PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 4, 2006


A COPY OF THE BOARD OF SUPERVISORS AGENDA PACKET IS AVAILABLE FOR REVIEW AT THE LAW LIBRARY, 710 HAMILTON STREET @ MARSHALL STREET, ACROSS FROM THE HALL OF JUSTICE. THE LIBRARY IS OPEN MONDAY THROUGH 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, June 20, 2006

PLEDGE OF ALLEGIANCE ROLL CALL

1.	8:15 a.m.	CLOSED SESSION
A)			IHSS Negotiations County Negotiator: Fran Buchanan
B)			Conference with Legal Counsel – Existing Litigation Ehsanipour et al. v. County of San Mateo, et al. San Mateo County Superior Court Case No. 454974 King v. County of San Mateo WCAB No. SF466683 Mitchell v. County of San Mateo WCAB No. SM204078 Thompson v. County of San Mateo WCAB No. SM202332

C)			Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 One case Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 One case

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.		Accept the Roadmap for Alcohol, Tobacco and Other Drug Prevention (Supervisor Rose Jacobs Gibson with the Health Department and Human Services Agency)
			Supporting Document
			Copies of the Roadmap are available in the Clerk of the Boards Office.

5.	9:15 a.m.		Hearing to consider a resolution setting the FY 2006-07 booking fees at $107: (Sheriff)
			A)	Report and recommendation
			B)	Close hearing
			C)	Adopt the resolution
			Supporting Document Board Memo
			Supporting Document Resolution

6.	9:30 a.m.		Resolution: (San Mateo Medical Center)
			A)	Transferring the operations and management of the Belle Haven Clinic to the South County Community Health Center, Inc. dba Ravenswood Family Health Center
			B)	Authorizing and directing the County Manager to execute any documents necessary to effectuate the termination of the existing lease agreement with the City of Menlo Park

7.	9:45 a.m.		Request approval to waive a portion of the Planning and Building permit fees and eliminate design review fees for solar panels and other photovoltaic systems for a one year period and monitor the number of permits submitted (Supervisors Adrienne Tissier and Rich Gordon)
			Supporting Document

8.	10:00 a.m.		Accept the proposal of the Inmate Services (Choices) and Case Management Re-Entry Project: (Supervisors Rose Jacobs Gibson and Adrienne Tissier with the Sheriff)
			A)	Approve the funding request of $461,163 to allow for the establishment of resources and personnel to implement the project plan
			B)	Introduction of an ordinance amending the salary ordinance adding one new Deputy Probation Officer, two and a half new Program Counselors, one 50% Marriage and Family Therapist, one Medical Office Assistant and upgrading one Community Program Specialist II to a Community Program Specialist III, and waiver of reading the ordinance in its entirety

9.	10:15 a.m.		Hearing to consider a resolution adopting relocation guidelines and approving a Relocation Plan, including a Relocation Appeals and Grievance Process for implementation by Bridge Regional Partners for the Colma Transit Village Apartments Development and finding that the Conversion Impact Report for the Meadowbrook Mobile Home Park is sufficient: (Housing)
			A)	Report and recommendation
			B)	Close hearing
			C)	Adopt the resolution
		Supporting Document Executive Summary
		Supporting Document Board Memo
		Supporting Document Resolution

10.	10:30 a.m.		Hearing to consider a resolution amending selected Park and Marina Berthing Fee Schedules: (Environmental Services Agency)
			A)	Report and recommendation
			B)	Close hearing
			C)	Adopt the resolution
			Supporting Document Board Memo
			Supporting Document Resolution
			Supporting Document Attachment
			Supporting Document Attachment

11.	1:30 p.m.		Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)