PLEASE NOTE THERE WILL BE NO MEETING OF THE |
REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, FEBRUARY 9, 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. |
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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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||||
The following items will be heard at closed session immediately following the completion of the open session agenda: | ||||
Conference with Legal Counsel – Existing Litigation | ||||
A) |
Adrian & Kathleen Smith v. County of San Mateo | |||
San Mateo County Superior Court No. 487853 | ||||
B) |
In the Matter of: Parents on behalf of Student v. San Mateo County Health | |||
OAH Case No. 2009090642 | ||||
C) |
Genentech, Inc. v. County of San Mateo, et al. | |||
San Mateo County Superior Court No. CIV 456781 | ||||
The following items will be heard at closed session scheduled from 3:00 – 5:00 p.m.: | ||||
Conference with Labor Negotiators | ||||
D) |
Organization: Unrepresented Management | |||
County Negotiator: Nicole McKay | ||||
E) |
Extra Help MOU Extension | |||
County Negotiator: Diana Doughtie | ||||
F) |
Negotiations Study Session | |||
Organization: All Employee Organizations | ||||
County Negotiators: Keith Fleming and Diana Doughtie, IEDA | ||||
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 proclamation designating February 2010 as African American History Month (Supervisor Rose Jacobs Gibson) |
5. |
9:00 a.m. |
Presentation to honor and recognize local businesses that are certified as a Green Business in the unincorporated areas of San Mateo County (Supervisor Mark Church) |
6. |
9:15 a.m. |
Presentation of a proclamation designating February 14, 2010 as Chinese New Year 2010, Year of the Tiger (Supervisor Mark Church) |
7. |
1:30 p.m. |
Presentation of Service Awards (455 County Center, Room 101, Redwood City) (County Manager) |
