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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON APRIL 11 AND 25, 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, April 4, 2006

 

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1.

8:15 a.m.

CLOSED SESSION

A)

CNA, PDA and Extra Help Negotiations
County Negotiator - Diana Doughtie

   

B)

Conference with Legal Counsel - Existing Litigation

   
 

South Bayside System Authority v. County of San Mateo
San Mateo County Superior Court Case No. 448371

 

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

GOVERNING BOARD

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

MATTERS SET FOR SPECIFIED TIME

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.

A)

Presentation of a resolution recognizing and commending Gigabox Computers for helping to close the technology gap in communities throughout San Mateo County

   

B)

Presentation of a commendation honoring Russell P. Hayes for going above and beyond his responsibilities as a County Surplus Property Officer (Supervisor Adrienne Tissier)

 

Supporting Document

       

5.

9:00 a.m.

A)

Accept the Prevention of Childhood Obesity Blueprint Plan

   

B)

Presentation of a proclamation designating the week of April 3-9, 2006 as Public Health Week (Supervisor Rose Jacobs Gibson and the Health Department)

 

Supporting Document Board Memo

 

Supporting Document Proclamation

 

Supporting Document Report

       

6.

9:45 a.m.

A)

Accept a report on the work of the San Mateo Countywide Gang Task Force

   

B)

Adopt a resolution authorizing the County Manager to enter into Service Agreements with Cities for the Gang Intelligence and Investigations Unit Services

   

C)

Introduction of an ordinance amending Ordinance 04271 adding a new Deputy Probation Officer position, and waiver of reading the ordinance in its entirety

   

D)

Resolution authorizing a transfer in the amount of $357,500 from Non-Departmental Reserves to: (4/5ths vote required)

     

1.

The County Manager’s Membership and Contributions budget unit for the costs of the service agreements, in the amount of $225,000

     

2.

The Probation Departments budget unit for the Deputy Probation Officer position, in the amount of $132,500

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Ordinance

 

Supporting Document Report

     

7.

10:00 a.m.

Proclamation designating April 2006 as Alcohol Awareness Month (Supervisor Rich Gordon)

 

Supporting Document

     

8.

10:15 a.m.

Hearing to consider a Coastside Design Review Permit and Coastal Development Exemption to construct a new 399 sq. ft. addition to an existing 1,965 sq. ft. single-family dwelling on a 6,000 sq. ft. parcel located at 930 Ventura Street, unincorporated El Granada (Applicant: James McCord, Owner: Paul & Dona Cook, Lead Appellant: Steve Terry, Co-Appellants: Yvonne and Michael Bedor, Elizabeth and Henry Schopp, Chuck Kozak, April Vargas, Kathryn Slater-Carter and Sara Bassler). This project is not appealable to the California Coastal Commission: (Environmental Services Agency) (Continued from the meeting of March 28, 2006)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Executive Summary

 

Supporting Document Board Memo

 

Supporting Document Executive Summary

 

Supporting Document Attachment

   

9.

10:30 a.m.

A)

Accept the report on the San Mateo County Organizational Review

  Supporting Document Board Memo

B)

Direct the County Manager to prepare plans for implementing the report recommendations (County Manager)

  Supporting Document Report
  Supporting Document Presentation
     

10.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

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