December 10, 2002.pdfVIP

MEMBERS OF THE BOARD Donald F. Gage District 1 Blanca Alvarado District 2 Pete McHugh District 3 James T. Beall, Jr. District 4 Liz Kniss District 5 Richard Wittenberg County Executive Phyllis A. Perez Clerk of the Board of Supervisors (408) 299?4321 Donald F. Gage, Chairperson Board of Supervisors December 10, 2002 Convened as the Board of Supervisors of the County of Santa Clara and sitting as the Governing Board of all Special Districts, the Fire Districts, the Financing Authority, the In?Home Supportive Services Public Authority, Vector Control District, and Sanitation District Number 2?3. Opening . Roll Call ? All members present. . Recited Pledge of Allegiance. . Received invocation by Rabbi Todd Doctor, Kehillah Jewish High School of the Silicon Valley. 1 Public Issues * 1. Approved Summary of Proceedings of November 19, 2002 and minutes of September 17, 2002. 2. Approved consent calendar and changes to the Board of Supervisors Agenda. 3. Received the following comments under Public Presentations: a. Received comments from Ed Damasco, Valley Medical Center (VMC) Pharmacist, relating to staffing issues for pharmacist and technician positions. . b. Received comments from Rudy Zamarron, Service Employees International Union, Local 715, requesting that one?time funds for implementation of time clocks in the Sheriffs Department be set aside for other services pending completion of departmental audit. Social Services Agency * 4. Considered recommendations relating to Grant Agreement with Santa Clara County Foster and Adoptive Parent Association (SCCFAPA), and took the following actions: . a. Approved delegation of authority to Director, Social Services Agency, or designee, to negotiate and execute Agreement with SCCFAPA relating to providing support to County resource families through capacity building in an amount not to exceed $164,750.64, for period December 13, 2002 through June 30, 2003, with two additional one?year extensions contingent upon availability of