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 ADMINISTRATOR 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, September 20, 2005 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Negotiations - AFSCME and SEIU Extra-Help | ||
B) |
Conference with Legal Counsel - Existing Litigation | ||
Robert Belmont et al v. County of San Mateo United States District Court Case No. C 05-3192 SBA | |||
Council of the City of New York v. Bloomberg Court of Appeals, State of New York, Case No. 115214/04 | |||
2. |
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||
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. | |||
(See also Governing Board Matters Set for Specified Time, Page 6) | |||
4. |
9:00 a.m. |
Accept the report on the Health Department Information Technology Strategic Plan (Health Department and Information Services Department) | |
Copies of the report are available in the Clerk of the Boards Office. | |||
5. |
9:15 a.m. |
Accept the report on the Children’s Collaborative Action Team Annual Update (Human Services Agency) | |
6. |
9:45 a.m. |
A) |
Accept the report on the Phase One of the Planning and Building Task Force: Internal Improvement Plan for the Planning and Building Division (Division) |
B) |
Authorize the Division to implement the recommendations in the report including meeting and conferring with affected employee organizations (Environmental Services Agency) | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Attachment | |||
10:00 a.m. |
Adopt the Foster Parents Bill of Rights (Supervisor Rich Gordon and Supervisor Mark Church) | ||
8. |
Accept this report containing the County’s responses to the following 2004-05 Grand Jury reports: Youth Gangs in the San Mateo County, San Mateo County Indigent Health Care and Adult Protective Services and Public Guardian |
9. |
County Manager’s report |
10. |
Accept the status report on the San Mateo County Math and Science Project (Supervisor Mark Church and Supervisor Rose Jacobs Gibson) |
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 June 7, 21, 28, July 12, 26 and August 9, 2005 | |
Supporting Document June 7 |
Supporting Document July 12 | |
Supporting Document June 21 |
Supporting Document July 26 | |
Supporting Document June 28 |
Supporting Document August 9 | |
13. |
A) |
Resolution authorizing an amendment to and restatement of the Peninsula Congestion Relief Alliance Joint Powers Agreement |
B) |
Recommendation for appointment of Supervisor Adrienne Tissier to the Peninsula Congestion Relief Alliance (Supervisor Rich Gordon) | |
14. |
Authorize a letter of support for grant funding to the Redwood City office of the California Highway Patrol for a Corridor Safety Zone (Supervisor Rich Gordon) | |
15. |
Recommendation for appointment of Sandy Reiter to the Emergency Medical Care Committee (Supervisor Rich Gordon) | |
16. |
Ratification of a resolution recognizing the Coyote Point Yacht Club on the completion of the Past Commodoers’ Lift (Supervisor Jerry Hill) | |
17. |
Ratification of a proclamation designating September 16, 2005 as Edward M. King Day (Supervisor Adrienne Tissier) | |
18. |
Adopt a resolution: (This item is related to Agenda item number 29) | |
A) |
Authorizing the execution of a Joint Powers Agreement (JPA) with the Health Plan of San Mateo, creating the San Mateo Community Health Authority | |
B) |
Consenting to the assignment of the County of San Mateo’s Healthy Kids contract to the JPA | |
C) |
Consenting to the assignment of the contract(s) whereby the County of San Mateo provides non-Medi-Cal health services to Health Plan members | |
D) |
Authorizing the County Manager to make nonmaterial changes to the agreement with the written consent of County Counsel | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
19. |
Make a finding to continue the local emergency caused by the 2004-05 winter storms that brought large amounts of wind and rain resulting in landslides in La Honda affecting homes and public property |
20. |
Resolution approving the FY 2005-06 Spending Plan for the State Law Enforcement Supplemental Fund, permitting the District Attorney to receive a 5.15 percent allocation for criminal prosecution and the Sheriff to receive a 5.15 percent allocation for jail operations and proportional allocation of countywide front-line law enforcement funds for the Sexual Habitual Offender Program, in the amount of $207,409 and $206,950, respectively (jointly with the Sheriff) |
Supporting Document Board Memo | |
Supporting Document Resolution |
21. |
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 |
22. |
Adoption of an ordinance amending certain sections of Chapter 6.04 of Title 6 of the San Mateo County Ordinance Code regarding Animal Control and Dangerous Animal Proceedings, previously introduced and waiver of reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
23. |
Resolution: | |
A) |
Authorizing an agreement with the La Honda/Pescadero Unified School District to allow the installation of a pump house structure and water main within the Sears Ranch Road right-of-way, La Honda area | |
B) |
Directing the Clerk of the Board to record the agreement after execution | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
24. |
Resolution authorizing an agreement with Eight-One Amherst Avenue, a California limited partnership for the construction of improvements on and adjacent to 81 Amherst Avenue, Redwood City area | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
25. |
Adoption of an ordinance repealing Chapter 3.92, Street Trees, of the San Mateo County Ordinance Code, previously introduced and waiver of reading the ordinance in its entirety | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
26. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Seton Medical Center to provide tertiary care services for FY 2005-06, in the amount of $600,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
27. |
Resolution authorizing an agreement with Ronald Greenwald, MD to provide neurosurgery services for FYs 2005-07, in the amount of $604,020.96 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
28. |
Resolution authorizing an amendment to the agreement with Drs. Hebert and Cohen Medical Group to provide professional anesthesia services, extending the term through October 31, 2005, in the amount of $1,722,240 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
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. | |
29. |
Acting as the Governing Board of the In-Home Supportive Services Public Authority, adopt a resolution consenting to the assignment of the IHSS’ Public Authority HealthWorx agreement to the Joint Powers Agreement (This item is related to Agenda item number 18) |
Supporting documents for this item is listed under Agenda item number 18. | |