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 Executive Order N-29-20. The public may join meeting by Zoom: https://soom.us/join per the instructions stated below:

May 12, 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

Board 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-Chairman

Jaime De La Cruz

District No. 5

Board Chairman


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

SPECIAL MEETING AGENDA - POSTED AND FINAL - The Attendance at the Meeting is Closed to the Public per Executive Order N-29-20. The public may join meeting by Zoom: https://soom.us/join per the instructions stated below:

May 12, 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 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 Peter Hernandez, District #3.
b.Acknowledge Certificate of Posting
Certificate of Posting.
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 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/id920-3355-1324, Password: 649581

·        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 #920-3355-1324, Password: 649581, 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 #920-3355-1324, Password: 649581 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

CONSENT AGENDA
1.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Approve mid-year budget adjustments for multiple departments in FY19/20. (4/5 vote for identified adjustments)

SBC FILE NUMBER: 865

REGULAR AGENDA
1.

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.  Approve letter to Gov. Newsom, and authorize the chair to sign.

SBC FILE NUMBER: 130

2.

COUNTY ADMINISTRATION OFFICE - R. ESPINOSA

Receive update on FY20/21 recommended budget, budget policies, OPEB, and Pension.

SBC FILE NUMBER: 865

Adjourn to the next regular meeting of May 19, 2020.
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.