PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MARCH 18, 2008


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 26, 2008

PLEDGE OF ALLEGIANCE ROLL CALL

1.	8:15 a.m.	CLOSED SESSION

		Pursuant to §54957
		Public Employee Performance Evaluation
		Title: County Manager

2.	9:00 a.m.	REGULAR AGENDA CONSENT AGENDA GOVERNING BOARD

	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agendas are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 February 2008 to Jack Yaco, Assessment Appeals Clerk, County Manager/Clerk of the Board Office (County Manager)
		Supporting Document

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.

MATTERS SET FOR SPECIFIED TIME


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.

(See also Governing Board Matters Set for Specified Time)

5.	9:00 a.m.	Presentation of resolutions honoring Mills-Peninsula Health Services, Burlingame and Mills Health Center, San Mateo as recipients of the Distinguished Hospital for Clinical Excellence Award (Supervisors Mark Church and Jerry Hill)

6.	9:15 a.m.	Presentation of a resolution honoring Sequoia Hospital as a recipient of the Distinguished Hospital for Clinical Excellence Award (Supervisor Rose Jacobs Gibson)

7.	9:15 a.m.	Presentation by President Tom Mohr on the Cañada College Strategic Plan (Supervisor Rose Jacobs Gibson)

8.	9:30 a.m.	Hearing to consider a resolution: (Parks Department)
A)			Approving and adopting the Final Coyote Point Recreation Area Master Plan dated September 2006
B)			Certifying that the Mitigated Negative Declaration and the Mitigation Monitoring and Reporting Plan are complete, correct and adequate and prepared in accordance with the California Environmental Quality Act
C)			Adopting findings
D)			Adopting the Mitigation Monitoring and Reporting Plan
			1)		Report and recommendation
			2)		Close hearing
			3		Adopt resolution
			Supporting Document Board Memo
			Supporting Document Resolution
			Copies of the Plans are available in the Clerk of the Boards office for review.

9.	9:45 a.m.	In connection with the Pillar Point Harbor Village project: (Planning and Building)
		A)		Accept the status report and attachments
		B)		Extend the time limit within which the project must be completed to April 15, 2008 to allow time for the restaurant to be constructed and its associated conditions of approval met
				Supporting Document Board Memo
				Supporting Document Attachment

10.	10:00 a.m.	Introduction of an ordinance adding Chapter 4.106 to the San Mateo County Ordinance Code regulating the County’s use of disposable food service ware and waiver of reading the ordinance in its entirety (Supervisor Adrienne Tissier)
		Supporting Document Board Memo
		Supporting Document Ordinance

11.	10:15 a.m.	This item has been continued to the meeting of March 11, 2008 at 9:30 a.m.
		Resolution authorizing the Director of the Health Department to issue a Request for Proposals for emergency ambulance services (Continued from the meeting of February 12, 2008 (Health Department)

12.	1:00 p.m.	Accept the preliminary report on Shared Vision 2025 (County Manager)
		Supporting Document Board Memo
		Supporting Document Attachment