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

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AgendaBoard of Supervisors, County of Santa ClaraJanuary 15, 201338. Adopt Resolution delegating authority to the District Attorney, or designee, to submit grant applicationfor Anti-Drug Abuse Enforcement Team Grant Program, supported by Edward Byrne Memorial JusticeAssistance Grant Program and administered by the Board of State and Community Corrections(BSCC), and to negotiate, execute, amend, terminate, and take any and all necessary or advisableactions relating to Grant Award Agreement with BSCC for the period July 1, 2012 through June 30,2013, following approval by County Counsel as to form and legality, and approval by the Office of theCounty Executive. This delegation of authority shall expire December 31, 2013. (Roll Call Vote)(ID# 65741)39. Ratify tentative Agreement with the District Attorney Investigators Association, consistent with theterms in the Summary of Changes. (ID# 65667)Finance Agency40. Approve renewal of annual delegation of authority established under Government Code Section27000.1 authorizing the Director of Finance (Treasurer) to invest or reinvest funds of the CountyTreasury. (ID# 65722)Resolutions, Commendations, and Memorials (standing item). (Roll Call Vote) (See Item Nos. 6 and 7)41. Approve Certificates of Appreciation to Employee Excellence Award Honorees for January 2013.(ID# 65808)42. Resolutions, Commendations, and Memorials (Roll Call Vote):a. Adopt Resolution commending Alicia Marin Gonzales for her 27 years of dedicated service to thepeople of the County of Santa Clara. (Probation Department) (ID# 65657)b. Adopt 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) (ID# 65600)c. Adopt 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) (ID# 65767)d. Adopt Resolution commending Barbara Lymberis for her dedication serving realtors andresidents as President of the Santa Clara County Association of Realtors for 2012. (Cortese) (ID#65782)e. Adopt Resolution commending Bernadette Jimenez for her tremendous dedication to her familyand for successfully completing all of the requirements for the Dependency Wellness Court.(Cortese) (ID# 65783)f. Adopt Resolution commending 2013 Morgan Hill Chamber of Commerce award recipients:Cricket Rubino, Woman of the Year; Bob Snow, Man of the Year; Jennifer Gonzales, Student ofthe Year; Bonnie Tognazzini, Educator of the Year; Smart Products Inc., Business of the Year;and, Persis McGinn, Volunteer of the Year. (Wasserman) (ID# 65820)g. Adopt 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) (ID# 65829)Page 8 of 12
AgendaBoard of Supervisors, County of Santa ClaraJanuary 15, 2013h. Adopt Resolutions commending Officer Peter Prolo, Sergeant Kevin Corvin, Sergeant RonGordon, and Sergeant David Ostrander for their outstanding contribution to the community andheartfelt service to the residents of Santa Clara County. (Cortese) (ID# 65842)i. Adopt Resolution commending Chief Chris Moore for his outstanding contribution to thecommunity and heartfelt service to the residents of Santa Clara County. (Cortese) (ID# 65847)Parks and Recreation Department43. Approve the Project, adopt plans and specifications, and authorize advertisement of ContractDocuments for Casa Grande Phase II at Almaden Quicksilver County Park, and direct Clerk of theBoard to open bids Thursday, February 14, 2013, at 2:00 p.m. at the Office of the Clerk of the Board ofSupervisors. (ID# 65645)Roads and Airports Department44. Adopt Resolution approving submittal of applications for all CalRecyle Grants for which County ofSanta Clara is eligible. (Roll Call Vote) (ID# 65697)45. Adoption of Ordinance No. NS-1003.64 Amending Section 12-37 of the Santa Clara County OrdinanceCode adding Manila Drive to the list of streets with a 45 miles per hour speed zone limit. (ID# 65686)• Action to Introduce and Preliminarily adopt Ordinance on January 15, 2013; Roll Call Vote towaive reading, Roll Call Vote to adopt.• Action for Final Adoption of Ordinance on January 29, 2013; Roll Call Vote to adopt.County Counsel46. Consider recommendations relating to conflict of interest codes. (ID# 65779)Possible action:a. Approve Conflict of Interest Code for Berryessa Union School District.b. Approve Conflict of Interest Code for East Side Union High School District.c. Approve Conflict of Interest Code for Luther Burbank School District.d. Approve Conflict of Interest Code for Guadalupe-Coyote Resource Conservation District.e. Approve Conflict of Interest Code for Local Agency Formation Commission of Santa ClaraCounty.f. Approve Conflict of Interest Code for Purissima Hills Water District.g. Approve Conflict of Interest Code for Santa Clara County Open Space Authority.h. Approve Conflict of Interest Code for San Jose-Santa Clara Clean Water Financing Authority.Central Fire Protection District47. Approve adjustment of appointments to Redevelopment Successor Agency Oversight Boards. (ID#65813)Final Adoption of Ordinances48. Adoption of Ordinance No. NS-300.856 amending and deleting certain sections of Division A31relating to Authorization of Travel and adding Division A32 of the Santa Clara County OrdinanceCode relating to Non-Travel Business Meal Reimbursement. (ID# 65644)• Action to Introduce and Preliminarily adopt on December 18, 2012; Roll Call Vote to waivereading, Roll Call Vote to adopt.Page 9 of 12
Page 1 and 2: 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