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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON FEBRUARY 2 AND 16, 2010

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, JANUARY 26, 2010

 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

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)

Negotiations: DSA

 

County Negotiator: Keith Fleming

   
 

B)

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 exchange of real property:

   
   

1)

County owned Assessor’s Parcels 056-127-060, 065-022-140, 065-024-380, 065-024-390, 065-026-080, 065-151-110, 065-053-230, 065-121-080, 065-122-030, 065-122-040, 065-122-070, 065-122-100, 065-122-110, 065-122-120, 065-123-070 and 065-145-150, and City owned Assessor’s Parcel 056-210-360

       
   

2)

Agency Negotiator: County Manager or his designee

       
   

3)

Negotiating Parties: Half Moon Bay City Manager or his designee

       
   

4)

Under Negotiation: Price and Terms

   
 

C)

Conference with Legal Counsel – Existing Litigation

   
 

Picon, Isolina v. San Mateo County, et al.

 

San Mateo County Superior Court Case No. 467161

   
 

Ratcliffe, James v. County of San Mateo

 

WCAB Claim No. SM201285

   
 

D)

Conference with Legal Counsel – Anticipated Litigation

   
 

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

   
 

One case

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 Employee of Month Award for January 2010 to Ida daRoza, Librarian II, San Mateo County Library (County Manager)

   

Supporting Document

     

5.

9:00 a.m.

Presentation of a proclamation designating January 2010 as National Mentoring Month (Supervisor Rich Gordon)

   

Supporting Document

     

6.

9:15 a.m.

Presentation of a resolution honoring Carol Conroy for her 37 years of service with the United States Postal Service (Supervisor Carole Groom)

   

Supporting Document

     

7.

9:15 a.m.

Resolution: (Public Works)

A)

Accepting a California Environmental Quality Act Mitigation Monitoring and Reporting Program for the Bay Division Pipeline Project Number 5

B)

Authorizing a Memorandum of Agreement with the City and County of San Francisco acting through its Public Utilities Commission for the construction of the Bay Division Pipeline Project Number 5

 

Supporting Document Memo

 

Supporting Document Resolution

 

Supporting Document Memorandum of Agreement

 

Supporting Document Attachment

   

8.

9:30 a.m.

Resolution: (Public Works)

A)

Supporting the findings of the comprehensive statewide study entitled California Statewide Local Streets and Roads Needs Assessment

B)

Authorizing the Clerk of the Board of Supervisors to send a copy of the resolution to the Governor and each State Legislator involved with transportation policies and budget making decisions

C)

Authorizing the President of the Board of Supervisors to send a letter to the Governor and each State Legislator involved with transportation policies and budget making decisions, supporting stable transportation funding and opposing future cuts to vital transportation funding

   

Supporting Document Memo

   

Supporting Document Resolution

   

Supporting Document Attachment

     

9.

9:15 a.m.

Presentation of resolution honoring the Mounted Patrol Foundation for its partnership and support of Huddart County Park (Supervisor Rich Gordon)

   

Supporting Document

     

10.

9:45 a.m.

Presentation of a resolution honoring Doug Johnson for preventing a tragedy on the Caltrain tracks (Supervisor Mark Church)

   

Supporting Document

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