Details 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 Published minutes: Minutes Meeting Extra1: Not applicable Meeting Extra2: Not applicable   Meeting video: Video   Attachments: Meeting Items (21) 21 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           ***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           Mr. Sukhmani Purewal, Assistant Clerk of the Board lead the Pledge.     Not applicable           ROLL CALL     Video           BOARD MEMBERS' REPORTS     Video           PUBLIC COMMENT     Video           ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS approved Pass Video           PRESENTATIONS AND AWARDS     Not applicable 20-208 1 1.   Miscellaneous Informational 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           HUMAN RESOURCES     Not applicable 20-209 1 2.   Resolution Adopt 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. adopted Pass Action details Video           CONSENT AGENDA     Not applicable           PUBLIC WORKS     Not applicable 20-210 1 3.   Resolution Adopt 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. approved Pass Action details Not applicable           HONORING THE MEMORY OF     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 1 4.   Memo Conference 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           ADJOURNMENT     Video           The meeting adjourned at 12:11 p.m.     Not applicable