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Meeting Name: BOARD OF SUPERVISORS Agenda status: Final
Meeting date/time: 3/28/2025 4:00 PM Minutes status: Final  
Meeting location: 500 County Center Chambers, 1st Fl.
SPECIAL MEETING OF THE BOARD OF SUPERVISORS https://smcgov.zoom.us/j/89590358754
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable  
Meeting video:  
Attachments: Written Comment rec'd by Public after Commenting at mtg.20250328.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
      ***IN-PERSON WITH REMOTE PUBLIC PARTICIPATION AVAILABLE***   Not applicable
      The President of the San Mateo County Board of Supervisors, acting pursuant to the authority of Government Code §54956, called a Special Meeting of the Board of Supervisors on Friday, March 28, 2025 at 4:00 PM.   Not applicable
      The meeting began at 4:01 PM.   Not applicable
      PLEDGE OF ALLEGIANCE   Video Video
      ROLL CALL   Roll call Video Video
      ACTION TO SET AGENDAadoptedPass Video Video
      COUNTY EXECUTIVE   Not applicable
25-260 11. ResolutionAdopt a resolution: A) Authorizing the County to provide Bay Area Rapid Transit (BART) up to $10,321,678 for the purchase of new fare gates to be installed at BART stations in Colma, Daly City, Millbrae, San Bruno, and South San Francisco, to the extent the costs for such purchase are not covered by a grant from the SMCTA Measure W Regional Transit Connection Program; and B) Authorizing the County to pay from the amount provided to BART a portion of the costs to improve the fare gates at the Colma BART station in an amount not to exceed $1,888,112; and C) Authorizing the County Executive, or designee(s), in consultation with the County Attorney, to negotiate and enter into a Memorandum of Understanding, or Memoranda of Understanding, with Colma, Daly City, Millbrae, San Bruno, South San Francisco, and BART regarding the County’s provision of funds for the purchase of new fare gates and for services provided by BART at stations in San Mateo County.adoptedPass Action details Video Video
      ADJOURNMENT   Video Video
      The meeting adjourned at 4:45 PM.   Not applicable