PLEASE NOTE THERE WILL BE NO MEETING OF THE |
REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, NOVEMBER 10, 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. |
9:00 a.m. |
ORAL COMMUNICATIONS AND PUBLIC TESTIMONY ON CONSENT OR CLOSED SESSION AGENDA ITEMS | ||
If your subject is not on the agenda, or if you wish to speak on a consent or closed session agenda item, the President will recognize you at this time. Speakers are customarily limited to two minutes. A speaker’s slip is required. | ||||
2. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. |
CLOSED SESSION | |||
The Board will adjourn to closed session to consider the following items at the end of the agenda, or at any time during the meeting as time permits. At the conclusion of closed session, the Board will reconvene in open session to report on any actions taken for which a report is required by law. | ||||
A) |
Conference with Legal Counsel – Existing Litigation | |||
County of San Mateo v. Pacific Shores et. al. | ||||
San Mateo County Superior Court Case No. CIV 486660 | ||||
Genentech, Inc. v. County of San Mateo et al. | ||||
San Mateo County Superior Court Case No. CIV 456781 | ||||
B) |
Conference with Legal Counsel – Anticipated Litigation | |||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | ||||
One matter | ||||
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 November 15 through 21, 2009 as National Hunger and Homelessness Awareness Week (Supervisor Rose Jacobs Gibson) |
5. |
9:00 a.m. |
Presentation on the annual activities of the Children's Collaborative Action Team and the San Mateo County Child Abuse Prevention Council (Supervisor Mark Church) |
6. |
9:15 a.m. |
Resolution accepting the 2010 budget of the San Mateo County Exposition and Fair Association by the San Mateo County Event Center (Communications from Other Agencies) |
Supporting Document Memo, Resolution and Report | ||
7. |
9:15 a.m. |
Presentation of the 2009 California State Association of Counties (CSAC) Challenge Awards to the San Mateo County Sheriff’s Office (Supervisor Mark Church) |
8. |
9:30 a.m. |
Presentation of a plaque and resolution honoring Redwood City Police Captain Ed Hernandez for his work on behalf of the San Mateo County Children’s Fund (Supervisor Adrienne Tissier) |
9. |
9:30 a.m. |
Presentation by the Second Harvest Food Bank of Santa Clara and San Mateo Counties (Supervisor Carole Groom) |
10. |
9:45 a.m. |
Presentation of a proclamation designating November 2009 as Adoption Month (Supervisor Mark Church) |
11. |
9:45 a.m. |
Presentation by the San Mateo County Tobacco Education Coalition on the countywide tobacco prevention efforts and the 2009 Great American Smokeout (Supervisor Adrienne Tissier) |
