The meeting was called to order at 9:02 a.m.

Tuesday, January 12, 2010

PLEDGE OF ALLEGIANCE

ROLL CALL Present: Supervisors Church, Groom, Gordon, Jacobs Gibson and Tissier

Absent: None

1.

9:00 a.m.

ORAL COMMUNICATIONS AND PUBLIC TESTIMONY ON CONSENT OR CLOSED SESSION AGENDA ITEMS

No member of the public wished to speak.

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 3)

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Motion: Jacobs Gibson / Second: Tissier

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.

Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible lease of real property

1)

Property: APN 054-113-040

2700 Middlefield Road, unincorporated Redwood City

2)

Agency Negotiator: County Manager or his designee

3)

Negotiating Parties: Nariman Teymourian and Ferrando Diversified Property LLC

4)

Under Negotiation: Price and Terms

The Board recessed to closed session at 10:00 a.m.

The Board reconvened the open session at 11:07 a.m. and County Counsel made the following report:

No reportable action was taken.

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.

Reorganization of the Board of Supervisors

Speakers recognized by the President:

Supervisor Mark Church, Board of Supervisors

Supervisor Rich Gordon, Board of Supervisors

Supervisor Rich Gordon was appointed President for 2010.

Motion: Tissier / Second: Jacobs Gibson

Supervisor Carole Groom was appointed Vice President for 2010.

Motion: Jacobs Gibson / Second: Church

5.

9:00 a.m.

A)

Resolution (070584) approving the 2008-09 STARS Award recipients and honorable mentions

B)

Presentation of resolutions (3026, 3027 and 3028) and commendations honoring the STARS Award recipients

C)

Resolution (070585) authorizing a transfer in the amount of $71,500 from Non-Departmental to various accounts to appropriate funds for the STARS Awards (Jointly with the County Manager and Human Resources Department)

Speakers recognized by the President:

Reyna Farrales, Deputy County Manager

Rocio Kiryczun, Human Resources Department

Mary Hansell, Health System

Shea Anderson, Health System, San Mateo Medical Center

Andrea Wilcox, Health System, San Mateo Medical Center

Supervisor Adrienne Tissier, Board of Supervisors

Jeremy Dennis, County Manager’s Office, Budget and Performance

Motion: Jacobs Gibson / Second: Tissier

Ayes: Supervisors Church, Groom, Gordon, Jacobs Gibson and Tissier

Noes: None

6.

County Manager’s report

David Boesch congratulated and presented a commendation to Donna Vaillancourt, Director of the Human Resources Department as the recipient of the 2009 "Moving Forward" Award from the California Public Employers Labor Relations Association

Speakers recognized by the President:

David S. Boesch, County Manager

Donna Vaillancourt, Human Resources Department

7.

Board members’ committee reports

Supervisor Mark Church announced that a free Job Hunter’s Boot Camp, sponsored by Congresswoman Jackie Speier in conjunction with the County of San Mateo will be held on Thursday, January 28^th from 10:00 a.m. to 2:00 p.m. at the San Mateo Event Center in San Mateo.

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.

8.

Approve the minutes for the meeting of December 15, 2009

9.

Recommendation for the appointment of David Hankin to the Midcoast Community Council, term expiring November 30, 2013 (Supervisor Rich Gordon)

10.

Recommendation for the appointment of Kate Fitzgerald, as an alternate, to the Bayside Design Review Committee, term expiring March 31, 2011 (Supervisor Mark Church)

11.

Recommendation for the appointments of Juan Montalvo and Teirrah McNair to the Workforce Investment Board, terms expiring June 30, 2012 (Supervisor Mark Church)

12.

Recommendation for the reappointments of Nancy Mangini and Linda Lopez to the Housing and Community Development Committee, terms expiring December 31, 2013 (Supervisor Mark Church)

13.

Recommendation for the reappointments of Barbara Erbacher and Katy Rhoades to the Commission on Public Assisted Medical Care, terms expiring January 1, 2013 (Supervisor Mark Church)

14.

Recommendation for the reappointments of Terumi Kaneko, Vicki Paul, Anne Sadler and Pat Bell to the In-Home Supportive Services Advisory Committee, terms expiring December 31, 2013 (Supervisor Mark Church)

This item was moved to the regular agenda.

Speaker recognized by the President:

Supervisor Carole Groom, Board of Supervisors

Motion: Groom / Second: Tissier

Change Pat Bell from representing Independent Provider to the Board of Supervisors Liaison

15.

Recommendation for the reappointment of Marian Vanden Bosch to the San Mateo County Parks and Recreation Commission representing the Fourth District, term expiring January 3, 2012 (Supervisor Rose Jacobs Gibson)

16.

Resolution (070586) amending Resolution 070559 appointing members to the 2010 Charter Review Committee

17.

Pursuant to Government Code Section 54956.8 identify the following information prior to holding a closed session for the purpose of giving instructions regarding the possible lease of real property

A)

Agency Negotiator: County Manager or his designee

B)

Real Property at issue: APN 054-113-040

2700 Middlefield Road, unincorporated Redwood City

C)

Negotiating Parties: Nariman Teymourian and Ferrando Diversified Property LLC

18.

Resolution (070587) authorizing the County Manager to execute an agreement with Political Solutions, Inc. for the provision of state advocacy services for the term of January 1, 2010 through December 31, 2010, in an amount not to exceed $150,000

19.

Recommendation for the appointments of Mieke Bloomfield, Rebecca L. Ross, and Susan Swope to the Juvenile Justice and Delinquency Prevention Commission, terms expiring December 31, 2012

20.

Recommendation for the appointments of Alexander G. Miram and Melissa Sanchez Rodriguez to the Juvenile Justice and Delinquency Prevention Youth Commission, terms expiring December 31, 2013

21.

Resolution (070588) authorizing San Mateo County Emergency Medical Services:

A)

To access state and federal level summary criminal history information for certification for Emergency Medical Technican-1 purposes and may not disseminate the information to a private entity

B)

Not to consider a person who has been convicted of a violent or serious felony or misdemeanor eligible for certification except that such conviction may be disregarded if it is determined that mitigating circumstances exist or that the conviction is not related to the certification in question

22.

Report recommending denial of the following claims (Non-Culpable):

Maria Hernandez

Sylvia Ortiz

June Julien

Gerald A. Weiss

23.

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

This item was continued to the meeting of January 26, 2010 for adoption.

24.

Resolution (070589) authorizing:

A)

An amendment to the agreement with Full Capacity Marketing, Inc. for the provision of social marketing services, increasing the amount by $115,000 to $214,800, $3,750 is Net County Cost

B)

The Director of Human Services Agency or the her designee to execute subsequent amendments and minor modifications, in an amount not to exceed $25,000

25.

Resolution waiving the Request for Proposal process and authorizing an agreement with Swaim Biological, Inc. for the provision of biological services related to the Crystal Springs Dam Bridge Replacement Project for the term of December 1, 2009 through June 30, 2013, in an amount not to exceed $233,000 (Continued from the meeting of December 1, 2009)

This item was pulled from the agenda.

26.

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

27.

A)

Resolution (070590):

1)

Accepting the FY2009 Edward Byrne Justice Assistance Grant award, in the amount of $214,021, no Net County Cost

2)

Authorizing the Sheriff or his designee to execute all necessary documents in connection with the grant including but not limited to contracts, memoranda of understanding, agreements, amendments, and grant assurances

B)

Resolution (070591) authorizing a transfer in the amount of $214,576 from unanticipated revenue to various accounts for the expenditure of the grant (4/5ths vote required)

28.

Resolution (070592) authorizing a transfer in the amount of $827,501 from unanticipated revenue to various accounts for the expenditure of the FY 2009-10 Recovery Act Edward Byrne Justice Assistance Grant (4/5ths vote required)

29.

Recommendation for the appointment of John Marty to the County Treasury Oversight Committee

The meeting was adjourned at 11:09 a.m. in memory of Eugene Foppiano, Elbert Rose, Al Belotz, Dan Begovich, Eleanor Lloyd, Bud Harrison, Newsy Yan, June Morrall, Bob Augsberger, Lois Turner, and Vic Tigerman.