PLEASE NOTE THERE WILL BE NO MEETING OF THE |
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, September 12, 2006 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
AFSCME, BCTC, OSS and SEIU Negotiations | ||
County Negotiators: Diana Doughtie and Keith Fleming | |||
B) |
Conference with Legal Counsel – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
Two cases | |||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||||
(See also Governing Board Matters Set for Specified Time) | ||||
4. |
9:00 a.m. |
Presentation of a proclamation designating September 2006 as National Preparedness Month (Supervisor Adrienne Tissier) | ||
5. |
9:30 a.m. |
Presentation of a proclamation designating September 16, 2006 as Coastal Cleanup Day (Supervisor Rich Gordon) | ||
6. |
9:45 a.m. |
A) |
Review the Draft Huddart/Wunderlich Master Plan | |
B) |
Resolution authorizing the Director of Environmental Services Agency to execute an agreement with Environmental Sciences Associates for preparation of a Program Environmental Impact Report for the Draft Huddart/Wunderlich Master Plan, in the amount of $118,371 (Environmental Services Agency) | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
7. |
9:45 a.m. |
Resolution authorizing the acceptance of a donation, in the amount of $267,981 and in-kind gifts, in the amount of $211,700 from the San Mateo County Parks and Recreation Foundation (Environmental Services Agency) | ||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
8. |
10:00 a.m. |
Accept the FY 2006-09 San Mateo County Equal Employment Opportunity Plan (Employee and Public Services) | ||
Supporting Document Board Memo | ||||
Supporting Document Report | ||||
9. |
10:15 a.m. |
Hearing to consider a General Plan Map Amendment to change the land use designation from Low Density Residential to Medium-Low Density Residential for property located at 720 Paradise Way, unincorporated Emerald Lake Hills area (Applicant: Jeff Barnea/Owner: Ronald and Sally Edwards (Environmental Services Agency) | ||
A) |
Report and recommendation | |||
B) |
Close hearing | |||
C) |
Certify the Negative Declaration | |||
D) |
Adopt resolution | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
10. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | ||
