County of San Benito, CA

Ray Espinosa

County Administrative Officer

481 FourthStreet

County Administration Building

Hollister,California 95023

www.cosb.us

Meeting Agenda-

January 10, 2017 - 9:00 AM

 

 Board of Supervisors

Robert Rivas

District No. 3

Jaime De La Cruz

 District 5

Mark Medina

District 1

Anthony Botelho

District 2

Jerry Muenzer

District 4

 

 

 

 

 

SAN BENITO COUNTY

BOARD OF SUPERVISORS

Mark Medina

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 -

January 10, 2017

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 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 lead by Chairman Robert Rivas, District #3.
b.Acknowledge Certificate of Posting
Acknowledge Certificate of Posting.
REGULAR AGENDA
1.

BOARD OF SUPERVISORS

(1) Open nominations and conduct election for Chair of the Board of Supervisors;

(2)  Open nominations and conduct election for the Vice-Chair of the Board of Supervisors.

SBC FILE NUMBER: 156

2.

BOARD OF SUPERVISORS

Present the outgoing Chair of the Board of Supervisors, Robert Rivas, with a plaque of appreciation for his tireless work and dedication to the Board of Supervisors during his term and Chair of the Board. 

SBC FILE NUMBER: 156

3.

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.

4.

BOARD OF SUPERVISORS

State of the County Address.

SBC FILE NUMBER: 119

5.

BOARD OF SUPERVISORS

Receive Committee appointments from the newly elected Chair of the Board of Supervisors.

SBC FILE NUMBER: 156

ADJOURNMENT
Adjourn to the next regular meeting of Tuesday, January 24, 2017.
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.