Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

 

Jim Gillio

District No. 4
Vice-Chair

Jaime De La Cruz

District No. 5
Chair

Item Number: 20.



MEETING DATE:  1/14/2020

DEPARTMENT:

DEPT HEAD/DIRECTOR:

AGENDA ITEM PREPARER:

SBC DEPT FILE NUMBER:

SUBJECT:

CONSENT AGENDA

Approve the action minutes of the January 15, 2019 Annual meeting and the February 5, 2019 regular meeting.



AGENDA SECTION:

FINANCE CORPORATION

BACKGROUND/SUMMARY:



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Approve the action minutes of the January 15, 2019 meeting.



ADDITIONAL PERSONNEL:

BOARD ACTION RESULTS:

Approved the action minutes of the January 15, 2019 meeting per staff recommendation. (4/0 vote, Gillio absent)
ATTACHMENTS:
DescriptionUpload DateType
Minutes of the January 15, 2019 Annual meeting12/11/2019Minutes
Minutes of the February 5, 2019 regular meeting12/11/2019Minutes