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 28, 2006 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
CNA, PDA and Extra-Help Negotiations | ||
B) |
Conference with Legal Counsel - Existing Litigation | ||
Robert & Sheryl Amaral v. Northern Claims Management et al. | |||
Joseph W. Carcione Jr. et al. v. County of San Mateo | |||
Shannon Gallagher v. County of San Mateo et al. | |||
San Gregorio Creek Water Adjudication | |||
South Bayside System Authority v. County of San Mateo | |||
2. |
9:00 a.m. |
||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 February 2006 to Eduardo Jaramillo, Lead Deputy County Clerk, Superior Court (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. | |||
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. | ||
5. |
9:15 a.m. |
Resolution accepting two grants from the Lucile Packard Foundation for Children’s Health Differential Response, in the amount of $80,000 (Human Services Agency) |
Supporting Document Board Memo | ||
Supporting Document Resolution | ||
6. |
9:30 a.m. |
Resolution accepting the Safety Net Needs Assessment Report and approving additional funding for the Core Service Agencies for FY 2005-06, increasing the amount by $50,000 (Human Services Agency) |
Supporting Document Board Memo | ||
| Supporting Document Resolution | ||
Copies of the report are available in the Clerk of the Boards Office. | ||
7. |
9:45 a.m. |
Earned Income Tax Credit Program launch in San Mateo County (Supervisor Jerry Hill) |
| Presentation | ||
8. |
10:00 a.m. |
Status Report on Pillar Point Harbor Village (Environmental Services Agency) |
Supporting Document Executive Summary | ||
Supporting Document Board Memo | ||
Supporting Document Attachment | ||
Supporting Document Attachment | ||
9. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) |
