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Santa Clara County Civic Gallery Board of Supervisors agenda intelligence
Tuesday Jun 23 ·2026

Meeting · Official record

Board of Supervisors

Board of Supervisors 171 matters on agenda · 0 procedural items
171 171 matters on agenda 490 attachments · AI summary
Body
Board of Supervisors
Date
23 Jun 2026
Agenda
Unknown
Minutes
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Legistar ID
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Official
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The meeting in brief

AI summary
Generated from agenda Topics only · does not report outcomes or votes

The Board of Supervisors meeting covered several significant topics, including public hearings on land use applications and the purchase of property for a public park. The board also discussed child welfare reforms, homelessness initiatives, and various agreements related to social services and health programs. Additionally, the meeting included procedural items such as public comments and reports from various committees.

Key points
  • Land use applications
  • Public park property purchase
  • Child welfare reforms
  • Homelessness initiatives
  • Social services agreements
  • Health programs

Generated for convenience from the published agenda using AI. It describes the topics the meeting is set to take up and does not report outcomes or votes. Review the official agenda before relying on this summary.

The agenda

171 items · 171 substantive
06Item
SCC-128143

Public hearing to consider appeal of the December 18, 2025, decision of the Planning Commission to uphold the Zoning Administrator’s decision to deny a concurrent land use application, consisting of Design Review and Grading Approval. Appellant: Jeff and Melissa Waters. Applicant: Cove Britton. Owner: The Waters Family Trust. Property Address/Location: 0 Peacock Court, Cupertino, Assessor's Parcel No. 351-42-004. Zoning: HS-d1. Supervisorial District: Five. File No.: PLN20-124-APL3. (LA)

Land Use & Planning
8 attachments Hearing Printout Copy of Notice Affidavit of Mailing Public Comment Presentation from Nossaman, LLC relating to Appeal of Planning Commission December 18, 2025 Decision regarding Concurrent Land Use Application Presentation from Matson Britton Architects relating to Appeal of Planning Commission December 18, 2025 Decision regarding Concurrent Land Use Application Public Comment No. 2 Public Comment No. 3
07Item
SCC-128487

Consider recommendations relating to the appeal of the December 18, 2025 decision by the Planning Commission to uphold the Zoning Administrator’s decision to deny a concurrent land use application, consisting of Design Review and Grading Approval that includes construction of a new 9,200-square-foot single-family residence with attached garages, a detached accessory dwelling unit with an attached indoor basketball court, and site improvements including a driveway and septic system. (LA)

Land Use & Planning
19 attachments Land Use Printout Attachment A - Appellant's Statement for January 2, 2025 Appeal (bracketed) (1) Attachment B - Staff Response to Appeal Items (bracketed) Attachment C - 12.18.2025 Planning Commission Transcript Attachment D - Project Plans Submitted on September 16, 2024 and July 3, 2024 Attachment E - Design Review and Grading Findings (Updated September 2024) Attachment F - Alternate Packet Attachment G - Policy and Findings Matrix Attachment H – Guidelines for Grading and Hillside Development Attachment I – Design Review Guidelines Attachment J - Water Will-Serve Letter and Environmental Health Persisting Issues with Water Supply Compliance Attachment K – Neighborhood Development Data Attachment L - GIS Reverse Viewshed Analysis, and Site Photos Attachment M - Staff Report and Attachments for the November 4, 2021 ZA Hearing Attachment N - Zoning Administrator Denial Letter Attachment O - Appellant's Statement for November 19, 2021 Appeal Attachment P - Timeline and Correspondences Regarding Resubmittal After the Project was Deemed Complete Attachment Q – Timeline and Letters Emails After the February 24, 2022 Appeal Hearing Supplemental Memorandum from Department of Planning and Development relating to Appeal of the Planning Commission Decision of Peacock Court
09Item
SCC-129132

BOS-2026-66 : Adopt Resolution to consummate purchase of real property located at 21300 Almaden Road, in unincorporated Santa Clara County, Assessor's Parcel No. 583-18-045; authorizing the President of the Board of Supervisors to execute the Purchase and Sale Agreement; making related findings; and delegating authority to the County Executive, or designee, to execute all documents and agreements necessary to consummate the purchase, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. California Environmental Quality Act (CEQA): Exempt from CEQA pursuant to Sections 15316 and 15325 of the CEQA Guidelines. Delegation of authority shall expire on June 30, 2027. (LA)

Parks & Recreation
4 attachments Resolution Printout Purchase and Sale Agreement - New Almaden Post Office Property Resolution to Consummate Purchase New Almaden Post Office New Almaden Post Office Parcel Map
10Item
SCC-129706

Held from April 28, 2026 (Item No. 10): Approve referral to County Counsel, in coordination with Administration, to report to the Board with options for consideration relating to land use regulations and cost recovery reimbursement mechanisms to support the installation of solar agrivoltaics at Agricultural-Large Scale parcels. (Lee)

Land Use & Planning
9 attachments Board Referral Printout Proposed Referral Cover Sheet - Solar Agrivoltaics Public Comment Public Comment No. 2 Public Comment No. 3 Presentation relating to Solar Agrivoltaics Technology Public Comment No. 4 Revised Presentation relating to Solar Agrivoltaics Technology Information Public Comment No. 5
11Item
SCC-129721

Approve referral to Administration to schedule a study session on child welfare in conjunction with the quarterly update on child welfare reforms, currently scheduled for August 25, 2026, to include input and feedback from external experts and professionals at the state and national level, including from the California Department of Social Services, academia, and professionals who work directly with children and youth in the child welfare system; evidence-based practices that are currently being implemented from comparable counties across California (or the United States) that are focused and centered on keeping children safe as well as thriving in their relationships with their family and cultural background; and, information on child welfare trends since 2015, including available demographic and child welfare history information for Santa Clara County and statewide. (Ellenberg/Lee)

Children, Families & Seniors
2 attachments Board Referral Printout Proposed Referral Cover Sheet re Child Welfare Best Practices Study Session
14Item
SCC-129192

Receive report from the Office of the County Executive relating to the County's progress of Latino Health Assessment action items.

Health & Hospital System
7 attachments Report Printout Attachment A - Latino Health Assessment Action Plan (as of May 2026) Attachment B - BHSD Off-Agenda Report relating to Efforts to Address Latino Suicide Rates (021826) Attachment C - School Districts Engaged with Be Sensitive, Be Brave (BSBB) Training and Hispanic/Latino Enrollment Attachment D - School Districts by Number of Schools with School Based Outpatient Program (SBOP) Attachment E - Neighborhood Safety/Services Unit Performance Metrics for FY 2026 Q1-Q3 Public Comment
15Item
SCC-129592

Under advisement from March 10, 2026 (Item No. 13) and April 14, 2026 (Item No. 14): Receive report from the Office of the County Executive relating to the Jail Facility Transformation Process as it relates to the Latino Health Assessment and active capital projects.

Public Safety & Criminal Justice
5 attachments Report Printout Attachment A - Latino Health Assessment The School to Prison Pipeline Attachment B - 10-Year Capital Improvement Projects in County Custodial Facilities Attachment C - Jail Facility Active Capital Projects Public Comment
20Item
SCC-128978

Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate Subsidized Employment and Nonpaid Work Experience agreements with public, private, and nonprofit employers relating to providing employment training opportunities in an amount not to exceed $5,600,000 and contract terms that begin no earlier than June 23, 2026 and end no later than August 31, 2031, 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 31, 2031.

Social Services & Safety Net
8 attachments Agreement/Amendment Printout Expanded Subsidized Employment Tier II_Worksite Agreement_COUNTY - 2026 final Expanded Subsidized Employment Tier II_Worksite Agreement_NON-COUNTY - 2026 final Expanded Subsidized Employment_Tier I_Worksite Agreement_NON-COUNTY- 2026 final Intern_and_Earn_Agreement_Worksite Agreement_COUNTY - 2026 final Intern_and_Earn_Agreement_Worksite Agreement_NON-COUNTY - 2026 final Non-Paid Employment Training Worksite Agreement_COUNTY - 2026 final Non-Paid Employment Training Worksite Agreement_NON-COUNTY - 2026 final
21Item
SCC-129251

Approve Agreement with Pacific Clinics relating to providing The Hope Drop-In Center program services for youth residing in transitional short-term residential care facilities in an amount not to exceed $400,000 for period June 23, 2026 through June 30, 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)

Social Services & Safety Net
3 attachments Agreement/Amendment Printout Approved SIN-SSA-PacClinics FY 27 Board Contract - Pac Clin - THDC (signed)
22Item
SCC-128353

Approve Agreement with Community Solutions for Children, Families and Individuals relating to providing Commercially Sexually Exploited Children Prevention and Services program services in an amount not to exceed $783,462 for period July 1, 2026 through June 30, 2027, with four 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). (LA)

Social Services & Safety Net
3 attachments Agreement/Amendment Printout Single-Source Approval - Community Solutions - CSEC Services FY27 - Community Solutions - CSEC Services
23Item
SCC-129262

Approve First Amendment to Agreement with Santa Clara County Office of Education relating to providing Emergency Childcare Bridge Program services, increasing the maximum contract amount by $150,000 from $150,000 to $300,000, and extending the Agreement for a 12-month period through June 30, 2027, with three one-year extension options, that has been reviewed and approved by County Counsel as to form and legality.

Social Services & Safety Net
3 attachments Agreement/Amendment Printout FY26 SCCOE Bridge Program Original Contract FY27 Amendment 1 SCCOE Bridge
25Item
SCC-129649

Approve Ninth Amendment to Agreement with KMA Emergency Services, Inc., dba Westmed Ambulance Service relating to providing interfacility medical transportation services for Santa Clara Valley Healthcare, with no change to the maximum contract amount, and extending the agreement for a six-month period through December 31, 2026, 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.

Health & Hospital System
3 attachments Agreement/Amendment Printout Amend 9-KMA Emergency Services (Vendor & CCO Signed) Amend. 9- KMA dba Westmed-B5Y (approved)
29Item
SCC-128129

BOS-2026-68 : Adopt Resolution delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate behavioral health service contracts with various entities for period July 1, 2026 through June 30, 2031, 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. (LA)

Health & Hospital System
3 attachments Resolution Printout Attachment A - FY 26-27 Budget-Related Request for Information No. 19 BHS DOA Resolution
32Item
SCC-129401

Adoption of Salary Ordinance No. NS-5.26.76, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees amending the Salary Schedule to increase the salary of the Senior Plan Check Engineer classification and unclassified Senior Plan Check Engineer classification by approximately five percent.

Labor & Employment
4 attachments Ordinance Printout Index 1888 Senior Plan Checker-Salary Survey Report NS-5.26.76 - Employee Services Agency - Salary Realignment for Senior Plan Check Engineer Salary Survey - Sr Plan Check Engineer
34Item
SCC-129490

Adoption of Salary Ordinance No. NS-5.26.77, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees adding one Senior Land Surveyor - Roads and Airports position in the Roads Department and amending the Salary Schedule to add the classification of Senior Land Surveyor - Roads and Airports.

Transportation & Roads
2 attachments Ordinance Printout NS-5.26.77 - Employee Services Agency - Adding one Senior Land Surveyor - Roads and Airports in BU 603
62Item
SCC-128947

Consider recommendations relating to the renewal of service agreements for Office of Diversion and Reentry Services for Fiscal Year 2026-2027. (LA)

Public Safety & Criminal Justice
14 attachments Agreement/Amendment Printout Amendment 1-Mission Services of Silicon Valley LLC - div of Goodwill of Silicon Valley Amendment 8-Bible Way Christian Center B5Y-Bible Way Christian Center Amendment 8-Breakout Prison Outreach - Good Samaritan Program B5Y-Breakout Prison Outreach - Good Samaritan Program Amendment 9-Catholic Charities of Santa Clara County B5Y-Catholic Charities of Santa Clara County Amendment 8-Bay Area Maranatha Christian Center B5Y-Bay Area Maranatha Christian Center Amendment 1-Breakout Prison Outreach - Never Give Up Program Amendment 7-Carry the Vision B5Y-Carry the Vision Amendment 3-Douglas Parking
63Item
SCC-129493

Approve Agreement with the City of Gilroy relating to providing emergency medical dispatch and communications technical services in an amount not to exceed $521,000 for period July 1, 2026 through June 30, 2028, that has been reviewed and approved by County Counsel as to form and legality.

Health & Hospital System
2 attachments Agreement/Amendment Printout County of Santa Clara and City of Gilroy - Agreement for Emergency Medical Dispatch and Communications Technical Services
65Item
SCC-128980

Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate agreements with various entities relating to allocating resources to respond to urgent community needs associated with ongoing actions by the federal administration, in an amount not to exceed $10,650,000 in total, with contract terms that start no earlier than July 1, 2026 and end no later than June 30, 2027, and waiving Board of Supervisors Policy 5.6 regarding competitive and non-competitive solicitation, 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)

Equity & Immigrant Affairs
1 attachment Agreement/Amendment Printout
66Item
SCC-129486

Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate agreements with multiple vendors relating to providing gender-based violence prevention services and rape crisis center services in an amount not to exceed $12,215,038 in total and with contract terms that start no earlier than July 1, 2026 and end no later than 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)

Social Services & Safety Net
1 attachment Agreement/Amendment Printout
67Item
SCC-129495

Approve amended delegation of authority to the County Executive, or designee, to negotiate, execute, amend, terminate, and submit all documents necessary for the Grant Agreement with the Ocean Protection Council and the completion of the project to develop a Santa Clara County Subregional Shoreline Adaptation Plan, with no change to the maximum delegated amount, and extending the delegated contract term limit through December 31, 2030, following approval by County Counsel as to form and legality, and approval by the Office of County Executive. Delegation of Authority shall expire on December 31, 2030.

Environment & Sustainability
1 attachment Agreement/Amendment Printout
70Item
SCC-129420

Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate agreements relating to providing managed care leadership consulting and project management services in a total delegated amount not to exceed $3,000,000 and contract terms that begin no earlier than June 23, 2026 and end no later than June 30, 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 30, 2028.

Health & Hospital System
1 attachment Agreement/Amendment Printout
72Item
SCC-129363

Consider recommendations relating to the County of Santa Clara Conflict of Interest Code.

18 attachments Conflict of Interest Code Printout County of Santa Clara Conflict of Interest Code County Communications Exhibit A and B Custody Health Services Exhibit A and B Department of Parks and Recreation Exhibit A and B Emergency Medical Services Exhibit A and B Employee Services Agency Exhibit A and B Justice Services and Support Department Exhibit A and B Office of the Assessor Exhibit A and B Procurement Department Exhibit A and B Public Health Department Exhibit A and B Public Health Department - Environmental Health Branch Exhibit A and B Registrar of Voters Exhibit A and B Roads and Airports Department Exhibit A and B Santa Clara Valley Healthcare Exhibit A and B Social Services Agency Exhibit A and B Anti-Terrorism Approval Authority Exhibit A and B Exhibit C - Government Code Section 87200 Filers
73Item
SCC-129310

Consider recommendations relating to Conflict of Interest Codes.

11 attachments Conflict of Interest Code Printout Summary of Amendments to El Camino Healthcare District's Conflict of Interest Code El Camino Healthcare District Conflict of Interest Code Summary of Amendments to Santa Clara County Central Fire Protection District's Conflict of Interest Code Santa Clara County Central Fire Protection District Conflict of Interest Code Summary of Amendments to Silicon Valley Clean Energy Authority's Conflict of Interest Code Silicon Valley Clean Energy Authority Conflict of Interest Code Summary of Amendments to Campbell Union High School District's Conflict of Interest Code Campbell Union High School District Conflict of Interest Code Summary of Amendments to Saratoga Union School District's Conflict of Interest Code Saratoga Union School District Conflict of Interest Code
76Item
SCC-129291

Approve amended delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate grant agreements with the United States Department of Housing and Urban Development relating to providing grant funding for permanent supportive housing, rapid rehousing, supportive housing services, and supportive housing system infrastructure, via the Continuum of Care Program supplemental funding opportunity to address unsheltered and rural homelessness, with no change to the maximum delegated amount not to exceed $11,109,104, and extending the delegated contract term limit through January 31, 2029, 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 31, 2029.

Homelessness
1 attachment Agreement/Amendment Printout
78Item
SCC-128998

Approve Agreement with Zimmer US, Inc., relating to providing orthopedic implant products, total joints, and related services in an amount not to exceed $10,000,000 for period July 1, 2026 through June 30, 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 Office of Countywide Contracting Management pursuant to Board of Supervisors Policy 5.6.5.1(D)(2)(a). (LA)

Health & Hospital System
3 attachments Agreement/Amendment Printout Exception to Competitive Procurement - Zimmer Zimmer Biomet CW2262561 Agreement
79Item
SCC-129234

Approve Twelfth Amendment to Agreement with Presidio Networked Solutions Group, LLC, relating to providing cloud-based products and support services, increasing the maximum contract amount by $16,500,000 from $20,000,000 to $36,500,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)

Contracts & Procurement
14 attachments Agreement/Amendment Printout Presidio Networked Solutions Group, LLC CW2235424 AM01 Presidio Networked Solutions Group, LLC CW2235424 AM02 Presidio Networked Solutions Group, LLC CW2235424 AM03 Presidio Networked Solutions Group, LLC CW2235424 AM04 Presidio Networked Solutions Group, LLC CW2235424 AM05 Beyond 5 Year Request - Presidio Presidio Networked Solutions Group, LLC CW2235424 AM06 Presidio Networked Solutions Group, LLC CW2235424 AM07 Presidio Networked Solutions Group, LLC CW2235424 AM08 Presidio Networked Solutions Group, LLC CW2235424 AM09 Presidio Networked Solutions Group, LLC CW2235424 AM10 Presidio Networked Solutions Group, LLC CW2235424 AM11 Presidio Networked Solutions Group, LLC CW2235424 AM12
80Item
SCC-129453

Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate Agreement No. CW2264431 with Philips Healthcare, a division of Philips North America, LLC, relating to providing maintenance and repair services for ultrasound equipment in an amount not to exceed $5,910,000 and a contract term that started May 28, 2025 and ends no later than May 27, 2035, 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 May 27, 2035. (LA)

Health & Hospital System
1 attachment Agreement/Amendment Printout
81Item
SCC-129659

Approve Fourth Amendment to Agreement No. CW2254149 with Remedi8, LLC, relating to providing door inspection, repair and maintenance services, increasing the maximum contract amount by $400,000 from $2,000,000 to $2,400,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)

Contracts & Procurement
6 attachments Agreement/Amendment Printout Remedi8 LLC CW2254149 Agreement Remedi8 LLC CW2254149 AM01 Remedi8 LLC CW2254149 AM02 Remedi8 LLC CW2254149 AM03 Remedi8 LLC CW2254149 AM04
83Item
SCC-129633

Approve Tenth Amendment to Agreement with IBM, relating to providing software subscription and professional services for a technology business management software solution increasing the maximum contract amount by $1,508,000 from $4,257,000 to $5,765,000 and extending the Agreement for a 36-month period through August 14, 2029, 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)

Technology & Data
5 attachments Agreement/Amendment Printout 4300011802_Apptio AM05_Executed IBM Amendment 09_Final Executed 2 IBM 10th Amendment (4300023411) - For BOS Signatures IBM (Apptio), BY5 - EXECUTED 2026
87Item
SCC-129144

Approve Fiscal Year 2026-2027 annual work plans and budgets, if any, for the following Commissions:

Budget & Finance
25 attachments Report Printout Airports Commission Fiscal Year 2026-2027 Work Plan Board of Plumbing Examiners Fiscal Year 2026-2027 Work Plan Child Abuse Prevention Council Fiscal Year 2026-2027 Work Plan Child Abuse Prevention Council Fiscal Year 2026-2027 Budget Citizens' Advisory Commission on Elections Fiscal Year 2026-2027 Work Plan Commission on the Status of Women Fiscal Year 2026-2027 Work Plan Commission on the Status of Women Fiscal Year 2026-2027 Budget Community Correction and Law Enforcement Monitoring Committee Fiscal Year 2026-2027 Work Plan County of Santa Clara-Metropolitan City of Florence, Italy, Sister-County Commission Fiscal Year 2026-2027 Work Plan County of Santa Clara-Metropolitan City of Florence, Italy, Sister County Commission Fiscal Year 2026-2027 Budget County of Santa Clara Ukraine Citizen Diplomacy Commission Fiscal Year 2026 - 2027 Work Plan - Revised County of Santa Clara Ukraine Citizen Diplomacy Commission Fiscal Year 2026 - 2027 Budget - Revised Historical Heritage Commission Fiscal Year 2026-2027 Work Plan HIV Commission Fiscal Year 2026-2027 Work Plan Human Rights Commission Fiscal Year 2026-2027 Work Plan Human Rights Commission Fiscal Year 2026-2027 Budget Parks and Recreation Commission Fiscal Year 2026-2027 Work Plan Roads Commission Fiscal Year 2026-2027 Work Plan San Martin Planning Advisory Committee Fiscal Year 2026-2027 Work Plan Santa Clara County Hsinchu County, Taiwan, Republic of China Sister-County Commission Fiscal Year 2026-2027 Work Plan Santa Clara County Hsinchu County, Taiwan, Republic of China Sister-County Commission Fiscal Year 2026-2027 Budget Senior Care Commission Fiscal Year 2026-2027 Work Plan Sustainability Commission Fiscal Year 2026-2027 Work Plan Veterans Commission Fiscal Year 2026-2027 Work Plan
96Item
SCC-129249

BOS-2026-70 : Adopt Resolution delegating authority to the District Attorney, or designee, to submit applications to the California Governor's Office of Emergency Services for the Paul Coverdell Forensic Science Improvement Program for grant funds to provide crime laboratory services and to negotiate, execute, amend, or terminate resulting grant agreements in amounts to be determined associated with grants for period July 1, 2026 through June 30, 2029, 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, 2029.

Public Safety & Criminal Justice
2 attachments Resolution Printout Coverdell Grant Resolution
97Item
SCC-129465

Approve Agreement with YWCA Golden Gate Silicon Valley relating to providing crisis intervention services at the Children's Advocacy Center in an amount not to exceed $445,000 for period July 1, 2026 through June 30, 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)

Social Services & Safety Net
3 attachments Agreement/Amendment Printout YWCA Approved Single Source Justification DAO-YWCA Agreement for CAC
99Item
SCC-129481

BOS-2026-71 : Adopt Resolution delegating authority to the District Attorney, or designee, to submit grant applications to the California Governor’s Victim Compensation Board for the Criminal Restitution Compact Program for grant funds to provide restitution services and to negotiate, execute, amend, or terminate resulting grant agreements in amounts to be determined associated with a future grant for period July 1, 2026 through June 30, 2029, following approval by the County Counsel as to form and legality, and approval by the County Executive. Delegation of authority shall expire on June 30, 2029.

Public Safety & Criminal Justice
2 attachments Resolution Printout Resolution - Cal VCB Criminal Restitution Compact Program
102Item
SCC-129646

Consider recommendations relating to Agreements for law enforcement services provided by the Office of the Sheriff.

Public Safety & Criminal Justice
3 attachments Second Amendment to Agreement with City of Cupertino for County of Santa Clara Law Enforcement Services Second Amendment to Agreement with City of Saratoga for County of Santa Clara Law Enforcement Services Second Amendment to Agreement with Town of Los Altos Hills for County of Santa Clara Law Enforcement Services
103Item
SCC-129197

Ratify Third Amendment to Agreement with Santa Clara Valley Transportation Authority relating to providing supplemental law enforcement support services, increasing the maximum contract amount by $34,038,489 from $102,312,389 to $136,350,878, and extending the Agreement for a 12-month period through June 30, 2027, that has been reviewed and approved by County Counsel as to form and legality.

Public Safety & Criminal Justice
2 attachments Agreement/Amendment Printout VTA S19032-CO-007(Amendment 3)
104Item
SCC-129435

Approve First Amendment to Agreement with the Dependency Advocacy Center relating to providing legal and case management services through the Corridor Program for parents involved in the criminal justice system with children either involved in or at risk of being involved in the child welfare system, increasing the maximum contract amount by $700,000 from $1,962,297 to $2,662,297, and extending the Agreement for a 12-month period through June 30, 2027, that has been reviewed and approved by County Counsel as to form and legality. A sole source exception to competitive procurement has been approved by the Office of Countywide Contracting Management pursuant to Board Policy 5.6.5.1(D)(2)(a). (LA)

Legal & Litigation
3 attachments Agreement/Amendment Printout DAC_Corridor_Sole Source_FY24-FY28_Revised DAC_Corridor Program_Amend 01_FY27
107Item
SCC-129231

BOS-2026-74 : Adopt Resolution providing notification to Cupertino Union School District, Lakeside Joint School District, Loma Prieta Joint Union Elementary School District and Mountain View-Los Altos Union High School District concerning issuance of Tax and Revenue Anticipation Notes.

Budget & Finance
6 attachments Resolution Printout Santa Clara County Letter FY2026-2027 TRAN CSBA - Executive Summary FY2026-2027 TRAN County of Santa Clara Memo FY2026-2027 TRAN School District Resolutions FY2026-2027 TRAN County Resolution
109Item
SCC-129327

BOS-2026-75 : Adopt Resolution approving the issuance by the California Enterprise Development Authority of its revenue obligations for the benefit of Morgan Autism Center in an aggregate amount not to exceed $30,000,000 for the purpose of financing, refinancing and/or reimbursing the cost of the acquisition, construction, rehabilitation, improvement, equipping and furnishing of certain property, providing the terms and conditions for such obligations, and other matters relating thereto.

Social Services & Safety Net
5 attachments Resolution Printout County Resolution Public Hearing Notice Public Hearing Notice Proof of Publication Public Hearing Certification
110Item
SCC-129333

BOS-2026-76 : Adopt Resolution approving the issuance by the California Enterprise Development Authority of its revenue obligations for the benefit of Almaden Country Day School in an aggregate amount not to exceed $20,000,000 for the purpose of financing, refinancing and/or reimbursing the cost of the acquisition, construction, rehabilitation, improvement, equipping and furnishing of certain property, providing the terms and conditions for such obligations, and other matters relating thereto.

Children, Families & Seniors
5 attachments Resolution Printout County Resolution Public Hearing Notice Public Hearing Notice Proof of Publication Public Hearing Certification
114Item
SCC-129458

Approve Second Amendment to Agreement with Data Ticket, Inc., relating to providing parking management citation services, increasing the maximum contract amount by $660,000 from $540,000 to $1,200,000, and extending the Agreement for a 24-month period through April 1, 2029, that has been reviewed and approved by County Counsel as to form and legality.

Contracts & Procurement
4 attachments Agreement/Amendment Printout 4400008729 Data Ticket Inc. 2026.04.01 - Executed Service Agreement Amendment 4400008729 - DataTicket_AMD01 Data Ticket Service Agreement AMD02
134Item
SCC-128098

Approve Agreement with Clean Earth Environmental Solutions, Inc., relating to providing household hazardous waste management services in an amount not to exceed $12,000,000 for period July 1, 2026 through June 30, 2029, with two one-year extension options, that has been reviewed and approved by County Counsel as to form and legality.

Environment & Sustainability
2 attachments Agreement/Amendment Printout Household Hazardous Waste_Management Services_Clean Earth Agreement_6 8 2026
140Item
SCC-129447

Approve delegation of authority to County Executive, or designee, to submit Grant Application to Metropolitan Transportation Commission and Santa Clara Valley Transportation Authority relating to grant funding for six separate projects in the amount of $13,250,000 for period Fiscal Year 2026-2027 through Fiscal Year 2029-2030.

Transportation & Roads
3 attachments Grant Item Printout OBAG 4 County Base Application with Character Limits VTA Supplemental Application-fillable w character limits
145Item
SCC-128024

Consider recommendations relating to the Santa Clara Valley Medical Center (SCVMC) Building M Operation Rooms (OR) Renovation project (Project No. 263-CP23008). California Environmental Quality Act (CEQA): Exempt from CEQA pursuant to Section 15301 of the CEQA Guidelines.

Health & Hospital System
4 attachments Construction Document Printout SCVMC Building M ORs Renovation PreQual Package SCVMC Building M OR Renovation Plans and Specs SCVMC Building M ORs Renovation Notice to Bidders
151Item
SCC-129281

Approve Request for Appropriation Modification No. 3 - $698,034,220 rebudgeting estimated unspent expenditure appropriations and corresponding revenue and estimated use of fund balance from Fiscal Year (FY) 2025-2026 to FY 2026-2027 within the Facilities and Fleet Department and Debt Service budgets, to support continuation of one-time and multi-year Capital Improvement Fund projects and Board-Approved Bond Projects. (4/5 Vote)

Budget & Finance
3 attachments Fiscal/Budget Item Printout F-85# 3 FY 2026 BU 263 Fund 50 Capital Rollover FY 2026 Capital Fund Rollover Summary
153Item
SCC-123541

Approve retroactive First Amendment to Agreement with Santa Clara County Central Fire Protection District relating to providing fire marshal services, increasing the maximum contract amount by $3,349,485 from $8,401,285 to $11,750,770, and extending the agreement for a 60-month period through March 31, 2030, that has been reviewed and approved by County Counsel as to form and legality.

Public Safety & Criminal Justice
2 attachments Agreement/Amendment Printout Fire Marshal First Amendment
154Item
SCC-123272

Approve retroactive First Amendment to Agreement with the County of Santa Clara relating to providing fire marshal services, increasing the maximum contract amount by $3,349,485 from $8,401,285 to $11,750,770, and extending the agreement for a 60-month period through March 31, 2030, that has been reviewed and approved by County Counsel as to form and legality.

Contracts & Procurement
2 attachments Agreement/Amendment Printout First Amendment to the County Fire Agreement with FAF
155Item
SCC-129271

CFPD-2026-4 : Adopt Resolution of the Board of Directors of the Santa Clara County Central Fire Protection District establishing the appropriations limit (Gann Limit) for the District for Fiscal Year 2026-2027 in accordance with Article XIIIB of the California Constitution and Government Code Section 7910 and establishing the period for contesting such limit.

Budget & Finance
2 attachments Resolution - Central Fire Protection District Printout 2026-2027 Gann Limit Resolution - Santa Clara County Central Fire Protection District
158Item
SCC-129010

Adoption of Salary Ordinance No. NS-5.26.65, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees deleting one Project Manager position and adding one Social Services Program Manager II or Social Services Program Manager I position in the Social Services Agency.

Social Services & Safety Net
4 attachments Ordinance Printout Ordinance Printout Classification Report - Project Manager - DFCS - SSA NS-5.26.65 - ESA - Deleting one Project Manager and adding oneSocial Services Program Manager II in BU 501
160Item
SCC-128973

Adoption of Salary Ordinance No. NS-5.26.67, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees adding two unclassified Community Outreach Specialist positions in the Probation Department. Positions shall expire at 11:59 p.m., on June 30, 2027.

Public Safety & Criminal Justice
3 attachments Ordinance Printout Ordinance Printout NS-5.26.67 - Probation Department - Adding two Unclassiffied Community Outreach Specialist
161Item
SCC-127966

Adoption of Salary Ordinance No. NS-5.26.68, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees revising Footnote 926 to extend the expiration date for two unclassified Social Worker II or Social Worker I positions in the Social Services Agency. Positions shall expire at 11:59 p.m., on September 27, 2026.

Social Services & Safety Net
3 attachments Ordinance Printout Ordinance Printout NS-5.26.68 - Social Services Agency - Extending two unclassified Social Worker II
167Item
SCC-129478

Adoption of Salary Ordinance No. NS-5.26.74, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees implementing actions taken by the Board of Supervisors regarding the reorganization of positions from the Office of the County Executive and the Probation Department to the Justice Services and Support Department.

Labor & Employment
2 attachments Ordinance Printout NS-5.26.74 – CEO – JSSD Reorg Salary Ordinance (BU 107 & BU 246 to BU 210)
170Item
SCC-129232

Under advisement from May 6, 2025 (Item No. 9) and December 9, 2025 (Item No. 14): Adoption of Ordinance No. NS-1100.137, an Ordinance of the Board of Supervisors of the County of Santa Clara repealing and replacing in its entirety Division C5 of the Santa Clara County Ordinance Code relating to Residential Tenant Protections. (County Counsel)

Housing
15 attachments Ordinance Printout Ordinance Printout Attch. A - Proposed Ordinance NS-1100.137, Attch. B - 2024 ACS data Attch. C - communityplanhomelessness_2020-2025 Attch. D - May 2024 HLUET - Proposed Ord. Attch. E Summary of Stakeholder Outreach Attch. F - List of organizations and groups contacted for stakeholder outreach meeting Attch. G - Comparison Table Attch. H - Proposed Ordinance NS-1100.137 (redline) Public Comment Public Comment No. 2 Public Comment No. 3 Presentation relating to Proposed Residential Tenant Protection Ordinance for Unincorporated County Public Comment No. 4
171Item
SCC-129223

Adoption of Salary Ordinance No. CFPD-2026-2-O, an Ordinance amending Santa Clara County Central Fire Protection District Salary Ordinance No. CFPD-2026-1-O relating to compensation of employees, deleting the classifications of Database Administrator, Information Specialist, Principal Financial Analyst/Accountant, and Senior Management Analyst and adding the classifications of Deputy Director of Business Services, Deputy Director of Personnel Services, and Public Information Specialist; deleting one Community Risk Program Director position, one Database Administrator position, one Deputy Fire Marshal I or Deputy Fire Marshal II or Associate Fire Plans Examiner or Fire Plans Examiner position, one Information Specialist position, one Principal Financial Analyst/Accountant position, one Senior Community Risk Specialist position, and one Senior Management Analyst position; adding one Battalion Chief or Community Risk Program Director position, one Community Risk Specialist I or Community Risk Specialist II position, one Deputy Director of Business Services position, one Deputy Director of Personnel Services position, 14 Fire Captain positions, 20 Firefighter/Engineer or Firefighter or extra-help Firefighter Trainee positions, one General Maintenance Craftworker position, one Parts and Service Supervisor position, one Public Information Specialist position, one Senior Deputy Fire Marshal position, and one Senior Systems Analyst position; and, deleting 20 overfill positions.

Labor & Employment
3 attachments Ordinance Printout Ordinance Printout Ordinance CFPD-2026-2-O