PLEASE NOTE THERE WILL BE NO MEETING OF THE |
REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, MARCH 1, 2011 | ||||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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) |
County Negotiations: CNA, LEU | |||
County Negotiator: Diana Doughtie | ||||
B) |
Public Employee Appointment (Government Code Section 54957) | |||
Title: County Counsel | ||||
C) |
Conference with Legal Counsel – Existing Litigation | |||
Acosta, Frank v. Board of Supervisors San Mateo County et al. | ||||
San Mateo County Superior Court Case No. CIV 497560 | ||||
Worthington, David R.L. v. County of San Mateo | ||||
San Mateo County Superior Court Case No. CIV 488822 | ||||
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. |
Public hearing to consider a design review permit to construct a new 4,155 square foot single-family residence, removal of 5 trees, and a grading permit for 755 cubic yards of cut and fill for the project located at 726 Bayview Way, unincorporated Emerald Lake Hills (Owner/Applicant: Ayoub Farahyar / Appellants: Liwen Huang, Stephen M. Munich, David Smith and Virginia Smith) (Continued from the meeting of January 25, 2011) (Planning and Building) | ||||
A) |
Report and recommendation | |||||
B) |
Close public hearing | |||||
C) |
Approve or deny appeal | |||||
5. |
9:00 a.m. |
A) |
Presentation of a proclamation designating March 2011 as Arts Education Month | |||
B) |
Presentation of resolutions honoring the following recipients as the 2011 Arts Educators of the Year (Supervisor Carole Groom and the San Mateo County Arts Commission) | |||||
1) |
James Jordon, Music | |||||
2) |
Emilee Getter, Stage and Theater | |||||
3) |
Nancy Call Torres, Visual Arts | |||||
4) |
Betsy Halaby, Arts Education Development | |||||
6. |
9:15 a.m. |
A) |
Presentation of the 2010 Annual Report by the Commission on the Status of Women | |||
B) |
Presentation of a proclamation designating March 2011 as Women's History Month (Supervisor Tissier) | |||||
Supporting Document Memo | ||||||
Supporting Document Proclamation | ||||||
7. |
9:30 a.m. |
Resolution: (Department of Public Works) | ||||
A) |
Supporting the findings of the comprehensive statewide study entitled California Statewide Local Streets and Roads Needs Assessment dated February 2011 | |||||
B) |
Authorizing the President of the Board to send a letter to each State Legislator involved with transportation policies and budget making decisions urging the Legislature to enact a comprehensive fix to the transportation tax swap | |||||
Supporting Document Executive Summary | ||||||
Supporting Document Memo | ||||||
Supporting Document Resolution | ||||||
Supporting Document Attachment | ||||||
