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 13, 2007

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

A)

Conference with Legal Counsel – Existing Litigation

Maria Masaganda v. County of San Mateo et al.

San Mateo County Superior Court Case No. CIV 458797

Kevin Simmons v. County of San Mateo

WCAB Nos. SFO 399631 and SFO 478535

Christine Watson v. County of San Mateo

WCAB No. SFO 463923

Acting as the Board of Commissioners of the Housing Authority of the County of San Mateo:

Constance Anderson v. Housing Authority et al.

United States District Court Case No. C05-01967 MEJ

B)

Public Employee Appointment

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

9:00 a.m.

Presentation of Employee of the Month for February 2007 to Anthony Askew, Computer Operator II, Information Services 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.

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.

5.

9:00 a.m.

Update on key San Mateo Medical Center projects (San Mateo Medical Center)

6.

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) (Continued from the meeting of February 6, 2007)

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

7.

9:30 a.m.

Presentation of a proclamation designating March 2007 as National Social Work Month (Supervisor Adrienne Tissier)

8.

1:30 p.m.

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