Table Of ContentsNext Page

REGULAR MEETING

SAN MATEO COUNTY BOARD OF SUPERVISORS

TUESDAY, NOVEMBER 15, 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agenda are approved by one roll call motion unless a request is made at the beginning of the meeting that an item be withdrawn or transferred to the regular agenda.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)

Public employee performance evaluation: County Counsel

   

B)

Public employee appointment title: County Manager

 

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 a proclamation designating November 15, 2011 as National Memory Screening Day (Supervisor Adrienne Tissier)

   

Supporting Documents

     

5.

9:00 a.m.

Public hearing to consider resolutions amending the North Fair Oaks Community Plan, adopting: (Planning and Building) (Continued from the meeting of November 1, 2011)

     
   

A)

A comprehensive amendment to the North Fair Oaks Community Plan; and directing staff to, at a later date, to prepare amendments to the County’s Zoning Ordinance to implement the updated Community Plan and to prepare an Implementation Program for the amended Community Plan; and

       
   

B)

A Statement of Overriding Considerations related to Environmental Impacts identified in the Final Environmental Impact Report for the amended North Fair Oaks Community Plan; a mitigation monitoring program for the mitigation measures described in the Final Environmental Impact Report; and certifying the Final Environmental Impact Report prepared for the amended North Fair Oaks Community Plan as complete and adequate

     
   

1)

Report and recommendation

       
   

2)

Close public hearing

       
   

3)

Adopt resolutions

   

Supporting Documents

     

6.

9:15 a.m.

Public hearing to consider two appeals of the Planning Commission’s on the Exclusive Fresh project located at 165 and 175 Airport Street, unincorporated Princeton: (Planning and Building)

     

A)

Appeal of the Planning Commission’s issuance of a Use Permit Renewal, Variance, and Coastal Development Exemption for the continued operation of a wholesale seafood processing business (Appellant: Julian McCurrach by Gregory Antone / Owner/Applicant: Philip Bruno); and

   

B)

Appeal of the Planning Commission’s denial of an exception request to exceed the maximum lot coverage allowed in the zoning district (Appellants: Philip Bruno by Michael McCracken / Owner/Applicant: Philip Bruno)

   
   

1)

Report and recommendations

       
   

2)

Close public hearing

       
   

3)

Approve or deny appeal

   

Supporting Documents

     

7.

9:30 a.m.

Public hearing to consider an urgency ordinance amending the San Mateo County Ordinance Code (Zoning Annex) Division VI, Part 1, Chapter 20 “S” (Combining Districts) for ten months and fifteen days to: (4/5ths vote required) (Planning and Building)

     
 

A)

Add the "S-75" Combining District (Weekend Acres)

     
 

B)

Find that the potential for oversized development allowed by the existing zoning regulations represents a threat to the welfare of the Weekend Acres

     
 

1)

Report and recommendation

     
 

2)

Close public hearing

     
 

3)

Adopt interim ordinance

   

Supporting Documents

     

8.

9:30 a.m.

Public hearing to consider the: (Health System)

       
   

A)

Proposed elimination of the County’s Methadone Treatment Program

       
   

B)

Introduction of an ordinance amending the Master Salary Ordinance and waiver of reading the ordinance in its entirety

     
 

1)

Report and recommendation

     
 

2)

Close public hearing

     
 

3)

Approve or deny elimination

     
 

4)

Introduce ordinance

   

Supporting Documents

     

9.

1:30 p.m.

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

   

Supporting Documents

Top Of Page