Public Comments/Questions
The Public may directly address the Board of Harbor Commissioners for a limit of three minutes, unless a request is granted for more time, on any item of public interest within the subject matter jurisdiction of the San Mateo County Harbor District, Board of Harbor Commissioners that is not on the regular Agenda. If a member of the public wishes to address the Board on an Agenda Item, that person must complete a Public Speaker Form and wait until that Item comes up for discussion. Agenda material may be reviewed at the administration offices of the District, 400 Oyster Point Blvd., Suite 300, South San Francisco, CA 94080.
Persons requiring special accommodation with respect to physical disability
are directed to make such requests per the American With Disabilities Act
to the Deputy Secretary to the Board at 650-583-4400.
Staff Recognition
Consent Calendar
All items on the consent calendar are approved by one motion unless a Commissioner
requests at the beginning of the meeting that an item be withdrawn or transferred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 calendar.
1 |
TITLE:
|
Minutes of Special Meeting April 16, 2008
|
|
REPORT:
|
Draft Minutes
|
|
PROPOSED ACTION:
|
Approval
|
2 |
TITLE:
|
Minutes of Meeting April 16, 2008
|
|
REPORT:
|
Draft minutes
|
|
PROPOSED ACTION:
|
Approval
|
Public Hearing —
3 |
TITLE:
|
Preliminary Operating and Capital Budget for Fiscal Year 2008-2009, to Set the Public Hearing Date of June 18, 2007 for Fixing the Final Budget, and Authorize a Public Notice to that Effect Pursuant to Harbors and Navigation Code §6093.1
|
A.
|
Declare Meeting Open:
|
President Ken Lundie
|
| B.
|
Report of Notice Given:
|
Grenell
|
| C.
|
Staff Report and Recommendation:
|
Resolution 05-08, Preliminary Budget
|
D.
|
Public Testimony:
|
|
E.
|
Harbor Commission Questions:
|
|
F.
|
Close Public Testimony:
|
President Ken Lundie
|
G.
|
Commission Deliberation:
|
|
H.
|
Recommended
Commission Action:
|
Adopt Resolution 05-08 Adopting the Preliminary Fiscal Year 2008-2009 Budget and Authorize Publication Public Notice
|
4 |
TITLE:
|
Discussion Item: Rates and Fees Schedule for
FY2008-2009 at Oyster Point Marina/Park
|
A.
|
Declare Meeting Open:
|
President Ken Lundie
|
| B.
|
Report of Notice Given:
|
Grenell
|
| C.
|
Staff Report and Recommendation:
|
To Be Determined
|
D.
|
Public Testimony:
|
|
E.
|
Harbor Commission Questions:
|
|
F.
|
Close Public Testimony:
|
President Ken Lundie
|
G.
|
Commission Deliberation:
|
|
H.
|
Recommended
Commission Action:
|
To Be Determined
|
Continued Business
5 |
TITLE:
|
Amended Limited Commercial Activity Permit for Sam’s Chowder House at Pillar Point Harbor
|
|
REPORT:
|
Temko, Staff Report
|
|
PROPOSED ACTION:
|
Approve Amended Limited Commercial Activity Permit for Sam’s Chowder House at Pillar Point Harbor
|
6 |
TITLE:
|
GASB 45 Actuarial Analysis and Report on Other Post-Employment Benefits and Liabilities Other Than Pensions
|
|
REPORT:
|
Schnapp, Staff Report, Attachment
|
|
PROPOSED ACTION:
|
Approve Proposal of Bickmore Risk Services and Authorize General Manager to Execute an Agreement with Bickmore Risk Services in an Amount Not to Exceed $5,250.00
|
New Business
7 |
TITLE:
|
District Quarterly Investment Balances through March 31, 2008
|
|
REPORT:
|
Investment Report
|
|
PROPOSED ACTION:
|
Accept District Quarterly Investment Balances
|
8 |
TITLE:
|
Bills and Claims in the Amount of $129,908.18
|
|
REPORT:
|
Bills and Claims Detailed Summary
|
|
PROPOSED ACTION:
|
Approve Bills and Claims for payment and a transfer in the amount of $129,908.18 to cover payment of Bills and Claims
|
9 |
TITLE:
|
Amendment to General Manager Employment Agreement
|
|
REPORT:
|
Amendment
|
|
PROPOSED ACTION:
|
Approve Amendment to General Manager Employment Agreement
|
Reports for Possible Discussion/Action
Administration and Finance
|
10 |
General Manager –
Grenell
|
11 |
Director of Finance - Schnapp
|
|
12 |
Human Resources Manager - Harris
|
Operations
|
13 |
Oyster Point
Marina/Park - Johnson
|
|
14 |
Pillar Point
Harbor - Temko
|
Board of Harbor Commissioners
15 |
A. Committee Reports:
Oyster Point Hotel Development/ New Administration Office (Campbell, Tucker)
75th Anniversary Committee (Campbell, Parravano)
B. Commission Statements and Requests
The Board of Harbor Commissioners may make public statements
and requests. Requests may be made to place items on future agendas.
|
16 |
TITLE:
|
Identify Labor Negotiator pursuant to Government Code §54957.6
|
|
REPORT:
|
Zafferano
|
|
PROPOSED ACTION:
|
Identify Labor Negotiator Peter Grenell
|
Closed Session
17 |
TITLE:
|
Conference with Labor Negotiator pursuant to Government Code §54957.6: Operating Engineers Local Union No. 3
|
|
REPORT:
|
Grenell
|
|
PROPOSED ACTION:
|
To Be Determined
|
18 |
TITLE:
|
Conference with Labor Negotiator pursuant to Government Code §54957.6: Teamsters Local Union 856
|
|
REPORT:
|
Grenell
|
|
PROPOSED ACTION:
|
To Be Determined
|
Adjournment
The next regularly scheduled meeting will be
held on May 21, 2008 at the
Municipal Services Building
33 Arroyo Drive
South San Francisco, CA 94083
at 7:00 p.m.
Agenda Posted As Required:
April 30th, 2008 at 3:00 p.m.
Theresa DellaSanta
Deputy Secretary
|
400 Oyster Point Blvd. Suite 300