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Santa Clara County Civic Gallery Board of Supervisors agenda intelligence
Tuesday Aug 11 ·2026

Meeting · Official record

Board of Supervisors

Board of Supervisors 106 matters on agenda · 0 procedural items
106 106 matters on agenda 298 attachments · AI summary
Body
Board of Supervisors
Date
11 Aug 2026
Agenda
Unknown
Minutes
Unknown
Legistar ID
Unknown
Official
Open on legistar ↗

The meeting in brief

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

The upcoming meeting of the Santa Clara County Board of Supervisors is set to cover a range of topics, including public hearings on the purchase of real property for a public park and the rescindment of a tax-defaulted property sale. The board will also consider various agreements related to health services, community programs, and budget modifications. Additionally, there will be discussions on mental health initiatives, sponsorships for community events, and updates on legislative matters affecting women and children.

Key points
  • Purchase of real property for public park
  • Rescindment of tax-defaulted property sale
  • Health services agreements
  • Community program funding
  • Mental health initiatives
  • Sponsorships for community events

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

106 items · 106 substantive
04Item
SCC-129824

Adopt Resolution to consummate purchase of real property located on Chynoweth Avenue in the City of San José, Santa Clara County, California, Assessor’s Parcel No. 464-07-087; 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. Delegation of authority shall expire on August 31, 2027. California Environmental Quality Act (CEQA): Exempt from CEQA pursuant to Sections 15316 and 15325 of the CEQA Guidelines. (LA)

Parks & Recreation
4 attachments Resolution Printout Resolution to Consummate (Lyon) Purchase and Sale Agreement (Lyon) Lyon Property Map
06Item
SCC-129931

Consider recommendations relating to petition by Univision Radio San Francisco to rescind the sale by the County of tax-defaulted property, Assessor's Parcel No. 627-23-009, an irregularly shaped parcel of land in the unincorporated eastern area of the county measuring 0.48 acres, to purchaser Kingdom Capital Properties, LLC.

Land Use & Planning
3 attachments Land Use Printout Attachment A: Petition to Rescind Tax Sale of APN 627-23-009 and Request for Hearing Attachment B - Kingdom Capital Properties LLC's Opposition to Univision Radio San Francisco's Petition to Rescind Tax Sale of APN 627-23-009
15Item
SCC-129491

Adopt Resolution delegating authority to the County Executive, or designee, to negotiate, execute, amend, or terminate certain revenue agreements, physician and other health professional agreements, no-cost agreements, minimal cost agreements, and certain State of California program agreements on behalf of Santa Clara Valley Healthcare hospitals and clinics, effective October 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 September 30, 2031.

Health & Hospital System
2 attachments Resolution Printout SCVH General DOA Resolution
16Item
SCC-129754

Approve retroactive First Amendment to Specialty-Specific Agreement with Board of Trustees of Leland Stanford Junior University relating to providing pediatric surgery physician services, increasing the maximum contract amount by $176,799 from $2,513,260 to $2,690,059, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)

Health & Hospital System
2 attachments Agreement/Amendment Printout Amend 1-Stanford Specialty-Specific Pediatric Surgery
17Item
SCC-129755

Approve retroactive Agreement with University Healthcare Alliance relating to program administration and teaching services for the Family Medicine Residency Program and Sports Medicine Fellowship Program in an amount not to exceed $1,225,512 for period July 1, 2026 through December 31, 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)

Health & Hospital System
3 attachments Agreement/Amendment Printout Agreement-UHA-FMRP and SMFP Agreement-UHA-FMRP and SMFP-SSJ Approved
18Item
SCC-129770

Approve Third Amendment to Agreement with Galen Inpatient Physicians, PC and CEP America-Intensivists, PC, both dba Vituity, relating to providing hospitalist and intensivist physician services at O’Connor Hospital and St. Louise Regional Hospital, increasing the maximum contract amount by $1,629,623 from $83,600,000 to $85,229,623, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality. (LA)

Health & Hospital System
2 attachments Agreement/Amendment Printout Amend 3-Galen Inpatient Physicians-CEP America-Intensivists-(final)
22Item
SCC-129828

Adopt Resolution superseding Resolution No. BOS-2026-68 and amending delegation of 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.

Health & Hospital System
2 attachments Resolution Printout Resolution - DOA FY27-31 Behavioral Health Services
23Item
SCC-129862

Receive Fiscal Year 2025-2026 year-end report from the Employee Services Agency Recruitment and Classification Department relating to fourth and fifth step appointments, administrative position add/delete actions, and administrative classification specification revisions.

45 attachments Personnel Recommendation Printout Attachment A - FY26 - 4th and 5th Step Ingrade Appointments - FINAL Attachment B - FY26 - Administrative Add-Deletes Report - FINAL (b) Attachment C - FY26 - Administrative Class Specification Revisions Report - FINAL Assistant Director of Diagnostic Imaging (R84) Assistant Director Tax and Collections (A3X) Assistant Director, Aging and Adult Services (A7A) Associate Chief Information Officer (A7F) Chief of Party (K64) Clinical Research Program Director (C2A) Communications Engineer (K05) Communications Engineering and Technical Services Manager (B36) Communications Technical Services Supervisor (K02) Deputy Director OSH (A06) Deputy Probation Officer I (X53) Deputy Probation Officer II (X52) Deputy Probation Officer III (X50) Deputy Sheriff (U64) Deputy Sheriff Cadet - U (U66) Director Department of Tax and Collections (A3W) Director, Employee and Labor Relations (A37) Director of Forensic Anthropology - U (S2J) Director Office of Sustainability (A5T) Director, Program Support, Compliance, and Special Initiatives (A3F) EKG Technician (S34) Field Survey Technician I (K68) Field Survey Technician II (K66) Integrated Natural Resource Manager (B73) Locksmith (M83) Medical Interpreter and Translator Coordinator (C01) Occupational Safety and Environmental Compliance Program Manager (X88) Parks Interpretive Program Supervisor (T34) Principal Safety and Environmental Compliance Specialist (X4A) Resident Road Maintenance Worker III (N43) and unclassified (Q8Y) Resident Road Maintenance Worker IV (N41) and unclassified (Q8X) Roofer - EH (EQ4) Roofer - U (Z81) Roofer (M71) Social Services Program Manager I (Y32) Social Services Program Manager II (Y31) Social Services Program Manager III (Y30) Supervising Diagnostic Imaging Technologist (R83) Supervising Probation Counselor (X20) Supervising Probation Officer (X48) Trauma Program Manager (S71)
25Item
SCC-129767

Adoption of Salary Ordinance No. NS-5.27.01, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.27 relating to compensation of employees deleting one Program Manager II position and adding one Program Manager III position in the Public Health Department.

Health & Hospital System
3 attachments Ordinance Printout Classification Study Report - PM II NS-5.27.01 - Employee Services Agency - Deleting one Program Manager II and adding one Program Manager III in BU 410
26Item
SCC-129773

Adoption of Salary Ordinance No. NS-5.27.02, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.27 relating to compensation of employees deleting 15 Public Health Assistant or Community Worker positions in the Public Health Department and five Public Health Assistant or Community Worker positions in Santa Clara Valley Healthcare, and adding 15 Public Health Assistant positions in the Public Health Department and five Public Health Assistant positions in Santa Clara Valley Healthcare.

Health & Hospital System
4 attachments Ordinance Printout Public Health Assistant - Classification Report Salary Survey - Public Health Assistant NS-5.27.02 - Employee Services Agency - Deleting PHA_CW positions and adding PHA positions in BU 410 and BU 921
27Item
SCC-129891

Adoption of Salary Ordinance No. NS-5.27.03, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.27 relating to compensation of employees amending the Salary Schedule to increase the salary of the Deputy Agricultural Commissioner/Sealer classification by approximately five percent.

Labor & Employment
4 attachments Ordinance Printout NS-5.27.03 - Employee Services Agency - Salary Realignment for Deputy Agricultural Commissioner-Sealer Classification Report - Deputy Agricultural Commissioner-Sealer Salary Survey - Deputy Agricultural Commissioner-Sealer (V2H)
44Item
SCC-129766

Consider recommendations relating to Conflict of Interest Codes.

13 attachments Conflict of Interest Code Printout Summary of Amendments to Santa Clara County Health Authority's Conflict of Interest Code Santa Clara County Health Authority Conflict of Interest Code Summary of Amendments to South County Regional Wastewater Authority's Conflict of Interest Code South County Regional Wastewater Authority Conflict of Interest Code Summary of Amendments to Alpha Public Schools' Conflict of Interest Code Alpha Public Schools Conflict of Interest Code Summary of Amendments to Cupertino Union School District's Conflict of Interest Code Cupertino Union School District Conflict of Interest Code Summary of Amendments to Palo Alto Unified School District's Conflict of Interest Code Palo Alto Unified School District Conflict of Interest Code Summary of Amendments to Union School District's Conflict of Interest Code Union School District Conflict of Interest Code
50Item
SCC-129811

Approve delegation of authority to the County Executive, or designee, to negotiate, execute, amend, or terminate amendments to existing agreement with Trane U.S., Inc., dba Pacific Coast Trane Service, relating to providing scheduled preventative maintenance services and on-call minor repairs and parts for HVAC equipment, in an amount not to exceed $16,500,000 and a contract term that began May 20, 2024 and ends no later than May 19, 2032, 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 19, 2032. (LA)

Contracts & Procurement
3 attachments Agreement/Amendment Printout Pacific Coast Trane CW2254086 Agreement Pacific Coast Trane CW2254086 AM01
51Item
SCC-129815

Approve Agreement with Southern California Lighting, Inc., dba The Christmas Kings relating to providing Fantasy of Lights event coordination services in an amount not to exceed $4,500,000 for period August 11, 2026 through August 10, 2031, that has been reviewed and approved by County Counsel as to form and legality.

Parks & Recreation
2 attachments Agreement/Amendment Printout Agreement CW2261277 - Southern California Lighting dba The Christmas Kings - FOL Event Coordination Services
53Item
SCC-129180

Approve Agreement No. CW2264705 with CareFusion Solutions, LLC, relating to providing an automated medication dispensing system and related services in an amount not to exceed $32,000,000 for period August 11, 2026 through August 10, 2035, 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
2 attachments Agreement/Amendment Printout WVR35-approved
55Item
SCC-129879

Approve retroactive Second Amendment to Agreement with Antonio Reza relating to providing criminal defense legal services for indigent defendants, increasing the maximum contract amount by $20,000 from $355,000 to $375,000, with no change to the term of the Agreement, that has been reviewed and approved by County Counsel as to form and legality.

Legal & Litigation
2 attachments Agreement/Amendment Printout Second Amendment to Agreement with Antonio Reza for Fiscal Year 2025-2026
56Item
SCC-129978

Approve delegation of authority to the County Counsel, or designee, to submit grant applications and enter into, negotiate, execute, or amend any contracts, agreements, or other documents deemed necessary and appropriate to apply for and accept up to $5,000,000 in grant funding from the Workers’ Rights Enforcement Grant program operated by the State of California Labor Commissioner’s Office for period August 11, 2026 through December 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 December 31, 2031.

Labor & Employment
1 attachment Agreement/Amendment Printout
70Item
SCC-129817

Adopt Resolution delegating authority to the District Attorney, or designee, to submit grant applications to the California Governor's Office of Emergency Services (CalOES) for Victim Witness Assistance Program (VW) grant funds to provide victim advocacy services and to negotiate, execute, amend, or terminate resulting grant agreements in amounts to be determined based on future grant awards for periods October 1, 2026 through September 30, 2027, October 1, 2027 through September 30, 2028, and October 1, 2028 through September 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 September 30, 2029.

Public Safety & Criminal Justice
2 attachments Resolution Printout CCO Signed VW 26-29 Resolution
71Item
SCC-129818

Adopt Resolution delegating authority to the District Attorney, or designee, to submit grant applications to the California Governor's Office of Emergency Services (CalOES) for the Violence Against Women Vertical Prosecution Program grant funds to provide victim advocacy services and to negotiate, execute, amend, or terminate resulting grant agreements in amounts to be determined associated with future grants for periods January 1, 2027 through December 31, 2027, January 1, 2028 through December 31, 2028, and January 1, 2029 through December 31, 2029, following approval by County Counsel as to form and legality, and approval by the County Executive. Delegation of authority shall expire on December 31, 2029.

Public Safety & Criminal Justice
2 attachments Resolution Printout CCO Signed VV 26-29 Resolution
73Item
SCC-129906

Adoption of Salary Ordinance No. NS-5.27.06, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.27 relating to compensation of employees adding one unclassified Attorney III - Public Defender or Attorney II - Public Defender or Attorney I - Public Defender position in the Office of the Public Defender. Position shall expire at 11:59 p.m., on January 30, 2028.

Public Safety & Criminal Justice
2 attachments Ordinance Printout NS-5.27.06 - Public Defender - Adding one unclassified Attorney III_Attorney II_Attorney I - Public Defender - U
90Item
SCC-128884

Approve Agreement with Metropolitan Planning Group relating to providing planning and land use consultant services to support the processing of the 2026 Stanford University General Use Permit application in an amount not to exceed $1,246,260 for period September 1, 2026 through December 31, 2028, 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)

Land Use & Planning
3 attachments Agreement/Amendment Printout M-Group Single Source Justification-WVR148 M-Group_Stanford_GUP_App_Processing_Signed
91Item
SCC-129285

Receive report from the Department of Planning and Development relating to a voluntary amendment to the housing data within the 2025 Annual Progress Report regarding the 2023-2031 County of Santa Clara Housing Element and the County of Santa Clara General Plan for the reporting period January 1, 2025 through December 31, 2025.

Housing
3 attachments Report Printout Attachment A - Amended 2025 Housing Element Annual Progress Report Attachment B - Presentation Amendment to 2025 APR 8.11.2026
98Item
SCC-128308

Consider recommendations relating to the O’Connor Hospital (OCH) Non-Structural Performance Category (NPC) 4/5 Seismic Compliance project (Capital Project No. 263-CP25006-2). California Environmental Quality Act (CEQA): Exempt from CEQA pursuant to Section 15301 of the CEQA Guidelines.

Health & Hospital System
7 attachments Construction Document Printout OCH NPC 4 & 4D Level 2 Equipment Anchorage OCH NPC 4 & 4D Level 2 Seismic Bracing Prequalification RFSQ-FAF-FY27_263-CP25006-2 OCH NPC 4 & 4D Level 2 Seismic Bracing Supplemental Documents OCH NPC 5 Upgrade CP25006-2_Project_Manual
104Item
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
5 attachments Ordinance Printout 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
105Item
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
3 attachments Ordinance Printout Ordinance Printout NS-5.26.77 - Employee Services Agency - Adding one Senior Land Surveyor - Roads and Airports in BU 603
106Item
SCC-128292

Adoption of Salary Ordinance No. NS-5.26.78, an Ordinance amending Santa Clara County Salary Ordinance No. NS-5.26 relating to compensation of employees adding one limited-term Social Worker II or Social Worker I position in the Social Services Agency. Position shall expire at 11:59 p.m., on June 30, 2028.

Social Services & Safety Net
3 attachments Ordinance Printout Ordinance Printout NS-5.26.78 - Social Services Agency - Adding one limited-term Social Worker II or Social Worker I