MEETING CONVENES
AT 9:00 AM
BOARD MEMBERS:

DISTRICT 1 - Dom Zanger
DISTRICT 2 - Kollin Kosmicki
DISTRICT 3 - Mindy Sotelo
DISTRICT 4 - Angela Curro
DISTRICT 5 - Ignacio Velazquez
San Benito Logo

Agenda
Regular Meeting of the
Board of Supervisors
Tuesday, April 14, 2026

County Administration Building
Board Chambers
481 4th Street
Hollister, CA 95023

Website:
www.sanbenitocountyca.gov
COUNTY EXECUTIVE OFFICER:
Esperanza Colio Warren

COUNTY COUNSEL:
Gregory P Priamos

CLERK OF THE BOARD:
Vanessa Delgado
 

Levine Act - Campaign Contributions (Government Code Section 84308)


As of January 1, 2023, the Levine Act (Government Code Section 84308) applies to Board of Supervisors proceedings involving a license, permit, or other entitlement for use.

Pursuant to Government Code Section 84308, no Board Member shall accept, solicit, or direct a contribution of more than $500 from any party or their agent, or from any participant or their agent, while a proceeding involving a license, permit, or other entitlement for use is pending before the County or for 12 months after a final decision is rendered in that proceeding. Any Board Member who has received a contribution of more than $500 within the preceding 12 months from a party or their agent, or from a participant or their agent, shall disclose that fact on the record of the proceeding and shall not make, participate in making, or in any way attempt to use their official position to influence the decision.

Pursuant to Government Code Section 84308(d), any party to a covered proceeding before the Board is required, and any participant to such a proceeding is strongly urged, to disclose on the record of the proceeding any contribution, including aggregated contributions, of more than $500 made within the preceding 12 months by them or their agent to any Board Member. The disclosure must include the name of the party or participant and any other person making the contribution, if any; the name of the recipient; the amount of the contribution; and the date the contribution was made. The disclosure shall occur in the manner required under Government Code Section 84308 and any applicable state or local regulations, opinions, or policies. No party or their agent, and no participant or their agent, shall make a contribution of more than $500 to any Board Member during the proceeding or for 12 months after a final decision is rendered in that proceeding.

The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law. 

CALL TO ORDER


The meeting will be available through Zoom, YouTube, and Peak Agenda for those who wish to join or require accommodations.

Members of the public may participate remotely via zoom at the following link https://zoom.us/join with the following Webinar ID and Password: 
                                                    Webinar ID: 847 0640 1349
                                                    Webinar Password: 266029                              

 

                                                    By Phone: +1 408 638 0968 US (San Jose)
 
Those participating by phone who would like to make a comment can use the “raise hand” feature by dialing “*9”. In order to receive the full zoom experience, please make sure your application is up to date.

This Board of Supervisors meeting is open to the public. Staff and members of the public may observe the meeting remotely using the instructions listed under Call to Order. Remote viewing of the meeting via Zoom is provided to members of the public as a courtesy. If the Zoom connection malfunctions for any reason and no Board members are attending via teleconference, the Board of Supervisors will continue the public meeting in Chambers without remote access.

Remote Viewing:
Members of the public who wish to watch the meeting can view a livestream of the meeting online through either the:
A.   San Benito County Facebook Page: https://www.facebook.com/sbccalifornia
B.   Community Media Access Partnership (CMAP) YouTube Page: https://www.youtube.com/channel/UCLj3iW3_dsDzbYqnY1KdCvA
C.   Peak Agenda Page: https://cosb.granicus.com/ViewPublisher.php?view_id=1

Written Comments & Email Public Comment:
Members of the public may submit comments via email by 5:00 PM on the Monday prior to the Board of Supervisors' meeting to the Clerk of the Board at VDelgado@sanbenitocountyca.gov.
Public Comment Guidelines
         A.  The San Benito County Board of Supervisors welcomes your comments.
         B.  If participating on Zoom, once you are selected, you will hear that you have been unmuted:  At this time, please state your first name, last name, and county you reside in for the record.  
         C.  Each individual speaker will be limited to a presentation total of three (3) minutes, or such other time as may be designated by the Chair.
         D.  If there are more than 10 speakers on any given item, speakers will be given (2) minutes to speak to be able to give everyone an opportunity to speak.
         E.  Speakers are encouraged to keep their comments brief and to the point, and not to repeat prior testimony, so that as many people as possible can be heard.  Your cooperation is appreciated.
 
 If you have any questions, please contact the Clerk of the Board Vanessa Delgado, at (831) 636-4000, Ext. 13 or email VDelgado@sanbenitocountyca.gov

a. Pledge of Allegiance


The Pledge of Allegiance to be led by Supervisor Velazquez District #5.

b. Acknowledge Certificate of Posting


Acknowledge Certificate of Posting

Cert. of Posting Regular Mtg. 04.14.2026

c. Board Announcements


d. Public Comment
Opportunity to address the Board on items of interest not appearing on the agenda.  No action may be taken unless provided by Govt. Code Section 54954.2.


1.

CONSENT AGENDA

These matters shall be considered as a whole and without discussion unless a particular item is removed from the Consent Agenda.  Approval of a consent item means approval of the recommended action as specified on the Agenda Item Transmittal.
If any member of the public wishes to comment on a Consent Agenda Item, please fill out a speaker card, present it to the Clerk prior to consideration of the Consent Agenda and they will have three (3) minutes to speak on items.
Items pulled from Consent Agenda will be heard later in the meeting.

 

1.1 

AGRICULTURAL COMMISSIONER- K. GRIFFIN
1. Approve the non-monetary Memorandum of Understating (MOU) by and between the County of Monterey, Monterey County Agricultural Commissioner’s Office ("Monterey County"); the County of Santa Cruz, Santa Cruz County Agricultural Commissioner's Office (“Santa Cruz County"); the County of Santa Clara, the Santa Clara County Division of Agriculture (“Santa Clara County"), and the County of San Benito, the San Benito County Department of Agriculture ("San Benito County") for the term of April 15, 2026 through December 31, 2026.This MOU sets forth the agreement among the Parties relating to the collaborative services to be provided to complete the Central Coast Pesticide Disposal Event activities throughout the term of the MOU.
2. Authorize the Agricultural Commissioner to sign the MOU.
SBC FILE NUMBER: 1.1

 
Agenda Fact Sheet - MOU with Various Counties for Central Coast Pesticide Disposal
MOU-Central Coast Pesticide Disposal Event

1.2 

BEHAVIORAL HEALTH DEPARTMENT - R. WHITE
1. Approve the San Benito County Behavioral Health County Performance Agreement for Fiscal Year 2026-2029 with the Department of Healthcare Services (DHCS) to allow DHCS to monitor the Behavioral Health Department ensuring it is meeting the conditions and requirements to receive funding for the Counties Specialty Mental Health and Drug Medi-Cal Organized Deliver System programs and services.; and
2. Authorize the board Chair to sign said agreement.
SBC FILE NUMBER: 810

 
1.0 Agenda Fact Sheet - County Performance Agreement
2.0 San Benito County Behavioral Health County Performance Agreement
3.0 26-60053 Exhibit A SOW, Attachments I - III
4.0 26-60053 Exhibit B Budget Detail
5.0 Exhibit D Special Terms and Conditions
6.0 Exhibit E Additional Provisions
7.0 Exhibit F Business Associate Addendum (HIPAA)
9.0 Contractor Certification Clauses

1.3 

BEHAVIORAL HEALTH DEPARTMENT - R. WHITE 
1. Approve the retroactive Zero-Cost Vehicle Use Standard Agreement with the Department of Health Care Services (DHCS) and San Benito County to utilize DHCS vehicles, awarded through the Behavioral Health Continuum Infrastructure Program (BHCIP) and purchased with Crisis Care Mobile Units (CCMU) funds, for mobile crisis and non-crisis services within the guidelines on vehicle use set forth in the agreement by DHCS, effective July 1, 2025 through June 30, 2031; and
2. Authorize Chair, County Executive Officer, or designee to sign the Agreement and Contractors Certification Clause.
SBC FILE NUMBER: 810

 
Agenda Fact Sheet - DHCS Zero Cost Vehicle Use
SBCBH-DHCS Zero Cost Vehicle Use Standard Agreement

1.4 

BEHAVIORAL HEALTH DEPARTMENT - R. WHITE
1. Approve retroactive Amendment No. 1 with Evolve Adolescent Behavioral Health for a court ordered 30-day extension of emergency residential treatment for a client of San Benito County Behavioral Health single case agreement for an additional $44,000.00 and a total contract not to exceed amount for $99,000.00 for the term of February 19, 2026, through April 24, 2026; and
2. Authorize Board chair, County Executive Officer, or designee to sign said agreement.

SBC FILE NUMBER: 810   

 
Agenda Fact Sheet - Amendment #1 Evolve Adolescent BH
Amendment No. 1 - Evolve Adolescent BH

1.5 

BOARD OF SUPERVISORS
Approve Proclamation declaring April 19-25, 2026 National Library Week in San Benito County.
SBC FILE NUMBER: 80

 
Agenda Fact Sheet - Proclamation Library Week
Proclamation - Library Week April 19-25, 2026

1.6 

BOARD OF SUPERVISORS
1. Receive presentation regarding Water Awareness Month from the San Benito County Water District; and
2. Approve Proclamation declaring May 2026 Water Awareness Month in San Benito County.
SBC FILE NUMBER: 156

 
Agenda Fact Sheet - Proclamation Water Awareness Month
Presentation - Water Awareness Month
Proclamation - May 2026 Water Awareness Month

1.7 

CLERK OF THE BOARD - V. DELGADO
1. Approve the action minutes of the March 24, 2026 Regular Meeting, March 31, 2026,  April 3, 2026, and April 7, 2026 Special Meetings; and
2. Authorize the Chair to sign
SBC FILE NUMBER: 156

 
Agenda Fact Sheet -Minutes
Board of Supervisor Minutes 3.24.26 - Regular Meeting
Board of Supervisor Minutes 3.31.26 - Special Meeting
Board of Supervisor Minutes 4.03.26 - Special Meeting
Board of Supervisor Minutes 4.07.26 - Special Meeting

1.8 

COUNTY COUNSEL - D. P. PRIAMOS
Approve amendment to Board Rules establishing a policy for bringing Board Committee recommendations forward for full board action and clarifying public comment opportunities.
SBC FILE NUMBER: 160

 
Agenda Fact Sheet -Board Rules
2026 Amendment to Board Rules - Clean
2026 Amendment to Board Rules - Redline

1.9 

COUNTY EXECUTIVE OFFICE - E. COLIO WARREN
1. Adopt Resolution approving a new collective bargaining agreement between the County of San Benito and the Deputy Sheriff's Association (DSA); and
2. Authorize the County Executive Office to take necessary administrative actions appropriate to effectuate the purpose and intent of this action, including signing the final Memorandum of Understanding (MOU) Agreement; and
3. Authorize the County Executive Officer or designee to make any technical edits as later identified; and
4. Authorize the Chair to sign Resolution and MOU.
SBC FILE NUMBER: 630
RESOLUTION NO.:2026-42

 
Agenda Fact Sheet -DSA MOU
DSA Resolution
DSA MOU 2025 -2026 CLEAN
DSA MOU -2025-2026 REDLINED
Staff Report 4.14.2026 DSA
Signed Tentative Agreement - SBC and DSA

1.10 

COUNTY EXECUTIVE OFFICE - E. COLIO WARREN
1. Accept the informational State of the Art's presentation slide deck highlighting arts programs, services, and opportunities in San Benito County;
2. Approve the proclamation designating April 2026 as Arts, Culture, and Creativity Month.
SBC FILE NUMBER: 119

 
Agenda Fact Sheet -Arts Presentation
Proclamation - San Benito County Arts Council
CBOS Presentation 2026

1.11 

COUNTY EXECUTIVE OFFICE - E. COLIO WARREN
Approve the appointment of Elvia Barocio, Senior Human Resources Analyst, to serve as the primary representative, and Esperanza Colio Warren, County Executive Officer, to serve as the alternate representative for San Benito County on the Trindel Insurance Fund Board of Directors and the PRISM Board of Directors.
SBC FILE NUMBER: 630

 
Agenda Fact Sheet -Trindel & PRISM Representative
Letter to Prism and Trindel

1.12 

COUNTY EXEUCTIVE OFFICE - E. COLIO WARREN
1. Approve Amendment #3 with San Benito Defenders, Inc. (Tier 1 Public Defender - Harry Damkar's Office) to extend the term through June 30, 2028 and increase the annual compensation to $1,045,800.00, for a new not to exceed amount of $4,083,600; and
2. Approve Amendment #1 with Pamela Brown (Tier 2 Public Defender) to extend the term through June 30, 2028 and increase the annual compensation to $252,450.00, for a new not to exceed amount of $960,975.00; and
3. Authorize Chair, County Executive Officer, or designee to sign amendments; and
4. Authorize Issuance of a Request for Proposals (RFP) for Tier 3 Public Defender Conflict Counsel Services.
SBC FILE NUMBER: 149

 
Agenda Fact Sheet -Public Defender Amendments
Amendment - PD Damkar Extension to 2028
Amendment - PD Brown Extension to 2028

1.13 

COUNTY EXECUTIVE OFFICE - E.COLIO WARREN
1. Delegate authority to the County Executive Officer (CEO) or designee(s) to negotiate and execute a two-year agreement with CivicPlus, in an amount not to exceed $60,000.00, for website and document accessibility services (AudioEye and DocAccess), on an urgent basis to comply with the U.S. Department of Justice’s Final Rule to Improve Web and Mobile App Access for People with Disabilities; provided that the agreement shall be subject to review and approval by County Counsel as to legal form prior to execution.

2. Authorize the CEO to sign the agreement, subject to county counsel approval. 
SBC FILE NUMBER: 119

 
Board Agenda Fact Sheet - CivicPlus DOJ ADA Compliance
Sole Source Justification - CivicPlus
Q-119148-20260407-1118
ADA.gov Fact Sheet New Rule on the Accessibility of Web Content and Mobile Apps Provided by State and Local Governments
AudioEye-FactSheet-040325
DocAccess Fact Sheet

1.14 

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON
Approve the recommendation from the San Benito County Workforce Development Board (WDB) to appoint Ruth Rodgers and Christina Reyes as  Private Sector Representatives and Kendra Bobsin as a Public Sector Representative for a three-year term from March 10, 2026 through March 10, 2029.
SBC FILE NUMBER: 939

 
Agenda Fact Sheet -WDB Appointments
Christina Reyes WDB Board Application 2026 - Copy Redacted
Kendra Bobsin WDB Board Application 2026 - Copy Redacted
Ruth Rogers WDB Board Application 2026 - Copy Redacted
3.10.26 WDB Exec Committee-MINUTES
WDB Bylaws Approved 06.09.2020

1.15 

OFFICE OF EMERGENCY SERVICES - K. MANGANO
1. Adopt Resolution adopting The San Benito County Drought Resilience Plan Pursuant to Senate Bill 552 and Related Provisions by fulfilling  County requirements for preparation of a plan that includes potential drought and water shortage risk and proposed interim and long-term solutions for domestic wells and state small water systems stems within the County’s jurisdiction; and
2. Authorize the Chair to Execute the Resolution.
SBC FILE NUMBER:  75.5

RESOLUTION NO.: 2026-43

 
Agenda Fact Sheet -Drought Plan
Resolution - Adopting Drought Resilience Plan
Drought Plan Overview
Drought Resilience Plan

1.16 

PROBATION DEPARTMENT - A. CANEZ
1. Approve Addendum No. 5 to Lexipol Subscription Agreement through October 31, 26 for the San Benito County Probation Department in the amount of $11,522.17, and for the Youth Services Center (YSC) in the amount of $8,213.25, and acknowledge prior administrative amendments to support continued use of departmental policies and procedures for both divisions, for a total contract amount not to exceed $105,896.32; and
2. Authorize the Chair, County Executive Officer, or designee to sign.
SBC FILE NUMBER:  510

 
Agenda Fact Sheet -Amendment #5 Lexipol
Lexipol Subscription Agreement Addendum 11.01.25-10.31.26
Sole Source Lexipol

1.17 

RESOURCE MANAGEMENT AGENCY/PLANNING AND BUILDING - A. PRADO
1. Approve Amendment #4 with 4LEAF for plan check, Model Water Efficient Landscape Ordinance (MWELO) inspections, and other related planning, building, and code enforcement services in the amount of $200,000.00 for a total contract amount not to exceed $1,545,000.00 and extend the term of the contract through June 30, 2027; and

2. Authorize the Chair, County Executive Officer, or designee to sign said contract amendment.

SBC FILE NUMBER:790

 
Agenda Fact Sheet - Amendment #4 4Leaf
Amendment #4 - 4LEAF Services
RFQ - Building Inspection Services Final

1.18 

TREASURER/TAX COLLECTOR/PUBLIC ADMINISTRATOR - M. CASILLAS
Receive and accept the monthly Treasurer's Portfolio Report for the month ending February 28, 2026. The Treasurer's Portfolio Report contains the activities and balances of the operating accounts and the investments of the Treasury. The portfolio, as of February 28, 2026, was $468,401,698. The focus of the Treasurer's portfolio follows Government Code Section 5360 et seq. mandates in the order of 1) safety, 2) liquidity, and 3) return. The Treasurer follows the Board approved Investment Policy of 2026.
SBC FILE NUMBER: 685.2

 
Agenda Fact Sheet - February Report
BOS FEB 26 Portfolio Report
2.

PUBLIC HEARING

 

2.1 

RESOURCE MANAGEMENT AGENCY/PUBLIC WORKS - D. KATADA
(To Be Heard at 9:30 a.m. or soon thereafter as the matter may be heard)
1. Adopt Resolution Approving Annexation No. 22, Tax Zone 25 (Emama Mar Eshai Shimun XXIII) -1401 Orchard Road, Hollister, California 95023, to annex property located in the Future Annexation Area of Community Facilities District 2018-01 (Residential Services) into CFD 2018-01, approving the annexation of APN No. 016-070-035-000 into Tax Zone 25 and levying the special tax on the annexed property; and
2.Adopt Resolution Approving Annexation No. 23, Tax Zone 26 (J.M. O’Donnell Family Ranch LLC) - 859 Cowden Road, Hollister, California 95023, to annex property located in the Future Annexation Area of Community Facilities District 2018-01 (Residential Services) into CFD 2018-01, approving the annexation of APN Nos. 021-120-005-000 and 021-120-006-000 into Tax Zone 26 and levying the special tax on the annexed property; and
3.Adopt Resolution Approving Annexation No. 24, Tax Zone 13A (Fairview Corners LLC), to annex property located in the Future Annexation Area of Community Facilities District 2018-01 (Residential Services) into CFD 2018-01, approving the annexation of APN Nos. 025-760-001-000 through 025-760-046-000 and 025-770-001-000 through 025-770-028-000 into Tax Zone 13A and levying the special tax on the annexed property; and
4. Adopt Resolution Approving Annexation No. 25, Tax Zone 1 (Fulton Mojave Development Corp) - 0 Southside Road, Hollister, California 95023, to annex property located in the Future Annexation Area of Community Facilities District 2018-01 (Residential Services) into CFD 2018-01, approving the annexation of APN No. 20-280-054-000 into Tax Zone 25 and levying the special tax on the annexed property; and
5. Adopt Resolution Approving Annexation No. 26, Tax Zone 27 ((Brigantino D & D Family LTD Partnership) – Shore Rd, Hollister California 95023, to annex property located in the Future Annexation Area of Community Facilities District 2018-01 (Residential Services) into CFD 2018-01, approving the annexation of APN No. 013-060-018-000 into Tax Zone 27 and levying the special tax on the annexed property; and
6. Authorize and direct the Clerk of the Board/Resource Management Agency staff to prepare and record an amended notices of special tax listing the property added to the CFD; and
7. Adopt the maps of the newly annexed territory; and
8. Authorize and direct the Clerk of the Board/Resource Management Agency staff to record these maps.
SBC FILE NUMBER: 105.3
RESOLUTION NO: 2026-44, 2026-45, 2026-46, 2026-47, 2026-48

 
Agenda Fact Sheet - Annexations 22-26
Presentation - Annexations 22-26
Resolution - Approving CFD 2018-01 Annex'n 22, Tax Zone 25 (Shimun)
Resolution - No. 2026-4 Intent to Annex No. 22 (Shimun) (E)
Shimun - Planning Commission Reso 2025-2
Bd. Resol'n - Approving CFD 2018-01 Annex'n 23, Tax Zone 26 (O'Donnell)
Resolution No.2025-113 - Intent to Annex No. 23 (O'Donnell) (E)
O'Donnell - Planning Commission Reso 2024-26
Bd. Resol'n - Approving CFD 2018-01 Annex'n 24, Tax Zone 13A (Fairview Corners)
Resolution 2023-152- Approval of Annexation 10 (Fairview Corners)
Fairview Corners - Planning Commission Reso 2018-15
Bd. Resol'n - Approve CFD 2018-01 Annex'n 25 Tax Zone 1 (Fulton Mojave)
Resolution - No. 2026-32 Intent to Annex No. 25 (Fulton-Mojave) (E)
Fulton-Mojave - Planning Commission Reso 2019-17
Bd. Resol'n - Approving CFD 2018-01 Annex'n 26 Tax Zone 27 (Brigantino)
Resolution - No. 2026-33 Intent to Annex No. 26 (Brigantino) (E)
Brigantino - Planning Commission Reso 2024-13
3.

REGULAR AGENDA

For each regular agenda item, the following schedule shall occur:
           a) Staff report.
           b) Public opportunity to address the Board on a particular agenda item. Please
                fill out a speaker card and present it to the Clerk prior to consideration of the
                item.
           c) Consideration by the Board

 

3.1 

COUNTY EXECUTIVE OFFICE - E. COLIO WARREN
1. Receive an informational presentation regarding Assembly Bill 1548 (Pellerin), which proposes the establishment of the Monterey Bay Area Stewardship Authority (MBASA).
2. Discuss and provide feedback and/or direction, as deemed appropriate.
3. Consider approval of a letter of support addressed to the Chair of the Assembly Local Government Committee and authorize the Board Chair to sign the letter.
SBC FILE NUMBER: 119

 
Agenda Fact Sheet - MBASA presentation / letter of support
MBASA Presentation _4.2.26
04.02.2026 AB 1548 (Pellerin) Fact Sheet
County Board Letter of Support_AB 1548 (Pellerin)_Monterey Bay Area Stewardship Authority Act

3.2 

RESOURCE MANAGEMENT AGENCY/PUBLIC WORKS – D. KATADA
1. Approve the Final Map for TSM 13-86, Tract No. 330, commonly known as San Juan Oaks, Phase 5, located at San Juan Oaks Drive; and
2.
Accept on behalf of the public the offers of dedications for uses in conformity with terms of the offer of dedication, subject to the condition that the County of San Benito is not responsible or liable for any cost or expense of any offer accepted unless authorized by separate action of the Board of Supervisors; and
3.
Direct the Clerk of the Board to certify on the final map the action of the Board of Supervisors; and
4.
Authorize staff to submit the Final Map to the San Benito County Recorder's Office to record.
SBC FILE NUMBER: 106

 
Agenda Fact Sheet - SJO Final Map
SJO Phase Map
Final Map SJO (Phase 5)
Notice of Decision SJO
Development Agreement-San Juan Oaks

3.3 

BOARD OF SUPERVISORS
1. Receive and discuss quarterly updates from Board Standing and Ad Hoc Committees; and
2. Provide staff direction as desired.
SBC FILE NUMBER: 156

 
Agenda Fact Sheet - Committee Updates
4.

AUDIT COMMITTEE

 

4.1 

(The Board will adjourn as the Board of Supervisors and reconvene as the Audit Committee)
a. Acknowledge Certificate of Posting
b. Public Comment. Opportunity to address the Board on items of interest not on the agenda

 
Cert. of Posting Regular Mtg. 04.14.2026

4.2 

1. Approve the action minutes of the March 10, 2026 Audit Committee meeting; and
2. Authorize the Chair to sign minutes.

 
Agenda Fact Sheet - Audit Committee Minutes
Audit Committee Minutes 03.10.2026

4.3 

Receive monthly Auditor-Controller informational update on the audited County's Annual Comprehensive Financial Report and Single Audit Report for the Fiscal Year Ended June 30, 2025.

 
Agenda Fact Sheet - Monthly update
Presentation - FY 24-25 Presentation ACFR
5.

CLOSED SESSION

Matters discussed during Closed Session include existing and pending litigation,
personnel matters and real property negotiations. Reportable actions taken by the
Board during Closed Session will be announced during open session. (Gov. Code
Section 54957.1(a) and (b), Ralph M. Brown Act.)

 

5.1 

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to Litigation - Government Code Section 54956.9 (d)(2), (e)(1)
Number of Potential Cases: 1
SBC FILE NUMBER: 160

 

5.2 

CLOSED SESSION – CONFERENCE WITH LABOR NEGOTIATOR(S)
Conference with labor negotiator - Government Code Section 54957.6 Agency representatives:
Esperanza Colio Warren, CEO and Allyson Hauck, Sloan Sakai
Employee Organizations: All Bargaining Units including Management Employees Group (MEG), Law
Enforcement Management (LEM), Service Employees International Union (SEIU Local 521), Institutions
Association (IA), and Deputy Sheriff’s Association (DSA).
All Unrepresented, Confidential, and Confidential Management employees, Appointed Department
Heads, and Elected Department Heads.
SBC FILE NUMBER: 160

 

5.3 

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing Litigation - Government Code Section 54956.9 (d)(1)
Litigation update on ongoing opioid litigation; potential settlement agreement covering the combined settlement with the Six Remnant Defendants. (Associated Pharmacies, Inc (and American Associated Pharmacies); J M Smith Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. (including its subsidiaries SuperValu and Advantage Logistics). 
Number of Cases: 2;
Name of Cases: In re: Purdue Pharma L.P., et al, Case No. 19-23649, pending in the United States Bankruptcy Court, Southern District of New York; In Re: National Prescription Opiate Litigation, MDL No. 2804, Case No. 1:17-md-02804 (San Benito County's individual Case No.: 1:18-op-45653), pending in the U.S. District Court for the Northern District of Ohio. 
SBC FILE NUMBER: 160

 

5.4 

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing Litigation - Government Code section 54956.9 (d)(1)
Number of Cases: 1
Name of Case: James Dassel  v. San Benito County, et al.; San Benito Superior Court Case No. CU-26-00048 (Consolidated with CU-26-00005)
SBC FILER NUMBER: 160

 

5.5 

CLOSED SESSION - PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title:            County Executive Officer
Authority:    California Government Code 54957
SBC FILE NUMBER: 235.6

 

5.6 

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing Litigation - Government Code Section 54956.9 (d)(1)
Number of Cases: 1
Name of Case: Lee Family Trust et al v. County of San Benito et al, Case No. CU-24-00034; Superior Court of California for the County of San Benito
SBC FILE NUMBER: 160

 
6.

FUTURE AGENDA ITEMS

 

6.1 

BOARD OF SUPERVISORS
Discuss and approve future agenda item requests submitted by board members and provide staff direction if desired.
SBC FILE NUMBER: 156

 
Future Agenda Items Request Form - Board Members - Fillable
Future Agenda Items List 4.14.26 2025
Future Agenda Items List 4.14.26 2026

ADJOURNMENT


Adjourn to the next regular meeting of April 28, 2026.

NOTE: A copy of this Agenda is published, along with supportive documents, on the County's Web site on the Wednesday preceding each Board meeting and may be viewed at https://cosb.granicus.com/ViewPublisher.php?view_id=1. All proposed agenda items with supportive documents are also available for viewing at the San Benito County Administration Building, 481 Fourth Street, Hollister, CA between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday (except holidays). This is the same packet that the Board of Supervisors reviews and discusses at each Board meeting.

As required by Gov. Code Section 54957.5 any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board, San Benito County Administration Building, 481 Fourth Street, Hollister, CA 95023. Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County. If the public record is prepared by some other person and distributed at the meeting it will be made available for public inspection following the meeting at the office of the Clerk of the Board.

In compliance with the Americans with Disabilities Act (ADA) the Board of Supervisors meeting facility is accessible to persons with disabilities. If you need special assistance to participate in this meeting, please contact the Clerk of the Board's office at (831) 636-4000 at least 48 hours before the meeting to enable the County to make reasonable arrangements to ensure accessibility.