AGENDA January 15, 2013 9:00 AM â Revised 1/11/13

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AgendaBoard of Supervisors, County of Santa ClaraJanuary 15, 2013Public transit access is available to and from the County Government Center, 70 West Hedding St., San Jose, California by VTAbus lines *61, 62, 66, 181 and Light Rail. (*61 Southbound last trip is at 8:55 p.m. for this location.) For trip planning information,contact the VTA Customer Service Department at 408-321-2300 Monday through Friday between the hours of 6:00 a.m. to 7:00p.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.1. Roll Call.2. Pledge of Allegiance.OpeningPublic Issues3. Elect Supervisor Ken Yeager as President and Supervisor Mike Wasserman as Vice President for 2013.4. Public Comment.This item is reserved for persons desiring to address the Board on any matter not on this agenda.Members of the public who wish to address the Board on any item not listed on the agenda shouldcomplete a request to speak form and place it in the tray near the podium. The President will callindividuals to the podium in turn. Speakers are limited to one minute. The law does not permit Boardaction or extended discussion of any item not on the agenda except under special circumstances. IfBoard action is requested, the Board may place the matter on a future agenda. All statements thatrequire a response will be referred to staff for reply in writing.5. Approve consent calendar and changes to the Board of Supervisors' Agenda.Notice to the public: there is no separate discussion of consent calendar items, and the recommendedactions are voted on in one motion. If an item is approved on the consent vote, the specific actionrecommended by staff is adopted. Members of the public who wish to address the Board on anyconsent items should complete a request to speak form and place it in the tray near the podium. Itemsremoved from the Consent Calendar will be considered at the end of the morning session regularagenda for discussion.Ceremonial Presentations - See Item Nos. 41 and 426. Present Certificates of Appreciation to Employee Excellence Award Honorees for January 2013.a. Melissa Kong, Senior Office Specialist, Office of the Assessorb. Mitchell Buellesbach, Labor Relations Representative, Employee Services Agencyc. David Aldama, Supervising Account Clerk, Finance Agencyd. Razija Tufekcic, Revenue Collections Officer, Social Services Agencye. Jennifer Toomey, Deputy Sheriff, Office of the Sherifff. Silvia Carbonell, Deputy Probation Officer III, Probation Departmentg. Xuan Cung, Pharmacy Specialist, Santa Clara Valley Health and Hospital Systemh. Sipaia S. Fatuesi, Junior, Community Worker, Santa Clara Valley Health and Hospital Systemi. Daren Wardell, Senior Building Inspector, Planning and Development DepartmentPage 2 of 12
Agenda7. Ceremonial Presentations:Board of Supervisors, County of Santa ClaraJanuary 15, 2013a. Present Resolution, adopted December 18, 2012, commending the Evergreen Times for helpingto build the Evergreen and Silver Creek communities into what they are today by engagingresidents and celebrating everything that is unique about it. (Cortese) (ID# 65815)b. Present Resolution proclaiming the month of January 2013 as "Human Trafficking AwarenessMonth" in Santa Clara County and encouraging all County residents to raise awareness about thisheinous crime against women, children and men, and calling to work toward ending it in ourlifetime. (Cortese)c. Present Resolution commending the Almaden Valley Kiwanis for its collaboration with SantaClara Valley Medical Center (SCVMC) to paint murals for the pediatric exam rooms at SCVMC,creating an environment in which children can feel comfortable about their visits to the doctor.(Wasserman)d. Present Resolution commending Jill Parks as the 2012 recipient of the Leslie David BurgessLifetime Achievement Award for her dedication, commitment and advocacy on behalf of peoplewho are at risk for or living with HIV and AIDS. (Public Health Department)e. Present trophies to Santa Clara County employer winners of the Bay Area Air QualityManagement District's 2012 "Great Race for Clean Air." (Yeager) (ID# 65863)8. Hearing to consider bond issuance.Time Certain - To Be Heard No Earlier Than 9:30 a.m.a. Public Hearing to consider the proposed issuance of bonds by the California Municipal FinanceAuthority in an aggregate principal amount not to exceed $15,000,000 for the purpose offinancing and refinancing the cost of acquisition, construction, rehabilitation, equipping andfurnishing of certain properties owned by the YMCA of Silicon Valley. (ID# 65766)b. Adopt Resolution authorizing the issuance of bonds by the California Municipal FinanceAuthority in an aggregate principal amount not to exceed $15,000,000 for the purpose offinancing and refinancing the cost of the acquisition, construction, rehabilitation, equipping andfurnishing of certain properties owned by YMCA of Silicon Valley. (Roll Call Vote) (ID#65765)9. Accept report from County Executive.Board of Supervisors and Board Appointees10. Accept report from County Counsel on legal issues and closed session meeting of January 14, 2013.Regular Agenda - Items for Discussion11. Consider items previously removed from the Consent Calendar.12. Adjourn.Closinga. Adjourn in honor and memory of Judge Paul Teilh. (Cortese) (ID# 65776)b. Adjourn in honor and memory of Lennert (Len) Von Clemm. (Cortese) (ID# 65777)c. Adjourn in honor and memory of Vince Garrod. (Wasserman) (ID# 65819)Page 3 of 12
Page 1: BOARD OF SUPERVISORSGeorge Shirakaw
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AGENDA January 15, 2013 9:00 AM â Revised 1/11/13

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AGENDA January 15, 2013 9:00 AM â Revised 1/11/13