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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON APRIL 7 AND 21, 2009

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, MARCH 31, 2009

 
 

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 Rebecca Romero, Agenda Administrator at least 2 working days before the meeting at (650) 363-1802 and/or rxromero@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. 456781

   
 

In re Lehman Brothers Holdings, Inc.

 

United States Bankruptcy Court, Southern District of New York,

 

Case No. 08-13555 (JMP)

   
 

Sprint Spectrum L.P. v. County of San Mateo

 

United States District Court Case No. C08-00342 CW

   

B)

Conference with Legal Counsel – Anticipated Litigation

   
 

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

   
 

Two matters

   
 

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

   
 

One matter

   

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 March 2009 to Danielle Lee, Resource Conservation Specialist, Department of Public Works (County Manager)

   

Supporting Document

     

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.

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.

 

5.

9:00 a.m.

Investment Policy Update: (County Manager and the Treasurer)

   

A)

Presentation from Public Finance Management (PFM) on Risk Analysis of the Treasurer's Investment Pool

   

B)

Accept the PFM report and response from the County Treasurer

     

Supporting Document Memo

     

Supporting Document Attachment

     

Supporting Document Attachment

     

6.

9:15 a.m.

A)

Presentation by Breathe California on the dangers posed to youth by pervasive images of tobacco products and tobacco use in feature films

   

B)

Resolution calling for regulations and restrictions on the inclusion of tobacco products and tobacco use in feature films (Supervisor Adrienne Tissier)

     

Supporting Document Memo

     

Supporting Document Resolution

     

7.

9:30 a.m.

Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2009-02: (Governing Board)

   

A)

Approving the 2009-10 Moving to Work Annual Plan and revised Administrative Plan language necessary to implement the Annual Plan

   

B)

Authorizing the Director of the Department of Housing or his designee to execute any documents required by the U.S. Department of Housing and Urban Development to certify the Plan

     

Supporting Document Memo

     

Supporting Document Resolution

     

Supporting Document Attachment

     

8.

9:45 a.m.

Public hearing to consider a Coastside Design Review Permit pursuant to Sections 6565.4 and 6328.5 of the County Zoning Regulations as they existed in 1999 to construct a new 2,982 square foot single-family residence and 400 square foot detached garage on a 5,000 square foot parcel located on Second Street, Montara area (Applicant/Appellant: Thomas Mahon). This project is not appealable to the California Coastal Commission. (Planning and Building Department)

   

A)

Report and recommendation

   

B)

Close public hearing

   

C)

Approve or deny appeal

     

Supporting Document Executive Summary

     

Supporting Document Memo

     

Supporting Document Attachment

     

9.

10:00 a.m.

Public hearing to consider a Coastside Design Review Permit pursuant to Sections 6565.4 and 6328.5 of the County Zoning Regulations as they existed in 1999 to construct a new 2,548 square foot single-family residence on a 5,000 square foot parcel located at 286 Second Street, Montara (Applicant/Appellant: Thomas Mahon). This project is not appealable to the California Coastal Commission. (Planning and Building Department)

   

A)

Report and recommendation

   

B)

Close public hearing

   

C)

Approve or deny appeal

     

Supporting Document Executive Summary

     

Supporting Document Memo

     

Supporting Document Attachment

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