SPECIAL JOINT MEETING

COUNTY OF SAN BENITO BOARD OF SUPERVISORS

CITY COUNCIL OF THE CITY OF HOLLISTER

CITY COUNCIL OF THE CITY OF SAN JUAN BAUTISTA

 

AGENDA

May 22, 2007

6:00 p.m.

San Benito County Board of Supervisors Chambers

San Benito County Administration Building

481 Fourth Street, Hollister, CA

 

1.                  CALL TO ORDER

 

2.                  PLEDGE OF ALLEGIANCE

 

3.                  ROLL CALL:

 

Board of Supervisors:  Chair Don Marcus, Pat Loe, Anthony Botelho, Reb Monaco, and Jaime De La Cruz, County Administrative Officer Susan Thompson, County Counsel Dennis LeClere, and Clerk of the Board Linda Churchill.

Hollister City Council:  Mayor Brad Pike, Sr., Council Members Doug Emerson, Pauline Valdivia, Monica Johnson, and Eugenia Sanchez, City Manager Clint Quilter, City Attorney Stephanie Atigh and City Clerk Geri Johnson.

San Juan Bautista City Council:  Mayor Priscilla Hill, Council Members George Dias, Rick Edge, Bob Paradise, and Ed Laverone, City Manager Jan McClintock, and City Attorney George Thacher.

 

4.                  VERIFICATION OF AGENDA POSTING

 

5.                  Request For Proposal process for Franchise Agreement for Solid Waste and Approve Release of RFP effective June 1, 2007.

 

The San Benito County Integrated Waste Management staff will present a report regarding the Franchise Agreement for Refuse, Recycling, Yard/Wood Waste, and Collection and Processing Services and Request for Proposal process.

 

Each of the three agencies will separately Approve the Release of the RFP.

 

 

ADJOURNMENT:

 

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 636-4304.  Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28   CFR 35.102-35.104 ADA Title II].

 

"This meeting of the Council will be held outside the boundaries of San Juan Bautista. However, as the meeting is to discuss matters of multi agency significance with the City of Hollister and County of San Benito, i.e., integrated waste management issues concerning the cities and the county, and as the meeting is being held within the jurisdiction of both the City of Hollister and the County of San Benito, the Council of the City of San Juan Bautista may meet and participate pursuant to California Government Code, Section 54954(b)(3)."