PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON FEBRUARY 20, 2007

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, February 6, 2007

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

A)

Conference with Legal Counsel - Existing Litigation

Sami Amin et al. v. County of San Mateo et al.

United States District Court Case No. C 06 07483 PJH

Robert Belmont et al. v. County of San Mateo

United States District Court Case No. C 05 3192 SBA

County of San Mateo v. Sempra Energy et al.

San Mateo County Superior Court Case No. 443882

Genentech, Inc. v. County of San Mateo et al.

San Mateo County Superior Court Case No. 456781

Stephen Townsend v. County of San Mateo et al.

San Mateo County Superior Court Case No. 444809

B)

Public Employment

Title: County Counsel

C)

Public Employee Performance Evaluation

Title: County Manager

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

4.

9:00 a.m.

Report on the Firearms Domestic Violence Education and Intervention Project in San Mateo County: (Jointly with Supervisor Mark Church and the Sheriff)

A)

Resolution authorizing the Sheriff to execute a memorandum of understanding with the California Department of Justice for San Mateo County to participate in the project for the term of February 6, 2007 through February 5, 2009, in the amount of $380,000

B)

Introduction of an ordinance amending the salary ordinance adding two Deputy Sheriff positions, and waiver of reading the ordinance in its entirety

C)

Resolution authorizing a transfer in the amount of $161,860 from State Aid and Non-Departmental to various accounts (4/5ths vote required)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Ordinance

Supporting Document Appropriation Transfer Request

5.

9:15 a.m.

Hearing under the Tax Equity and Fiscal Responsibility Act for issuance of $250,000,000 of Tax-Exempt Conduit Bonds to finance facility improvements and equipment purchased by Allied Waste North America, Inc. (Allied), approximately $11,700,000 of which will be spent on improvements at the Ox Mountain Facility (County Counsel)

A)

Report and recommendation

B)

Close hearing

C)

Adopt a resolution authorizing a joint exercise of powers agreement with the California Municipal Finance Authority to participate in economic development, cultural and community development financing programs

D)

Adopt a resolution approving revenue bond financing to be issued by the California Municipal Finance Authority to benefit Allied

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Resolution

Supporting Document Agreement

6.

9:30 a.m.

Hearing to consider an appeal of the Planning Commission’s decision to deny a use permit amendment to allow the extension of an existing 59 feet – 8 inch lattice communications tower and omnidirectional antennas to reach a maximum height of 71 feet to accommodate an upgraded wireless communications facility consisting of three panel antennas located at the Menlo Park Fire Protection District Station at 3322 Alameda de las Pulgas, unincorporated West Menlo Park (Applicant/Appellant: Mike Mangiantini/Owner: Menlo Park Fire Protection District): (Planning and Building Department)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Attachment

7.

9:45 a.m.

Introduction of an ordinance amending Title 4, Chapter 4.96, Section 4.96.040 of the San Mateo County Ordinance Code to prohibit smoking at all county owned, operated or maintained parks, beaches and trails, and waiver of reading the ordinance in its entirety (Supervisors Rich Gordon and Jerry Hill)

Supporting Document Board Memo

Supporting Document Ordinance

8.

10:00 a.m.

Presentation of a proclamation designating February 2, 2007 as Wear Red Day for Women in honor of the Go Red for Women Campaign in San Mateo County (Supervisor Rose Jacobs Gibson)

Supporting Document

9.

10:00 a.m.

A)

Accept the FY 2006-07 County Budget Update

B)

Review key budget assumptions and provide direction regarding the preparation of the FY 2007-08 and 2008-09 Budget

C)

Accept the reports on the status of the Sheriff’s Office Relief Staffing Recommendation and the Alcohol and Other Drugs Strategic Plan Implementation (County Manager)

Supporting Document Executive Summary

Supporting Document Board Report