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 9:04 a.m. | |||
Tuesday, April 12, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel - Existing Litigation: | ||
Oscar Braun vs. County of San Mateo | |||
Pat Young vs. County of San Mateo | |||
N.V. Heathorn, Inc. v. County of San Mateo | |||
Settlement in the amount of $275,000 | |||
Enron Energy Services, Inc. vs. San Mateo Medical Center | |||
Settlement in the amount of $175,000 | |||
Arlene Silvera vs. County of San Mateo | |||
Settlement in the amount of $32,500 | |||
Michael Bushley vs. County of San Mateo | |||
Settlement in the amount of $30,940 | |||
Robert Madigan vs. County of San Mateo | |||
Settlement in the amount of$29,785 | |||
Gerald Grochowski vs. County of San Mateo | |||
Settlement in the amount of $33,000 | |||
B) |
Conference with Legal Counsel - Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Govt. Code Section 54956.9; (number of cases): | |||
One case | |||
2. |
9:00 a.m. |
REGULAR AGENDA | |
3. |
9:00 a.m. |
Presentation of “Employee of the Month” for April 2005 to Robyn Ziegler, Public Health Educator, Public Health Division, Health Services Agency (County Manager) | |
Speakers recognized by the President: | |||
John L. Maltbie, County Manager | |||
Brian Zamora, Health Services | |||
Scott Morrow, Health Services | |||
Dr. Mary Hansell | |||
4. |
ORAL COMMUNICATIONS | ||
Speakers recognized by the President: | |||
Supervisor Mark Church, Board of Supervisors | |||
Wynn Grcich, 5072 Amberwood , Fremont 94555/ 316 Broadway, Millbrae 94030 | |||
Michele Porrazzo, P.O. Box 864, Millbrae 94030 | |||
Harvey Blight, 615 11th Avenue, Menlo Park 94025 | |||
Terry Gossett, 193 Reef Point, Moss Beach 94038 | |||
Dr. Winn Parker, P.O. Box 864, Millbrae 94030 | |||
Alan Harris, P.O. Box 964, Moss Beach 94038 |
5. |
9:00 a.m. |
Hearing to consider approval of the Final Draft Master Plan for the Fitzgerald Marine Reserve and certification of the Final Environmental Impact Report (EIR): (Environmental Services Agency) | ||
A) |
Report and recommendation | |||
B) |
Close hearing | |||
C) |
Adopt a resolution (067243): | |||
1) |
Certifying that the Final Program EIR for the Fitzgerald Marine Reserve Master Plan is complete, correct and adequate and prepared in accordance with the California Environmental Quality Act, by adopting Findings and a Mitigation Monitoring and Reporting Plan | |||
2) |
Adopting the Fitzgerald Marine Reserve Master Plan dated May 2002 based on the clarifications identified in the Final EIR dated June 2004 | |||
Speakers recognized by the President: | ||||
Marcia Raines, Environmental Services | ||||
Sam Herzberg | ||||
Supervisor Adrienne Tissier, Board of Supervisors | ||||
Supervisor Jerry Hill, Board of Supervisors | ||||
Supervisor Mark Church, Board of Supervisors | ||||
Marcy DeLong, 1271 Main Street, P.O. Box 370628, Montara 94037 | ||||
Alan Harris, P.O. Box 964, Moss Beach 94038 | ||||
Supervisor Hill asked for a report back during the restoration process and asked staff to take into consideration the Local Coastal Program public comments. | ||||
6. |
9:30 a.m. |
Resolution (067244) in support of AB 19, Religious Freedom and Civil Marriage Protection Act (Supervisor Rich Gordon) | ||
Speakers recognized by the President: | ||||
Supervisor Jerry Hill, Board of Supervisors | ||||
Supervisor Adrienne Tissier, Board of Supervisors | ||||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||||
Supervisors Mark Church, Board of Supervisors | ||||
Mike Nevin, 43 Windsor Drive, Daly City 94015 | ||||
Geraldine O’Conner, 1528 El Camino Real #302, San Mateo 94402 | ||||
David Burruto, 1106 El Camino Real, Burlingame 94010 | ||||
Nate Pinkston, Office of Assemblymember Ira Ruskin | ||||
Doug Wilson, 98 Alexander Avenue, Daly City 94014 | ||||
Christine McGlynn, 511 Silver Avenue, Half Moon Bay 94019 | ||||
Robert L. Schmidt, 1692 Borden Street, San Mateo 94403 | ||||
John T. Sorrell, 251 36th Avenue, San Mateo 94403 | ||||
Cindy Levin, 251 36th Avenue, San Mateo 94403 | ||||
Karyn Skultety, 795 Willow Road, Menlo Park 94025 | ||||
Arzu Gatto | ||||
Ramona Gatto | ||||
Marina Gatto | ||||
Adriano Oliveira, 22 E. 20th Avenue #7, San Mateo 94403 | ||||
Leslie Bulbuk, 301 W. Arbor Avenue, Sunnyvale 94085 | ||||
Jeff Chandler, 3315 Laxton Court, San Mateo 94403 | ||||
Molly McKay | ||||
John Lewis | ||||
David Richardson, 3319 Laxton Court, San Mateo 94403 | ||||
Ron Neumann, 3319 Laxton Court, San Mateo 94403 | ||||
Martha McDevitt-Pugh | ||||
Lin McDevitt-Pugh | ||||
Sabrina Brennan, 165 La Grande Avenue, Moss Beach 94038 | ||||
Debbie Pederson, 417 Quartz Street, Redwood City 94062 | ||||
Brian Knecht, 904 Lupin Way, San Carlos 94070 | ||||
Ayes: Supervisors Hill, Gordon, Jacobs Gibson and Tissier | ||||
Noes: Supervisor Church | ||||
7. |
9:45 a.m. |
Presentation of a proclamation (2347) designating April 10–16, 2005 as Victims’ Rights Week (Supervisor Rich Gordon) | ||
Speakers recognized by the President: | ||||
Grace Nelson, District Attorney’s Office | ||||
8. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) |
9. |
Resolution authorizing a Regulatory Agreement and Declaration of Restrictive Covenants with Phillip and Christine Stahl to convert an existing farm labor housing unit to an affordable rental unit located at 3560 La Honda Road, unincorporated San Gregorio area |
This item was continued for 30 days. |
10. |
Accept the FY 2004-05 Mid-Year Report on the Performance of County Programs | ||
Speakers recognized by the President: | |||
Reyna Farrales, County Manager’s Office | |||
Nancy Hetrick, County Manager’s Office | |||
John L. Maltbie, County Manager | |||
11. |
County Manager’s report: | ||
A. |
Resolution (067242) proclaiming existence of a local emergency and requesting the Governor toL | ||
1. |
Proclaim State of Emergency | ||
2. |
Request a Presidential Declaration | ||
This item was added to the agenda at the meeting. | |||
Speakers recognized by the President: | |||
John L. Maltbie, County Manager |
12. |
Board members’ committee reports |
13. |
Minutes of the meeting of January 11, 25, February 8, 15, March 1 and 8 |
14. |
Resolution (067245) authorizing a transfer in the amount of $328,500 from Unanticipated Revenue to Services and Supplies and $203,458 from Unanticipated Revenue-Micrographic Conversion to Services and Supplies and Other Charges to cover projected year-end overruns (4/5ths vote required) |
15. |
Resolution (2348) honoring Harry A. Hanson, Jr. for his dedication and long time support of Kids’ Turn, a unique model of guiding parents and their children through divorce (Supervisor Adrienne Tissier) | |
16. |
Resolution (2439) honoring Project Read – North San Mateo County on its 20th Anniversary (Supervisor Adrienne Tissier) | |
17. |
Proclamation (2350) designating April 2005 as Child Abuse Awareness Month (Supervisor Rich Gordon) This item was moved to the Regular Agenda. | |
Speakers recognized by the President: | ||
Mark Lane, Human Services Agency | ||
Josh Griffith | ||
Renee Zimmerman | ||
Pat Black, Employee and Public Services | ||
18. |
Ratification of resolutions honoring the following individuals: (Supervisor Adrienne Tissier) | |
A) |
Patricia Ann Giosso (2351), Andrea Jenoff (2352), Barbara Kuehn (2353), Nancy Torres (2354) and Constance Zakos (2355) upon their induction into the Women’s Hall of Fame of San Mateo County | |
B) |
Marina Alanna Gatto (2356) and Marcella Rose Padilla (2357) upon their induction into the Women’s Hall of Fame of San Mateo County Young Woman of Excellence | |
19. |
Ratification of a resolution (2358) honoring Peter Marchi as the 2005 Farmer of the Year (Supervisor Rich Gordon) | |
20. |
Ratification of a resolution (2359) honoring Mary Jane Wood upon her retirement from the San Mateo County Health Services Agency (Supervisor Rich Gordon) |
21. |
Accept the Annual Report of Changes to the Tax Rolls from corrections, cancellations or refunds for FY 2003-04 consistent with County Resolution 64379 |
22. |
Resolution (067246) modifying the membership requirements of the Workforce Investment Board of San Mateo County |
23. |
Adoption of an ordinance (04256) amending the salary ordinance adding one Executive Director of the Health Plan of San Mateo, previously introduced and waiver of reading the ordinance in its entirety |
24. |
Adoption of an ordinance (04257) amending the salary ordinance setting up the remaining Department of Housing staffing structure, previously introduced and waiver of reading the ordinance in its entirety |
25. |
Resolution (067247) authorizing the District Attorney to execute a contract with the California Victim Compensation and Government Claims Board for the District Attorney Restitution Program for FYs 2005-07, in the amount of $152,218, no Net County Cost |
26. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Pat Bell |
Gary V. Jernigan | ||
David R. Brodhead |
Perry Lee Lipton | ||
Darcy Cooke |
Anthony McGurk (2) | ||
Jeremy Curd (2) |
|||
Application for leave to present a late claim (No statutory basis for excuse) | |||
April May |
Joseph May | ||
Gina May |
|||
27. |
Resolution (067248) approving an amendment to the Memorandum of Understanding with the Deputy Sheriff’s Association, increasing the retiree health benefit | ||
28. |
Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County, and waiver of reading the ordinance in its entirety | ||
This item was continued to the meeting of April 26, 2005 for adoption. |
29. |
Resolution (067249) authorizing an agreement with the Regents of the University of California, on behalf of the San Francisco General Hospital Clinical Practice Group for medical direction and consultation to the Emergency Medical Services Program for the term of January 1, 2005 through December 31, 2006, in the amount of $205,080, no Net County Cost |
30. |
Resolution (067250) authorizing a transfer in the amount of $150,000 from Correctional Health Other Charges, County Hospital Charges to Services and Supplies, Outside Hospital Charges to cover unanticipated costs for outside hospital services (4/5ths vote required) |
31. |
Resolution (067251) authorizing an amendment to the agreement with Syntellect, Inc. to provide a custom survey application to the Vista Interactive Voice Response, extending the term through June 30, 2005, increasing the amount by $17,840 to $228,840 |
32. |
Adoption of an ordinance (04258) amending the salary ordinance adding one Human Services Analyst II position as a Grant Coordinator for the Center for Substance Abuse Treatment, previously introduced and waiver of reading the ordinance in its entirety |
33. |
Resolution (067252) authorizing the Director of Public Works to execute an agreement with Siemens Building Technologies Fire Safety Division for fire alarm testing, maintenance and repair services for fire alarm systems in County owned and leased facilities for the term of five years, in the amount of $587,560 |
34. |
Resolution (067253) authorizing the Director of Public Works to submit an application for grant funds pursuant to the Metropolitan Transportation Commission’s guidelines for Local Streets and Roads Federal Funding Program, to finance a portion of the costs of resurfacing Guadalupe Canyon Parkway, Daly City/Brisbane area |
35. |
Resolution (067254) adopting the actuarial interest rate and the employer and member contribution rates for the San Mateo County Employee’s Retirement Association for FY 2005-06 in accordance with Government Code Section 31454 |
36. |
Resolution (067255) authorizing an agreement with the Regents of the University of California to provide plastic surgery services for the term of June 1, 2004 through June 30, 2005, in the amount of $161,158.33 |
37. |
Resolution (067256) authorizing an amendment to the agreement with Peninsula Pathologists Medical Group, Inc. to provide management, supervision and physician services in clinical and anatomical pathology, extending the term through March 30, 2005, increasing the amount by $75,000 to $1,975,000 |
38. |
Resolution (067257) authorizing an amendment to the agreement with Drs. Herbert and Cohen Medical Group for anesthesia services, extending the term through August 31, 2005, increasing the rate of reimbursement amount by $3 to $35 per unit |
39. |
Adoption of an ordinance (04259) amending the salary ordinance adding three unclassified Crime Analyst positions for the Regional Terrorism Threat Assessment Center, previously introduced and waiver of reading the ordinance in its entirety |
40. |
Adoption of an ordinance (04260) amending the salary ordinance adding one Forensic Specialist position in the Sheriff’s Forensic Laboratory, previously introduced and waiver of reading the ordinance in its entirety |
41. |
9:15 a.m. |
Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, conduct a hearing to consider the annexation of the Lands of Coy to the Emerald Lake Heights Sewer Maintenance District, Redwood City area: |
||
A) |
Report and recommendation | |||
B) |
Close hearing | |||
C) |
Adopt a resolution (067258) ordering the annexation and authorizing Supplemental Agreement No. 34 with the City of Redwood City for sewage transmission, treatment and disposal of sanitary sewerage | |||
D) |
Instruct the Clerk of the Board to transmit to the City of Redwood City a copy of the resolution ordering annexation, along with the executed duplicate original of Supplemental Agreement No. 34 | |||
Speakers recognized by the President: | ||||
Neil Cullen, Public Works | ||||
Supervisor Tissier was absent during the vote. | ||||
The meeting adjourned at 11:40 a.m. in memory of John Falsarella, John Belforte, Conrad Cains and Art Glass, to reconvene on Tuesday, April 26, 2005 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |