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, May 15, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Law Enforcement Unit (LEU) Negotiations | ||
County Negotiator: Diana Doughtie | |||
B) |
Conference with Legal Counsel – Existing Litigation | ||
James Robert Hartley v. Canty, et al. | |||
United States District Court Case No. C04-00130 RMW | |||
Keith Kinnon by and through the Public Guardian v. Donald Keller | |||
San Mateo County Superior Court Case No. CIV 457909 | |||
Sitamma Naidu v. County of San Mateo | |||
Workers Compensation Appeal Board | |||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
9:00 a.m. |
Presentation of Employee of the Month for May 2007 to Gina di Gualco, Information Technology Analyst, Office of the Controller (County Manager) | |
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. |
Accept the 2007 report on the San Mateo County Math/Science Pilot Project (Supervisors Mark Church and Rose Jacobs Gibson) | |
6. |
9:15 a.m. |
Presentation of a proclamation designating the week of May 13 through 19, 2007 as Peace Officers' Memorial Week (Supervisor Mark Church) | |
7. |
9:30 a.m. |
A) |
Presentation of a resolution honoring Nancy Steiger, Chief Executive Officer of the San Mateo Medical Center (Supervisor Rose Jacobs Gibson) |
B) |
Presentation of the San Mateo Medical Center’s 5-Year Progress Report (San Mateo Medical Center) | ||
8. |
9:45 a.m. |
Presentation of a proclamation designating May 2007 as Foster Care Month (Supervisors Rose Jacobs Gibson and Mark Church) (Continued from the meeting of May 1, 2007) | |
9. |
10:00 a.m. |
A) |
Accept the report on the Adolescent Collaborative Action Team (ACAT) Strategic Plan implementation and achievements for FYs 2003-06 |
B) |
Approve the ACAT Strategic Plan for 2007-10 (Human Services Agency) | ||
10. |
10:15 a.m. |
Presentation of a proclamation designating May 2007 as Lyme Disease Awareness Month (Supervisor Rose Jacobs Gibson) | |
11. |
10:30 a.m. |
Presentation of commendations honoring Lois Swanson of Broadmoor and her son, Jim Swanson for their EMMY Award nominations and the showing of the documentary, "The Library Book" (Supervisor Adrienne Tissier) | |
12. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | |
