County of San Benito, CA

Ray Espinosa

County Administrative Officer

481 FourthStreet

County Administration Building

Hollister,California 95023

www.cosb.us

Meeting Agenda-Final

July 26, 2016 - 9:00 AM

Board of Supervisors

Robert Rivas

Board Chairman

District No. 3

Jaime De La Cruz

Vice-Chair

District 5

Margie Barrios

District 1

Anthony Botelho

District 2

Jerry Muenzer

District 4

SAN BENITO COUNTY

BOARD OF SUPERVISORS

Margie Barrios

District No. 1

Anthony Botelho

District No. 2

Robert Rivas

District No. 3

Chair

Jerry Muenzer

District No. 4

Jaime De La Cruz

District No. 5

Vice - Chair

County Administration Building - Board of Supervisors Chambers, 481 Fourth Street, Hollister, California

REGULAR MEETING AGENDA

July 26, 2016

9:00 AM

Mission Statement

The County Board of Supervisors will recognize the public trust it holds, will on all occasions conduct business with honesty, integrity, and respect for the individual, and will hold the organization of County government to that same standard.

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


				Pledge of Allegiance to be led by Supervisor Anthony Botelho, District #2.


		b.	Acknowledge of Certificate of Posting


			Certificate of Posting


	*Adjourn to Closed Session*


	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.)


		1.	CLOSED SESSION –CONFERENCE WITH LABOR NEGOTIATORS Agency designated representatives: Allyson Hauck, Ray Espinosa, Joe Paul Gonzalez, Melinda Casillas, Georgia Cochran, Steve Coffee Employee Organizations: Institutions Association Law Enforcement Management Management Employees’ Group SEIU Local 521 (General Unit Employees) SEIU Local 2015 (IHSS) Deputy Sheriff’s Association Confidential Employees Confidential Management Employees Appointed Department Heads Unrepresented Employees AUTHORITY: California Government Code Section 54957.6 SBC FILE NUMBER: 235.6
		2.	CLOSED SESSION-CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to litigation pursuant to Section 54956.9: Number of Cases: (2) Closed session is authorized by Section 54956.9(d)(2), (e)(1). SBC FILE NUMBER: 235.6
		3.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivision (a) and (d)(1) of Government Code section 54956.9 Name of Case: San Benito County v. Citadel Exploration, Inc, et al., Superior Court of California, County of San Benito, Case No. CU-15-00162. SBC FILE NUMBER: 235.6
		4.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Subdivisions (a) and (d)(1) of Section 54956.9 Name of Case: John Eade, et. al. v. County of San Benito, et. al, California Superior Court for the County of San Benito, Case No. CU-16-00065. SBC FILE NUMBER: 235.6
		5.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (d)(2), (e)(3) of Government Code Section 54956.9 Number of cases: 2 Facts and Circumstances Justifying Closed Session: Receipt of claim from E. Grace and J. Martinez Gutierrez. SBC FILE NUMBER: 235.6
		6.	PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Agricultural Commissioner/Sealer of Weights and Measures Authority: California Government Code 54957 SBC FILE NUMBER: 235.6


	Reconvene into Regular Session (at 10:00 a.m. or as soon thereafter)


		c.	Presentations and Recognitions


		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.


		e.	Department Head Announcements: Information Only


		f.	Board Announcements: Information Only


	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 request the item be removed and considered separately.


		7.	AGRICULTURAL COMMISSIONER - K. OVERSTREET Approve Memorandum of Understanding (MOU) with the California Agricultural Commissioners and Sealers Association for submission of pesticide use reports for the period from July 1, 2016 through June 30, 2017 in the amount of $8,968.00. SBC FILE NUMBER: 1.1
		8.	AGRICULTURAL COMMISSIONER - K. OVERSTREET Approve State contract 16-0395-SF with the California Department of Food and Agriculture for Sudden Oak Death regulatory activities, from July 1, 2016 through June 30, 2017, for a total contract value of $689.91. SBC FILE NUMBER: 1.1
		9.	AGRICULTURAL COMMISSIONER - K. OVERSTREET Approve State contract, 16-0419-SF, with the California Department of Food and Agriculture for Glassy Winged Sharp Shooter survey and detection activities, from July 1, 2016 through June 30, 2018, for a total contract value of $20,643.14. SBC FILE NUMBER: 1.1
		10.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve Behavioral Health Dept. Purchase of 28 (twenty-eight) Replacement Computers, Monitors and Sound Bars in the amount of $22,947.80. SBC FILE NUMBER: 810
		11.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract with Medical Doctor Associates LLC, for Psychiatry Services for the period of July 1, 2016 through June 30, 2017, in an amount not to exceed $375,000.00. SBC FILE NUMBER: 810
		12.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract with the Dept. of Health Care Services (DHCS), Division of Mental Health (DMH) – Contract Agreement # 16-93136, for the Term of July 1, 2016 to June 30, 2017; adopt Resolution accepting the Realignment Mental Health Services, MHSA Performance Contract as provided by the Dept. of Health Care Services (DHCS) and authorize the Board Chair to sign said resolution. SBC FILE NUMBER: 810 RESOLUTION NO: 2016-57
		13.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with the Encompass Community Services (aka. Santa Cruz Counseling Center, Inc.) for the period of July 1, 2016 through June 30, 2017, for a maximum total of $50,000. SBC FILE NUMBER: 810
		14.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Kings View Corp. for MIS (Management Information System) for the term of FY 2016-17-18-19 with the Kings View Corporation for an annual FY 16-17 total of $136,865 and (2) two subsequent annual automatic renewals subject to cost increases of 2.5% per year based on prior year total contract price and a subscription user fee of 0% to 5% based on possible added county subscriptions. SBC FILE NUMBER: 810
		15.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve authorization for the Behavioral Health Department to Pay the County Share of CalPERS Contribution for a Temporary MH Nurse. SBC FILE NUMBER: 810
		16.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Charis Youth Center for special services program for the period of July 1, 2016 through June 30, 2017, for a maximum amount of $80,000. SBC FILE NUMBER: 810
		17.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Authorization for Time Limited OA-II Position Allocation Overfill, Due to an Employee Absence On Leave Transition Period, Prior to Effective Employment Departure Date. SBC FILE NUMBER: 810
		18.	BOARD OF SUPERVISORS Approve the appointment of Kelli Shingai to the San Benito Resource Conservation District Board of Directors for a term to expire on the last Friday of November 2018. SBC FILE NUMBER: 156
		19.	CLERK OF THE BOARD - L. VALDEZ Approve the action minutes of the May 24, 2016 regular meeting and the June 14, 2016 regular meeting. SBC FILE NUMBER: 943
		20.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Approve contract with United Way for the 2016 Stuff the Bus campaign in the amount of $1,000.00 for the period of July 26, 2016 through June 30, 2017. SBC FILE NUMBER: 865
		21.	COUNTY COUNSEL'S OFFICE - M. GRANGER Approve Stipulation for Entry of Judgment in County of San Benito v. Cristina M. Martinez, et al., Superior Court of California, County of San Benito, Case No. CU-15-00063. SBC FILE NUMBER: 160
		22.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve contract renewal with Melissa Molina-Casas for Crisis and Therapy Counsel for Families involved with Child Welfare Services.for Counseling Services for the period of July 1, 2016 through June 30, 2017, not to exceed $15,000.00. SBC FILE NUMBER: 130
		23.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve Contract for Services with Shared Visions Consultants for the Provision of Services Pertaining to the Implementation of State Mandated Child Welfare Services Programs for the period of March 1, 2016 through June 30, 2017, in an amount not to exceed $18,400.00. SBC FILE NUMBER: 130
		24.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Contract with Rincon Consultants, Inc. for Environmental Evaluation under CEQA of the proposed LICO application, a 160-unit residential subdivision for the period of July 28, 2016 through completion in an amount not to exceed $74,121.00. SBC FILE NUMBER: 790


	PUBLIC HEARING


		25.	AGRICULTURAL COMMISSIONER - K. OVERSTREET Hold a Public Hearing - Mosquito and Disease Control Assessment; and Adopt Resolution to levy the rate for the FY 2016/2017 Mosquito and Disease Control Assessment. SBC FILE NUMBER: 1.1 RESOLUTION NO: 2016-58

		26.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Hold a Public Hearing to receive public comment on the proposed application; adopt Resolution approving and authorizing submission of the 2016 CDBG grant application; authorize the HHSA Director or Deputy Director to accept the grant, if awarded, enter into and execute the grant agreement and any subsequent amendments with the State of California, and execute Funds Requests and other required reporting forms for purposes of administering the grant; authorize the County Administrator to execute the Assurances pertaining to the grant and authorize the budget adjustment for the grant funds in the amount of $3,700,000.00. (4/5 vote) SBC FILE NUMBER: 130 RESOLUTION NO: 2016-59


	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.


		27.	CHILD SUPPORT SERVICES - J. MURRAY Receive Oral Report on Child Support Services Program and approve Proclamation recognizing August 2016 as Child Support Awareness Month in San Benito County. SBC FILE NUMBER: 22
		28.	HUMAN RESOURCES - G. COCHRAN Receive a report regarding health care providers for county employees and retirees; direct staff to return on August 9, 2016 with a recommendation and appropriate documents as necessary. SBC FILE NUMBER: 630
		29.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Amendment No. 1 to Contract with Rincon Consultants, Inc. for "The Bluffs at Ridgemark" project in the additional amount of $91,198, for the period of July 26, 2016 to completion; approve and authorize the RMA Director a 10% contract contingency in the amount of $9,118, and, if necessary, an amendment for Hexagon to perform transportation impact analysis in the amount of $30,774. SBC FILE NUMBER: 105.3
		30.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Amendment #3 to the contract with CSG Consultants amending the scope of work of the original contract and increasing the total contract value by $23,403.00; authorize the RMA Director to exercise a 10% contingency, as necessary, in the total amount of $23,403.00; and authorize the Chair to sign Amendment #3. SBC FILE NUMBER: 142
		31.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Adopt Revised Program Requirements and Budget for County General Assistance Payments; adopt Resolution repealing Resolution No. 2014-27, establishing a New General Assistance Standard of Aid, and adopting revised General Assistance Program Policies and Procedures. SBC FILE NUMBER: 130 RESOLUTION NO: 2016-60


	ADJOURNMENT


	Adjourn to the August 9, 2016 Regular Meeting.

NOTE: A copy of this Agenda is published, along with supportive documents, on the County's Web site on the Friday 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.

Minutes have not been generated.