Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 6/19/2019 9:00 AM Minutes status: Final   Meeting location: Hall of Justice Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable   Meeting video: Video   Attachments: Meeting Items (29) 29 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video           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 Sukhmani Purewal, Assistant Clerk of the Board, at least 2 working days before the meeting at (650) 363-1802 and/or spurewal@smcgov.org. 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 in the box on the wall in the anteroom as you enter the Board Chambers. If you have anything that you wish distributed to the Board and included in the official record, please hand it to the Assistan     Not applicable           PLEDGE OF ALLEGIANCE     Video           The meeting began at 9:00 a.m.     Not applicable           ROLL CALL     Roll call Video           PUBLIC COMMENT     Video           ACTION TO SET AGENDA approved Pass Video           MATTERS SET FOR SPECIFIED TIME     Not applicable           9:00 a.m.     Not applicable           COMMUNITY SERVICES     Not applicable 19-565 1     Miscellaneous Planning and Building - Steve Monowitz, Director     Action details Video           CRIMINAL JUSTICE     Not applicable 19-566 1     Miscellaneous Sheriff’s Office / Message Switch - Carlos Bolanos, Sheriff     Action details Video           ADMINISTRATION AND FISCAL     Not applicable 19-567 1     Miscellaneous Controller’s Office - Juan Raigoza, Controller     Action details Video 19-568 1     Miscellaneous Treasurer-Tax Collector’s Office - Sandie Arnott, Treasurer-Tax Collector     Action details Video 19-569 1     Miscellaneous Human Resources - Rocio Kiryczun, Director     Action details Video 19-570 1     Miscellaneous Information Services Department - Jon Walton, Director     Action details Video 19-571 1     Miscellaneous SamCERA - Scott Hood, CEO (Informational only)     Action details Not applicable 19-572 1     Miscellaneous Assessor-County Clerk-Recorder-Elections Office - Mark Church, Assessor-County Clerk-Recorder and Chief Elections Officer     Action details Video 19-573 1     Miscellaneous County Counsel’s Office - John C. Beiers, County Counsel     Action details Video 19-574 1     Miscellaneous County Manager’s Office/Clerk of the Board - Michael P. Callagy, County Manager/Clerk of the Board     Action details Video           REGULAR AGENDA     Not applicable           COUNTY MANAGER     Not applicable 19-575 1 1.   Resolution Adopt a resolution approving the FY 2019-20 Recommended Budget and receiving the FY 2020-21 Preliminary Recommended Budget submitted by the County Manager, including June revisions. adopted Pass Action details Video 19-576 1 2.   Memo Receive the Draft Five-Year Capital Improvement Plan (CIP) for FY 2019-24.     Action details Video           BOARD OF SUPERVISORS     Not applicable 19-577 1 3.   Miscellaneous Board Members’ Reports     Action details Video           ADJOURNMENT     Video           The meeting adjourned at 12:33 p.m.     Not applicable