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: 5.



MEETING DATE:  2/4/2020

DEPARTMENT:
COUNTY ADMINISTRATION OFFICE

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Barbara Thompson

SBC DEPT FILE NUMBER: 119

SUBJECT:

COUNTY ADMINISTRATION OFFICE - R ESPINOSA

Grant Authority to the CAO to execute a Non-Disclosure Agreement with Trical, Inc., EMC Planning Group, Inc., Pacific Crest Engineering, Inc., and Trinity Consultants, Inc., on behalf of the County, subject to County Counsel approval.

SBC FILE NUMBER: 119



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

Bristol SB LLC has filed an application for a development project for an automotive research facility on the Floriani Ranch Property within the County of San Benito.

 

The County is currently conducting an analysis associated with the future development of the project in proximity to the TriCal site to comply with the 2035 San Benito County General Plan Policy HS-6.9.


As a result of certain confidential information TriCal may release to the County, the County has been requested by TriCal to sign the NDA attached hereto.



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:



STAFF RECOMMENDATION:

Grant Authority to the CAO to execute a  Non-Disclosure Agreement with TRICAL, INC., EMC PLANNING GROUP, INC., PACIFIC CREST ENGINEERING, INC., and TRINITY CONSULTANTS, INC., on behalf of the County, subject to County Counsel approval.  The draft agreement is attached. 

ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved agreement per staff recommendation (5/0 vote). 
ATTACHMENTS:
DescriptionUpload DateType
NDA1/29/2020Cover Memo
NDA additional signatures1/29/2020Cover Memo