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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MAY 27, 2008

A COPY OF THE BOARD OF SUPERVISOR'S 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., AND 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, May 20, 2008

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

     

A)

Conference with Legal Counsel – Existing Litigation

   
 

Moody, Stacey v. County of San Mateo, et al.

 

United States District Court Case No. CV-08-1864 JL

   
 

San Mateo County Public Guardian v. Res-Care, et al.

 

San Mateo County Superior Court Case No. 114740

   

B)

Conference with Legal Counsel – Anticipated Litigation

   
 

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9

   
 

One case

   
 

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

   
 

One case

   

C)

Conference with Real Property Negotiator pursuant to Government Code Section 54956.8

   
 

Agency Negotiator: John Maltbie, County Manager and designees

   
 

Real Property at Issue: 1402-1450 Maple Street, Redwood City, CA

   
 

Negotiating Parties: County of San Mateo and CEMEX, Inc.

   
 

Under Negotiation: Price and terms of payment for purchase of property

 

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 May 2008 to Norman Merrill, Public Works Technician II, Department of Public Works (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.

 

5.

9:00 a.m.

Accept the report on the San Mateo County Math and Science Program for the 2007-08 school year (Supervisors Mark Church and Rose Jacobs Gibson)

     

6.

9:00 a.m.

Resolution accepting the Blue Ribbon Task Force on Adult Health Care Coverage Expansion Final Planning Phase Recommendations (Supervisors Jerry Hill and Adrienne Tissier)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Report

     

7.

9:30 a.m.

Presentation of a resolution recognizing the 10th anniversary of Kaiser Permanente South San Francisco's and Redwood City's participation in Operation Access (Supervisor Adrienne Tissier)

 

Supporting Document

     

8.

9:45 a.m.

Direct staff to: (Supervisor Mark Church)

   

A)

Further develop a “Solar San Mateo” program that provides incentives for installation of residential solar power

   

B)

Develop a cost analysis for the installation of a 1-megawatt or 333-kilowatt solar facility on the County campus

   

C)

Report back on the Solar San Mateo program through the Environmental Quality Committee to the Board in September of 2008

     

9.

9:45 a.m.

Presentation of a proclamation designating May 2008 as Foster Youth Month (Supervisors Mark Church and Rose Jacobs Gibson)

     

10.

10:00 a.m.

Resolution approving and adopting the Midcoast Action Plan for Parks and Recreation (Department of Parks)

 

Supporting Document Board Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

     

11.

10:15 a.m.

Presentation of commendations honoring the staff of Congressman Tom Lantos (Supervisor Mark Church)

     

12.

10:30 a.m.

Resolution approving the formation of a task force to review, evaluate and make recommendations regarding expanded use of interpreter network service (Supervisor Jerry Hill)

     

13.

1:30 p.m.

Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager)

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