REGULAR MEETING | ||||
SAN MATEO COUNTY BOARD OF SUPERVISORS | ||||
TUESDAY, SEPTEMBER 13, 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. |
||||
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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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 | |||
Hallman, Marta Catalina v. County of San Mateo, et al. | ||||
San Mateo County Superior Court Case No. 501402 | ||||
The San Mateo County Investment Pool v. Richard S. Fuld, Jr. et al | ||||
San Francisco Superior Court Case No. CGC 08 481841 | ||||
Santiago, Antonio v. County of San Mateo, et al. | ||||
United States District Court Case No. C11-04012-JCS | ||||
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 September 2011 as National Recovery Month (Supervisors Dave Pine and Rose Jacobs Gibson) | |||
5. |
9:00 a.m. |
A) |
Presentation of a proclamation designating September 24, 2011 as National Public Lands Day (Supervisor Rose Jacobs Gibson) | ||
B) |
Resolution authorizing a one-time waiver of the $6.00 vehicle entry fee for San Mateo County Parks on Saturday, September 24, 2011 for the 18th Annual National Public Lands Day | ||||
6. |
9:00 a.m. |
Presentation of a proclamation designating September 26, 2011 as Family Day – A Day to Eat Dinner with Your Children in San Mateo County (Supervisor Carole Groom) | |||
7. |
9:15 a.m. |
Presentation of a proclamation designating September 18 through 24, 2011 as Fall Prevention Awareness Week (Supervisor Adrienne Tissier) | |||
8. |
9:15 a.m. |
Introduction of an ordinance amending Sections 2.02.020, 2.02.030, 2.02.040, 2.02.050 and 2.02.060 of Chapter 2.02, Title 2 of the San Mateo County Ordinance Code establishing the boundaries of the Supervisorial Districts and waiver of reading the ordinance in its entirety (Supervisors Rose Jacobs Gibson and Adrienne Tissier) | |||
9. |
9:30 a.m. |
Public hearing to consider two appeals of the Planning Commission’s decision to approve: (Planning and Building) | |||
A) |
The certification of a Mitigated Negative Declaration pursuant to the California Environmental Quality Act; and | ||||
B) |
An after-the-fact Planned Agricultural District, pursuant to Section 6353 of the San Mateo County Zoning Regulations; and | ||||
C) |
An after-the-fact Coastal Development Permit, pursuant to Section 6328.4 of the San Mateo County Zoning Regulations, to allow seasonal commercial recreation activities at the Arata Pumpkin Farm located at 185 Verde Road, unincorporated Half Moon Bay | ||||
1) |
Report and recommendation | ||||
2) |
Close public hearing | ||||
3) |
Approve or deny appeals | ||||
10. |
1:30 p.m. |
Presentation of Service Awards (455 County Center, Room 101, Redwood City) (County Manager) | |||
Supporting Document | |||||
11. |
3:00 p.m. |
Board of Supervisors Special Workshop: Jail Planning | |||
455 County Center, Room 101, Redwood City | |||||