PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 22, AUGUST 29 AND
SEPTEMBER 5, 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, August 15, 2006

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

A)

Conference with Legal Counsel - Existing Litigation

Gallo v. County of San Mateo

WCAB No. SF481591

Headd v. County of San Mateo

WCAB No. SM203192

Ehsanipour et al. v. County of San Mateo et al.

San Mateo County Superior Court Case No. 454974

Spray v. County of San Mateo

WCAB No. SF481971

Ybona v. DeGuzman et al.

San Mateo County Superior Court Case No. 444928

B)

Conference with Legal Counsel - Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9

Three cases

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

Two cases

C)

Conference with Real Property Negotiator - Government Code Section 54956.8

Property: APN 065-142-100

Agency Negotiator:

County Manager or his designee n

Negotiating Parties:

(1) Steven Jurvetson

(2) Half Moon Bay Open Space Trust

Under Negotiation:

Price and Terms

D)

Public Employee Appointment

Title: Director of Human Resources

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.

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 resolution honoring Ralph Nobles for 13 years of service on the San Mateo County Planning Commission (Supervisor Rose Jacobs Gibson)

5.

9:00 a.m.

Presentation of a commendation honoring Matthew J. Lucett upon receiving a 2006 Mark Trail Award presented by the National Oceanic and Atmospheric Administration (Supervisor Adrienne Tissier)

Supporting Document Commendation

6.

9:15 a.m.

Presentation of a resolution honoring El Concilio of San Mateo County for establishing and operating the first Day Worker Program in the North Fair Oaks area from May 1, 2005 to June 31, 2006 (Supervisor Rose Jacobs Gibson)

Supporting Document Resolution

7.

9:30 a.m.

Resolution authorizing San Mateo County to become a member of a countywide “sub-region” to administer on a local level the Association of Bay Area Government’s Regional Housing Needs Allocation Process (Environmental Services Agency)

Supporting Document Board Memo

Supporting Document Resolution

8.

9:45 a.m.

In connection with a hillside vineyard ordinance: (County Counsel)

A)

Adopt an approach and a process for consideration of issues related to the ordinance

B)

Develop a watershed protection ordinance and direct staff to continue and complete work on such an ordinance

Supporting Document Board Memo

9.

10:00 a.m.

Accept the report on San Mateo County’s 2006 State Fair Exhibit (County Manager)

10.

10:00 a.m.

Honor the 2006 County of San Mateo nominees for the Jefferson Award for Public Service (County Manager)

Supporting Document Board Memo