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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON OCTOBER 26, 2010

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, OCTOBER 19, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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: Housing Authority

 

County Negotiator: Diana Doughtie

   

B)

Negotiations: SEIU, IHSS, PDA, UAPD and BCTC

 

County Negotiator: Diana Doughtie

   

C)

Conference with Legal Counsel – Existing Litigation

   
 

Michelle Rozarios-Schrum v. County of San Mateo

 

WCAB Claim No. SM201958

   
 

Victoria Weise v. County of San Mateo

 

WCAB Claim Nos. SM070499

   

D)

Conference with Legal Counsel – Anticipated Litigation

   
 

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

   
 

One case in regard to the claim by:

   
 

San Mateo Union High School District

 

Menlo Park City Elementary School District

 

San Mateo County Superintendent of Schools

 

Belmont-Redwood Shores Elementary School District

 

Cabrillo Unified School District

 

Burlingame Elementary School District

 

Jefferson Elementary School District

 

Ravenswood City Elementary School District

 

San Bruno Park Elementary School District

 

San Carlos Elementary School District

 

Las Lomitas Elementary School District

 

Portola Valley Elementary School District

 

Woodside Elementary School District

   
 

Various School Districts vs. County of San Mateo, Lee Buffington

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.

Resolution accepting the 2011 budget of the San Mateo County Exposition and Fair Association by the San Mateo County Event Center (Communications from Other Agencies)

   

Supporting Document Memo

   

Supporting Document Resolution

   

Supporting Document Attachment

     

5.

9:00 a.m.

A)

Presentation of a proclamation designating October 2010 as Domestic Violence Awareness Month

   

B)

Presentation of a resolution honoring Officer Carlos Basurto, San Mateo Police Department as the recipient of the 2010 Barbara Hammerman Domestic Violence Law Enforcement Award (Supervisor Mark Church)

   

Supporting Document Proclamation

   

Supporting Document Honorary Resolution

     

6.

9:15 a.m.

Presentation of a proclamation designating October 2010 as National Arts and Humanities Month (Supervisor Carole Groom)

   

Supporting Document

     

7.

9:30 a.m.

A)

Presentation of a proclamation designating October 2010 as Disabilities Awareness Month

   

B)

Presentation of the Annual Report by the Commission on Disabilities (Supervisor Carole Groom)

   

Supporting Document

       

8.

1:30 p.m.

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

   

Supporting Document

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