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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON
SEPTEMBER 23, 2008

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 9, 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., and Saturday 12 p.m. - 4 p.m.

 

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 Dorothy Dale, Agenda Administrator at least 2 working days before the meeting at (650) 363-1802 and/or ddale@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.

 

PLEDGE OF ALLEGIANCE

ROLL CALL

1.

8:15 a.m.

CLOSED SESSION

     

A)

Conference with Legal Counsel - Existing Litigation

   
 

Genentech Inc. v. San Mateo County et al.

 

San Mateo County Superior Court Case No. CIV456781

   
 

Toschi v. County of San Mateo et al.

 

United States District Court Case No. C07-3625JL

   

B)

Conference with Legal Counsel - Anticipated Litigation

   
 

Significant exposure to litigation pursuant to subdivision (b)(1) of Government Code Section 54956.9

   
 

One case

   

2.

9:00 a.m.

REGULAR AGENDA
CONSENT AGENDA

     
 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

 

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.

 

4.

9:00 a.m.

Public hearing to consider a resolution of necessity to acquire, through the institution of eminent domain proceedings, real property located in the unincorporated La Honda area identified as Assessor’s Parcel Number 083-133-080 for the purpose of making slope stability improvements to the Scenic Drive landslide (4/5ths vote required) (County Manager)

   

A)

Report and recommendation

   

B)

Close public hearing

   

C)

Adopt resolution

   

Supporting Document Board Memo

   

Supporting Document Resolution

     

5.

9:15 a.m.

Pubic hearing to reconsider a Coastal Development Permit and Coastside Design Review Permit to construct a 1,627 square foot addition to an existing residence and detached accessory building on an 11,103 square foot parcel, including the removal of one significant size cypress tree, located at 324 The Strand, unincorporated Moss Beach. This project is appealable to the California Coastal Commission: (Planning and Building)

   

A)

Report and recommendation

   

B)

Close public hearing

   

C)

Adopt resolution

     

Supporting Document Executive Summary

     

Supporting Document Board Memo

     

Supporting Document Attachment

       

6.

9:30 a.m.

Public hearing to consider an appeal of an after-the-fact Coastal Development Permit to correct and mitigate the illegal removal of riparian vegetation performed in June 2004 and certification of a revised mitigated Negative Declaration on an unimproved 7,070 square foot parcel located on San Carlos Avenue, unincorporated El Granada area. This project is appealable to the California Coastal Commission (Planning and Building)

   

A)

Report and recommendation

   

B)

Close public hearing

   

C)

Approve or deny appeal

   

Supporting Document Executive Summary

   

Supporting Document Board Memo

   

Supporting Document Attachment

     

7.

9:45 a.m.

Resolution extending the Sheriff’s Office Jail Access Fee of $215, pursuant to AB 1805, Government Code 29551 - 29552 (Sheriff)

   

Supporting Document Board Memo

   

Supporting Document Resolution

     

8.

10:00 a.m.

Presentation of a resolution recognizing two San Mateo County youth for their leadership in the state’s anti-tobacco programs (Supervisor Adrienne Tissier)

 

Supporting Document Resolution

 

Supporting Document Resolution

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