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 18, 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 18, 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 Mark Medina, District #1.
b.Acknowledge Certificate of Posting
Certificate of Posting.
c.NOTICE OF TEMPORARY PROCEDURES FOR BOARD OF SUPERVISOR 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
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.

AGRICULTURAL COMMISSIONER - K. OVERSTREET

Approve State contract, 19-1195-000-SG, for invasive weed control and eradication activities, from May 01, 2020 through December 31, 2020, Total grant value is $40,000.00.

SBC FILE NUMBER: 1.1

2.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAMOTO

Approve contract renewal with Door to Hope, for DMC-ODS (Drug MediCal Organized Delivery System) Women’s Adult Residential Treatment and Intensive Outpatient Treatment Service for the term July 1, 2020 through June 30, 2021 for a maximum total of $102,544.00.

SBC FILE NUMBER: 810

3.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAMOTO

Approve renewal of contract with Cielo House, Residential Treatment Facility for the term of July 1, 2020 through June 30, 2021 for a maximum amount of $100,000.00.

SBC FILE NUMBER: 810

4.

BEHAVIORAL HEALTH DEPARTMENT- A. YAMAMOTO

Approve contract renewal with Remi Vista, Inc. for the term of July 1, 2020 through June 30, 2021 for a maximum amount of $70,00.00.

SBC FILE NUMBER: 810

5.

BEHAVIORAL HEALTH DEPARTMENT - A. YAMAMOTO

Approve MOU Agreement for MHSA (Mental Health Services Act) Funded Hollister Police Department Position and Partnership with Behavioral Health for Crisis Response Team Project.

SBC FILE NUMBER: 810

6.

BOARD OF SUPERVISORS

Appointment of Anthony Botelho as Vice Chair  of the Board of Supervisors until the end of the year 2020. 

SBC FILE NUMBER: 156

7.

CLERK OF THE BOARD OF SUPERVISORS - J. SLIBSAGER

Approve the action minutes of the June 9, 2020 special meeting and the June 16, 2020 regular meeting.

SBC FILE NUMBER: 119

8.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA 

Accept the term sheet of property exchange between San Benito High School District (SBHSD), as the basis for a future Agreement to be drafted, relating to terms and conditions to permanently close, vacate and dispose of a portion of Nash Road between West Street and Monterey Street, and disposition of  SBHSD land to execute a property exchange, and direct CAO to negotiate an agreement and return to the Board at a future date for final approval of the agreement.  

SBC FILE NUMBER: 119

9.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Approve the appointment of John Nolan as Director of the San Benito Resource Conservation District to fill the unexpired term left vacant by a resignation; and approve the appointment of Kelli Shingai as Associate Director of the San Benito Resource Conservation District to fill the unexpired term left vacant by a resignation.

SBC FILE NUMBER: 119

10.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA 

Ratify incorporation of Attachment D into the contract with the Regents of the University of California for general program support through the UC Cooperative Extension (UCCE) for FY 20-21, in an amount not to exceed $48,868.00, that was approved by the Board on July 21, 2020, with Attachment D inadvertently omitted.

SBC FILE NUMBER: 119

11.

HEALTH & HUMAN SERVICES AGENCY- T. BELTON

Adopt Resolution approving and authorizing submission of the Community Development Block Grant (CDBG) Coronavirus Response Round 1 (CDBG-CV1) application in the amount of $316,267; Approve the Memorandum of Understanding between the County and the City of Hollister and San Juan Bautista for the partnership and implementation of the grant.

SBC FILE NUMBER:130

RESOLUTION NUMBER: 2020-58

12.

HEALTH & HUMAN SERVICES AGENCY- T. BELTON

Adopt Resolution accepting the 2020 CARES Act Low Income Home Energy Assistance Program (LIHEAP) grant in the amount of $123,252 and Approve Standard Agreement No. 20U-2578  with the State of California Department of Community Services and Development for the term of July 1, 2020 through April 30, 2021.

SBC FILE NUMBER: 130

RESOLUTION NUMBER: 2020-59

13.

HEALTH & HUMAN SERVICES AGENCY- T. BELTON

Approve Revised San Benito County Community Action Board (CAB) Bylaws.

SBC FILE NUMBER: 130

14.

PROBATION DEPARTMENT  - J. FRONTELLA, JR.

Approve a 36-month Lease Agreement with U.S. Bank Equipment Finance, for five Konica Minolta Bizhub Copiers, for $528.70 per month, and 36-month Maintenance Contracts for all five copiers, with Monterey Bay Systems (MBS), for $86.75 per month.

SBC FILE NUMBER: 510

15.

RESOURCE MANAGEMENT AGENCY - H. MAVROGENES

Continue to September 22nd meeting at which time the Board will be requested to adopt a Resolution approving solid waste collection rates.

SBC FILE NUMBER: 142

16.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Declare certain items of personal property no longer required for public use as surplus, and authorize the RMA to dispose of these items by donating them to the Special Olympics.

SBC FILE NUMBER: 105

17.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Approve PWB-2006 Contract Change Order No. 1 Hospital Road from Cienega Road to Cowden Road on SB 1 Projects at Various Locations in the amount of $151,106.12, pursuant to Public Contract Code section 20136(c) (4/5 vote); and authorize the RMA Director to issue change orders in an amount not to exceed $114,830.88, pursuant to Public Contract Code section 20142(b) (Contract Contingency Amount).

SBC FILE NUMBER: 105

18.

RESOURCE MANAGEMENT AGENCY – H. MAVROGENES

Accept all bids for the Measure G PWB-2013 Southside Road – 5000 Block, find Teichert Construction as the lowest responsive responsible bidder; award contract to Teichert Construction in the amount of $1,686,810.00; 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 not to exceed $96,840.00, pursuant to Public Contract Code section 20142(b) (Contract Contingency Amount). 

SBC FILE NUMBER: 105

19.

TREASURER/TAX COLLECTOR- M. CASILLAS

Provide update on Treasurer/Tax Collector Fiscal Year 2019-2020.

SBC FILE NUMBER: 685.2

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.

20.

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.  Provide direction to staff.  

SBC FILE NUMBER: 130

21.

OFFICE OF EMERGENCY SERVICES- K. MANGANO

Informational presentation by PG&E on Public Safety Power Shutoff (PSPS).  Discussion will include preparing for an event, PSPS during the COVID-19 pandemic, how to receive alerts and notifications and accessing available resources.

SBC FILE NUMBER: 75.5

22.

RESOURCE MANAGEMENT AGENCY - H. MAVROGENES

Receive Informational Report of Election Code section 9111 Evaluation of the Strada Verde Initiative Measure prepared by Applied Development Economics, Inc. in association with EMC Planning Group, Inc.

SBC FILE NUMBER: 790

23.

COUNTY COUNSEL'S OFFICE - B. THOMPSON

Adopt Ordinance Amending Code Enforcement Administrative Citations Provisions of San Benito County Code Chapter 1.04. The item was introduced on 8/4/18 and continued to this meeting 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. 

SBC FILE NUMBER: 160

ORDINANCE NUMBER: 1,010
PUBLIC HEARING
24.

AGRICULTURAL COMMISSIONER - K. OVERSTREET

Hold a Public Hearing - Mosquito and Disease Control Assessment; and Adopt Resolution to levy the rate for the FY 2020/2021 Mosquito and Disease Control Assessment.

SBC FILE NUMBER: 1.1

RESOLUTION NUMBER: 2020-60

25.

RESOURCE MANAGEMENT AGENCY- H. MAVROGENES

Hold a public hearing and adopt a resolution imposing a fee/tax assessment in FY 2020/2021 for utilities and services provided to County Service Areas (CSAs) and adopt resolutions authorizing the County Auditor to levy special taxes and establish the 2020/2021 taxes within Community Facilities Districts (CFDs) 2015-01 (Santana Ranch) and 2018-01 (Residential Services).

SBC FILE NUMBER: CSA's

RESOLUTION NUMBER: 2020-61, RESOLUTION NUMBER: 2020-62, RESOLUTION NO: 2020-63

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.)
26.

CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation - No. of cases 1 (Gov. Code sec 54956.9 (d)(2), (e)(1); County Counsel Barbara Thompson; Assistant County Counsel Joel Ellinwood.

SBC FILE NUMBER: 235.6

27.

CLOSED SESSION - CONFERENCE WITH REAL PROPERTY NEGOTIATORS  Section 54956.8

Property street address: 1070 Caputo Court, Hollister, CA 95023

Agency Negotiators: Ray Espinosa, County Administrative Officer; Tracey Belton HHSA Director, Enrique Arreola, Deputy Director HHSA

Owner: Heidi Mendoza-Nelson & Larry Noon

Under Negotiation: price and terms of payment

SBC FILE NUMBER: 235.6

28.

CLOSED SESSION - CONFERENCE WITH REAL PROPERTY NEGOTIATORS  Section 54956.8

Property street address: 1130 Cedar Drive, Hollister, CA 95023

Agency Negotiators: Ray Espinosa, County Administrative Officer; Tracey Belton HHSA Director, Enrique Arreola, Deputy Director HHSA

Owner: Scott Alan Coutts and Frances Barbara Coutts

Under Negotiation: price and terms of payment

SBC FILE NUMBER: 235.6

ADJOURNMENT
Adjourn to the next regular meeting of September 8, 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.