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, January 24, 2006 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
PDA Negotiations | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
9:00 a.m. |
Presentation of Employee of the Month for January 2006 to Roberta Hauser, Creative Arts Therapist, Mental Health Division of the Health Department (County Manager) | |
4. |
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. | |||
5. |
A) |
Introduction of an ordinance amending the Salary Ordinance adding one Food Services Worker and one Food Services Supervisor to staff the Hall of Justice Café, and waiver of reading the ordinance in its entirety |
B) |
Resolution authorizing a transfer in the amount of $106,307 from Charges for Service to Salary and Benefits and Direct Labor Costs to fund two positions for the Hall of Justice Café (4/5ths vote required) | |
Supporting Document Board Memo | ||
Supporting Document Ordinance | ||
Supporting Document Appropriation Transfer Request | ||
6. |
Resolution authorizing the Director of Public Works to: | |
A) |
Remove the signs restricting access to Leland and Stanford Avenues from Sand Hill Road, West Menlo Park area | |
B) |
Evaluate and report back within three months on traffic impacts in the University Park area as a result of removing said signs | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Attachment | ||
7. |
Resolution proclaiming existence of a local state of emergency in San Mateo County relating to the storm of December 31, 2005 and requesting a presidential declaration | |
| Supporting Document | ||
8. |
County Manager’s report: | |
A) |
Resolution amending the 2005-06 Legislative Session Program to include a legislative proposal for a Foster Family Regional Rate Pilot | |
| Supporting Document Board Memo | ||
| Supporting Document Resolution | ||
B) |
Resolution approving San Mateo County’s Federal Earmark requests for Federal Fiscal Year 2007 | |
| Supporting Document Resolution | ||
C) |
Resolution in support of SB 486 (Migden), Local government finance | |
| Supporting Document Resolution | ||
D) |
Resolution in support of SB 258 (Chesbro), Mental health client rights | |
| Supporting Document Resolution | ||
E) |
Preliminary Impact Analysis of the Governor’s Proposed 2006-07 State Budget | |
9. |
A) |
Resolution authorizing a transfer in the amount of $75,000 from Non-Departmental Contingency Reserve to Other Charges in the Parks and Recreation budget to provide funding for a documentary film (4/5ths vote required) |
B) |
Resolution authorizing an amendment to the agreement with the San Mateo County Historical Association to include the provision of a documentary film (Supervisor Jerry Hill and Supervisor Adrienne Tissier) | |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
Supporting Document Agreement | ||
Supporting Document Appropriation Transfer Request | ||
10. |
Board members’ committee reports | |
