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File #: 20-246    Version: 1 Name:
Type: Memo Status: Passed
File created: 4/23/2020 Departments: BOARD OF SUPERVISORS DISTRICT 4
On agenda: 4/28/2020 Final action: 4/28/2020
Title: Recommendation for the appointment of the following members of the Board of Supervisors (the "Board") to ad hoc committees for the purposes of reviewing plans, receiving updates, and making recommendations to the full Board regarding the associated capital projects: Project Members County Office Building 3 & Warren Slocum Parking Structure 2 David J. Canepa Cordilleras Dave Pine Don Horsley San Mateo Medical Center Carole Groom David J. Canepa South San Francisco Wellness Center Dave Pine David J. Canepa
Sponsors: Warren Slocum

Special Notice / Hearing:                         None__

      Vote Required:                         Majority

 

To:                      Honorable Board of Supervisors

From:                      Supervisor Warren Slocum, District 4

Subject:                      Appointment of Ad Hoc Committees related to Capital Improvements

 

RECOMMENDATION:

title

Recommendation for the appointment of the following members of the Board of Supervisors (the “Board”) to ad hoc committees for the purposes of reviewing plans, receiving updates, and making recommendations to the full Board regarding the associated capital projects:

 

Project

Members

County Office Building 3 &

Warren Slocum

Parking Structure 2

David J. Canepa

 

 

Cordilleras

Dave Pine

 

Don Horsley

 

 

San Mateo Medical Center

Carole Groom

 

David J. Canepa

 

 

South San Francisco Wellness Center

Dave Pine

 

David J. Canepa

                                                                                                         

body

BACKGROUND AND DISCUSSION:

In connection with various of the County’s ongoing capital projects it is beneficial for a Board committee to be created to receive information from the Project Development Unit (PDU), provide the PDU with input, and make recommendations to the entire Board.

 

After consultation with the PDU Director, the above-referenced ad hoc committees are recommended for the projects identified.  No ad hoc committees are planned at this time for the Skylonda Fire Station, Animal Shelter, and Sanchez Adobe projects.

 

FISCAL IMPACT:

None.