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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MARCH 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, March 13, 2007

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

   

A)

SMCCE Negotiations

 

County Negotiator: Fran Buchanan

   

B)

Conference with Legal Counsel - Existing Litigation

   
 

Tamara Doukas v. County of San Mateo, et al.

 

San Mateo County Superior Court Case No. 461009

   
 

Half Moon Bay Foundation v. Peninsula Humane Society, et al.

 

San Mateo County Superior Court Case No. 460556

   
 

Janet Wherry v. County of San Mateo, et al.

 

San Mateo County Superior Court Case No. 461010

   
 

Christine Watson v. County of San Mateo

 

WCAB SFO 463923

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 March 2007 to Marsha Riley, Social Worker III, Human Services Agency (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 scheduled time.

 

5.

9:00 a.m.

A)

Presentation of a proclamation designating March 2007 as Women’s History Month

   

B)

Accept the annual report by the Commission on the Status of Women (Supervisor Adrienne Tissier)

 

Supporting Document

 

Supporting Document

     

6.

9:15 a.m.

Hearing to consider a resolution approving the issuance of revenue bonds by the California Statewide Communities Development Authority for the benefit of Catholic Healthcare West and financing and refinancing the acquisition, improvement and equipping of certain facilities known as Sequoia Hospital located within the County of San Mateo: (County Manager)

   

A)

Report and recommendation

   

B)

Close hearing

   

C)

Adopt resolution

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

 

Supporting Document Attachment

   

7.

9:30 a.m.

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

 

Supporting Document

   

8.

9:45 a.m.

A)

Presentation of a proclamation designating March 2007 as Arts Education Month (Supervisor Jerry Hill)

   

B)

Presentation of a resolution honoring Beverly Iverson as the 2007 Arts Educator (Arts Commission)

 

Supporting Document

 

Supporting Document

     

9.

10:00 a.m.

Presentation of a proclamation designating March 18 through March 24, 2007 as California Mediation Week (Supervisor Jerry Hill)

 

Supporting Document

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