Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

VACANT

District No. 1

Kollin Kosmicki

District No. 2

Peter Hernandez

District No. 3

 

Bob Tiffany

District No. 4
Vice-Chair

Bea Gonzales

District No. 5
Chair

Item Number: 51.



MEETING DATE:  1/25/2022

DEPARTMENT:

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Jennifer Frechette

SBC DEPT FILE NUMBER:

SUBJECT:

CONSENT AGENDA

Approve the action minutes of the January 12, 2021 Annual meeting.



AGENDA SECTION:

FINANCE CORPORATION

BACKGROUND/SUMMARY:

See attached minutes.

RESOLUTION OR ORDINANCE NEEDED FOR THIS ITEM:

N/A

CONTRACT NEEDED FOR THIS ITEM:

N/A

CONTRACT AND RFP HISTORY:

N/A

LAST CONTRACT AMOUNT OR N/A:

N/A

STATE IF THIS IS A NEW CONTRACT/ HOW MANY PAST AMENDED CONTRACTS/ OR N/A:

N/A

STRATEGIC PLAN GOALS:


BUDGETED:

N/A

Budget Adjustment Needed: N/A

Unfunded Mandate (Is this a mandate not funded by the State): N/A

SBC BUDGET LINE ITEM NUMBER:

N/A

Source of Funding: N/A

CURRENT FY COST:

N/A

STAFF RECOMMENDATION:

Approve the action minutes of the January 12, 2021 meeting.



BOARD ACTION RESULTS:

Approved action minutes per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Minutes of Jan 12, 2021 F.C. 1/10/2022Minutes