Details Meeting Name: BOARD OF SUPERVISORS Agenda status: Final Meeting date/time: 6/20/2017 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 (32) 32 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           Meeting was called to order at 9:00 a.m.     Not applicable           PLEDGE OF ALLEGIANCE     Video           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           ADMINISTRATION AND FISCAL     Not applicable 16-246 1     Memo County Counsel: John C. Beiers approved Pass Action details Video 16-247 1     Memo County Manager/Clerk of the Board: John L. Maltbie Board of Supervisors: John L. Maltbie Grand Jury: John L. Maltbie approved Pass Action details Video           The Board recessed for Closed Session at 9:33 a.m. with no reportable action to follow by John C. Beiers, County Counsel.     Not applicable           CLOSED SESSION     Video 16-257 1 A   Memo Conference with Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to subdivision (d)(4) of Gov't Code Section 54956.9 One case     Action details Not applicable 16-258 1 B   Memo Conference with Legal Counsel - Existing Litigation Richard Earl May v. San Mateo County et al. United States District Court Case No. 3:16-cv-00252-LB     Action details Not applicable 16-259 1 C   Memo Conference with Real Property Negotiator Property: San Mateo County Event Center, 1346 Saratoga Drive, San Mateo, CA Agency Negotiator: Michael Callagy, Assistant County Counsel Negotiating parties: Broadreach Capital Partners and Solomon Tsai Under Negotiation: Potential Lease Terms     Action details Not applicable           The Board reconvened at 1:31 p.m.     Not applicable           1:30 p.m.     Not applicable           CRIMINAL JUSTICE     Not applicable 16-248 1     Memo District Attorney’s Office: Steve Wagstaffe approved Pass Action details Video 16-249 1     Memo Sheriff’s Office: Carlos Bolanos Message Switch: Carlos Bolanos approved Pass Action details Video 16-250 1     Memo Coroner’s Office: Robert Foucrault approved Pass Action details Video 16-251 1     Memo Probation Department: John Keene adopted Pass Action details Video 16-252 1     Memo Private Defender: Myra Weiher adopted Pass Action details Video 16-253 1     Memo County Support of the Courts: John L. Maltbie approved Pass Action details Video           ADMINISTRATION AND FISCAL     Not applicable 16-254 1     Memo Information Services Department: Jon Walton approved Pass Action details Video 16-255 1     Memo SamCERA: Scott Hood (Information Only)     Action details Video           REGULAR AGENDA     Not applicable           BOARD OF SUPERVISORS     Not applicable 16-256 1 1   Memo Board Members’ Reports     Action details Video           ADJOURNMENT     Not applicable           The meeting adjourned at 4:32 p.m.     Not applicable