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 15, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel - Existing Litigation | ||
B) |
Negotiations – Deputy Sheriff’s Association | ||
2. |
9:00 a.m. |
||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
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. |
Resolution amending the County Fire Marshal plan review and inspection fees effective April 18, 2005 (Environmental Services Agency) |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
5. |
9:15 a.m. |
Accept the final report of the East Palo Alto Crime Reduction Task Force (Supervisor Rose Jacobs Gibson) |
6. |
9:30 a.m. |
Presentation of a proclamation designating February 2005 as American Heart Month (Supervisor Jerry Hill and Supervisor Rich Gordon) |
7. |
10:00 a.m. |
Accept the report and take tentative action on the Midcoast Local Coastal Program and zoning amendments (Environmental Services Agency) |
Supporting Document Executive Summary | ||
Supporting Document Board Memo | ||
8. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) |
9. |
Accept the report outlining the Department of Housing’s mission, goals and director position description |
Supporting Document Board Memo | |
Supporting Document Attachment | |
10. |
County Manager’s report |
11. |
This item is continued to the meeting of March 29, 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 December 7, 2004) | |
12. |
Recommendation to name the Hall of Justice Art Gallery the Susan Jean Caldwell Memorial Art Gallery (Supervisor Jerry Hill and Supervisor Adrienne Tissier) |
13. |
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. |
14. |
Resolution authorizing the Chief Elections Officer to render specified election services for the Redwood City School District in conjunction with a special mail ballot election to be held on Tuesday, May 3, 2005 |
Supporting Document Board Memo | |
Supporting Document Resolution |
15. |
Recommendation for appointment of April Vargas to the Agricultural Advisory Committee, term expiring June 30, 2008 (Supervisor Rich Gordon and Supervisor Jerry Hill) | |
16. |
Recommendation for reappointment of the following to the Housing and Community Development Committee: (Supervisor Rich Gordon) | |
A) |
Helen Fisicaro and Deborah Gordon, terms expiring December 31, 2007 | |
B) |
Joseph Anquiano, Tom Davids, Janet Hoffman, Helen Karr and David Taumoepeau, terms expiring December 31, 2008 | |
17. |
Resolution authorizing the issuance and sale of Ravenswood City School District Election of 2000 General Obligation Bonds, Series D, in an aggregate principal amount not to exceed $2,500,000, prescribing the terms of the sale of the bonds and authorizing execution of the necessary documents |
Supporting Document Board Memo | |
Supporting Document Resolution |
18. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Antonio Ardiano |
Lee Arthur Jefferson | ||
Michael Berberich |
Reginald Randolph, Sr. | ||
Robert Alan Bollinger |
Ulises Rivas and Thomas Kaji | ||
Rosamaria Castillo |
|||
Application for leave to present late claim (no statutory basis for excuse) | |||
Marilyn Raubitschek | |||
19. |
Resolution authorizing the Purchasing Agent to execute a Master Rental Agreement with Stringer Business Systems, Inc. for the rental of department copy machines for a term of four years | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
20. |
Adoption of an ordinance 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 | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
21. |
A) |
Resolution authorizing an agreement with the California Department of Forestry to provide fire protection services for FY 2004-05, in the amount of $7,405,624, no Net County Cost |
B) |
Resolution authorizing a transfer in the amount of $178,952 from County Service Area (CSA) #1 Non-General Fund Reserves to CSA #1 Contract Fire Protection to cover increased personnel and benefits contract costs (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Appropriation Transfer Request | ||
22. |
Resolution authorizing an amendment to the agreement with the State of California Emergency Medical Services Authority to implement an EMS for Children program update and expansion program, extending the term through February 28, 2005, in the amount of $54,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
23. |
Resolution authorizing the Controller to continue payments on San Mateo County AIDS Program service agreements with the AIDS Community Research Consortium and Community Dental Care, Inc. for the term of March 1, 2005 through June 30, 2005 |
Supporting Document Board Memo | |
Supporting Document Resolution |
24. |
Resolution authorizing an amendment to the agreement with Industrial Emergency Council for the provision of Weapons of Mass Destruction Drills throughout the County for the term of October 1, 2003 through June 30, 2005, increasing the amount by $71,800 to $159,000, no Net County Cost |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |