Roll Call.

Pledge of Allegiance.

Invocation by Reverend Louann Roberts, Facility Chaplain, Elmwood Correctional Center for Women.

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 Chair 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.

Approve consent calendar and changes to the Board of Supervisors' Agenda.

Notice to the public: there is no separate discussion of consent calendar items, and the recommended actions are voted on in one motion. If an item is approved on the consent vote, the specific action recommended by staff is adopted. Members of the public who wish to address the Board on any consent items should complete a request to speak form and place it in the tray near the podium. The Chair will call individuals to the podium when the item is discussed.

Approve Summary of Proceedings of April 21, 2009 and minutes of March 3 and

March 24, 2009.

Approve delegation of authority to the Director, Social Services Agency, or designee, to negotiate, execute, amend, and terminate Agreement with InTelegy Corporation relating to providing consulting services for the Medi-Cal Service Center and the Food Stamp Program, in an amount not to exceed $235,645 for period May 5, 2009 through June 30, 2010, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30, 2010.

Adopt Resolution delegating authority to the Director, Social Services Agency, or designee, to negotiate, execute, amend, and terminate Memoranda of Understanding with restaurants in Santa Clara County that have elected to participate in the Food Stamp Restaurant Meals Program for period July 1, 2009 through June 30, 2010, with option of two additional one-year terms, following approval of a boilerplate Memorandum of Understanding by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30, 2012. (Roll Call Vote)

Approve Request for Appropriation Modification No. 174 - $903,499 transferring funds within the Social Services Agency budget relating to the purchase of computer and communications equipment. (Roll Call Vote)

Adopt the 2008 Santa Clara County Emergency Medical Services Plan and authorize submission to the California Emergency Medical Services Authority.

Adopt Resolution delegating authority to the Chief Executive Officer, Santa Clara Valley Health and Hospital System, or designee, to execute Agreements and subsequent Amendments with Advanced Clinical Employment Staffing, LLC; Cross Country TravCorps, Inc., dba Cross Country Staffing; HealthSource Global Staffing, Inc.; HRN Services, Inc.; Maxim Healthcare Services, Inc., dba TravelMax; and, Medical Staffing Network, Inc., dba InteliStaf Travel, relating to providing travel nurse staffing at Santa Clara Valley Medical Center and Children's Shelter and Custody Health Services, in an amount not to exceed $3,500,000 per fiscal year for period July 1, 2009 through June 30, 2014, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30, 2014. (Roll Call Vote)

Consider recommendations relating to award of purchasing and installation of the NEC 2400 telephone equipment and Vocera voice communications system for Valley Specialty Center and Valley Health Centers at Sunnyvale and Gilroy.

Possible action:

1. Ratify Agreement with NEC Unified Solutions, in the amount of  $2,750,759.70.

2. Accept the Project as complete and approve payment to NEC Unified Solutions.

Adopt Resolution making certain determinations and certifications in support of an Owner Controlled Insurance Program (OCIP) for Phase One of the Santa Clara Valley Medical Center Seismic Safety Project, delegating authority to the Director, Risk Management, to acquire insurance, negotiate and execute Amendments for existing Agreements with Gallagher and Rackich to implement the OCIP, and delegating authority to the Santa Clara Valley Health and Hospital System, Director of Facilities, to negotiate and execute an addendum to the Project Labor Agreement to provide for an alternative Dispute Resolution Program for Workers' Compensation claims. (Roll Call Vote)

Announce travel for members of the Board of Supervisors and other elected officials.

Accept reports from members of the Board of Supervisors relating to meetings attended through April 29, 2009.

Consider items of concern and refer to Administration for review and report.

Consider recommendations relating to participation in the Prescription Drug Discount Program through the National Association of Counties (NACo). (Kniss)

Possible action:

1. Approve County participation in the NACo Prescription Drug Discount Program and distribution of Program cards through appropriate means across the County, and direct staff to report to the Health and Hospital Committee with an update on implementation on the Discount Program in August 2009.

2. Approve delegation of authority to the County Executive, or designee, to execute Agreement through NACo relating to the Prescription Drug Discount Program, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive.

Accept report from the Housing, Land Use, Environment, and Transportation Committee relating to the meeting of April 16, 2009. (Gage)

Possible action:

1. Adopt Resolution establishing and updating fees for applications to Williamson Act contracts and Open Space Easements. (Roll Cal Vote) (Item 5)

2. Accept Committee agenda Item 6 for information only.

3. Approve First Amendments to Participating Agency Agreements, with the County of Santa Clara as the Certified Unified Program Agency, relating to providing administration of the Unified Hazardous Waste and Hazardous Materials Management Program. (Item 7)

4. Hearing to consider reauthorizing and increasing the Countywide Assembly Bill 939 Implementation Fee and Countywide Solid Waste Planning Fee. (Item 8)

Request from Administration that hearing be continued to

May 19, 2009, at 2:00 p.m.

5. Adopt Resolution revising the fee schedule for Animal Care and Control. (Roll Call Vote) (Item 9)

6. Accept Committee agenda Items 10 and 11 for information only.

7. Approve recommendation from the Airports Commission that Administration be directed to provide written communication to the City of San Jose Envision San Jose 2040 General Plan Update Task Force requesting that Task Force not assume that Reid-Hillview Airport will be closed between now and 2040 in its potential land use scenarios as part of the City's General Plan Update process. (Item 12)

8. Accept County Airports Quarterly Noise Report from the Roads and Airports Department, Airports Division. (Item 13)

9. Accept quarterly report relating to Agreements executed by the Director, Roads and Airports Department, pursuant to the authority delegated by the Board of Supervisors on March 28, 2006. (Item 14)

10. Accept report relating to draft Request for Proposals (RFP) for Vehicle Leasing and Maintenance. (Item 15)

11. Accept annual status report relating to County activities relating to the homeless mentally ill. (Item 16)

12. Accept report relating to the Draft Preferred Alternative for the Martial Cottle Park Master Plan. (Item 17)

Accept report from Public Safety and Justice Committee relating to meeting of April 23, 2009. (Shirakawa)

Possible action:

Accept Committee agenda items 5 and 6 as Board information only.

Accept report from the Health and Hospital Committee relating to meeting of April 14, 2009. (Kniss)

Possible action:

Accept Committee agenda items 5-23 as Board information only.

Accept report from Finance and Government Operations Committee (FGOC) relating to the meeting of April 14, 2009. (Yeager)

Possible action:

1. Accept report relating to vehicle lease options and reducing greenhouse gas emissions, and direct staff to report back to FGOC with a request for proposals for lease purchases and a fiscal analysis of lease options and savings.

2. Accept Committee agenda items 5 and 7-23 as Board information only.

There is no report from Legislative Committee. (Kniss)

There is no report from Children, Seniors, and Families Committee. (Cortese)

There is no report from Board Delegates to the Santa Clara Valley Transportation Authority (VTA). (Gage, Kniss)

Accept report from Board Delegate to the Metropolitan Transportation Commission relating to meeting of April 22, 2009. (Yeager)

Accept report from Board Delegates to the Local Agency Formation Commission (LAFCo) relating to meeting of April 8, 2009. (Kniss, Gage)

Accept report from Board Delegates to the Bay Area Air Quality Management District relating to meetings of April 1 and April 15, 2009. (Kniss, Yeager)

Accept report from Acting County Executive.

Accept report relating to Swine Flu and Santa Clara County response.

Possible action:

Ratify proclamation declaring state of local emergency issued by the County Executive in his capacity as Director of Emergency Services on April 29, 2009.

Accept monthly status report on items referred to Administration for action or report back.

Adopt Resolution declaring intention to sell real property and improvements at 590 E. Middlefield Road, Mountain View (Assessor's Parcel Nos. 160-58-006 and 160-58-019), and delegating authority to the Acting County Executive, or designee, to execute any and all documents necessary to facilitate the conveyance of the property. (Roll Call Vote)

Accept report from County Counsel on legal issues.

Approve recommendations relating to resignations from Boards and Commissions.

1. Accept resignation of James Yeh from the County of Santa Clara/Hsinchu, Taiwan, Sister-County Commission for a three-year term expiring June 30, 2009. Appointee shall have previously demonstrated interest or participation in matters pertaining to the relationship between China and the U.S. Position is allocated to District 1. 

2. Accept resignation of Thomas Di Stefano from the County of Santa Clara/Province of Florence, Italy, Sister-County Commission for a three-year term expiring June 30, 2009. Appointee shall have previously demonstrated interest or participation in matters pertaining to the relationship between Italy and the U.S. Position is allocated to District 5.

3. Accept resignation of Jaime Lopez from the Juvenile Hall Advisory Board for a four-year term expiring June 30, 2011. Appointee shall be a Social Services professional with an understanding of juvenile justice systems. Position is allocated to District 3.

Consider recommendations relating to the Victim Witness Assistance Center.

Possible action:

1. Adopt Resolution delegating authority to the District Attorney, or designee, to execute Grant Agreement with the California Emergency Management Agency (CalEMA) relating to the Fiscal Year 2010 Victim Witness Assistance Program Grant, in an amount not to exceed $646,384, including documents necessary to extend or amend the Grant Agreement without fiscal impact, for period July 1, 2009 through June 30, 2010, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on December 31, 2010. (Roll Call Vote)

2. Adopt Resolution delegating authority to the District Attorney, or designee, to execute Joint Powers Contract Agreement with the California Victim Compensation and Government Claims Board (VCGCB) relating to providing victim compensation and emergency services, including documents necessary to extend or amend the Agreement without fiscal implications, in an amount not to exceed $3,393,339 for period July 1, 2009 through June 30, 2012, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on December 31, 2012. (Roll Call Vote)

Accept presentation relating to bond issuance for Fiscal Year (FY) 2009-2010 Tax and Revenue Anticipation Notes (TRANS) for Campbell Union School District.

Adopt Resolution providing for borrowing of funds in the name of Campbell Union School District for FY 2009-2010 and the issuance and sale of 2009 TRANS in an amount not to exceed $5,000,000. (Roll Call Vote)

Accept presentation relating to bond issuance for Fiscal Year (FY) 2009-2010 Tax and Revenue Anticipation Notes (TRANS) for Fremont Union High School District.

Adopt Resolution providing for borrowing of funds in the name of Fremont Union High School District for FY 2009-2010 and the issuance and sale of 2009 TRANS in an amount not to exceed $20,000,000. (Roll Call Vote)

Under advisement from February 10, 2009 (Item No. 8): Accept and authorize filing of Detailed Investment Portfolio Listing for period ending March 31, 2009.

Approve revised Santa Clara County Parking Penalty Schedule for all County parking jurisdictions patrolled by County issuing agencies, effective May 11, 2009.

Present Unity in Diversity Awards. (President)

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Recess to Unity in Diversity Festivities in the James P. McEntee Plaza

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Accept award from the Northern California Solar Energy Association. (President)

1. Adopt Resolution proclaiming May 2009 as "Historic Preservation Month" in Santa Clara County. (Historical Heritage Commission)

2. Ratify Resolution, presented on April 30, 2009, commending Judy Rickard for commitment to and accomplishments in the field of public service. (Yeager)

3. Adopt Resolution commending the Building Peaceful Families organization on its Grandmothers Recognition Luncheon. (Yeager)

4. Adopt Resolution commending Chris Fleming for contributions to the San Jose and Los Gatos communities, and for successful efforts in mainstreaming the developmentally challenged. (Yeager)

5. Adopt and present Resolution proclaiming May 2009 as "Water Awareness Month" in Santa Clara County. (Yeager)

6. Adopt Resolution proclaiming May 17-23, 2009 as "Emergency Medical Services Week" in Santa Clara County. (Santa Clara Valley Health and Hospital System)

7. Adopt and present Resolution proclaiming May 2009 as "Foster Care Month" in Santa Clara County. (Social Services Agency)

8. Adopt and present Resolution commending Betty F. Malks as she retires after 21 years of dedicated service to the people of the County of Santa Clara. (Social Services Agency).

9. Adopt Resolution proclaiming May 17-23, 2009 as "National Public Works Week" in Santa Clara County. (Roads and Airports Department)

10. Adopt and present Resolution proclaiming April 20- June 1, 2009, the "12th Anniversary of Unity in Diversity Observance, 'Embrace All'," and calling upon County employees and residents to participate in the spirit and activities of the observance. (President)

11. Ratify Resolution, presented April 23, 2009, commending the Honorable Joseph H. Huber for outstanding contributions, fairness, and leadership as a Civil Court Judge. (Kniss)

12. Adopt Resolution commending Rick Van Mell for significant contributions to AchieveKids, youth in our community, and the Mental Health Program of Santa Clara County. (Kniss)

13. Adopt Resolution commending Laura Arillaga-Andreesen for vibrant leadership in philanthropy and for outstanding commitment to building and strengthening the capacity of nonprofits locally, and throughout the world. (President)

14. Adopt and present Resolution proclaiming May 3-9, 2009 as "Wildfire Awareness Week" in Santa Clara County. (Yeager)

15. Adopt Resolution commending the Iranian Scholarship Foundation for its commitment to students who pursue education and commitment to positive community service. (President)

16. Adopt Resolution commending Self-Help for the Elderly for its outstanding efforts to raise funds to provide much needed services to seniors in the County of Santa Clara. (Yeager)

17. Adopt Resolution proclaiming May 15, 2009 as "Palestinian Cultural Day" in Santa Clara County. (Cortese)

18. Ratify Resolution, presented on April 23, 2009, commending David Tanquary for tremendous dedication and service to the residents of Santa Clara, and unwavering commitment to making his community one of safety and pride. (Cortese)

19. Adopt and present Resolution proclaiming the May 2009 as "Lions Club International's Recycle For Sight Month" in Santa Clara County. (Cortese)

20. Ratify Resolution proclaiming April 30, 2009 as "Black April Remembrance Day 2009" in Santa Clara County. (Cortese)

21. Ratify Resolution, presented on April 11, 2009, commending the Filipino American World War II Veterans of Santa Clara County for their great contributions and selfless service to the United States of America during World War II. (Cortese)

22. Ratify Resolution, presented on April 25, 2009, commending the Asian American Women's Alliance for its outstanding work in buiding support among Asian American women in Santa Clara County. (Cortese)

23. Ratify Resolution, presented on April 23, 2009, commending Pablo Lopez for tremendous dedication and service to the residents of Santa Clara and unwavering commitment to making his community one of safety and pride. (Cortese)

24. Ratify Resolution, presented on April 23, 2009, commending James Arnaudo for heartfelt dedication and service to the residents of Santa Clara and unwavering commitment to making his community one of compassion, safety, and pride. (Cortese)

25. Ratify Resolution, presented on April 21, 2009, commending Dennis Jones for raising awareness of the importance and significance of history, both as it occurred in the past and how it has shaped current society, through the initiation and continuance of the History Day Competition. (Cortese)

26. Ratify Resolutions, presented on April 21, 2009, commending the following individuals for raising awareness of the importance and significance of history, both as it occurred in the past and how it has shaped current society. (Cortese)

Nancy Nguyen, through her group exhibit on Marie Curie

Sienna Tabuena-Frolli, through her exhibit on Dr. Seuss

Sang Hua, through her group exhibit on Marie Curie

Deewie Penaflor, through her documentary on Ninoy Aquino

Diana Nguyen, through her group exhibit on Rosa Parks

Jessica Lam, through her group exhibit on Rosa Parks

Karen Tang, through her group exhibit on Marie Curie

Approve and present Certificates of Appreciation to Employees of the Month for May 2009.

Hearing to consider recommendations relating to the adoption of the Fiscal Year (FY) 2010 Action Plan, including $3,690,157 in funding allocations for use of Community Development Block Grant (CDBG), Home Investment Partnership Act (HOME), and American Dream Downpayment Initiative (ADDI) funds, as required by the U.S. Department of Housing and Urban Development (HUD).

Possible action:

1. Open public hearing and receive testimony.

2. Close public hearing.

3. Approve proposed allocation of FY 2010 HUD funds received for the CDBG, HOME, and ADDI Programs, and the proposed contract conditions, as recommended by the Housing and Community Development (HCD) Program Advisory Committee and contingency plans for final HUD grant amounts.

4. Approve recommended project allocations of the Board of Supervisors' discretionary share ($114,067) of the funding.

5. Approve FY 2010 Action Plan and authorize the Office of Affordable Housing (OAH) staff to edit and make necessary revisions to the draft, accept public comments and Board direction, and submit the approved Action Plan to HUD by May 15, 2009.

6. Authorize OAH staff to prepare Agreements, Amendments, loan documents, and other related contract documents with non-profit agencies and participating non-entitlement cities to fund their local CDBG projects, including previously approved but not yet completed city projects based on Board approval of the FY 2010 funding allocations from the CDBG and HOME competitive pools and the Board's discretionary share, and authorize the current Board President, or designee, to execute all documents, following approval by County Counsel as to form and legality.

7. Authorize the Acting County Executive, or designee, to execute necessary documents required by HUD to receive FY 2010 CDBG, HOME, and ADDI funds.

8. Authorize the Office of the County Executive, Office of Budget and Analysis, to increase revenue and expenditures in the OAH budget to reflect approved allocations in the FY 2010 Final Budget.

9. Direct staff to work over the next year with the non-entitlement cities and the non-profit sector to streamline the process for administering Federal funds provided through the CDBG and HOME  programs to ensure that no County General Fund monies are being used to subsidize these programs by 2010.

Hearing to consider approval of the Draft Substantial Amendment to the Urban County Consolidated Plan 2008 Action Plan in order to receive $717,484 from the Homelessness Prevention and Rapid Re-Housing Program (HPRP) of the American Recovery and Reinvestment Act (ARRA).

Possible action:

1. Open public hearing and receive testimony.

2. Close public hearing.

3. Approve the Draft Substantial Amendment to the Urban County Consolidated Plan 2008 Action Plan for the HPRP.

4. Authorize the Acting County Executive, or designee, to prepare and execute all necessary documents required by the U.S. Department of Housing and Urban Development (HUD) to submit the Substantial Amendment.

5. Direct the Acting County Executive, or designee, to prepare and release a Request for Proposals for expenditure of $717,484 in accordance with the HUD guidance on the HPRP funds.

6. Direct the Acting County Executive, or designee, to return to the Board with recommendations for allocation of the HPRP funding.

Hearing to consider recommendations relating to Zoning Ordinance text amendments to the use classifications and regulations for Wireless Telecommunication Facilities and adoption of associated Design Guidelines.

Possible action:

1. Open public hearing and receive testimony.

2. Close public hearing.

3. Approve Statement of Exemption from the California Environmental Quality Act.

4. Adopt Ordinance No. NS-1200.324 amending certain provisions of Appendix I of the County of Santa Clara Ordinance Code-Zoning, to establish new use regulations for Wireless Telecommunications Facilities. (Roll Call Vote)

5. Adopt Wireless Telecommunication Facilities Design Guidelines.

Consider recommendations relating to establishing the Schedule of Fines to be imposed by the Department of Planning and Development.

Possible action:

1. Accept report relating to administrative fines/penalties.

2. Adopt Resolution approving the Schedule of Administrative Fines to be imposed by the Department of Planning and Development to implement Ordinance No. NS-300.800 regarding Division A37 of Title A of the Santa Clara County Ordinance Code relating to administrative fines/penalties; procedure, review, and appeal. (Roll Call Vote)

OR

3. Request that staff return with additional information prior to adopting the Resolution.

Consider recommendations relating to approval of Fiscal Year (FY) 2009 Historical Heritage Grant Program Projects.

Possible action:

1. Approve recommendations relating to project scope of work, budget, grant funding levels, and Grant Agreement project conditions for FY 2009 Historical Heritage Grant Program applications to allocate a total of $164,450 from the Park Charter Historical Heritage Fund to the J. Gilbert Smith History House Restoration Project ($15,500), the Dyer House Restoration/Preservation Project ($60,000), and the Coyote Post Office Restoration Project ($88,950).

2. Approve delegation of authority to the Director, Parks and Recreation Department, or designee, to execute Project Agreements for Board approved Historic Heritage Projects, in an amount not to exceed $164,450 for period beginning July 1, 2010, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30, 2015.

Historical Heritage Commission considered item on March 19, 2009,

and recommends approval.

Consider recommendations relating to staffing changes in the Parks and Recreation Department and the Office of the Sheriff to be implemented for the Parks Patrol Program for the remainder of Fiscal Year (FY) 2009 and the entire FY 2010.

Possible action:

1. Accept expansion of the Parks Patrol Program to include six additional Deputy Sheriff positions deployed as four full-time Deputy assignments and four six-month seasonal Deputy assignments.

2. Introduction and preliminary adoption of Salary Ordinance No. NS-5.09.85 amending Santa Clara County Salary Ordinance No. NS-5.09 relating to the compensation of employees deleting four Park Ranger II or Park Ranger I positions in the Parks and Recreation Department and adding eight Deputy Sheriff positions in the Office of the Sheriff. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

3. Approve Request for Appropriation Modification No. 171 - $309,874 transferring funds within the Parks and Recreation Department budget, and increasing revenue and expenditures in the Office of the Sheriff budget for FY 2009. (Roll Call Vote)

Approve Request for Appropriation Modification No. 175 - $364,199.26 increasing revenue and expenditures in the Department of Agriculture and Environmental Management budget relating to the Fiscal Year 2009 State contract for the Pierce's Disease Control Program. (4/5 Roll Call Vote)

Accept Report on Bids for construction of Pavement Repair on Oregon/ Page Mill Expressway from Interstate 280 to U.S. Highway 101.

Possible action:

1. Award contract to O.C. Jones & Sons, Inc., in the amount of $767,918, which includes a Supplemental Work Allowance (SWA) in accordance with the Contract Documents, and a construction time of 60 working days.

2. Authorize the Director, Roads and Airports Department, to issue change orders against the SWA and to approve modifications to the construction time.

Consider recommendations relating to the County Lighting Service Area (CLSA) Fiscal Year (FY) 2010 assessments.

Possible action:

1. Accept CLSA Fiscal Year 2010 Preliminary Assessment Report and file with the Clerk of the Board of Supervisors.

2. Authorize the Clerk of the Board to set Tuesday, June 9, 2009, at 2:00 p. m., as the date and time for public hearing to consider protest and objections to CLSA FY 2010 Preliminary Assessment Report, and adopt Resolution approving CLSA assessments for FY 2010.

Accept Report on Bids for construction of the Foothill Expressway Bicycle Improvement Under Loyola Bridge Project, Federal Project No. CML 5937(130).

Possible action:

1. Award contract to Golden Bay Construction, Inc., in the amount of $199,989, which includes a Supplemental Work Allowance (SWA) in accordance with the contract documents, and a construction time of 30 working days.

2. Authorize the Director, Roads and Airports Department, to issue change orders against the SWA and to approve modifications to the construction time.

Approve the Project, adopt plans and specifications, and authorize advertisement of Contract Documents for the 2009 Slurry Seal for County Roads at Various Locations Project.

Approve the Project, adopt plans and specifications, and authorize advertisement of Contract Documents for Job Order Contract JOC-RAD-2009-01, including Construction Task Catalog, Technical Specifications, and Special Provisions.

Approve Real Estate Exchange Agreement and Grant Deed with Taylor Morrison of California, LLC, relating to the exchange of land located on the easterly side of the northbound Lawrence Expressway off ramp to El Camino Real in Santa Clara.

Consider recommendations relating to Agreement with Maintstar for maintenance management system (MMS).

Possible action:

1. Approve Agreement with Maintstar relating to providing MMS technical support, in an amount not to exceed $110,000 for period May 5, 2009 through December 31, 2011.

2. Approve delegation of authority to the Director, Roads and Airports Department, to execute future Amendments to the Agreement with Maintstar, if necessary, to extend the expiration date and to increase the maximum compensation limit (MCL) by $90,000 to a total MCL not to exceed $200,000, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on December 31, 2011.

Consider recommendations relating to the Civic Center Parking Garage (CCPG).

Possible action:

1. Adopt Resolution establishing a revised fee structure for use of the CCPG and authorizing the Director, Facilities and Fleet Department (FAF), or designee, to adjust the fees up to specified amounts, effective July 1, 2009. (Roll Call Vote)

2. Approve delegation of authority to the Director, FAF, or designee, to increase the fees relating to the CCPG, in an amount not to exceed five percent per annum for period July 1, 2010 through December 30, 2010, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on December 30, 2010.

Approve delegation of authority to the Fire Chief, Santa Clara County Central Fire Protection District, or designee, to negotiate, execute, amend, and terminate Fire and Emergency Medical Services Agreements with various agencies, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of Authority shall expire on December 31, 2014.

Consider recommendations relating to Contract Amendment between the California Public Employees' Retirement System (CalPERS) and the Santa Clara County Central Fire Protection District (County Fire).

Possible action:

1. Adopt Resolution authorizing the President to execute Contract Amendment (Roll  Call Vote).

2. Authorize the President to execute Contract Amendment with CalPERS Board of Administration relating to Section 21548, Pre-Retirement Option 2W Death Benefit, for safety members.

Consider recommendations relating to Santa Clara County Vector Control District Benefit Assessment.

Possible action:

1. Approve the Preliminary Engineer's Report dated April 2009 for Fiscal Year (FY) 2009-2010.

2. Adopt Resolution of Intention to levy assessments for FY 2009-2010, preliminarily approve the Engineer's Report, and provide for notice of hearing for the Santa Clara County Vector Control District Mosquito, Vector, and Disease Control Assessment. (Roll Call Vote)

3. Authorize the Clerk of the Board to set Tuesday, May 19, 2009, at 2:00 p.m., as the date and time for hearing to consider proposed continuation of the assessment.

Approve Agreement with Vargas and Company relating to providing audit services in a total amount not to exceed $31,700 for Fiscal Years 2008-2009 ($9,960), 2009-2010 ($10,600), and 2010-2011 ($11,140).

Final Adoption of Salary Ordinance No. NS-5.09.80 amending Santa Clara County Salary Ordinance No. NS-5.09 relating to the compensation of employees deleting three vacant Legal Clerk or Legal Clerk Trainee positions and two vacant Office Specialist I positions and adding five Child Support Officer II or Child Support Officer I positions in the Department of Child Support Services. (Roll Call Vote)

Final Adoption of Salary Ordinance No. NS-5.09.83 amending Santa Clara County Salary Ordinance No. NS-5.09 relating to the compensation of employees adding two Revenue Collections Officer or Revenue Collections Clerk positions in the Finance Agency, Department of Revenue. (Roll Call Vote)

Announce date and time for closed session to discuss items noticed pursuant to the Brown Act.

Adjourn in Memoriam