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, February 7, 2006 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
CNA & Extra-Help Negotiations | ||
B) |
Conference with Legal Counsel - Existing Litigation | ||
C) |
Conference with Legal Counsel - Anticipated Litigation | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 5. |
4. |
Resolution authorizing an amendment and Restated Joint Exercise of Powers Agreement for the South Bayside Waste Management Authority (SBWMA) to create and define the duties of an executive director, define powers of the SBWMA, clarify the member agency staff positions, redefine the Chair as being selected annually from among the Board of Directors and make other non-substantive changes (Continued from the meeting of December 6, 2006) |
Supporting Document Executive Summary | |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Attachment |
5. |
A) |
Accept the FY 2005-06 County Budget Update |
| Supporting Document | ||
B) |
Review key budget assumptions and provide direction regarding the preparation of the Two-Year FY 2006-07 and FY 2007-08 Budget | |
6. |
County Manager’s report | |
7. |
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. |
8. |
Recommendation of appointment of Margaret Taylor and Rod Hsiao to the First Five Commission of San Mateo County, terms expiring December 2008 (Supervisor Rich Gordon and Supervisor Mark Church) |
9. |
Recommendation for appointment of David Schutt to the Workforce Investment Board, term expiring June 30, 2008 (Supervisor Jerry Hill) |
10. |
Ratification of a resolution commending Honorable Jackie Speier for a quarter-century of dedication to the people of the County of San Mateo and the State of California (Supervisor Adrienne Tissier) |
11. |
Ratification of a proclamation designating January 30, 2006 as the Four Seasons Hotel Silicon Valley at East Palo Alto Grand Opening Day (Supervisor Rose Jacobs Gibson) |
12. |
Resolution authorizing the issuance and sale of Woodside Elementary School District Election of 2005, Series 2006, General Obligation Bonds, in an aggregate principal amount not to exceed $12,000,000, by negotiated sale and authorizing execution of the necessary documents |
Supporting Document Board Memo | |
Supporting Document Resolution | |
13. |
Deny the claim for refund of property tax by Genentech, Inc. for taxes paid for 1994 through 1999, in the amount of $12,000,000, plus applicable interest |
14. |
Resolution authorizing: | |
A) |
Execution of Option #2 extending the agreement with the City and County of San Francisco, through the Airport Commission, guaranteeing revenue for child care services through June 30, 2006 in an amount not to exceed $250,000 | |
B) |
Execution of Option #2 to agreement with PALCARE guaranteeing revenue received from the City and County of San Francisco, through the Airport Commission, for child care services through June 30, 2006 in an amount not to exceed $250,000 | |
15. |
Resolution authorizing an agreement with MARC & Associates for the provision of federal government liaison services for the term of January 1, 2006 through December 31, 2007, in the amount by $140,000 | |
16. |
Make a finding to continue the local emergency declaration until the Board convenes on its regularly scheduled meeting, the cause of emergency being the series of 2004-05 winter storms that brought large amounts of wind and rain resulting in a landslide in La Honda affecting homes and public property | |
17. |
Report recommending denial of the following claims: | ||
Claims (Non-Culpable) | |||
John Gale |
USAA/William E. Shek | ||
John Newell |
Laura Wheeler | ||
Ellen Reinstein |
|||
18. |
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 | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
Supporting Document Report | |||
19. |
Consideration of a corrected resolution transmitting the Midcoast Design Standards Local Coastal Program Amendment to the California Coastal Commission |
Supporting Document Board Memo | |
Supporting Document Resolution |
20. |
Resolution waiving the Request for Proposal process and authorizing agreements with the City of Daly City and the City of Redwood City for the provision of Differential Response services for the term of January 1, 2006 through June 30, 2008, in the amounts of $995,210 and $907,537 respectively |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Agreement |
21. |
Resolution authorizing agreements with the Redwood City School District and the San Mateo-Foster City School District which provide that the County will reimburse the Districts for certain costs associated with the school crossing guard program, in the amount of $66,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Resolution | |
Supporting Document Agreement | |
Supporting Document Agreement | |
22. |
Resolution adopting plans and specifications, determining prevailing wage scales and calling for sealed proposals for the resurfacing of Guadalupe Canyon Parkway from the corporate limits of the City of Daly City to the corporate limits of the City of Brisbane |
Supporting Document Board Memo | |
Supporting Document Resolution | |
23. |
Resolution waiving the Request for Proposal process and authorizing an agreement with Mills Peninsula Hospitals for the provision of tertiary care services for FYs 2005-07, in the amount of $1,500,000 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |
24. |
Resolution authorizing an agreement with Pacific Footcare Podiatry Group, Inc. to provide podiatry services for the term of October 1, 2005 through September 30, 2007, in the amount of $179,664.50 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement |
25. |
Resolution authorizing a transfer in the amount of $493,322 from Unanticipated Revenue to Appropriation to cover the purchase of the San Mateo County Forensic Laboratory supplies, fixed assets and capital expenditures (4/5ths vote required) |
Supporting Document Board Memo | |
Supporting Document Appropriation Transfer Request | |
26. |
Adoption of an ordinance amending the Master Salary Ordinance adding three positions for samTrans services under the Sheriff’s Office, previously introduced and waiver or reading the ordinance in its entirety |
Supporting Document Board Memo | |
Supporting Document Ordinance |
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. | |||
27. |
9:00 a.m. |
Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a resolution: | |
A) |
Ordering the annexation of the Lands of Babekian to the Oak Knoll Sewer Maintenance District | ||
B) |
Instructing the Clerk of the Board to transmit a copy of the resolution ordering the annexation to the City of Redwood City | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
Supporting Document Attachment | |||
Supporting Document Notice | |||
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. | |
28. |
Resolution authorizing an amendment to the agreement with Addus HealthCare, Inc. for the provision of In-Home Supportive Services to clients of Aging and Adult Services for the term of September 1, 2005 through June 30, 2007, increasing the amount by $50,049 to $10,383,403 |
Supporting Document Board Memo | |
Supporting Document Resolution | |
Supporting Document Agreement | |