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AGENCIES & DEPTS
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BOARD OF SUPERVISORS
Liz Kniss, District 5, President
Ken Yeager, District 4, Vice President
Donald F. Gage, District 1
George Shirakawa, District 2
Dave Cortese, District 3


Gary Graves
Acting County Executive

Ann Miller Ravel

County Counsel

 
Maria Marinos 
 Clerk of the Board

AGENDA

May 12, 2009

1:30 P.M. and 6:30 P.M.


BOARD OF SUPERVISORS' CHAMBERS

70 West Hedding Street, San Jose, California

Tel. (408) 299-5001

Fax (408) 298-8460

TDD (408) 993-8272


SANTA CLARA COUNTY BOARD OF SUPERVISORS
SPECIAL DISTRICTS
THE FIRE DISTRICTS
FINANCING AUTHORITY
PUBLIC AUTHORITY OF SANTA CLARA COUNTY
VECTOR CONTROL DISTRICT
SANITATION DISTRICT NO. 2-3

Notice to the Public - Meeting Procedures

-- The Board of Supervisors may take other actions relating to the issues as may be determined following consideration of the matter and discussion of the recommended actions.

-- Persons wishing to address the Board on a regularly scheduled item on the agenda are requested to complete a request to speak form and place it in the tray located near the speaker's podium for the purpose of the record. (Government Code Section 54953.3). Individual speakers will be called to the podium by the President and are requested to limit their comments to three minutes. Groups of speakers on a specific item are asked to limit their total presentation to a maximum of twenty minutes for each side of the issue. NOTE: The President may limit the number or duration of speakers on a matter. (Board Policy Manual, Section 3.5)
NOTE: If you are a lobbyist, complete the Lobbyist Declaration on the reverse side of the request to speak form.

-- Items with an asterisk (*) in front of the number are on the consent calendar and may be voted on in one motion at the beginning of the meeting in the morning. The Board may also add regularly scheduled items to the consent calendar at the beginning of the meeting in the morning. If you wish to discuss any of these items, it is necessary to complete a request to speak form and place it in the tray near the podium at the beginning of the meeting in the morning. Items that contain ordinance proposals may be adopted on the consent calendar and the ordinance titles are read into the record by the President or Clerk of the Board.

-- All reports and supporting material are available for review on the internet at www.sccgov.org/agenda/home and in the Office of the Clerk of the Board of Supervisors the Thursday, Friday, and Monday before the meeting. This information is also available on the table in the rear of the Board Chambers the day of the meeting.

-- Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to all or a majority of the Board of Supervisors (or any other commission, or board or committee) less than 72 hours prior to that meeting are available for public inspection at the Office of the Clerk of the Board, 70 West Hedding Street, 10th Floor, during normal business hours.

-- In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Clerk of the Board's Office 24 hours prior to the meeting at (408) 299-5001, TDD (408) 993-8272.

 
 

A copy of the Fiscal Year 2010 Recommended Budget is available on www.sccgov.org.

 
 
Tuesday, May 12, 2009 - 1:30 p.m.

.

The Budget Workshop for Tuesday, May 12, 2009, will begin at 1:30 p.m.


Opening

.

Roll Call.


.

Pledge of Allegiance.


Public Issues

1.

Public Comment. (This item is reserved for persons desiring to address the Board on any matter not on this agenda.) Members of the public who wish to address the Board on any item not listed on the agenda should complete a request to speak form and place it in the tray near the podium. The President will call individuals to the podium in turn. Speakers are limited to one minute. The law does not permit Board action or extended discussion of any item not on the agenda except under special circumstances. If Board action is requested, the Board may place the matter on a future agenda. All statements that require a response will be referred to staff for reply in writing.


Overview

Supplemental Item2.

Overview of the Acting County Executive's Fiscal Year 2010 Recommended Budget. (G. Graves)

Supp Info 1 - Powerpoint (Miscellaneous)

Health and Hospital Committee

3.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Children’s Shelter and Custody Health Services. (Budget Unit 414) (M. Barry)

Transmittal HHS01 051209 : Santa Clara Valley Health and Hospital System's Fiscal Year 2010 Budget Proposals for Children's Shelter and Custody Health Services, Alcohol and Drug Services, Community Health Services, and Valley Health Plan
Children's Shelter and Custody Health Services Proposal (Miscellaneous)

4.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Department of Alcohol and Drug Services. (Budget Unit 417) (R. Garner)

Transmittal (Miscellaneous)
Department of Alcohol and Drug Services Proposal (Miscellaneous)

5.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for Community Health Services. (Budget Unit 418) (M. Maida)

Transmittal (Miscellaneous)
Community Health Services Proposal (Miscellaneous)

6.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for Valley Health Plan. (Budget Unit 725) (R. Roche)

**********

Recess to 6:30 p.m.

**********

Transmittal (Miscellaneous)
Valley Health Plan Proposals (Miscellaneous)

Tuesday, May 12, 2009 - 6:30 p.m.

7.

Public Comment. (This item is reserved for persons desiring to address the Board on any matter not on this agenda.) Members of the public who wish to address the Board on any item not listed on the agenda should complete a request to speak form and place it in the tray near the podium. The President will call individuals to the podium in turn. Speakers are limited to one minute. The law does not permit Board action or extended discussion of any item not on the agenda except under special circumstances. If Board action is requested, the Board may place the matter on a future agenda. All statements that require a response will be referred to staff for reply in writing.


Health and Hospital Committee - continued

8.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Public Health Department. (Budget Unit 410) (D. Peddycord)

Transmittal HHS02 051209 : SCVHHS General Fund and Enterprise Departments' FY10 Budget Proposals
Public Health Department Proposal (Miscellaneous)

Supplemental Item9.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Mental Health Department. (Budget Unit 412) (Dr. N. Pena)

Transmittal (Miscellaneous)
Mental Health Department Proposal (Miscellaneous)
Supp Info 1 - SCVHHS Transmittal with Attachment A (Miscellaneous)

10.

Review the Acting County Executive’s Fiscal Year 2009 Recommended Budget for Valley Medical Center. (Budget Units 409, 612, 721, and 921) (N. Kaatz and M. Skehan)

**********

Recess to Wednesday, May 13, 2009, at 1:30 p.m.

**********

Transmittal (Miscellaneous)
Santa Clara Valley Medical Center Proposal (Miscellaneous)


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