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, October 30, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
County of San Mateo v. Sempra Energy, et al. | |||
San Mateo County Superior Court Case No. 443882 | |||
Maffit, Shannon v. San Mateo County, et al. | |||
San Mateo County Superior Court Case No. 458994 | |||
B) |
Conference with Legal Counsel – Threatened Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
Two Cases | |||
2. |
9:00 a.m. |
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All items on the consent agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 October 2007 to Sonia Baldassarre, Public Health Nurse, 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. | ||||
5. |
9:00 a.m. |
Who We Are And What We Do: Weights and Measures (Supervisor Rose Jacobs Gibson) | ||
6. |
9:00 a.m. |
Presentation of a resolution honoring Jon Silver for his service as the District 3 representative to the San Mateo County Planning Commission (Supervisor Rich Gordon) | ||
7. |
9:15 a.m. |
A) |
Resolution: (Public Works) | |
1) |
Authorizing a County contribution equivalent to funds that are made available from non-County sources up to a maximum of $3,000,000 for the implementation of slope stabilization activities in the La Honda area and directing the Department of Public Works to facilitate slope stabilization projects utilizing theses funds, if equivalent funds are received | |||
2) |
Appropriating funds from the Department of Public Works Road Fund to construct a French drain system to help dewater the failed slope areas, in an amount not to exceed $400,000 | |||
3) |
Authorizing the Department of Public Works to continue to winterize previously failed slope areas by re-grading and reseeding them annually | |||
B) |
Resolution authorizing a transfer in the amount of $250,000 from the General Fund and Departmental Reserves to the Road fund for the cost of the improvements on Escondido Drive (4/5ths vote required) | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Appropriation Transfer Request | ||||
8. |
9:30 a.m. |
Presentation on the Sponsored Employment Program (Supervisor Rose Jacobs Gibson) | ||
9. |
9:45 a.m. |
Resolution accepting the final report and model for the Demographic and Service Needs Projections for the Aging Population: 2020-2030 study and supporting County departments in using the projection data as a basis for planning (Health Department) | ||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
Supporting Document Attachment | ||||
10. |
10:00 a.m. |
Resolution calling on subprime mortgage lenders and servicers in the county to voluntarily agree to a moratorium on foreclosures (Supervisor Rose Jacobs Gibson) | ||
Supporting Document Board Memo | ||||
Supporting Document Resolution | ||||
