
REGULAR MEETING
SAN MATEO COUNTY BOARD OF SUPERVISORS
TUESDAY, JUNE 9, 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)			Negotiations: IHSS
			County Negotiator: Fran Buchanan

B)			Conference with Legal Counsel – Existing Litigation

			In re Brook Gates
			WCAB Claim No. 201340

			Sawyer, James v. San Mateo County Sheriff's Office
			San Mateo County Superior Court Case No. 454699

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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.

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.

4.	9:00 a.m.	Presentation of the Annual Report by the San Mateo County Youth Commission (Supervisor Rich Gordon)

5.	9:00 a.m.	San Mateo County STARS Employee Suggestion Awards Program: (County Manager and the Human Resources Department)
		A)	Resolution approving the STARS Employee Suggestion Awards
		B)	Presentation of commendations honoring the recipients
			Supporting Document Memo
			Supporting Document Resolution
			Supporting Document Attachment

6.	9:15 a.m.	Accept a report on San Mateo County’s Green Collar Job Initiatives (Continued from the meeting of May 19, 2009) (Supervisor Rose Jacobs Gibson)

REGULAR AGENDA

PARKS


7.	Resolution: (Continued from the meeting of May 19, 2009)
	A)	Waiving the Request for Proposal process and authorizing an agreement with Chiodo Art Development to fabricate, deliver and install an artistic educational outdoor exhibit at the Fitzgerald Marine Reserve for the term of May 19, 2009 through May 30, 2010, in an amount not to exceed $429,314, no Net County Cost
	B)	Authorizing the Director of the Department of Parks or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

COUNTY MANAGER


8.	County Manager’s report:
	A)	Analysis of the 2009-10 May Revision
	B)	Resolution in support of Assembly Bill 30 (Price), Elections: voter registration
	C)	Resolution in support of Assembly Bill 676 (Wolk), Registration fees, local fees
	D)	Resolution in support of Senate Bill 27 (Hancock), Local agencies: sales and use tax: reallocation
	E)	Resolution in support of Senate Constitutional Amendment 18 (Liu and Yee), Local government: property-related fees
	F)	Resolution in support of Senate Bill 279 (Hancock), Local government: community facilities district
	G)	Resolution in support of Senate Bill 406 (DeSaulnier), Land use: environmental quality
		Supporting Document 2009-10 May Revision
		Supporting Document Assembly Bill 30
		Supporting Document Assembly Bill 676
		Supporting Document Senate Bill 27
		Supporting Document Senate Constitutional Amendment 18
		Supporting Document Senate Bill 279
		Supporting Document Senate Bill 406

BOARD OF SUPERVISORS

9.	Board members’ committee reports

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.

10.	Approve the minutes for the meetings of March 11, 2008, March 3, 17, 31, April 14, 28, May 5 and 19, 2009
	Supporting Document March 11, 2008
	Supporting Document March 3, 2009
	Supporting Document March 17, 2009
	Supporting Document March 31, 2009
	Supporting Document April 14, 2009
	Supporting Document April 28, 2009
	Supporting Document May 5, 2009

ASSESSOR-COUNTY CLERK-RECORDER

11.	Resolution accepting the Certificate of the Chief Elections Officer and the Statement of Election Results as determined by the official canvass of the votes cast in the Special School District Election conducted on May 5, 2009 by mail (4/5ths vote required)
	Supporting Document Memo
	Supporting Document Resolution

BOARD OF SUPERVISORS

12.	Ratification of a resolution honoring Thomas James Anderson upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)
	Supporting Document

13.	Ratification of a resolution honoring Captain Michael David Edwards upon his retirement from the Daly City Police Department (Supervisor Adrienne Tissier)
	Supporting Document

14.	Ratification of a resolution honoring David Franklin Carbone for his service to the San Francisco International Airport/Community Roundtable (Supervisor Mark Church)
	Supporting Document

15.	Ratification of a resolution honoring the Fernekes Family upon the dedication of the Joseph A. Fernekes Recreation Building (Supervisor Adrienne Tissier)
	Supporting Document

16.	Ratification of a resolution honoring Peter Jensen upon his retirement from Junipero Serra High School (Supervisor Adrienne Tissier)
	Supporting Document

17.	Ratification of a resolution honoring Chief Mark J. Raffaelli upon his retirement from the South San Francisco Police Department (Supervisor Adrienne Tissier)
	Supporting Document

18.	Ratification of a resolution honoring Louis John Vella upon his retirement from the City of Redwood City (Supervisor Adrienne Tissier)
	Supporting Document

19.	Ratification of a resolution honoring the Broadmoor Presbyterian Church upon its 60th anniversary (Supervisor Adrienne Tissier)
	Supporting Document

CONTROLLER


20.	Resolution authorizing:
	A)	An agreement with the San Mateo County Transportation Authority for the distribution of Measure A funds for local transportation purposes
	B)	The Controller or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

21.	Resolution authorizing:
	A)	An amendment to the agreement with SunGard Public Sector Inc. for the implementation of the grants and contracts management modules in the County’s Financial Accounting Software (IFAS), extending the term through June 30, 2012
	B)	The Controller or his designee to execute subsequent amendments and minor modifications
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

CORONER


22.	Resolution authorizing:
	A)	An agreement with Alacritas Incorporated for the provision of body removal services for the term of April 1, 2009 through March 31, 2012, in an amount not to exceed $180,000, no Net County Cost
	B)	The Coroner or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

COUNTY COUNSEL


23.	Resolution authorizing the issuance and competitive public sale of Jefferson Union High School District 2006 Election, Series B General Obligation Bonds, in an amount not to exceed $40,000,000
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Attachment

24.	Resolution authorizing the:
	A)	Issuance and sale of Sequoia Union High School District Series B General Obligation Bonds, in an amount not to exceed $45,000,000
	B)	Approval of forms and distribution of an official notice of sale and a notice of intention to sell bonds
	C)	Delegation to the Tax Collector-Treasurer to award bid for said bonds and execution of necessary certificates
		Supporting Document Memo
		Supporting Document Resolution

COUNTY MANAGER


25.	Resolution authorizing:
	A)	A lease agreement with the Federal Aviation Administration for the operation of a VORTAC facility at Wunderlich County Park, Woodside area for the term of October 1, 2008 through September 30, 2018, in the amount of $11,500 per year
	B)	The County Manager or his designee to execute notices, options and documents associated with the agreement including, but not limited to extension or termination of the agreement under the terms set forth therein
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

GOVERNING BOARD


26.	Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2009-06 amending the Housing Authorities Capital Fund Stimulus Grant Procurement Policy
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Attachment

27.	Acting as the Board of Commissioners of the Housing Authority, adopt Resolution No. 2009-07 authorizing the Director of the Department of Housing to:
	A)	Execute contract documents with Ceridian Benefits Services for the provision of Flexible Spending Account services to Housing Authority employees
	B)	Sign an amendment to the Memorandum of Understanding with the American Federation of State, Municipal and County Employees Council 57, replacing the medical co-pay hardship fund with a Flexible Spending Account plan
		Supporting Document Memo
		Supporting Document Resolution

HEALTH SYSTEM


28.	Resolution waiving the Request for Proposal process and authorizing an agreement with Santa Clara County for the provision of two beds at the Santa Clara Main Jail for San Mateo County inmate-patients for FYs 2009-11, in an amount not to exceed $2,049,640
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Agreement

29.	Resolution authorizing:
	A)	Agreements with Catholic Charities CYO, the City of South San Francisco Adult Day Care Program and Peninsula Volunteers, Inc. for the provision of adult day care services for FYs 2009-13, in the amount of $141,600 collectively, no Net County Cost
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Catholic Charities CYO Agreement
		Supporting Document City of South San Francisco Agreement
		Supporting Document Peninsula Volunteers, Inc Agreement

30.	Resolution:
	A)	Waiving the Request for Proposal process and authorizing an agreement with Caminar for the provision of housing and housing-related, supported education, intensive case management and rehabilitation services for FY 2009-10, in an amount not to exceed $6,704,875, $907,629 is Net County Cost
	B)	Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

31.	Resolution authorizing:
	A)	An agreement with Creekside Mental Health Rehabilitation Program for the provision of mental health rehabilitation and long-term care services for FYs 2009-12, in an amount not to exceed $739,825, $26,097 is Net County Cost for FY 2009-10
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

32.	Resolution authorizing:
	A)	An agreement with Free at Last for the provision of alcohol and drug treatment services for FYs 2009-11, in an amount not to exceed $5,047,580, $415,930 is Net County Cost for FY 2009-10
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

33.	Resolution authorizing:
	A)	An agreement with Pyramid Alternatives, Inc. for the provision of alcohol and drug treatment and recovery services for FYs 2009-11, in an amount not to exceed $4,383,046, $157,596 is Net County Cost for FY 2009-10
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

34.	Resolution authorizing:
	A)	An agreement with the Service League of San Mateo County for the provision of alcohol and other drug treatment services for FYs 2009-11, in an amount not to exceed $4,603,034, $210,614 is Net County Cost for FY 2009-10
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

35.	Resolution authorizing:
	A)	An agreement with the Youth and Family Enrichment Services for the provision of alcohol and drug treatment services for FYs 2009-11, in an amount not to exceed $5,971,818, $454,146 is Net County Cost for FY 2009-10
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

36.	Resolution authorizing:
	A)	An agreement with the Youth Leadership Institute for the provision of alcohol and drug prevention services for FYs 2009-11, in an amount not to exceed $179,558, no Net County Cost
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

37.	Resolution authorizing an amendment to the agreement with the State Department of Alcohol and Drug Programs for the provision of alcohol and other drug services, increasing the amount by $80,778 to $18,489,837
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Agreement

38.	Resolution authorizing an amendment to the agreement with the Service League of San Mateo County for the provision of alcohol and drug services, decreasing the amount by $25,712 to $630,284
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Agreement

39.	Resolution authorizing:
	A)	An agreement with InfoImage, Inc. for the provision of processing, printing and mailing services of patient bills and service statements/invoices for FYs 2009-14, in an amount not to exceed $989,280
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

40.	Resolution authorizing:
	A)	An agreement with the Mental Health Association of Alameda County for the provision of patients’ rights services for FYs 2009-12, in an amount not to exceed $599,136, no Net County Cost
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

41.	Resolution:
	A)	Waiving a Request for Proposal process and authorizing an agreement with ScriptPro USA, Inc. for the provision of a SP 200 Robotic Prescription Dispensing System at the San Mateo Medical Center for the term of August 1, 2008 through July 31, 2013, in an amount not to exceed $185,200
	B)	Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

42.	Resolution authorizing:
	A)	An agreement with Telecare Corporation for the provision of mental health services, direct observation therapy services for non-adherent tuberculosis patients and residential rehabilitation and long-term care for clients of the Public Guardian Program for FY 2009-10, in an amount not to exceed $7,621,430, $320,000 is Net County Cost
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

43.	Resolution authorizing:
	A)	An agreement with Marc Abramson, M.D. for the provision of psychiatry services for FYs 2009-11, in an amount not to exceed $170,645
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

44.	Resolution authorizing:
	A)	An agreement with Lisa J. Nelson, M.D. for the provision of psychiatry services for FYs 2009-11, in an amount not to exceed $234,260, no Net County Cost
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

45.	Resolution:
	A)	Waiving a Request for Proposal process and authorizing an agreement with Kevin W. Harper CPA & Associates for the provision of support and assistance to the Interim Chief Financial Officer and Manager of Accounting at the San Mateo Medical Center for the term of January 1, 2009 through December 31, 2009, in an amount not to exceed $249,680
	B)	Authorizing the Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

46.	Resolution authorizing amendments to the agreements with Addus HealthCare, Inc, American CareQuest, Inc., Medical Care Professionals, and NP Plus, LLC for the provision of home health and attendant care services, amending service rates, increasing the amount by $800,000 to $2,570,000 collectively, no Net County Cost
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Addus HealthCare, Inc. Agreement
	Supporting Document American CareQuest, Inc. Agreement
	Supporting Document Medical Care Professionals Agreement
	Supporting Document NP Plus, LLC Agreement

47.	Resolution authorizing:
	A)	An amendment to the agreement with LaFrance Associates for the provision of evaluation services to the Adolescent Family Life Project, expanding services, increasing the amount by $5,000 to $170,000, no Net County Cost
	B)	The Chief of the Health System or her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

48.	Resolution authorizing the Controller to continue payments on Health System contracts from July 1, 2009 through September 30, 2009
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Attachment

49.	A)	Adoption of an ordinance repealing and replacing Section 5.124.020 of Chapter 5.124 of Title 5 of the San Mateo County Ordinance Code increasing annual device registration fees for commercial weighing and measuring devices, previously introduced on May 19, 2009 and waiver of reading the ordinance in its entirety
	B)	Adoption of an ordinance repealing and replacing Section 5.144.040 of Chapter 5.144 of Title 5 of the San Mateo County Ordinance Code increasing the annual registration fees for point-of-sale systems, previously introduced on May 19, 2009 and waiver of reading the ordinance in its entirety
		Supporting Document Memo
		Supporting Document Ordinance
		Supporting Document Ordinance

HUMAN RESOURCES

50.	Introduction of an ordinance amending the salary ordinance and accepting the report on the total number of positions in the County and waiver of reading the ordinance in its entirety
	Supporting Document Memo
	Supporting Document Ordinance
	Supporting Document Report

HUMAN SERVICES


51.	Resolution authorizing:
	A)	An agreement with Regina Deihl for the provision of foster parent advocacy services for FYs 2009-12, in an amount not to exceed $109,647, $76,752 is Net County Cost
	B)	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
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

52.	Resolution:
	A)	Waiving the Request for Proposal process and authorizing an amendment to the agreement with Family Connections for the provision of child abuse prevention, intervention and family support services, extending the term through June 30, 2010, increasing the amount by $64,000 to $128,000, no 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
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

53.	Resolution authorizing:
	A)	An amendment to the agreement with Samaritan House for the provision of case management services, extending the term through June 30, 2010, increasing the amount by $40,000 to $120,000, $40,000 is Net County Cost
	B)	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
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

54.	Resolution authorizing:
	A)	An amendment to the agreement with Shelter Network for the provision of outreach case management services, extending the term through June 30, 2010, increasing the amount by $80,000 to $157,917, $80,000 is Net County Cost
	B)	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
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

INFORMATION SERVICES


55.	Resolution:
	A)	Waiving the Request for Proposal process and authorizing an agreement with Johnson Controls, Inc. for the provision of maintenance of the Cardkey Security System for FYs 2009-12, in an amount not to exceed $655,442
	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
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement
		Supporting Document Attachment

56.	Resolution authorizing an amendment to the agreement with Christine Doniger for the provision of consulting services, extending the term through June 30, 2010, increasing the amount by $157,000 to $306,000
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Agreement

57.	Resolution authorizing:
	A)	An amendment to the agreement with Verinon Technology Solutions, Ltd. for the provision of consulting services, extending the term through June 30, 2010, increasing the amount by $170,000 to $255,000
	B)	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
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

PROBATION


58.	Resolution authorizing:
	A)	An agreement with Applied Survey Research to implement and maintain data collection for the Juvenile Probation and Camps Funding Programs for the term of July 1, 2008 through October 31, 2011, in an amount not to exceed $135,000, no Net County Cost
	B)	The Chief Probation Officer of the Probation Department or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

59.	Resolution authorizing:
	A)	The submission of the Juvenile Justice Crime Prevention Act (JJCPA) application for the continuation of funding and/or substantive modification to the Comprehensive Multi-Agency Juvenile Justice Plan (CMJJP) to receive the State JJCPA funding for FY 2009-10
	B)	The Chief Probation Officer of the Probation Department to accept and sign the approved FY 2009-10 CMJJP
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement

PUBLIC WORKS


60.	Resolution authorizing: (4/5ths vote required)
	A)	An agreement with Hiller Aviation Museum for the Vertical Challenge Helicopter Air Show and display of military aircraft at the San Carlos Airport for the term of June 20, 2009 through June 22, 2009
	B)	A one-time waiver of the 12,500 pound weight restriction at the San Carlos Airport for the aircraft display
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement
		Supporting Document Attachment
		Supporting Document Attachment

61.	Resolution:
	A)	Awarding a contract to CAWC Waterproofing & Restoration for the Maguire Correctional Facility Outdoor Recreation Deck Resurfacing, in the amount of $68,800
	B)	Authorizing the Director of the Department of Public Works to execute contract change orders, in the amount of $10,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Attachment

62.	Resolution authorizing the Director of the Department of Public Works to:
	A)	Develop a conceptual design report including environmental review to improve drainage on 2nd Street, Kanoff Street and East Avenue, Montara area
	B)	Develop a capital improvement project for drainage improvements on 2nd Street, Kanoff Street and East Avenue based on the recommendations provided in the conceptual design report subject to available funding
	C)	Conduct public meetings by June 30, 2010 to gauge the MidCoast community’s interest in developing a MidCoast Stormwater Master Plan and implementing stormwater capital projects and enhanced maintenance levels of service subject to approval of local funding sources
	D)	Seek the Legislative Committee support for legislation that provides funding for stormwater system improvements and provides an exemption from Proposition 218 requirements for generating local revenue for stormwater system improvements
		Supporting Document Executive Summary
		Supporting Document Memo
		Supporting Document Resolution

63.	Resolution amending the designation of freight loading zones in the public right-of-way on Stanford Avenue, North Fair Oaks area, unincorporated Redwood City
	Supporting Document Memo
	Supporting Document Resolution
	Supporting Document Attachment
	Supporting Document Attachment

64.	Resolution adopting plans, specifications and conformance with prevailing wage scale requirements for Phase 3 Improvements at the Edgewood Park and Natural Preserve Interpretive Center
	(Tuesday, July 28, 2009 at 2:30 p.m.)
	Supporting Document Memo
	Supporting Document Resolution

65.	Resolution authorizing a transfer in the amount of $150,070 from Services and Supplies to Other Financial Services to reimburse the Sheriff’s Office of Emergency Services for a portion of expenditures related to the Hazardous Materials Response Team
	Supporting Document Memo
	Supporting Document Appropriation Transfer Request
	Supporting Document Attachment

66.	Make a finding to continue the local emergency declaration for constructing slope stabilization within the landslide, La Honda area (4/5ths vote required)
	Supporting Document

SHERIFF


67.	Resolution authorizing:
	A)	An agreement with the City and County of San Francisco for the distribution of funding to the County of San Mateo as part of the FY 2007 Public Safety Interoperable Communications Grant Program for FYs 2008-10, in the amount of $3,112,912, no Net County Cost
	B)	The Sheriff or his designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000
		Supporting Document Memo
		Supporting Document Resolution
		Supporting Document Agreement


Telecasts of the San Mateo County Board of Supervisors meetings can be seen throughout most of San Mateo County, Thursdays at 7:30PM, replayed on Fridays at 8:00AM and Saturdays at 10:00AM on Peninsula TV Channel 26. Palo Alto Cable viewers can see the meetings Thursday nights at 7:00PM on Channel 29. For more information on air dates for other communities, please contact Peninsula TV at (650) 637-1936.

Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection. Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board. The Board has designated the office of the Clerk of the Board of Supervisors, located at 400 County Center, Redwood City, CA 94063, for the purpose of making those public records available for inspection. The documents are also available on the County's Internet Web site, at the link for Board of Supervisors agendas for upcoming meetings. The website is located at: http://www.co.sanmateo.ca.us/smc/department/bos/home/0,2151,1864_26218,00.html. The San Mateo County Ordinance Code can be accessed on the World Wide Web at: http://municipalcodes.lexisnexis.com/codes/sanmateo/index.htm