AGENDA October 3, :30 AM Regular Meeting

Transcription

1 BOARD OF SUPERVISORS Dave Cortese, District 3, President Jeffrey V. Smith S. Joseph Simitian, District 5, Vice President County Executive Mike Wasserman, District 1 Cindy Chavez, District 2 James R. Williams Ken Yeager, District 4 County Counsel AGENDA 9:30 AM Regular Meeting Megan Doyle Clerk of the Board BOARD OF SUPERVISORS' CHAMBERS County Government Center 70 West Hedding Street, 1st floor, San Jose, CA Tel. (408) Fax (408) TDD (408) 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 COUNTY LIGHTING SERVICE AREA 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. -- Language interpretation services are available. Please contact the Office of the Clerk of the Board at no less than three business days prior to the meeting to request an interpreter. -- All reports and supporting material are available for review on the internet at 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. -- 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 ). Individual speakers will be called to the podium by the President and are requested to limit their comments to the time specified by the President. The Board shall provide at least twice the allotted time to members of the public who utilize interpreters or translators, unless simultaneous translation equipment is used. 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. (Rules of the Board, Section 18) -- Persons wishing to use the County s systems to present audio/video materials when addressing the Board must provide the materials to the Office of the Clerk of the Board at least two business days in advance of the meeting. Speakers with audio/video materials must adhere to the same time limits as other speakers and will not be granted additional time to address the Board. The County does not guarantee the ability to present audio/video material, and the President may limit or prohibit the use of the County s systems for the presentation of such material. -- Items that contain ordinance proposals may be adopted on the Consent Calendar. The title of an ordinance as listed on the agenda is incorporated and read into the record of proceeding for the agenda item. Page 1 of 13

2 -- In compliance with the Americans with Disabilities Act and the Brown Act, those requiring accommodation for this meeting should notify the Clerk of the Board's Office 24 hours prior to the meeting at (408) , TDD (408) COMMUTE ALTERNATIVES: The Board of Supervisors encourages the use of commute alternatives including bicycles, carpooling, and hybrid vehicles. Public transit access is available to and from the County Government Center, 70 West Hedding St., San Jose, California by VTA bus lines 61, 62, 66, 181 and Light Rail. For trip planning information, visit or contact the VTA Customer Service Department at Bicycle parking racks are available in the James McEntee, Sr., Plaza in front of the County Government Center building. 1. Roll Call. 2. Pledge of Allegiance. Opening 3. Invocation by Pastor Jason Reynolds, the Senior Pastor of Emmanuel Baptist Church in San Jose. (Cortese) (ID# 88472) Ceremonial Presentations 4. Announce Adjournments in Memoriam. (See Item No. 17) a. Adjourn in honor and memory of Yasmin Fernandez. (Cortese) (ID# 88424) 5. Commendations and Proclamations. (See Item No. 46) a. Present Commendation for the United Nations Association International Documentary Film Festival upon the occasion of its twenty year anniversary. (Simitian) b. Present Commendation for the Silicon Valley Community Foundation as they celebrate their 10th anniversary. (Simitian) Public Issues 6. Public Comment. This item is reserved for persons desiring to address the Board on: (1) any matter not on this agenda, (2) the report from the County Executive, and (3) the report from the County Counsel. Members of the public who wish to address the Board on these topics 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 the following: three minutes if the Board President or designee determines that five or fewer persons wish to address the Board; two minutes if the Board President or designee determines that between six and fourteen persons wish to address the Board; and one minute if the Board President or designee determines that fifteen or more persons wish to address the Board. 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. Statements that require a response may be referred to staff for reply in writing. 7. Approve Consent Calendar and changes to the Board of Supervisors'. Items removed from the Consent Calendar will be considered at the end of the regular agenda for discussion. The Board may also add items on the regular agenda to the Consent Calendar. Page 2 of 13

3 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 Consent Calendar items should comment under this item. Each speaker is limited to two minutes total. Board of Supervisors and Board Appointees 8. Receive report from County Executive. 9. Receive report from County Counsel on legal issues and closed session meeting of October 2, Regular - Items for Discussion 10. Under advisement from June 14, 2017 (Item No. 154): Receive report from the Social Services Agency, Department of Aging and Adult Services, relating to the potential impact of the VTA Next Network plan on Senior Nutrition Mobility Services. (Social Services Agency) (ID# 88272) 11. Direct Administration to develop a Business License Program for businesses in unincorporated Santa Clara County. (Office of the County Executive) (ID# 88317) 12. Under advisement from March 14, 2017 (Item No. 17): Direct Administration to develop a pilot program to enforce wage theft violations through Food Facility Permits. (Office of the County Executive) (ID# 88395) 13. Consider recommendations relating to implementation of Bail and Release Work Group (BRWG) Final Consensus Report on Optimal Pretrial Justice. (Office of the County Executive) (ID# 88391) Possible action: a. Receive report relating to possible action to implement six BRWG Recommendations, based on further study by the BRWG, and status updates on other BRWG Recommendations for which implementation is currently underway. b. Direct Administration to issue a Request for Proposals (RFP) to solicit applications from nonprofit organizations interested in operating a community bail fund in the County. c. Direct Administration to issue an RFP to solicit applications from nonprofit organizations interested in providing community-based service to support pretrial defendants in making court appearances and avoiding new offenses. d. Direct the Department of Correction (DOC), Administration, County Counsel, and request the Office of the District Attorney, to develop and report on rules and regulations for a pilot electronic monitoring program for eligible inmates who have had a bail amount set by the court but have been unable to pay, and direct DOC to report on an annual basis to the Board regarding the rules and regulations. Page 3 of 13

4 e. Direct Administration to collect and report bail performance outcomes data, including any data from the bail industry, to the Public Safety and Justice Committee on a biannual basis. f. Direct Administration to monitor and validate the Ontario Domestic Assault Risk Assessment tool for racial bias and to report to the Board on its findings. g. Direct Administration to report on the feasibility and desirability of in-field supervision based on lessons learned in implementing and evaluating other release options for lower-risk defendants. 14. Under advisement from September 12, 2017 (Item No. 13): Consider recommendations relating to the governance of the Housing Authority of the County of Santa Clara. (County Counsel) (ID# 88460) Possible action: a. Receive report from Administration and County Counsel on options for restructuring the governance of the Housing Authority of the County of Santa Clara. b. Direct County Counsel to return to the Board on October 17, 2017 with implementing actions to designate the Board of Supervisors as the Governing Body for the Housing Authority of the County of Santa Clara. 15. Approve Request for Appropriation Modification No $1,800,000 transferring $1,600,000 from the Accumulated Capital Outlay Fund to Capital Project 263-CP16029 and $200,000 from the Accumulated Capital Outlay Fund to Capital Project 263- CP (4/5 Roll Call Vote) (Facilities and Fleet Department) (ID# 88093) 16. Consider items previously removed from the Consent Calendar. Closing 17. Adjourn. (See Item No. 4) Consent Calendar - Items will be considered under Item No. 7. Items removed from the Consent Calendar will be considered at the end of the regular agenda. Social Services Agency 18. Consider recommendations relating to CalFresh Employment and Training Third-Party Reimbursement. (ID# 87792) Possible action: a. Approve delegation of authority to County Executive, or designee, to negotiate, execute, amend, or terminate federally funded CalFresh Employment and Training Third-Party Reimbursement contracts with multiple vendors relating to providing services that improve the employability of CalFresh clients in an aggregate amount Page 4 of 13

5 not to exceed $1,000,000 per fiscal year for period through June 30, 2022, 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, b. Approve Request for Appropriation Modification No $1,000,000 increasing revenues and expenditures within the Social Services Agency budget. (4/5 Roll Call Vote) 19. Consider recommendations relating to Valley Transportation Authority discounted transit passes. (ID# 87663) Possible action: a. Approve retroactive Memorandum of Understanding with Santa Clara Valley Transportation Authority relating to providing discounted monthly transit passes to low income individuals who are currently unable to afford public transit in an amount not to exceed $200,000 for period July 1, 2017 through June 30, 2020, with two one-year renewal options, that has been reviewed and approved by County Counsel as to form and legality. b. Approve request for Appropriation Modification No $200,000 increasing revenue and expenditures in the Social Services Agency budget, relating to Transit Assistance Program. (4/5 Roll Call Vote) Santa Clara Valley Health and Hospital System 20. Approve Agreement with O'Connor Hospital relating to providing facility space for Santa Clara Valley Medical Center providers for outpatient surgeries and acute inpatient medical services for the period beginning through October 2, 2022, that has been reviewed and approved by County Counsel as to form and legality. (ID# 87765) 21. Approve Third Amendment to Agreement with Bactes Imaging Solutions, Inc., relating to providing support of the County's release of information project with no change to the maximum contract amount, and extending the agreement for a two and one-half month period through December 31, 2017, that has been reviewed and approved by County Counsel as to form and legality. An exception to Board of Supervisors Policy , Length of Term of Contracts, has been approved by the Office of Countywide Contracting Management. (ID# 88298) 22. Approve Fourth Amendment to Agreement with Experian Health, Inc., relating to providing insurance and benefit eligibility verification software, patient claims editing software and system support services increasing the maximum contract amount by $2,715,208 from $3,029,902 to $5,745,110 and extending the agreement for a 51-month period through January 11, 2022, that has been reviewed and approved by County Counsel as to form and legality. An exception to Board of Supervisors Policy , Page 5 of 13

6 Length of Term of Contracts, has been approved by the Office of Countywide Contracting Management. (ID# 88006) 23. Approve work plan demonstrating governance and oversight of certain Valley Health Plan operations. (ID# 88302) Behavioral Health Department 24. Approve Agreement with Addiction Research and Treatment, Inc., relating to providing methadone services in an amount not to exceed $823,141 for period through June 30, 2018, that has been reviewed and approved by County Counsel as to form and legality. A single source exception to competitive procurement has been approved by the Office of Countywide Contracting Management pursuant to Board of Supervisors Policy (D)(2)(a). (ID# 87858) Employee Services Agency 25. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to the compensation of employees deleting one Administrative Support Officer III or Administrative Support Officer II or Administrative Support Officer I position and adding one Social Services Program Manager I position in the Social Services Agency. (ID# 88346) Action to Introduce and Preliminarily adopt on ; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on October 17, 2017; Roll Call Vote to adopt. 26. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees deleting 15 full-time and one half-time Executive Assistant I or Administrative Assistant positions and one Executive Assistant II or Executive Assistant I or Administrative Assistant position and adding 12 Executive Assistant II or Executive Assistant I positions and two Senior Executive Assistant or Executive Assistant II or Executive Assistant I positions in various Agencies/Departments throughout the County. (ID# 88375) Action to Introduce and Preliminarily adopt on ; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on October 17, 2017; Roll Call Vote to adopt. Board of Supervisors 27. Announce travel for members of the Board of Supervisors and other elected officials as follows: a. Lawrence E. Stone, County Assessor, will travel to Buena Park, California, to attend the 115th Annual 2017 California Assessors' Association on October 16-19, (ID# 88345) Page 6 of 13

7 b. Laurie Smith, Sheriff, will travel to Orange County, to attend the California State Sheriffs' Association Board of Directors Meeting on October 4-5, (ID# 88313) 28. Consider the following meeting attendance reports: a. Receive report from Supervisorial District One relating to meetings attended through September 25, (ID# 88411) b. Receive report from Supervisorial District Two relating to meetings attended through September 27, (ID# 88439) c. Receive report from Supervisorial District Three relating to meetings attended through September 30, (ID# 87679) d. Receive report from Supervisorial District Four relating to meetings attended through September 28, (ID# 88417) e. Receive report from Supervisorial District Five relating to meetings attended through September 25, (ID# 88418) Health and Hospital Committee 29. Receive report from the Health and Hospital Committee relating to the meeting of September 13, (Yeager) (ID# 88443) County Executive 30. Approve Agreement with Keating relating to providing Housing Ready Communities campaign strategic communications support in an amount not to exceed $200,000 for period through June 30, 2018, that has been reviewed and approved by County Counsel as to form and legality. A single source exception to competitive procurement has been approved by the Office of Countywide Contracting Management pursuant to Board of Supervisors Policy (D)(2)(a). (ID# 88222) 31. Approve First Amendment to Agreement with Health Right 360 relating to providing cognitive behavioral therapy diversion courses with no change to the maximum contract amount and with no change to the term of the Agreement that has been reviewed and approved by County Counsel as to form and legality. (ID# 88389) 32. Receive monthly status report on items referred to Administration. (ID# 88273) Procurement Department 33. Approve Third Amendment to Agreement No with Crime Scene Cleaners, Inc., relating to providing biohazard cleanup and disposal services, increasing the maximum contract amount by $1,200,000 from $580,000 to $1,780,000, and extending the term agreement for a three-year period through November 12, 2020, that has been reviewed and approved by County Counsel as to form and legality. (ID# 87760) Page 7 of 13

8 County Counsel 34. Approve delegation of authority to County Executive, or designee, to make refundable deposits for successor agency asset acquisitions, not to exceed a cumulative amount of $200,000. Delegation of authority shall expire on June 30, (ID# 88316) 35. Consider recommendations relating to the Re-Entry Network. (ID# 88386) Possible action: a. Adopt Resolution Updating the Purpose, Duties, Number of Meetings, and Membership of the Re-Entry Network. (Roll Call Vote) b. Approve amended bylaws of the Re-Entry Network. 36. Adopt Resolution extending the term of the Bail and Release Work Group for an additional 16 months through October 31, (Roll Call Vote) (ID# 88283) 37. Approve Second Amendment to Agreement with Meyers, Nave, Riback, Silver and Wilson, APC relating to providing legal services for labor and employment law matters, including disciplinary and grievance arbitrations, increasing the maximum contract amount by $300,000 from $350,000 to $650,000, with no change to the term of the agreement, that has been reviewed and approved by County Counsel as to form and legality. (ID# 88357) Clerk of the Board 38. Adoption of Ordinance No. NS amending Chapter III of Division A6 of the Santa Clara County Ordinance Code relating to National Guard and Veterans Affairs Commission. (ID# 88379) Action to Introduce and Preliminarily adopt on ; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on October 17, 2017; Roll Call Vote to adopt. Boards and Commissions 39. Announce appointments and reappointments by individual Board members to various Boards and Commissions: a. Supervisor Wasserman: (ID# 88445) i. Appoints Charles Nyakundi to the Human Relations Commission, seat number 8. ii. Reappoints Ria Dutta to the Youth Task Force Commission, seat number 2. b. Supervisor Cortese: (ID# 88446) i. Appoints Melanie Holthaus to the Housing and Community Development Advisory Committee, seat number 3. Page 8 of 13

9 Law and Justice 40. Approve Request for Appropriation Modification No $52,182 decreasing revenue and expenditures in the Office of the District Attorney budget, relating to State grant funds for investigation and prosecution of insurance fraud. (Roll Call Vote) (ID# 88344) 41. Adopt Resolution delegating authority to District Attorney or designee, to negotiate, execute, amend, or terminate agreements relating to the Automobile Insurance Fraud Prosecution Program for Fiscal Year 2018 with the California Department of Insurance to provide automobile insurance fraud investigation and prosecution in an amount not to exceed $975,000 for period July 1, 2017 through June 30, 2018, 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, (Roll Call Vote) (ID# 88341) 42. Adopt Resolution delegating authority to District Attorney or designee, to negotiate, execute, amend, or terminate the agreements relating to the Organized Automobile Fraud Activity Interdiction Program for Fiscal Year 2018 with the California Department of Insurance to provide organized automobile fraud interdiction in an amount not to exceed $1,200,000 for period July 1, 2017 through June 30, 2018, 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, (Roll Call Vote) (ID# 88338) 43. Adopt Resolution delegating authority to District Attorney or designee, to negotiate, execute, amend, or terminate agreements relating to the Workers' Compensation Insurance Fraud Prosecution Program for Fiscal Year 2018 with the California Department of Insurance to provide workers' compensation insurance fraud investigation and prosecution in an amount not to exceed $2,702,672 for period July 1, 2017 through June 30, 2018, 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, (Roll Call Vote) (ID# 88339) 44. Adopt Resolution delegating authority to District Attorney or designee, to negotiate, execute, amend, or terminate agreements relating to the Disability and Health Insurance Fraud Prosecution Program for Fiscal Year 2018 with the California Department of Insurance to provide disability and health insurance fraud investigation and prosecution in an amount not to exceed $958,460 for period July 1, 2017 through June 30, 2018, 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, (Roll Call Vote) (ID# 88387) Page 9 of 13

10 Finance Agency 45. Adopt Resolution authorizing the Morgan Hill Unified School District to sell Election of 2012 General Obligation Bonds on its own behalf in an amount not to exceed $80,000,000. (Roll Call Vote) (ID# 88314) Commendations and Proclamations 46. Commendations and Proclamations. (See Item No. 5) a. Adopt Commendation for the Hunger at Home for its tremendous dedication and service to help end hunger in Santa Clara County. (Cortese) (ID# 88467) b. Adopt Commendation for Services, Immigrant Rights and Education Network (SIREN) for its success over the past 30 years in providing the services to improve the quality of life for all immigrants and refugees in Santa Clara County. (Cortese) (ID# 88465) c. Adopt Commendation for Next Door Solutions for its work in supporting victims of domestic violence as well as advocacy work in preventing, and one day ending, domestic violence. (Cortese) (ID# 88466) d. Adopt Commendation for the United Veterans Council of Santa Clara County for helping its residents to pay homage to the importance of Veterans Day. (Cortese) (ID# 88464) e. Adopt Commendation for the Korean Full Moon Festival and congratulate the Korean Full Moon Festival 2017 Committee for its dedication to making Santa Clara County a community of cultural richness and warmth, for all to share. (Cortese) (ID# 88463) f. Adopt Proclamation declaring the month of October, 2017 as "Domestic Violence Awareness Month" in Santa Clara County. (Cortese) (ID# 88468) g. Adopt Commendation for Norberto Dueñas on the occasion of his retirement from the City of San José after 33 years of distinguished service to the City. (Chavez) (ID# 88442) h. Adopt Commendation for Maria Marcello for her tireless efforts on behalf of the children, families, faculty, and staff of Washington Elementary School, and residents of San José s Washington community at large. (Chavez) (ID# 88440) i. Adopt Commendation for Marie Wolbach as she receives the 2017 Kiwanis Angel Award. (Simitian) (ID# 88437) j. Adopt Commendation for the United Nations Association International Documentary Film Festival upon the occasion of its twenty year anniversary. (Simitian) (ID# 88435) Page 10 of 13

11 k. Adopt Commendation for the Silicon Valley Community Foundation as they celebrate their 10th anniversary. (Simitian) (ID# 88428) l. Adopt Commendation for Ofelia Castaneda as she retires after 26 years of service to the County of Santa Clara. (Probation Department) (ID# 88275) m. Adopt Commendation for William Butler as he retires after 20 years of service to the County of Santa Clara. (Office of the District Attorney) (ID# 88307) Consumer and Environmental Protection Agency 47. Approve First Amendment to Agreement with Imhof Tractor Service, Inc., relating to providing weed, brush, and debris abatement services increasing the maximum contract amount by $1,050,000 from $450,000 to $1,500,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (ID# 88377) Roads and Airports Department 48. Approve Grant Deed transferring a acre parcel of County-owned land, Assessor's Parcel No , located adjacent to the southeasterly right of way of Ryder Street approximately 400 feet south of Central Expressway in Santa Clara to the County of Santa Clara for public street and right-of-way purposes. (ID# 87485) Facilities and Fleet Department 49. Approve Request for Appropriation Modification No. 9 - $357,500 re-appropriating funds within the Facilities and Fleet Department budget relating to budgeted but unpurchased Building Operations vehicles. (4/5 Roll Call Vote) (ID# 88331) Final Adoption of Ordinances 50. Held from September 12, 2017 (Item No. 24): Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees adding two Accountant/Auditor-Appraiser or Accountant Assistant positions and one Accountant III or Accountant II or Accountant/Auditor- Appraiser position in the Controller-Treasurer Department. (Finance Agency) (ID# 87643) Action for Final Adoption on ; Roll Call Vote to adopt. 51. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees deleting and adding various positions throughout the County; and amending Salary Ordinance NS relating to the effective date to increase the salaries for all classifications represented by Santa Clara County Engineers and Scientists of California, IFPTE Local 20 AFL-CIO (ESC) including extra help employees, by three and one quarter percent. (ID# 88117) Page 11 of 13

12 Action for Final Adoption on ; Roll Call Vote to adopt. 52. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees, deleting one Office Specialist III position and adding one Permit Technician II or Permit Technician I position in the Department of Planning and Development. (ID# 87417) Action for Final Adoption on ; Roll Call Vote to adopt. 53. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees adding one half-time Attending Psychologist position, one half-time psychiatrist position, one half-time Clinical Nurse III or Clinical Nurse II or Clinical Nurse I position, one unclassified Dentist position, one half-time Licensed Vocational Nurse position, one half-time Medical Social Worker II or Medical Social Worker I position, one half-time Mobile Outreach Driver position, one Nurse Coordinator position, one half-time Physician- VMC position, three Registered Dental Assistant or Dental Assistant positions and one Senior Health Services Representative position in Santa Clara Valley Medical Center. (Valley Homeless Healthcare Program) (ID# 87566) Action for Final Adoption on ; Roll Call Vote to adopt. 54. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees deleting one half-time Senior Health Care Program Analyst position and adding one Health Planning Specialist III position in the Public Health Department. (ID# 87985) Action for Final Adoption on ; Roll Call Vote to adopt. 55. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees deleting one Account Clerk II position, one Accountant/Auditor-Appraiser or Accountant Assistant position, and one Accountant II or Accountant/Auditor-Appraiser position, and adding one Management Analyst or Associate Management Analyst position and one Senior Management Analyst or Management Analyst position in the Social Services Agency. (ID# 87801) Page 12 of 13

13 Action for Final Adoption on ; Roll Call Vote to adopt. 56. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees deleting two Telecommunications Technician or Associate Telecommunications Technician positions and one Telecommunications Operations Manager position from the Information Services Department and adding four Janitor positions, two Maintenance Project Manager positions, one Program Manager II position, two Telecommunications Technician or Associate Telecommunications Technician positions, one Telecommunications Operations Manager position, and four Utility Worker positions in the Facilities and Fleet Department. (ID# 87615) Action for Final Adoption on ; Roll Call Vote to adopt. 57. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees deleting two Senior Systems Software Engineer positions in the Social Services Agency. (ID# 87921) Action for Final Adoption on ; Roll Call Vote to adopt. 58. Adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.18 relating to compensation of employees adding two Health Care Program Manager II or Health Care Program Manager I positions, one Mental Health Program Specialist II or Mental Health Program Specialist I position, and one Senior Mental Health Program Specialist position in the Behavioral Health Services Department. (ID# 88107) Action for Final Adoption on ; Roll Call Vote to adopt. 59. Adoption of Ordinance No. NS amending Section A of Chapter VII of Division A30 of the Santa Clara County Ordinance Code relating to exemption of low value property from property taxation. (ID# 88305) Action for Final Adoption on ; Roll Call Vote to adopt. Page 13 of 13