The Pledge of Allegiance to be led by Supervisor Dom Zanger District #1.

Acknowledge Certificate of Posting

AGRICULTURAL COMMISSIONER - K. OVERSTREET
Approve Contract #24-0164-000-SA between the California Department of Food & Agriculture and the County of San Benito for Petroleum labeling and advertising activities from July 1, 2024, through June 30, 2025 for a total contract not to exceed $975.00.

SBC FILE NUMBER: 1.1

AGRICULTURAL COMMISSIONER - K. OVERSTREET
Approve State contract, #24-0211-000-SA, for Weighmaster Enforcement activities from July 1, 2024, through June 30, 2025, for an amount not to exceed $960.00, and authorize the Agricultural Commissioner/Sealer to sign the contract
SBC FILE NUMBER: 1.1

ASSESSOR'S OFFICE - T. SLAVICH
Adopt Resolution establishing an Agricultural Preserve and approve the Land Conservation Act Contract for Elgorriaga Limited Partnership and authorize the Board Chair to sign the Resolution and LCA Contract.
SBC FILE NUMBER: 7
RESOLUTION NO.: 2024-68

BEHAVIORAL HEALTH - D. EDGULL 
Approve contract renewal for Crisis Support Services of Alameda County in the amount of $55,440.00 for the period of July 1, 2024 through June 30, 2025 for after-hours phone answering service and authorize Chair to sign.
SBC FILE NUMBER: 810

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
Approve contract with Relias LLC to purchase a specialized training platform known as Relias for the Behavioral Health Department contract total not to exceed $90,000.00 dollars for the term of July 1, 2024, through June 30, 2027, and authorize Behavioral Health Director to sign agreement and any future non-monetary amendments.
SBC File Number: 810

BEHAVIORAL HEALTH - D. EDGULL
Approve contract with Interim in the amount of $100,000.00 for the period of April 1, 2024, through June 30, 2026, for their short-term crisis residential treatment program and authorize Chair to sign.  The contract is retroactive for services rendered in April to a behavioral health client in active crisis.

SBC FILE NUMBER:  810

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
Approve contract with Aurora Behavioral Health - Santa Rosa, LLC for the period of July 1, 2024, through June 30, 2025, for acute psychiatric inpatient hospital services, and authorize Chair to sign said agreement. This is a fee for service contract.
SBC FILE NUMBER: 810

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
Approve contract with Celia Allen Consulting LLC for fiscal and administrative support services in the amount not to exceed $200,000.00 for the term July 1, 2024, through June 30, 2025, and authorize Board Chair to sign said contract.
SBC FILE NUMBER: 810

BEHAVIORAL HEALTH - D. EDGULL
Approve contract with DRW Healthcare Staffing (formerly DRWANTED) in the amount not to exceed $375,000.00 for the period of July 1, 2024 through June 30, 2025 for contracted psychiatry services and authorize Chair to sign.
SBC FILE NUMBER: 810

BEHAVIORAL HEALTH - D. EDGULL
Approve the Mental Health Services Act (MHSA) Annual Update for the period July 1, 2024 through June 30, 2025 detailing services to be provided by the Behavioral Health Department, authorize Chair to sign and authorize the Behavioral Health Director and County Administrative Officer, or designee, to sign the accompanying MHSA County Compliance Certifications and the Behavioral Health Director and County Auditor upon Auditors approval to sign the MHSA Plan Auditor’s Fiscal Certification.
SBC FILE NUMBER: 810

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
Adopt Resolution authorizing the County Auditor to pay invoices from FY20-23 for Kings View Corporation with current San Benito County Behavioral Health (SBC-BH) FY23-24 funds in the amount not to exceed $47,038.91 to pay overdue invoices for hosting fees, DSM5 license, and VDF services provided to San Benito County Behavioral Health.
SBC FILE NUMBER: 810
RESOLUTION NO.: 2024-69

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
Approve the Support, Awareness, Follow-up and Engagement (S.A.F.E) Program MOU with the City of Hollister in the amount of $436,000.00 for the period of July 1, 2023 through June 30, 2025, and authorize the Chair to sign said agreement. The MOU is retroactive due staff turnover, essential state mandates and time needed for rate negotiations.
SBC FILE NUMBER: 810

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
To approve and authorize the Board Chair to sign the no cost Participation Agreement with California Mental Health Services Authority for the Peer Support Specialist Certification Program, effective upon execution and ongoing until mutually terminated.
SBC FILE NUMBER: 810 

BEHAVIORAL HEALTH DEPARTMENT - D. EDGULL
Approve amendment #1 with the Department of Health Care Services (DHCS), contract agreement amendment 1 #22-20126 A1, for the purpose to update the scope of work, budget detail, payment provisions and additional provisions for the term of July 1, 2022, to June 30, 2027; and authorize the County Administrative Officer or designee to sign the contract amendment documents and any future amendments related to this agreement.
SBC FILE NUMBER: 810

CLERK OF THE BOARD - V. DELGADO
Approve the action minutes of the June 4, 2024 Regular Meeting.
SBC FILE NUMBER: 156

COUNTY COUNSEL - D. PRENTICE
Approve Amendment #2 to the County Counsel services contract with Prentice Long to increase contract amount by $30,000.00 to cover for legal services for a total amount not to exceed $594,080.00.

SBC FILE NUMBER:160

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON
Approve five year lease renewals with K&S Market, Inc. for Public Health Office space at 351 Tres Pinos Road, Suites A-202 lease total of $411,324.00; Suite C-1 lease total of $81,432.00 for the period of July 1, 2024 through June 30, 2027, and Suite B lease total of $55,800.00 for a period of July 1, 2024 through June 30, 2025, for a combined total of $548,556.00 and authorize Board Chair to sign the three leases.

SBC FILE NUMBER: 130

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON
Approve a three year contract with SolutionsWest to provide trained Eligibility Specialists to support the Public Assistance Division with processing of Medi-Cal applications and renewals for the period of July 01, 2024 through June 30, 2027, in the amount not to exceed $1,416,960.00; authorize the Board Chair to execute the Contract and allow the HHSA Director or Designee to sign any future amendments up to but not exceeding $50,000.00 and approve Budget Adjustment in the amount of $2,000,000.00 (4/5 vote required).
SBC FILE NUMBER:  130

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON
Approve contract amendment #2 with the Coalition of Homeless Service Providers (CHSP) extending the term through June 30, 2025 and increasing the contract amount by $13,000.00 to increase the scope of work for a total contract amount of $63,000.00; and authorize the Board Chair to sign the amendment.   
SBC FILE NUMBER: 130  

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON
Approve non-monetary contract with Christine Aguilar, MD, for California Children's Services provided through the Public Health Services Division for the period of July 01, 2024, through June 30, 2025, to be billed to the State of California and authorize Board Chair to execute said contract.
SBC FILE NUMBER: 420

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON
Approve contract with Shared Vision Consultants (SVC) for a three-year term to begin July 01, 2024, and ending June 30, 2027, for a dollar amount not to exceed $195,510.00, for consultation services in the development and implementation of both the California Children and Family Services Review (C-CFSR) 2024-2029 System Improvement Plan (SIP), and the San Benito County Family First Prevention Services (FFPS) Comprehensive Prevention Plan approved by the California Department of Social Services (CDSS) January 9, 2024, and authorize the Chair to sign said contract.  

SBC FILE NUMBER:  130

HEALTH AND HUMAN SERVICES AGENCY - T.BELTON
Approve Lease Amendment One (1) with Community Services Development Corporation (CSDC) for Suite 107 which is the site for American Job Center of California (AJCC) on the premises of 1111 San Felipe Road, Hollister, extending the lease term from June 30, 2024 to June 30, 2025, adding $94,080.60 to the lease, and authorize the Board Chair to sign.
SBC FILE NUMBER:  939

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON
Approve Lease Amendment #8 with Community Services Development Corporation (CSDC) for Health and Human Services Agency and Child Support Services located at 1111 San Felipe Road as well as Treasurer, Tax Collector, Assessor and Public Administrator's Office located at 1131 San Felipe Road, Hollister, extending the lease term for one year beginning July 1, 2024 to June 30, 2025, not to exceed the amount of $441,374.28, and authorize Chair to sign.
SBC FILE NUMBER:  939

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON
Adopt Resolution accepting the 2024 Supplemental Low Income Home Energy Assistance Program (SLIHEAP) Agreement No. 24Q-2578 with the State of California Department of Community Services and Development for the term of May 1, 2024, through May 31, 2025 in the amount of $9,980.00; Authorize the HHSA Director or Deputy Director to execute the Standard Agreement No. 24Q-2578 and any amendments thereto that do not require a budget augmentation, and any administrative documents relating to said Agreement on behalf of the County. Contract received from the State of California in mid-May, on which processing began within HHSA-CSWD division. 
SBC FILE NUMBER: 130
RESOLUTION NO: 2024-70

RESOURCE MANAGEMENT AGENCY- S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve contract amendment #2 with Wallace Group to perform on-call design and engineering services in an amount not to exceed $91,650.00, for a total contract amount not to exceed $1,091,650.00 and extend term to June 30, 2025, and authorize the Board Chair to sign it.
SBC FILE NUMBER: 105

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve Budget Adjustment transfer from the transitionary housing fund to the Transitional Housing (Tiny Homes) Project - Phase I in the total amount of $216,020.00; authorize the Public Works Administrator to approve and authorize change order no.4 in the amount of $130,167.00; authorize the Public Works Administrator to accept the completed project improvements and perform all necessary closeout activities upon project completion. (4/5 Vote Required)
SBC FILE NUMBER: 105.3

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve contract with Felice Consulting Services in the amount not to exceed $93,000.00 to perform construction management services for the San Benito County (HEAP) / Homeless Transitional Housing Phase 1 and Phase 2 project at the Migrant Camp on Southside Road for the term of June 18, 2024 through June 30, 2025 and authorize Chair to sign.
SBC FILE NUMBER: 105.3

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Adopt Resolution to approve the form of a Grant Deed from ADK Holdings, LLC and JBK Holdings, LLC for right of way purposes; Authorize the Public Works Administrator to accept the grant deed upon Grantor’s delivery to the County of the fully executed grant deed on the approved form, for and on behalf of the County of San Benito; Authorize and direct the Public Works Administrator to execute a certification of acceptance and consent to record the grant deed; and Authorize and direct the Public Works Administrator to transmit the fully executed grant deed to San Benito County Recorder’s Office for recording.
SBC FILE NUMBER: 105.3
RESOLUTION NO.: 2024-71

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Adopt Resolution approving right of way agreement, approving the forms of the grant deed and grant of easements for right of way and temporary construction easement, and grant of conservation easement for the Rosa Morada Road Bridge project, and authorizing the Public Works Director to accept the grant deed and easements upon receipt of signed documents on the approved forms from the Hudners.
SBC FILE NUMBER:105
RESOLUTION NO.: 2024-72

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Adopt Resolution accepting grant deeds for right of way dedication, slope easement, retaining wall easement, and temporary construction easement for the Union Road Bridge project from D&D Brigantino Family Limited Partnership, approving quitclaim deeds and a permanent easement to a portion of existing Union Rd., and authorizing the Board Chair to sign the Resolution, the Certificates of Acceptance and Consent to Record allowing recordation of the grant deeds and easement grants, and to sign the quit claim deeds, and authorizing the Public Works Administrator to sign the permanent easement to a portion of existing Union Road, upon filing the Certificate of Completion for the project.
SBC FILE NUMBER: 105.3
RESOLUTION NO.: 2024-73

RESOURCE MANGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Accept bid received for the PWB-2402 Limekiln Road Bridge Over Pescadero Creek Bridge Replacement Project – Federal Aid Project No. BRLO-5943(063); find Granite Rock Company of San Jose, California, to be the responsive, responsible bidder; award the construction contract in the amount of $2,961,378.00 to Granite Rock Company;  approve the construction contract and authorize the RMA Public Works Administrator to execute it and all documents related to the administration of the construction contract upon receipt of all documents required in the Invitation for Bids, in accordance with the provisions of the Public Contract Code and Caltrans guidelines, including change orders not to exceed $160,569.00, in accordance with the Public Contract Code Section 20142; and authorize the RMA Public Works Administrator to accept the completed improvements and perform all necessary closeout activities upon project completion.
SBC FILE NUMBER: 105

RESOURCE MANAGEMENT AGENCY - S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Adopt Resolution to authorize the Public Works Administrator to negotiate and sign a Memorandum of Agreement on behalf of San Benito County, as a coalition partner with other partner agencies, for the purpose of securing grant funds from the United States Environmental Protection Agency’s (EPA) Climate Pollution Reduction Grants program for funding and implementing a regional reusable takeout foodware program.
SBC FILE NUMBER: 142
RESOLUTION NO.: 2024-74

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve budget adjustment reclassifying $1,400,000.00 appropriations budgeted in the Regional Surface Transportation Program (RSTP) road fund division to the correct road fund account. This does not increase appropriations and doesn't require interfund transfer. This is to transfer the budget to the correct road fund account. (4/5 Vote Required)
SBC FILE NUMBER: 105.3

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve budget adjustment increasing capital budget for the Old Jail Boiler installation in an amount not to exceed $5,000.00 for additional contractor costs to complete project. To be funded from the Sheriff's Trust Construction Fund account (transfer from the Sheriff's trust to the CIP fund). (4/5 Vote Required)
SBC FILE NUMBER: 105.3

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve budget adjustment to increase appropriations by $2,000.00 for Riverview Estates CSA due to appropriations shortfall. The increase will be funded through benefit assessments to the Riverview Estates CSA and not with any inter-department fund transfer. (4/5 Vote Required)
SBC FILE NUMBER: 575

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve budget adjustment to increase appropriations by $42,000.00 for Public Works Eng/Administration consultant and other operating expenditures. Department has a budget shortfall due to unanticipated expenditures such as $48,000.00 grant management software to be funded by increased encroachment revenue realized and not with any inter-department fund transfer. (4/5 Vote Required)
SBC FILE NUMBER: 105

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve budget adjustment to increase appropriations budget by $250,000.00 for Public Works Road Maintenance due to an increase cost for fuel. This is to be funded by salary/benefits savings realized of more than $900,000.00 and not by any inter-department fund transfer. (4/5 Vote Required)
SBC FILE NUMBER: 105

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve budget adjustment to increase appropriations budget for Historical Park 1305 by $59,000.00 for salaries and $1,000.00 for supplies and services for a total increase of $60,000.00. The salaries/benefits increase which is largely due to the MOU agreed to between the County and employees was not anticipated. There is no funding transfer involved for the appropriations increase. (4/5 Vote Required)
SBC FILE NUMBER: 93

RESOURCE MANAGEMENT AGENCY – A. PRADO DIRECTOR PLANNING AND BUILDING
Approve budget adjustment for appropriations increase to the Housing Division salaries/benefits in the amount of $11,000.00 due in part to the unanticipated increase in wage rates agreed to by the County with its employees in the negotiated MOU. There is no funding transfer for the increase. (4/5 Vote Required)
SBC FILE NUMBER: 790

RESOURCE MANAGEMENT AGENCY – A. PRADO DIRECTOR PLANNING AND BUILDING
Approve budget adjustment for appropriations increase in the amount of $43,000.00 for Lands of Lee development's consulting and other development costs due to an amended application. Funding for the increase will be cost reimbursements from the developer. There is no interfund transfer required. (4/5 Vote Required)
SBC FILE NUMBER: 790

RESOURCE MANAGEMENT AGENCY - S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Adopt continuing Resolution confirming the Public Works Administrator's authority to enter into emergency repair and replacement contracts to remediate a local emergency caused by February 21, 2023 flooding and continuous flooding and storm events, pursuant to Public Contracts Code Section 22050, without adoption of plans and specifications or competitive bidding; finding that there is a need to continue emergency action; and  finding emergency repair and  replacement work exempt from CEQA under CEQA Guidelines Section 15269(d), as emergency projects within the rights of way of existing County and State highways damaged by flooding and storm events. (4/5 vote required)
SBC FILE NUMBER: 75.5
RESOLUTION NO: 2024-75

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve the Final Map for Tract No. 357, commonly known as Vista Del Calabria, Phases 1 & 2, located adjacent to Enterprise Road, and accept the offers of dedications for public uses in conformity with terms of the offers of dedication, subject to improvement and 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, direct the Clerk of the Board to certify on the Final Map the action of the Board of Supervisors, and authorize staff to submit the Final Map to the San Benito County Recorder's Office to record.
SBC FILE NUMBER: 105.3

SHERIFF'S OFFICE - E. TAYLOR
Approve amendment #3 with California Forensic Medical Group to extend the end term of the contract from June 30, 2024 to June 30, 2025, increase contract amount by $540,464.80 for a total contract amount of $2,313,152.15 for health care services to the County Jail and Youth Services Center, and authorize Chair to sign.
SBC FILE NUMBER: 110   

COUNTY CLERK/RECORDER/REGISTRAR OF VOTERS - F. DIAZ
Accept the County Clerk-Recorder/Registrar of Voters Certification of the initiative petition to amend the County General Plan to Require Voter Approval Before Re-Designating Agricultural, Rural, or Range Lands, and Remove Commercial Regional Designation from four Highway 101 Nodes; Move to adopt measure without alteration, or adopt a resolution to present measure to the voters at the next regularly scheduled election. 
SBC FILE NUMBER: 285

RESOLUTION NO: 2024-76

RESOURCE MANAGEMENT AGENCY – S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Approve the Final Map for TSM 12-85, Tract No. 308, commonly known as Santana Ranch, Unit 16, located at East of Fairview Road, and accept the offers of dedications for public uses in conformity with terms of the offers of dedication, subject to improvement and 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 authorize staff to submit the Final Map to the San Benito County Recorder's Office to record.
SBC FILE NUMBER: 105.3

RESOURCE MANAGEMENT AGENCY- S. LOUPE, PUBLIC WORKS ADMINISTRATOR
Adopt Resolution to divest County Service Area No.22 (Cielo Vista Estates) the authority to provide sanitary sewer service to the residents of Cielo Vista Estates, after LAFCO approval pursuant to Government Code section 25213.6(c)(3), and to approve Sunnyslope County Water District (SSCWD) to assume the responsibility for the management and provision of the sanitary sewer services as the successor public agency, with the exception of the existing wastewater treatment plant (WWTP), to occur when the new sanitary sewer system is operational. Responsibility for the WWTP will remain with County Service Area No.22, and the fate of the WWTP, and the parcel on which it resides, will be coordinated between the County and the residents of Cielo Vista Estates. 

SBC FILE NUMBER: 105.3

RESOLUTION NO: 2024-77

BOARD OF SUPERVISORS
Consider approval to restructure the office of County Counsel, converting the department to full contract services, abolish all County Counsel positions, authorize Human Resources to prepare and issue layoff notices in compliance with County Code and Personnel Policies section 6.4.2 to current county staff within the office of County Counsel effective August 1, 2024 and at the discretion of the County Counsel; and Adopt Resolution adopting a contract model County Counsel Department.
SBC FILE NUMBER:160
RESOLUTION NO.: 2024-78

COUNTY COUNSEL - D. PRENTICE
Approve contract with the firm Prentice Long to provide legal services for 250 hours per month, at a rate of $91,000.00 per month plus a 2% monthly administrative fee, to begin on July 1, 2024, with authority to execute an Amendment No. 1 to the contract in the amount of 10% if necessary without further Board approval, and authorize Chair to sign.
SBC FILE NUMBER: 160

AGRICULTURAL COMMISSIONER- K. GRIFFIN, ACTING AGRICULTURAL COMMISSIONER
(To be heard at 1:30 PM or as soon thereafter as the matter may be heard)
Hold a Public Hearing for Mosquito and Disease Control Assessment and Adopt Resolution to levy the rate for the FY 2023/2024 Mosquito and Disease Control Assessment.
SBC FILE NUMBER: 1.1
RESOLUTION NO: 2024-79

COUNTY CLERK/RECORDER/REGISTRAR OF VOTERS - F. DIAZ
(To be heard at 1:30 p.m. or soon thereafter as the matter may be heard)
Hold a Public Hearing to increase service fees for the Office of the County Clerk, Recorder, and Registrar of Voters; Adopt Resolution endorsing the proposed fee adjustments alongside the updated master fee schedule, effective July 1, 2024; Authorize the County Clerk-Recorder/Registrar of Voters to implement any subsequent revisions to the master fee schedule as required by state regulations at a later date.
SBC FILE NUMBER: 943.1
RESOLUTION NO.: 2024-80

RESOURCE MANAGEMENT AGENCY- A. PRADO, DIRECTOR OF PLANNING AND BUILDING
(To be heard at 1:30 or soon thereafter as the matter may be heard.)
Adopt the proposed ordinance provisions to amend Section 25.02.004 (Temporary Use Permits) and Section 25.08.025 (Mineral Resource Area Development Regulations) and the proposed zoning text addition of new Section 25.08.031 (Low Impact Camping).

SBC FILE NUMBER: 790
ORDINANCE NO.: 1066

CLOSED SESSION- CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9, subds. (a) and (d)(1).  Number of Cases: 1
Name of Case:  County of San Benito v. Amerisourcebergen Drug Corporation, et. al.
(U.S. District Court, Northern District of California Case No. 5:18-cv-02733; U.S. District Court, Northern District of Ohio, MDL Case No. 1:17-md-2804/1:18-op-45653-DAP).
SBC FILE NUMBER: 235.6

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to Litigation (Government Code Section 54956.9 (d).(2),(e).(3)
Number of Cases 1: Potential for litigation due to delinquent taxes between Bar SZ Ranch LLC and the County of San Benito
SBC FILE NUMBER: 160

CLOSED SESSION- CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code Section 54956.9, subds. (a) and (d)(1).  Number of Cases: 1
Name of Case:  In re: San Benito Health Care District dba Hazel Hawkins Memorial Hospital, United States Bankruptcy Court, Northern District of California, San Jose Division, Case No. 23-50544-SLJ
SBC FILE NUMBER: 235.6

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code section 54956.9, subds. (a) and (d)(1). Number of Cases: 1 Name of Case: Luis Ramon Orozco and Maria Cynthia Orozco v. City of San Juan Bautista and San Benito County
FILE NUMBER: 160

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

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

Adjourn to the next regular meeting of August 13, 2024.