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Board of Supervisors — Public Safety & Justice Committee

county • 2026-04-14 • 09:30 AM
RecentLast updated: Apr 21, 2026, 1:30 AM
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Date
Tuesday, April 14
Time
09:30 AM
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Meeting summary
What happened

Board of Supervisors — Public Safety & Justice Committee's 2026-04-14 meeting centered on county budget and state-federal funding update and Held from March 24, 2026 (Item No. 14): Receive report from the Office of Children and Families Policy relating to..., with additional discussion on Valley Healthcare equipment donation.

  • county budget and state-federal funding update: County Executive staff briefed supervisors on state and federal budget developments and how they could shape the county's upcoming budget decisions.
  • Held from March 24, 2026 (Item No. 14): Receive report from the Office of Children and Families Policy relating to...: The item focused on Held from March 24, 2026 (Item No. 14): Receive report from the Office of Children and Families Policy relating to....
  • Valley Healthcare equipment donation: Donated FibroScan equipment for Santa Clara Valley Healthcare was taken up.
  • Under advisement from February 10, 2026 (Item No. 13): Receive report from Office of the Public Defender relating to...: The item focused on Under advisement from February 10, 2026 (Item No. 13): Receive report from Office of the Public Defender relating to....
  • Possible action: a. Receive final summary report relating to Historic Grant Program. b. Approve Request for...: The item focused on Possible action: a. Receive final summary report relating to Historic Grant Program. b. Approve Request for....
Key decisions
  • county budget and state-federal funding update was discussed.
  • Held from March 24, 2026 (Item No. 14): Receive report from the Office of Children and Families Policy relating to... was discussed.
  • Valley Healthcare equipment donation was discussed.
  • Under advisement from February 10, 2026 (Item No. 13): Receive report from Office of the Public Defender relating to... was discussed.
  • Possible action: a. Receive final summary report relating to Historic Grant Program. b. Approve Request for... was discussed.
What matters to the public
  • The county budget update mattered because state and federal fiscal changes can directly shape local services and the county's next budget cycle.
  • Held from March 24, 2026 (Item No. 14): Receive report from the Office of Children and Families Policy relating to... mattered because it sets direction for future policy, implementation, or budget decisions.
  • Valley Healthcare equipment donation mattered because it affects county healthcare equipment, diagnostic capacity, or service delivery.
  • Under advisement from February 10, 2026 (Item No. 13): Receive report from Office of the Public Defender relating to... mattered because it was one of the meeting's main substantive items.
Next steps
  • No concrete follow-up step was clearly identified in the available record.
Agenda
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1
Roll Call.
10
Recess to the ceremonial flag raising for Child Abuse Awareness and Prevention Month at the James P. McEntee Plaza, 70 West Hedding Street, San Jose.
11
Receive report from County Executive, including updates relating to State and Federal budget developments.
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13
Held from March 24, 2026 (Item No. 14): Receive report from the Office of Children and Families Policy relating to childcare facility grants and actions taken to increase access to childcare facilities. (Social Services Agency)
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14
Receive report from the Office of the County Executive, Office of the Sheriff, Custody Health Services Department, and Technology Services and Solutions Department relating to the status of jail reform efforts.
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15
Receive report from the Office of Correction and Law Enforcement Monitoring (OCLEM) relating to the status of jail reform efforts monitored by OCLEM.
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16
Receive report from the Office of the Sheriff relating to the 2025 Annual Use of Force Report.
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17
Consider items previously removed from the Consent Calendar.
18
Continued Public Comment.
19
Adjourn. (See Item No. 4)
20
Minutes Approval:
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21
Approve retroactive Second Amendment to Agreement with HopSkipDrive, Inc., relating to providing foster youth transportation to school of origin and child-oriented services, increasing the maximum contract amount by $433,133 from $749,148 to $1,182,281, and extending the agreement for a 12-month period through June 30, 2026, 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). (LA)
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22
Consider recommendations relating to Older Americans Act (OAA) and Modernizing the Older Californians Act (MOCA) funds for the Senior Nutrition Congregate and Home-Delivered Meals (HDM) Programs.
23
Approve amended delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate agreements relating to new and existing Senior Nutrition Program contracts with multiple vendors, increasing the maximum delegated amount by $11,852,572 from $11,852,572 to $23,705,144, and extending the delegated contract term limit through June 30, 2027, 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 June 30, 2027. (LA)
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24
Receive report from Santa Clara Valley Healthcare relating to contracts executed under the Regional Medical Center Delegation of Authority for period September 1, 2025 through March 31, 2026.
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25
Approve First Amendment to Agreement with ECMO PRN, LLC, relating to providing extracorporeal membrane oxygenation and ambulance transport services, increasing the maximum contract amount by $2,438,000 from $280,000 to $2,718,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)
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26
BOS-2026-38 : Adopt Resolution delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate affiliation agreements and amendments to agreements relating to providing clinical and educational experiences effective July 1, 2026, 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 June 30, 2031.
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27
BOS-2026-39 : Adopt Resolution superseding Resolution No. BOS-2024-124, and delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate ancillary clinical staffing service agreements and amendments, increasing the delegation amount by $15,200,000 from $28,400,000 to $43,600,000, with no change to the term of the delegation, 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 September 30, 2027.
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28
Approve retroactive Second Amendment to Administrative and Professional Services Agreement with CEP America-Anesthesia, PC, relating to providing anesthesia coverage for surgical and obstetrics services, increasing the maximum contract amount by $13,171,894 from $10,352,186 to $23,524,080, and extending the agreement for a 12-month period through March 31, 2027, 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). (LA)
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29
Approve Seventh Amendment to Agreement with Pacific Life Lines, Inc., relating to providing on-call perfusion services, increasing the maximum contract amount by $1,500,000 from $5,400,000 to $6,900,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)
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3
Invocation by Reverend Lindi Ramsden, Minister Emerita, First Unitarian Church of San José. (Duong)
30
Consider recommendations relating to the Santa Clara County Emergency Medical Care Committee.
31
Approve Agreement with California Department of Public Health relating to funding for sexually transmitted infection prevention and treatment services in an amount not to exceed $3,210,465 for period July 1, 2026 through June 30, 2031, that has been reviewed and approved by County Counsel as to form and legality.
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32
BOS-2026-40 : Adopt Resolution rescinding Resolution No. BOS-2024-45, and delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate agreements for behavioral health subacute and community residential treatment services in an amount not to exceed $52,265,309 per fiscal year for period July 1, 2025 through June 30, 2027, 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 June 30, 2027. (LA)
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33
Approve the terms of Tentative Memorandum of Agreement with Santa Clara and San Benito Building and Construction Trades Council for period May 11, 2026 through November 4, 2029, and authorize the County Executive, or designee, to execute the Memorandum of Agreement, that has been reviewed and approved by County Counsel as to form and legality.
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34
Adoption of Salary Ordinance No. NS-5.26.59, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees adjusting salaries for employees represented by the Santa Clara and San Benito Counties Building and Construction Trades Council, providing for a five percent general wage increase and various salary realignments.
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35
Approve Request for Appropriation Modification No. 139 - $2,868 transferring funds within the Behavioral Health Services Department budget, relating to the reclassification of one Program Manager III.
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36
Adoption of Salary Ordinance No. NS-5.26.55, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees deleting one Program Manager III position and adding one Behavioral Health Managed Care Division Director position in the Behavioral Health Services Department.
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37
Approve travel to Beaver Creek, Colorado for the Defined Contribution Plans Committee members Linda Castaldi, Connie Chew, David Phillips, Kristina Seldal, and Peggy Tomasso to attend the Colorado Public Plan Coalition Conference on August 19 through August 21, 2026.
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38
Consider recommendations relating to changes to Board of Supervisors' assignments, as recommended by the President of the Board, to the Bay Area Air District, effective the remainder of calendar year 2026 and until superseded. (Lee)
39
Approve Request for Appropriation Modification No. 133 - $15,000 transferring funds from Supervisorial District Three budget to the Office of the District Attorney budget, relating to Saturday Night Lights. (4/5 Vote) (Lee)
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4
Announce Adjournments in Memoriam. (See Item No. 19)
40
Consider recommendations relating to sponsorship of NCAVAD, Inc. (Duong)
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41
Consider recommendations relating to sponsorship of Opening Doors Silicon Valley. (Duong)
42
Consider recommendations relating to sponsorship of the Silicon Valley Council of Nonprofits. (Lee)
43
Consider recommendations relating to sponsorship of the Silicon Valley Council of Nonprofits. (Abe-Koga)
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44
Announce travel for elected officials as follows:
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45
Pursuant to Government Code Section 53232.3(d), no member of the Board of Supervisors attended a meeting, as defined in Government Code Section 54952.2(a), at the expense of the County of Santa Clara for period March 19, 2026 through April 8, 2026.
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46
Receive report from the Health and Hospital Committee relating to the meeting of March 18, 2026. (Lee)
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47
Receive report from the Public Safety and Justice Committee relating to the meeting of January 23, 2026. (Ellenberg)
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48
BOS-2026-41 : Adopt Resolution agreeing to the negotiated exchange of property tax revenues between the City of Los Altos and the Santa Clara County Central Fire Protection District.
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49
Approve First Amendment to Agreement with TMG Partners R.E., LLC, relating to providing strategic advisory services, increasing the maximum contract amount by $875,000 from $200,000 to $1,075,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality.
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5
Commendations and Proclamations. (See Item No. 67)
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50
Receive monthly status report relating to information requests and referrals to Administration.
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51
Receive report relating to anticipated solicitations.
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52
Consider recommendations relating to State of California Homeless Housing, Assistance and Prevention Round 2 program grant funds.
53
Approve County sponsorship of SV@Home in the amount of $10,000 from the Office of Supportive Housing Fiscal Year 2025-2026 budget, to support Affordable Housing Month 2026.
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54
BOS-2026-42 : Adopt Resolution authorizing consolidation and performance of services by the Registrar of Voters in the consolidated Statewide Direct Primary Election to be held on June 2, 2026.
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55
Held from March 24, 2026 (Item No. 47): Consider recommendations relating to agreements for asphalt and emulsion materials.
56
Approve Fourth Amendment to Agreement No. CW2241179 with Tangent Computer, Inc., relating to providing integrated medical workstation carts and related services, increasing the maximum contract amount by $7,500,000 from $15,442,346 to $22,942,346, and extending the agreement for a 24-month period through September 30, 2028, that has been reviewed and approved by County Counsel as to form and legality. An exception to Board of Supervisors’ Policy 5.4.5.4, Length of Term of Contracts, has been approved by the Office of Countywide Contracting Management. (LA)
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57
Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate an existing agreement with Clean Harbors Environmental Services, Inc., relating to providing as-needed industrial waste environmental services in an amount not to exceed $5,760,000 and a contract term that began January 31, 2025 and ends no later than January 30, 2030, 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 January 30, 2030. (LA)
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58
Approve Second Amendment to Agreement with Berkeley Research Group, LLC, relating to expert witness services in pending litigation, increasing the maximum contract amount by $400,000 from $200,000 to $600,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)
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59
Reappoint Peggy Tomasso to the County of Santa Clara Defined Contribution Plans Committee, seat number 4, as nominated by Employee Services Agency.
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6
Public Comment.
60
Accept the resignation of Gabrielle Antolovich from the HIV Commission.
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61
Adoption of Salary Ordinance No. NS-5.26.57, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees deleting one Office Specialist I position and adding one Office Specialist III position in the Department of Child Support Services.
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62
Ratify Grant Application submitted by Office of the District Attorney to the United States Department of Justice, Office of Justice Programs, Office for Victims of Crime relating to grant funding for efforts to combat human trafficking in the amount of $750,000 for period July 1, 2026 through June 30, 2029.
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63
BOS-2026-43 : Adopt Resolution delegating authority to the District Attorney, or designee, to submit grant applications to the California Board of State and Community Corrections for Organized Retail Theft Vertical Prosecution Grant Program funds to investigate and prosecute organized retail theft, and to negotiate, execute, amend, or terminate resulting grant agreements in the amount to be determined based on future grant awards for period October 1, 2023 through June 1, 2028, 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 June 1, 2028.
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64
Approve Request for Appropriation Modification No. 132 - $150,080 decreasing estimated revenue and expenditure appropriations in the Office of Pretrial Services budget, relating to Senate Bill 129 Pretrial Expansion.
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65
Approve Request for Appropriation Modification No. 136 - $3,166,200 transferring funds from the General Fund Contingency Reserve to the Office of the Sheriff and Custody Bureau budgets, relating to safety equipment, software annual maintenance, and food services operational needs. (4/5 Vote)
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66
Adoption of Salary Ordinance No. NS-5.26.58, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees deleting two Clerk-Recorder Office Specialist II or Clerk-Recorder Office Specialist I positions and one Clerk-Recorder Supervisor position in County Clerk-Recorder and adding three Account Clerk II or Account Clerk I positions and one Accountant I or Accountant Assistant position in the Department of Tax and Collections.
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67
Commendations and Proclamations. (See Item No. 5)
68
Accept Project as complete and authorize the Clerk of the Board of Supervisors to execute Notice of Completion of Contract and Acceptance of Work on Contract No. 25-12, Martial Cottle Park Perimeter Trail Extension at Martial Cottle Park. Contractor - GradeTech, Inc.
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69
Consider recommendations relating to the final summary report for the Historic Grant Program.
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7
Approve Consent Calendar and changes to the Board of Supervisors Agenda.
70
BOS-2026-44 : Adopt Resolution to apply for Fiscal Year 2026-2027 grant funds for the State of California, Department of Parks and Recreation Off-Highway Vehicle Grant Funds, and delegating authority to the County Executive, or designee, to negotiate, execute and amend all active and approved project agreements, following review and approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on December 31, 2027.
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8
Public Hearing - Assessment Appeals Findings of Fact Fees. (County Counsel)
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9
Under advisement from February 10, 2026 (Item No. 13): Receive report from Office of the Public Defender relating to the Office of the Public Defender budget.
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Report Printout
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CPPC 2026 Annual Conference Agenda Update
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Fiscal/Budget Item Printout
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Resolution Printout
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Resolution Exchange of Property Tax Revenues between City of Los Altos and County Fire
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Agreement/Amendment Printout
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Amendment 1 - TMG Partners R.E., LLC
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Approval_Request_for_a_Beyond_5_Year_Contract_Term_127957_HHAP-2_County
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Approval_Request_for_a_Beyond_5_Year_Contract_Term_127957_HHAP-2_CoC
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Fiscal/Budget Item Printout
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AHM Sponsorship 2026 Details Form
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Registrar of Voters
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Resolution Printout
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Exception to Competitive Procurement - Reed and Graham
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Levine Act Contractor Form - Granite Rock
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Board/Commission Appointment Printout
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Board/Commission Appointment Printout
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Fiscal/Budget Item Printout
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F-85 No. 136 Budget Adjustment LF 127932
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Finance Agency
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Ordinance Printout
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Adopt Commendation for the San José Cambodian Buddhist Society for planning and coordinating the 2026 Khmer New Year Festival, bringing together families, small businesses, and community in celebration of Cambodian culture and tradition. (Duong)
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Commendation/Proclamation Printout
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Commendation for San José Cambodian Buddhist Society Supplemental Information
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Commendation/Proclamation Printout
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Commendation for Reverend Lindi Ramsden Supplemental Information
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Commendation/Proclamation Printout
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FIRST 5 Santa Clara County Commendation
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Commendation/Proclamation Printout
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Commendation for Venerable Thich Minh Dat Supplemental Information
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Diana Reynolds Commendation
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MCPT_Final Completion Cert
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MCPT_Warranty Form
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Adoption of Ordinance No. NS-300.1008, an Ordinance of the Board of Supervisors of the County of Santa Clara amending Section A4-23(a) of Division A4 of the County of Santa Clara Ordinance Code relating to the fee for preparing findings of fact for assessment appeals.
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Public Comment No. 2 Supplemental Information
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Fiscal/Budget Item Printout
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Commendation/Proclamation Printout
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Commendation for San Andreas Regional Center Supplemental Information
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Commendation for San José City College Supplemental Information
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Adopt Commendation for Parents Helping Parents on the occasion of its 50th anniversary and commitment to families and individuals with disabilities in Santa Clara County. (Duong/Arenas)
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4 14 26 PHP 50th Anniversary Commendation (final)
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Commendation/Proclamation Printout
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Commendation/Proclamation Printout
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Commendation/Proclamation Printout
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Present Commendation for Reverend Lindi Ramsden in recognition of being named Minister Emerita of the First Unitarian Church of San José. (Duong)
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Present Proclamation declaring April 2026 as "Second Chance Month" in Santa Clara County. (Ellenberg)
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Present Proclamation declaring April 2026 as "Earth Month" in Santa Clara County. (Abe-Koga/Lee)
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Public Issues
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Public Comment Supplemental Information
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Public Comment No. 2 Supplemental Information
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Public Comment Supplemental Information
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Time Certain - To Be Heard No Earlier Than 10:00 a.m.
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Public hearing to consider increase of fees for Assessment Appeals Findings of Fact.
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i. Open public hearing and receive testimony. ii. Close public hearing.
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Hearing Printout
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2026.4.14 Copy of Notice - Updating Fees for Office of the County Counsel to Draft Findings of Fact for Assessment Appeals
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• Introduce and preliminarily adopt on April 14, 2026. • Adopt (Final) on April 28, 2026.
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Ordinance Printout
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Ordinance NS-300.1008 Amending Section A4-23(a) of Division A4 re Fees for Preparing Findings of Fact for Assesment Appeals
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Ordinance NS-300.1008 Amending Section A4-23(a) of Division A4 re Fees for Preparing Findings of Fact for Assesment Appeals (redline)
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Controller-Treasurer-Review-Checklist-_AAB_Findings_of_fact_fee
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Time Certain - Study Session - To Be Heard No Earlier Than 10:00 a.m.
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Report Printout Supplemental Information
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Attachment A: Public Defender Annual Workload Report 2025 Supplemental Information
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Memorandum from Community Correction and Law Enforcement Monitoring Committee for April 14, 2026, Item No. 16 Supplemental Information
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Public Comment No. 3 Supplemental Information
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Public Comment No. 4 Supplemental Information
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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.
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Minutes of Mar 23, 2026 2:00 PM
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Minutes of Mar 24, 2026 9:30 AM
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Social Services Agency
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Agreement/Amendment Printout
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Levine Act - HopSkipDrive - Foster Youth Transportation
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SIN-SSA-2022-1230-HopSkipDrive
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FY24 Leg File 23-1741 HSD FYTSO
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FY24 Orig Contract Packet HSD FYTSO
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FY25 AM01 Contract Packet HSD FYTSO
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FY26_AM02_Contract_Packet_HSD_FYTSO
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FY25 MOCA Nutrition SCC SNP Title III C1 Contract
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FY26 OAA Contract SCCSNP-TitleIII C-2 Service Provider (final)
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3_FY26_A2_Sourcewise_-_C2_OAA_Service_Provider_(OTO)_(final)
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3_FY26_A2_Sourcewise_-_C2_OAA_Meal_Vendor_(OTO)_(final)
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3_FY26_A2_Sourcewise_-_C1_OAA_Congregate_Meals_(OTO)_(final)
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F85 129 - LF 127778 SNP
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Agreement/Amendment Printout
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Revised Agreement/Amendment Printout Supplemental Information
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Santa Clara Valley Healthcare
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Report Printout
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Semi-Annual Report on Regional Medical Center Contracts for September 2025-March 2026
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Agreement/Amendment Printout
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Amend 1-ECMO PRN, LLC
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Amend 1-ECMO PRN,LLC-Levine Act Contractor and Sub-Contractor
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Agreement- ECMO PRN LLC
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Resolution Printout
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Resolution Affiliations Delegation of Authority
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Agreement/Amendment Printout
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Second Amend -CEP America-Anesthesia-RMC-signed by legal & vendor
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CEP America-Anesthesia-RMC-Levine Act
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SCVH-SIN-30049944-CEPAmericaAnesthesia_AM02
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First Amendment-CEP America-Anesthesia, PC-RMC
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Agreement/Amendment Printout
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Amend 7-Pacific Life Lines
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Amend 7-Pacific Life Lines-Levine Act Contractor Form
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Possible action: a. Approve Amended Emergency Medical Care Services Standing Rules. b. Approve the appointment of primary and alternate members to the Santa Clara County Emergency Medical Care Committee.
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Public Health Department
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Agreement/Amendment Printout
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Classification Report-Program Manager III
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F85_139 - Reclass PMIII to BHSD Div Dir
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• Introduce and preliminarily adopt on April 14, 2026. • Adopt (Final) on April 28, 2026.
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Ordinance Printout
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Board of Supervisors
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Report Printout
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2026 Supervisor Assignments and Committees 04-14-26
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Form 806 2026-04-14 - Signed Supplemental Information
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Fiscal/Budget Item Printout
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Possible action: a. Approve waiver of Board of Supervisor's Policy 3.68.4.2 which requires approval of sponsorship at least 30 days before the event or activity. b. Approve County sponsorship of Silicon Valley Council of Nonprofits in the amount of $500 from the Supervisorial District Three allocation in the Office of the Clerk of the Board Fiscal Year 2025-2026 budget, to support Nonprofit Convergence 2026.
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Neysa Fligor, Assessor, traveled to Sacramento to attend Legislative Day on March 24, 2026.
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Report Printout
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Robert Jonsen, Sheriff, traveled to Carlsbad to attend the Peace Officer Standards and Training (POST) Organizational Wellness Promotional Video Development on October 7 through 9, 2025, and POST Organizational Wellness Video Production Meetings on December 15 through 16, 2025.
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Report Printout
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Robert Jonsen, Sheriff, traveled to Irving, Texas to attend the Major County Sheriffs of America (MCSA) Annual Conference on September 22 through 24, 2025; and, to Washington, D.C., to attend the MCSA 2026 Policy Conference on February 3 through 7, 2026.
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Report Printout
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Robert Jonsen, Sheriff, will travel to Universal City to attend the National Association of Women Law Enforcement Executives Annual Conference on April 15 through 17, 2026 and the California State Sheriffs' Association 132nd Annual Conference on April 18 through 23, 2026.
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Report Printout
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Attachment 1_HGP Grants Final Status Report
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Health and Hospital Committee
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Report Printout
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Public Safety and Justice Committee
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Report Printout
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County Executive
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Original Agreement - TMG Partners R.E., LLC
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2026 Levine Act Form - TMG Partners R.E., LLC
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2026 Levine Act Subcontractors Forms - TMG Partners R.E., LLC
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Report Printout
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BOS Referrals and Information Requests (through 3.24.26 Mtg) Supplemental Information
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Agreement/Amendment Printout
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6.2.26 Primary Election Resolution_Signed
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Attachment 1-1 City of San Jose Resolution No. RES 2026-33 - Measure
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Attachment 1-2 City of San Jose Resolution No. RES 2026-3 - Candidates
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Attachment 2 PAUSD Parcel Tax Resolution No. 2025-26.14 - Measure
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Attachment 3 FMSD General Obligation Bond Resolution 2026-04
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Attachment 4 SC Valley Open Space Authority - Resolution 26-07 Measure
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Attachment 5 Governor's Proclamation
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Procurement Department
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Agreement/Amendment Printout
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Tangent Computer_CW2241179_AM03
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Levine Act Contractor Form - Tangent Computer
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Levine Act Subcontractor Form - TouchPoint Medical
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Beyond 5 Year Request - Tangent Computer
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Tangent Computer_CW2241179_AM04
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Agreement/Amendment Printout
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00. CW2257150 - Clean Harbors Services - Agreement
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County Counsel
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Agreement/Amendment Printout
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Berkeley Research Group Agreement
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First Amendment to Berkeley Research Group Agreement
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Second Amendment to Berkeley Research Group Agreement
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Levine Act Form for Berkeley Research Group, LLC
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Boards and Commissions
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Department of Child Support Services
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• Introduce and preliminarily adopt on April 14, 2026. • Adopt (Final) on April 28, 2026.
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Grant Item Printout
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OVC ECM FY25 HT Grant application
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Resolution Printout
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Resolution - Organized Retail Theft Vertical Prosecution Grant
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Office of Pretrial Services
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Fiscal/Budget Item Printout
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F-85 No. 132 SB129 PTS Expansion
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Office of the Sheriff
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• Introduce and preliminarily adopt on April 14, 2026. • Adopt (Final) on April 28, 2026.
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NS-5.26.58 - DTAC - Deleting various positions in BU 114 and adding various positions in BU 111
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Commendation/Proclamation Printout
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Commendation for Gilroy Chamber of Commerce Supplemental Information
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Adopt Commendation for Kids in Common for their steadfast commitment to championing the well-being of children and youth throughout the community on the occasion of the 2026 Children’s Summit. (Arenas)
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Commendation/Proclamation Printout
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Commendation for Kids in Common Supplemental Information
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Adopt Commendation for Community Solutions on the occasion of their Healing Hearts Gala and recognizing their compassionate service, steadfast advocacy, and enduring commitment to strengthening the health and well-being of the community. (Arenas)
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Commendation/Proclamation Printout
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Commendation for Community Solutions Supplemental Information
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Commendation/Proclamation Printout
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Adopt Commendation for the Northwestern Association of Former Viet Political Prisoners on the occasion of its 2026 Black April Commemoration for its longstanding service to the Vietnamese American community, and its unwavering commitment to freedom, democracy, and human rights. (Duong)
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Commendation/Proclamation Printout
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Commendation for Northwestern Association of Former Viet Political Prisoners Supplemental Information
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Adopt Commendation for Alex T. Nguyen for achieving the highest Scouting America rank of Eagle Scout, the epitome of accomplishment for a Scout. (Duong)
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Alex T. Nguyen Commendation
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Adopt Commendation for Martha's Kitchen for forty-five years of providing nutritious meals with dignity and compassion to people in need by mobilizing volunteers and rescued food, ensuring food security across the region. (Duong)
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Martha's Kitchen Commendation
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Adopt Commendation for FIRST 5 Santa Clara County on the occasion of the first Potter the Otter Day, for creating a character that has captured the imagination of countless children in Santa Clara County, across California, and throughout the United States while encouraging lifelong healthy eating and living habits. (Duong)
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Commendation/Proclamation Printout
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Adopt Commendation for Venerable Thich Tinh Tu for his service to the Buddhist community as the Abbot of Kim Son Monastery in Watsonville and Tu Quang Temple in San Francisco. (Duong/Lee)
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Commendation/Proclamation Printout
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Adopt Commendation for Venerable Phap Hoa for his dedication and commitment to living in the present moment, mindful communication, and simplicity, which align with core Buddhist principles. (Duong/Lee)
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Commendation/Proclamation Printout
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Commendation for Venerable Thích Pháp Hòa Supplemental Information
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Commendation for Venerable Nun Tien Lien Supplemental Information
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Adopt Commendation for the Vietnamese Buddhist Community of Northern California for its dedication to preserving cultural heritage and community care through the Vesak Festival celebration. (Lee/Duong)
Public comment item
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Commendation/Proclamation Printout
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Vietnamese Buddhist Community of Northern California Commendation
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Adopt Commendation for the Rotary Club of Sunnyvale on the occasion of its 100th anniversary, celebrating its service, leadership, and commitment to the community. (Lee)
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Commendation/Proclamation Printout
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Rotary Club of Sunnyvale Commendation
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Adopt Commendation for the 2026 Open World Ukrainian Delegation on the theme of Education Partnerships for Veteran Reintegration, for their exemplary bravery and service to Ukraine, and for promoting cultural exchange and strengthening ties with Santa Clara County. (Lee)
Public comment item
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Commendation/Proclamation Printout
Public comment item
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2026 Open World Ukrainian Delegation Commendation
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Commendation for John B. Tang
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Revised Commendation for John B. Tang Supplemental Information
Public comment item
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Adopt Proclamation declaring April 25, 2026 as "Potter the Otter Day" in Santa Clara County. (Ellenberg/Arenas)
Public comment item
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Commendation/Proclamation Printout
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Proclamation for Potter the Otter Day Supplemental Information
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Adopt Proclamation declaring May 2026 as "Jewish American Heritage Month" in Santa Clara County. (Ellenberg)
Public comment item
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Commendation/Proclamation Printout
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Proclamation for Jewish American Heritage Month Supplemental Information
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Adopt Proclamation declaring April 2026 as "Second Chance Month" in Santa Clara County. (Ellenberg)
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Commendation/Proclamation Printout
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PROCLAMATION_OF_THE_BOARD_OF_SUPERVISORS_Second_Chance_Month_April_14_2026_SIGNED
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Adopt Proclamation declaring April 2026 as "Earth Month" in Santa Clara County. (Abe-Koga/Lee)
Public comment item
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Commendation/Proclamation Printout
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Earth Month Proclamation
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Adopt Commendation for Diana Reynolds as she retires after 20 years of service to the County of Santa Clara. (Employee Services Agency)
Public comment item
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Commendation/Proclamation Printout
Public comment item
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Adopt Commendation for Dustin Eng as he retires after 26 years of service to the County of Santa Clara. (Probation Department)
Public comment item
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Commendation/Proclamation Printout
Public comment item
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Commendation Eng April 14th BOS Meeting
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Adopt Commendation for Nydia Smith as she retires after 30 years of service to the County of Santa Clara. (Probation Department)
Public comment item
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Commendation Smith April 14th BOS Meeting
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Adopt Proclamation declaring April 2026 as “Child Abuse Awareness and Prevention Month” in Santa Clara County. (Social Services Agency)
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Commendation/Proclamation Printout
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Child Abuse Awareness and Prevention Month Proclamation
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Parks and Recreation Department
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Construction Document Printout
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MCPT_Change Order Log
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MCPT_NOC Form
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Report Printout
Public comment item
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F-85 #138 Return Unused Historic Grant Program Funds to the General Fund
Public comment item
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Resolution Printout
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Resolution - OHV Grant Program
Public comment item
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Commendation for Venerable Thich Tinh Tu Supplemental Information
Public comment item
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Fiscal/Budget Item Printout
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Adopt Commendation for San Andreas Regional Center on the occasion of their Legislative Luncheon for honoring their leadership, commitment to collaboration, and ongoing work to uplift and empower individuals with disabilities throughout the community. (Arenas)
Public comment item
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Possible action: a. Approve waiver of Board of Supervisor's Policy 3.68.4.2 which requires approval of sponsorship at least 30 days before the event or activity. b. Approve County sponsorship of NCAVAD, Inc., in the amount of $1,000 from the Supervisorial District Two allocation in the Office of the Clerk of the Board Fiscal Year 2025-2026 budget, to support its sixth annual NCAVAD Community Dental Care event for low-income and underserved individuals.
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Adopt Commendation for San Jose City College on the occasion of their grand opening of the Career Education Complex, a milestone in strengthening the region’s workforce pipeline, supporting economic mobility, and ensuring that students of all backgrounds can thrive. (Arenas/Ellenberg)
Public comment item
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Agenda item
F85 #133
Public comment item
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Possible action: a. Approve amended delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate a funding agreement or agreements with the State of California relating to providing Homeless Housing, Assistance and Prevention Round 2 funding allocated to the County of Santa Clara, with no change to the maximum delegated amount, and extending the delegated contract term limit through June 30, 2027, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. An exception to Board of Supervisors Policy 5.4.5.4, Length of Term of Contracts, has been approved by the Office of Countywide Contracting Management. Delegation of authority shall expire on June 30, 2027. b. Approve amended delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate a funding agreement or agreements with the State of California relating to providing Homeless Housing, Assistance and Prevention Round 2 funding allocated to the Santa Clara County Continuum of Care, with no change to the maximum delegated amount, and extending the delegated contract term limit through June 30, 2027, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. An exception to Board of Supervisors Policy 5.4.5.4, Length of Term of Contracts, has been approved by the Office of Countywide Contracting Management. Delegation of authority shall expire on June 30, 2027.
Public comment item
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Roads and Airports Department
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Adopt Commendation for Venerable Nun Tien Lien for her active engagement in the monastic community and her significant contributions in both education and social services for the Buddhist community. (Duong/Lee)
Public comment item
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Agenda item
Report Printout
Public comment item
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Agenda item
01. CW2257150 - Clean Harbors Services - AM01
Public comment item
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Agenda item
NS-5.26.55 - ESA - Deleting one PM III and adding one Behavioral Health Managed Care Division Director in BU 415
Agenda item
Adopt Commendation for Reverend Lindi Ramsden in recognition of being named Minister Emerita of the First Unitarian Church of San José. (Duong)
Public comment item
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Agenda item
Possible action: a. Approve waiver of Board of Supervisor's Policy 3.68.4.2 which requires approval of sponsorship at least 30 days before the event or activity. b. Approve County sponsorship of Silicon Valley Council of Nonprofits in the amount of $1,000 from the Supervisorial District Five allocation in the Office of the Clerk of the Board Fiscal Year 2025-2026 budget, to support the Nonprofit Convergence 2026.
Public comment item
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Agenda item
Possible action: a. Approve Request for Appropriation Modification No. 129 - $108,452 increasing estimated revenue and expenditure appropriations in the Social Services Agency budget, relating to MOCA funds for the Senior Nutrition Congregate Meals Program. (4/5 vote) b. Approve Request for Appropriation Modification No. 129 - $250,000 increasing estimated revenue and expenditure appropriations in the Social Services Agency budget, relating to OAA funds for the Senior Nutrition Neighborhood Meals on Wheels Program. (4/5 Vote) c. Approve Request for Appropriation Modification No. 129 - $206,987 increasing estimated revenue and expenditure appropriations in the Social Services Agency budget, relating to OAA funds for the Senior Nutrition Congregate Meals and HDM Programs. (4/5 Vote)
Public comment item
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Agenda item
Agreement-CEP America-Anesthesia, PC-Anesthesia
Public comment item
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Agenda item
Commendations and Proclamations
Agenda item
Possible action: a. Approve Agreement No. CW2261957 with Granite Rock Company relating to providing asphalt and emulsion materials in an amount not to exceed $9,800,000 for period April 14, 2026 through April 13, 2031, 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 Director of Procurement pursuant to Board of Supervisors Policy 5.6.5.1(D)(2)(a). (LA) b. Approve Agreement No. CW2261661 with Reed and Graham, Inc., relating to providing asphalt and emulsion materials in an amount not to exceed $6,400,000 for period April 14, 2026 through April 13, 2031, 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 Director of Procurement pursuant to Board of Supervisors Policy 5.6.5.1(D)(2)(a). (LA)
Public comment item
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Agenda item
Adopt Commendation for the Gilroy Chamber of Commerce for their efforts and initiatives that ensure small businesses in Gilroy thrive on the occasion of their Annual Spice of Life Awards Gala. (Arenas)
Public comment item
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Agenda item
Commendation/Proclamation Printout
Agenda item
Possible action: a. Approve recommended revised assignments for Supervisor Lee (District Three). b. Approve recommended revised assignments for Supervisor Abe-Koga (District Five). c. Approve Board-as-a-whole appointment of Chris Clark to the Bay Area Air District Board of Directors for the April 20, 2026 to April 20, 2030 term, as nominated by President Otto Lee.
Public comment item
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Agenda item
Adopt Commendation for Venerable Thich Minh Dat for his service to the Buddhist community, where he has been deeply devoted to education and the propagation of the Dharma, especially through work with Buddhist youth and lay families. (Duong/Lee)
Public comment item
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Agenda item
Possible action: a. Receive final summary report relating to Historic Grant Program. b. Approve Request for Appropriation Modification No. 138 - $614,853 transferring funds from the Park Charter Fund to the Special Programs budget, relating to the closing of the one-time Historic Grant Program. (4/5 Vote)
Public comment item
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Agenda item
Adopt Commendation for Venerable Thich Tue Nhan (Bhikkhu Paññakara) for his dedication to preserve cultural traditions and his focus on Vipassana meditation to foster compassion and promote inner peace as the foundation for global harmony. (Duong/Lee)
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Adopt Commendation for John B. Tang for his many years of outstanding service, leadership, and contributions to the residents of Santa Clara County. (Lee)
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Commendation/Proclamation Printout
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Commendation for Venerable Thich Tue Nhan (Bhikkhu Paññakara) Supplemental Information
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Attachment 2_Completed HGP Projects
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Public Comment Supplemental Information
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PDO Study Session Presentation 04-14-26 Supplemental Information
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Public Comment No. 2 Supplemental Information
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Public Comment No. 3 Supplemental Information
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Recess - 12:15 p.m.
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Board of Supervisors and Board Appointees
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Regular Agenda - Items for Discussion
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Report Printout
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Commendation/Proclamation Printout
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Childcare Expansion Grant Program Presentation Final
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Public Comment Supplemental Information
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Jail Reforms Semi-Annual Presentation for 04-14-26 Supplemental Information
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Public Comment Supplemental Information
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Public Comment No. 2 Supplemental Information
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Report Printout
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OCLEM report on jail reform efforts 4-8-26
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Memorandum from Community Correction and Law Enforcement Monitoring Committee for April 14, 2026 Supplemental Information
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Public Comment Supplemental Information
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Commendation/Proclamation Printout
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Commendation/Proclamation Printout
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2025 Annual Use of Force Report
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Public Comment Supplemental Information
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Public Comment No. 2 Supplemental Information
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2025 Annual Use of Force Presentation Supplemental Information
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Ceremonial Presentations
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Commendation/Proclamation Printout
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Adjourn in honor and memory of Rod Diridon, Sr. (Ellenberg/Lee)
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Report Printout
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Emergency Medical Services Agency
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Report Printout
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Attachment A - EMCC Standing Rules - Redlined
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Attachment B - EMCC Standing Rules - Clean
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Agreement/Amendment Printout Supplemental Information
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BTC Tentative Agreement Clean Signed Supplemental Information
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BTC Tentative Agreement Redline Supplemental Information
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• Introduce and preliminarily adopt on April 14, 2026. • Adopt (Final) on April 28, 2026.
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Ordinance Printout Supplemental Information
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NS-5.26.59 - ESA - BTC Wage Increase Supplemental Information
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Fiscal/Budget Item Printout
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Fiscal/Budget Item Printout
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Possible action: a. Approve waiver of Board of Supervisor's Policy 3.68.4.2 which requires approval of sponsorship at least 30 days before the event or activity. b. Approve County sponsorship of Opening Doors Silicon Valley in the amount of $500 from the Supervisorial District Two allocation in the Office of the Clerk of the Board Fiscal Year 2025-2026 budget, to support the San Jose Salsa Festival.
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Fiscal/Budget Item Printout
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Committee Request Matrix (through 3.31.26) Supplemental Information
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Report Printout
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Upcoming Solicitations
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Office of Supportive Housing
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Agreement/Amendment Printout
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Granite Rock Company CW2261957 Agreement
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Reed and Graham CW2261661 Agreement
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Exception to Competitive Procurement - Granite Rock
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Levine Act Contractor Form - Reed and Graham
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02. CW2257150 - Clean Harbors Services - AM02
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Ordinance Printout
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NS-5.26.57 - DCSS - Deleting one Office Specialist I and adding one Office Specialist III
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Office of the District Attorney
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Commendation for Parents Helping Parents - Signed Supplemental Information
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Resolution Printout
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CCO Signed Resolution Ancillary DOA
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CDPH STI Prevention-Collaboration Acceptance of Award
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Behavioral Health Services Department
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Resolution Printout
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Subacute and Community Residential SIGNED
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Employee Services Agency
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