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, May 2, 2006 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
IHSS Negotiations | ||
B) |
CNA and Extra Help Negotiations | ||
C) |
Conference with Legal Counsel - Existing Litigation | ||
Robert Belmont et al. v. County of San Mateo | |||
Shannon Gallagher v. County of San Mateo et al. | |||
D) |
Conference with Legal Counsel-Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
Two cases | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
One case | |||
E) |
Public Employee Performance Evaluation | ||
County Counsel | |||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | |||||
4. |
9:00 a.m. |
Presentation of a proclamation designating May 2006 as Veterans Appreciation Month (Supervisor Jerry Hill) | |||
5. |
9:15 a.m. |
Presentation of a proclamation designating May 2006 as San Mateo County High School Voter Registration Month (Supervisor Jerry Hill) | |||
6. |
9:30 a.m. |
Presentation of a proclamation designating May 2006 as Dislocated Worker Month (Supervisor Mark Church) | |||
7. |
9:45 a.m. |
Hearing to consider a resolution: (Housing) | |||
A) |
Amending the FY 2005-06 Action Plan of the San Mateo County Community Development Block Grant Program | ||||
B) |
Authorizing submission of an application to the U.S. Department of Housing and Urban Development (HUD) for Section 108 Loan Guarantee funds for the development of the Colma Transit Village Apartments | ||||
C) |
Designating the Director of the Department of Housing to execute documents with HUD in connection with the Section 108 Loan | ||||
1) |
Report and recommendation | ||||
2) |
Close hearing | ||||
3) |
Adopt the resolution | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
8. |
10:00 a.m. |
Presentation of a proclamation designating May 2006 as Older Americans Month (Supervisor Adrienne Tissier) | |||
9. |
10:30 a.m. |
Hearing to consider a resolution authorizing: (Housing) | |||
A) |
Approval of the FY 2006-07 Annual Action Plan for the use of federal funds provided under three entitlement programs: Community Development Block Grant, Emergency Shelter Grant, and HOME Investment Partnerships | ||||
B) |
The Director of Housing to submit the Action Plan and required certifications to the U.S. Department of Housing and Urban Development | ||||
1) |
Report and recommendation | ||||
2) |
Close hearing | ||||
3) |
Adopt the resolution | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Attachment | |||||
10. |
10:45 a.m. |
Presentation of a proclamation designating May 2006 as Foster Care Month (Supervisor Rich Gordon) | |||
11. |
1:30 p.m. |
Accept the Pandemic Flu Preparedness and Response Plan (Health Department) | |||
