Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Chair

Robert Rivas

District No. 3

 

Jerry Muenzer

District No. 4
Vice - Chair

Jaime De La Cruz

District No. 5

 


Item Number: 4.



MEETING DATE:  6/12/2018

DEPARTMENT:
COUNTY ADMINISTRATION OFFICE

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Dulce Alonso

SBC DEPT FILE NUMBER: 425

SUBJECT:

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA  Requesting the board to appoint Joe Paul Gonzalez to serve as interim alternative on the Operations Board on behalf of San Benito County on the Monterey Bay Community Power Authority, Joint Exercise of Power Agreements (JPA).  SBC FILE NUMBER: 425



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

Currently, the Chief Administrative Officer (CAO) serves as the primary contact on the Operations Board of MBCP, and has no alternative assigned. In the event of the CAO unable to attend meetings or obligations the Board of Supervisors needs to officially appointed an alternate. Requesting the appointment of Joe Paul Gonzalez as interim alternative, until the County Administration office fills either the Assistant CAO or Deputy CAO position. Requesting Board approval to change appointment as the county administration fills the vacant position.     



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Chair of the Board to approve and sign letter appointing Joe Paul Gonzalez

as an alternative on the Operations Board on behalf of San Benito County for MBCP JPA. Appoint by sending a letter to Monterey Bay Community Power CEO, Tom Habashi. CC: Policy Board, Monterey Bay Community Power.   



ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
2018-06-12 MBCP 6/5/2018Cover Memo