Item Coversheet

SAN BENITO COUNTY

AGENDA ITEM
TRANSMITTAL FORM

Betsy Dirks

District No. 1

Kollin Kosmicki

District No. 2
Vice-Chair

Peter Hernandez

District No. 3
Chair

Bob Tiffany

District No. 4

Bea Gonzales

District No. 5 

Item Number: 19.



MEETING DATE:  5/24/2022

DEPARTMENT: CLERK OF THE BOARD OF SUPERVISORS

DEPT HEAD/DIRECTOR: Ray Espinosa

AGENDA ITEM PREPARER: Jennifer Frechette

SBC DEPT FILE NUMBER: 119

SUBJECT:

CLERK OF THE BOARD OF SUPERVISORS - J. FRECHETTE

Approve the action minutes of the April 26, 2022 regular meeting and the May 17, 2022 special meeting.

SBC FILE NUMBER: 119



AGENDA SECTION:

CONSENT AGENDA

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 April 26, 2022 regular meeting and the May 17, 2022 special meeting.

BOARD ACTION RESULTS:

Approved minutes per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Minutes 4/26/225/13/2022Cover Memo
Minutes 5/17/225/17/2022Cover Memo