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, June 5, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
IHSS, LEU and UAPD Negotiations | ||
County Negotiators: Fran Buchanan and Diana Doughtie | |||
B) |
Conference with Legal Counsel – Existing Litigation | ||
Public Guardian v. Vittronia Howell | |||
Santa Cruz County Superior Court Case No. CV 155078 | |||
2. |
9:00 a.m. |
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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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
Presentation of a commendation honoring Dr. Sang-ick Chang for life-saving actions at the scene of an assault in San Francisco (Supervisor Rose Jacobs Gibson) | |
5. |
9:00 a.m. |
Presentation and discussion on Listening Tour-Traffic Talk (Supervisors Rose Jacobs Gibson and Adrienne Tissier) | |
6. |
9:15 a.m. |
Presentation of a proclamation designating June 5, 2007 as National Hunger Awareness Day (Supervisor Rose Jacobs Gibson) | |
7. |
9:30 a.m. |
Presentation of a proclamation designating June 11 through 17, 2007 as Fatherhood Awareness Week (Supervisor Jerry Hill) | |
8. |
9:45 a.m. |
Resolution amending the described location referenced in Resolution No. 068470 which authorized the installation of four-way stop signs at the intersections of Elm Street, Alta Vista Road, Rivera Road and an unnamed private roadway accessing 1053 Vallecitos Road, Montara area (Public Works) (Continued from the meeting of May 22, 2007) | |
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
9. |
9:45 a.m. |
Resolution authorizing: (County Manager) | |
A) |
A lease agreement with Hines REIT 1900/2000 Alameda de las Pulgas LLC for a portion of office space located at 2000 Alameda de las Pulgas, San Mateo for the term of May 22, 2007 through September 30, 2017 with two options to extend for an additional five years, at an initial monthly rent of $210,422.59 | ||
B) |
The County Manager or his designee to execute notices, options and documents associated with the lease, including but not limited to extension or termination of the agreement under the terms set forth (Continued from the meeting of May 22, 2007) | ||
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Agreement | |||
