PLEASE NOTE THERE WILL BE NO MEETING OF THE |
ALL AGENDA ITEMS AND STAFF RECOMMENDATIONS HAVE BEEN APPROVED AND/OR ADOPTED BY UNANIMOUS VOTE UNLESS OTHERWISE NOTED BELOW THE ITEM | |||
This meeting was called to order at 9:03 a.m. | |||
Tuesday, February 7, 2006 | |||
PLEDGE OF ALLEGIANCE ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier. Absent: None. | |||
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 | ||
No Report | |||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 2) Gordon/Jacobs Gibson | |
3. |
ORAL COMMUNICATIONS – None. | ||
(See also Governing Board Matters Set for Specified Time, Page 5. |
4. |
Resolution (067806) 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) Gordon/Jacobs Gibson |
Speakers recognized by the President: | |
Neil Cullen, Director, Department of Public Works | |
5. |
A) |
Accept the FY 2005-06 County Budget Update |
B) |
Review key budget assumptions and provide direction regarding the preparation of the Two-Year FY 2006-07 and FY 2007-08 Budget | |
Jacobs Gibson/Church | ||
$86,000 was allocated for CORA. Church/Gordon | ||
Speakers recognized by the President: | ||
John L. Maltbie, County Manager | ||
Reyna Farrales, Deputy County Manager | ||
Melissa Lukin, CORA | ||
Don Horsley, Sheriff | ||
Supervisor Mark Church, Board of Supervisors | ||
Supervisor Rich Gordon, Board of Supervisors | ||
Supervisor Adrienne Tissier, Board of Supervisors | ||
6. |
County Manager’s report - No Report | |
7. |
Board members’ committee reports |
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 (2463) 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 (2464) designating January 30, 2006 as the Four Seasons Hotel Silicon Valley at East Palo Alto Grand Opening Day (Supervisor Rose Jacobs Gibson) |
12. |
Resolution (067807) 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 |
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 (067808) 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 | |
This item was continued to the meeting of February 28, 2006. | ||
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 | ||
This item was continued to the meeting of February 28, 2006 for adoption. | |||
19. |
Consideration of a corrected resolution (067809) transmitting the Midcoast Design Standards Local Coastal Program Amendment to the California Coastal Commission |
20. |
Resolution (067810) 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 |
21. |
Resolution (067811 and 067812) 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 |
22. |
Resolution (067813) 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 |
23. |
Resolution (067814) 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 |
24. |
Resolution (067815) 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 |
25. |
Resolution (067816) 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) |
26. |
Adoption of an ordinance (04294) 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 |
27. |
9:00 a.m. |
Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, adopt a resolution (067917): | |
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 | ||
Gordon/Church | |||
Speakers recognized by the President: | |||
Neil Cullen, Director, Department of Public Works | |||
28. |
Resolution (067818) 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 |
The meeting adjourned at 9:52 a.m., in memory of Paul Flores, Fred Turner and Margaret Ghiselli, to reconvene on Tuesday, February 28, 2006 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting. | |