PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON AUGUST 31, SEPTEMBER 7 AND 21, 2010

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 24, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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)

County Negotiations: SEIU, AFSCME, IHSS, LEU, PDA, UAPD

County Negotiator: Keith Fleming, IEDA

B)

Conference with Legal Counsel – Existing Litigation

Genentech Inc. v. County of San Mateo et al

San Mateo County Superior Court Case No. CIV 456781

C)

Conference with Legal Counsel – Anticipated Litigation

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

One matter

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 the Month for August 2010 to Michelle Rippy, Deputy Coroner, Coroner’s Office (County Manager)

Supporting Document Supporting Document

5.

9:00 a.m.

Accept a resolution prepared by the San Mateo County Youth Commission resolving to challenge elected officials to maintain education funding (Supervisor Rich Gordon)

Supporting Document Supporting Documents

6.

9:15 a.m.

Presentation of a proclamation designating August 26, 2010 as Women's Equality Day (Supervisor Adrienne Tissier)

Supporting Document Supporting Document

7.

9:15 a.m.

This item has been pulled from the agenda.

Conduct a public hearing to consider the purchase of real property from Joseph J. Bullock III and Paula Lewis Bullock 2002 Trust, Barry Lewis, the Lewis Bypass Trust, the Joseph J. Bullock III Trust, and the Paula A. Bullock Trust in the amount of $4,390,000 for fee title to approximately 2.5 acres of improved land consisting of three parcels in Redwood City (County Manager)

8.

9:15 a.m.

Presentation on the Sequoia Health Care District Healthy Schools Initiative (Supervisor Jacobs Gibson)

9.

9:30 a.m.

Presentation on the 2009 Agricultural Crop Report (Agriculture/Weights and Measures)