BOARD OF SUPERVISORS AGENDA

Transcription

1 BOARD OF SUPERVISORS Donald F. Gage, District 1 Blanca Alvarado, District 2 Pete McHugh, District 3 Jim Beall, District 4 S. Joseph Simitian, District 5 Richard Wittenberg County Executive Phyllis Perez Clerk of the Board 9:30 A.M. BOARD OF SUPERVISORS' CHAMBERS 70 West Hedding Street, San Jose, California 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 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. -- 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 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 may limit the number or duration of speakers on a matter. (Board Policy Manual, Section 3.5) 1

2 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 or Clerk of the Board. -- 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) , TDD (408) Opening. Pledge of Allegiance.. Invocation by Rabbi Richard A. Block of Temple Beth Am in Los Altos Hills... Public Issues 1. Approve consent calendar and changes to the Board of Supervisors Agenda. (Roll Call Vote) * 2. Approve Summary of Proceedings of June 2, Public Presentations. (This portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda.) 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. 4. Accept Final Grand Jury Report relating to Inspection of the Elmwood Correctional Center for Women. 2

3 Refer to Administration for report on August 4, 1998: Preparation of response to Final Grand Jury Report relating to Inspection of the Elmwood Correctional Center for Women. Social Services Agency * 4A. Authorize Chairperson to execute Agreement with Council on Aging of Santa Clara County, Inc., relating to providing Fiscal Year matching funds for services to seniors in an amount not to exceed $130,118. * 5. Adopt Resolutions approving Job Training Partnership Act (JTPA) Training Agreement and Vendor and Individual Training Agreement and delegating authority to Administration to execute Job Training Partnership for Program Year for period ending June 30, (Roll Call Vote) 6. Approve funding recommendations from Silicon Valley Private Industry Council relating to funding recommendations for Program Year Job Training Partnership Act (JTPA) Title IIA 77% Adult, 5% Older Worker, 8% State Education Coordination and Grants and Title IIC 82% Year Round Youth Program Funds. Health & Hospital System * 7. Accept Letter of Award from the State Department of Health Services, California Nutrition Promotion Network, in the amount of $45,000 for Program LEAN for the period October 10, 1997 to September 30, Approve Request for Appropriation Modification No $31,499 increasing revenue and expenditures in the Health and Hospital System, Public Health Department budget. (4/5 Roll Call Vote) * 8. Approve Request for Appropriation Modification No $656,000, increasing revenue and expenditures in the Health and Hospital System, Public Health Department, Pharmacy budget. (4/5 Roll Call Vote) 3

4 * 9. Authorize Chairperson to execute Amendments to Agreements with three institutes for Mental Disease (Beverly Corporation, Harbor Hills and Crestwood Behavioral Health, Inc.) increasing maximum financial obligations for projected costs in Fiscal Year and amending expiration date. * 10. Authorize Chairperson to execute Agreements with twenty Community Based Organizations relating to providing outpatient mental health services for period ending June 30, Direct Administration to make appropriate budget changes in final budget for Fiscal Year with no negative impact to the General Fund. * 11. Authorize Chairperson to execute Agreement with California Family Health Council, Inc. (# ) relating to providing Family Planning Services in an amount not to exceed $72,292. a. Authorize Administration to execute subsequent Amendments with California Family Health Council, Inc., following review and approval by County Counsel. b. Approve Request for Appropriation Modification No $32,908, decreasing revenue and expenditures in the Health and Hospital System, Public Health Department budget. (4/5 Roll Call Vote) * 12. Authorize Purchasing Agent to negotiate and execute Amendment to Agreement with Computer Systems Company, Inc. relating to expansion of original contract scope to include related equipment for installation of clinic data interchange, software, consulting services, maintenance and travel expenses to automate the charge entry process in the Child Health and Disability Prevention Program billing system in the Health and Hospital System. * 13. Authorize Chairperson to execute Amendment to Agreement with California Family Health Council, Inc. (# ), relating to providing Chlamydia Project, for period ending June 30, Approve Request for Appropriation Modification No $1,125 increasing revenue and expenditures in the Health and Hospital System, Public Health Department budget. (4/5 Roll Call Vote) 4

5 * 14. Authorize Chairperson to execute Agreement with Tri-Cities Children's Centers, Inc. relating to providing operation of Child Care Center located at Timpany Center for employees of Santa Clara County and the community for period October 1, 1998 through May 31, Employee Services Agency * 15. Authorize Chairperson to execute Agreement with Philip Transportation and Remediation (Subsidiary of Philip Services Corp.) relating to providing Hazardous Waste Removal and Disposal Services and Emergency Response services for a three year period with two one year options. 16. Approve Classification Specification for Children's Shelter Deputy Administration. Possible Action: a. Introduction and preliminary adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS relating to compensation of employees deleting one Assistant Director, Children's Shelter position in the Social Services Agency. (Roll Call Vote to waive reading, Roll Call Vote to adopt). b. Introduction and preliminary adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees adding one Children's Shelter Deputy Administrator position in the Social Services Agency, Administration. (Roll Call Vote to waive reading, Roll Call Vote to adopt) 17. Consider recommendation from Employee Services Agency relating to Environmental Resources Agency. a. Approve Summary Classification Report relating to reclassification of two Senior Planner positions and one Program Manager I position to a new classification of Principal Planner. b. Approve Classification Specification for Principal Planner. c. Introduction and preliminary adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying one Program Manager I position and two 5

6 Senior Planner positions to three Principal Planner positions in the Environmental Resources Agency, Department of Planning and Development. (Roll Call Vote to waive reading, Roll Call Vote to adopt) Board of Supervisors * 18. Authorize Board members to attend meetings, conferences, and to travel. Approve request for Supervisor Beall to travel to Portland, Oregon to attend the 1998 NACo Annual Conference from July 17 to July 21, Consider items of concern and refer to Administration for review and report 20. Reports from Board of Supervisors Committees: a. Housing, Land Use, Environment and Transportation Committee b. Public Safety and Justice Committee c. Health and Hospital Committee 1. Consider Policy decision regarding use of East Valley Pavilion. Approve Recommendation of the Health and Hospital Committee regarding East Valley Pavilion. d. Finance and Government Operations Committee e. Legislative Committee f. Children and Families Committee 1. Accept recommendation relating to funding allocations for Child Abuse and Neglect Prevention, Intervention, and Treatment Programs for Fiscal Year a. Direct Child Abuse Council (CAC) Allocations Committee to establish a formal appeals process in its funding allocation process b. Direct the CAC Allocations Committee to withhold its recommended funding amounts to each contractor until after the appeals process is completed. 2. Accept recommendations relating to Social Services Agency's (SSA) General Fund Contracts for Fiscal Year a. Approve SSA's Request for Proposals (RFP) Review Panel funding 6

7 recommendations for General Fund Contracts in an amount not to exceed $2,190,000 for Fiscal Year b. Direct direct the SSA staff to develop a plan addressing issue of transition funding for currently funded agencies that are not being recommended for funding. 21. Approve cancellation of the June 30, 1998 Board Meeting and continue the regular Board Meeting of Tuesday, June 23, 1998 to Wednesday, June 24, 1998 (morning session only). (Chairperson) County Executive * 22. Authorize Chairperson to execute Agreement with the Wide Area Management Services, Inc. with Datapoint Corporation relating to providing to purchase and installation of video conferencing equipment. Approve Request for Appropriation Modification No $50,000 transferring funds within the Department of Correction and Special Programs budget to fund current year Video Conferences Pilot Project. (Roll Call Vote) * 23. Authorize Purchasing Agent to execute Amendment to Agreement with Institute of Forensic Sciences relating to providing toxicology laboratory services for the Office of the Medical Examiner-Coroner increasing the contract amount not to exceed $125,000. * 24. Adopt new Average Area Purchase Prices for use in Fiscal Year in accordance with Federal law. * 25. Approve recommendation from Housing Bond Advisory Committee to approve a $100, year loan at 3 percent interest with first two years of payment deferred, to First Community Housing for Parkview Apartments in Sunnyvale contingent on approval of repayment terms by the City of Sunnyvale. * 26. Authorize Chairperson to execute Agreement with John Hursey relating to providing Criminal Justice Information Control (CJIC) and Automated Fingerprint Identification System (AFIS) and other projects or support activities of the CJIC Office in an 7

8 amount not to exceed $160,000 for period ending June 30, * 27. Accept monthly status report on items referred to Administration for action or report back. * 28. Accept Grant from Community Foundation, Silicon Valley in the amount of $497,140 relating to providing citizenship services for Fiscal Year * 29. Authorize Chairperson to execute Amendment to Lease Agreement with Santa Clara County Fair Management Corporation relating to providing for retention of all net profits from satellite wagering. Fairgrounds Management Corporation Board of Directors supports recommendation. 30. Approve responses to Final Grand Jury Report relating to Inspection of the Muriel Wright Residential Center. 31. Approve responses to Final Grand Jury Report relating to Inspection of the William F. James Boys' Ranch. * 32. Authorize Chairperson to execute Agreement with Legal Aid Society of Santa Clara County relating to providing indigent criminal defense services in an amount not to exceed $4,310,040 for period ending June 30, Adopt Resolution approving, in concept, the Fairgrounds Revitalization Plan submitted by Fairgrounds Management Corporation Board of Directors. (Roll Call Vote) a. Direct Administration to negotiate Agreement with A&M Consulting Group for negotiation services and to develop concepts contained in the Fairgrounds Revitalization Plan. b. Direct Administration to develop modifications to existing lease with Fairgrounds Management Corporation to define respective roles and responsibilities of Fairgrounds Management Corporation and County of Santa Clara regarding implementation of plan. 8

9 County Counsel 34. Report from County Counsel on legal issues. Clerk of the Board * 35. Approve Amended Conflict of Interest Code for: 1. Campbell Union School District. 2. Morgan Hill Unified School District. 3. Central Fire Protection District. Boards & Commissions * 36. Announce appointments by individual Board members to various Advisory Boards and Commissions: There are no appointments. 37. Approve Board As-a-Whole appointments to various Boards and Commissions: Appointee Name Recommended By Board/Commission Sherry Simmons (Chairperson) Housing Authority 38. Approve recommendation from the Santa Clara County Hazardous Materials Advisory Committee to amend the Committee Bylaws changing the name of the Committee to the "Pollution Prevention Committee" and adding three new membership categories. (Simitian) 39. Approve request from Fish and Game Commission recommending allocation from Fines and Forfeitures Fund in an amount not to exceed $8,500 for helicopter time to survey County streams and rivers for storm damage ($2,500) and replacement of recently storm damaged material at Monterey Bay Salmon and Trout Project Hatchery ($6,000). Law and Justice 9

10 40. Introduction and preliminary adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees adding five Superior Court Court Reporter positions and five Superior Court-Courtroom Clerk positions in the Office of the Court Executive/County Clerk and one Unclassified Municipal Court Court Reporter position; five Municipal Courtroom Clerk positions and one Municipal Court Information Systems Specialist position in the Santa Clara County Municipal Court. (Roll Call Vote to waive reading, Roll Call Vote to adopt) * 41. Approve Request for Appropriation Modification No transferring various funds and budget objectives within and between the Office of the Sheriff and Department of Correction budgets. (Roll Call Vote) * 42. Approve Request for Appropriation Modification No $142,000 transferring funds within the Probation Department budget. (4/5 Roll Call Vote) * 43. Approve Request for Appropriation Modification No $200,000 transferring funds within the Office of the Sheriff's budget relating to implementation of Agreement between the County of Santa Clara and the Office of the Sheriff regarding operation of the Department of Correction. (Roll Call Vote) 1:30 p.m. - Time Certain * 44. Resolutions, Commendations and Memorials. (Roll Call Vote) a. Presentation of grant awards by Kaiser Permanente to non-profit agencies in Santa Clara County working in the areas of teen pregnancy reduction, violence prevention, and increased access to primary care for the underserved. (Chairperson) b. Present Resolution proclaiming June 1-7, 1998 as "National Drug Court Week." (McHugh) (Resolution adopted June 2, 1998) c. Adopt Resolution commending the Carden Academy as it celebrates breaking ground for a new school. (Gage) d. Adopt and present Resolution commending Andres Castillero Middle School of San Jose Unified School District for its achievements and contributions to performing arts in Santa Clara County. (Gage) 10

11 e. Adopt and present Resolution proclaiming August 1-7, 1998 as "World Breastfeeding Week" in Santa Clara County. (Chairperson) f. Adopt Resolution commending Elena Shayne as she retires after 20 years of service to the County of Santa Clara. (Chairperson) g. Adopt and present Resolution commending Anthony J. Dorsa Elementary School as it is the first school in the Alum Rock Union Elementary School District to be awarded the California Distinguished School Award. (Chairperson) h. Adopt and present Resolution commending Wesley K. Mukoyama for his 12 years of service on the County of Santa Clara Mental Health Board. (Chairperson) * 44-. Continued - l. Adopted Resolution commending Vi Villanueva-Managbanag for her years of service to the nursing field as she retires on June 20, (McHugh) m. Adopted Resolution proclaiming June 13-14, 1998, as "Juneteenth" celebration, a cultural reminder of freedom and independence for African Americans. (McHugh) 45. Present County Employee Safety Awards to outstanding employees whose personal commitment has improved the health and safety of Santa Clara County employees and clients, and who are role models in the area of safety leadership. Jerry Anderson ERA Parks and Recreation Department Park Maintenance Worker III Brian Mark Office of the Assessor Senior Auditor-Appraiser John Avery Palmer Health and Hospital System Health Education Specialist Ambulatory Care & Community Health Services Employee Recognition 46. Approve and present Certificates of Appreciation to Employees of the Month of June Lois Sklar Clerk of the Board Board Clerk II Boards & Commissions Unit George Santiago Environmental Resources Agency 11

12 Park Maintenance Worker III Parks Department Ruben Guevara General Services Agency Program Analyst III Information Services Department Jean Homan SCV Health & Hospital System Trauma Department Coordinator Valley Medical - Trauma Barbara Walker SCV Health & Hospital System Rehabilitation Counselor Mental Health Cheryl Oka Social Services Agency Office Clerk Publishing Services - Central 2:00 p.m. Hearings 47. Hearing to consider a revision to the existing solid waste collection Franchise Agreement with Los Altos Garbage Company for services provided to residents of the Los Altos Hills unincorporated area. a. Adopt Resolution approving increase in rates charged by Los Altos Garbage Company to residents of the Los Altos Hills Unincorporated area. (Roll Call Vote) b. Authorize Chairperson to execute Amendment to Agreement with Los Altos Garbage Company extending the term of the Franchise Agreement to September 30, 2003, adding and changing certain recycling services, and implementing a rate adjustment to bring the rates into conformance with the County garbage rate-setting policy. (Roll Call Vote) 48. Hearing to consider increase of solid waste collection rates to the West Valley cities of Campbell, Los Gatos, Monte Sereno and Saratoga. Authorize Chairperson to execute Second Amendment to Agreement with Green Valley Disposal Company relating to providing garbage collection in District 3 and increasing solid waste collection rates. 49. Hearing to establish Library Benefit Assessment base rate of $33.66, (continuation of the base rate in effect in the current year ), for the Library Benefit Assessment in the Library's County Service Area. (County Executive) 12

13 Introduction and preliminary adoption of Ordinance No. NS adding Chapter XIV to Division A14 of the County of the County of Santa Clara Ordinance Code relating to benefit assessment to maintain and restore library services. (Roll Call Vote to waive reading, Roll Call Vote to adopt) Library Joint Powers Authority Board Recommends Approval. 50. Continued from June 2, 1998 (Item No. 61): Hearing to consider Consummation of Purchase of Real Property from Airdrome Orchards, Inc., necessary for medical office space. Property located on 2101 Alexian Drive, San Jose. Adopt Resolution authorizing Consummation of Purchase and authorizing Chairperson to execute necessary documents. (Roll Call Vote) 51. Hearing to consider modification of current landfill, refuse vehicle, composting facility and transfer station enforcement fees. Adopt Resolution amending Environmental Health registration, permit and inspection fees for collection and transportation vehicles, refuse disposal areas and composting facilities and engineering fees effective July 1, (Roll Call Vote) Land Use Hearings 52. Hearing to consider extension of Ordinance No. NS amending the County of Santa Clara Ordinance Code establishing an interim moratorium on new home construction on substandard lots within the urban service areas of Los Altos and Los Altos Hills. Adopt Ordinance No. NS amending the County of Santa Clara Ordinance Code extending moratorium on new home construction on substandard lots within the R1 and R1E Districts of the urban service areas of Los Altos and Los Altos Hills. (Roll Call Vote) 53. Hearing to consider appeal of San Antonio Hills, Inc., from the decision of the Environmental Resources Agency Director not to require the demolition or modification of breezeways for property located at 1534 and 1542 Frontero Avenue, 13

14 Los Altos. (File No B and B) Declare intention to grant or deny request and refer to County Counsel for preparation of findings. Request from Property Owner to Continue hearing to August 4, 1998, at 2:00 p.m. 54. Hearing to consider a proposed two-lot subdivision for property located on the north side of Day Road, one quarter mile east of Watsonville Road, property of Randy and Kirsten Moreno. (File No S) a. Environmental Considerations. Approve Negative Declaration. b. Declare intention to grant or deny request and refer to County Counsel for preparation of findings. Request from Administration that item be held to August 4, Continued from May 12, 1998 (Item No. 41): Hearing to consider request for proposed tentative map for a two-lot subdivision for property located on the west side of Leavesley Road at Roop Road. Property of Chris Eaton, et al. (File No S(R1)) a. Environmental Considerations. Approve Negative Declaration. b. Declare intention to grant or deny request and refer to County Counsel for preparation of findings. Environmental Resources Agency * 56. Authorize Chairperson to execute Agreements with Santa Clara Valley Water District and with State Water Resources Control Board relating to Underground Tank Fuel Leak Oversight Activities. Adopt Resolution authorizing execution of the Underground Storage Tank (UST) Pilot Program Contract. (Roll Call Vote) 14

15 * 57. Approve Contract Documents for Los Gatos Creek Bank Restoration Project at Vasona Lake County Park and the Town of Los Gatos Oak Meadow Park. Opening of Bids: Thursday, July 16, 1998, at 2:00 p.m. Authorize Chairperson to execute Agreement with Town of Los Gatos relating to providing construction of Los Gatos Creek Bank Restoration Project within the County and Town properties as a single project and sharing of project cost. 58. Approve proposed parameter for Request for Proposals relating to solid waste collection, curbside recycling, and Yard Waste Collection Services for Unincorporated Garbage Collection Districts 1 and 4 (unincorporated areas of the San Jose Urban Service Area). a. Authorize Administration to issue Request for Proposal for services to single family residential customers and commercial customers in Garbage Collection Districts 1 and 4 for period July 1, 1999 to June 30, b. Consider recommendation from Housing, Land Use, Environment and Transportation Committee to discuss letter from Green Valley Disposal Company, Inc. requesting a three year extension of existing District 4 Franchise Agreement. * 59. Adopt Resolution authorizing Chairperson to execute Certificate of Acceptance of the open space/agricultural land easement for lands of "Soma." (Roll Call Vote) Accept Covenant and Grant of Easement relating to Soma Subdivision. (File No S) * 60. Adopt Resolution authorizing Director of Environmental Health to submit Solid Waste Enforcement Assistance Grant Application to the California Integrated Waste Management Board. (Roll Call Vote) * 61. Authorize Administration to execute Amendments to Weed Abatement Agreements with the Cities of San Jose, Santa Clara, Milpitas and Morgan Hill relating to compliance with State Department of Fish and Game protection measures regarding Burrowing Owls. 15

16 * 62. Authorize Chairperson to execute Amendment to Agreement with 14 participating jurisdictions within Santa Clara County relating to providing Countywide Household Hazardous Waste Collection Program extending Program for one additional year and adding a new emergency provision to allow program to respond quickly in providing emergency collection services to residence in the event of a disaster or emergency. Adopt Resolution authorizing Administration to execute all Agreements and Amendments for new services provided by the Program and to terminate Agreements if necessary. (Roll Call Vote) 63. Introduction and preliminary adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees revising expiration dates for one Unclassified Management Analyst position and two Unclassified Hazardous Materials Technician positions in the Environmental Resources Agency, Department of Environmental Health. (Roll Call Vote to waive reading, Roll Call Vote to adopt) * 64. Accept Report on Bids and award contract to Bond Blacktop, Inc. for construction of Parks and Recreation 1998 Slurry Seal Paving Projects at North Central and South County Park Areas in the total contract amount of $192,897.95, with construction time of 90 calendar days. a. Authorize encumbrance of $19,290 as Supplemental Work Allowance for a total authorization of the Agreement not to exceed $212, b. Authorize Administration to issue Change Orders as necessary against Supplemental Work Allowance. Roads & Airports * 65. Approve request from the Reid-Hillview Airport Association for an open house event at Reid-Hillview Airport on Saturday, September 19, Airports Commission supports recommendation. * 66. Approve Contract Change Order No Final - Pavement Repair Project on 16

17 Montague, Foothill & Page Mill Expressways. Contractor - O'Grady Paving Inc. Net decrease in contract costs - $3.76 and a decrease in contract time of 5 working days. Authorize Clerk of the Board to execute Notice of Completion of Contract and Acceptance of Work on above. * 67. Approve Contract Change Order No Final - Pedestrian Path Project on Lawrence Expressway and Capitol Expressway. Contractor - O'Grady Paving. Net decrease in contract costs - $11, and with no change in contract time. Authorize Clerk of the Board to execute Notice of Completion of Contract and Acceptance of Work and materials on above. * 68. Approve Contract Documents for Thompson Road Slide Repair. Opening of Bids: Thursday, July 9, 1998, at 2:00 p.m. * 69. Introduction and preliminary adoption of Ordinance No. NS-728 amending Section B of the Santa Clara County Ordinance Code relating to Weight Limit on various County Highways for portion of Alum Rock Avenue between Mt. Hamilton Road to the end (at Alum Rock Park entrance). (Roll Call vote to waive reading, Roll Call Vote to adopt) * 70. Hearing to consider a revision to the existing solid waste collection Franchise Agreement with Los Altos Garbage Company for services provided to residents of the Los Altos Hills unincorporated area. Adopt Resolution extending the term of the Franchise Agreement to September 30, 2003, adding and changing certain recycling services, and implementing a rate adjustment to bring the rates into conformance with the County garbage rate-setting policy. (Roll Call Vote) * 70. Authorize Administration to secure Federal Grant under the Federal Aviation Administration Airport Improvement Program in the amount of $1.665,000 (90 percent of project funding). 17

18 * 71. Adopt Resolution authorizing submittal of application to the Bay Area Air Quality Management District for funds for the SMART Corridor Phase 5 and authorizing implementation of project if approved by the Bay Area Air Quality Management Board of Directors. (Roll Call Vote) * 72. Adopt Ordinance No prohibiting solicitation of employment, business, money or other property by or from any person traveling in a vehicle along a public right-of-way. (Urgency, Roll Call vote to waive reading, Roll Call Vote to adopt) General Services Agency 73. Presentation by General Services Agency relating to services provided, successes and issues being faced. (10 minutes) 74. Held from June 2, 1998 (Item No. 63): Authorize lease of Spangler School Site in Palo Alto using sealed bid process in accordance with Leasing Plan. a. Authorize Administration to finalize negotiations and execute Agreement to administer leasing process. b. Accept leasing plan to include interim tenancies at nominal rental rates with County Office of Education and Palo Alto Unified School District through June 30, Fire Districts - Central Fire Protection * 75. Approve Request for Appropriation Modification No $138,000 transferring funds within the South Santa Clara County Fire District for purchase of new fire engine. * 76. Approve Request for Appropriation Modification No $352,082 increasing revenue and expenditures in the County Fire Department budget relating to Fire Service for the City of Morgan Hill. (4/5 Roll Call Vote) * 77. Approve Request for Appropriation Modification No $304,230 increasing revenue and expenditures in the Santa Clara County Fire Department budget relating to Fire Service for the City of San Jose. (4/5 Roll Call Vote) 18

19 Final Adoption of Ordinances * 78. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees adding one Associate Management Analyst A or Associate Management Analyst B or Management Analyst position in the Health and Hospital System, Public Health Department. (Roll Call Vote) * 79. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying one Hazardous Materials Specialist or Senior Environmental Compliance Specialist or Senior Occupation Safety Specialist position to Environmental Health & Safety Compliance Specialist position in the Health and Hospital System, Valley Medical Center. (Roll Call Vote) * 80. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying three Supervising Hazardous Materials Specialist positions to Hazardous Materials Program Manager positions, one Deputy Director, Environmental Health Sanitation position to Director-Division of Consumer Protection position, one Deputy Director, Environmental Health Toxics position to Director-Division of Hazardous Materials Compliance and Solid Waste Enforcement position and 16 Hazardous Materials Specialist positions adding Footnote authorizing lead differential of approximately 5% for up to three Hazardous Materials Specialist positions in the Environmental Resources Agency, Department of Environmental Health. (Roll Call Vote) * 81. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying 11 Office Clerk positions and six Clerk Typist or Office Clerk or Unclassified Clerk Typist or Unclassified Office Clerk positions to 17 Records Retention Clerk positions in the Social Services Agency. (Roll Call Vote) * 82. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying one Wildlife Conservation Ranger position to Wildlife Officer/County Game Warden position in the Office of the Sheriff, Administration and Enforcement. (Roll Call 19

20 Vote) * 83. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying one Weed Abatement Supervisor position to Weed Abatement Coordinator position in the Environmental Resources Agency. (Roll Call Vote) * 84. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying one Clinical Psychologist position and two half time Clinical Psychologist positions to one Attending Psychologist and two half time Attending Psychologist positions and reclassifying one Clinical Psychologist and one half time Clinical Psychologist position to one Attending Psychologist position and one half time Attending Psychologist position in the Health and Hospital System, Valley Medical Center and Adult & Child Infirmary Services. (Roll Call Vote) * 85. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees deleting one Diagnostic Imaging Education Coordinator position and adding one Supervising Diagnostic Imaging Technologist position and amending footnote allowing for payment of lead differential to one additional position of Diagnostic Imaging Technologist II/I in the Health and Hospital System, Valley Medical Center. (Roll Call Vote) * 86. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees reclassifying various positions County-wide. (Roll Call Vote) * 87. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees deleting one Transcriptionist position and adding one Minicomputer Operator II or Minicomputer Operator I position in the Office of the Public Defender. (Roll Call Vote) * 88. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees deleting one Clerk Typist or Office Clerk position and adding one Advanced Clerk Typist position 20

21 in the Office of the County Recorder. (Roll Call Vote) * 89. Final adoption of Salary Ordinance No. NS amending Santa Clara County Salary Ordinance No. NS-5.97 relating to compensation of employees deleting one Accountant II or Accountant Auditor - Appraiser position and one Capital Projects Manager II or Capital Projects Manager I position and adding one Senior Accountant position and one Accountant III or Accountant II or Accountant Auditor - Appraiser position in the Roads Department. (Roll Call Vote) Closing 90. Announce date and time for closed session to discuss items noticed pursuant to the Brown Act. ADJOURN IN MEMORIAM 21