PLEASE NOTE THERE WILL BE NO MEETING OF THE |
REGULAR MEETING | |||
SAN MATEO COUNTY BOARD OF SUPERVISORS | |||
TUESDAY, MAY 5, 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 | ||
In re Gloria Carino | |||
WCAB Claim Nos. SFO 496495, SFO 496496 | |||
In re Lehman Brothers Holdings, Inc. | |||
United States Bankruptcy Court, Southern District of New York, | |||
Case No. 08-13555 (JMP) | |||
San Francisco Baykeeper v. County of San Mateo, et al. | |||
United States District Court Case No. CV08-3951 BZ | |||
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. |
||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 resolution honoring the San Mateo County History Museum's A Night at the Museum event (Supervisor Mark Church) | |
5. |
9:00 a.m. |
Presentation of a proclamation designating May 10 through 16, 2009 as Police Week and May 15, 2009 as Peace Officers Memorial Day (Supervisor Mark Church) | |
6. |
9:15 a.m. |
Presentation of a proclamation designating May 2009 as Mental Health Month (Supervisor Rich Gordon) | |
7. |
9:30 a.m. |
Presentation of the Green Initiatives video in recognition of National County Government Week (Supervisor Mark Church) | |
8. |
9:30 a.m. |
Public hearing to consider subsidy priorities for FY 2009-10 for the California Department of Education funded child care and development services and state preschool services for low income children residing in the County: (Child Care Partnership Council) | |
A) |
Report and recommendation | ||
B) |
Close public hearing | ||
C) |
Adopt a resolution for the distribution of future California Department of Education funding for child care and development services | ||
D) |
Adopt a resolution for the distribution of future California Department of Education funding for state preschool services | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
9. |
9:45 a.m. |
Public hearing to consider a resolution approving the FY 2009-10 Annual Action Plan for the use of Federal Funds utilized in the Department of Housing funding programs including Community Development Block Grant, Emergency Shelter Grant, and HOME Investment Partnerships and the submission of the Action Plan and required certifications to the U.S. Department of Housing and Urban Development: (Department of Housing) | |
A) |
Report and recommendation | ||
B) |
Close public hearing | ||
C) |
Adopt resolution | ||
Supporting Document Executive Summary | |||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
10. |
9:45 a.m. |
Public hearing to consider a resolution approving the amendment to the 5-Year Consolidated Plan for FYs 2008-13 for the use of Federal Stimulus Funds utilized in the Department of Housing for the Housing Prevention and Rapid Re-Housing Program, American Recovery and Reinvestment Act of 2009 and required certifications to the U.S. Department of Housing and Urban Development: (Department of Housing) | |
A) |
Report and recommendation | ||
B) |
Close public hearing | ||
C) |
Adopt resolution | ||
Supporting Document Memo | |||
Supporting Document Resolution | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
Supporting Document Attachment | |||
11. |
10:00 a.m. |
Presentation of a proclamation designating May 10 through 16, 2009 as National Hospital Week (Supervisor Carole Groom) | |
12. |
10:00 a.m. |
Presentation of a proclamation designating May 2009 as National Bike Month (Supervisor Adrienne Tissier) | |
13. |
10:15 a.m. |
Presentation of a proclamation designating May 2009 as Foster Youth Month (Supervisor Mark Church) | |
