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

SPECIAL MEETING AGENDA

June 9, 2016

3:00 PM

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 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 unless otherwise permitted by the Board Chair.

CALL TO ORDER
a.Pledge of Allegiance

Pledge of Allegiance to be led by Supervisor Jaime De La Cruz,  Board Vice Chairman, District 5.

b.Acknowledge of Certificate of Posting

Certificate of Posting - Signed

REGULAR AGENDA
1.

BOARD OF SUPERVISORS

  • Welcome by Supervisor Robert Rivas, Chairman of the Board, District 3, County of San Benito, CA.
  • Welcome by Supervisor Jaime De La Cruz, Board Vice Chairman, District 5, County of San Benito, CA.
  • Opening remarks by Supervisor Bruce McPherson,  Chairman of the Board, District 5, County of Santa Cruz, CA.
  • Virginia Johnson, Management Analyst, Office of Supervisor Bruce McPherson, District 5, County of Santa Cruz, CA.
2.

BOARD OF SUPERVISORS

  • Overview of Community Choice Energy (CCE).
  • Shawn Marshall, Executive Director, LEAN Energy US.
  • Mark Landman, Board Member, Sonoma Clean Power.
3.

BOARD OF SUPERVISORS

  • Goals and Recommendations from the Project Development Advisory Committee (PDAC).
  • Richard Stedman, Vice Chair, PDAC.
4.

BOARD OF SUPERVISORS

  • Results of the Technical/Feasibility Study.
  • Kirby Dusel, Vice President, Pacific Energy Advisors, Inc.
5.

BOARD OF SUPERVISORS

  • Legal Aspects of Community Choice Energy (CCE).
  • David Silberman, Chief Deputy County Counsel for San Mateo County and General Counsel for Peninsula Clean Energy.
6.

BOARD OF SUPERVISORS

  • Financing and Credit.
  • Kirby Dusel, Vice President, Pacific Energy Advisors, Inc.
7.

ADDITIONAL/OTHER DISCUSSION POINTS AND CLOSING REMARKS

8.

ADJOURNMENT

The Board of Supervisors of San Benito County and the Mayor and Council of the City of Hollister, CA will meet in Special Session on Monday, June 13, 2016 at 6:00 PM at Hollister City Hall.

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.