County of San Benito, CA

Ray Espinosa

County Administrative Officer

481 FourthStreet

County Administration Building

Hollister,California 95023

www.cosb.us

Meeting Agenda- POSTED AND FINAL

May 15, 2018 - 9:00 AM

 

 Board of Supervisors

Jaime De La Cruz

District No. 5

Anthony Botelho

Board Chairman

District 2

Mark Medina

District 1

Robert Rivas

District 3

Jerry Muenzer

Vice-Chair

District 4

 

 

 

 

SAN BENITO COUNTY

BOARD OF SUPERVISORS

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

County Administration Building - Board of Supervisors Chambers, 481 Fourth Street, Hollister, California

SPECIAL MEETING AGENDA - POSTED AND FINAL

May 15, 2018

9:00 AM

Mission Statement

 The County Board of Supervisors will recognize the public trust it holds, will on all occasions conduct business with honesty, integrity, and respect for the individual, and will hold the organization of County government to that same standard.

The San Benito County Board of Supervisors welcomes you to this meeting and encourages your participation. 

  • If you wish to speak on an item contained in the agenda please complete a Speaker Card identifying the item(s) and provide it to the Clerk of the Board prior to consideration of the item.

 

Each individual speaker will be limited to a presentation total of (3) minutes unless otherwise permitted by the Board Chair.

CALL TO ORDER
a.Pledge of Allegiance
Pledge of Allegiance to be led by Supervisor Jaime De La Cruz, District #5.
b.Acknowledge Certificate of Posting
Certificate of Posting.
CLOSED SESSION
Matters discussed during Closed Session include existing and pending litigation, personnel matters and real property negotiations. Reportable actions taken by the Board during Closed Session will be announced during open session. (Gov. Code Section 54957.1(a) and (b), Ralph M. Brown Act.)
1.

CLOSED SESSION-CONFERENCE WITH LABOR NEGOTIATORS

Agency designated representatives: Dania Torres-Wong, Ray Espinosa, Joe Paul Gonzalez, Melinda Casillas,  Barbara Thompson, Steve Coffee

Employee Organizations:

Institutions Associations

Law Enforcement Management

Management Employees’ Group

SEIU Local 521 (General Unit Employees)

SEIU Local 2015 (IHSS)

Deputy Sheriffs Association

Confidential

Confidential Management

Department Heads

Unrepresented Employees

Authority: California Government Code Section 54957.6

SBC FILE NUMBER: 235.6

REGULAR AGENDA
1.

RESOURCE MANAGEMENT AGENCY - J. GUERTIN

Accept all bids received for the River Parkway Phase I (Access Road) project, find Don Chapin Company as the lowest responsive responsible bidder, award contract to Don Chapin Company in the amount of $1,921,209.00, approve contract and authorize the RMA Director to execute it upon receipt of all documents required in the Invitation for Bids, and authorize the RMA Director to issue change orders in an amount not to exceed $108,560.00.

SBC FILE NUMBER: 105

2.

BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO

Receive PowerPoint presentation on the San Benito County New Mental Health Facility; and receive report from Behavioral Health Director.

SBC FILE NUMBER: 810

3.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Receive presentation from OpenGov.

SBC FILE NUMBER: 119

4.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Receive Presentation on the status of the FY 18/19 Recommended Budget.

SBC FILE NUMBER: 865

Adjourn to the next meeting of Tuesday, May 22, 2018 at 9:00 a.m.
In compliance with the Americans with Disabilities Act (ADA) the Board of Supervisors meeting facility is accessible to persons with disabilities. If you need special assistance to participate in this meeting, please contact the Clerk of the Board's office at (831) 636-4000 at least 48 hours before the meeting to enable the County to make reasonable arrangements to ensure accessibility.