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 meetings are open to the public, under the following conditions: All Attendees must comply with the State of California's face covering requirements, if you are exempt from the state face covering guidance you will be required to wear a face shield which will be provided to attend the Board meeting; all Attendees must follow social distancing (6 feet) requirements; all Attendees must comply with any other rules of procedure/instructions announced by the Board of Supervisors and/or County Staff; due to Social Distancing Requirements Audience Seating is limited for the Public, will be on a first-come first serve basis, except any members of recognized press entities shall be given priority. The meeting will be available through Zoom for those who wish to join with the instructions below:

August 4, 2020 - 9:00 AM

 

 Board of Supervisors

Mark Medina

District No. 1

Anthony Botelho

District No. 2

Peter Hernandez

District No. 3

Vacancy

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

 

Vacancy

District No. 4

 

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 meetings are open to the public, under the following conditions: All Attendees must comply with the State of California's face covering requirements, if you are exempt from the state face covering guidance you will be required to wear a face shield which will be provided to attend the Board meeting; all Attendees must follow social distancing (6 feet) requirements; all Attendees must comply with any other rules of procedure/instructions announced by the Board of Supervisors and/or County Staff; due to Social Distancing Requirements Audience Seating is limited for the Public, will be on a first-come first serve basis, except any members of recognized press entities shall be given priority. The meeting will be available through Zoom for those who wish to join with the instructions below:

August 4, 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 to be led by Supervisor Peter Hernandez, District #3.
b.Acknowledge Certificate of Posting
Certificate of Posting.
c.NOTICE OF TEMPORARY PROCEDURES FOR BOARD OF SUPERVISORS MEETINGS

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 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 extend as if they were present.

For the safety of public and county employee, please note the following.  As of June 29, 2020 the Board of Supervisors' meetings will be open to the public, under the following conditions: 

 

a) All attendees must comply with the State of California's face covering requirements, found at: https://www.cdph.ca.gov/Programs/CID/DCDC/CDPH%20Document%20Library/COVID-19/Guidance-for-Face-Coverings_06-18-2020.pdf

 

b) All attendees must follow social distancing (6 feet) requirements while in-line and inside the County Administrative Building.

 

c) If you are exempt from the state face covering guidance (above), you must wear a face shield which will be provided to attend the Board meeting.  If you cannot, or choose not to, wear a face covering or face shield, you may participate in the Board meeting by the Zoom call-in below.

 

d) All attendees must comply with any other rules of procedure/instructions announced by the Board of Supervisors and/or County Staff. 

 

e) Due to Social Distancing Requirements, limited seating is available for the Public.  They will be provided on a first-come first serve, basis, except any members of recognized press entities shall be given priority.

 

FAILURE TO COMPLY WITH THE ABOVE GUIDELINES:

A) The individual will be asked to leave the Board room.

B) The Chair will call a recess of the Board meeting.

C) If the recess does not result in the individual complying with the above requirements or leaving the meeting, the Board may close the meeting to the public and resume the meeting exclusively through Zoom and phone-in participation, at any point during the Board meeting.

 

The Board meetings will be  available through Zoom with the instructions as follows below:

 

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/id 977 3500 8617, 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 # 977 3500 8617, 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 #977 3500 8617, 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.

 

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

d.Presentations and Recognitions

BOARD OF SUPERVISORS

Open nominations and conduct election for the Vice-Chair of the Board of Supervisors for remaining year of 2020. 

SBC FILE NUMBER: 156

BOARD OF SUPERVISORS

Approve and update Committee appointments from the Chair of the Board of Supervisors for the remaining year 2020.

SBC FILE NUMBER: 156

BOARD OF SUPERVISORS

Present Certificate of Recognition to Salvador Duran, Supervising Computer Mapping Specialist for the Assessor's Office for over 13 years of service with the County of San Benito upon his retirement.

SBC FILE NUMBER: 156

BOARD OF SUPERVISORS

Present Certificate of Recognition to Angela Curro, Assistant County Clerk-Recorder-Registrar for the County's Clerk Office for over 9 years of service with the County of San Benito upon her retirement.

SBC FILE NUMBER: 156

BOARD OF SUPERVISORS

Approve Proclamation's for National Health Center Week, August 9th-15th, 2020 and Agricultural Worker Health Day, August 11, 2020 in San Benito County to be presented to the San Benito Health Foundation.

SBC FILE NUMBER: 430

e.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.
f.Department Head Announcements: Information Only
g.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

Adopt Resolutions establishing Agricultural Preserves and approve the Land Conservation Act Contracts for North Quien Sabe, LLC / Hay Camp Headquarters, LLC / QS Rock Pile, LLC / QS Green Canyon, LLC / QS Green Canyon Creek, LLC / QS Buena Vista, LLC / and Cibo Peak, LLC.

SBC FILE NUMBER: 7

RESOLUTION NUMBER'S: 2020-47, 2020-48, 2020-49, 2020-50, 2020-51, 2020-52, 2020-53

2.

CLERK OF THE BOARD OF SUPERVISORS - J. SLIBSAGER

Approve the action minutes of the May 19, 2020 regular meeting, May 26, 2020 special meeting and the June 2, 2020 regular meeting.

SBC FILE NUMBER: 119

3.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Accept the annual reports from Community-Based Organizations (CBOs) regarding the funding allocations they received for FY 19/20.

SBC FILE NUMBER: 119

4.

HEALTH & HUMAN SERVICES  AGENCY- T. BELTON

Approve the new appointment of Mr. Lamont Abraham to the  Workforce Development Board (WDB) as a Public Sector representative for a three-year term effective 7/14/2020 through 7/14/2023.

SBC FILE NUMBER: 130

5.

HEALTH & HUMAN SERVICES AGENCY - T. BELTON

Approve the re-appointment of Ms. Carol Thomas as the Representative for the BOS for District# 1 to the Community Action Board (CAB) three-year term effective 7/9/2020 through 7/9/2023.

SBC FILE NUMBER: 130

6.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve Amendment #3 to the contract with SCI Consulting Group for an additional $44,100.00, to extend the existing contract until June 30, 2023, and to add Community Facilities District No. 2018-01.

SBC FILE NUMBER: 790

7.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES 

Consider the need for emergency repairs to the EW-4 well, a County maintained groundwater extraction system well at the landfill, due to the critical need for EW-4 to provide essential groundwater extraction system monitoring to protect public health and property from volatile organic compounds (VOCs) migration; adopt findings required under section 22050(a)(2) the Public Contract Code and section 15269(a) of the California Environmental Quality Act (CEQA) Guidelines; approve the emergency repairs without adopting plans, specifications, strain sheets or working details, or giving notice for bids to let the contract, pursuant to sections 20134(a) and 22050(a)(1) of the Public Contract Code (4/5 vote); and ratify approval of the contract with James Sommerville Inc. (JSI), in the amount of $14,500, to complete the emergency repair.

SBC FILE NUMBER: 75.4

8.

RESOURCE MANAGEMENT AGENCY- H. MAVROGENES

Make finding that approval of the agreement and construction of the Intertie project is exempt from CEQA exemption pursuant to California Public Resources Code §21080.21 and 14 CCR §15282(k), and Approve Intertie Agreement with the Tres Pinos Water District.

SBC FILE NUMBER: 160

9.RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Accept all bids for the Enterprise PWB-2002 Best Rd-HWY 25 to John Smith Rd, PWB-2003 Fairview Rd-Rosa Morada Rd to McCloskey Rd, find Granite Rock Company as the lowest responsive responsible bidder, award contract to Granite Rock Company in the amount of $2,988,861.00, approve contract and authorize the RMA Director to execute the contract upon receipt of all contract documents required in the Invitation for Bids, and authorize the RMA Director to issue change orders in an amount of not to exceed $161,943.00 (Contract Contingency Amount).

BC FILE NUMBER:105

10.

RESOURCE MANAGEMENT AGENCY- H. MAVROGENES

Approve the Final Map for TSM 12-85, Tract No. 308, commonly known as Santana Ranch, Unit 13, located at East of Fairview Road.

SBC FILE NUMBER: 790


11.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve change order for Medina Systems Contracting in the amount of $35,426.37 for the security electronics system upgrade at the jail.

SBC FILE NUMBER: 120.5

12.RESOURCE MANAGEMENT AGENCY- H. MAVROGENES

Adopt resolution to accept and consent to record a Grant Deed from Anderson Homes for Paseo Park in the Santana Ranch Specific Plan area, for neighborhood park purposes.

SBC FILE NUMBER: 790

RESOLUTION NUMBER: 2020-54

13.

RESOURCE MANAGEMENT AGENCY – H. Mavrogenes

Approve a contract with New Image Landscape Company, for routine maintenance and operation of storm and drainage facilities and/or maintenance of landscaping in fifteen County Service Areas and one Community Facilities District for the term of September 1, 2020 through October 31, 2025, in an amount not to exceed $105,350.00 annually or a total contract amount of $526,750.00, for five years.

SBC FILE NUMBER: CSA'S

14.

RESOURCE MANAGEMENT AGENCY- H. MAVROGENES

Approve job description for the Integrated Waste Management (IWM) Manager along with the corresponding salary. 

SBC FILE NUMBER: 142

15.

SHERIFF'S DEPARTMENT- D. THOMPSON

Approve purchase of the four (4) Dodge Chargers from National Auto Fleet Group under the Sourcewell Master Vehicle Contract #120716-NAF.  Sheriff's Impact Fees is the funding source for this purchase. 

SBC FILE NUMBER: 110

16.

SHERIFF'S DEPARTMENT-  D. THOMPSON

Approve Agreement Number 20-10236 with California Department of Public Health Services for administrative services associated with the Medi-Cal County Inmate Program for the period July 1, 2020 through June 30, 2023 in an amount not to exceed $7,853.36; adopt Resolution authorizing the execution of the Agreement.

SBC FILE NUMBER: 110

RESOLUTION NUMBER: 2020-55

17.

SHERIFF'S DEPARTMENT- D. THOMPSON

Retire canine Fino from duty and provide handler first opportunity to purchase canine at a cost of one dollar ($1.00) pursuant to Deputy Sheriff's Memorandum of Understanding Article XV (B)(c).

SBC FILE NUMBER: 110

 

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.

18.

RESOURCE MANAGEMENT AGENCY - H. MAVROGENES 

Receive Informational Report on Offsite Consequences Analysis and Hazards Buffer Report for Trical, Inc. Facility prepared by EMC Planning Group, Inc. and Dr. Ranajit (Ron) Sahu. Receive comments from ABSG Consulting, Inc., which is conducting a peer review of the report prepared by EMC Planning Group, Inc.

SBC FILE NUMBER: 790

19.

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.  Introduce Regular Ordinance Incorporating by Reference and Authorizing Civil Enforcement of State of California COVID-19 Emergency Face Covering Order as a Civil Infractions or Other Civil Enforcement. Read title, waive further reading, accept introduction and continue to 8/18/20 meeting for adoption

SBC FILE NUMBER: 130

20.

AGRICULTURAL COMMISSIONER - K. OVERSTREET

Adopt a Resolution of Intention to continue Assessments for FY 2020/2021 and preliminarily; approve the Engineer's Report and provide for a Notice of Hearing for the Mosquito Abatement Program as recommended by the Engineers Report.

SBC FILE NUMBER: 1.1

RESOLUTION NUMBER: 2020-56

21.

COUNTY COUNSEL'S OFFICE - B. THOMPSON

Introduce, waive first reading of Ordinance Amending Code Enforcement Administrative Citations Provisions of San Benito County Code Chapter 1.04, and continue to 8/18/20 for adoption.  This ordinance is one that makes general amendments to the County Code,  and some specific amendments related to cannabis enforcement, and is not related to COVID enforcement which is addressed in a separate agenda item. 

SBC FILE NUMBER: 160

22.

COUNTY ADMINISTRATION OFFICE – R. ESPINOSA

Receive presentation on the progress of the new County of San Benito website and approve launch date.

SBC FILE NUMBER: 119

PUBLIC HEARING
23.

RESOURCE MANAGEMENT AGENCY- H. MAVROGENES

Open and Continue Public Hearing to August 18, 2020 at 9:00 a.m. regarding proposed fee/tax assessment in FY 2020/2021 for utilities and services provided to County Service Areas (CSAs) and Community Facilities Districts (CFDs). (No action to be taken on 8/4/20)

SBC FILE NUMBER: CSA's


24.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Adopt a Board Resolution confirming the June 17, 2020 Planning Commission decision to approve a 95 foot tall multi-carrier wireless tower at 10 Flint Road, Hollister, and reject the Appeal.

SBC FILE NUMBER: 790.1

RESOLUTION NUMBER: 2020-57


ADJOURNMENT
Adjourn to the next regular meeting of August 18, 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.