PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MAY 12 AND 26, 2009

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, APRIL 28, 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)

IHSS

County Negotiator: Fran Buchanan

B)

Conference with Legal Counsel – Existing Litigation

Elia and Elia v. San Mateo County et al.

San Mateo County Superior Court Case No. 475562

In re Dragon Bakovic

WCAB Claim No. SM 202178

In re Stephen Medina

WCAB Claim No. SM 201924

San Francisco Baykeeper v. County of San Mateo

United States District Court Case No. CV08-3951 BZ

Toschi v. County of San Mateo, et al.

United States District Court Case No. C07-3625JL

C)

Conference with Legal Counsel – Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

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 April 26 through May 2, 2009 as National Crime Victims’ Rights Week (Supervisor Mark Church)

Supporting Document

5.

9:00 a.m.

Presentation of a resolution honoring San Francisco International Airport’s West of Bayshore Habitat Enhancement Project Team for their outstanding level of dedicated and professional service (Supervisor Mark Church)

Supporting Document

6.

9:00 a.m.

Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, Crystal Springs County Sanitation District, Devonshire County Sanitation District, Edgewood Sewer Maintenance District, Emerald Lake Heights Sewer Maintenance District, Fair Oaks Sewer Maintenance District, Harbor Industrial Sewer Maintenance District, Kensington Square Sewer Maintenance District, Oak Knoll Sewer Maintenance District and Scenic Heights County Sanitation District, conduct a public hearing to consider adopting an ordinance on the sewer service rate increases for the Burlingame Hills Sewer Maintenance District and Crystal Springs County Sanitation District: (Governing Board)

A)

Report and recommendation

B)

Close public hearing

C)

Adoption of an ordinance amending Section 4.32.020 of Chapter 4.32 of Title 4, Sanitation and Health Ordinance Code setting FY 2009-10 sewer service rates for the Burlingame Hills Sewer Maintenance District and the Crystal Springs County Sanitation District, previously introduced on March 3, 2009 and waiver of reading the ordinance in its entirety

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Ordinance

Supporting Document Attachment

7.

9:15 a.m.

A)

Accept the progress report on the Green Building Program: (Planning and Building Department)

1)

Direct the Green Building Task Force and staff to conduct public outreach meetings to discuss potential amendments to the Green Building Program

2)

Return to the Board of Supervisors in the Fall with a updated progress report and any proposed program amendments

B)

Presentation of a certificate of appreciation to Mike Dethlefsen for the first new single-family residence completed under the County’s Green Building Program

Supporting Document Executive Summary

Supporting Document Memo

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. (Continued from the meeting of March 31, 2009) (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. (Continued from the meeting of March 31, 2009) (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