REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, APRIL 13, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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. | ||||
A) |
Negotiation: SMCCE | |||
County Negotiator: Fran Buchanan | ||||
B) |
Negotiation: DSA | |||
County Negotiator: Keith Fleming | ||||
C) |
Conference with Legal Counsel – Existing Litigation | |||
Derral Ball v. County of San Mateo | ||||
WCAB No. SM07023 | ||||
Nicole Blincoe v. County of San Mateo | ||||
San Mateo County Superior Court Case No. CIV 489601 | ||||
Donald B. Murphy Contractors, Inc. v. Soils Engineering Construction, Inc, et. al. | ||||
San Mateo County Superior Court No. 492682 | ||||
D) |
Conference with Legal Counsel-Anticipated Litigation | |||
Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9 | ||||
One case | ||||
Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9 | ||||
One case | ||||
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 by the San Mateo County Resource Conservation District, Helping People Help the Land (Supervisor Rich Gordon) | ||||
5. |
9:00 a.m. |
A) |
Presentation of a proclamation designating April 2010 as Child Abuse Prevention Month | |||
B) |
Presentation of a proclamation designating April 11 through 17, 2010 as Week of the Young Child (Supervisor Mark Church) | |||||
Supporting Document Child Abuse Prevention Month | ||||||
Supporting Document Week of the Young Child | ||||||
6. |
9:15 a.m. |
Presentation of a proclamation designating April 2010 as National Association of Counties Healthy Counties Month (Supervisor Rose Jacobs Gibson) | ||||
7. |
9:15 a.m. |
Presentation of a resolution honoring San Mateo Police Chief Susan E. Manheimer upon her installation as President of the California Police Chiefs’ Association (Supervisor Carole Groom) | ||||
8. |
9:15 a.m. |
Presentation of a proclamation designating April 18 through 24, 2010 as Crime Victims’ Rights Week (Supervisor Rich Gordon) | ||||
9. |
9:30 a.m. |
Presentation of a resolution honoring Faye McNair-Knox, Ph.D. as Assembly District 21's Woman of the Year (Supervisor Rose Jacobs Gibson) | ||||
10. |
9:30 a.m. |
Acting as the Board of Commissioners of the Housing Authority, conduct a public hearing to consider Resolution No. 2010-02: (Governing Board) | ||||
A) |
Approving the Housing Authority’s 2010-2011 Moving To Work Annual Plan | |||||
B) |
Authorizing the Director of the Department of Housing and the Executive Director of the Housing Authority to execute any documents required by the U.S. Department of Housing and Urban Development to certify the Plan | |||||
1) |
Report and recommendation | |||||
2) |
Close public hearing | |||||
3) |
Adopt resolution | |||||
Supporting Document Memo | ||||||
Supporting Document Resolution | ||||||
Supporting Document Attachment | ||||||
11. |
9:30 a.m. |
Public hearing to consider the Midcoast Update Local Coastal Program amendments: (Planning and Building) | ||||
A) |
Report and recommendation | |||||
B) |
Close public hearing | |||||
C) |
Consider the California Coastal Commission’s December 10, 2009 action on the Midcoast Update Local Coastal Program amendments | |||||
D) |
Identify any additional information or analysis needed by the Board of Supervisors to respond at its May 11, 2010 meeting to the California Coastal Commission’s action | |||||
Supporting Document Executive Memo | ||||||
Supporting Document Memo | ||||||
