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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON OCTOBER 31, 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, October 24, 2006

 

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1.

8:00 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

 

Constance Anderson v. Housing Authority et al.

 

United States District Court Case No. C05-01967

 

Shannon Gallagher v. County of San Mateo

 

United States District Court Case No. C04-0448

C)

Conference with Legal Counsel – Anticipated Litigation

 

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

 

Three cases

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

9:00 a.m.

Presentation of Employee of the Month for October 2006 to Julie Goebel, Information Technology Technician, Human Resources Department (County Manager)

 

Supporting Document

 

4.

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.

 

5.

9:00 a.m.

Resolution recognizing the winners of the 2006 High School Seat Belt Challenge sponsored by the Health Department (Supervisor Jerry Hill jointly with the Health Department)

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

6.

9:30 a.m.

Accept the status report on the Pillar Point Harbor Village project (Environmental Services Agency)

 

Supporting Document Board Memo

 

Supporting Document Attachment

     

7.

9:45 a.m.

Hearing to consider a Coastal Development Permit, Planned Agricultural Development Permit and Certificate of Compliance, Type A to allow the construction of a 2,480 sq. ft. detached accessory building and legalize a parcel located at 323 North Street, unincorporated Pescadero area (Applicant/Owner: Robert Ehret/Appellant: Peter Vanos). This project is appealable to the California Coastal Commission: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

8.

10:00 a.m.

Hearing to consider an appeal of a Coastside Design Review Permit and Coastal Development Permit Exemption to construct a new 3,500 sq. ft. single-family residence and an attached 655 sq. ft. garage, plus a new 1,152 sq. ft. detached second unit with a 400 sq. ft. carport, and the removal of 15 Eucalyptus trees on a 22,337 sq. ft. parcel located at the corner of Miramar Drive and Terrace Avenue, unincorporated Miramar area (Applicant/Owner: Steve Peterson/Appellant: Tripatinder Chowdhry). This project is not appealable to the California Coastal Commission: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

9.

10:15 a.m.

Hearing to consider the Grading, Resource Management District, Coastal Development Permits and certification of a Mitigated Negative Declaration for a new residence, garage, access driveway and associated grading on a parcel located at Drake and Elm Streets, unincorporated Montara area. (Applicant/ Owner: Michael Trautman/Appellant: Montara Water and Sanitary District). This project is not appealable to the California Coastal Commission: (Environmental Services Agency)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Board Memo

 

Supporting Document Attachment

   

10.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

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