PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MAY 29, 2007

The meeting was called to order at 9:02 a.m.

Tuesday, May 22, 2007

 

PLEDGE OF ALLEGIANCE

ROLL CALL – Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier.

Absent: None.

 

1.

8:15 a.m.

CLOSED SESSION

     

A)

Conference with Legal Counsel – Existing Litigation

   
 

Lockyer v. City and County of San Francisco

 

The Board approved the County joining in an amicus curiae brief on behalf of the City and County of San Francisco.

 

2.

9:00 a.m.

REGULAR AGENDA (SEE PAGE 2)
CONSENT AGENDA
(SEE PAGE 3)
GOVERNING BOARD
(SEE PAGE 7)

 

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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

   
 

Hill/Tissier

 

3.

ORAL COMMUNICATIONS

   
 

Speakers recognized by the President:

 

Jim Rourke, P.O. Box 222, Pescadero 94060

 

Bruce Parker, Belmont

 

Milagros Desalla, Daly City

 

Dolly Clemente

 

Imelda Osegnerra

 

Belinda Perez, South San Francisco

 

Ed Burns, East Palo Alto

 

Samuel Thomas, East Palo Alto

 

Carolina Valle, Daly City

 

Speakers recognized by the President (continued):

 

Nerisa Monton, 12 E. 40th Avenue, San Mateo

 

Noemy Bengoa

 

Rosa Parrada, Redwood City

 

Emily Madanat, Daly City

 

Norma Gutierrez

MATTERS SET FOR SPECIFIED TIME

 

4.

9:00 a.m.

Presentation by the Jefferson Union High School District on working with certain Community Based Organizations in combating youth substance abuse (Supervisor Adrienne Tissier)

     

5.

9:15 a.m.

Presentation of a proclamation (2645) designating May 2007 as Elder and Dependent Adult Abuse Awareness Month (Supervisor Adrienne Tissier)

     

6.

9:30 a.m.

Who We Are and What We Do: Department of Housing (Supervisor Rose Jacobs Gibson)

     
   

Speakers recognized by the President:

   

Duane Bay, Director, Department of Housing

     

7.

9:45 a.m.

A)

Accept the report by the Child Care Partnership Council on San Mateo County priorities for subsidized child care and early learning services to be put in place for FY 2007-08

       
   

B)

Resolution (068722) setting San Mateo County priorities for subsidized child care and early learning services and authorizing execution of the Local Planning Council Priorities Report Form (Supervisor Mark Church)

       
     

Speakers recognized by the President:

     

Nirmala Dillman

       
     

Church/Tissier

REGULAR AGENDA

PLANNING AND BUILDING

8.

Resolution (068723) approving the zoning map amendment establishing a single zoning designation of R-1/S-10 for a parcel located at 76 Old Spanish Trail, unincorporated Los Trancos Woods/ Vista Verde area

   
 

Speakers recognized by the President:

 

Lisa Grote, Director, Planning and Building Department

   
 

Supervisor Tissier was absent during this item.

   
 

Gordon/Hill

COUNTY MANAGER

9.

County Manager’s report:

   
 

A)

Resolution (068724) in support of AB 35 (Ruskin), Environment: state buildings: sustainable building standards

     
 

B)

Resolution (068725) in support of AB 1472 (Leno), the California Healthy Places Act of 2008

     
 

C)

Analysis of the Governor's 2007 May Revision

     
   

Items A and B were transferred to the Consent Agenda.

     
   

Speakers recognized by the President:

   

John L. Maltbie, County Manager

   

Supervisor Adrienne Tissier, Board of Supervisors

BOARD OF SUPERVISORS

Addendum

Resolution (068721) urging the California Horse Racing Board to exempt Bay Meadows Racecourse from a requirement to install a synthetic racing surface (Supervisors Jerry Hill and Adrienne Tissier)

   
 

This item was transferred to the Consent Agenda.

   

10.

Resolution (068726) regarding the notification of next-of-kin and consent when removal of organs or other tissue is anticipated during an autopsy (Supervisor Adrienne Tissier)

   
 

Speakers recognized by the President:

 

Supervisors Jerry Hill, Board of Supervisors

 

Robert Foucrault, Coroner

 

Tom Mariscolo, Chief Deputy Coroner, 440 Lomita Avenue, Millbrae 94030

   
 

Tissier/Church

   

11.

Board members’ committee reports

CONSENT AGENDA

BOARD OF SUPERVISORS

12.

Recommendation for the appointment of Denis O’Sullivan to the Commission on Aging, term expiring June 30, 2010 (Supervisors Adrienne Tissier and Rose Jacobs Gibson)

   

13.

Ratification of a resolution (2646) honoring Lennie Roberts upon receiving the 2007 Community Leadership Award presented by the Peninsula Coalition (Supervisor Adrienne Tissier)

   

14.

Ratification of a resolution (2647) honoring Jackie Speier upon being named the 2007 Citizen of the Year by the Peninsula Coalition (Supervisor Adrienne Tissier)

   

15.

Ratification of a resolution (2648) honoring Redwood General Tire Service Company on its 50th anniversary (Supervisor Rose Jacobs Gibson)

COUNTY MANAGER

16.

Resolution (068727) authorizing:

   
 

A)

An amendment to the lease agreement with Furneri Properties for office space located at 3121 Middlefield Road, Redwood City for the North Fair Oaks Sheriff’s Substation, extending the term through May 31, 2010 with two options to extend the term for an additional year

     
 

B)

The County Manager or his designee to accept or execute any and all notices, options, consents, approvals, extensions, terminations and documents in connection with the amendment and the lease

   

17.

Resolution (068728) authorizing:

   
 

A)

An amendment to the lease agreement with KN Properties/Keet Nerhan for office/clinic space located at 210 San Mateo Road, Half Moon Bay for the Sonrisas Dental Clinic, changing the term to a month-to-month basis

     
 

B)

The County Manager or his designee to accept or execute any and all notices, options, consents, approvals, terminations and documents in connection with the lease and any amendments

   

18.

Resolution () authorizing:

   
 

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, in the amount of $210,423 per month

     
 

B)

The County Manager or his designee to execute notices, options and documents associated with the lease

     
   

This item was continued to the meeting of June 5, 2007 at 9:45 a.m.

HEALTH

19.

Resolution (068729) authorizing an amendment to the agreement with Caminar to add fiscal accountability and oversight for grant funding for the San Mateo County Contractors’ Association, increasing the amount by $50,000 to $6,280,319, no Net County Cost

HUMAN RESOURCES

20.

Report recommending denial of the following claim:

 

Claim (Non-Culpable)

   
 

Damon Cooper

Kasitalea Gus Naufahu

     
 

Liekina Iotamo and Peti Louveve K. Prescott

Julianne Robert

   

21.

Resolution (068730) amending Resolution Nos. 068419 and 068420 adjusting the salaries of unrepresented attorneys and management attorneys in the District Attorney and County Counsel offices (Jointly with the District Attorney and County Counsel)

   
 

This item was transferred to the Regular Agenda.

   
 

Speakers recognized by the President:

 

Supervisor Rich Gordon, Board of Supervisors

 

Tom Casey, County Counsel

 

Supervisor Jerry Hill, Board of Supervisors

 

John L. Maltbie, County Manager

   
 

Hill/Church

   

22.

Adoption of an ordinance (04373) amending section 2.71.160 of the San Mateo County Ordinance Code providing tuition reimbursement of up to $25 per course for books, previously introduced on May 15, 2007 and waiver of reading the ordinance in its entirety

HUMAN SERVICES

23.

Resolution (068731) authorizing:

   
 

A)

A revenue agreement with the State Department of Alcohol and Drug Programs appropriating funds for alcohol and other drug services for FYs 2007-10, in the amount of $18,427,857

     
 

B)

The Director of the Human Services Agency to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

   

24.

Resolution (068732) authorizing:

   
 

A)

An agreement with Opportunities Industrialization Center West (OICW) to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $897,570, no Net County Cost

     
 

B)

The Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

   

25.

Resolution (068733) authorizing:

   
 

A)

An agreement with the San Mateo Union High School District to provide comprehensive year round youth employment services for FYs 2007-10, in an amount not to exceed $556,008, no Net County Cost

     
 

B)

The Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

   

26.

Resolution (068734) accepting a grant from the Metropolitan Transportation Commission (MTC) to continue the Ways to Work Transportation Assistance Program for low income residents for FYs 2007-09, in the amount of $250,000

   

27.

Resolution (068735):

   
 

A)

Waiving the Request for Proposal process and authorizing an amendment to the agreement with the San Mateo County Central Labor Council to provide employment services, extending the term through June 30, 2008, increasing the amount by $108,000 to $204,180, no Net County Cost

     
 

B)

Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

     

28.

Resolution (068736) authorizing an increase in fees associated with clients participating in Court Mandated Deferred Entry of Judgment programs, increasing the amount by $270 to $770

PARKS

29.

Resolution:

   
 

A)

Accepting a low emissions equipment construction grant from the California Air Resources Board for the purchase of three off-road diesel vehicles for the Department of Parks’ Construction Equipment Fleet and plug-in diesel particulate filter retrofit equipment for these vehicles, in the amount of $260,305

     
 

B)

Authorizing the Director of Department of Parks or his designee to execute all necessary agreements, amendments and payment requests for the purposes of implementing the grant

     
   

This item was continued to the meeting of June 5, 2007.

PUBLIC WORKS

30.

Resolution (068737):

   
 

A)

Setting the time and place for a public hearing to consider filing of the Garbage Collection Charges Report for FY 2007-08 for County Services Area No. 8, North Fair Oaks

     
   

(Tuesday, July 10, 2007 at 9:15 a.m.)

     
 

B)

Adopting the proposed garbage and recyclables collection rates in County Service Area No. 8

     
 

C)

Directing the Director of Public Works to send a notice of the proposed collection rate increase to each property owner in County Service Area No. 8

     

31.

Resolution (068738) awarding a contract to Half Moon Bay Grading and Paving, Inc. for the reconstruction of California and Cornell Avenues, Princeton area, in the amount of $420,000

   

32.

Resolution (068739) approving plans and specifications, determining prevailing wage scales and calling for sealed proposals for salmonid barrier improvements in McGarvey Gulch, a tributary of West Union Creek at Huddart County Park

   
 

(Tuesday, June 12, 2007 at 2:30 p.m.)

   

33.

Resolution amending the described location referenced in Resolution No. 068470 which authorized the installation of four-way stop signs at the intersection of Elm Street, Alta Vista Road, Rivera Road and an unnamed private roadway accessing 1053 Vallecitos Road, Montara area

   
 

This item was transferred to the Regular Agenda and continued to the meeting of June 5, 2007 at 9:45 a.m.

SAN MATEO MEDICAL CENTER

34.

Resolution (068740) authorizing the Controller to pay non-contract physicians through June 30, 2007 an additional $50,000 for a total of $250,000

   

35.

Adoption of an ordinance (04374) amending the salary ordinance adding an on-call rate for extra help Pediatric Physician Specialists in order to enable the Medical Center to fulfill its mission and mandate, previously introduced on May 15, 2007 and waiver of reading the ordinance in its entirety (Jointly with the Human Resources Department)

GOVERNING BOARD

CONSENT

 

36.

Acting as the Governing Board of the Emerald Lake Heights Sewer Maintenance District, adopt a resolution (068741) setting a time and place for a public hearing to consider the proposed annexation of the Lands of Bechwati to the Emerald Lake Heights Sewer Maintenance District

   
 

(Tuesday, June 19, 2007 at 9:30 a.m.)

   
   
 

The meeting adjourned at 11:07 a.m. in memory of Lovell James and Micki Lynn Guntren, to reconvene on Tuesday, May 22, 2007 at 8:15 a.m. in Closed Session - Litigation and Personnel Matters, and thereafter for the regularly scheduled Board meeting.