REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, AUGUST 9, 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
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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)

Conference with Legal Counsel – Existing Litigation

Leo Tealdi v. County of San Mateo

WCAB No. ADJ 249850

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 a proclamation designating August 9, 2011 as HeartSafe Program Day (Supervisor Don Horsley)

Supporting Document

5.

9:00 a.m.

Accept the 2010 San Mateo County Agricultural Crop Report prepared by the Agricultural Commissioner (Agriculture/Weights and Measures)

Supporting Document Memo

Supporting Document Report

6.

9:00 a.m.

Presentation on the Energy Upgrade and San Mateo County Incentive Program (Supervisor Dave Pine)

7.

9:15 a.m.

Presentation of a proclamation designating August 9, 2011 as Women’s Equality Day (Supervisors Carole Groom and Adrienne Tissier)

Supporting Document

8.

9:15 a.m.

Public hearing to consider an ordinance amending Title 2, Article 2.4, Chapter 2.44, Section 2.44.110 of the San Mateo County Ordinance Code authorizing the Sheriff of San Mateo County to increase the fee for applicant fingerprinting from $18 to $39 per person and waiver of reading the ordinance in its entirety: (Sheriff’s Office)

A)

Report and recommendation

B)

Close public hearing

C)

Introduction of an ordinance

Supporting Documents

9.

9:30 a.m.

Public hearing to consider a resolution authorizing the Planning and Building Department to file a Notice of Non-Renewal of California Land Conservation Contracts en masse pursuant to the California Land Conservation Act of 1965 for the identified non-compliant Williamson Act contracted parcels

(Planning and Building)

A)

Report and recommendation

B)

Close public hearing

C)

Adopt resolution

Supporting Documents

10.

9:30 a.m.

Public hearing to consider a resolution: (4/5ths vote required) (County Manager)

A)

Declaring certain County-owned unimproved real property in the City of Half Moon Bay as surplus to the needs of the County in order to facilitate the exchange of that property for property of equal value that is required for County use; and

B)

Authorizing the County Manager or his designee to execute an agreement to exchange real property with Peninsula Open Space Trust and the City of Half Moon Bay; and

C)

Authorizing the County Manager or his designee to accept or execute any and all notices, certificates of acceptance, consents, approvals, terminations, deeds, escrow instructions and other documents in connection with the agreement and to meet the intent of the Resolution and the Board

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 Agreement