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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 14, 2009

1:30 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.

 

 
 
Thursday, May 14, 2009 - 1:30 p.m.

.

The Budget Workshop for Thursday May 14, 2009 will begin at 1:30 p.m.


Opening

.

Roll Call.


.

Pledge of Allegiance.


Public Issues

34.

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.


Public Safety and Justice Committee

35.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Probation Department. (Budget Unit 246) (S. Mitchell)

Power Point Presentation (Miscellaneous)

Supplemental Item36.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Office of the Sheriff. (Budget Unit 230) (L. Smith)

Supp. Info 1 - PowerPoint Presentation (Miscellaneous)

37.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Medical Examiner-Coroner. (Budget Unit 293) (L. Smith)


38.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for Office of the Public Defender. (Budget Unit 204) (M. Greenwood)


39.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Office of Pretrial Services. (Budget Unit 210) (S. Goss)


Supplemental Item40.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Department of Correction. (Budget Units 235 and 240) (E. Flores)

Supp Info 1 - Power Point Presentation (Miscellaneous)

Supplemental Item41.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Office of the District Attorney. (Budget Units 202) (D. Carr)

Supp. Info 1 - PowerPoint Presentation (Miscellaneous)

42.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for Criminal Justice System-wide Costs. (Budget Units 217) (L. Crowell)


Housing, Land Use, Environment, and Transportation Committee

43.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Measure B Program. (Budget Unit 117) (L. Crowell)


44.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Department of Planning and Development. (Budget Unit 260) (J. Hall Esser)


45.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Department of Agriculture and Environmental Management. (Budget Units 262, 261, and 411) (G. Van Wassenhove)

Power Point Presentation (Miscellaneous)

Supplemental Item46.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Department of Parks and Recreation. (Budget Unit 710) (L. Killough)

Power Point Presentation (Miscellaneous)
Supp Info 1 - Transmittal from Parks and Recreation Commission regarding Capital Improvement Plan (Miscellaneous)
Supp Info 2 - Revised Powerpoint presentation (Miscellaneous)

47.

Review the Acting County Executive’s Fiscal Year 2010 Recommended Budget for the Roads and Airports Department. (Budget Unit 603 and 608) (M. Murdter)

Transmittal BC01-051409 : Road Fund FY 2010 Recommended Budget
Transmittal from Department to Commission (Miscellaneous)
Budget History (Miscellaneous)
Budget Submittal (Miscellaneous)

Closing

48.

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



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