REGULAR MEETING | |||
SAN MATEO COUNTY BOARD OF SUPERVISORS | |||
TUESDAY, DECEMBER 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 Marie Peterson, Assistant Clerk of the Board at least 2 working days before the meeting at (650) 363-4634 and/or mpeterson@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 | ||
Braun et al. v. County of San Mateo | |||
United States District Court Case No. C 08-4814 JL | |||
County of San Mateo v. State Board of Equalization | |||
San Francisco Superior Court Case No. CGC 07-459514 | |||
Genentech, Inc. v. San Mateo County et al. | |||
San Mateo County Superior Case No. CIV456781 | |||
In re Lehman Brothers Holdings, Inc. | |||
United States Bankruptcy Court, Southern District of New York, | |||
Case No. 08-13555 (JMP) | |||
C) |
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. |
||
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. |
Public hearing to consider a zoning text amendment to the Zoning Regulations portion of the San Mateo County Ordinance Code to establish regulations for wireless telecommunication facilities: (Continued from the meeting of October 28, 2008) (Planning and Building Department) | ||
A) |
Certify the Negative Declaration | |||
B) |
Resolution adopting the zoning text amendment, adding Chapter 24.5 of Division VI, Part One of the San Mateo County Ordinance Code | |||
C) |
Adopt an ordinance adding Chapter 24.5 of Division VI, Part One of the San Mateo County Ordinance Code 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 Resolution | ||||
Supporting Document Ordinance | ||||
Supporting Document Attachment | ||||
Supporting Document Attachment | ||||
5. |
9:15 a.m. |
Public hearing to consider the introduction of an ordinance amending Sections 9004, 9015, 9022, 9025, 9027, 9029, 9032, 9033, 9042, 9058, 9067, 9100, 9104, 9113, 9114, 9150, 9180, 9184, 9200, 9271, and adding new Sections 9116 and 9117 to implement the 2007 Editions of the California Building Standards Code, California Plumbing Code, California Mechanical Code, and California Electrical Code and waiver of reading the ordinance in its entirety | ||
A) |
Report and recommendation | |||
B) |
Close public hearing | |||
C) |
Continue the hearing until the second reading of the ordinance | |||
Supporting Document Executive Summary | ||||
Supporting Document Board Memo | ||||
Supporting Document Ordinance | ||||
6. |
9:30 a.m. |
Consideration of criteria to be used in the appointment of a Supervisor to represent District 2 on the San Mateo County Board of Supervisors (County Counsel) | ||
7. |
1:30 p.m. |
Presentation of Service Awards (Room 101, 455 County Center, Redwood City) (County Manager) | ||
