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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON DECEMBER 8, 22 AND 29, 2009

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, DECEMBER 1, 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.

REGULAR AGENDA (SEE PAGE 3)
CONSENT AGENDA
(SEE PAGE 4)

     
 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

   
 

All Employee Organizations

 

County Negotiators: Keith Fleming and Diana Doughtie

   

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 a proclamation designating December 1, 2009 as World AIDS Day (Supervisor Rose Jacobs Gibson)

   

Supporting Document

     

5.

9:00 a.m.

Presentation and acceptance of the 2010-13 San Mateo County Equal Employment Opportunity Plan (Human Resources)

   

Supporting Document Memo

   

Supporting Document Report

     

6.

9:15 a.m.

Public hearing to consider the Coastal Commission staff’s revised recommendations on the Midcoast Update Local Coastal Program amendments: (Planning and Building)

A)

Report and recommendation

B)

Close public hearing

C)

Provide guidance on presenting the County’s position on the revised recommendations to the California Coastal Commission at the public hearing scheduled for December 10, 2009 in San Francisco

 

Supporting Document Executive Summary

 

Supporting Document Memo

 

Supporting Document Attachment

     

7.

9:30 a.m.

Adoption of an urgency ordinance amending on an interim basis Chapter 4.68 of the San Mateo County Ordinance Code to prohibit the issuance of permits for the construction of water wells in certain areas of the San Mateo County Midcoast (4/5ths vote required) (Jointly with County Counsel, Health System, and Planning and Building)

   

Supporting Document Memo

   

Supporting Document Ordinance

     

8.

10:00 a.m.

Resolution appointing a member to the Board of Directors of the Mid-Peninsula Water District (County Counsel)

   

Supporting Document Memo

   

Supporting Document Resolution

   

The materials submitted by applicants for the appointment to the Mid-Peninsula Water District Board of Directors are available at the Office of the Clerk of the Board.

     

9.

1:30 p.m.

Presentation of Service Awards, (Room 101, 455 County Center, Redwood City) (County Manager)

   

Supporting Document

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