PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON FEBRUARY 14 AND 21, 2006

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 31, 2006

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

A)

Extra Help Negotiations
County Negotiator – Diane Doughtie

B)

Conference with Legal Counsel - Existing Litigation

Alexis Castillo v. City and County of San Francisco et al.
United States District Court Case No. C-05-00284

Keith Stevens v. San Mateo County et al.
United States District Court Case No. C04-02762 BZ

Guadalupe Villalobos et al. v. County of San Mateo et al.
San Mateo County Superior Court Case No. 444613

C)

Public Employee Performance Evaluation

County Counsel

D)

Conference with Real Property Negotiator – Gov’t Code 54956.8

Properties: APNs 052-344-070, 052-344-080, 052-344-090, 052-344-110, and 052-344-120

Agency Negotiation: County Manager
Negotiating Parties: (1) First American Title Company; (2) Chester W. Lebsack Trust and Irene Ann Lebsack Trust

Under Negotiation: Price and Terms

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

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.

4.

9:00 a.m.

Presentation of a proclamation designating February 3, 2006 as Go Red for Women Day (Supervisor Richard Gordon)

Supporting Document

5.

9:15 a.m.

Consideration of a request to revise Condition of Approval Number 20 from case SMN 96-0009 to allow the demolishing of an existing house located at 999 Menlo Oaks Drive, unincorporated Menlo Oaks. (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny recommendation

Supporting Document Addendum

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Attachment