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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


Jeffrey V. Smith
County Executive

Miguel Marquez
Acting County Counsel

Maria Marinos
Clerk of the Board

JOINT COUNTY/CITY COUNCIL OF SAN JOSE/

REDEVELOPMENT AGENCY BOARD MEETING AGENDA

September 30, 2009 9:30 AM

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.

Opening

.

Welcome to the Special Joint Meeting of the Board of Supervisors and the

San Jose City Council/Redevelopment Agency Board

******************

Call to Order and Roll Call.

Pledge of Allegiance.


9:30 a.m.

1.

Opening Remarks by Mayor and President of the Board of Supervisors.


2.

Introduction of County and City Staff.


Supplemental Item3.

Accept and Discuss the following topics:

  1. Deleted.

  2. Pandemic Flu: Major Medical Response

  3. Census 2010
3-b Staff Report (Miscellaneous)
3-c Staff Report (Miscellaneous)
3-c Powerpoint (Miscellaneous)
Supp Info 1 - PowerPoint Presentation for Pandemic Flu (Miscellaneous)

4.

Accept report from the County Executive and City Manager, and discuss the list of City-County Topic Areas (Compendium).

Staff Report (Miscellaneous)
Compendium (Miscellaneous)

5.

Public Comment.


Closing

6.

Adjourn.



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