Item Coversheet

Item Number: 3.



MEETING DATE:  1/10/2017

DEPARTMENT: CLERK OF THE BOARD OF SUPERVISORS

DEPT HEAD/DIRECTOR:

AGENDA ITEM PREPARER:

SBC DEPT FILE NUMBER:

SUBJECT:

The Board will adjourn as the Board of Supervisors and reconvene as the Board of Directors of the San Benito County Financing Corporation. (Separate Agenda)

 

County Board of Supervisors sitting as the Board of Directors of the San Benito County Financing Corporation.

 

 a.  Acknowledge Certificate of Posting.

 b.  Public Comment.  Opportunity to address the Board on items of interest   not on the agenda.

 

CONSENT AGENDA

1.  Approve the minutes of the January 26, 2016 meeting.

 

REGULAR AGENDA

2.  Appointment of officers for the year 2017 (President, Vice-President and Secretary-Treasurer)

 

The Board will adjourn as the Board of Directors of the San Benito County Financing Corporation and reconvene as the Board of Supervisors.



AGENDA SECTION:

REGULAR AGENDA

BACKGROUND/SUMMARY:



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

 a.  Acknowledge Certificate of Posting.

 

CONSENT AGENDA

1.  Approve the minutes of the January 26, 2016 meeting.

 

REGULAR AGENDA

2.  Appointment of officers for the year 2017. (President, Vice-President and Secretary-Treasurer)

 



ADDITIONAL PERSONNEL:

BOARD ACTION RESULTS:

Director Anthony Botelho made a motion to acknowledge Certificate of Posting; Director Robert Rivas seconded the motion. (5-0 vote)

 

Director Jaime De La Cruz made a motion to approve the minutes; Director Anthony Botelho seconded the motion. (5-0 vote)

 

Director Robert Rivas made a motion to appoint Director Jaime De La Cruz as President and Director Anthony Botelho as Vice-President and Mary Lou Andrade as the Secretary-Treasurer; Director Jerry Muenzer seconded the motion. (5-0 vote

ATTACHMENTS:
DescriptionUpload DateType
Certficate of Posting-Financing Corporation1/3/2017Cover Memo
Financing Corporation Minutes of January 26, 20161/3/2017Cover Memo