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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 3, 17, AND 31, 2010

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 27, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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)

Labor Organizations: SEIU, AFSCME, PDA, UAPD

   
 

County Negotiator: Diana Doughtie and/or Keith Fleming

   

B)

Conference with Legal Counsel – Existing Litigation

   
 

SEIU Local 521 v. San Mateo County In-Home Support Services Public Authority

 

Public Employment Relations Board Case No. SF-CE-674-M

   

C)

Conference with Legal Counsel – Anticipated Litigation

   
 

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9

   
 

Five cases

   
 

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.

Conduct a public hearing to consider amendments to the San Mateo County Zoning Ordinance establishing regulations for the keeping of domestic poultry in Single-Family Residential (R-1), Two-Family Residential (R-2), Residential Estate (RE ) and Residential Hillside (RH) zoning districts located in unincorporated San Mateo County (Planning and Building)

   

A)

Report and recommendation

   

B)

Close public hearing

   

C)

Adopt an ordinance amending Division VI, Part One, adding Section 6401.1.1, the keeping of domestic poultry in residentially zoned districts as an allowable use and waiver of reading the ordinance in its entirety

       
   

D)

Adopt an ordinance amending Division VI, Part One, Chapter 1, general provisions definitions and waiver of reading the ordinance in it entirety

   

E)

Adopt a ordinance amending Division VI, Part Zone, Chapter 22, general provisions and exceptions relating to the keeping of animals and waiver of reading the ordinance in its entirety

   

F)

Adoption of an ordinance amending Division VI, Part One, Chapters 5, 6, 7 and 35 to allow the keeping of domestic poultry in RE, R-1, R-2 and RH zoning districts and waiver of reading the ordinance in its entirety

   

Supporting Document Executive Summary

   

Supporting Document Memo

   

Supporting Document Ordinance

   

Supporting Document Ordinance

   

Supporting Document Ordinance

   

Supporting Document Ordinance

     

5.

9:30 a.m.

Acting as the Governing Board of the Burlingame Hills Sewer Maintenance District, Crystal Springs County Sanitation District, Devonshire County Sanitation District, Edgewood Sewer Maintenance District, Emerald Lake Heights Sewer Maintenance District, Fair Oaks Sewer Maintenance District, Harbor Industrial Sewer Maintenance District, Kensington Square Sewer Maintenance District, Oak Knoll Sewer Maintenance District and Scenic Heights County Sanitation District, conduct a public hearing to consider: (Governing Board)

A)

Adoption of an ordinance amending Section 4.32.020 of Chapter 4.32 of Title 4 of the San Mateo County Ordinance Code setting sewer service rates for FYs 2010-12 for the Burlingame Hills Sewer Maintenance District and FY 2010-11 for the Crystal Springs County Sanitation District and waiver of reading the ordinance in its entirety

B)

A Resolution:

 

1)

Authorizing the imposition of sewer service charges for FY 2010-11

 

2)

Directing the filing of the FY 2010-11 Sewer Service Charges Report for the ten County Sewer Maintenance and Sanitation Districts with the County Controller

 

3)

Authorizing the Director of the Department of Public Works to refund any overcharge contained in the Sewer Service Charges Report to the owner of the parcel that was overcharged when the overcharge resulted from data, data entry or computation errors

 

a)

Report and recommendation

 

b)

Close public hearing

 

c)

Adopt ordinance

 

d)

Adopt resolution

 

Supporting Document Executive Summary

 

Supporting Document Memo

 

Supporting Document Ordinance

 

Supporting Document Resolution

 

Supporting Document Attachment

   

6.

9:30 a.m.

Acting as the Governing Board of County Service Area No. 8, North Fair Oaks, conduct a public hearing to consider a Resolution: (Governing Board)

A)

Adopting the FY 2010-11 Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8

B)

Directing the filing of the FY 2010-11 Garbage and Recyclables Collection Service Charges Report with the County Controller

C)

Authorizing the Director of the Department of Public Works to refund any overcharge contained in the FY 2010-11 Garbage and Recyclables Collection Service Charges Report to the owner of the parcel that was overcharged when the overcharge resulted from data, data entry or computation errors

 

1)

Report and recommendation

 

2)

Close public hearing

 

3)

Adopt resolution

 

Supporting Document Memo

 

Supporting Document Resolution

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