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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON JULY 31, 2007

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, July 24, 2007

 

PLEDGE OF ALLEGIANCE

ROLL CALL

 

1.

8:15 a.m.

CLOSED SESSION

     

A)

UAPD Negotiations

 

County Negotiator: Diana Doughtie

   

B)

Conference with Legal Counsel – Existing Litigation

   
 

Ned Brasher, et al. v. City of Montara, et al.

 

San Mateo County Superior Court Case No. 454439

   
 

In re San Gregorio Creek Stream System

 

San Mateo County Superior Court Case No. CIV 355792

   

C)

Conference with Legal Counsel – Anticipated Litigation

   
 

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9

   
 

One case

   
 

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

   
 

Two cases

 

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

GOVERNING BOARD

     
 

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 July 2007 to Jose Miramontes, Custodian, Department of Public Works (County Manager)

 

Supporting Document Board Memo

     

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.

MATTERS SET FOR SPECIFIED TIME

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.

Presentation of a proclamation designating July 24, 2007 as Adelaide Keller Day (Supervisor Rose Jacobs Gibson)

 

Supporting Document Board Memo

 

Supporting Document Proclamation

     

6.

9:45 a.m.

Hearing to consider an appeal and uphold the decision of the Environmental Health Division to not issue a septic system permit under the Individual Onsite Wastewater Treatment and Disposal Systems Ordinance, Division VII, Chapter 4, Sections 9300 et seq. for property located at 26 Big Tree Road, Woodside (Owner: Dr. Gerald Cohen) (4/5ths vote required) (Health Department)

A)

Report and recommendation

B)

Close hearing

C)

Approve or deny appeal

 

Supporting Document Board Memo

   

7.

10:00 a.m.

Resolution adopting the California Children’s Outdoor Bill of Rights for San Mateo County as a guideline for parents, guardians, park communities, private enterprises and all County and local agencies (Jointly with Supervisor Rose Jacobs Gibson, Health and Parks)

 

Supporting Document Board Memo

 

Supporting Document Resolution

     

8.

10:15 a.m.

Who We Are and What We Do: Controller’s Office (Supervisor Rose Jacobs Gibson)

     

9.

10:30 a.m.

Resolution accepting the Blue Ribbon Task Force on Adult Health Care Coverage Expansion preliminary recommendations and agreeing to reconvene the Task Force in the fall and receive final recommendations by the end of 2007 (Supervisors Jerry Hill and Adrienne Tissier)

 

Supporting Document Board Memo

 

Supporting Document Report

 

Supporting Document Resolution

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