 Net County Cost | |
39. |
Resolution (067226) authorizing an amendment to the agreement with Family Service Agency of San Mateo County to provide mental health services to victims of abuse, extending the term through March 31, 2005, increasing the amount by $527,731 to $1,300,464, $5,177 Net County Cost | |
40. |
Resolution (067227) authorizing an amendment to the agreement with MAR-RIC Transitional and Recovery Facility to provide mental health services for FY 2004-05, increasing the amount by $35,230 to $106,800, $3,875 Net County Cost | |
41. |
Resolution (067228) designating Crestwood Manor – Sacramento as a licensed facility for post-certification intensive treatment not to exceed 180 days under Section 5304 of the Welfare and Institutions Code | |
42. |
Resolution (067229): | |
A) |
Waiving the Invitation for Bid Process and authorizing the Purchasing Agent to execute a Vendor Agreement for laboratory supplies with Roche Diagnostic Services for FYs 2004-06 in the amount of $363,000 | |
B) |
Authorizing the Purchasing Agent to issue a purchase order for laboratory equipment with Roche Diagnostic Services | |
43. |
Adoption of an ordinance (04255) amending the salary ordinance adding five positions to the Mental Health Department, previously introduced and waiver of reading the ordinance in its entirety (Jointly with Human Services Agency) |
44. |
Introduction of an ordinance amending the salary ordinance adding one Human Services Analyst II position as a Grant Coordinator for the Center for Substance Abuse Treatment, and waiver of reading the ordinance in its entirety |
This item was continued to the meeting of April 12, 2005 for adoption. |
45. |
Resolution (067230) authorizing the establishment of a passenger loading zone on Middlefield Road for the San Mateo County Day Labor “Pilot” Program facility, North Fair Oaks area |
46. |
Resolution (067231) adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals for the reconstruction of portions of Camino de los Robles and Barney Avenue, West Menlo Park area |
(Tuesday, April 19, 2005 at 2:30 p.m.) | |
47. |
Resolution (067232) adopting plans and specifications, determining prevailing wage scales, and calling for sealed proposals for the construction of pedestrian access improvements adjacent to the Fair Oaks Elementary School, North Fair Oaks area |
(Tuesday, April 26, 2005 at 2:30 p.m.) |
48. |
A) |
Resolution (067233) accepting a grant from InterMune, Inc. to provide a research study for persons with HIV/AIDS for the term of February 3, 2005 through February 3, 2007, in the amount of $69,780, no Net County Cost |
B) |
Resolution (067234) authorizing a transfer in the amount of $69,780 from Other Foundation Grants to Salaries and Benefits, Other Clinical Expense and Professional Independent Contractor (4/5ths vote required) |
49. |
Resolution (067235) authorizing an agreement with the Redwood City School District for the Fair Oaks School Community Policing Partnership Program for the term of August 1, 2004 through July 30, 2007, in the amount of $226,264 | |
50. |
Resolution (067236) authorizing: | |
A) |
The Sheriff or his designee to execute agreements in connection with the Northern California Regional Terrorism Threat Assessment Center | |
B) |
The advancement of county funds for the High Intensity Drug Trafficking Area expenses, with the understanding that there will be full reimbursement by the federal government | |
51. |
A) |
Introduction of an ordinance amending the salary ordinance adding three unclassified Crime Analyst positions for the Regional Terrorism Threat Assessment Center (RTTAC), and waiver of reading the ordinance in its entirety |
This item was continued to the meeting of April 12, 2005 for adoption. | ||
B) |
Resolution (067237) authorizing a transfer in the amount of $2,000,000 from RTTAC Grant to Salaries and Benefits (4/5ths vote required) | |
52. |
A) |
Introduction of an ordinance amending the salary ordinance adding one Forensic Specialist position in the Sheriff’s Forensic Laboratory, and waiver of reading the ordinance in its entirety |
This item was continued to the meeting of April 12, 2005 for adoption. | ||
B) |
Resolution (067238) authorizing a transfer in the amount of $48,891 from CAL-ID Fund Reimbursement to Salaries and Benefits (4/5ths vote required) |
53. |
Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo, adopt Resolution (067239) No. 623-C authorizing the Director and/or the Manager of Housing Operations to submit an application for operating subsidy to the U.S. Department of Housing and Urban Development for FY 2005-06 |
54. |
Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution (067240) setting a time and place for a public hearing to consider the proposed annexation of the Lands of Coy, to the Emerald Lake Heights Sewer Maintenance District, Redwood City area |
(Tuesday, April 12, 2005 at 9:15 a.m.) | |
55. |
Acting as Governing Board of the San Mateo County Flood Control District, adopt a resolution (067241) reappointing Robert Lorenzini to the Colma Creek Flood Control Zone Advisory Committee, term expiring March 31, 2009 |
The meeting adjourned at 1:50 p.m. in memory of Dino Sarles, Mary Loftus and Phillip Karp, to reconvene on Tuesday, April 12, 2005 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |