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 19, 2007 | ||
PLEDGE OF ALLEGIANCE ROLL CALL | ||
1. |
8:15 a.m. |
CLOSED SESSION |
IHSS Negotiations | ||
County Negotiator: Fran Buchanan | ||
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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
9:00 a.m. |
Presentation of the Employee of the Month for June 2007 to Sosefina Pita, Community Program Specialist II, Health Department (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. | |||
(See also Governing Board Matters Set for Specified Time) | |||
5. |
9:00 a.m. |
Who We Are and What We Do: Human Resources Department (Supervisor Rose Jacobs Gibson) | |
6. |
9:15 a.m. |
Resolution authorizing Emergency Medical Services to implement a stroke center policy directing ambulances to transport acute stroke patients to stroke centers (Jointly with Supervisor Jerry Hill and the Health Department) | |
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
7. |
9:45 a.m. |
Accept the progress report on the launching of the Green Business Program (Jointly with Supervisor Mark Church and Public Works) | |
8. |
10:00 a.m. |
Presentation of a proclamation designating July 2007 as Recreation and Parks Month (Supervisor Rose Jacobs Gibson) | |
9. |
10:15 a.m. |
Presentation of the 2007 National Association of Counties (NACo) Achievement Award to the county pharmaceutical disposal program (Supervisor Adrienne Tissier) | |
10. |
10:30 a.m. |
A) |
Accept the status report on the Pillar Point Harbor Village |
B) |
Extend the time limit within which the Pillar Point Harbor Village project must be completed to November 22, 2007 to allow time for the last building of the project to be constructed and the associated conditions of approval met (Planning and Building) | ||
11. |
10:45 a.m. |
Resolution authorizing: (Planning and Building) | |
A) |
A regulatory agreement and declaration of restrictive covenants with George C. Houck and Lou AK Trust to manage and harvest timber, located on two undeveloped parcels, unincorporated Pescadero area, according to the provisions of the Joint Timber Management Plan for a term of 30 years | ||
B) |
The County Manager or his designee to record the agreement and any other documents that may be required to implement the agreement | ||
12. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | |
