PLEASE NOTE THERE WILL BE NO MEETING OF THE |
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 COORDINATOR 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, February 8, 2005 | ||
PLEDGE OF ALLEGIANCE ROLL CALL | ||
1. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||
2. |
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. | ||
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. | ||||
3. |
9:00 a.m. |
Accept a report updating the status of San Mateo Medical Center’s management of Burlingame Long Term Care (San Mateo Medical Center) | ||
4. |
9:15 a.m. |
Hearing to consider the proposed Zoning Text and Map Amendment, Tentative Map, Street Name Assignment and Mitigated Negative Declaration to subdivide an 11,675 sq. ft. parcel into three parcels at 81 Amherst Avenue, unincorporated North Fair Oaks area. (Applicant: Glenn Cahoon): (Environmental Services Agency) | ||
A) |
Report and recommendation | |||
B) |
Close hearing | |||
C) |
Adopt an ordinance changing the Zoning Map designation from R-2/S-50, Two Family Residential/5,000 sq. ft. Minimum Parcel Size to PUD-130 (Planned Unit Development-130), and waiver of reading the ordinance in its entirety | |||
D) |
Adopt an ordinance to enact, applicable only to the subject parcel, the PUD-130 (Planned Unit Development-130) Regulations, and waiver of reading the ordinance in its entirety | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Ordinance | ||||
Supporting Document Ordinance | ||||
Supporting Document Attachment | ||||
9:30 a.m. |
Hearing to consider a Coastside Design Review Permit to construct a new single-family residence on a 5,000 sq. ft. parcel located at 284 2nd Street, unincorporated Montara area (Applicant/Appellant: Thomas and Alice Mahon). This project is not appealable to the California Coastal Commission: (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 | ||||
6. |
9:45 a.m. |
Hearing to consider a Coastside Design Review Permit to construct a new 2,548 sq. ft. single-family residence on a 5,000 sq. ft. parcel located at 286 2nd Street, unincorporated Montara area (Applicant/Appellant: Thomas and Alice Mahon). This project is not appealable to the California Coastal Commission: (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 | ||||
7. |
10:00 a.m. |
A) |
Resolution in support of developing a San Mateo County Ten Year Plan to End Homelessness | |
B) |
Establish a Board Subcommittee to examine the issue of homelessness and work on developing a Ten Year Plan to End Homelessness including reports back to the Board of Supervisors on the plan’s progress (Supervisor Mark Church and Supervisor Jerry Hill) | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
8. |
10:15 a.m. |
Presentation of proclamation designating February 4, 2005 as Give Kids a Smile Day (Supervisor Adrienne Tissier) | ||
9. |
A) |
Accept the annual report of the Children’s Health Initiative |
B) |
Resolution authorizing the President of the Board, on behalf of the Children’s Health Initiative Coalition, to support Californians for Healthy Kids | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Report | ||
10. |
County Manager’s report: | |
A) |
Accept the FY 2004-05 County Budget Update | |
B) |
Review key budget assumptions and provide direction regarding the preparation of the Two-Year FY 2005-06 and FY 2006-07 Budget | |
11. |
Board members’ committee reports |
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. | |
12. |
Minutes of the meeting of December 7, 14, 2004 and January 4, 2005 |
Supporting Document December 7 | |
Supporting Document December 14 | |
Supporting Document January 4 | |
13. |
Ratification of a resolution honoring Howard Goode for his many years of service to the San Mateo County Transit District (Supervisor Mark Church) |
14. |
Ratification of a resolution honoring James Topping upon his retirement from the Plumbers, Steamfitters & Refrigeration Fitters Local 467 (Supervisor Adrienne Tissier) |
15. |
Resolution authorizing the Brisbane School District to issue Series 2005 General Obligation Bonds without further action of the County |
Supporting Document Board Memo | |
Supporting Document Resolution |
16. |
Introduction of 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 |
Supporting Document Board Memo | |
Supporting Document Ordinance | |
Supporting Document Report |
17. |
Resolution authorizing a transfer in the amount of $249,606 from the Structural Fire Protection Fund Unanticipated Revenue to the Fire Protection Services budget for the purchase of safety equipment (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request |
18. |
Resolution authorizing an agreement with the City of Redwood City for the exchange of property in conjunction with the realignment of Winslow Street near the Government Center motor pool, Redwood City area (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
19. |
Resolution authorizing agreement with Intermountain Health Care to provide group-purchasing services for the term of January 1, 2005 through December 31, 2005, in an amount not to exceed $2,400 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
20. |
Resolution approving the assignment of United Linen Services, Inc., dba Golden State Services to Angelica Textile Services, Inc. and authorizing an amendment to the agreement with Golden State Services replacing all references to Golden State Services with Angelica Textile Services, Inc. for FYs 2004-07, in the amount of $3,024,026 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
21. |
Resolution authorizing the Chief Executive Officer to execute amendments to the agreements with AMN Healthcare, Inc., Arcadia Health Services, Inc., Cross Country Travcorps, Inc., First Call Nursing Services, Medstaff, Nurse Providers, Nurses PRN, Pelican Resources Registry, Relief Nursing Services, Stat Nurses International and United Nursing International to provide temporary staffing services for FYs 2004-2006, increasing the collective amount by $2,000,000 to $3,645,000 |
Supporting Document Board Memo | |
Supporting Document Resolution |