Roll Call.

Pledge of Allegiance.

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 and Minutes of August 11, 2009.

Approve Request for Appropriation Modification No. 27 - $154,399.50 increasing revenue and expenditures in the Fiscal Year 2010 Social Services Agency budget to support the Differential Response Program. (4/5 Roll Call Vote)

Approve delegation of authority to the Director, Social Services Agency, or designee, to negotiate, execute, amend, and terminate Agreement with Vietnamese Voluntary Foundation (VIVO) relating to providing older refugee services, in an amount not to exceed $27,990 unless additional revenue is available, for period October 1, 2009 through September 30, 2010, with option for two additional one-year extensions, following approval from County Counsel as to form and legality, and approval by the Office of the County Executive.  Delegation of authority shall expire on September 30, 2012.

Authorize submission of proposal to the California Department of Mental Health and California Housing Finance Agency to fund the Sobrato Gilroy Homeless Center Housing Project with an estimated $3,400,000 from the Santa Clara County share of the Mental Health Services Act Housing Program funds.

Approve delegation of authority to the Director, Mental Health Department, or designee, to negotiate, execute, amend, and extend Memoranda of Understanding with housing project developers and community-based organizations relating to Mental Health Services Act Housing Program projects for period beginning upon execution of the Agreements through August 24, 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 August 24, 2012.

Consider recommendations relating to implementation of the Mental Health Services Act (MHSA) in the Mental  Health Department.

Possible action:

1. Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.07 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees deleting one half-time Psychiatrist III-Mental Health position, one Psychiatric Technician II or Licensed Vocational Nurse or Psychiatric Technician I position, and one half-time Clinical Psychologist position and adding three Mental Health Program Specialist II or Mental Health Program Specialist I positions, one Office Specialist III position, and one Management Analyst or Associate Management Analyst B or Associate Management Analyst A position in the Mental Health Department. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

2. Approve Request for Appropriation Modification No. 26 - $207,081 increasing revenue and expenditures in the Mental Health Department budget, and $207,081 increasing receipts and disbursements in the MHSA trust fund budgets. (4/5 Roll Call Vote)

Consider recommendations relating to two Justice Assistance Grant (JAG) project grants.

Possible action:

1. Approve Request for Appropriation Modification No. 31 - $302,581 increasing revenue and expenditures in the Department of Alcohol and Drug Services budget, and $115,021 increasing receipts and disbursements in the Department of Alcohol and Drug Services (DADS) trust fund budget. (4/5 Roll Call Vote)
   
2. Accept spending plans for the Recovery Act JAG funds ($187,560) and the Regular JAG 2009 funds ($115,021).

3. Approve delegation of authority to the Director, DADS, or designee, to negotiate, execute, and amend terms and conditions, including funding amount, for Memoranda of Understanding with Superior Court relating to reimbursement for substance abuse treatment services which are being funded through Fiscal Year 2009 Recovery Act Edward Byrne Memorial JAG Program, in an amount not to exceed $187,560 for period September 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 June 30, 2010.

4. Approve delegation of authority to the Director, DADS, or designee, to amend Agreement with Julius Fu, M.D., relating to providing psychiatric services, increasing the maximum financial obligation by $68,479 from $131,792, for a total of $200,271, 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.

5. Approve delegation of authority to the DADS, or designee, to amend Agreement with Julius Fu, M.D., relating to providing psychiatric services to modify units or increase maximum financial obligation by an amount no greater than ten percent of the amended Service Agreement maximum, following approval by County Counsel as to form an legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30, 2010.

Consider recommendations relating to Substance Abuse Mental Health Services Administration (SAMHSA) Grant.

Possible action:

1. Approve Request for Appropriation Modification No. 30 - $120,377 increasing revenue and expenditures in the Department of Alcohol and Drug Services (DADS) budget. (4/5 Roll Call Vote)

2. Accept spending plan associated with extension allocation from SAMHSA to Santa Clara County Superior Court to fund services to be provided by DADS.

3. Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.03 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees revising Footnote 609 to change the date of deletion of one Marriage and Family Therapist II or Marriage and Family Therapist I or Psychiatric Social Worker II or Psychiatric Social Worker I position in DADS from September 29, 2009 to September 30, 2010. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

4. Approve delegation of authority to the Director, DADS, or designee, to negotiate and execute Memoranda of Understanding (MOU) with the Superior Court relating to drug court reimbursement for costs funded through the SAMHSA grant for period September 30, 2009 through September 29, 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 September 29, 2010.

5. Approve delegation of authority to the Director, DADS, or designee, to amend said MOU increasing the maximum financial obligation in an amount not to exceed ten percent and amending terms of the MOU such as units of service rendered, rates per units of service, nature of services rendered, or any other provisions, 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 September 29, 2010.

Ratify Grant Application submitted by Santa Clara Valley Medical Center, Ambulatory and Managed Care, to the Health Resources and Services Administration relating to grant funding for the Valley Homeless Healthcare Program Facilities Investment Project, in the amount of $2,643,343 for period November 1, 2009 to October 31, 2011.

Consider recommendations relating to The Health Trust grant award.

Possible action:

1. Accept Letter of Award from The Health Trust relating to Santa Clara County Health Inequities Report Project, in the amount of $85,000, for period September 1, 2009 through February 28, 2011.

2. Approve delegation of authority to the Public Health Administrator, or designee, to execute Agreement and Amendments to Agreement with The Health Trust relating to providing the Santa Clara County Health Inequities Report, in an amount not to exceed $85,000, for period September 1, 2009 through February 28, 2011, 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 February 28, 2011.

3. Approve Request for Appropriation Modification No. 19 - $40,000 increasing revenue and expenditures in the Public Health Department budget. (4/5 Roll Call Vote)

Authorize payment of $85,090.31 to Pro-Sweep, Inc., relating to providing janitorial services at Valley Health Centers, Sunnyvale and Gilroy, for period October 1, 2008 through January 17, 2009.

Adopt Resolution delegating authority to the Public Health Administrator, or designee, to negotiate and execute Contracts and Contract Amendments with various First Responder/Public Safety Agencies relating to the distribution of prophylaxis pharmaceuticals, for period September 1, 2009 through August 31, 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 August 31, 2010. (Roll Call Vote)

Consider recommendations relating to the Women, Infants and Children (WIC) Program.

Possible action:

1. Approve delegation of authority to the Public Health Administrator, or designee, to execute First Amendment to Agreement with California Department of Public Health relating to providing WIC Program services, increasing the maximum contract amount by $213,000 to $12,922,000 for period October 1, 2008 through September 30, 2011, 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 September 30, 2011.

2. Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.06 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees adding one Health Services Representive position and one Public Health Nutrition Associate position in the Public Health Department. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

3. Approve Request for Appropriation Modification No. 020 - $369,750 increasing revenue and expenditures in the Public Health Department budget. (4/5 Roll Call Vote)

Adopt Resolution supporting Santa Clara Valley Medical Center Trauma Center and its mission, leaders, and participants in their continued efforts to provide outstanding care to trauma patients, to provide education to the community at large regarding prevention of trauma, and to provide education to the medical and nursing communities regarding the treatment of trauma patients. (Roll Call Vote)

Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.14 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees adding six Revenue Control Analyst positions in the Santa Clara Valley Medical Center. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

Held from June 24, 2009 (Item No. 16c-1): Recognize $609,469 in new ongoing Fiscal Year (FY) 2010 Mental Health Services Act (MHSA) revenue and expenses, which in combination with the $391,000 one-time County general funds approved by the Board for FY 2010, yields a total of $1,000,469 to be utilized for contract services for uninsured children to be developed in collaboration with contract providers.

Request from Administration that item be held.

Under advisement from August 11, 2009 (Item No. 8): Consider recommendations relating to provision of diagnostic imaging services.

Possible action:

1. Accept report relating to providing Positron Emission Tomography/Computed Tomography (PET/CT) Services.

2. Approve delegation of authority to the Executive Director, Santa Clara Valley Medical Center, Hospital and Ancillary Services, or designee, to negotiate, execute, amend, terminate, and take any and all necessary or advisable actions relating to Agreement with Alliance Imaging, Inc., relating to providing mobile PET/CT services in an amount not to exceed $1,200,000 for period August 11, 2009 through February 13, 2011, 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 February 13, 2011.

Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.08 amending Salary Ordinance No. NS-5.10 relating to the compensation of employees providing for a two percent general wage increase and 0.833 percent realignment for all classifications represented by the Deputy Sheriffs' Association (DSA) and the District Attorney Investigators' Association (DAIA); classifications of Correctional Lieutenant and Sheriff Correctional Sergeant represented by the Correctional Peace Officers' Association (CPOA); specified classifications represented by Service Employees' Internation Union (SEIU) Local 521, Administrative, Professional, and Technical Unit; and, unrepresented classifications of Deputy Sheriff Cadet, Deputy Sheriff -Special Duty Officer, Reserve Deputy Sheriff, and Reserve Sergeant. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

Consider recommendations relating to the Parks and Recreation Department.

Possible action:

1. Approve new job specification for the classification of Parks Outdoor Recreation Coordinator.


2. Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.13 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees adding the classification and salary range for the Parks Outdoor Recreation Coordinator to the salary schedule, deleting one Administrative Assistant position, and adding one Parks Outdoor Recreation Coordinator position in the Parks and Recreation Department. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

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 August 19, 2009.

Refer to the Administration and County Counsel a request to amend Board Policy to include a prohibition of the solicitation of Supervisors for monetary sponsorships of County-presented events. (Yeager)

Adopt Resolution supporting the effort to name a peak near Los Gatos after Victor Collard. (Roll Call Vote) (Gage)

Consider recommendations relating to the appointment of the County Executive and Acting County Counsel.

Possible action:

1. Introduction and preliminary adoption of Salary Ordinance No. NS-20.09.03 amending Executive Management Salary Ordinance No. NS-20.09 relating to the compensation of employees adjusting the flat rate salary for the classifications of County Executive and County Counsel. (Roll Call Vote to waive reading, Roll Call Vote to adopt).

2. Authorize the President to execute Employment Contract with Dr. Jeffrey V. Smith for the position of County Executive.

There is no report from Housing, Land Use, Environment, and Transportation Committee. (Gage)

Accept report from Public Safety and Justice Committee relating to meeting of August 6, 2009. (Shirakawa)

Possible action:

1. Adopt Resolution authorizing Juvenile Rehabilitation Facilities (JRF) funds to be used for increased program services for the care and benefit of the wards and to help defray costs associated with staffing the vocational training courses provided in the JRF Enterprise Program, authorizing payment of compensation for wards in the Ranch Aftercare Program participating in the new JRF Apprenticeship Work-Study Program, and delegating authority to the Chief Probation Officer, or designee, to negotiate, execute, amend, and terminate Agreements with other entities for services provided by wards through the Ranch Enterprise Program, 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, 2012. (Roll Call Vote)

2. Accept Committee agenda items 5 - 9, 11, and 12 as Board information only

Accept report from Health and Hospital Committee. (Kniss)

There is no report from Finance and Government Operations Committee. (Yeager)

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 Delegate to the Metropolitan Transportation Commission. (Yeager)

There is no report from Board Delegates to Local Agency Formation Commission (LAFCo). (Kniss, Gage)

Accept report from Acting County Executive.

Held from August 11, 2009 (Item No. 38): Consider recommendations relating to Memorandum of Understanding (MOU) with Arts Council Silicon Valley.

Possible action:

1. Accept staff report.


2. Approve MOU with Arts Council Silicon Valley relating to providing Fiscal Year 2009-2010 funding for the promotion of arts and culture in Santa Clara County, in the amount of $325,000 for period ending June 30, 2010.

Consider recommendations relating to Final Grand Jury Report relating to the working relationship between the Department of Correction (DOC) and the Facilities and Fleet Department (FAF).

Possible action:

1. Adopt response from Administration to Final Grand Jury Report relating to the working relationship between the DOC and the FAF.

AND

2. Authorize Chairperson and Clerk of the Board of Supervisors to forward department response to Grand Jury report to the Presiding Judge of the Superior Court with approval that responses constitute the response of the Board of Supervisors, consistent with provisions of California Penal Section 933 (c).

OR

3. Adopt a separate or amended response to the Final Grand Jury Report relating to the working relationship between the Department of Correction and the Facilities and Fleet Department, and authorize Chairperson and Clerk of the Board to forward response to the Presiding Judge of the Superior Court.

Consider recommendations relating to the Second Administrative Draft of the Santa Clara Valley Habitat Plan.

Possible action:

1. Accept status report on the preparation of the Second Administrative Draft of the Valley Habitat Plan, and provide direction and overall responses on the major components of the Plan.

2. Affirm support for continued preparation of the Valley Habitat Plan including incorporation of the emerging Land and Stream Conservation Strategy and the use of a Joint Powers Authority to implement the Plan.

3. Support recommended refinements to the Valley Habitat Plan to reduce the fee burden assigned to most rural property owners and streamline the permitting and conditioning process applied to future projects covered under the Valley Habitat Plan.

4. Approve scheduling a workshop at a future Housing, Land Use, Environment, and Transportation Committee meeting to further study the Valley Habitat Plan’s key policy areas and to better understand the benefits and costs of the Valley Habitat Plan to the County and property owners in our jurisdiction.

Accept report from Acting County Counsel on legal issues.

Consider recommendations relating to funding request for California Department of Fish and Game (DFG) K-9 Program.

Possible action:

1. Approve Request for Appropriation Modification No. 38 - $5,000 recognizing funds from the Fish and Game Commission expenditure account for sponsorship of canine Buck relating to the DFG K-9 Program. (Roll Call Vote)

2. Approve request from the Fish and Game Commission to send letters to the Boards of Supervisors of the Counties of San Mateo, San Benito, Monterey, and Santa Cruz requesting support for the K-9 Program.

Approve Request for Appropriation Modification No. 37 - $5,000 recognizing funds from the Fish and Game Commission expenditure account for purchase of security cameras and lighting retrofit for the Youth Science Institute (YSI) Aviary and Science and Nature Center located in Alum Rock City Park. (Roll Call Vote)

Approve recommendations relating to resignations from Boards and Commissions.

1. Accept resignation of Anson Ray Otani from the HIV Health Services Planning Council for a two-year term expiring December 31, 2009. Appointee shall be a member of the affected community and a non-aligned consumer. Position is allocated to District 2. 

2. Accept resignation of Jennifer Reding from the Animal Advisory Commission for a three-year term expiring June 30, 2011. Appointee shall be a representative of Santa Clara Valley Veterinary Medical Association. Position is rotating and remains with District 3 until term expiration.

3. Accept resignation of Alfred Issaco from the Council on Equal Employment Opportunities for a four-year term expiring June 30, 2010. Appointee shall be a representative of Local 521. Position is rotating and remains with District 5 until term expiration.

4. Accept resignation of Leonard Robins from the Senior Care Commission for a three-year term expiring June 30, 2010. Appointee shall be a senior citizen who represents the public-at-large. Position is allocated to District 5.

5. Accept resignation of Kris Wang from the Parks and Recreation Commission for a four-year term expiring June 30, 2011. Appointee shall represent the public-at-large. Position is allocated to District 5.
   

Introduction and preliminary adoption of Salary Ordinance No. NS-5.10.11 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees deleting one Night Attendant position and adding one Senior Group Counselor or Group Counselor II or Group Counselor I position in the Probation Department. (Roll Call Vote to waive reading, Roll Call Vote to adopt)

Consider recommendations relating to Boating Safety and Enforcement Equipment Grant.

Possible action:

1. Accept Boating Safety and Enforcement Equipment Program Grant from the California Department of Boating and Waterways in the amount of $22,150.

2. Approve delegation of authority to the Sheriff and County Executive, or designees, to negotiate, execute, amend, and terminate Agreement with the California Department of Boating and Waterways relating to the Boating Safety and Enforcement Equipment Program Grant in an amount not to exceed $22,150 for period August 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 June 30, 2010.

3. Approve Request for Appropriation Modification No. 29 - $22,150 increasing revenue and expenditures in the Office of the Sheriff budget. (4/5 Roll Call Vote)

Consider recommendations relating to California Multi-Jurisdictional Methamphetamine Enforcement (Cal-MMET) Program Grant.

Possible action:

1. Accept grant from the State of California Emergency Management Administration in the amount of $477,916 for the Cal-MMET Teams Program.

2. Approve Request for Appropriation Modification No. 34 - $477,916 increasing revenue and expenditures in the Office of the Sheriff budget. (4/5 Roll Call Vote)

Consider recommendations relating to Sexual Assault Felony Enforcement (SAFE) Team Program Grant.

Possible action:

1. Accept grant from the State of California Emergency Management Agency in the amount of $1,020,145 for the SAFE Team Program.

2. Approve Request for Appropriation Modification No. 33 - $1,020,145 increasing revenue and expenditures in the Office of the Sheriff budget. (4/5 Roll Call Vote)

Approve Request for Appropriation Modification No. 32 - $913,622.93 transferring funds within the Office of the Clerk-Recorder budget relating to expenditures posted to the Recorder's Document Storage Fund and new one-time expenditures identified in the Recorder's Modernization Fund and in the Recorder's Electronic Recording Fund. (Roll Call Vote)

Accept and authorize filing of Detailed Investment Portfolio Listing for period ending June 30, 2009.

Adopt Resolution levying property tax per Revenue and Taxation Code Section 93, and adopting tax rates or assessments authorized by Revenue and Taxation Code Sections 93(a) and 100(b) for the County of Santa Clara and for various jurisdictions within the County for Fiscal Year 2009-2010. (Roll Call Vote)

Consider recommendations relating to the sale of tax-defaulted properties.

Possible action:

1. Approve Agreement with Midpeninsula Regional Open Space District (MPROSD) relating to purchase of four Hacienda Park parcels located in San Jose, in the amount of $6,650.

2. Approve Agreement with MPROSD relating to purchase of Assessors' Parcel Number 562-09-018 located in Los Gatos, in the amount of $7,100.

Ratify Agreement with Campbell Union High School District relating to parcel tax levies.

1. Adopt Resolution proclaiming August 26, 2009 as "Women's Equality Day" and inviting the citizens of Santa Clara County to the Women's Equality Day Reception. (Commission on the Status of Women)

2. Adopt Resolution recognizing Dr. Patricia Morrissey, Dr. Carolyn Compton, and the Morrissey/Compton Educational Center for their contributions to the educational well being of Santa Clara County youth served by the Juvenile Justice and Child Welfare Systems. (Social Services Agency)

3. Adopt Resolution recognizing the Honorable Judge Read Ambler for his contributions to the educational well being of Santa Clara County youth served by the Juvenile Justice and Child Welfare Systems. (Social Services Agency)

4. Adopt and present Resolution commending Helen Bonino as she celebrates her 100th birthday. (Gage)

5. Adopt Resolution commending Manny Barbara for 36 years of exemplary service to the Oak Grove School District. (Gage)

6. Adopt Resolution commending Karen Saunders for her commitment to and accomplishments in public service for over 30 years. (Yeager)

7. Ratify Resolution, presented on August 9, 2009, commending Sister Anne Locke in honor of her Golden Jubilee in the Order of the Sisters of Notre Dame de Namur and for her tremendous dedication and service to young people and those in need in Santa Clara County and beyond. (Cortese)

8. Ratify Resolution, presented on August 14, 2009, proclaiming August 15, 2009 as "India Independence Day" in Santa Clara County. (Cortese)

9. Adopt and present Resolution commending Ted Brown for his service to the Santa Clara County Roads Commission. (Kniss)

10. Adopt Resolution proclaiming the week of September 13-19, 2009 as "Childhood Cancer Awareness Week" in Santa Clara County. (Kniss)

11. Adopt and present Resolution proclaiming a committed partnership with the United States Census Bureau to help ensure a full and accurate count in Santa Clara County in 2010. (Kniss)

12. Adopt Resolution commending Hugh O'Brian for his founding and continued leadership of Hugh O'Brian Youth Leadership (HOBY) which has been inspiring and developing youth and volunteers to a life dedicated to leadership, service, and innovation for more than 50 years. (Cortese)

13. Adopt Resolution recognizing and commending the 29th Annual Italian Family Festa as a valuable and vibrant event commemorating and promoting the rich Italian-American Heritage in Santa Clara County. (Cortese)

14. Adopt and present Resolutions commending Rocky Cao, Albert Jong, and Alvin Jong for representing the United States Taekwondo Team while competing at the World Championships; and, commending Team-M for preparing many great Taekwondo elite athletes in Santa Clara County and representing the United States Taekwondo Team while competing at the World Championships. (Cortese)

Hearing to consider Resolution relating to the Countywide Nondisposal Facility Element (NDFE).

Possible action:

1. Open public hearing and receive testimony.

2. Close public hearing.

3. Adopt Resolution adopting the Seventh Amendment to the NDFE. (Roll Call Vote)

Hearing to consider Resolution approving proposed issuance of bonds by the California Municipal Finance Authority relating to the financing or refinancing the costs of acquisition, construction, and improvement of facilities for the Diocese of San Jose and authorizing the execution of a Joint Exercise of Powers Agreement.

Possible action:

1. Open public hearing and receive testimony.

2. Close public hearing.

3. Adopt Resolution authorizing issuance and sale of bonds by the California Municipal Finance Authority, in an aggregate principal amount not to exceed $20,000,000 for the costs of financing or refinancing the acquisition, construction, and improvement of facilities for the Diocese of San Jose and authorizing the execution of a Joint Exercise of Powers Agreement by the Director, Finance Agency. (Roll Call Vote)

Hearing to consider request for proposed tentative map for two-lot subdivision of property located at 605 Joandra Court in unincorporated Los Altos. Property of Donald and Patricia Wright. (File No. 9941-15-71-09S) (Supervisorial District 5)

Possible action:

1. Open public hearing and receive testimony.
   


2. Close public hearing.

3. Adopt Resolution approving tentative map for a two-lot subdivision located at 605 Joandra Court in unincorporated Los Altos. (Roll Call Vote)

OR

4. Deny request for tentative map and refer to County Counsel for preparation of findings.

Under advisement from June 24, 2009 (Item No. 26): Adopt Resolution endorsing Standard Plan A: Residential Seismic Strengthening Plan - 2008. (Roll Call Vote)

Consider recommendations relating to the County's Nonpoint Source Pollution Control Program for the Pajaro River Watershed Area of South County and the

Possible action:

1. Accept report.

2. Approve revised Regional Storm Water Management Plan (SWMP).

3. Authorize staff to submit SWMP to the Central Coast Regional Water Quality Control Board, in application for a NPDES Storm Water Phase II Permit for the South County area.

Under advisement from June 9, 2009 (Item No. 31): Accept report relating to the process by which the Parks and Recreation Department will update its Acquisition Plan.

Under advisement from April 7, 2009 (Item No. 38): Accept report relating to update on implementation of a Defensible Space Fire Prevention Pilot Program.

Approve Request for Appropriation Modification No. 22 - $50,000 increasing revenue and offsetting appropriations in the Facilities and Fleet Department Budget to fund the purchase of new and replacement food service equipment for the County Government Center, West Julian Campus, Charcot Campus, and Berger Service Center Cafeterias. (4/5 Roll Call Vote)

Approve First Amendment to Agreement with the State of California, State Lands Commission, relating to removal of the Sea Scout Building from State Land covered by the Lease PRC 4598.9.

Accept Project as complete and authorize the Clerk of the Board to execute Notice of Completion of Contract and Acceptance of Work on Contract No. 08-25, Secured Judicial Parking - Downtown Superior Courts and Hall of Justice, Project No. 263-CP09015. Contractor - Robert A. Bothman, Inc.

Adopt Resolution delegating authority to the Director, Facilities and Fleet Department, to execute and amend all necessary permits and Agreements required by utility providers and other authorities, for the Elmwood East Gate Entrance and Access Road Project, Elmwood Emergency Water Supply Project, and Malech Road Water Supply Project, 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)

Accept Project as complete and authorize the Clerk of the Board to execute Notice of Completion of Contract and Acceptance of Work on Project No. 263-CP06009, Procure/Install Temporary Modulars at William F. James Ranch. Contractor - Robert A. Bothman, Inc.

Accept Monthly Financial Report from County Sanitation District No. 2-3 for period ending August 2009, and authorize payment of bills in an amount not to exceed $84,363.76.

Approve change in the useful life of County Sanitation District 2-3 fixed assets to properly calculate depreciation for inclusion in the County Sanitation District 2-3 financial statements.

Final Adoption of Ordinance No. NS-1100.108 amending selected provisions of Chapter III (Green Building Regulations) of Division C3 of the County of Santa Clara Ordinance Code relating to changing the effective date of mandatory green building requirements for single family residences to January 1, 2010. (Roll Call Vote)

Final Adoption of Master Salary Ordinance No. NS-5.10 for Fiscal Year 2010. (Roll Call Vote)

Final Adoption of Salary Ordinance No. NS-5.10.01 amending Salary Ordinance No. NS-5.10 relating to the compensation of employees deleting one Executive Assistant I or Administrative Assistant position and adding one Executive Assistant II or Executive Assistant I position in the Information Services Department, and deleting one Executive Assistant I or Administrative Assistant position and adding one Executive Assistant II or Executive Assistant I position in the Facilities and Fleet Department. (Roll Call Vote)

Final Adoption of Salary Ordinance No. NS-5.10.02 amending Santa Clara County Salary Ordinance No. NS-5.10 relating to the compensation of employees deleting two Social Services Program Manager II or Social Services Program Manager I positions and adding two Social Services Program Manager III positions in the Social Services Agency. (Roll Call Vote)

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

Adjourn in Memoriam