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

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, SEPTEMBER 14, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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: SEIU, AFSCME, IHSS, PDA, UAPD

County Negotiator: Diana Doughtie

B)

Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 for the purpose of giving instructions regarding the possible lease of real property:

Property: APN 054-113-040

2700 Middlefield Road, unincorporated Redwood City

Agency Negotiator: County Manager or his designee

Negotiating Parties: Nariman Teymourian and Ferrando Diversified Property LLC

Under Negotiation: Price and Terms

C)

Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 for the purpose of giving instructions regarding the possible purchase of real property:

Properties: APN 054-040-370, 054-040-010 and 054-040-020

1013-1061 Douglas Avenue, Redwood City

Agency Negotiator: County Manager or his designee

Negotiating Parties: Joseph J.and Paula Bullock III, Paula A. Bullock, and Barry Lewis

or their designees

Under Negotiation: Price and Terms

D)

Conference with Legal Counsel – Existing Litigation

Carmen Roda v. County of San Mateo

WCAB Claim Nos. SM070499, SM090031

Craig Cullen v. County of San Mateo

WCAB Claim Nos. SM203957, SM050019

E)

Conference with Legal Counsel – Anticipated Litigation

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

Three cases

F)

Public Employee Performance Evaluation

Pursuant to Government Code Section 54957

County Counsel

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 a proclamation designating September 20 through 24, 2010 as Support Your Local Chamber Week (Supervisor Carole Groom)

Supporting Document

5.

9:00 a.m.

Presentation of a proclamation designating September 2010 as Recovery Happens Month (Supervisors Rich Gordon and Rose Jacobs Gibson)

Supporting Document

6.

9:00 a.m.

Resolution in support of changing the County's employment application to reduce barriers for ex-offenders (Supervisor Rose Jacobs Gibson)

Supporting Document Memo

Supporting Document Resolution

7.

9:15 a.m.

Presentation of a proclamation designating September 2010 as National Preparedness Month (Supervisor Adrienne Tissier)

Supporting Document Memo

8.

9:15 a.m.

Presentation of a proclamation designating September 2010 as Fall Prevention Month (Supervisor Adrienne Tissier)

Supporting Document

9.

9:15 a.m.

Presentation of a proclamation designating September 2010 as Hunger Action Month (Supervisor Adrienne Tissier)

Supporting Document

10.

9:30 a.m.

Conduct a public hearing to consider an appeal by the San Francisco Public Utilities Commission (SFPUC) to determine if the SFPUC’s proposed Harry Tracy Water Treatment Plant Long-Term Improvements Project located at 2901 Crystal Springs Road, unincorporated San Bruno conforms to the San Mateo County General Plan pursuant to Government Code Section 65402(b) (Applicant: SFPUC/Owner: City and County of San Francisco Water Department (Planning and Building)

A)

Report and recommendation

B)

Close public hearing

C)

Approve or deny appeal

Supporting Document Executive Summary

Supporting Document Memo

Supporting Document Attachment

11.

1:30 p.m.

Presentation of Service Awards (455 County Center, Room 101, Redwood City) (County Manager)

Supporting Document