CA - Santa Clara: Board Of Supervisors

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  • 10/24/19 at 5:30 am Agenda Gov Center: 70 W Hedding St, San Jose
  • 10/21/19 at 8:30 am Agenda Gov Center: 70 W Hedding St, San Jose
  • 10/16/19 at 6:00 am Agenda Gov Center: 70 W Hedding St, San Jose
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Board Of Supervisors

Page 1 of 21

BOARD OF SUPERVISORS

S.
Joseph Simitian, District 5, President

No additional detail provided

Jeffrey V. Smith

Cindy Chavez, District 2, Vice President County Executive

Mike Wasserman, District 1

Dave Cortese, District 3 James R. Williams

Susan Ellenberg, District 4 County Counsel Megan Doyle

Clerk of the Board

AGENDA Regular Meeting

BOARD OF SUPERVISORS' CHAMBERS

County Government Center 70 West Hedding Street, 1st Floor, San Jose, CA Tel. (408) 299-5001 Fax (408) 938-4525 TDD (408) 993-8272

SANTA CLARA COUNTY BOARD OF SUPERVISORS SPECIAL DISTRICTS THE FIRE DISTRICTS FINANCING AUTHORITY PUBLIC AUTHORITY OF SANTA CLARA COUNTY

Tagged Passions:streets and fire departments and districts

VECTOR CONTROL DISTRICT

SANITATION DISTRICT NO. 2-3 COUNTY LIGHTING SERVICE AREA
Tagged Passions:solid waste

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.

Tagged Passions:procedure

-- Language interpretation services are available. Please contact the Office of the Clerk of the Board at (408) 299-5001 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 sccgov.iqm2.com 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.
Tagged Passions:business and services

-- 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.
Tagged Passions:boards and commissions, streets, and public records

-- 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 at the rear of Chambers for the purpose of the record. (Government Code Section 54953.3). Request to Speak Forms must be submitted prior to the start of public comment for the desired item, and for items on the Consent Calendar or added to the Consent Calendar, prior to the call for public comment on the Consent Calendar. 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)

Tagged Passions:equipment

-- 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

Tagged Passions:grant, business, and materials

County does not guarantee the ability to present audio/video material, and the President may limit or prohibit the use of the

No additional detail provided

County s systems for the presentation of such material.

Agenda Board of Supervisors, County of Santa Clara Page 2 of 21

-- 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.
Tagged Passions:ordinance

-- In compliance with the Americans with Disabilities Act and the Brown Act, those requiring accommodation for this meeting

No additional detail provided

Tagged Passions:compliance

should notify the Clerk of the Board's Office 24 hours prior to the meeting at (408) 299-5001, TDD (408) 993-8272.

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 www.vta.org or contact the VTA Customer Service Department at (408) 321-2300. Bicycle parking racks are available in the James McEntee, Sr., Plaza in front of the County Government Center building. Opening
Tagged Passions:planning, Public Transit, transportation, Bicycles, parking, and bicycles

1.
Roll Call.

No additional detail provided

2.
Pledge of Allegiance.

3. Invocation by American Youth Shakespeare. (Cortese) (ID 98234) Ceremonial Presentations

Tagged Passions:youth

4.
Announce Adjournments in Memoriam. (See Item No. 28)

a. Adjourn in honor and memory of Penelope Ann O'Neill. (Wasserman) (ID 98205)

b.
Adjourn in honor and memory of Lane Liroff. (Cortese) (ID 98196)

No additional detail provided

c.
Adjourn in honor and memory of Warren Gannon. (Ellenberg) (ID 98186)

No additional detail provided

5.
Commendations and Proclamations. (See Item No. 63)

No additional detail provided

Tagged Passions:recognition

a.
Present Commendation for Hicklebee's Bookstore in celebration of its 40 years in

business, empowering parents and inspiring the love of reading in children throughout Santa Clara County. (Ellenberg) Public Issues

Tagged Passions:business and parents

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 at the rear of Chambers. The President will call individuals to the podium in turn. All Request to Speak Forms must be submitted prior to the start of Public Comment. 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. Agenda Board of Supervisors, County of Santa Clara Page 3 of 21 7. Approve Consent Calendar and changes to the Board of Supervisors' Agenda. 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.

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. Time Certain - To Be Heard No Earlier Than 10:30 a.m. 8. Consider recommendations relating to the Valley Homeless Healthcare Program. (Ambulatory and Community Health Services, Santa Clara Valley Medical Center) (ID 98119) Possible action:
Tagged Passions:health, services, program, healthcare, and homeless

a.
Approve operational report from Health Resources and Services Administration

(HRSA) Project Director.

Tagged Passions:health and services

b.
Approve quarterly grant budget update for period June 1, 2018 through May 31,

2019.

Tagged Passions:grant and budget

c.
Approve quarterly update on Homeless Quality Improvement program and metrics.

Board Referrals

Tagged Passions:program and homeless

9.
Approve referral to Administration to report to the Board by November 19, 2019 with

options for consideration relating to improving clarity and accountability in the 2020- 2021 budget cycle and a plan to apply for the Government Finance Officers Association Distinguished Budget Presentation Award Program. (Ellenberg) (ID 98109)

Tagged Passions:finance, budget, program, and accountability

Board of Supervisors and Board Appointees

10.
Adopt Resolution declaring a climate emergency that demands immediate action to halt,

No additional detail provided

Tagged Passions:emergency and environment

reverse, restore and address the consequences and causes of global warming. (Cortese)

(ID 98193) 11. Receive report from County Executive. 12. Receive report from County Counsel on legal issues and closed session meeting of

Tagged Passions:legal and environment

Regular Agenda - Items for Discussion

13. Under advisement from June 18, 2019 (Item No. 17): Consider recommendations relating to support of the County's participation in the development of a Complete Streets and Near-Term Transit Implementation Plan along Stevens Creek Boulevard
Tagged Passions:streets, development, and Development

from State Route 85 to San Jose Diridon Station, in conjunction with the Valley

Transportation Authority and the Cities of Cupertino, San Jose, and Santa Clara. (Roads and Airports Department) (ID 97887) Agenda Board of Supervisors, County of Santa Clara Page 4 of 21 Possible action:

Tagged Passions:airport, streets, and transportation

a.
Receive report relating to support of the County's participation in the development

of a Complete Streets and Near-Term Transit Implementation Plan along Stevens Creek Boulevard from State Route 85 to San Jose Diridon Station, in conjunction with the Valley Transportation Authority and the Cities of Cupertino, San Jose, and Santa Clara.

Tagged Passions:streets, development, transportation, and Development

b.
Adopt Resolution to support the study of the development of a Complete Streets

and Near-Term Transit Implementation Plan for the Stevens Creek Boulevard corridor and implementation of high capacity transit service along the Stevens Creek Boulevard corridor. (Roll Call Vote) 14. Held from August 13, 2019 (Item No. 119): Consider recommendations relating to

Tagged Passions:streets, development, Development, and corridor

contractor pre-qualification and bidding of Job Order Contract (JOC) RAD-2019-01.

(Roads and Airports Department) (ID 97665) Possible action:
Tagged Passions:airport, streets, and contract

a.
Approve the Pre-qualification Questionnaire Package (PQP), adopt Plans and

Specifications, and authorize advertisement of Contract Documents for JOC RAD- 2019-01.
Tagged Passions:contract and advertising

b.
Authorize the County Executive or designee, to determine the pool of pre-qualified

contractors based on PQP evaluations and qualification hearings, if necessary.
Tagged Passions:hearing

c.
Direct the Clerk of the Board of Supervisors to open bids for JOC RAD-2019-01 on

Tagged Passions:rfp and RFP

a
date to be determined by the County Executive or designee, subsequent to

No additional detail provided

establishment of the pre-qualification list.

15. Held from August 13, 2019 (Item No. 51): Adopt Resolution delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate certain types of Agreements relating to community outreach programs that promote health awareness and/or support Employee Wellness Division in an amount not to exceed 1,800,000 for
Tagged Passions:health and program

period August 16, 2019 through August 15, 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 August 15, 2022. (Roll Call Vote) (Valley Health

Plan) (ID 97753) 16. Under advisement from January 28, 2018 (Item No. 11): Receive report from the Office of Supportive Housing relating to an expenditure strategy for extremely-low income and very-low income housing and revolving Housing Bond proceeds. (Office of Supportive Housing) (ID 96124) 17. Held from June 10, 2019 (Item No. 7): Receive report from the Office of the County
Tagged Passions:health, strategic, bond, and housing

Executive relating to options for establishing and funding an Early Learning Facility

Grant Fund. (Office of the County Executive) (ID 98182) Agenda Board of Supervisors, County of Santa Clara Page 5 of 21 18. Under advisement from August 13, 2019 (Item No. 18): Approve a neutral position on
Tagged Passions:funding, grant, and facility

Senate Bill 5 (Beall, McGuire, and Portantino). (ID 98232)

19. Held from August 13, 2019 (Item No. 34): Consider recommendations relating to a

Donation and Sponsorship Policy for County Agencies/Departments and Board of

Supervisors. (Office of the County Executive) (ID 97751) Possible action:
Tagged Passions:donation, Donation, and policy

a.
Receive report relating to County Donation and Sponsorship Policy.

No additional detail provided

Tagged Passions:donation, Donation, and policy

b.
Adopt Board Policy Resolution adding Board of Supervisors' Policy Manual

section 3.68 relating to County Donation and Sponsorship and rescinding

Tagged Passions:donation, Donation, and policy

Resolution BOS-2013-4, and direct the Clerk of the Board to include Policy in

No additional detail provided

Tagged Passions:policy

Board of Supervisors' Policy Manual. (Roll Call Vote)

20. Held from June 18, 2019 (Item No. 32): Consider recommendations relating to the Jail
Tagged Passions:policy and jail

Inmate Services Program. (Office of the Sheriff) (ID 98120)

Possible action:
Tagged Passions:public safety, services, and program

a.
Receive Anticipated Surveillance Impact Report for the Inmate Tablet Services

No additional detail provided

Tagged Passions:services and surveillance

Platform from the Office of the Sheriff.

Tagged Passions:public safety

b.
Adopt finding that the benefits of the surveillance technology for the Office of the

No additional detail provided

Tagged Passions:Technology, technology, and surveillance

Sheriff outweigh the costs pursuant to Section A40-4 of the Santa Clara County

Ordinance Code.
Tagged Passions:ordinance and public safety

c.
Approve or receive Proposed Surveillance Use Policy for the Inmate Calling

Systems for Office of the Sheriff, which has been reviewed and approved by County Counsel as to form and legality.

Tagged Passions:public safety, policy, and surveillance

d.
Approve or receive Proposed Surveillance Use Policy for the Inmate Tablet

No additional detail provided

Tagged Passions:policy and surveillance

Services Platform for Office of the Sheriff, which has been reviewed and approved

by County Counsel as to form and legality.
Tagged Passions:public safety and services

e.
Approve Agreement with Legacy Long Distance International, Inc., dba Legacy

Inmate Communications relating to providing Inmate Calling Systems and Inmate Tablet Services Platform at no cost to the County, for period August 27, 2019 through August 26, 2022, with one two-year extension option, that has been reviewed and approved by County Counsel as to form and legality. 21. Held from August 13, 2019 (Item No. 37): Consider recommendations relating to the In-

Tagged Passions:services, communications, and Communications

Car Video Recording System (Dash Cam System). (Office of the Sheriff) (ID 97257)

Possible action:

Tagged Passions:public safety

a.
Adopt finding that the benefits of the surveillance technology outweigh the costs

No additional detail provided

Tagged Passions:Technology, technology, and surveillance

pursuant to Section A40-4 of the Santa Clara County Ordinance Code.

Agenda Board of Supervisors, County of Santa Clara Page 6 of 21
Tagged Passions:ordinance

b.
Approve Agreement with Axon Enterprises, Inc., relating to providing Public

Safety Video Equipment in an amount not to exceed 2,200,000 for period June 18,

Tagged Passions:equipment

2019 through June 17, 2022, with two one-year extension options, 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 5.6.5.1(D)(2)(a).
Tagged Passions:contract, purchasing, and policy

c.
Approve or receive Surveillance Use Policy for the In-Car Video Recording System

No additional detail provided

Tagged Passions:policy and surveillance

(Dash Cam System), that has been reviewed and approved by County Counsel as to

form and legality.

d.
Receive Anticipated Surveillance Impact Report for the In-Car Video Recording

System (Dash Cam System).

Tagged Passions:surveillance

Request from Sheriff Laurie Smith to hold item to September 10, 2019.

22. Held from June 18, 2019 (Item No. 37): Approve Surveillance Technology Use Policies
Tagged Passions:public safety, Technology, technology, and surveillance

for existing surveillance technologies, that have been reviewed and approved by County

Counsel as to form and legality. (Office of the County Executive).

Tagged Passions:surveillance

a.
Office of Pretrial Services - Electronic Alcohol Monitoring Devices

No additional detail provided

Tagged Passions:alcohol and services

b.
Office of Pretrial Services - Global Positioning System Electronic Monitoring

Devices c. Office of the District Attorney - Global Positioning System Trackers d. Office of the District Attorney - Night Vision Binoculars e. Office of the District Attorney - Third-Party Surveillance Technology f. Office of the Sheriff - Court Security Video Cameras g. Office of the Sheriff - Facial Recognition Software h. Office of the Sheriff Custody Bureau - Portable Digital Audio Recorders

Tagged Passions:recognition, legal, strategic, security, public safety, services, Technology, technology, information technology, surveillance, court, and Information Technology

Request from Administration to hold item to October 8, 2019.

23. Consider recommendations relating to the New Jail Facility Design and Construction
Tagged Passions:construction, facility, and jail

Project. (Facilities and Fleet Department) (ID 97948)

Possible action:

a.
Approve an increase in the Supplemental Work Allowance (SWA) for the

Demolition and Temporary Provisions of Main Jail South, Contract No. 18-30, awarded to Rodan Builders, Inc., increasing the SWA by 2,000,000 from

Tagged Passions:contract, demolition, and jail

2,000,000 to 4,000,000, for a new total contract encumbrance of 14,111,258.

Agenda Board of Supervisors, County of Santa Clara Page 7 of 21

Tagged Passions:contract

b.
Authorize the County Executive, or designee, to issue Contract Change Order No. 3

Tagged Passions:contract

- New Jail Facility Design and Construction Project, Capital Project No. 263-

Tagged Passions:construction, facility, capital spending, Capital Spending, and jail

CP16003. Net increase of 1,748,551 and no change in the contract time.

24. Approve Third Amendment to Agreement with Tribridge Holdings, LLC relating to providing Jail Management System and Services increasing the maximum contract amount by 120,375 from 6,247,839 to 6,368,214, extending the agreement for a 12- month period through September 24, 2023, that has been reviewed and approved by County Counsel as to form and legality. An exception to Board of Supervisors Policy
Tagged Passions:contract, services, policy, and jail

5.4.5.4, Length of Term of Contracts, has been approved by the Office of Countywide

Contracting Management. (Technology Services and Solutions Department) (ID 97878) 25. Under advisement from August 13, 2019 (Item Nos. 15 and 16): Consider

Tagged Passions:contract, services, Technology, and technology

recommendations relating to sponsorship of Asian Pacific American Leadership Institute

(APALI) and Services, Immigration Rights and Education Network (SIREN) events.
Tagged Passions:services, events, education, and Immigration

(Office of the County Executive) (ID 98165)

Possible action:

a.
Approve County sponsorship of APALI in the amount of 1,500 from the Office of

Immigrant Relations, Office of the County Executive Fiscal Year 2019-2020 budget, to support the 22nd Benefit Gala and Alumni Reunion.

Tagged Passions:budget and Immigration

b.
Approve County sponsorship of SIREN in the amount of 2,000 from the Office of

Immigrant Relations, Office of the County Executive Fiscal Year 2019-2020 budget, to support the 32-Year Anniversary Celebration. 26. Adopt Resolution certifying the critical need for the extra-help employment of Assistant Health Officer - California Children's Services, John Sum, prior to the 180-day waiting period to fill a critically needed position. (Roll Call Vote) (Public Health Department) (ID 97764)

Tagged Passions:health, budget, services, employment, and Immigration

27.
Consider items previously removed from the Consent Calendar.

Closing

28.
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.

29.
Minutes Approval:

a. Approve minutes of the July 2, 2019 Regular Meeting.

b.
Approve minutes of the August 12, 2019 Regular Meeting: Presentations and

Closed Session.

c.
Approve minutes of the August 13, 2019 Regular Meeting.

Agenda Board of Supervisors, County of Santa Clara Page 8 of 21 Social Services Agency 30. Consider recommendations relating to the no-cost Assignment, Novation and Consent

Tagged Passions:social services and services

Agreements with the California Statewide Automated Welfare System, Joint Powers

Authority for California Work Opportunity and Responsibility to Kids Information Network related Services. (ID 97875) Possible action:
Tagged Passions:services

a.
Approve no-cost Assignment, Novation and Consent Agreement among DXC

Technologies, LLC and the California Statewide Automated Consortium Eligibility

System relating to providing California Work Opportunity and Responsibility to

Kids Information Network maintenance and operations services for period by County Counsel as to form and legality.

Tagged Passions:services

b.
Approve no-cost Assignment, Novation and Consent Agreement among California

State Association of Counties and the California Statewide Automated Consortium

Eligibility System relating to providing day-to-day operations of the Welfare Client

Data Systems Consortium for period September 1, 2019 through June 30, 2023, that has been reviewed and approved by County Counsel as to form and legality.

c.
Approve no-cost Assignment, Novation and Consent Agreement among Infosys

No additional detail provided

Public Services, Inc., and the California Statewide Automated Consortium

No additional detail provided

Tagged Passions:services, Public Works, and public works

Eligibility System relating to providing California Work Opportunity and

Responsibility to Kids Information Network quality assurance and project management support services for period September 1, 2019 through November 30, 2022, that has been reviewed and approved by County Counsel as to form and legality. Santa Clara Valley Health and Hospital System 31. Consider recommendations relating to a grant from the University of Nebraska-Lincoln. (ID 98016) Possible action: a. Approve First Amendment to Agreement with University of Nebraska-Lincoln relating to conducting the research project titled Somatosensory Modulation of Salivary Gene Expression and Oral Feeding in Preterm Infants, increasing the maximum contract amount by 126,609 from 171,842 to 298,451 with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality.
Tagged Passions:grant, health, hospital, contract, services, healthcare, and university

b.
Approve Second Amendment to Agreement with University of Nebraska-Lincoln

relating to conducting the research project titled Somatosensory Modulation of Salivary Gene Expression and Oral Feeding in Preterm Infants, increasing the maximum contract amount by 111,991 from 298,451 to 410,442 with no change Agenda Board of Supervisors, County of Santa Clara Page 9 of 21 to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. 32. Approve First Amendment to the Professional Service Agreement with The Design Partnership LLP relating to providing Architectural - Engineering and related

Tagged Passions:contract and university

professional design services for the Santa Clara Valley Medical Center (VMC at

Bascom) Women's Children's Center, increasing the maximum contract amount by

Tagged Passions:contract and services

1,500,000 from 2,000,000 to 3,500,000, and adding certain standard contract

provisions, with no change to the term to the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (ID 95442) 33. Approve First Amendment to Agreement with Ratcliff Architects relating to providing

Tagged Passions:contract

Architectural, Engineering and related professional design services for the SCVMC Bed

Pool Realignment Backfill Projects increasing the maximum contract amount by

Tagged Passions:contract and services

2,000,000 from 2,000,000 to 4,000,000 with no change to the term of the

Agreement, that has been reviewed and approved by County Counsel as to form and legality. (ID 96799)

34.
Adopt Resolution accepting the findings of the Fiscal Year 2019 annual review of the

Women s Children s Center at Santa Clara Valley Medical Center Fundraising Campaign. (Roll Call Vote) (ID 97906) 35. Consider recommendations related to the Valley Kids Program. (ID 98083) Possible action:

Tagged Passions:program and fundraising

a.
Receive report related to the Valley Kids Program.

No additional detail provided

Tagged Passions:program

b.
Approve revision of Valley Kids Program eligibility rules to include family income

eligibility between 266 and 400 percent of the Federal Poverty Level.

Tagged Passions:program and poverty

36.
Adoption of Salary Ordinance No. NS-5.20.19 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees adding two half-time Clinical Nurse III or Clinical Nurse II or Clinical Nurse I positions, one half-time unclassified Dentist position, one half-time Dialysis Technician position, four half-time Health Services Representative positions, one half-time Licensed Vocational Nurse or Medical Assistant position, one half-time Medical Social Worker II or Medical Social Worker I position, one half-time Medical Unit Clerk position, one half-time Nurse Practitioner position, one half-time Office Specialist III position, one half-time Operating Room Clerk or Medical Unit Clerk position, one half-time Optometrist position, one half-time Psychiatric Nurse II or Psychiatric Nurse I position, and one half-

Tagged Passions:compensation, health, ordinance, vocational education, services, and license

time Senior Health Services Representative position in the Santa Clara Valley Medical

Center. (ID 98073) Action to Introduce and Preliminarily adopt on August 27, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on September 10, 2019; Roll Call Vote to adopt. Agenda Board of Supervisors, County of Santa Clara Page 10 of 21

Tagged Passions:health and services

Public Health Department

No additional detail provided

Tagged Passions:health

37.
Approve Agreement with California Department of Public Health relating to providing

grant funding for the CalFresh Healthy Living Program in an amount not to exceed 4,393,524 for period October 1, 2019 through September 30, 2022, that has been reviewed and approved by County Counsel as to form and legality. (ID 97724)

Tagged Passions:funding, grant, health, and program

Behavioral Health Department

38. Consider recommendations relating to the grant application for the California Youth Opioid Response Project. (ID 97748) Possible action: a. Ratify Grant Application submitted by Behavioral Health Services Department to

Tagged Passions:grant, health, services, opioid abuse, and youth

California Institute for Behavioral Health Solutions relating to grant funding for the

California Youth Opioid Response Project in the amount of 346,563 for period

Tagged Passions:funding, grant, health, opioid abuse, and youth

July 1, 2019 through August 31, 2020.

No additional detail provided

b.
Approve Request for Appropriation Modification No. 15 - 346,563 increasing

revenue and expenditures in the Behavioral Health Services Department budget, relating to extra help and outreach costs provided under the California Youth Opioid Response Project. (4/5 Roll Call Vote) Employee Services Agency

Tagged Passions:funding, health, budget, services, opioid abuse, and youth

39.
Adoption of Salary Ordinance No. NS-5.20.08 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees amending the Salary Schedule to increase the salaries of various classifications. (ID 98189) Action to Introduce and Preliminarily adopt on August 27, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on September 10, 2019; Roll Call Vote to adopt.

Tagged Passions:compensation and ordinance

40.
Approve Revenue Agreement with Part D Advisors relating to reopening the County's

past Retiree Drug Subsidy filings to audit and appeal for additional subsidies from the Centers for Medicare and Medicaid Services in an amount not to exceed 1,524,754 for period September 1, 2019 through August 30, 2020, with two one-year extension options, that has been reviewed and approved by County Counsel as to form and legality. (ID 98108)

Tagged Passions:drugs, retirement, seniors, services, health insurance, and audit

41.
Adoption of Salary Ordinance No. NS-5.20.15 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees increasing the salary of the Senior Patient Business Services Clerk by six percent. (ID 98061) Action to Introduce and Preliminarily adopt on August 27, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on September 10, 2019; Roll Call Vote to adopt. Agenda Board of Supervisors, County of Santa Clara Page 11 of 21 Board of Supervisors

Tagged Passions:compensation, ordinance, business, and services

42.
Consider the following meeting attendance reports:

a.
Receive report from Supervisorial District One relating to meetings attended

through August 27, 2019. (ID 98180)

b.
Receive report from Supervisorial District Two relating to meetings attended

through August 26, 2019. (ID 98206)

c.
Receive report from Supervisorial District Three relating to meetings attended

through August 27, 2019. (ID 98241)

d.
Receive report from Supervisorial District Four relating to meetings attended

through August 22, 2019. (ID 98215)

e.
Receive report from Supervisorial District Five relating to meetings attended

through August 19, 2019. (Simitian) (ID 98183) County Executive 43. Consider recommendations relating to Final Civil Grand Jury Report - Inquiry into the

Tagged Passions:Jury and jury

Governance of the Valley Transportation Authority. (ID 97788)

Possible action:
Tagged Passions:transportation

a.
Adopt response from the Office of the County Executive to Final Civil Grand Jury

No additional detail provided

Tagged Passions:Jury and jury

Report entitled, Inquiry into the Governance of the Valley Transportation

Authority.
Tagged Passions:transportation

b.
Authorize the Clerk of the Board of Supervisors to forward the Office of the

County Executive's response to the Final Civil Grand Jury Report to the Presiding
Tagged Passions:Jury and jury

Judge of the Superior Court as the comments of the Board of Supervisors on the

findings and recommendations set forth in the report, consistent with provisions of California Penal Code Section 933(c). 44. Consider recommendations relating to Final Civil Grand Jury Report - The Santa Clara County Fairgrounds: A Diamond in the Rough. (ID 97790) Possible action:
Tagged Passions:legal, Jury, judge, jury, and court

a.
Adopt response from the Facilities and Fleet Department, Office of Asset and

No additional detail provided

Economic Development, and Planning and Development Department to Final Civil

Grand Jury Report entitled, The Santa Clara County Fairgrounds: A Diamond in the Rough.

Tagged Passions:planning, economic development, development, Development, Jury, and jury

b.
Authorize the Clerk of the Board of Supervisors to forward Administration's

response to the Final Civil Grand Jury Report to the Presiding Judge of the Superior

Tagged Passions:legal, Jury, judge, and jury

Court as the comments of the Board of Supervisors on the findings and

Tagged Passions:legal and court

recommendations set forth in the report, consistent with provisions of California

Penal Code Section 933(c). Agenda Board of Supervisors, County of Santa Clara Page 12 of 21 45. Consider recommendations relating to 31 Agreements with 24 qualified vendors for training and organizational development professional services. (ID 97794) Possible action:

Tagged Passions:development, services, training, and Development

a.
Approve delegation of authority to the County Executive, or designee, to negotiate,

execute, amend, or terminate Agreements with 16 vendors relating to providing training services in an amount not to exceed an aggregate value of 5,000,000 and a

Tagged Passions:services and training

contract term that starts no earlier than August 27, 2019 and ends no later than

August 26, 2022, with one two-year extension option, 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 26, 2024.

Tagged Passions:contract

b.
Approve delegation of authority to the County Executive, or designee, to negotiate,

execute, amend, or terminate Agreements with 15 vendors relating to providing organizational development services in an amount not to exceed an aggregate value

Tagged Passions:development, services, and Development

of 12,500,000 and a contract term that starts no earlier than August 27, 2019 and

ends no later than August 26, 2022, with one two-year extension option, 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 26, 2024.

Tagged Passions:contract

46.
Adopt Board Policy Resolution Amending Board of Supervisors' Policy Manual Section

5.6.5.1 relating to Solicitation Process, and Specifically Regarding Pilot Program and Product Demonstration Agreements, and direct the Clerk of the Board to amend Policy

Tagged Passions:program, solicitation, and policy

in Board of Supervisors' Policy Manual. (Roll Call Vote) (ID 98135)

47. Approve First Amendment to Revenue Agreement with Silicon Valley Regional Interoperability Authority (SVRIA) relating to providing technical support and administration of SVRIA voice and data communications systems increasing the maximum contract amount by 129,302 from 1,292,525 to 1,421,827 with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (ID 97899)

Tagged Passions:contract, communications, policy, and Communications

48.
Adoption of Salary Ordinance No. NS-5.20.17 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees deleting one Senior Training and Staff Development Specialist or Training and Staff Development Specialist position and adding two Associate Management Analyst or Management Aide positions in the Office of the County Executive. (ID 97881) Action to Introduce and Preliminarily adopt on August 27, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on September 10, 2019; Roll Call Vote to adopt.

Tagged Passions:compensation, ordinance, development, training, and Development

49.
Receive report relating to anticipated Requests for Proposals. (ID 98110)

Agenda Board of Supervisors, County of Santa Clara Page 13 of 21

Office of Supportive Housing

50. Consider recommendations relating to the Assessment of Fair Housing and 2020-2025
Tagged Passions:housing

Consolidated Plan. (ID 97723)

Possible action:

a.
Approve Request for Appropriation Modification No. 27 - 453,810 increasing

revenue and expenditures in the Office of Supportive Housing budget relating to the Assessment of Fair Housing and 2020-2025 Consolidated Plan. (4/5 Roll Call Vote)

Tagged Passions:funding, budget, and housing

b.
Approve Agreement with the Lawyers' Committee for Civil Rights Under Law

relating to preparation of Assessments of Fair Housing in an amount not to exceed 124,845 for period August 27, 2019 through June 30, 2020, that has been reviewed and approved by County Counsel as to form and legality.

Tagged Passions:legal, civil rights, and housing

c.
Approve Agreement with Michael Baker International relating to the preparation of

No additional detail provided

2020-2025 Consolidated Plans in an amount not to exceed 358,380 for period

August 27, 2019 through June 30, 2020, that has been reviewed and approved by County Counsel as to form and legality.

d.
Approve delegation of authority to County Executive, or designee, to negotiate,

execute, amend, or terminate agreements with cities within the county and the Santa Clara County Housing Authority relating to the preparation of Assessments of Fair Housing and Consolidated Plans in an amount not to exceed 483,225 and a

Tagged Passions:housing

contract term that starts no earlier than August 27, 2019, and ends no later than

June 30, 2020, following approval by County Counsel as to form and legality, and

Tagged Passions:contract

approval by the Office of the County Executive. Delegation of authority shall

expire on June 30, 2020.

Boards and Commissions
Tagged Passions:boards and commissions

51.
Adopt Resolution updating the Juvenile Justice Coordinating Council membership for

No additional detail provided

Tagged Passions:council

Fiscal Year 2019. (Roll Call Vote) (ID 97828)

No additional detail provided

52.
Approve Fiscal Year 2019-2020 annual Domestic Violence Council work plan and

budget. (ID 98096)

Tagged Passions:council, budget, and domestic violence

53.
Approve travel to Santa Barbara for Planning Commissioners Marc Rauser, Vicki

Moore, and Bob Levy to attend the American Planning Association 2019 California Planning Conference on September 15-18, 2019. (ID 98099)

Tagged Passions:planning and travel

54.
Receive announcement of appointments and reappointments by individual Board

members to various Boards and Commissions:
Tagged Passions:boards and commissions and appointments

a.
Supervisor Wasserman: (ID 98204)

No additional detail provided

i.
Appoints Tere Johnson to the Historical Heritage Commission, seat number 6.

Agenda Board of Supervisors, County of Santa Clara Page 14 of 21

Tagged Passions:boards and commissions, appointments, and historical

ii.
Reappoints Michael Frangadakis to the Veterans Commission of the County of

Santa Clara, seat number 1.

Tagged Passions:veterans, boards and commissions, and appointments

iii.
Reappoints Leticia Pelayo to FIRST 5 Santa Clara County, seat number 4.

No additional detail provided

Tagged Passions:appointments

b.
Supervisor Cortese: (ID 98194)

i. Appoints Richard Adler to the Senior Care Commission, seat number 2.

Tagged Passions:boards and commissions and appointments

55.
Approve Board-As-a-Whole appointments and reappointments to various Boards and

Commissions:

Tagged Passions:boards and commissions and appointments

a.
Supervisor Simitian nominates: (ID 98172)

i. Tess Byler for appointment to the Guadalupe-Coyote Resource Conservation District, seat number 3. ii. Jordan Eldridge for appointment to the Rancho Rinconada Recreation and Park District.

Tagged Passions:appointments, Conservation, parks, and recreation

56.
Approve Board-as-a-Whole appointment of Niti Sharma to the Santa Clara County

Treasury Oversight Committee, seat number 4, as nominated by the County Treasurer. (ID 97609) 57. Consider recommendations relating to resignations from Boards and Commissions. (ID 98125) Possible action:
Tagged Passions:boards and commissions, appointments, Treasurer, and TREASURER

a.
Accept the resignation of Narendra Pathak from the Human Rights Commission.

Tagged Passions:boards and commissions and human rights

b.
Accept the resignation of Elizabeth Ambra from the Advisory Commission on

Consumer Affairs.
Tagged Passions:boards and commissions

c.
Accept the resignation of Yi Chang from the Hsinchu County, Taiwan, Republic of

China Sister-County Commission. Finance Agency
Tagged Passions:finance and boards and commissions

58.
Adopt Resolution amending Fee Schedule for Products and Services of the Clerk-

Recorder's Office. (Roll Call Vote) (ID 97814)

Tagged Passions:services

59.
Adopt Resolution levying property taxes and adopting tax rates or assessments for the

No additional detail provided

Tagged Passions:taxes, Taxes, property, rates, and property tax

County of Santa Clara and for various jurisdictions within the County for Fiscal Year

2019-2020. (Roll Call Vote) (ID 97941)

No additional detail provided

60.
Adopt Resolution approving the sale of certain tax-defaulted properties. (Roll Call Vote)

(ID 97914)

Tagged Passions:sale, taxes, and Taxes

61.
Adopt Resolution authorizing the Sunnyvale School District to sell General Obligation

Bonds, Election of 2013, Series C (2019), on its own behalf in an aggregate principal amount not to exceed 28,000,000. (Roll Call Vote) (ID 97780) Agenda Board of Supervisors, County of Santa Clara Page 15 of 21

Tagged Passions:voting, bond, election, and education

62.
Approve Indemnification and Insurance Agreement with Greenworks Lending, LLC, the

Tagged Passions:insurance

administrator of the Greenworks Commercial PACE Program, relating to the enrollment

of PACE assessments, with no maximum contract amount and no end date, that has been reviewed and approved by County Counsel as to form and legality. (ID 97924) Commendations and Proclamations
Tagged Passions:recognition, contract, program, commercial, administrator, and enrollment

63.
Commendations and Proclamations. (See Item No. 5)

No additional detail provided

Tagged Passions:recognition

a.
Adopt Commendation for Asian Americans for Community Involvement (AACI)

for its outstanding work in building support among Asian American communities in

Santa Clara County. (Cortese) (ID 98236)

No additional detail provided

b.
Adopt Commendation for Asian Pacific American Leadership Institute for

No additional detail provided

innovative training and community building to develop a pipeline of leaders

committed to improve the quality of life for the residents in Santa Clara County. (Cortese) (ID 98239)

Tagged Passions:training

c.
Adopt Commendation for Hicklebee's Bookstore in celebration of its 40 years in

business, empowering parents and inspiring the love of reading in children throughout Santa Clara County. (Ellenberg) (ID 98187)

Tagged Passions:business and parents

d.
Adopt Commendation for Diana Teves as she retires after 30 years of service to the

No additional detail provided

County of Santa Clara. (Probation Department) (ID 97925)

Department of Planning and Development

Tagged Passions:planning, development, and Development

64.
Approve Request for Appropriation Modification No. 12 - 100,000 increasing revenue

and expenditures in the Department of Planning and Development budget, relating to implementation of a Sustainable Agricultural Land Conservation Program grant. (4/5 Roll Call Vote) (ID 97703) 65. Consider recommendations relating to Second Amendment to Agreement with

Tagged Passions:planning, funding, grant, budget, agriculture, development, program, Conservation, and Development

Metropolitan Planning Group (M-Group). (ID 98013)

Possible action: a. Approve Second Amendment to Agreement with M-Group relating to planning/land use review consultant services to process the Stanford University

Tagged Passions:planning, services, and university

General Use Permit, increasing the maximum contract amount by 487,920 from

789,032 to 1,276,952, with no change to the term of the Agreement, that has

Tagged Passions:contract

been reviewed and approved by County Counsel as to form and legality.

No additional detail provided

b.
Approve Request for Appropriation Modification No. 34 - increasing revenue and

No additional detail provided

Tagged Passions:funding

expenditures in the amount of 472,920 in the Department of Planning and

Tagged Passions:planning

Development budget for Fiscal Year 2019-2020. (4/5 Roll Call Vote)

Parks and Recreation Department
Tagged Passions:budget, development, parks, Development, and recreation

66.
Approve the Project, adopt plans and specifications, and authorize advertisement of

Contract Documents for the Grant Ranch Historic Buildings Rehabilitation Phase 1 Agenda Board of Supervisors, County of Santa Clara Page 16 of 21 Project at Joseph D. Grant County Park, and direct the Clerk of the Board to open bids on Thursday, October 3, 2019, at 2:00 p.m., in the Office of the Clerk of the Board of Supervisors. (ID 98107)
Tagged Passions:rfp, RFP, grant, historic, contract, advertising, and parks

67.
Consider recommendations from the Historical Heritage Commission relating to the

No additional detail provided

Tagged Passions:boards and commissions and historical

award of Fiscal Year (FY) 2019 Historical Heritage Grants. (ID 97496)

Possible action:
Tagged Passions:grant and historical

a.
Approve award of 297,008 from the FY 2019 Historical Heritage Grant to the

No additional detail provided

Tagged Passions:grant and historical

Miller Red Barn Association for the Miller Red Barn Restoration Project.

b.
Approve delegation of authority to County Executive, or designee, to negotiate,

execute, amend, or terminate grant agreement with the Miller Red Barn Association

Tagged Passions:grant

relating to the Miller Red Barn Restoration Project in an amount not to exceed

297,008 and a contract term that starts no earlier than August 27, 2019 and ends
Tagged Passions:contract

no later than 20 years following project completion, 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 30, 2022.

c.
Approve award of 190,000 from the FY 2019 Historical Heritage Grant to History

San Jose for the Peralta Adobe Project.

Tagged Passions:grant, historical, and history

d.
Approve delegation of authority to County Executive, or designee, to negotiate,

execute, amend, or terminate grant agreement with History San Jose relating to the Peralta Adobe Project in an amount not to exceed 190,000 and a contract term that starts no earlier than August 27, 2019 and ends no later than 20 years following project completion, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall

Tagged Passions:grant, contract, and history

expire on August 30, 2022.

e.
Approve award of 102,992 from the FY 2019 Historical Heritage Grant to the City

No additional detail provided

Tagged Passions:grant and historical

of Palo Alto for the Roth Building Roof Restoration Project.

f. Approve delegation of authority to County Executive, or designee, to negotiate, execute, amend, or terminate grant agreement with City of Palo Alto relating to the Roth Building Restoration Project in an amount not to exceed 102,992 and a

Tagged Passions:grant

contract term that starts no earlier than August 27, 2019 and ends no later than 20

years following project completion, 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 30, 2022. Consumer and Environmental Protection Agency

Tagged Passions:contract and environment

68.
Approve Agreement with EOA, Inc., relating to providing the County of Santa Clara

with National Pollutant Discharge Elimination System Phase II Municipal Regional

Stormwater Permit implementation services for unincorporated South Santa Clara

County in an amount not to exceed 82,080 for period September 1, 2019 through June Agenda Board of Supervisors, County of Santa Clara Page 17 of 21
Tagged Passions:services and stormwater

30, 2020, that has been reviewed and approved by County Counsel as to form and

legality. (ID 97809) Facilities and Fleet Department 69. Consider recommendations relating to the Lease at 2305 Bering Drive, San Jose. (ID 97784) Possible action:

Tagged Passions:leasing

a.
Approve Request for Appropriation Modification No. 17 - 633,000 transferring

No additional detail provided

Tagged Passions:funding

funds from the Building Capacity Reserve to the Facilities and Fleet Department

budget and Office of the Alternate Public Defender budget relating to the Lease Agreement at 2305 Bering Drive, San Jose. (Roll Call Vote)
Tagged Passions:funding, leasing, and budget

b.
Approve Lease Agreement with Dollinger Zanker Associates for the premises

No additional detail provided

Tagged Passions:leasing

located at 2305 Bering Drive, San Jose, providing approximately 21,030 rentable

square feet of office space, in an amount not to exceed 2,439,754 for period August 27, 2019 through July 31, 2024, with two five-year extension options, that has been reviewed and approved by County Counsel as to form and legality.

c.
Authorize the County Executive, or designee, to manage the Lease Agreement

within the terms of the agreement, including extension options, as approved by the Board of Supervisors. 70. Consider recommendations relating to License Agreement with Bay Area Air Quality Management District (BAAQMD) for property located at 500 Tully Road and 976
Tagged Passions:leasing, streets, property, and license

Lenzen Avenue. (ID 97932)

Possible action:

a.
Approve License Agreement with BAAQMD relating to installing and maintaining

air quality management information-collecting equipment at 500 Tully Road, San Jose and 976 Lenzen Avenue, San Jose in an amount not to exceed 5,000 for

Tagged Passions:equipment, streets, and license

period August 27, 2019 through August 26, 2024, with one five-year extension

option, that has been reviewed and approved by County Counsel as to form and legality.

b.
Authorize the County Executive, or designee, to manage the License Agreement

within the terms of the Agreement, including extension options, as approved by the Board of Supervisors. 71. Consider recommendations relating to the Santa Clara Valley Medical Center (VMC at
Tagged Passions:license

Bascom) Women's Children's Center 4th Floor Renovation. (ID 97777)

Possible action:

a.
Approve the Project, adopt plans and specifications, and authorize advertisement of

Contract Documents for the VMC at Bascom Women's Children's Center 4th Floor Renovation, Project No. 263-CP17024, and direct the Clerk of the Board to Agenda Board of Supervisors, County of Santa Clara Page 18 of 21 open bids on Thursday, October 10, 2019, at 2:00 p.m., in the Office of the Clerk of the Board of Supervisors.
Tagged Passions:rfp, RFP, contract, and advertising

b.
Authorize the County Executive, or designee, to make clarifications, make minor

changes, issue addenda as necessary to the contract documents and the
Tagged Passions:contract

advertisement including the timing of receipt of bids.

72. Consider recommendations relating to license agreements with Bay City News and San Jose Mercury News to use shared office space on the ground floor at 70 W. Hedding
Tagged Passions:rfp, RFP, advertising, and license

Street, San Jose (Pressroom). (ID 96734)

Possible action:

Tagged Passions:streets

a.
Approve License Agreement with Bay City News relating to providing a shared

office space in the Pressroom, to perform activities directly related to news gathering and reporting, in the amount of 17,640 for period September 1, 2019 through August 31, 2024, with one five-year extension option, that has been reviewed and approved by County Counsel as to form and legality.

Tagged Passions:license

b.
Approve License Agreement with San Jose Mercury News relating to providing a

No additional detail provided

Tagged Passions:license

shared office space in the Pressroom, to perform activities directly related to news

gathering and reporting, in the amount of 17,640 for period September 1, 2019 through August 31, 2024, with one five-year extension option, that has been reviewed and approved by County Counsel as to form and legality. 73. Approve Third Amendment to Agreement with the Office of Cheryl Barton relating to providing landscape architecture and related professional consulting services increasing the maximum contract amount by 1,000,000 from 2,750,000 to 3,750,000, with no

Tagged Passions:contract, services, and buildings and grounds

change to the term of the Agreement, that has been reviewed and approved by County

Counsel as to form and legality. (ID 97773) Final Adoption of Ordinances 74. Adoption of Master Salary Ordinance No. NS-5.20 for Fiscal Year 2020. (ID 97830) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.
Tagged Passions:ordinance

75.
Adoption of Salary Ordinance No. NS-5.20.01 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees deleting one Supervising Account Clerk I position and adding one Payroll Audit Supervisor position in the Controller-Treasurer and amending the Salary Schedule to add the classification of Payroll Audit Supervisor. (ID 97265) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt. Agenda Board of Supervisors, County of Santa Clara Page 19 of 21

Tagged Passions:compensation, ordinance, Treasurer, audit, and TREASURER

76.
Adoption of Salary Ordinance No. NS-5.20.02 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees deleting seven Stock

Tagged Passions:compensation and ordinance

Clerk positions and adding seven Messenger Driver positions in the Social Services

Agency; and amending the Salary Schedule to increase the salary for the Messenger Driver classification by three percent. (ID 97681) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.

Tagged Passions:social services and services

77.
Adoption of Salary Ordinance No. NS-5.20.03 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees adding one Vehicle Use Coordinator position in the Probation Department and amending the Salary Schedule to add the classification of Vehicle Use Coordinator. (ID 97833) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.

Tagged Passions:compensation and ordinance

78.
Adoption of Salary Ordinance No. NS-5.20.04 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees amending the Salary Schedule to increase the salary for the Chief Radiation Therapist classification by 20 percent. (ID 97915) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.

Tagged Passions:compensation and ordinance

79.
Adoption of Salary Ordinance No. NS-5.20.05 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees deleting four three-fifths time Senior Clinical Laboratory Scientist or Clinical Laboratory Scientist II or Clinical Laboratory Scientist I positions, three four-fifths time Senior Clinical Laboratory Scientist or Clinical Laboratory Scientist II or Clinical Laboratory Scientist I positions, and twenty-one Senior Clinical Laboratory Scientist or Clinical Laboratory Scientist II or Clinical Laboratory Scientist I positions and adding three three-fifths time Clinical Laboratory Scientist II or Clinical Laboratory Scientist I positions, three four-fifths time

Tagged Passions:compensation and ordinance

Clinical Laboratory Scientist II or Clinical Laboratory Scientist I positions, eleven

Clinical Laboratory Scientist II or Clinical Laboratory Scientist I positions, one Clinical

Laboratory Scientist Systems Specialist or Associate Clinical Laboratory Scientist

Systems Specialist position, one Senior Clinical Laboratory Scientist or Clinical Laboratory Scientist II or Clinical Laboratory Scientist I position, and nine Supervising Clinical Laboratory Scientist positions in Santa Clara Valley Medical Center. (ID 97883) Agenda Board of Supervisors, County of Santa Clara Page 20 of 21 Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.

80.
Adoption of Salary Ordinance No. NS-5.20.06 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees adding one Psychiatric Social Worker II or Marriage and Family Therapist II or Marriage and Family Therapist I or Psychiatric Social Worker I position in the Behavioral Health Services Department and one Community Worker position in the Office of Supportive Housing. (ID 95293) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.

Tagged Passions:compensation, health, ordinance, services, and housing

81.
Adoption of Salary Ordinance No. NS-5.20.07 amending Santa Clara County Salary

Ordinance No. NS-5.20 relating to compensation of employees adding one Welfare Fraud Investigator position in the Social Services Agency. (ID 96779) Action to Introduce and Preliminarily adopt on August 13, 2019; Roll Call Vote to waive reading, Roll Call Vote to adopt. Action for Final Adoption on August 27, 2019; Roll Call Vote to adopt.

Tagged Passions:compensation, ordinance, social services, and services

82.
Adoption of Salary Ordinance No. NS-5.20.09 amending Santa Clara County Salary

No additional detail provided

Tagged Passions:ordinance

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