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, May 24, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Public Employee Performance Evaluation | ||
Title: County Manager | |||
2. |
9:00 a.m. |
REGULAR AGENDA | |
3. |
ORAL COMMUNICATIONS - None | ||
4. |
9:00 a.m. |
Presentation of Sheriff's commendations honoring staff for their exemplary work on the Scott Peterson Trial (Sheriff) | |
Speakers recognized by the President: | |||
Don Horsley, Sheriff | |||
5. |
9:15 a.m. |
Presentation of a proclamation (2384) designating May 30–June 4, 2005 as San Mateo County High School Students’ Voter Registration Week, sponsored by the League of Women Voters, San Mateo County’s Chief Elections Officer and the Board of Supervisors (Supervisor Rich Gordon) Church/Jacobs Gibson | |
Speakers recognized by the President: | |||
Warren Slocum, Assessor County-Clerk Recorder | |||
John Smith | |||
6. |
9:30 a.m. |
Hearing to consider a request to extend the time within which the Pillar Point Harbor Village project must be completed under Section15.E of the Project Development Agreement: (Environmental Services Agency) | |
A) |
Report and recommendation | ||
B) |
Close hearing Church/Tissier | ||
C) |
Extend the time to May 22, 2007 | ||
D) |
Instruct the Director of Environmental Services to memorialize such extension in writing | ||
Speakers recognized by the President: | |||
Jim Eggemeyer, Development Review Services Manager | |||
Michael Murphy, Deputy County Counsel | |||
Supervisor Jerry Hill, Board of Supervisors | |||
Supervisor Adrienne Tissier, Board of Supervisors | |||
Fredrick Lyon, P.O. Box 158, Belmont 94002 | |||
Supervisor Mark Church, Board of Supervisors | |||
Larry De Young, 991 Elm Street, Montara 94037 | |||
Kathryn Slater-Carter, P.O. Box 370321, Montara 94037 | |||
Russell Bessmont, P.O. Box 826, Half Moon Bay 94019 | |||
Bob Schmidt, 222 Sevilla Avenue, El Granada 94018 | |||
Don Johnson, P.O. Box 370599, Montara 94037 | |||
Julian McCurrach, P.O. Box 998, El Granada 94018 | |||
Gael Erickson, 242 Francisco, El Granada 94018 | |||
Leonard Woren, P.O. Box 1375, El Granada 94018 | |||
Ann Forrister, P.O. Box 370057, Montara 94037 | |||
Charise McHugh, 520 Kelly Avenue, Half Moon Bay 94019 | |||
Wayne Meyer, 390 Capistrano Road, Princeton by the Sea 94018 | |||
The Board asked for a report back in sixty days on the status of the project. Staff was also asked to clarify the language regarding phases. | |||
Church/Jacobs Gibson | |||
7. |
Introduction of an ordinance amending Sections 2.205.010 and 2.205.020 and repealing Sections 2.205.030 and 2.205.040 of Chapter 2.205 of Title 2 of the San Mateo County Ordinance Code relating to campaign finance, and waiver of reading the ordinance in its entirety |
This item was moved to the Consent Agenda and was continued to June 7, 2005 for adoption. |
8. |
Resolution (067330) authorizing: | |
A) |
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 | |
B) |
The County Manager or his designee to record the agreement and any other documents that may be required to implement the agreement (continued from the meeting of April 12, 2005) | |
Speakers recognized by the President: | ||
Jim Eggemeyer, Development Review Services Manager | ||
Marina Straiha, 3550 La Honda Road, San Gregorio 94074 | ||
Phillip Stahl, 3560 La Honda Road, San Gregorio 94074 | ||
The Board asked staff to initiate a name change hearing with the Zoning Officer and a report back on the hearing. Hill/Jacobs Gibson | ||
9. |
Resolution (067331) authorizing an agreement with American Medical Response for phlebotomy services for the term of July 1, 2005 through December 31, 2006, in an amount not to exceed $216,000, $111,000 Net County Cost Hill/Church |
Speakers recognized by the President: | |
Charlene Silva, Director, Health Services Agency | |
Don Horsely, Sheriff | |
Robert Desky, 400 S. El Camino Real, San Mateo 94062 | |
Gary McLane, 333 90th Street, Daly City 94015 | |
Maria Diaz Vivian, P.O. Box 773, Redwood City 94064 | |
Bridget Lott, Redwood City California Highway Patrol |
10. |
Modify existing Parks and Recreation administrative policies and procedures designating the Director of the Environmental Services Agency as the signature authority for permits for special events of more than one-day in duration, including but not limited to, permits for commercial filming and photography (continued from the meeting of May 17, 2005) Church/Tissier | |
Speakers recognized by the President: | ||
Michael Murphy, Deputy County Counsel | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Supervisor Mark Church, Board of Supervisors | ||
Tom Casey, County Counsel | ||
Gael Erickson, 242 Francisco Street, El Granada 94018 | ||
Kathryn Slater-Carter, P.O. Box 370321, Montara 94037 | ||
The Board asked staff to clarify the language regarding the term of events and add the County Manager as alternate for approval of permits. | ||
11. |
Accept the report on the Boards and Commissions Diversity Audit Survey Tissier/Church | |
Speakers recognized by the President: | ||
Supervisor Jerry Hill, Board of Supervisors | ||
Supervisor Adrienne Tissier, Board of Supervisors | ||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||
Supervisor Mark Church, Board of Supervisors | ||
Maria Diaz Vivian, P.O. Box 773, Redwood City 94064 | ||
Arturo Samayoa, 2363 Broadway, Redwood City 94063 | ||
The Board asked for a report back on the feasibility of establishing a Human Relations Commission and use of Cable Television to better promote commission vacancies. | ||
12. |
County Manager’s report: | |
A) |
Preliminary Analysis of the Governor’s May Revision of the 2005-06 State Budget | |
Speakers recognized by the President: | ||
Mary McMillan, Deputy County Manager | ||
13. |
Introduction of an ordinance requiring specified County contractors to pay their full-time employees their regular pay for at least five days of jury service in San Mateo County, and waiver of reading the ordinance in its entirety (Supervisor Mark Church and Supervisor Rich Gordon) |
Speakers recognized by the President: | |
Judge Quentin Kopp | |
This item was continued to the meeting of July 26, 2005 for adoption. Church/Jacobs Gibson | |
14. |
Proclamation (2385) designating June 3, 2005 as World Environment Day and welcoming the United Nation's tour of Pillar Point Harbor and Pacifica's Water Recycling Plant (Supervisor Rich Gordon) |
This item was moved to the Consent Agenda. | |
15. |
Board members’ committee reports |
16. |
Recommendation for appointment of Van Ton-Quinlivan and Lucio Vera to the Workforce Investment Board, terms expiring June 30, 2005 (Supervisor Mark Church) (continued from the meeting of May 17, 2005) |
This item was continued to the meeting of June 7, 2005. | |
17. |
Recommendation for reappointment of Rachel Sanchez-Parodi and Suzanne Black to the Commission on Aging, terms expiring June 30, 2008 (Supervisor Rich Gordon) (continued from the meeting of May 17, 2005) |
18. |
Resolution (2386) honoring Dr. Martin Adler upon his retirement from the San Mateo County Medical Center (Supervisor Jerry Hill) |
19. |
Resolution (2387) honoring the Daly City Youth Health Center on its 15th Anniversary (Supervisor Adrienne Tissier) |
20. |
Resolution (067332) authorizing the issuance and competitive sale of Sequoia Union High School District 2005 Tax and Revenue Anticipation Notes, in an amount not to exceed $18,000,000 |
21. |
Make a finding to continue the local emergency caused by the series of 2004-05 winter storms that brought large amounts of wind and rain resulting in a tornado in South San Francisco and landslide in La Honda affecting homes and public property |
22. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
Martha Bollman |
Joe Murray | ||
Joseph Everett Johnson |
|||
Application for leave to present a late claim (No statutory basis for excuse) | |||
Elwyn Rainer |
|||
23. |
Resolution (067333) authorizing an agreement with Northern Claims Management, Inc. to provide workers’ compensation claims administration services for the term of June 1, 2005 through May 31, 2008, in an amount not to exceed $2,022,654, with an option to extend the agreement for two, one-year terms | ||
24. |
Adoption of an ordinance (04264) amending Section 2.24.080 of the San Mateo County Ordinance Code to increase fees charged by the Agricultural Commissioner for the inspection and certification of certain plant products, previously introduced and waiver of reading the ordinance in its entirety |
25. |
Resolution (067334) authorizing a performance agreement with the State Department of Mental Health to meet performance outcome requirements and other administrative assurances for FY 2004-05 |
26. |
Resolution (067335) authorizing an agreement with the San Mateo Health Commission to support the Children’s Health Initiative by administering health insurance to Healthy Kids members for the term of February 12, 2005 through February 11, 2008, in an amount not to exceed $92.15 per member per month |
27. |
Resolution (067336) authorizing an agreement with the Health Plan of San Mateo for outpatient mental health services to residents with Medicare insurance as part of the Medicare Advantage Program for the term of January 1, 2006 through December 31, 2006, no Net County Cost |
28. |
Resolution (067337) adopting plans and specifications, determining prevailing wage scales, determining the low bidder and awarding a contract to Graham Contractors, Inc. for bayside cape and slurry sealing of various streets and roads in the Broadmoor Village, Colma, San Mateo Highlands, Emerald Lake Hills, West Menlo, Ladera and Los Trancos areas, in the amount of $307,500 |
29. |
Resolution (067338) waiving the Request for Proposal process and authorizing an agreement with the Service League of San Mateo County for the provision of inmate services in the County’s detention facilities for FY 2005-06, in an amount not to exceed $485,199 |
The meeting adjourned at 11:59 a.m., in memory of Pat Sweeney, to reconvene on Tuesday, June 7, 2005 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. |