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| | | | | ***BY VIDEOCONFERENCE ONLY*** | | |
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| | | | | President Warren Slocum started the meeting at 9:00 a.m. and made opening remarks on COVID-19, San Mateo Shelter in Place, Governor Newsom’s Executive Order on Ralph M. Brown Act provisions, and Public Comment procedures on both written and verbal comments.
Mr. Sukhmani Purewal, Assistant Clerk of the Board and Ms. Sherry Golestan, Deputy Clerk of the Board both provided the public with instructions and details on how the written and verbal comments over Zoom meeting will be handled. | | |
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| | | | | PLEDGE OF ALLEGIANCE | | |
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| | | | | Mr. Sukhmani Purewal, Assistant Clerk of the Board lead the Pledge. | | |
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| | | | | ROLL CALL | | |
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| | | | | BOARD MEMBERS' REPORTS | | |
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| | | | | PUBLIC COMMENT | | |
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | adopted | Pass |
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| | | | | PRESENTATIONS AND AWARDS | | |
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20-346
| 1 | 1. | | Miscellaneous | COVID-19 Update:
- Informational update by Louise Rogers, Chief of Health
- Informational Update by Scott Morrow, County Health Officer | | |
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| | | | | REGULAR AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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20-347
| 1 | 2. | | Resolution | Adopt Emergency Regulation 2020-003 of the County of San Mateo temporarily suspending, Countywide, any requirement that retail establishments charge for recycled paper bags or reusable bags. | adopted | Pass |
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Video
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20-348
| 1 | 3. | | Resolution | Approve an Emergency Regulation of the County of San Mateo extending for 30 days, through June 30, 2020, temporary, Countywide moratorium on eviction for non-payment of rent by residential tenants directly impacted by the Covid-19 pandemic. | adopted | Pass |
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20-349
| 1 | 4. | | Ordinance | Adopt an uncodified urgency ordinance of the County of San Mateo extending for 30 days, through June 30, 2020, temporary moratorium in the unincorporated area on eviction for non-payment of rent by small business commercial tenants directly impacted by the COVID-19 pandemic. | adopted | Pass |
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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20-350
| 1 | 5. | | Proclamation | Proclamation designating the month of May 2020 Asian American and Pacific Islander Heritage Month. | approved | Pass |
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| | | | | COUNTY MANAGER | | |
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20-351
| 1 | 6. | | Memo | Recommendation to confirm the appointment of Raymond Hodges as the Director of Housing. | approved | Pass |
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20-352
| 1 | 7. | | Resolution | Adopt a resolution authorizing a second amendment to the agreement with Aspen Medical International Expeditionary Healthcare to extend the term by up to an additional thirty days and to increase the maximum amount authorized to be expended by $2,615,848, to an amount not to exceed $10,617,283. | approved | Pass |
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| | | | | PUBLIC WORKS | | |
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20-353
| 1 | 8. | | Resolution | Adopt a resolution the San Carlos and Half Moon Bay Airports to accept Coronavirus Aid, Relief, And Economic Security Act (CARES Act) grant funds offered by the United States of America through the Federal Aviation Administration (FAA) to help offset a decline in revenues arising from diminished airport operations and activities as a result of the Covid-19 public health emergency. | approved | Pass |
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| | | | | HONORING THE MEMORY OF | | |
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| | | | | The Board adjourned to Closed Session at 11:38 a.m. with no reportable action to follow by John C. Beiers, County Counsel. | | |
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| | | | | CLOSED SESSION | | |
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20-354
| 1 | 9. | | Miscellaneous | Conference with Legal Counsel - Existing Litigation:
Okobi, Maureen, v. County of San Mateo et al
United States District Court-Northern, Case No. 19-CV-03002-SK
C.M.O., a Minor, by Guardian Ad Litem Mi Trease Johnson v. County of San Mateo, et al
United States District Court-Northern - Case Number 19-CV-02992 | | |
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| | | | | ADJOURNMENT | | |
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| | | | | The meeting adjourned at 11:38 a.m. | | |
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