County of San Benito, CA

Ray Espinosa

County Administrative Officer

481 Fourth Street

County Administration Building

Hollister, California 95023

www.cosb.us


San Benito Logo

 
Meeting Agenda- POSTED AND FINAL
 
September 27, 2022 - 9:00 AM
 
Board of Supervisors
Betsy Dirks
Kollin Kosmicki - Vice Chair
Peter Hernandez - Chair
Bob Tiffany
Bea Gonzales
 
San Benito Logo


SAN BENITO COUNTY
BOARD OF SUPERVISORS

 


Betsy Dirks
District No. 1
Kollin Kosmicki
District No. 2
Vice Chair
Peter Hernandez
District No. 3
Chair
Bob Tiffany
District No. 4
Bea Gonzales
District No. 5
 

Board of Supervisors Chambers 481 Fourth Street, Hollister, CA 95023
BOARD OF SUPERVISORS - REGULAR MEETING- POSTED AND FINAL
SEPTEMBER 27, 2022
9:00 AM
Mission Statement 
To adopt policies that reflect the goals and priorities of the community, design a network of services that prioritizes public safety, equality, and economic vibrancy while balancing commitments to the region's rich history and prosperous future.
The San Benito County Board of Supervisors welcomes you to this meeting and encourages your participation.
  • If you wish to speak on a matter which does not appear on the agenda, you may do so during the Public Comment period at the beginning of the meeting. Please complete a Speaker Card and provide it to the Clerk of the Board prior to the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing on the agenda. When addressing the Board, please state your name for the record. Please address the Board as a whole through the Chair.
  • If you wish to speak on an item contained in the agenda please complete a Speaker Card identifying the item(s) and provide it to the Clerk of the Board prior to consideration of the item.
 
Each individual speaker will be limited to a presentation total of (3) minutes.

CALL TO ORDER


a. Pledge of Allegiance


 

The Pledge of Allegiance to be led by Supervisor Betsy Dirks District #1.

 
 

b. Acknowledge Certificate of Posting


 

Acknowledge Certificate of Posting

 
 
Certificate of Posting for BOS Mtg 9.27.22

c. NOTICE OF TEMPORARY PROCEDURES FOR BOARD OF SUPERVISOR MEETING


Pursuant to California Governor Gavin Newsom’s Executive Order N-29-20 issued on March 17, 2020, relating to the convening of public meetings in response to the COVID-19 pandemic. Additionally, members of the Board of Supervisors are allowed to attend the meeting via teleconference and to participate in the meeting to the same extent as if they were present. 

 

The meetings are open to the public, under the following conditions: All Attendees may attend the Board meeting in person and follow the State guidelines. If an attendee is not fully vaccinated it is highly recommended that an attendee wears a face covering or face shield. All attendees must comply with any other rules of procedures/instructions announced by the Board of Supervisors and/or County Staff. The meeting will be available through Zoom and YouTube for those who wish to join or require accommodations with the instructions below:

 

This meeting can be accessed in the following methods:

1.    Through Zoom (https://zoom.us/join) per the instruction stated below, and other methods as described further below; and

 

Webinar ID: 871 2017 0427

Webinar Password:  275239

 

2.    Remote live stream on CMAP you tube channel and the County’s Social Media Page. (If available for the meeting).

Participating by Zoom:

Three ways to attend Zoom meetings:  on a web browserthrough the Zoom App, or over the phone. Each webinar will have a webinar ID and password, which is a unique number associated with an instant or scheduled meeting (found at the top of this text). The chat feature is disabled for all participants.  Additionally, the video function is not available to the public.

A.  Zoom on Web-browser:

a.    If joining through web-browser, launch the address https://zoom.us/join or open the direct link listed below: https://zoom.us

B. Or launch the Zoom app on your Tablet or Smartphone:

b.      Select “JOIN A MEETING”

c.        The participant will be prompted to enter Webinar ID and Password listed above and name to join the meeting.  The meeting agenda can be found at https://www.cosb.us/

d.      The participant can launch audio through their computer or set it up through the phone.

e.        Public Comment: Select the “Participants Tab” and click “Raise hand” icon, and the Zoom facilitator will unmute you when your turn arrives.

C.    Zoom Audio Only (phone):

a.    If you are calling in as audio-only, please dial US: +1 669 900 6833 or +1 408 638 0968

b.    It will ask you to enter the Webinar ID listed above, followed by the “#” key (pound key), then enter Webinar Password listed above at the top page of the agenda. The meeting agenda can be found at https://www.cosb.us/

c.     It will then ask for a Participant ID, press the “#” key (pound key) to continue.

d.    Once you enter the Zoom meeting, you will automatically be placed on mute.

e.    Public Comment: If you are using a phone, please press “*9” (star-nine) to raise your hand, and the Zoom facilitator will unmute you when your turn arrives.

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.

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 Supervisor's meeting to the Clerk of the Board at vdelgado@cosb.us.

Public Comment Guidelines

A.   The San Benito County Board of Supervisor's 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 designed by the Chair.

D.   Speakers are encouraged to keep your 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@cosb.us

d. Presentations and Recognitions


 

BOARD OF SUPERVISORS
Approve proclamation designating October 16, 2022, "Walk A Mile In Her Shoes" Day in San Benito County, presented to Community Solutions and Emmaus House.
SBC FILE NUMBER: 156

 
 
Proclamation Walk a Mile in Her Shoes Day

e. Department Head Announcements: Information Only


f. Board Announcements: Future Agenda Items and Committee Updates


 

FUTURE AGENDA ITEMS

 
 
Future Agenda Items

g. 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.

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

 
1.1

RESOURCE MANAGEMENT AGENCY - S. LOUPE, ASSISTANT DIRECTOR PUBLIC WORKS
Receive presentation from staff on the Landfill Operating Agreement and financial considerations for existing operations and the proposed expansion project.
SBC FILE NUMBER: 142

 
 
John Smith Road Landfill Operating Agreement 12.21.2010
John Smith Road Landfill Operating Agreement 1st Amendment 4.30.2013
John Smith Road Landfill Operating Agreement 2nd Amendment 10.17.2019
John Smith Road Landfill Operating Agreement 3rd Amendment 6.8.2021
JSRL Financial Considerations - Presentation
FINAL JSRL Financial Considerations Presentation to BOS 9.27.22 (003).pdf
1.2

RESOURCE MANAGEMENT AGENCY - A. PRADO, ASSISTANT DIRECTOR - PLANNING AND BUILDING
Consider adoption of an interim urgency ordinance to prohibit interested party general plan amendment or specific plan, applications for new residential development from being processed or approved in the New Community Study Areas of the County while the General Plan Amendment process initiated by Resolution No. 2022-103 adopted on September 13, 2022 is under consideration. (4/5 vote required)

SBC FILE NUMBER: 790
ORDINANCE NO.: 1047

 
 
Gov Code 65858
New Community Study Area excerpt of 2035 General Plan pp. 73-81
New Community Study Area Map
Urgency Interim Ordinance suspending residential development in NCSAs
1.3

COUNTY ADMINISTRATION OFFICE – R. ESPINOSA
Accept presentation and Delegate authority for CAO to negotiate and approve a one-year Lease with Central Coast Community Energy (CCCE) at 710 Flynn Rd, Hollister, CA 95023 for the feasibility of potential renewable energy storage project and, delegate authority to authority for CAO to make minor changes with County Counsel approval.
SBC FILE NUMBER: 119

 
 
Potential Siting rough
CCCE 100MW FMES Flyer
3CE SBC FMES
Lease Agreement Publication 09-17-2022
Site Control Agreement SBC ONE YEAR
1.4

RESOURCE MANAGEMENT AGENCY- S. LOUPE ASSISTANT DIRECTOR - PUBLIC WORKS
Adopt Resolution for implementation of a County Vehicle Miles Traveled (VMT) Policy.
SBC FILE NUMBER: 105
RESOLUTION NO: 2022-104

 
 
Resolution 2022-104 - VMT Thresholds of Significance
1.5

COUNTY ADMINISTRATION OFFICE- R. ESPINOSA
Adopt resolution implementing a Sales Tax Reimbursement Economic Incentive Program throughout the unincorporated San Benito County.
SBC FILE NUMBER: 119
RESOLUTION: 2202-109

 
 
Resolution Sales Tax Reimbursement
Attachment: A Sales Tax Reimbursement Program
Sales Tax Reimbursement Presentation Final
1.6

BOARD OF SUPERVISORS
Review and discussion of Board Rules of Procedures and Policies, and approve proposed revisions in the Board rules, or alternatively provide direction to staff. 
SBC FILE NUMBER: 156

 
 
Current Board Rules and Procedures
Board Rules Changes Redlined.pdf
1.7

COUNTY ADMINISTRATION OFFICE - R.ESPINOSA
Receive updates on various pending issues, including but not limited to affordable housing, development applications (Betabel, landfill, expansion, Lands of Lee) code enforcement, governance handbook, roads, park projects, lobbying efforts, grants, current elections measures, initiative education, and recruitment efforts for the purposes of developing goals for the remainder of 2022. Provide staff direction (not as to any specific issue), but as to future agenda items, and goals of the Board.
SBC FILE NUMBER:119

 
 
2.

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 for one (1) item or five (5) minutes for two (2) or more items.

 
2.1

ASSESSOR'S OFFICE - T. SLAVICH
Adopt Resolutions establishing Agricultural Preserves and approve the Land Conservation Act Contracts for Las Aguilas, LLC / Slack & Riley, LLC / Ag Langford, LLC / Ag Green Canyon, LLC / Ag McCreery, LLC / and Ag Green Canyon Creek, LLC; and authorize the Board Chairman to sign the Resolutions and LCA Contracts.

SBC FILE NUMBER: 7

RESOLUTION NO.: 2022-111, 2022-112, 2022-113, 2022-114, 2022-115, 2022-116

 
 
Board Resolution & LCA Contract - Las Aguilas, LLC
Board Resolution & LCA Contract - Slack & Riley, LLC
Board Resolution & LCA Contract - Ag Langford, LLC
Board Resolution & LCA Contract - Ag Green Canyon, LLC
Board Resolution & LCA Contract - Ag McCreery, LLC
Board Resolution & LCA Contract - Ag Green Canyon Creek, LLC
2.2

BEHAVIORAL HEALTH - R. ESPINOSA
Approve Participation Agreement with California Mental Health Services Authority (CalMHSA) for the Behavioral Health Quality Improvement Program (BHQIP) Support as part of the CalMHSA’s Joint Powers Agreement, beginning September 27, 2022 and terminating on June 30, 2024 for a total cost of $85,270.00 and approve the budget adjustment/transfer related to this item.
SBC FILE NUMBER: 810

 
 
22-24 BHQIP PA San Benito
BH Budget Adjustment BHQIP
2.3

BEHAVIORAL HEALTH - R. ESPINOSA
Approve Grant Agreement with Mental Health Services Oversight & Accountability Commission (MHSOAC) for the Mental Health Student Services Act (MHSSA) beginning on the last date of signature and terminating on December 31, 2026 for a total grant amount of $2,500,000.00 and approve the recommended budget adjustment/transfer. 

SBC FILE NUMBER: 810

 
 
22-26 MHSSA Grant Agreement
22-26 MHSS Grant Application
BH Budget Adjustment MHSSA Grant
2.4

BEHAVIORAL HEALTH DEPARTMENT - R. ESPINOSA
Approve contract with the Dept. of Health Care Services (DHCS), Contract Agreement # 22-20126, for the Term of July 1, 2022 to June 30, 2027; and adopt Resolution approving the Mental Health Services, Mental Health Services Act Performance Contract with the California Department of Health Care Services.

SBC FILE NUMBER:810

RESOLUTION NO.: 2022-117

 
 
22-27 DHCS MHP Contract
22-27 DHCS SMHS Resolution
2.5

BOARD OF SUPERVISORS
Final adoption of the proposed ordinance: An ordinance of the County of San Benito adding Chapter "Microenterprise Home Kitchen Operations" to Title 7 of the San Benito County Code of Ordinances temporarily authorizing a Microenterprise Home Kitchen Operations Program throughout the County of San Benito and incorporating by reference to the Health and Safety Code sections 113789, 113825, 114367, 114367.1 - 114367.6 and 114390. This Ordinance shall be in full force and effect thirty (30) days after its passage and adoption; the Clerk of the Board or designee shall be authorized to certify the passage and adoption of the ordinance and shall submit the ordinance or ordinance summary of the same to be published at least once, with the names of the members of the Board of Supervisors voting for and against the ordinance in a newspaper of general circulation in the County of San Benito, State of California, before the expiration of 15 days after passage. 
SBC FILE NUMBER: 156
ORDINANCE: 1046

 
 
Assembly Bill 377
Assembly Bill 626
MEHKO General Permit Requirements
MEHKO Internet Food Service Intermediary General Requirements
Proposed Ordinance Microenterpise Home Kitchen Operations
Pre-Adoption Summary MEHKO Ordinance
2.6

CLERK OF THE BOARD OF SUPERVISORS - V. DELGADO
Approve the action minutes of the September 13, 2022 Regular Meeting.
SBC FILE NUMBER: 119

 
 
Board of Supervisor Minutes 9.13.22
2.7

COUNTY ADMINISTRATION OFFICE - R ESPINOSA
Approval of Contract with the Regents of the University of California in the amount of $51,510.00 for general program support to the UC Extension Program as approved in the FY Approved Budget for the period July 1, 2022 to June 30, 2022.

SBC FILE NUMBER: 3

 
 
Regents of the University of California Contract.
2.8

COUNTY ADMINISTRATION OFFICE – R. ESPINOSA
Approve the appointment of Henie Ring to serve as the primary and Administrative Analyst, Gracie Rodriguez, as the alternative on the Public Risk Innovation, Solutions, and Management (PRISM) Board of Directors, formerly California State Association Counties-Excess Insurance Authority (CSAC-EAI). As participants of PRISM, by-laws require that the County appoint representatives to sit on the Board of Directors; authorize the Chair to sign a letter of appointment.

SBC FILE NUMBER: 119

 
 
Letter of Appointment PRISM 2022
2.9

RESOURCE MANAGEMENT AGENCY- S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Adopt revised plans for the Emergency Repair of Cienega Slides, PWB-1910 Cienega Road – Roadway Embankment Reconstruction – ER-32LO (426) & ER-32LO (427); adopt a Resolution finding an emergency condition requires the County to authorize a contract change order to approve additional improvements necessary to address an emergency caused by further embankment failure that occurred between completion of the original design and start of construction, without further competitive bidding; approve a contract change order in the amount of $546,145.00 for the Emergency Repair of Cienega Slides, PWB-1910 Cienega Road – Roadway Embankment Reconstruction – ER-32LO (426) & ER-32LO (427); and authorize the Interim RMA Director to sign the change order documents.
SBC FILE NUMBER: 105

RESOLUTION NO.: 2022-118

 
 
PWB-1910 Cienega Road - ER-32LO(426) & ER-32LO(427)-Revised Plans
Contract - COSB-Precisionj Grade Inc. PWB-1910 wBonds
PWB-1910 Cienega Road - ER-32LO(426) ER-32LO(427)-CCO No. 1
Board Resolution
2.10

RESOURCE MANAGEMENT AGENCY – S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Accept all bids received for the Capital Improvement Project, PWB-2121 Migrant Camp Homes Remodel, find that all responsive responsible bids received exceeded the Capital Improvement Project budget of $2,300,000.00 and reject all bids pursuant to Public Contract Code section 20150.9.
SBC File Number: 105.3

 
 
220714 CIP Migrant Camp Remodel Bid Tabulation Table
Pub. Contract Code sec. 20150.9
2.11

RESOURCE MANAGEMENT AGENCY - S. LOUPE ASSISTANT DIRECTOR - PUBLIC WORKS
Approve contract with Cascade Software Systems, a subdidiary of Valsoft Inc., for maintenance and system services regarding the WINCAMS road accounting software, for a three-year term, for a total contract amount not to exceed $103,866.23 ($34,215.08 for FY 2022-23, $34,619.38 for FY 2023-24, and $35,031.77 for FY 2024-25).

SBC FILE NUMBER: 105

 
 
Contract - Maint. & Syst. Serv's for WinCAMS Cost Acctg. Software (Cascade)
2.12

RESOURCE MANAGEMENT AGENCY - S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Adopt continuing Resolution confirming the RMA Director's authority to enter into emergency repair and replacement contracts to remediate a local emergency, 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. No new costs are being incurred or authorized by this action. (4/5 vote required)
SBC FILE NUMBER: 75.5
RESOLUTION NO: 2022-119

 
 
Board Resolution
2.13

RESOURCE MANAGEMENT AGENCY- S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Adopt Resolution finding an emergency condition caused by 44 trees damaged in the local fire adjacent to Anzar Road requires the County to enter into an emergency repair and remediation contract to remove the trees in order to remediate a local emergency, pursuant to Public Contracts Code Section 22050, without adoption of plans and specifications or competitive bidding; and finding that there is a need to continue emergency action; finding the emergency repair and remediation work is exempt from CEQA under CEQA Guidelines Section 15269(c), as an action necessary to prevent or mitigate an emergency; and ratify the contract with The Davey Tree Expert Company to remove 44 trees affected by the local fire adjacent to Anzar Road for a total amount of $66,020.00. (4/5 vote required)
SBC FILE NUMBER: 105

RESOLUTION NO.: 2022-120

 
 
Board Resolution
Davey Tree Contract
2.14

RESOURCE MANAGEMENT AGENCY – S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Approve contract with Messina Plumbing Company Inc. in the amount of $15,280.00 for the plumbing installation of an industrial water boiler to remediate a loss of hot water at the Juvenile Hall Facility, for the period of August 31, 2022 to December 31, 2022, and approve the Budget Adjustment/Transfer of $16,000.00 from the General fund to the CIP fund (4/5 vote). 
SBC FILE NUMBER: 105.3

 
 
Messina Plumbing - Juvi Boiler
Budget Adjustment - Messina Plumbing Company
2.15

RESOURCE MANAGEMENT AGENCY- S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Accept all bids received for the Job Order Contract (JOC) Program IFB PWB-2205 (General Engineering "A" License Contracts), and IFB PWB-2006 (General  Building "B" License Contracts); find The Don Chapin Co., Granite Rock Co., and Patriot Contracting Inc. to be the three lowest responsive, responsible bidders for the Class A Contracts; find Newton Construction & Management, Inc., Staples Construction Co., Inc., and Angeles Contractor, Inc. to be the three lowest responsive, responsible bidders for the Class B Contracts; award three Class A Contracts to The Don Chapin Co., Granite Rock Co., and Patriot Contracting Inc.; award three Class B Contracts to Newton Construction & Management, Inc., Staples Construction Co., Inc., and Angeles Contractor, Inc.; approve the contracts and authorize the Interim RMA Director to execute them upon receipt of signed contracts and all contract documents required in the Invitations for Bids; and authorize the County Engineer to approve and adopt plans and award project-specific Job Orders for specific projects within the parameters of the JOC Program, for and on behalf of the County of San Benito.
SBC FILE NUMBER: 105

 
 
JOC TABULATION LIC A
JOC TABULATION LIC B
Contract - 2022 JOC Class A Projects PWB-2205 (Don Chapin)
Contract - 2022 JOC Class A Projects PWB-2205 (Granite Rock)
Contract - 2022 JOC Class A Projects PWB-2205 (Patriot Contracting)
Contract - 2022 JOC Class B Projects PWB-2206 (Newton Construction)
Contract - 2022 JOC Class B Projects PWB-2206 (Staples Construction)
Contract - 2022 JOC Class B Projects PWB-2206 (Angeles Contractor)
2.16

RESOURCE MANAGEMENT AGENCY- S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORKS
Approve an amendment to the contract with Nolte and Associates, Inc. to perform additional services for the design of the Anzar Road Bridge Replacement project at Arroyo Dos Picachos, for an additional amount not to exceed $61,150.00. The revised scope of services includes coordination and construction document work pertaining to environmental permitting, mitigation planting, and construction support services.
SBC FILE NUMBER: 105

 
 
Amended Contract
2.17

TREASURER/TAX COLLECTOR/PA - M. CASILLAS
Receive and approve the monthly Treasurer's Portfolio Report for August 2022. The Treasurer's Portfolio Report contains the activity and balances of the operating accounts and investments of the Treasury. The total portfolio as of August 331, 2022 was $272,786,108. The focus of the Treasurer's portfolio follows the Government Codes 53600 et seq. mandates in the order of 1) safety, 2) liquidity and 3) return. The Treasurer follows the Board Approved Investment Policy 2022.
SBC FILE NUMBER: 685.2

 
 
BOS August 2022 Portfolio Report
3.

GEOLOGIC HAZARD ABATEMENT DISTRICT

 
3.1

(The Board will adjourn as the Board of Supervisors and reconvene as the Board of Directors of the San Benito Geologic Hazard Abatement District)
a. Acknowledge Certificate of Posting
b. Public Comment. Opportunity to address the Board on items of interest not on the agenda.

 
 
GHAD Certificate of Posting 9.27.22
3.2

CONSENT AGENDA
Approve the action minutes of the April 26, 2022 meeting.
SBC FILE NUMBER: 7.5

 
 
GHAD Minutes 4.26.22
3.3

RESOURCE MANAGEMENT AGENCY- S. LOUPE, ASSISTANT DIRECTOR - PUBLIC WORK
Discuss options for staffing the Geologic Hazard Abatement District (GHAD). The GHAD is required by law to staff the positions of Clerk and Treasurer.
SBC FILE NUMBER: 7.5

 
 
GHAD Staffing 9-27-22.pdf

The Board will adjourn as the Board of Directors of the San Benito Geologic Hazard Abatement District (GHAD) and reconvene as the Board of Supervisors.


4.

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.)

 
4.1

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code section 54956.9; Name of Case: In Re: National Prescription Opiate Litigation MDL 2804, United States Judicial Panel on Multidistrict Litigation, Case No. CAN/5:18-cv-02733

 
 
4.2

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Government Code section 54956.9; Name of Case:  County of San Benito v. Sunnyslope County Water District, Superior Court of California, County of San Benito, Case No. CU-20-00068

 
 
4.3

CLOSED SESSION - PUBLIC EMPLOYEE DISCIPLINE / DISMISSAL / RELEASE
Public Employee Discipline / Dismissal/Release  Government Code 54957

 
 
4.4

CLOSED SESSION - CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives:  Burke Dunphy, Ray Espinosa,, Henie Ring, Barbara Thompson, and Elvia Barocio
Employee Organizations:
Institutions Association
Law Enforcement Management
Management Employees' Group
SEIU 521 (General Unit)
Deputy Sheriff's Association
Confidential Employees
Confidential Management Employees
Appointed Department Heads
Unrepresented Employees
SEIU Local 2015 (In-Home Supportive Services)
Authority:  California Government Code Section 54957.6

 
 

ADJOURNMENT


 

Adjourn to the next regular meeting of October 11, 2022.

 
 
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 www.cosb.us/government/meetings-agendas/. 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.