PLEASE NOTE THERE WILL BE NO MEETING OF THE |
Tuesday, October 28, 2008 | ||||
The meeting was called to order at 9:06 a.m. | ||||
PLEDGE OF ALLEGIANCE ROLL CALL: Present: Supervisors Church, Hill, Gordon, Jacobs Gibson and Tissier Absent: None | ||||
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) | ||||
County Counsel will retain outside counsel for the purpose of filing legal papers regarding the Lehman Brothers bankruptcy. | ||||
The following has been added: |
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Addendum: |
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1. |
8:15 a.m. |
CLOSED SESSION | ||
C) |
Conference with Legal Counsel - Anticipated Litigation | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | ||||
One case | ||||
2. |
9:00 a.m. |
REGULAR AGENDA (SEE PAGE 5) | ||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||||
Motion: Church / Second: Hill | ||||
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) | ||
Speakers recognized by the President: | ||||
John L. Maltbie, County Manager | ||||
Deborah Torres | ||||
Brenda Luebke | ||||
Marmi Bermudez | ||||
Johnathan Messinger | ||||
Supervisor Adrienne Tissier, Board President | ||||
Supervisor Mark Church, Board of Supervisors | ||||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||||
Supervisor Jerry Hill, Board of Supervisors | ||||
Supervisor Rich Gordon, Board of Supervisors | ||||
Ines McMacken, Benefits Analyst, Human Services Agency | ||||
4. |
ORAL COMMUNICATIONS | |||
No members of the public wished to speak. | ||||
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 | |||||
Speakers recognized by the President: | ||||||
Jim Porter, Director, Public Works Department | ||||||
1) |
Report and recommendation | |||||
2) |
Close public hearing - Motion: Gordon / Second: Jacobs Gibson | |||||
3) |
Adopt resolution (069763) - Motion: Jacobs Gibson / Second: Hill | |||||
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 | |||||
Speakers recognized by the President: | ||||||
Jim Porter, Director, Public Works Department | ||||||
1) |
Report and recommendation | |||||
2) |
Close public hearing - Motion: Gordon / Second: Church | |||||
3) |
Adopt resolution (069764) - Motion: Church / Second: Jacobs Gibson | |||||
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 - Motion: Hill / Second: Church | |||||
C) |
Adopt resolution (069765) - Motion: Hill / Second: Jacobs Gibson | |||||
Speakers recognized by the President: | ||||||
Lisa Grote, Director, Planning and Building Department | ||||||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||||||
Supervisor Jerry Hill, Board of Supervisors | ||||||
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) |
Introduction of 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 | |||||
Speakers recognized by the President: | ||||||
Lisa Grote, Director, Planning and Building Department | ||||||
Steve Monowitz, Long Range Planning Manager | ||||||
Kurt Oppenheimer, 632 Palomar Park Drive, Redwood City 94062 | ||||||
Tom Miller, 625 Scott Street #206, San Francisco 94117 | ||||||
Paul Aubritton, 423 Washington Street, San Francisco, 94111 | ||||||
Supervisor Mark Church, Board of Supervisors | ||||||
Supervisor Rich Gordon, Board of Supervisors | ||||||
Michael Murphy, County Counsel | ||||||
1) |
Report and recommendation | |||||
2) |
Close public hearing - Motion: Gordon / Second: Church | |||||
3) |
Adopt resolution | |||||
4) |
Adopt ordinance | |||||
This item was continued to the meeting of December 9, 2008. | ||||||
9. |
10:00 a.m. |
Resolution (069766) accepting the Health System Redesign Initiative Implementation Update for the period of March 2008 through October 15, 2008 (County Manager) | ||||
Speakers recognized by the President: | ||||||
John L. Maltbie, County Manager | ||||||
Charlene Silva, Director, Health Department | ||||||
Srija Srinivasan, Special Assistant to the County Manager | ||||||
10. |
11:30 a.m. |
Report on Shared Vision 2025: Vision to Action (County Manager) | ||||
Speakers recognized by the President: | ||||||
Supervisor Mark Church, Board of Supervisors | ||||||
Supervisor Rose Jacobs Gibson, Board of Supervisors | ||||||
Supervisor Jerry Hill, Board of Supervisors | ||||||
Mary McMillan, Deputy County Manager | ||||||
Reyna Farrales, Deputy County Manager | ||||||
John Melville, Consultant | ||||||
John L. Maltbie, County Manager | ||||||
Supervisor Richard Gordon, Board of Supervisors | ||||||
Ruth Peterson, Sustainable San Mateo County | ||||||
Tyler Smith | ||||||
Rabbi Jay Miller | ||||||
Jaqueline, League of Women Voters | ||||||
Corinne Goodrich, SamTrans | ||||||
11. |
Resolution (069767) accepting the proposed revisions to the County’s Healthcare for the Medically Indigent policy, in alignment with the County’s Welfare and Institutions Code Section 17000 responsibilities (Jointly with County Counsel) |
Speakers recognized by the President: | |
Tricia Berke Vinson, Legal Aid Society, 521 East 5th Avenue San Mateo 94402 | |
Alicia Jimenez, 217 Juniper, South San Francisco 94080 | |
Norma Suarez, 662 First Lane, South San Francisco 94080 | |
Diana Reddy, 23 Hillview Avenue, Redwood City 94062 | |
Rayna Lehman, 1153 Chess Drive #200, Foster City 94404 | |
Charlene Silva, Director, Health Department | |
Srija Srinivasan, Special Assistant to the County Manager | |
Maya Altman, Health Plan of San Mateo | |
Supervisor Jerry Hill, Board of Supervisors | |
Supervisor Adrienne Tissier, Board President | |
Motion: Hill / Second: Gordon |
12. |
Resolution (069768) accepting the Facilities Plan for the Pescadero Community Sewer Project and designating Wastewater Treatment Plant SITE 3 and a conventional gravity collection system as the preferred alternative for the environmental assessment |
Speakers recognized by the President: | |
Jim Porter, Director, Public Works Department | |
Supervisor Rich Gordon, Board of Supervisors | |
Motion: Gordon / Second: Jacobs Gibson |
13. |
County Manager’s report: |
House Resolution 1424 Emergency Stabilization Act of 2008, Troubled Assets Relief Program (TARP) |
14. |
Board members’ committee reports |
Board President, Adrienne Tissier thanked everyone for the three jail planning meetings. The meetings were well attended and staff received good feedback. Supervisor Tissier invited the public to Seniors on the Move event which will take place on October 30, 2008. | |
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. |
15. |
Recommendation for the appointment of David M. Amann to the Commission on Public Assisted Medical Care, representing the business community, term expiring June 30, 2012 (Supervisors Adrienne Tissier and Rich Gordon) |
16. |
Ratification of a resolution (2857) honoring Ombudsman Services of San Mateo County upon its 30th anniversary (Supervisor Adrienne Tissier) |
17. |
Ratification of a resolution (2858) honoring Al Teglia on the celebration of his life (Supervisor Adrienne Tissier) |
18. |
Adoption of an ordinance (04446) repealing Chapter 4.58 of Title 4 of the San Mateo County Ordinance Code requiring chain foodservice establishments to post nutrition information, previously introduced on October 21, 2008 and waiver of reading the ordinance in its entirety |
19. |
Acting as the Governing Board of the Menlo Park Highway Lighting District (District), adopt a resolution (069769): | |
A) |
Determining that it is just, equitable and in the public interest to have the cost of installing and maintaining one additional streetlight proposed to be installed on 5th Avenue, North Fair Oaks area within the District’s boundary, charged against the District | |
B) |
Authorizing the installation of the streetlight | |
20. |
Resolution (069770) authorizing: | |
A) |
An agreement with the City and County of San Francisco for the provision of primary health care, case management and support services to individuals with HIV/AIDS for the term of March 1, 2008 through February 28, 2009, in the amount of $1,960,581, $429,654 is Net County Cost | |
B) |
The Director of the Health Department of her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
21. |
Resolution (069771) authorizing: | |
A) |
An agreement with AppleOne Employment Services for the provision of temporary staffing services for the term of November 1, 2008 through June 30, 2010, in an amount not to exceed $333,350, no Net County Cost | |
B) |
The Director of the Health Department of her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
22. |
Introduction of an ordinance amending the salary ordinance deleting one Housing Community Development Specialist III and adding one Senior Accountant and waiver of reading the ordinance in its entirety |
This item is continued to the meeting of November 4, 2008 for adoption. |
23. |
Resolution (069772): | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with Edgewood Center for Children and Families for the provision of a Family Finding Pilot Program, extending the term through June 30, 2009, increasing the amount by $161,316 to $185,016, $112,921 is Net County Cost | |
B) |
Authorizing the Director of the Human Services Agency or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
24. |
Resolution (069773): | |
A) |
Waiving the Request for Proposal process and authorizing an amendment to the agreement with Clerity Solutions, Inc. for the Criminal Justice Information Systems Migration Project, increasing the amount by $299,260 to $4,028,527 | |
B) |
Authorizing the Chief Information Officer of the Information Services Department or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
25. |
Resolution (069774) waiving the Request for Proposal process and authorizing an agreement with the San Mateo County Office of Education for the provision of counseling services, literacy and numeracy instruction and learning services for Court and Community Schools students for FYs 2006-09, in an amount not to exceed $768,527, no Net County Cost |
26. |
Resolution (069775): (4/5ths vote required) | |
A) |
Declaring the Gazos Creek Road large redwood treefall and bank failure an emergency | |
B) |
Authorizing the Director of the Department of Public Works to approve and oversee emergency bank stabilization work at the site | |
27. |
Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area | |
28. |
Resolution (069776) authorizing: | |
A) |
Agreements with Cross Country TravCorps, Inc., Emerald Health Services, First Call Nursing Services, Inc., Health One, Lead Staffing Corporation, Medical Staffing Network, Medstaff, Inc., Per Diem Staffing, Professional Resource Enterprises dba UNI, Relief Nursing Services, SHC Services, Inc., Star Nursing and TruStaff for the provision of temporary nursing services for FYs 2008-11, in an amount not to exceed $7,500,000 collectively | |
B) |
The Chief Executive Officer of the San Mateo Medical Center or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000 | |
29. |
Resolution (069777) authorizing an amendment to the agreement with Barry McNamara, M.D. for the provision of ophthalmology services, increasing the amount by $5,000 to $132,236.30 | |