CA - Santa Clara: Historical Heritage Commission

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Historical Heritage Commission

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County of Santa Clara

Historical Heritage Commission

DATE: April 19, 2018, Regular Meeting TIME: 6:30 PM
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PLACE: Board of Supervisors' Chambers

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County Government Center 70 West Hedding Street, 1st floor San Jose, CA 95110

AGENDA In compliance with the Americans with Disabilities Act and the Brown Act, those requiring accommodations in this meeting

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should notify the Clerk of the Historical Heritage Commission no less than 24 hours prior to the meeting at (408) 299-6714, or

TDD (408) 993-8272.
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Please note: To contact the Commission and/or to inspect any disclosable public records related to an open session item on a

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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, visit our website at http://www.sccgov.org or contact the Clerk at (408) 299-6714 or 70 West Hedding Street, 7th Floor, San Jose, CA 95110, during normal business hours.
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Persons wishing to address the Commission on a regularly scheduled item on the agenda are requested to complete a request to

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speak form and give it to the Deputy Clerk. (Government Code Section 54953.3.) Individual speakers will be called by the

Chairperson and are requested to limit their comments to two 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.

COMMUTE ALTERNATIVES: The Board of Supervisors encourages the use of commute alternatives including public transit,

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bicycles, carpooling, and hybrid vehicles.

For public transit trip planning information, contact the VTA Customer Service Department at 408-321-2300 Monday through

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Friday between the hours of 6:00 a.m. to 7:00 p.m., and on Saturday from 7:30 a.m. to 4:00 p.m. Schedule information is also

available on the web at www.vta.org.

Bicycle parking racks are available in the James McEntee, Sr., Plaza in front of the County Government Center building. If this
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Board or Commission does not meet in the County Government Center please contact VTA for related routes.

Opening
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1.
Call to Order/Roll Call.

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2.
Public Comment

This item is reserved for persons desiring to address the Commission on any matter

within the subject matter jurisdiction of the Commission that is not on this agenda.
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Members of the public who wish to address the Commission on any item not listed on

the agenda should complete a request to speak form and give it to the Deputy Clerk. The Chairperson will call individuals to speak in turn. Speakers are limited to the following: three minutes if the Chairperson or designee determines that five or fewer persons wish to address the Commission; two minutes if the Chairperson or designee determines that between six and fourteen persons wish to address the Commission; and one minute if the Chairperson or designee determines that fifteen or more persons wish to address the Commission. Agenda Historical Heritage Commission, County of Santa Clara Page 2 of 2 The law does not permit Commission action or extended discussion of any item not on the agenda except under special circumstances. If Commission action or response is requested, the Commission may place the matter on a future agenda.
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Regular Agenda - Items for Discussion

3.
Discuss and approve Historical Heritage Commission Work Plan for Fiscal Year (FY)

to the Clerk of the Board by April 1, 2018, and subsequently forwarded to the Board of

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Supervisors through the Housing, Land Use, Environment, and Transportation

Committee. (ID 91073)
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4.
Discuss future Commissioner training topics. (ID 91089)

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5.
Receive verbal reports from Commission Liaisons:

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a.
County Archives Committee (A. Halberstadt)

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b.
San Jose Country Club Survey Committee (A. Halberstadt/M. Reinders)

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6.
Propose Future Agenda Items.

Announcements/Correspondence

7.
Announcements and Correspondence:

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a.
Chairperson's announcements.

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b.
Commissioners' announcements.

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c.
There is currently one vacancy on the Commission. For Internet access to the

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vacancies list and applications visit www.sccgov.org/sites/bos/bnc/.

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d.
The County of Santa Clara provides reimbursement to appointed Commissioners

for family care expenses incurred during the time spent performing their official

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County duties. Please contact the Office of the Clerk of the Board at (408) 299-

5001 for information.

e.
Reminder: The Handbook for Advisory Boards and Commissions stipulates that

Commissions do not make policy decisions, manage or direct programs, commit County resources, or take an official position that has not been approved by the Board of Supervisors. Adjourn

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