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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 San Mateo County's Shelter in Place.
Mr. Sukhmani Purewal, Assistant Clerk of the Board provided the public with 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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Video
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| | | | | Mr. Sukhmani Purewal, Assistant Clerk of the Board lead the Pledge. | | |
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| | | | | ROLL CALL | | |
Roll call
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Video
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| | | | | BOARD MEMBERS' REPORTS | | |
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Video
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| | | | | PUBLIC COMMENT | | |
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Video
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| | | | | ACTION TO SET AGENDA and TO APPROVE CONSENT AGENDA ITEMS | approved | Pass |
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Video
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| | | | | PRESENTATIONS AND AWARDS | | |
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20-244
| 1 | 1. | | Miscellaneous | Informational update on COVID-19:
- Louise Rogers, Chief of Health
- Jim Hartnett, CEO, SamTrans | | |
Action details
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Video
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REGULAR AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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20-245
| 1 | 2. | | Resolution | Approve a resolution adopting an Emergency Regulation 2020-002 establishing a temporary Countywide moratorium on rent increases on certain existing residential tenancies due to the COVID-19 pandemic. | adopted | Pass |
Action details
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Video
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| | | | | COUNTY MANAGER | | |
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20-248
| 1 | 5. | | Resolution | Adopt a resolution authorizing an 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 $3,200,574 to an amount not to exceed $8,001,435. | adopted | Pass |
Action details
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Video
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20-249
| 1 | 6. | | Resolution | Adopt a resolution approving:
A) Allocation of undesignated (general support) donations through SMC Strong equally among (1) individuals and families residing in San Mateo County (the “County”), (2) County non-profit organizations, and (3) small businesses operating within the County; and
B) Distribution plan for additional amounts donated through SMC Strong to (1) individuals and families residing in the County, (2) County non-profit organizations, and (3) small businesses operating within the County; and
C) Development of grant program for additional amounts donated through SMC Strong to non-profit organizations. | adopted | |
Action details
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Video
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| | | | | CONSENT AGENDA | | |
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| | | | | BOARD OF SUPERVISORS | | |
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20-246
| 1 | 3. | | Memo | Recommendation for the appointment of the following members of the Board of Supervisors (the “Board”) to ad hoc committees for the purposes of reviewing plans, receiving updates, and making recommendations to the full Board regarding the associated capital projects:
Project Members
County Office Building 3 & Warren Slocum
Parking Structure 2 David J. Canepa
Cordilleras Dave Pine
Don Horsley
San Mateo Medical Center Carole Groom
David J. Canepa
South San Francisco Wellness Center Dave Pine
David J. Canepa | approved | Pass |
Action details
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| | | | | COUNTY MANAGER | | |
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20-247
| 1 | 4. | | Resolution | Adopt a resolution authorizing:
A) An increase to the total project budget for the Animal Shelter Project by $900,000 to $28,300,000; and
B) Ratification of Amendment 1 to the Agreement with F&H Construction and all change orders consolidated therein; and
C) An Appropriation Transfer Request (ATR) from the general fund in the amount of $900,000. | approved | Pass |
Action details
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| | | | | PUBLIC WORKS | | |
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20-250
| 1 | 7. | | Ordinance | Adoption of an ordinance amending Section 7.28.070 “No Oversized Vehicle Parking” to Chapter 7.28 “Miscellaneous Parking Regulations” of the County of San Mateo Ordinance Code, previously introduced on April 21, 2020, and waive the reading of the ordinance in its entirety. | approved | Pass |
Action details
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| | | | | HONORING THE MEMORY OF | | |
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Video
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| | | | | The Board adjourned to Closed Session at 12:36 p.m. with no reportable action to follow by John C. Beiers, County Counsel. | | |
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| | | | | CLOSED SESSION | | |
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20-251
| 1 | 8. | | Miscellaneous | Conference with Legal Counsel - Anticipated Litigation
Initiation of litigation pursuant to subdivision (c) of Section 54956.9:
One case | | |
Action details
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Video
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| | | | | ADJOURNMENT | | |
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Video
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| | | | | The Board adjourned to Closed Session at 12:36 p.m. with no reportable action to follow by John C. Beiers, County Counsel. | | |
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