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Meeting Agenda
July 1, 2009
7:00 p.m.
Comfort Inn
2930 North Cabrillo Highway
Half Moon Bay, CA 94019
Roll Call
COMMISSIONERS
Leo Padreddii, President
Sally R. Campbell, Vice President
Pietro Parravano, Treasurer
James J. Tucker, Secretary
Ken Lundie, Commissioner
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STAFF
Peter Grenell, General Manager
Marcia Schnapp, Director of Finance
Marietta Harris,
Human Resource Manager
Robert Johnson, Harbormaster
Dan Temko, Harbormaster
Marc Zafferano, District Counsel
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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requests at the beginning of the meeting that an item be withdrawn or transferred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:
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Minutes of Meeting June 17, 2009
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REPORT:
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Draft minutes
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PROPOSED ACTION:
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Approval
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2 |
TITLE:
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Certified Employment List: Administrative Assistant/Deputy Secretary
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REPORT:
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Certified List
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PROPOSED ACTION:
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Approve Certified List
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Public Hearing
- None
Continued Business
- None
New Business
3 |
TITLE:
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Staff Commendations: Mike Williams, Jacob Walding, Don Coats
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REPORT:
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Temko, Commendations
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PROPOSED ACTION:
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Approve Commendations
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4 |
TITLE:
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Bills and Claims in the Amount of $ 103,171.00
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REPORT:
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Bills and Claims Detailed Summary
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PROPOSED ACTION:
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Approval of Bills and Claims for payment and a transfer in the amount of $103,171.00 to cover payment of Bills and Claims
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Reports for Possible Discussion/Action
Administration and Finance
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5 |
General Manager –
Grenell
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6 |
Director of Finance - Schnapp
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Human Resources Manager - Harris
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Operations
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8 |
Oyster Point
Marina/Park - Johnson
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Pillar Point
Harbor - Temko
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Board of Harbor Commissioners
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A. Committee Reports
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.
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11 |
TITLE:
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Identify Labor Negotiator Pursuant to Government Code §54957.6
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REPORT:
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Zafferano
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PROPOSED ACTION:
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Identify Labor Negotiator Peter Grenell
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12 |
TITLE:
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Identify Real Property Negotiator Pursuant to Government Code §54956.8
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REPORT:
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Zafferano
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PROPOSED ACTION:
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Identify Real Property Negotiator Peter Grenell
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Closed Session
13 |
TITLE:
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Conference with Labor Negotiator pursuant to Government Code §54957.6: Operating Engineers Local Union No. 3
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REPORT:
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Grenell
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PROPOSED ACTION:
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To Be Determined
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14 |
TITLE:
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Conference with Real Property Negotiator: Rental space at Suite 300, 400 Oyster Point Blvd., SSF, Ca. 94080, San Mateo County; San Mateo County Harbor District with Cushman and Wakefield, Inc. for Kashiwa Fudosan America, Inc. Regarding Lease Price and Terms and Conditions, Pursuant to Government Code §54956.8
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REPORT:
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Grenell
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PROPOSED ACTION:
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To Be Determined
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Adjournment
The next regularly scheduled meeting will be
held on July 15, 2009 at the
Municipal Services Building
33 Arroyo Drive
South San Francisco, CA 94083
at 7:00 p.m.
Agenda Posted As Required:
June 24th, 2009 at 3:30 p.m.
Peter Grenell
Acting Deputy Secretary
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400 Oyster Point Blvd. Suite 300