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

August 6, 2019 - 9:00 AM

Board of Supervisors

Mark Medina

Board Chairman

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

Jim Gillio

District No. 4

Jaime De La Cruz

Vice-Chairman

District No. 5

SAN BENITO COUNTY

BOARD OF SUPERVISORS

Mark Medina

District No. 1

Chair

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

Jim Gillio

District No. 4

Jaime De La Cruz

District No. 5

Vice-Chair

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

REGULAR MEETING AGENDA - POSTED AND FINAL

August 6, 2019

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 a matter which does not appear on the agenda, you may do so during the Public Comment period at the beginning of the meeting. Please complete a Speaker Card and provide it to the Clerk of the Board prior to the meeting. Except as otherwise provided by law, no action shall be taken on any item not appearing on the agenda. When addressing the Board, please state your name for the record. Please address the Board as a whole through the Chair.
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.


	CALL TO ORDER


		a.	Pledge of Allegiance


				Pledge of Allegiance to be led by Supervisor Peter Hernandez, District #3.


		b.	Acknowledge Certificate of Posting


			Certificate of Posting.


		c.	Presentations and Recognitions


		d.	Public Comment


			Opportunity to address the Board on items of interest not appearing on the agenda. No action may be taken unless provided by Govt. Code Section 54954.2.


		e.	Department Head Announcements: Information Only


		f.	Board Announcements: Information Only


	CONSENT AGENDA

These matters shall be considered as a whole and without discussion unless a particular item is removed from the Consent Agenda. Approval of a consent item means approval of the recommended action as specified on the Agenda Item Transmittal.

If any member of the public wishes to comment on a Consent Agenda Item, please fill out a speaker card, present it to the Clerk prior to consideration of the Consent Agenda and request the item be removed and considered separately.


		1.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Davis Guest Home, Residential Care Facility for the period of July 1, 2019 through June 30, 2020, for a maximum amount of $80,000.00. SBC FILE NUMBER: 810
		2.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with John Muir Behavioral Health Center for period of July 1, 2019 through June 30, 2020, for a maximum total not to exceed $75,000.00. SBC FILE NUMBER: 810
		3.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract with Door to Hope, for DMC-ODS (Drug MediCal Organized Delivery System) Women’s Perinatal Residential Treatment and Other Supplemental Services for the period of July 1, 2019 through June 30, 2020, for a maximum total of $176,038.00. SBC FILE NUMBER: 810
		4.	BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO Approve contract renewal with Valley Health Associates for the period of July 1, 2019 through June 30, 2020, for a maximum amount of $113,687.00. SBC FILE NUMBER: 810
		5.	BOARD OF SUPERVISORS Adopt Ordinance Amending Article 1 of Chapter 3.01 of Title 3 of the San Benito County Code for Grand Jurors Compensation, continued from July 23, 2019 meeting; and waive further reading of the ordinance. SBC FILE NUMBER: 430 ORDINANCE NO: 987
		6.	HEALTH AND HUMAN SERVICES AGENCY - T. BELTON, INTERIM Adopt Resolution accepting the Workforce Innovation & Opportunity Act (WIOA) Youth Program Allocation and authorize execution of Title 1 Master Subgrant Agreement No. AA011029 in the amount of $209,597.00. SBC FILE NUMBER: 130 RESOLUTION NO: 2019-73
		7.	RESOURCE MANAGEMENT AGENCY- H. MAVROGENES Approval of Final Map for TSM 16-99, Tract No. 338, commonly known as Nguyen Subdivision located at the east side of Rosebud Avenue. SBC FILE NUMBER: 790
		8.	SHERIFF'S OFFICE - D. THOMPSON Approve Reciprocal Intrastate Transportation of Prisoners Services Agreement by and between County of Los Angeles and County of San Benito that shall be continuous until terminated by either party. SBC FILE NUMBER: 110


	PUBLIC HEARING


		9.	AGRICULTURAL COMMISSIONER - K. OVERSTREET Hold a Public Hearing - Mosquito and Disease Control Assessment; and Adopt Resolution approving the Engineer's Report and ordering the levy of the FY 2019/2020 Mosquito and Disease Control Assessment. SBC FILE NUMBER: 1.1 RESOLUTION NO: 2019-74

		10.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Hold a Public Hearing Regarding Acquisition of Real Property located on Buena Vista Road (APN 019-230-002-000) from Graniterock Company in the amount of $385,000 and approve the Real Property Purchase and Sale Agreement. SBC FILE NUMBER: 790

		11.	RESOURCE MANAGEMENT AGENCY - H. MAVROGENES Hold a public hearing and adopt a resolution imposing a fee/tax assessment in FY 2019/2020 for utilities and services provided to County Service Areas (CSAs); and adopt resolutions authorizing the County Auditor to levy a special tax and establish the 2019/2020 tax within Community Facilities Districts (CFDs). SBC FILE NUMBER: CSA'S RESOLUTION NO: 2019-75, RESOLUTION NO: 2019-76, RESOLUTION NO. 2019-77


	REGULAR AGENDA

For each regular agenda item, the following schedule shall occur:

a) Staff report.

b) Public opportunity to address the Board on a particular agenda item. Please fill out a speaker card and present it to the Clerk prior to consideration of the item.

c) Consideration by the Board.


		12.	COUNTY ADMINISTRATION OFFICE - R. ESPINOSA Receive presentation on County Service Areas (CSAs). SBC FILE NUMBER: CSA's


	PUBLIC HEARING


	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.)


		13.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (d)(2), (e)(2) of Government Code Section 54956.9 Number of cases: 1 Facts and Circumstances Justifying Closed Session: Potential of litigation relating to current landfill agreement. SBC FILE NUMBER: 235.6
		14.	CLOSED SESSION - CONFERENCE WITH REAL PROPERTY NEGOTIATORS Section 54956.8 Property street address: APN: 0590200030 Agency Negotiators: Ray Espinosa, County Administrative Officer; Barbara Thompson, County Counsel Negotiating parties: San Benito High School District, Shawn Tennenbaum Under Negotiation: Lease terms. SBC FILE NUMBER: 235.6
		15.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (d)(2), (e)(2) of Government Code Section 54956.9 Number of cases: 1 Facts and Circumstances Justifying Closed Session: Potential of additional litigation regarding Master Tax Agreement currently being litigated in Award Homes, Inc. v. County of San Benito, et. al, Case No. CU-15-00099, and BMC Promise Way, LLC, dba Benchmark Communities v. County of San Benito, et. al., Superior Court of California, County of San Benito, Case No. CU-15-00056. SBC FILE NUMBER: 235.6
		16.	CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Subdivisions (a) and (d)(1) of Section 54956.9 Name of Case: Rose, et. al. v. County of San Benito, Superior Court of California, County of San Benito, Case No. CU-17-00151. SBC FILE NUMBER: 235.6
		17.	CLOSED SESSION-CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to litigation pursuant to Section 54956.9: Number of Cases: (1) Closed session is authorized by Section 54956.9(d)(2), (e)(1). SBC FILE NUMBER: 235.6
		18.	CLOSED SESSION - CONFERENCE WITH REAL PROPERTY NEGOTIATORS Section 54956.8 Property street address: 0 Buena Vista Road (APN 019-230-002) (On Buena Vista Road across the road from where Buena Vista Road makes a 90 degree turn towards the north) Agency Negotiators: Ray Espinosa, County Administrative Officer; County Counsel Barbara Thompson Negotiating parties: Graniterock Under Negotiation: Price and Terms of Payment SBC FILE NUMBER: 235.6


	ADJOURNMENT


	Adjourn to the next regular meeting of Tuesday, August 20, 2019.

NOTE: A copy of this Agenda is published, along with supportive documents, on the County's Web site on the Friday preceding each Board meeting and may be viewed at www.cosb.us/government/meetings-agendas/. All proposed agenda items with supportive documents are also available for viewing at the San Benito County Administration Building, 481 Fourth Street, Hollister, CA between the hours of 8:00 a.m. and 5:00 p.m., Monday through Friday (except holidays). This is the same packet that the Board of Supervisors reviews and discusses at each Board meeting.

As required by Gov. Code Section 54957.5 any public record distributed to the Board of Supervisors less than 72 hours prior to this meeting in connection with any agenda item shall be made available for public inspection at the office of the Clerk of the Board, San Benito County Administration Building, 481 Fourth Street, Hollister, CA 95023. Public records distributed during the meeting will be available for public inspection at the meeting if prepared by the County. If the public record is prepared by some other person and distributed at the meeting it will be made available for public inspection following the meeting at the office of the Clerk of the Board.

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.