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, April 24, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
Antonacci v. County of San Mateo | |||
WCAB No. SFO 464756, SFO 0464758 | |||
Half Moon Bay Foundation v. Peninsula Humane Society, et al. | |||
San Mateo County Superior Court Case No. CIV 460556 | |||
Masaganda v. County of San Mateo | |||
San Mateo County Superior Court Case No. CIV 458797 | |||
B) |
Conference with Legal Counsel – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
Two cases | |||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
9:15 a.m. |
A) |
Presentation on subsidized child care in San Mateo County (Child Care Coordinating Council) |
B) |
Presentation of a proclamation designating April 23 through April 29, 2007 as the Week of the Young Child (Supervisor Mark Church) | ||
5. |
9:30 a.m. |
Presentation of a proclamation designating April 22 through April 28, 2007 as Victims’ Rights Week (Jointly with Supervisor Rose Jacobs Gibson and the District Attorney) | |
6. |
9:45 a.m. |
Who We Are and What We Do: Parks and Recreation (Supervisor Rose Jacobs Gibson) | |
7. |
10:00 a.m. |
Presentation of a Clean Air Award to the Board of Supervisors for its role in tobacco prevention (Tobacco Education Coalition) | |
8. |
10:15 a.m. |
A) |
Resolution approving the establishment of a Green Business Pilot Program in San Mateo County |
B) |
Resolution authorizing a transfer in the amount of $30,000 from Non-Departmental Reserves to Miscellaneous Other Contributions for start up costs (Jointly with Supervisor Mark Church and Public Works) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Appropriation Transfer Request | |||
9. |
10:30 a.m. |
A) |
Presentation of a proclamation designating April 22 through April 28, 2007 as National County Government Week (Supervisor Rose Jacobs Gibson) |
B) |
Presentation of commendations to the Childhood Lead Poisoning Prevention Program poster contest winners | ||
