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PLEASE NOTE THERE WILL BE NO MEETING OF THE
BOARD OF SUPERVISORS ON MAY 17 AND 31, 2011

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, MAY 10, 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.

REGULAR AGENDA (SEE PAGE 4)
CONSENT AGENDA
(SEE PAGE 4)

     
 

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

   
 

County Negotiator: Diana Doughtie

   

B)

Conference with Legal Counsel - Existing Litigation

   
 

Errol Erskine v. County of San Mateo

 

Workers’ Compensation Claim No. SM080581

   
 

Lissa Kaye v. County of San Mateo

 

Workers’ Compensation Claim No. SM080206

   
 

Stephen Munich & Liwen Huang v. San Mateo County, et al.

 

San Mateo County Superior Court Case No. 505181

   
 

Ray Satorre, et al. v. Mark Church, et al.

 

San Mateo County Superior Court Case No. 504866

   
 

Sprint Spectrum L.P. v. San Mateo County Board of Supervisors, et al.

 

United States District Court Case No. CV11-0056

   

C)

Conference with Legal Counsel - Anticipated Litigation 

   
 

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

   
 

Three cases

 

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.

Presentation of the Employee of the Month for May 2011 to Christina Landeros, Department System Analyst, Health System (County Manager)

   

Supporting Document

     

5.

9:00 a.m.

A)

Presentation by the San Francisco Public Utilities Commission (Communications From Other Agencies)

   

B)

Resolution: (Department of Public Works)

     

1)

Accepting a California Environmental Quality Act Mitigation Monitoring and Reporting Program for the Crystal Springs Pipeline No. 2 Replacement Project; and

     

2)

Authorizing a Memorandum of Agreement with the City and County of San Francisco, acting through its Public Utilities Commission, for the construction of the Crystal Springs Pipeline No. 2 Replacement Project

   

Supporting Document Memo

   

Supporting Document Resolution

   

Supporting Document Agreement

     

6.

9:15 a.m.

Presentation of a proclamation designating May 2011 as Older Americans Month (Supervisor Adrienne Tissier)

   

Supporting Document

     

7.

9:15 a.m.

Presentation of a proclamation designating May 2011 as Veterans’ Appreciation Month (Supervisor Don Horsley)

   

Supporting Document

     

8.

9:15 a.m.

Presentation of a proclamation designating May 2011 as Foster Care Month (Supervisor Rose Jacobs Gibson)

   

Supporting Document

     

9.

9:30 a.m.

Presentation of a proclamation designating May 15 through 21, 2011 as Police Week (Supervisor Rose Jacobs Gibson)

   

Supporting Document

     

10.

9:30 a.m.

Presentation of a proclamation designating May 2011 as Asian American and Pacific Islander Heritage Month (Supervisor Rose Jacobs Gibson)

   

Supporting Document

     

11.

9:45 a.m.

Presentation of a proclamation designating May 2011 as Mental Health Awareness Month (Supervisor Rose Jacobs Gibson)

   

Supporting Document

     

12.

9:45 a.m.

Presentation of commendations honoring the dental professionals who participated in the 2011 Give Kids a Smile Day (Supervisor Adrienne Tissier)

     

13.

10:00 a.m.

Public hearing to consider a resolution: (Department of Housing)

A)

Approving the FY 2011-12 Annual Action Plan for the use of federal funds provided under three entitlement programs: Community Development Block Grant, Emergency Shelter Grant and HOME Investment Partnerships Act; and

B)

Authorizing the Director of the Department of Housing to submit the Annual Action Plan and required certifications to the U.S. Department of Housing and Urban Development (HUD); and

C)

Authorizing the Director of the Department of Housing or his designee to execute contract amendments that modify the contract term and/or services so long as the modified term or services do not exceed the total annual HUD funding allocations

 

1)

Report and recommendation

 

2)

Close public hearing

 

3)

Adopt resolution

 

Supporting Document Executive Summary

 

Supporting Document Memo

 

Supporting Document Resolution

 

Supporting Document Attachment

 

Supporting Document Attachment

     

14.

1:30 p.m.

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

   

Supporting Document

     

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