County of San Benito, CA

Ray Espinosa

County Administrative Officer

481 FourthStreet

County Administration Building

Hollister,California 95023

www.cosb.us

Meeting Agenda-Final

June 28, 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

June 28, 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 Jaime De La Cruz, District No. 5.


		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 LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (d)(2), (e)(2) of Government Code Section 54956.9 Number of cases: 1 Facts and Circumstances Justifying Closed Session: Potential of additional litigation regarding Master Tax Agreement currently being litigated in Award Homes, Inc. v. County of San Benito, et. al, Case No. CU-15-00099, and BMC Promise Way, LLC, dba Benchmark Communities v. County of San Benito, et. al., Superior Court of California, County of San Benito, Case No. CU-15-00056. SBC FILE NUMBER: 235.6
		2.	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
		3.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Subdivisions (a) and (d)(1) of Section 54956.9 Name of Case: BMC Promise Way, LLC, dba Benchmark Communities v. County of San Benito, City of Hollister, Superior Court of California, County of San Benito, Case No. CU-15-00056 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: Award Homes, Inc. v. County of San Benito, City of Hollister, et. al., Superior Court of California, County of San Benito, Case No. CU-15-00099 SBC FILE NUMBER: 235.6
		5.	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


	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.


		6.	AGRICULTURE DEPARTMENT - K. OVERSTREET Approve state contract with the California Department of Food and Agriculture for exotic insect pest detection trapping activities, from July 1, 2016 through June 30, 2017, for an amount of $46,321.00. SBC FILE NUMBER: 1.1
		7.	AGRICULTURE DEPARTMENT - K. OVERSTREET Approve the re-appointments of Charles Strohn and Jim & Mike Myers to the Taylor Act Grazing Advisory Board, for the term of July 1, 2016 to June 30, 2019. SBC FILE NUMBER: 1.1
		8.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Merced County, Psychiatric Health Facility and Outpatient Clinic Services for the period of July 1, 2015 to June 30, 2018; for a maximum annual amount of $175,000. SBC FILE NUMBER: 810
		9.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract for automobile purchase from Tiffany Ford for a 2016 Ford Taurus SE and waiving of the Competitive Bid Process as per Preference for Local Businesses Sect. 13-11 County Purchasing Ordinance; and authorize the Behavioral Health Director to sign said contract. SBC FILE NUMBER: 810
		10.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Victor Treatment Centers Inc., for the Period of July 1, 2016 through June 30, 2017, for a total sum not to exceed $80,000.00. SBC FILE NUMBER: 810
		11.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract with Marquee Medical Transport for non-medical emergency transportation for the period of July 1, 2016 through June 30, 2016, in an amount not to exceed $40,000.00. SBC FILE NUMBER: 810
		12.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract with Sun Street Centers for room and board housing resources in Sober-Living Environment for the period of July 1, 2016 through June 30, 2017, for a total amount not to exceed $72,000.00. SBC FILE NUMBER: 810
		13.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Approve Amendment No. 1 to the contract with the City of Hollister to provide animal control services, extending the term of the contract through December 31, 2016. SBC FILE NUMBER: 425
		14.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Approve agreement between Santa Cruz Regional 9-1-1 and the County of San Benito for Communications Services for a term of July 1, 2016 to June 30, 2017, with automatic renewals for an additional three years unless otherwise terminated. The final budget for 2016-2017 is $463,677, which has increased from the previous estimate of $462,454. SBC FILE NUMBER: 116
		15.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Approve Amendment #1 to Contract with Lynx Technologies for GIS consulting services for a term to begin on July 1, 2016 through June 30, 2017 for a total of $40,000.00 including Basemap Maintenance ($12,000.00), Web GIS Application Development ($15,000.00) and Database Development and Integration ($13,000.00). SBC FILE NUMBER: 7.5
		16.	COUNTY COUNSEL'S OFFICE - M. GRANGER Approve Amendment #1 to Contract with Miller Starr Regalia for legal services regarding implementation of the San Juan Oaks project conditions and Development Agreement in the amount of $35,000.00, for a total contract amount not to exceed $320,000.00. SBC FILE NUMBER: 160
		17.	COUNTY COUNSEL'S OFFICE - M. GRANGER Approve 2nd Amendment to the legal services agreement with the law firm of Meyers, Nave, Riback, Silver and Wilson, to increase the compensation due under the contract by an additional $50,000. SBC FILE NUMBER: 160
		18.	DISTRICT ATTORNEY'S OFFICE - C. HOOPER Request approval to submit grant application for continuation of funding of the San Benito County Victim/Witness Assistance Center and adopt Resolution granting approval and submission of application for funding of the Victim/Witness Assistance Program. SBC FILE NUMBER: 165 RESOLUTION NO: 2016-50
		19.	EMERGENCY MEDICAL SERVICES - K. O'NEILL Adopt Resolution to Extend Services for County Service Area 36; "Emergency Medical Services & Advanced Life Support". SBC FILE NUMBER: CSA #36 RESOLUTION NO: 2016-51
		20.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Adoption of Resolution Amending Resolution #2016-33 authorizing an agreement with the Department of Housing & Community Development for rehabilitation and improvements to the San Benito County Migrant Center. OMS has shared with the County that the resolution provided was incorrect and is now requiring that we approve a revised resolution which now includes the total award on the resolution. SBC FILE NUMBER: 130 RESOLUTION NO: 2016-52
		21.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve contract with the City of San Jose for the Housing Opportunities for Persons with AIDS (HOPWA) for the period of July 1, 2015 through June 30, 2017, in the amount of $47,750 for Fiscal Years 2015/16 & 2016/17. SBC FILE NUMBER: 130
		22.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve the Workforce Development Board (WDB) Memorandum of Understanding between the San Benito County WDB and partners of the America's Job Center for the period of July 1, 2016 through June 30, 2019. SBC FILE NUMBER: 130
		23.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Adopt Resolution accepting the Workforce Innovation & Opportunity Act (WIOA) Title 1 Master Subgrant, Youth Program Allocation for Program Year 2016-2017 in the amount of $202,210. SBC FILE NUMBER: 130 RESOLUTION NO: 2016-53
		24.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Approve and authorize the Director of the Health & Human Services Agency (HHSA) to sign the Tri-County Commercially Sexually Exploited Children (CSEC) Project Agreement, with Santa Cruz County Human Services Department, and Monterey County Department of Social Services for the period April 1, 2016 - June 30, 2017. SBC FILE NUMBER: 130
		25.	OFFICE OF EMERGENCY SERVICES - K. O'NEILL Adopt Governing Body Resolution Authorizing Certain County Positions to Execute Applications for FY 2016 California Office of Emergency Services Grants. SBC FILE NUMBER: 75.5 RESOLUTION NO: 2016-54
		26.	OFFICE OF EMERGENCY SERVICES - K. O'NEILL Approve Budget Transfer of funds from the Emergency Medical Services (EMS) budget into the OES budget in the amount of $103.731.00. SBC FILE NUMBER: 75.5
		27.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve MOU with AMBAG for the 2015 Regional Orthophotography Project for the period of June 1, 2016 through June 30, 2017; for a total not to exceed $20, 972.00. SBC FILE NUMBER: 1111
		28.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Contract with Biggs Cardosa Associates, Inc. for Union Road Bridge Project for for the period June 28, 2016 to June 30, 2018 for a total contract value of $831,850.00 to bring the project to completion. SBC FILE NUMBER: 105
		29.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Amendment #1 with Field Solutions, Inc. for service on the extraction wells demand specialized maintenance for optimum performance. This is a amendment extending the term of the original contract through June 30, 2018 and including an additional $32,000 for services. SBC FILE NUMBER: 75.4
		30.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Amendment #1 with Stericycle, Inc. extending the term of the original contract through June 30, 2017 and including an additional $20,000 for services. SBC FILE NUMBER: 142
		31.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Amendment #2 to contract with CSG Consultants, Inc. extending the term of the original contract through June 30, 2017. SBC FILE NUMBER: 142
		32.	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 $35,286.00. SBC FILE NUMBER: 105
		33.	RESOURCE MANAGEMENT AGENCY - B. BARNES Approve Amendment #2 with Golder Associates, Inc. extending the term of the original contract through June 30, 2017 for one additional year of monitoring and reporting. SBC FILE NUMBER:75.4
		34.	SHERIFF'S DEPARTMENT - D. THOMPSON Approve Amendment #4 to the Contract with California Forensic Medical Group for Health Care Services to the County Jail and Juvenile Hall to as follows: Extending the term of the contract to June 30, 2017; changing the CPI index to the All Consumers-West Urban Region-Medical Care from All Consumers-San Francisco-Oakland Region; and increase the monthly payment and per diem price by 3.71% to $84,500.54 from $81,500.54 and $4.28 from $4.13 respectively. SBC FILE NUMBER: 110


	PUBLIC HEARING


		35.	EMERGENCY MEDICAL SERVICES - K. O'NEILL (To be heard at 9:00 a.m. or as soon thereafter as the matter may be heard by the Board of Supervisors) Hold a Public Hearing to consider the Continuation of a benefit assessment in fiscal year 2016-2017 that funds County Service Area #36 for Emergency Medical Services and Advanced Life Support services for the County of San Benito; consider and adopt proposed Resolution accepting Annual Report for CSA #36 Emergency Medical Services and Advanced Life Support. SBC FILE NUMBER: CSA #36 RESOLUTION NO: 2016-55


	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.


		36.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGWORD Adopt Resolution appointing Dr. Martin Fenstersheib M.D. as Acting County Public Health Officer; and approve a professional services contract for the period of June 28, 2016 to December 28, 2016, in the amount of $50,000.00; SBC FILE NUMBER: 420 RESOLUTION NO: 2016-56
		37.	RESOURCE MANAGEMENT AGENCY - B. BARNES Discussion and update regarding the Proposed Southside New Community Study Area. SBC FILE NUMBER: 790
		38.	HEALTH AND HUMAN SERVICES AGENCY - J. RYDINGSWORD Director's Monthly Progress Report - San Benito County Community Service Center including discussion of the Recycle Force Program during his trip to Indianapolis, IN,


	PUBLIC HEARING


		39.	RESOURCE MANAGEMENT AGENCY - B. BARNES Receive and approve capital improvement budget for 2016-2017. SBC FILE NUMBER: 865


	ADJOURNMENT


	Adjourn to July 26, 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.