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, March 27, 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 – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
Two cases | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
One case | |||
2. |
9:00 a.m. |
||
All items on the consent agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
A) |
Accept the report on San Mateo County’s System Improvement Plan Implementation and Achievements for FYs 2004-2006 | |
B) |
Resolution approving the System Improvement Plan Update for FYs 2006-2009 (Human Services Agency) | |||
5. |
9:15 a.m. |
Resolution authorizing: (County Manager) | ||
A) |
An agreement with Bay Meadows Main Track Investors LLC for exchange of real property affecting county owned real property in the City of San Mateo | |||
B) |
The County Manager or his designee to accept or execute any and all notices, certificates of acceptance, consents, approvals, terminations, deeds, escrow instructions and other documents in connection with the agreement or to meet the intent of the resolution, except as otherwise provided by applicable law, including the County’s Ordinance Code and Charter (4/5ths vote required) | |||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Agreement | ||||
6. |
9:30 a.m. |
Who We Are and What We Do: Environmental Health (Supervisor Rose Jacobs Gibson) | ||
7. |
9:45 a.m. |
Presentation of a proclamation designating March 2007 as American Red Cross Month (Supervisor Mark Church) | ||
8. |
9:45 a.m. |
A) |
Resolution approving the STARS Award recipients and honorable mentions | |
B) |
Resolutions honoring the Call Center, Department of Child Support Services and Medical Center Payment Processing Improvement Project, Treasurer-Tax Collector as the FY 2005-06 STARS award recipients for outstanding customer service | |||
C) |
Resolutions honoring the Ron Robinson Senior Care Center, San Mateo Medical Center and Camp Glenwood, Probation Department as the FY 2005-06 STARS award recipients for outstanding program performance | |||
D) |
Resolution authorizing a transfer in the amount of $71,500 from Non-Departmental to various accounts (4/5ths vote required) | |||
9. |
10:00 a.m. |
Recommendations on the Stanford University offer on the Alpine Road trail (Supervisors Rich Gordon and Jerry Hill) | ||
