County of San Benito, CA

Ray Espinosa

County Administrative Officer

481 FourthStreet

County Administration Building

Hollister,California 95023

www.cosb.us

Meeting Agenda-Final

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

June 14, 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 Jerry Muenzer, District No. 4.


		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 pursuant to Section 54956.95: Liability Claims and Conference with Legal Counsel-Existing Litigation. Subdivisions (a) and (d)(1) of Section 54956.9 Name of Case: Renee Flores v. County of San Benito, WCAB, Case No. ADJ 7415334. Claimant: Renee Flores. Agency claimed against: San Benito County (member Trindel Insurance Fund) SBC FILE NUMBER: 235.6
		2.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivisions (a) and (d)(1) of Government Code Section 54956.9 Name of Case: 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: 235.6
		3.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivisions (a) and (d)(1) of Government Code Section 54956.9 Name of Case: County of San Benito v. Maximo R. Ornelas and Juanita L. Ornelas, et al., Superior Court of California, County of San Benito, Case No. CU-15-00077 SBC FILE NUMBER: 235.6
		4.	CLOSED SESSION-CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Conference with Legal Counsel - Anticipated Litigation Initiation of litigation pursuant to subdivision (d)(4) of Government Code Section 54956.9 Number of cases: 4 SBC FILE NUMBER: 235.6
		5.	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
		6.	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 Department Heads Unrepresented Employees AUTHORITY: California Government Code Section 54957.6 SBC FILE NUMBER: 235.6
		7.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (d)(2), (e)(5) of Government Code Section 54956.9 Number of cases: 1 Facts and Circumstances Justifying Closed Session: Statement made regarding potential litigation if County proceeds forward with the purchase of 1161 San Felipe Road for a new homeless shelter SBC FILE NUMBER: 235.6
		8.	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


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


		c.	Presentations and Recognitions


			BOARD OF SUPERVISORS Receive information on the 2016 Saddle Horse Show and Rodeo Downtown Parade and the Saddle Horse Show to be held June 24-26 at Bolado Park. SBC FILE NUMBER: 156


		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.


		9.	ASSESSOR'S OFFICE - T. SLAVICH Adopt Resolutions Approving Land Conservation Act Lot Line Adjustment Application and Compatible Use Applications heard on December 15, 2015. SBC FILE NUMBER: 7 RESOLUTION NO: 2016-37; RESOLUTION NO: 2016-38; RESOLUTION NO: 2016-39
		10.	ASSESSOR'S OFFICE - T. SLAVICH Adopt Resolutions establishing Agricultural Preserves and authorize Chairman to sign Land Conservation Act Contracts for the Panoche Valley Solar LCA cancellation process. SBC FILE NUMBER: 7 RESOLUTION NO: 2016-40; RESOLUTION NO: 2016-41, RESOLUTION NO: 2016-42
		11.	ASSESSOR'S OFFICE - T. SLAVICH Adopt Resolutions establishing Agricultural Preserves and authorize the chairman to sign these Land Conservation Act Contracts. SBC FILE NUMBER: 7
		12.	ASSESSOR'S OFFICE - T. SLAVICH Approve the maintenance agreement with Megabyte Systems Inc. for the Megabyte Property tax System at a cost not to exceed $130,626 with a term from July 1, 2016 - June 30, 2017. SBC FILE NUMBER: 7
		13.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract Renewal with Rebekah Children’s Services, Inc. for the period of July 1, 2016 through June 30, 2017 for a maximum amount of $40,000. SBC FILE NUMBER: 810
		14.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Merced Behavioral Center for the period of July 1, 2016 through June 30, 2017 for a maximum annual amount of $89,000. SBC FILE NUMBER: 810
		15.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve Contract renewal with Remi Vista, Inc. for the period of July 1, 2016 through June 30, 2017, for a maximum amount of $70,000. SBC FILE NUMBER: 810
		16.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve Appointment of Daniel A. Sanidad to the Behavioral Health Board for the Term of June 14, 2016 to June 14, 2019. SBC FILE NUMBER: 810
		17.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve Appointment of Michael Salinas to the Behavioral Health Board for the Term of June 14, 2016 to June 14, 2019. SBC FILE NUMBER: 810
		18.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Approve Policy 2016-03-000 amending the cost sharing agreement between partnering agencies and the County GIS Department. SBC FILE NUMBER: 7.5
		19.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Approve the Memorandum of Understanding between the City of Hollister and County of San Benito authorizing the City of Hollister to act as the applicant for the BJA FY 2016 Edward Byrne Memorial Justice Assistance Grant for a total of $13,152; and authorize the Chair to sign the MOU. SBC FILE NUMBER: 119
		20.	COUNTY CLERK-AUDITOR-RECORDER-ELECTIONS - J.P. GONZALEZ Certification of OPEB Funding Policy & GASB43/45 Reporting Compliance. SBC FILE NUMBER: 943.1
		21.	COUNTY CLERK-AUDITOR-RECORDER-ELECTIONS - J.P. GONZALEZ Consideration for Adoption of County Capital Assets Policy and Procedure. SBC FILE NUMBER: 943.1
		22.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve contract with the Public Health Foundation in the amount of $12,000 for the delivery of Quality Improvement Basic Training for the period of June 1, 2016 through August 31, 2016. SBC FILE NUMBER: 130
		23.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approval of the Pre-Apprenticeship Training Implementation Grant MOU between the Workforce Development Boards of Monterey and San Benito Counties. SBC FILE NUMBER: 130
		24.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve the new Appointments to the Community Action Board (CAB) as follows: Ms. Nelda Escamilla as District #5 Representative for the Poor and Mr. James Whitehead as the District #5 Representative of the Private Sector for a three-year term effective 6/14/16 through 6/14/19. SBC FILE NUMBER: 130
		25.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approval of the local Workforce Development Board Re-certification Request for Program Years 2016-2018 under the Workforce Innovation Opportunity Act (WIOA) and authorize the Workforce Investment Board Chair and the Chair of the board of supervisors to sign the application and any amendments and documents pertaining to the application. SBC FILE NUMBER: 130
		26.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve the Children's Medical Service Plan and Authorize the Chair to sign the plan certifications. SBC FILE NUMBER: 130
		27.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve Lease Agreement with K&S Marketing, Inc. for Office Space for the Public Health and Environmental Health Divisions of the Health & Human Services Agency (HHSA) located at 351 Tres Pinos Road, Suite A-202 and C-1 for a four year term of July 1, 2016 through June 30, 2020; and authorize the Chair to sign. SBC FILE NUMBER: 420
		28.	PROBATION DEPARTMENT - T. BARAAN Approve Out-of-State Travel to attend American Probation and parole Association (APPA) 41st Annual Training Institute Conference in Cleveland, Ohio on August 27,2016 to September 1, 2016. SBC FILE NUMBER: 510
		29.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve contract with Interwest Consulting Group for Building Services including on-call building inspections, 3rd party plan review processing and building official technical guidance support for the period of July 1, 2016 through June 30, 2019. SBC FILE NUMBER: 105
		30.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve the Final Map 13-89, Tract No. 309, Unit 7 (34 Lots), commonly known as Santana Ranch (Corrected Final Map). SBC FILE NUMBER: 790
		31.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Contract Amendment #1 with Quincy Engineering for Limekiln Road Bridge Project extending the expiration date to June 30, 2018 and increase the budget by $30,200.00. SBC FILE NUMBER: 105
		32.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve contract with Firato Janitorial to provide janitorial services to County buildings in the amount of $312,875.52 for the period of July 1, 2016 through June 30, 2019. SBC FILE NUMBER: 105.3
		33.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Contract Amendment #3 with Associated Right of Way Services (ARWS) for Union Road Bridge Project, extending the term for right of way services for Union Road Bridge Project for the period June 30, 2016 to June 30, 2017 and expanding scope to $28,750.00. SBC FILE NUMBER: 105
		34.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Contract Amendment #2 with Nolte Associates, Inc. for Anzar Road Bridge, extending contract from June 30, 2016 to June 30, 2018, making modifications to the scope of work and increasing the budget by $85,184.00. SBC FILE NUMBER: 105
		35.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve contract amendment #1 with Bracewell Engineering for Water Treatment Plant Services for CSA 31, 22 and 50 extending the original term from June 30, 2016 through June 30, 2018, and; approve new contract value not to exceed $338,136.00 or $112,712.00 annually. SBC FILE NUMBER: 105
		36.	RESOURCE MANAGEMENT AGENCY- B. BARNES Adopt Resolution Authorizing San Benito County's Submittal of a CalRecycle Regional Payment Program Application As The Regional Lead Participant, Related Authorizations and Identifications of Participating Jurisdiction. SBC FILE NUMBER: 142 RESOLUTION NO: 2016-45
		37.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve the County of San Benito Joining the Fix Our Roads Coalition. SBC FILE NUMBER: 105
		38.	SHERIFF'S DEPARTMENT - D. THOMPSON Approve multi-year lease agreement with Avatel Technologies for the upgrade of the telephone system at the county jail. SBC FILE NUMBER: 120.5


	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.


		39.	RESOURCE MANAGEMENT AGENCY - B. BARNES Receive and approve Waste Connection Landfill Contract 2016 COLA. The County’s Contractor for operations of the John Smith Road Landfill, Waste Connections Inc, has submitted the annual contracted calculated amount for Cost of Living Adjustment and Change Of Law costs. The Landfill Ad Hoc Committee has made recommendation for Board's review, discussion, and decision. SBC FILE NUMBER: 75.4
		40.	AGRICULTURAL COMMISSIONER - K. OVERSTREET Adopt Resolution of Intention to continue Assessments for FY 2016-17, Preliminarily approving Engineer's Report and providing for Notice of Hearing for the Mosquito Abatement Program as recommended by the Engineers Report. SBC FILE NUMBER: 1.1 RESOLUTION NO: 2016-46
		41.	RESOURCE MANAGEMENT AGENCY - B. BARNES Receive information in regards to the California High Speed Rail Planning & Public Engagement Reimbursement Agreement. SBC FILE NUMBER: 105
		42.	RESOURCE MANAGEMENT AGENCY - B. BARNES Report and Discussion on alternatives for the expired Abandoned Vehicle Abatement fee program, and/or discussion of reintroduction of the abandoned vehicle program/fee. Provide direction to staff. SBC FILE NUMBER: 105
		43.	RESOURCE MANAGEMENT AGENCY - B. BARNES Adopt Resolution Approving Right-of-Way Agreements and Accepting Grant Deeds for Purchase of Real Property for the Union Road Bridge Project from the Agredano family. SBC FILE NUMBER: 105 RESOLUTION NO: 2016-47
		44.	CLERK/AUDITOR/RECORDER'S OFFICE - J. P. GONZALEZ Adopt Resolution for Exception to the 180-Day Wait Period Government Code Sections 7522.56 & 21224 for Janet Norris. SBC FILE NUMBER: 608
		45.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Receive the FY 2016/2017 Recommended Budget - Mock Run. SBC FILE NUMBER: 865


	ADJOURNMENT


	Adjourn to June 27, 2016 Special 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.