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 - The attendance at the Meeting is Closed to the Public per the Governor's Executive Order N-29-20. The public may join meeting by Zoom: https://zoom.us/join per instructions stated below:

June 16, 2020 - 9:00 AM

 

 Board of Supervisors

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

Jim Gillio

Vice-Chairman

District No. 4

Jaime De La Cruz

Chairman

District No. 5

 

 

 

SAN BENITO COUNTY

BOARD OF SUPERVISORS

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


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

REGULAR MEETING AGENDA - POSTED AND FINAL - The attendance at the Meeting is Closed to the Public per the Governor's Executive Order N-29-20. The public may join meeting by Zoom: https://zoom.us/join per instructions stated below:

June 16, 2020

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 led by Supervisor Mark Medina, District #1.
b.NOTICE OF TEMPORARY PROCEDURES FOR BOARD OF SUPERVISOR MEETINGS
Certificate of Posting.

Pursuant to California Governor Gavin Newsom’s Executive Order N-29-20 issued on March 17, 2020, relating to the convening of public meetings in response to the COVID-19 pandemic. Additionally, members of the Board of Supervisors are allowed to attend the meeting via teleconference and to participate in the meeting to the same extent as if they were present. 

 

Members of the public are encouraged to participate in Board meetings in the following ways:

1.      Remote Viewing

Members of the public who wish to watch the meeting can view a livestream of the meeting online through Community Media Access Partnership (CMAP) YouTube, San Benito County Government https://www.youtube.com/channel/UCLj3iW3_dsDzbYqnY1KdCvA.

2.      Written Comments & Email Public Comment

-        Members of the public may submit comments via email by 5:00 PM. on the Monday prior to the Board meeting to the Clerk of the Board at JSlibsager@cosb.us. Regardless of whether the matter is on the agenda. Every effort will be made to provide Board Members with your comments before the agenda item is heard. 

3.      Board of Supervisors meeting Zoom Instructions for remote Participants:

Three ways to attend zoom meetings: over the phone, on a web browser, or through the Zoom App.  Each meeting will have a meeting ID, which is a unique number associated with an instant or scheduled meeting. 

1.      Over the phone (Audio only):

·        (669) 900-6833 or (408) 638-0968.

2.      Open the Web-browser:

·        https://zoom.us/join

3.      Smart device Application:

·        Apple App store: https://apps.apple.com/us/app/id991-1600-2762, Password 343209;

·        Android App store: https://play.google.com/store/apps/details?id=us.zoom.videomeetings

 

Zoom Audio Only (phone)

If you are calling in as audio-only, please dial (669) 900-6833 or (408) 638-0968.

1.      It will ask you to enter the Meeting ID #991-1600-2762, Password 343209, followed by the “#” key, which can be found at the top page of the agenda. The meeting agenda can be found at http://cosb.us/

2.      It will then ask for a Participant ID, press the “#” key to continue.

3.      Once you enter the zoom meeting, you will automatically be placed on mute.

4.      Public Comment: If you are using a phone, please press the “*9” to raise your hand, zoom facilitator will unmute you when your turn arrives.

 

Zoom On Web-browser or Zoom app on Tablet or Smartphone

If joining through web-browser launch: https://zoom.us/join or launch the Zoom app on your Tablet or Smartphone

1.      Select “JOIN A MEETING”

2.      The participant will be prompted to enter Meeting ID #991-1600-2762, Password 343209 and name to join the meeting. Which can be found at the top page of the agenda. The meeting agenda can be found at http://cosb.us/

3.      Participant can launch audio through their computer or set it up through the phone.

  1. Public Comment: select the “Participants Tab”  and click “Raise hand”   icon, the zoom facilitator will unmute you when your turn arrives.

 

Public Comment Guidelines

·        If participating on zoom Once you are selected, you will hear that you have been unmuted: State your first name, last name, and county you reside in for the record.  

·        The San Benito County Board of Supervisors welcomes your comments.

·        Each individual speaker will be limited to a presentation total of three (3) minutes.

·        Please keep your comments, brief, to the point, and do not repeat prior testimony, so that as many people as possible can be heard.  Your cooperation is appreciated.

·        No Chat function.

 

If you have any questions, please contact the Clerk of the Board at (831) 636-4000, Ext. 11 or email JSlibsager@cosb.us

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.

ASSESSOR'S OFFICE - T. SLAVICH

Approve maintenance agreement with Megabyte Systems Inc. for the Megabyte Property Tax System at a cost not to exceed $150,550 with a term from July 1, 2020 through June 30, 2021.

SBC FILE NUMBER: 7

2.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAMOTO

Request to Sign the FY 2020-21 Participation/MOU Agreement for State Hosp. Bed Use through the Joint Powers Agreement with CalMHSA (California Mental Health Services Authority) for the term July 1, 2020 through June 30, 2021.

SBC FILE NUMBER: 810

3.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAMOTO

Approve Contract with Seneca Family of Agencies for intensive mental health treatment services for at risk children in foster care for the term of July 1, 2020 through June 30, 2021.

SBC FILE NUMBER: 810

4.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAOTO

Approve contract renewal with Sun Street Centers, Women’s SLE for a maximum total of $72,000 for the term of July 1, 2020 through June 30, 2021.

SBC FILE NUMBER: 810
5.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Adopt Resolution revising the 2020 Board of Supervisors Meeting Agenda Schedule, pursuant to Ordinance 3.01.001, adding a regular meeting on July 21, 2020.

SBC FILE NUMBER: 119

RESOLUTION NO: 2020-37

6.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAMOTO

Approve contract renewal with Sun Street Centers, Mens SLE for a maximum total of $72,000 for the term of July 1, 2020 through June 30, 2021.           

SBC FILE NUMBER: 810
7.

CLERK OF THE BOARD OF SUPERVISORS - J. SLIBSAGER

Approve the action minutes of the April 21, 2020 regular meeting.

SBC FILE NUMBER: 119

8.

COUNTY ADMINISTRATION OFFICE - R ESPINOSA

Approve contract with County of Monterey for Veteran's Services for San Benito County for the period of July 1, 2020, to June 30, 2021, with two terms of automatic renewal options in the total amount not to exceed $330,000 ($105,000.00 per year with an annual increase of 5,000.00).

SBC FILE NUMBER: 125

9.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Approve end of year budget adjustments/transfers for multiple items in FY19/20. (4/5 vote required)

SBC FILE NUMBER: 865

10.

GEOGRAPHIC INFORMATION SYSTEMS- R. ANCHIETA

Approve amendment # 1 to contract with Lynx Technologies for GIS development and maintenance services through June 30, 2021, in an amount not to exceed $25,000.00.

SBC FILE NUMBER: 7.5

11.

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON

Approve the Re Appointment of Ms. Kendra Bobsin to the Workforce Development Board as a Public Sector representative, a mandated board position, for a three year term, effective 5/12/2020 through 5/12/2023.

SBC FILE NUMBER: 130

12.

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON

Approve contract with Anita Alvarez RN PHN for the period of July 1, 2020 through June 30, 2021, in the amount of $100,000.

SBC FILE NUMBER: 130

13.

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON 

Approve contract with Veronica Guerra, LVN for the period of July 1, 2020 through June 30, 2021, in an amount not to exceed $90,000.00.

SBC FILE NUMBER: 130

14.

HEALTH AND HUMAN SERVICES AGENCY- T. BELTON

Approve the Re-Appointment of Mr. Dennis Wightman as the Representative for the Private for District# 4 and Mr. Mel Tungate as the District #4 Representative of the Poor to the CAB for a three-year term effective 5/10/2020 through 5/10/2023.

SBC FILE NUMBER: 130

15.

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON

Approve contract with Gavilan College CalWORKs Program for the period of July 1, 2020 through June 30, 2021, for a total sum not to exceed $100,000.00. 

SBC FILE NUMBER: 130

16.

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON 

Approve Contract Amendment #1 with David Ghilarducci, MD FACEP extending the term date to December 31, 2020, for a total sum not to exceed $72,000.00.

SBC FILE NUMBER: 130

17.

RESOURCE MANAGEMENT AGENCY- H. MAVORGENES

Approve Amendment #1 to Contract with EMC/ADE to prepare an Elections Code 9111 report on the Strada Verde Initiative. Consider whether to direct staff to prepare of a report on the impacts of the proposed Strada Verde general plan amendment initiative measure pursuant to Elections Code section 9111; and Amending an existing contract with EMC Planning Group, Inc. and sub consultants Applied Development Economics, Inc. to prepare the report; and approve the expenditure of $79,837.50 from the application fee deposit for the Strada Verde Development Application.

SBC FILE NUMBER: 790

18.

RESOURCE MANAGEMENT AGENCY – H.  MAVROGENES

Approve contract Amendment #4 with Field Solutions Inc. for an additional $38,300.00 and to extend the existing contract until June 30, 2022.

SBC FILE NUMBER: 75.4

19.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve contract Amendment #1 with Dishnet Direct Inc. dba DAS Systems for installation of an Emergency Responder Radio System at the County Jail, for an additional $60,000.00 and to extend the existing contract until June 30, 2021.

SBC FILE NUMBER: 120.5

20.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve contract Amendment #1 with Dishnet Direct Inc. dba DAS Systems for design of the Emergency Responder Radio System at the County Jail, for an additional $5,000.00 and to extend the contract until June 30, 2021.

SBC FILE NUMBER: 105

21.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve contract Amendment #1 with Medina Systems Contracting, Inc. to extend the existing contract until June 30, 2021.

SBC FILE NUMBER: 120.5
22.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve reimbursement agreement with Vineyard Rock Products for Consultant Services to be performed by Benchmark Resources regarding the Enz Quarry Minor Reclamation Plan Amendment, for a total budget of $75,820.00, for the term of September 24, 2019 through June 30, 2022.

SBC FILE NUMBER: 790

23.RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Accept bids received for the Homeless Services Center Phase III project; find Ron Paris Construction Co., Inc., as the lowest responsive, responsible bidder; award contract to Ron Paris Construction Co. in the amount of $824,915; 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 the amount not to exceed $53,745.75, per Public Contract Code section 20142(b), effective June 16, 2020.

SBC FILE NUMBER: 810

24.

 RESOURCE MANGEMENT AGENCY – H. MAVROGENES

Adopt the plans and specifications for the Enterprise PWB-2002 Best Rd – HWY 25 to John Smith Rd and PWB-2003 Fairview Rd – Rosa Morada Rd to McCloskey Rd; find the projects are categorically exempt under CEQA Guidelines Sections 15301 and 15302; and authorize the advertisement for bids.

SBC FILE NUMBER: 105

25.

 RESOURCE MANGEMENT AGENCY – H. MAVROGENES

Adopt the plans and specifications for the Measure G PWB-2013 Southside Road – 5000 Block; find the project is categorically exempt under CEQA Guidelines Sections 15301 and 15302; and authorize the advertisement for bids.

SBC FILE NUMBER: 105

PUBLIC HEARING
26.

RESOURCE MANAGEMENT AGENCY - H. MAVROGENES

Conduct a Public Hearing to consider the proposed rates and receive any protests received; adopt a Resolution approving solid waste collection rates effective July 1, 2020 through June 30, 2021

SBC FILE NUMBER: 142

RESOLUTION NO: 2020-38

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.

27.

HEALTH AND HUMAN SERVICES AGENCY - T. BELTON

Receive presentation and update from HHSA/Public Health Services on the respiratory disease coronavirus, also known as COVID-19.

SBC FILE NUMBER: 130

28.

COUNTY ADMINISTRATION OFFICE - R ESPINOSA 

Receive Informational presentation on CARES Act and anticipated allocation to San Benito County.

SBC FILE NUMBER: 865

29.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Receive Informational presentation from Hollister Fire Department on fire season and ways to mitigate risk and receive information from Office of Emergency Services on PG&E. 

SBC FILE NUMBER: 60

30.

COUNTY ADMINISTRATION OFFICE - R ESPINOSA 

Receive Informational presentation on CARES Act and anticipated allocation to San Benito County.

SBC FILE NUMBER: 865

PUBLIC HEARING
31.

ASSESSOR'S OFFICE - T. SLAVICH

(The public hearing will begin at 1:30 pm or soon thereafter as the matter may be heard by the Board of Supervisors).

Review Land Conservation Act application for a Compatible Use Request (LCA Contract No. 07-04 for construction of a Manager's House) and make a determination approving or denying the request.

SBC FILE NUMBER: 7

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.)
32.

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL

Closed session regarding pending litigation Gov. Code sec. 54956.9 (a) Preserve Our Rural Communities v. County of San Benito et al San Benito County Superior Court Case No. CU-20-0053.

SBC FILE NUMBER: 235.6

33.

CLOSED SESSION - PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Title:           County Counsel

Authority:    California Government Code 54957

SBC FILE NUMBER: 235.6

ADJOURNMENT
Adjourn to the next regular meeting of July 21, 2020.

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.