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, December 18, 2007 | |||
PLEDGE OF ALLEGIANCE ROLL CALL | |||
1. |
8:15 a.m. |
CLOSED SESSION | |
A) |
Conference with Legal Counsel – Existing Litigation | ||
Chaney v. County of San Mateo | |||
WCAB case | |||
County of San Mateo v. State Board of Equalization et al. | |||
San Francisco Superior Court Case No. CGC 07-459514 | |||
B) |
Conference with Legal Counsel – Anticipated Litigation | ||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | |||
Two cases | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
Two cases | |||
2. |
9:00 a.m. |
||
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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 December 2007 to Dr. Alan Louie, Supervising Adult Psychiatrist, 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. |
End of the Year Report to the Board of Supervisors (Supervisor Rose Jacobs Gibson) | |||
6. |
9:00 a.m. |
Presentation of resolutions honoring the 2007 Women in County Government Award recipients: (Supervisor Jerry Hill) | |||
A) |
Sol Hafalia for Community Service | ||||
B) |
Noris Larkin for Community Service | ||||
C) |
Debora Anne McGlynn for Self-Development | ||||
D) |
Lisa Farris for Public Service – Going the Extra Mile | ||||
7. |
9:00 a.m. |
Who We Are and What We Do: Behavioral Health and Recovery Services (Supervisor Rose Jacobs Gibson) | |||
8. |
9:15 a.m. |
Hearing to consider a resolution authorizing a facility ground lease and agreement with Northstar Power to design, engineer, construct, operate and maintain a cogeneration system at the San Mateo County Health Campus and to purchase energy produced by the system (Public Works) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Adopt resolution | ||||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Agreement | |||||
9. |
9:30 a.m. |
Presentation on the Caņada College Strategic Plan by President Tom Mohr (Supervisor Rose Jacobs Gibson) | |||
10. |
9:45 a.m. |
Accept the report on San Mateo County’s 2007 State Fair Exhibit (County Manager) | |||
11. |
9:45 a.m. |
Resolution honoring Central Elementary School upon its recognition as a National Blue Ribbon School by the U.S. Department of Education (Supervisor Jerry Hill) | |||
12. |
10:00 a.m. |
Hearing to consider an appeal for a use permit renewal to allow the continued operation of a cellular communications facility consisting of two 13 foot tall monopoles and one equipment enclosure measuring 18 feet by 15 feet located in the rear yard of the residential property located at 1175 Palomar Drive, unincorporated Palomar Park (Applicant/Owner: Sprint Spectrum L.P., Curtis Brooks/Appellant: NSA Wireless, Sprint Spectrum L.P.) (Continued from the meeting of November 6, 2007) (Planning and Building) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Approve or deny appeal | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Attachment | |||||
13. |
10:15 a.m. |
Hearing to consider an appeal to amend existing Coastal Development and Resource Management District-Coastal Zone Permits, pursuant to Sections 6328.4 and 6903 of the County Zoning Regulations, modification of a Surface Mining Permit and Reclamation Plan pursuant to Section 7703 of the County Ordinance Code and certification of a Mitigated Negative Declaration to allow the minor expansion of Pilarcitos Quarry located at 11700 San Mateo Road, unincorporated Half Moon Bay area (Applicant: West Coast Aggregates, Richard DeAtley/Owners: Gloria Babuin and Laura Devincienzi/Appellant: Kevin Lansing). This project is appealable to the California Coastal Commission. (Planning and Building) | |||
A) |
Report and recommendation | ||||
B) |
Close hearing | ||||
C) |
Approve or deny appeal | ||||
Supporting Document Executive Summary | |||||
Supporting Document Board Memo | |||||
Supporting Document Attachment | |||||
14. |
10:30 a.m. |
In connection with the San Mateo County FY 2006-07 STARS Awards: (County Manager) | |||
A) |
Resolution approving the STARS Award recipients and honorable mentions | ||||
B) |
Presentation of resolutions honoring the STARS Award recipients | ||||
C) |
Resolution authorizing a transfer in the amount of $56,500 to appropriate funds for the STARS Award (4/ths vote required) | ||||
15. |
10:45 a.m. |
Resolution approving a watershed protection outreach plan (Environmental Quality Committee: Supervisors Rich Gordon and Jerry Hill) | |||
Supporting Document Board Memo | |||||
Supporting Document Resolution | |||||
Supporting Document Attachment | |||||
