REGULAR MEETING | |||
SAN MATEO COUNTY BOARD OF SUPERVISORS | |||
TUESDAY, OCTOBER 7, 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, Office Specialist 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) |
CNA Negotiations | ||
County Negotiator: Diana Doughtie | |||
B) |
Conference with Legal Counsel – Existing Litigation | ||
Obiajulu, Vincent v. San Mateo County Probation Department | |||
United States District Court Case No. C07-03870 JCS | |||
C) |
Conference with Legal Counsel – Anticipated Litigation | ||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | |||
One case | |||
Significant exposure to litigation pursuant to subdivision (b)(1) of Government Code Section 54956.9 | |||
Three cases | |||
2. |
9:00 a.m. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 a proclamation designating October 2008 as Domestic Violence Awareness Month (Supervisor Mark Church) | |
Supporting Document Proclamation | |||
5. |
9:00 a.m. |
Presentation of a resolution honoring the recipient of the 2008 Hammerman Award, Detective Sergeant Linda Gibbons (Supervisor Mark Church) | |
Supporting Document Resolution | |||
6. |
9:15 a.m. |
Presentation of a proclamation designating October 16, 2008 as International Credit Union Day (Supervisor Adrienne Tissier) | |
Supporting Document Proclamation | |||
7. |
9:30 a.m. |
Presentation of a proclamation designating October 2008 as Disabilities Awareness Month (Supervisor Jerry Hill) | |
Supporting Document Proclamation | |||
8. |
9:30 a.m. |
Presentation of a proclamation designating October 2008 as National Arts and Humanities Month (Supervisor Jerry Hill) | |
Supporting Document Proclamation | |||
9. |
10:00 a.m. |
Public hearing to consider an appeal of an after-the-fact Coastal Development Permit to allow the construction of a fence which includes site restoration with 250 cubic yards of excavation located diagonally across Date Street along the edge of the State Highway 1 bypass right-of-way, unincorporated Montara area (Applicant/Owner/Appellant: Caltrans). 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 | |||
10. |
10:30 a.m. |
Public hearing to consider amending Chapter 14, Division VII of the San Mateo County Ordinance Code, Building Regulations, consisting of Sections 1401 through 1408, modifying the Green Building Program and waiver of reading the ordinance in its entirety: (Planning and Building) | |
A) |
Report and recommendation | ||
B) |
Close public hearing | ||
C) |
Adopt ordinance | ||
Supporting Document Executive Summary | |||
Supporting Document Board Memo | |||
Supporting Document Ordinance | |||
