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, February 12, 2008 | ||
PLEDGE OF ALLEGIANCE ROLL CALL | ||
1. |
8:30 a.m. |
CLOSED SESSION |
Conference with Legal Counsel – Existing Litigation | ||
Roberts v. County of San Mateo | ||
San Mateo County Superior Court No. 467738 | ||
2. |
9:00 a.m. |
|
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
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. | ||||||
4. |
9:00 a.m. |
Presentation of the Sequoia Union High School District Strategic Plan by Superintendent Pat Gemma (Supervisor Rose Jacobs Gibson) | ||||
5. |
9:15 a.m. |
Consideration of an amendment to Division VII, Chapter 14 of the San Mateo County Ordinance Code, Building Regulations, to establish a “Green Building Program,” including compliance with minimum standards for new construction or substantial remodels of residential single-family, low-rise multi-family, commercial and industrial buildings, as well as incentives for expedited building permit processing for residential, commercial and industrial construction (Supervisor Mark Church and Planning and Building Department) | ||||
A) |
Introduction of an ordinance adding Chapter 14, Sections 1401 through 1407 to Division VII of the San Mateo County Ordinance Code establishing a Green Building Program and waiver of reading the ordinance in its entirety | |||||
B) |
Adopt the findings | |||||
Supporting Document Executive Summary | ||||||
Supporting Document Board Memo | ||||||
Supporting Document Ordinance | ||||||
6. |
9:30 a.m. |
Accept and approve the Emergency Sanitation Annex: (Supervisors Mark Church and Adrienne Tissier, and the Office of Emergency Services) | ||||
7. |
9:45 a.m. |
Presentation of a proclamation designating February 10 through 16, 2008 as Future Business Leaders of America- ΦBΛ Week (Supervisor Adrienne Tissier) | ||||
8. |
10:00 a.m. |
In connection with the County of San Mateo Parks for the Future Sales Tax Measure: (4/5ths vote required) (Supervisors Jerry Hill and Adrienne Tissier) | ||||
A) |
Introduction of an ordinance proposing a one-eighth cent retail transactions and use tax for park and recreation purposes in San Mateo County and waiver of reading the ordinance in its entirety | |||||
B) |
Resolution calling an election for the purpose of submitting to the electors a proposition for the adoption of a retail transactions and use tax to finance park acquisition, improvements, maintenance, programs and operations | |||||
9. |
10:15 a.m. |
Resolution authorizing the Director of the Health Department to issue a Request for Proposals for emergency ambulance services (Health Department) | ||||
Supporting Document Board Memo | ||||||
Supporting Document Resolution | ||||||
Supporting Document Attachment | ||||||
10. |
10:30 a.m. |
A) |
Resolution: (Public Works) (Continued from the meeting of January 29, 2008) | |||
1) |
Declaring the intention to order the construction of soil stability improvements within the Scenic Drive landslide, La Honda area and to form an assessment district to assist in the financing of that construction | |||||
2) |
Authorizing the Director of Public Works to prepare an Engineer’s Report, meeting the requirements of Section 10204 of the Street and Highways Code for the proposed assessment district | |||||
B) |
Resolution: | |||||
1) |
Approving the Engineer’s Report | |||||
2) |
Setting a public hearing to consider any and all objections to the formation of said assessment district and the levying of assessments | |||||
(Tuesday, April 22, 2008 at 9:00 a.m.) | ||||||
3) |
Directing the Director of Public Works to send to all property owners within the proposed district at least 45 days prior to the public hearing: | |||||
a) |
A notice of the time and date of said public hearing as provided by applicable law | |||||
b) |
A ballot as provided by applicable law, which ballot may be used by the property owners to indicate their support or opposition to being assessed the cost of constructing said improvements | |||||
Supporting Document Board Memo | ||||||
Supporting Document Resolution | ||||||
Supporting Document Resolution | ||||||
Supporting Document Report | ||||||
Supporting Document Attachment | ||||||
