PLEASE NOTE THERE WILL BE NO MEETING OF THE AND SEPTEMBER 4, 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, August 14, 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 | ||
San Mateo County Public Guardian v. Res-Care, et al. | |||
San Mateo County Superior Court Case No. PRO114740 | |||
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 | |||
One case | |||
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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 August 2007 to Annette Danly, Community Worker II, Human Services Agency (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. |
Who We Are and What We Do: Department of Child Support Services (Supervisor Rose Jacobs Gibson) | |
6. |
9:15 a.m. |
Presentation of a proclamation designating August 26, 2007 as Women’s Equality Day (Supervisor Adrienne Tissier) | |
7. |
9:15 a.m. |
Presentation of a resolution honoring Jim Fox upon his selection as President of the National District Attorneys Association (Supervisor Mark Church) | |
Supporting Document Board Memo | |||
Supporting Document Resolution | |||
8. |
9:15 a.m. |
Presentation of a resolution honoring Thomas F. Casey III upon his retirement from San Mateo County (Supervisor Rose Jacobs Gibson) | |
9. |
9:30 a.m. |
This item has been continued to the meeting of September 11, 2007 at 10:00 a.m. | |
Hearing to consider a General Plan map amendment to change a 9,000 square feet area in the San Mateo Highlands from General Open Space to Medium-Low Density Residential, a text amendment to the zoning regulations creating a new S-81 zoning combining district, rezoning an 11.78-acre portion from RE/SS-107 to 9,000 square feet of R-1/S-81 and the remainder to RM and a text amendment to the RM district regulations adding a conservation easement requirement upon property subdivision (Planning and Building) | |||
10. |
9:30 a.m. |
Presentation on the Sesquicentennial by the San Mateo County History Museum (Supervisor Jerry Hill) | |
11. |
10:00 a.m. |
Presentation of a proclamation designating August 14, 2007 as California Highway Patrol Day (Supervisor Mark Church) | |
12. |
10:15 a.m. |
Presentation of a resolution honoring the Daly City Fire Department upon its 100th Anniversary (Supervisor Adrienne Tissier) | |
13. |
10:30 a.m. |
A) |
Presentation on the State Coverage Initiative (SB 1448) |
B) |
Introduction of an ordinance amending the salary ordinance adding 57 unclassified positions required to implement the State Coverage Initiative (SB 1448) and waiver of reading the ordinance in its entirety (San Mateo Medical Center) | ||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
