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 26, 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 – Existing Litigation | ||
Brady v. County of San Mateo | |||
WCAB No. SFO489880 | |||
County of San Mateo v. United Airlines, et al. | |||
United States District Court Case No. 06-3761 SI | |||
Fanourgiakis v. County of San Mateo | |||
WCAB No. SFO485303 | |||
French v. County of San Mateo | |||
WCAB No. OAK315651 | |||
C) |
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||||
4. |
9:00 a.m. |
Approve the actions related to final budget changes to the FY 2006-07 Recommended Budget: (County Manager) | ||
A) |
Resolution approving the County of San Mateo budget as to the expenditures for FY 2006-07 and making appropriations therefore | |||
B) |
Resolution approving the County of San Mateo budget as to the means of financing for FY 2006-07 | |||
C) |
Resolution establishing the appropriation limit for the County of San Mateo in accordance with Article XIIIB of the California Constitution | |||
D) |
Resolution transferring certain functions and employees from the Environmental Services Agency and Human Services Agency to the Health Department and certain functions from the Human Resources Department to the Office of the County Manager and the Health Department | |||
E) |
Introduction of an ordinance amending the Master Salary Ordinance for changes related to the FY 2006-07 budget, and waiver of reading the ordinance in its entirety | |||
F) |
Introduction of an ordinance amending the County of San Mateo Ordinance Code to implement the County reorganization, and waiver of reading the ordinance in its entirety | |||
G) |
Accept reports related to budget items discussed during June Budget Hearings: | |||
1) |
Resolution establishing a policy to be used by the County Manager and the Director of Public Works in evaluating and recommending programs to be financed with the 1/2 Cent Transportation (Measure A) funds | |||
