PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MARCH 15 AND MARCH 22, 2005

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
CONSENT AGENDA

Hill/Church

 

3.

ORAL COMMUNICATIONS – None

MATTERS SET FOR SPECIFIED TIME

 

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

REGULAR AGENDA

HEALTH SERVICES AGENCY

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

COUNTY MANAGER

9.

County Manager’s report – No Report

BOARD OF SUPERVISORS

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

CONSENT AGENDA

BOARD OF SUPERVISORS

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)

COUNTY MANAGER

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

COUNTY COUNSEL

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

EMPLOYEE AND PUBLIC SERVICES

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.

ENVIRONMENTAL SERVICES AGENCY

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

HUMAN SERVICES AGENCY

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

PUBLIC WORKS

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.