|
|
|
|
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, June 17, 2008
|
|
|
PLEDGE OF ALLEGIANCE
ROLL CALL
|
1.
|
8:15 a.m.
|
CLOSED SESSION
|
|
|
|
|
A)
|
Conference with Legal Counsel – Existing Litigation
|
|
|
|
|
|
Coleman et al. v. Schwarzenegger et al.
|
|
|
United States District Court Case No. CIV S-90-0520 LKK JFM P;
|
|
|
Plata et al. v. Schwarzenegger et al.
|
|
|
United States District Court Case No. C01-1351 THE
|
|
|
|
|
|
Fletcher v. County of San Mateo
|
|
|
WCAB Nos. STK 204270 and STK 0202984
|
|
|
|
|
|
South Bayside System Authority v. County of San Mateo
|
|
|
San Mateo County Superior Court Case No. 469129
|
|
|
|
|
|
Stobaugh v. County of San Mateo
|
|
|
WCAB No. SJO 258670
|
|
|
|
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, California
|
|
|
Negotiating Parties: County of San Mateo and CEMEX, Inc.
|
|
|
Under Negotiation: Price and terms of payment for purchase of property
|
|
|
|
D)
|
Public Employee Appointment
|
|
|
|
|
|
Pursuant to Government Code Section 54957
|
|
|
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 June 2008 to Heisel Lech, Dental Assistant, San Mateo Medical Center (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.
|
