REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, JULY 26, 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 5)

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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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

Conference with Legal Counsel - Existing Litigation

In Re: Lehman Brothers Holdings Inc., et al.

United States Bankruptcy Court Case No. 08-13555 (JMP)

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

United States District Court Case No. CV11-0056

B)

Conference with Legal Counsel - Anticipated Litigation

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

One case

Initiation of litigation pursuant to subdivision (c) of Government Code Section 54956.9

One case

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 July 2011 to Kathleen Pape, Fiscal Office Specialist, Sheriff’s Office (County Manager)

Supporting Document

5.

9:00 a.m.

Presentation of a proclamation designating August 7, 2011 as Tour de Peninsula Day (Supervisor Carole Groom)

Supporting Document

6.

9:00 a.m.

Presentation of a proclamation designating August 2011 as World Breast Feeding Awareness Month (Supervisor Carole Groom)

Supporting Document

7.

9:00 a.m.

Acting as the Governing Board of the ten County Sewer / Sanitation Districts and after conducting a public hearing adopt: (Department of Public Works)

A)

An ordinance amending Section 4.32.020 of Chapter 4.32 of Title 4 of the San Mateo County Ordinance Code setting the sewer service rate for FY 2011-12 for the Burlingame Hills Sewer Maintenance District and setting the FY 2011-12 sewer service rate for the Crystal Springs County Sanitation District at the same level as FY 2010-11, previously introduced on June 7, 2011 and waiver of reading the ordinance in its entirety; and

B)

A resolution:

1)

Authorizing the imposition of sewer service charges for FY 2011-12; and

2)

Directing the filing of the FY 2011-12 Sewer Service Charges Report for the ten County Sewer/Sanitation Districts with the County Controller; and

3)

Authorizing the Director of the Department of Public Works to refund any overcharge contained in the Sewer Service Charges Report to the owner of the parcel that was overcharged when the overcharge resulted from data, data entry or computation errors

C)

Report and recommendation

D)

Close public hearing

E)

Adopt ordinance

F)

Approve resolution

Supporting Documents

8.

9:00 a.m.

Acting as the Governing Board of the County Service Area No. 8 (North Fair Oaks) and after conducting a public hearing, adopt a resolution: (Department of Public Works)

A)

Adopting the FY 2011-12 Garbage and Recyclables Collection Service Charges Report for County Service Area No. 8; and

B)

Directing the filing of the FY 2011-12 Garbage and Recyclables Collection Service Charges Report with the County Controller; and

C)

Authorizing the Director of the Department of Public Works to refund any overcharge contained in the FY 2011-12 Garbage and Recyclables Collection Service Charges Report to the owner of the parcel that was overcharged when the overcharge resulted from data, data entry or computation errors

1)

Report and recommendation

2)

Close public hearing

3)

Approve resolution

Supporting Documents

9.

9:30 a.m.

Public hearing to consider an appeal of the Planning Commission’s approval for the Cattermole Project consisting of a Minor Subdivision, Use Permit, Grading Permit, Coastal Development Permit, and Architectural Review Permit and certification of a Mitigated Negative Declaration for the subdivision of a 12.4-acre parcel into four proposed parcels and development of two single-family dwellings on a single proposed parcel located at 7625 Stage Road, unincorporated San Gregorio. This project is appealable to the California Coastal Commission. (Planning and Building)

A)

Report and recommendation

B)

Close public hearing

C)

Approve or deny appeal

Supporting Documents

10.

1:30 p.m.

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

Supporting Document