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 9:03 a.m. | |||
Tuesday, March 8, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon and Tissier Absent: Supervisor Jacobs Gibson | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Negotiations - DSA County Negotiator - Keith Fleming No Report | ||
2. |
9:00 a.m. |
REGULAR AGENDA | |
3. |
ORAL COMMUNICATIONS – None |
4. |
9:00 a.m. |
Accept the 2004 Annual Review from the Commission on the Status of Women (Supervisor Adrienne Tissier) | |
Speakers recognized by the President: | |||
Evelyn Long | |||
5. |
9:15 a.m. |
Accept the report on improvements to the San Mateo Medical Center's Financial System (Tax Collector-Treasurer) Church/Tissier | |
Speakers recognized by the President: | |||
Nancy Steiger, CEO | |||
Lee Buffington, Treasurer/Tax Collector | |||
Supervisor Adrienne Tissier, Board of Supervisors | |||
Supervisor Jerry Hill, Board of Supervisors | |||
Supervisor Mark Church, Board of Supervisors | |||
6. |
9:30 a.m. |
A) |
Presentation of a proclamation (2337) designating March 2005 as Arts Education Month |
B) |
Presentation of a resolution (2338) honoring Dick Sperisen as the 2005 San Mateo County Arts Educator (Communications From Other Agencies) Church/Hill | ||
Speakers recognized by the President: | |||
Brian Douglas, Arts Commission | |||
Dick Sperisen | |||
7. |
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: | |||
Marcia Raines, Director of Environmental Services | |||
George Bergman, Senior Planner | |||
Tom Casey, County Counsel | |||
Joe Guntren, P.O. Box 370389, Montara 94037 | |||
Denis O’Leary, P.O. Box 370663, Montara 94037 | |||
Paul McGregor, 547 7th Street, Montara 94037 | |||
Karen Wilson, P.O. Box 371273, Montara 94037 | |||
Jon Locke, 371 Harvard Avenue, Princeton 94019 | |||
Russell Bissonnettee, 424 Purisisma, Half Moon Bay 94019 | |||
Julian McCurrach, Capistrano Road, Prinston 94019 | |||
Michael Martin, 850 Woodside Way, San Mateo | |||
Jan Gray, 850 Woodside Way, San Mateo | |||
Eric Trojak, 850 Woodside Way, San Mateo | |||
Bob Mitton, 850 Woodside Way, San Mateo 94401 | |||
Chris Draper, 850 Woodside Way, San Mateo 94401 | |||
Gloria Clark, 850 Woodside Way, San Mateo 94401 | |||
Nathan Serdy, 850 Woodside Way, San Mateo 94401 | |||
Judy Taylor, 850 Woodside Way, San Mateo 94401 | |||
Lisa McCaffrey, 231 Del Monte Road, El Granada 94010 | |||
Brian Overfelt, 661 The Alameda, El Granada 94018 | |||
Christina Lee, 850 Woodside Way, San Mateo 94401 | |||
Anne Carey, 7 Wood Lane, Menlo Park 94025 | |||
Terry Gassett, 193 Reef Point, Moss Beach 94038 | |||
Nina Pellegrini, 1430 Audubon Avenue, Montara 94037 | |||
Jack Olsen, 765 Main Street, Half Moon Bay 94019 | |||
Lance Kastl, 12150 San Mateo Road, Half Moon Bay 94019 | |||
Craya Caron, P.O. Box 567 El Granada 94018 | |||
Don Bacon, 1435 Audubon, Montara 94037 | |||
Chris Cears, 847 Oceanview Avenue, San Mateo 94401 | |||
Stephen Skinner, 314 Metzgar Street, Half Moon Bay 94019 | |||
Chuck Kozak, 1465 Buena Vista, P.O. Box 370702 Montara 94037 | |||
Lennie Roberts, 339 La Cuesta, Portola Valley 94028 | |||
Jo Chamberlain, 501 Lucy Lane, Half Moon Bay 94019 | |||
April Vargas, P.O. Box 370265, Montara 94037 | |||
Steve Groubert, 215-9th Street, Montara 94037 | |||
Kathryn Slater-Carter, P.O. Box 370321, Montara 94037 | |||
Paul Perkovic, P.O. Box 371149, Montara 94037 | |||
David Byers, 1528 S. El Camino Real #306, San Mateo 94402 | |||
Karen Holmes, Pacifica |
8. |
A) |
Approve the report on the Partners for Safe and Healthy Children |
B) |
Resolution (067200) authorizing a transfer in the amount of $190,224 from Medical FFP-Other Intra Fund to Salaries and Benefits to staff the Partners for Safe and Healthy Children (4/5ths vote required) | |
C) |
Introduction of an ordinance amending the salary ordinance adding five positions to the Mental Health Department, and waiver of reading the ordinance in its entirety (Jointly with Human Services Agency) | |
This item was continued to the meeting of March 29th for adoption. Church/Hill | ||
Speaker recognized by the President: | ||
Charlene Silva, Director of Health Services | ||
Maureen Borland, Director of Human Services Agency | ||
Supervisor Adrienne Tissier, Board of Supervisors | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Supervisor Mark Church, Board of Supervisors |
9. |
County Manager’s report – No Report |
10. |
Consideration of an amendment to the 2005 Board, Commission, and Committee Assignments for the Board of Supervisors (Supervisor Rich Gordon) |
This item was moved to the Consent Agenda. | |
11. |
Board members’ committee reports |
12. |
Resolution (067201) in support of the Marine Life Protection Act (Supervisor Rich Gordon) |
13. |
Ratification of a resolution (2339) honoring Lee Finney upon her retirement from Industrial Employers Distribution Association (Supervisor Rich Gordon) |
14. |
Resolution (067202) authorizing an amendment to the lease agreement with Shelter Network of San Mateo County for the Maple Street Shelter located at 1580 Maple Street, Redwood City, extending the term through June 30, 2009, in the amount of $1 annually |
15. |
Resolution (067203) authorizing the issuance and sale of the Sequoia Union High School District Series 2005 General Obligation Bonds, prescribing the terms of the sale of bonds and execution of necessary certificates, in an amount not to exceed $25,000,000 |
16. |
Report recommending denial of the following claims: | ||
Claims (Non-culpable) | |||
Irene Blomberg Patrick Borella Elaine Barbosa Pedron |
Bernard Keith Walls Claus Weit | ||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Kathryn and Charles Calderaro Anne Delaney Roland Franz David Heran |
Denise Johnson-Kula Ulises Rivas and Thomas Kaji Alyce L. Simon | ||
17. |
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 March 29, 2005 for adoption. |
18. |
Resolution (067204) authorizing an agreement with the City and County of San Francisco for partial funding of the Airport Community Roundtable for FY 2004-05, in the amount of $100,000, no Net County Cost | |
19. |
Resolution (067205): | |
A) |
Authorizing an agreement with Colma Apartment Associates, L.P. and the San Mateo County Transit District to provide 31 long-term affordable apartments at La Terrazza located at the Colma Station | |
B) |
Directing staff to record the agreement |
20. |
Resolution (067206) authorizing an amendment to the agreement with the Mental Health Association of San Mateo County to assist with the development of affordable housing for the term of September 1, 2002 through June 30, 2006, increasing the amount by $227,500 to $1,538,250, no Net County Cost |
21. |
Resolution (067207) authorizing an agreement with the Coastside Adult Day Health Center to conduct the Pacific Coast Dream Machines event at the Half Moon Bay Airport on Sunday, April 24, 2005, in the amount of $4,000 (4/5ths vote required) | |
This item remained on the Consent Agenda. Supervisor Gordon asked staff for a report back on the budget. | ||
22. |
A) |
Resolution (067208) accepting the report on the status of the County-Wide Mitigation Fees and finding that fees held over five years for the reconstruction of County roads shall continue to be retained |
B) |
Resolution (067209) authorizing an increase in fees for County public road and drainage facility reconstruction as provided by the ordinance establishing the fees | |
23. |
Resolution (067210) authorizing the installation of a stop sign on Altschul Avenue at its intersection with Ashton Avenue, West Menlo Park area | |
This item was moved to the Regular Agenda. | ||
Staff was asked to reexamine the notification process. Church/Hill | ||
Speakers recognized by the President: | ||
Neil Cullen, Director of Public Works | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Supervisor Mark Church, Board of Supervisors | ||
Supervisor Adrienne Tissier, Board of Supervisors | ||
Ben Woods, 1150 Altschul Avenue, Menlo Park 94025 | ||
John Park, 1125 Altschul Avenue, Menlo Park 94025 | ||
Clarice Horelick, 1155 Altschul Avenue, Menlo Park 94025 | ||
24. |
Resolution (067211) authorizing: | |
A) |
The removal of the existing stop signs on Osborn Avenue at its intersection with Rutherford Avenue, Sequoia Tract, Redwood City Area | |
B) |
The installation of stop signs on Rutherford Avenue at its intersection with Osborn Avenue | |
The meeting adjourned at 12:00 p.m., to reconvene on Tuesday, March 29, 2005 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |