PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON NOVEMBER 11 AND 25, 2008

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 28, 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; DSA and OSS Re-openers

County Negotiator: Diana Doughtie

B)

Conference with Legal Counsel - Existing Litigation

In re Lehman Brothers Holdings, Inc.

United States Bankruptcy Court, Southern District of New York,

Case No. 08-13555 (JMP)

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

9:00 a.m.

Presentation of the Employee of the Month Award for October 2008 to Ines McMacken, Benefits Analyst, Human Services Agency (County Manager)

Supporting Document Board Memo

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.

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.

Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a public hearing to consider a resolution: (Governing Board)

A)

Ordering the annexation of Lands of Cool, Redwood City area to the Oak Knoll Sewer Maintenance District

B)

Directing the Director of the Department of Public Works to transmit a copy of the resolution ordering annexation to the City of Redwood City and file maps of said annexation with the appropriate agencies

1)

Report and recommendation

2)

Close public hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

6.

9:00 a.m.

Acting as the Governing Board of the Oak Knoll Sewer Maintenance District, conduct a public hearing to consider a resolution: (Governing Board)

A)

Ordering the annexation of Lands of Turchet, Redwood City area to the Oak Knoll Sewer Maintenance District

B)

Directing the Director of the Department of Public Works to transmit a copy of the resolution ordering annexation to the City of Redwood City and file maps of said annexation with the appropriate agencies

1)

Report and recommendation

2)

Close public hearing

3)

Adopt resolution

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Attachment

Supporting Document Attachment

Supporting Document Attachment

7.

9:15 a.m.

Public hearing to consider a resolution endorsing the Guiding Principles (Principles) of the Grand Boulevard Initiative and directing that the Principles be incorporated into future plans involving El Camino Real: (Planning and Building Department)

A)

Report and recommendation

B)

Close public hearing

C)

Adopt resolution

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Resolution

8.

9:30 a.m.

Public hearing to consider a zoning text amendment to the Zoning Regulations portion of the San Mateo County Ordinance Code to establish regulations for telecommunication facilities: (Planning and Building Department)

A)

Certify the Negative Declaration

B)

Resolution approving the zoning text amendment, which adds Chapter 24.5 of Division VI, Part One, of the San Mateo County Ordinance code, Zoning Regulations

C)

Introduce an ordinance adding Chapter 24.5 of Division VI, Part One, of the San Mateo Ordinance Code, Zoning Regulations to establish regulations for telecommunication facilities and waiver of reading the ordinance in its entirety

1)

Report and recommendation

2)

Close public hearing

3)

Adopt resolution

4)

Adopt ordinance

Supporting Document Executive Summary

Supporting Document Board Memo

Supporting Document Attachment

9.

10:00 a.m.

Resolution accepting the Health System Redesign Initiative Implementation Update for the period of March 2008 through October 15, 2008 (County Manager)

Supporting Document Board Memo

Supporting Document Resolution

Supporting Document Report

10.

11:30 a.m.

Report on Shared Vision 2025: Vision to Action (County Manager)

Supporting Document Report