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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 4/14/2020 9:00 AM Minutes status: Final  
Meeting location: Hall of Justice
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
      ***BY VIDEOCONFERENCE ONLY***   Not applicable
      President Warren Slocum started the meeting at 9:01 a.m. and made opening remarks on COVID-19, San Mateo County Shelter in Place, Governor Newsom's Executive Order on Ralph M. Brown Act provisions, and Public Comment procedures on both written and verbal comments.   Not applicable
       PLEDGE OF ALLEGIANCE   Video Video
      Mr. Sukhmani Purewal, Assistant Clerk of the Board lead the Pledge.   Not applicable
      ROLL CALL   Video Video
      BOARD MEMBERS' REPORTS   Video Video
      PUBLIC COMMENT   Video Video
      ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMSapprovedPass Video Video
      PRESENTATIONS AND AWARDS   Not applicable
20-208 11. MiscellaneousInformational update on COVID-19: - Louise Rogers, Chief of Health, County of San Mateo - Maya Altman, CEO, Health Plan of San Mateo - Pamela Kurtzman, CEO, Sequoia Healthcare District - Cheryl Fama, CEO, Peninsula Healthcare District - Roberto Manchia, Chief Financial Officer, County of San Mateo   Action details Video Video
      HUMAN RESOURCES   Not applicable
20-209 12. ResolutionAdopt a resolution ratifying and adopting the Human Resources Department’s COVID-19 Public Health Emergency Employment Policy and the employment terms and conditions therein until May 30, 2020.adoptedPass Action details Video Video
      CONSENT AGENDA   Not applicable
      PUBLIC WORKS   Not applicable
20-210 13. ResolutionAdopt a resolution authorizing and designating specified County employees, by title, to serve as the County's authorized agents for the purpose of engaging with the Federal Emergency Management Agency and the California Governor's Office of Emergency Services regarding disaster assistance grants applied for by the County.approvedPass Action details Not applicable
      HONORING THE MEMORY OF   Video Video
      The Board adjourned to Closed Session at 12:11 p.m. with no reportable action to follow by John C. Beiers, County Counsel.   Not applicable
       CLOSED SESSION   Not applicable
20-211 14. MemoConference with Labor Negotiators: American Federation of State, County and Municipal Employees (AFSCME); California Nurses Association (CNA); Service Employees International Union (SEIU); and Union of American Physicians and Dentists (UAPD) Agency designated representative attending Closed Session: Rocio Kiryczun Conference with Legal Counsel - Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: One case   Action details Video Video
      ADJOURNMENT   Video Video
      The meeting adjourned at 12:11 p.m.   Not applicable