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HomeMy Public PortalAbout20060614 - Agenda Packet - Board of Directors (BOD) - 06-15 *Regional Open Spact -- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 06-15 REGULAR AND SPECIAL MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 7:00 p.m. Wednesday,June 14, 2006 330 Distel Circle, Los Altos,California AGENDA* Please Note: 7:00 p.m. Closed Session Special Meeting Start Time 7:30 p.m. Regular Meeting Start Time 7:00 ROLL CALL SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT—CLOSED SESSION The Closed Session will begin at 7:00 p.m. At the conclusion of the Closed Session,the Board will adjourn the Special Meeting Closed Session to the Regular Meeting,and, at the conclusion of the Regular Meeting, the Board may reconvene the Special Meeting Closed Session. 1. Conference with Labor Negotiators, Government Code § 54957.6 Agency Negotiators—Craig Britton, Sally Thielfoldt,John Maciel Employee Organization—Midpeninsula Regional Open Space District Field Employees Association 2. Conference with Labor Negotiators,California Government Code § 54957.6 Agency Negotiators—Craig Britton, Sally Thielfoldt Unrepresented Employees—Office, Supervisory and Management Staff REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ROLL CALL REPORT ON RETURN FROM CLOSED SESSION (The Board shall publicly report any action taken in Closed Session pursuant to Government Code Section 54957.](a).) ORAL COMMUNICATIONS—Public ADOPTION OF AGENDA—J. Cyr ADOPTION OF CONSENT CALENDAR—J. Cyr APPROVAL OF MINUTES—April 26,2006 and May 31, 2006 APPROVAL OF WRITTEN COMMUNICATIONS BOARD BUSINESS 7:40* 1 Presentation on Invasive Species by Deborah Gordon, Professor of Biological Sciences, Stanford University(Jasper Ridge Biological Preserve)—D. Little 1:10* 2 Program Evaluation for the 1005-1006 Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District—C. Britton Meeting 06-15 Page 2 8:30* 3 Authorization for General Manager to Amend the Agreement with EDAW, Inc., for an Additional Amount of$57,250 for a Total Amount Not to Exceed$265,250,to Provide Additional Master Planning Services for the Sierra Azul and Bear Creek Redwoods Open Space Preserve—A. Ruiz 8:40* 4 Authorization to Award Contract to Ram Building Company for Structural Repairs and New Decking at the Former Hayes Property, El Sereno Open Space Preserve for the Base Bid Amount of $56,840 plus $6,080 for a Trex Decking Upgrade, $19,915 for a Wrought Iron Guardrail,and a Contingency Amount of up to $8,200, for a Total Amount Not to Exceed $91,035; Determine that the Recommended Actions are Categorically Exempt from CEQA—M. Williams 8:50* 5 Authorization for General Manager to Amend the Contract with LFR Levine-Fricke to Provide Environmental Services For an Additional $36,000 for an Overall Amount Not to Exceed$80,475 for Petroleum Product Release Source Investigations at Pulgas Ridge Open Space Preserve; Determine Recommended Actions are Categorically Exempt from CEQA—K. Lenington 6 Authorization to Amend the Contract with Richard Seymour and Associates for an additional $13,250 for an Overall Amount Not to Exceed $41,450 to Survey and Assess the Presence of Sensitive Aquatic Amphibians and Reptiles on District Lands; Determine Recommended Actions are Categorically Exempt from CEQA—K. Lenington 7 Adoption of Resolution Supporting the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Act of 2006—C. Britton 8 Adoption of Proposed Amendment to the District's Rules of Procedure to Conform Rule 2.12 to Section 5532 of the Public Resources Code and Declare the Board's Policy Not to Permit Unopposed Candidates to Have Their Names Appear on the Ballot—C. Britton 9 Call District Elections in Wards 1, 2, 5 and 6 for November 7, 2006; Adoption of Resolutions Requesting for Election Consolidation Services from Santa Clara, San Mateo and Santa Cruz Counties; Adoption of Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Not Listing any Unopposed Candidate for Election on the November 7, 2006 Ballots of Santa Clara, San Mateo and Santa Cruz Counties—C. Britton REVISED CLAIMS 9:00* INFORMATIONAL REPORTS—Reports on compensable meetings attended. Brief reports or announcements concerning pertinent activities of District Directors and Staff; opportunity to refer public or Board questions to Staff for factual information; request Staff to report back to the Board on a matter at a future meeting;or direct Staff to place a matter on a future agenda. CLOSED SESSION CONTINUED(if necessary) REPORT ON RETURN FROM RECONVENED CLOSED SESSION(if necessary) —California Government Code Section 54957.1(a). 9:15 ADJOURNMENT Times are estimated and items may appear earlier or later than listed.Agenda is subject to change of order. TO ADDRIMY THE BOARD: The Chair will invite public comment on agenda items at the time each item is considered by the Board of Directors. You may address the Board concerning other matters during Oral Communications. Each speaker will ordinarily be limited to three minutes. Alternately,you may comment to the Board by a written communication,which the Board appreciates. All items on the consent calendar may be approved without discussion by one motion. Board members,the General Manager,and members oj'the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. In compliance with the Americans with Disabilities Act,if you need assistance to participate in this meeting,please contact the District Clerk at (650)691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. Regional Open SpaCL MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-75 Meeting 06-15 June 14, 2006 AGENDA ITEM 1 AGENDA ITEM Presentation by Deborah Gordon from the Departmen of Biological Sciences, Stanford University (Jasper Ridge Biological Preserve) on Inv sive Specie GENERAL MANAGER'S RECOMMEND No formal action is necessary. DISCUSSION Deborah Gordon, Professor of Biological Sciences at Stanford University, will make a presentation and discuss the drastic ecological impacts of invasive species worldwide, The rate at which invasive species are introduced has increased dramatically along with the increase in global exchange and travel. Whether an invasive species succeeds depends on how it interacts with local, native species. Ecological studies that track the interactions between invasive and local species provide the information needed to manage the spread of the invader and maintain native biodiversity. The Argentine ant, a familiar visitor to kitchens and bathrooms throughout the Bay Area, provides an excellent model system to demonstrate the basics of invasion ecology. f Contact person: Deane Little, Board Member I i D M Gordon- I Curriculum vitae Deborah M. Gordon Department of Biological Sciences Stanford University Stanford CA 94305-5020 Tel. (650)725 6364;email dmgordon@stanford.edu Education: 1983 Ph.D., Zoology, Duke University 1977 M.S., Biology, Stanford University 1976 B.A., French, with high honors, Oberlin College Employment: 2003 - Professor 1997 Associate Professor 1991 Assistant Professor, Stanford University 1989-91 Research Associate, Centre for Population Biology Imperial College at Silwood Park, UK College Research Fellow, Lady Margaret Hall University of Oxford, UK 1987-88 Centre for Mathematical Biology, Oxford, UK 1984-87 Harvard Society of Fellows Honors and Fellowships: 2001-02 J S Guggenheim Fellowship 2001-02 Fellow, Center for Advanced Study in the Behavioral Sciences, Stanford 2001 Walter J Gores Award for Excellence in Teaching, Stanford University 1997 Fellow, Center for Advanced Study in the Behavioral Sciences, Stanford 1995 Phi Beta Kappa Association of N. California, Excellence in Teaching Award 1993 MacNamara Fellow, Stanford 1989-91 E.P.A. Cephalosporin Research Fellowship, Lady Margaret Hall, Oxford 1987-88 NSF-NATO Postdoctoral Fellowship 1984-87 Junior Fellow, Harvard Society of Fellows Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-71 Meeting 06-15 June 14, 2006 AGENDA ITEM 2 AGENDA ITEM Program Evaluation for the 2005-2006 Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District GENERAL MANAGER'S RECOMMENDATION Comment on and accept staff s program evaluation report. DISCUSSION The attached program evaluation material covers the 2005-2006 fiscal year from April 1, 2005 to March 31, 2006. Staff will brief you at your June 14, 2006 Regular Meeting on the status of key projects, plus additional projects and activities not specifically included in the Action Plan that required significant staff effort. You adopted the new Action Plan for the 2006-2007 fiscal year at your March 22, 2006 meeting (see Report R-06-24). Copies of both Action Plans are available at the District office for public inspection. Prepared by: M. Williams, Real Property Manager M. Freeman, Acting Planning Manager J. Maciel, Operations Manager R. Jurgensen, Public Affairs Manager C. Britton, General Manager S. Thielfoldt, Assistant General Manager S. Schectman, General Counsel Contact person: C. Britton, General Manager �I i ACTION PLAN FOR THE IMPLEMENTATION OF THE BASIC POLICY OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FOR THE 2005-2006 FISCAL YEAR I. REAL PROPERTY DEPARTMENT A. Acquisition, Funding, and Negotiation B. Property Management C. Land Protection II. OPEN SPACE PLANNING DEPARTMENT A. Planning and Geographic Information B. Public Access Improvements and Staff Facilities III. OPERATIONS DEPARTMENT A. Field Operations B. Resource Management IV. PUBLIC AFFAIRS DEPARTMENT A. General Public Information and Outreach B. Legislative, Funding and Organizational Relations C. Community Programs V. ADMINISTRATION DEPARTMENT A. Administration B. Human Resources C. Legal Services REAL PROPERTY DEPARTMENT Programs A. Acquisition, Funding, and Negotiation B. Property Management C. Land Protection To Implement the BASIC POLICY OBJECTIVE: The District seeks to purchase or otherwise acquire interest in the maximum feasible area of strategic open space land within the District planning areas, including bay lands and foothills. The District seeks to link its open space lands with federal, state, county, city parklands, and watershed lands. General Department Emphasis for 2005-2006 The department's emphasis will be to acquire lands funded under the District's Financing Authority which are critical to fill in and complete the open space greenbelt. Other open space land purchases will be pursued through available grant funding, bargain sales, gifts and long term options. The District will continue to work diligently with Peninsula Open Space Trust (POST) to acquire land and to further the District's overall open space acquisition goals. The Property Management Program will focus on maximizing rental income consistent with Open Space Management policies; assess the economic viability of certain rental structures and on maintaining and improving District rental structures, as needed. The Land Protection Program will focus on conducting comprehensive land acquisition studies, monitoring land use planning activities where interests in land may be enhanced, and protect District interests in land by resolving conflicts arising from easement and encroachment issues. Continue to improve communications with other Departments to enhance the District's work environment. As a result of the approval of the Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Bond Act of 2002 (Proposition 40), the District will continue to apply for per-capita and competitive grants to maximize available grant funding. Staff Resources (Regular, full-time positions, unless otherwise indicated) Real Property Manager Senior Acquisition Planner Land Protection Specialist Real Property Specialist Administrative Assistant Real Property Page 1 2005-2006 Acquisition Funding and Neizotiation Objective To provide for the acquisition of all real property rights necessary to secure an open space greenbelt in the foothills and bay lands, including rounding out and improving public access to existing preserves and connecting District preserves with other public lands. Key Projects 1. New Land Commitments - Convert the budgeted funds in the New Land Commitments budget category into open space lands, at desirable prices, focusing on properties which are critical to protecting the greenbelt, including rounding out and improving public access to existing preserves, connecting to other preserves and other public lands, protecting the natural habitat and resources, and furthering the completion of the Bay Area Ridge Trail and San Francisco Bay Trail. Pursue properties adjacent to Sierra Azul and La Honda Creek Open Space Preserves, which provide potential for staging areas and staff facilities. Balance the desirability of potential acquisitions with the availability of budgeted funds, including, if possible, private financing with favorable terms. Progress: • Purchased or entered into Management Agreements for approximately 1,201 acres of open space land, which included the 676-acre POST ( Miramontes Ridge) property addition to Mills Creek Open Space Preserve, the License and Management Agreement for the 183-acre POST (Forde) property as an addition to Purisima Creek Redwoods Open Space Preserve, the .49-acre Salzberg gift addition to La Honda Creek Open Space Preserve, the 151-acre POST(Rapley Ranch) property addition to Russian Ridge Open Space Preserve, the 50-acre POST (Portola Lookout) property addition to Long Ridge Open Space Preserve, the 93.55- acre Hall property addition to Monte Bello and Saratoga Gap Open Space Preserves, and the 43-acre gift of the POST(Felton Station) property. • Entered into an agreement with POST to purchase the 3,681-acre Driscoll Ranch property as an addition to the La Honda Creek Open Space Preserve. The Driscoll Ranch is subject to a 50-year grazing lease with Driscoll Ranches, LLC. 2. Acquisition Grant Projects—To augment acquisition funds, explore new grant opportunities focusing on highly competitive acquisition projects for specific grant programs. Seek new grant funds through existing grant programs such as Land and Water Conservation Fund, Habitat Conservation Fund (HCF), Coastal Conservancy's regular and San Francisco Bay Area Programs, Recreational Trails Program, Wildlife Conservation Board, and Bay Area Ridge Trail grants. Complete Coastal Conservancy San Francisco Program Grant for property addition to Mills Creek Open Space Preserve. Real Property Page 2 Complete the Habitat Conservation Fund grant for property addition to Purisima Creek Redwoods Open Space Preserve. Implement Proposition 40 Bond Act Per Capita and Roberti-Z'Berg Grant projects and apply for related block grants and competitive grants as they become available. Progress: • Completed the purchase of the 676-acre POST (Miramontes Ridge) property addition to the Mills Creek Open Space Preserve which included a $2,100,000 grant from the California Coastal Conservancy with a matching gift from POST. • Completed the grant process in the amount of $500,000 from the Habitat Conservation Fund for the 151-acre POST (Rapley Ranch) addition to Russian Ridge Open Space Preserve and a matching gift from POST. • Submitted a successful grant application to the California Coastal Conservancy in the amount of $500,000 for the proposed purchase of the POST (Stevens Canyon Ranch) property as a future addition to Saratoga Gap Open Space Preserve. • Collaborating with POST on a grant proposal to the Santa Clara Valley Water District in the amount of $1,600,000 toward the proposed purchase of the POST (Stevens Canyon Ranch) property as a future addition to Saratoga Gap Open Space Preserve. • Submitted a grant application to the Habitat Conservation Fund for the purchase of the POST (Forde) property addition to Purisima Creek Redwoods Open Space Preserve. The State Department of Parks and Recreation is recommending the grant for approval in the maximum amount of $500,000 as part of fiscal year 2006/2007. 3. Gifts, Bargain Sales, and Joint Acquisitions -To augment acquisition funds, explore bargain sales, and/or gifts where possible. Complete joint acquisition projects with Santa Clara County Parks in Stevens Creek Canyon, and the Moody Gulch property near Bear Creek Redwoods Open Space Preserve. Work closely with Peninsula Open Space Trust (POST)to complete acquisition of the Stevens Creek Canyon property as an addition to Saratoga Gap Open Space Preserve. Continue to pursue gifts of the "paper subdivision" lots in the Redwood Park subdivision to round out the Purisima Creek Redwoods Open Space Preserve and lots in the Hacienda Park subdivision to round out Sierra Azul Open Space Preserve. Progress: • Jointly purchased the 93.55-acre Hall property with the County of Santa Clara as an addition to Monte Bello and Saratoga Gap Open Space Preserves. The County contributed $550,000, or 500/b of the total purchase price of $1,100,000. Real Property Page 3 III • Purchased the 676-acre POST (Miramontes Ridge) property addition to Mills Creek Open Space Preserve on a Bargain Sale basis utilizing grant funding and a matching gift with a total value of over $4,200,000. • Purchased the 151-acre POST (Rapley Ranch) property addition to Russian Ridge Open Space Preserve on a Bargain Sale basis utilizing grant funding and matching gift with a total value of over $3,500,000. • Received a gift of the 43-acre POST (Felton Station) Property located between Bear Creek Redwoods and El Sereno Open Space Preserves valued over $200,000. • Received a gift of a .49-acre parcel from the Salzberg family as an addition to La Honda Creek Open Space Preserve. • Received gifts of Redwood Park "paper" subdivision parcels from the O'Hair and Grinsfelder families as additions to Purisima Creek Redwoods Open Space Preserve. 4. Alternative Acquisition Methods - Obtain Board approval of appropriate options, at market prices or less,to acquire desirable properties that might be affordable through grant applications in future years. Explore various alternative terms of purchase (installment purchases, defeasable fee, exchange of agricultural easements to preserve open space lands, etc.) to offer advantages and incentives to landowners, as well as cost savings to the District. Complete easement exchange on lands adjacent to Monte Bello Open Space Preserve. To resolve encroachments on District lands, complete possible fee and easement exchange of lands adjacent to Sierra Azul Open Space Preserve and adjacent to Rancho San Antonio Open Space Preserve, as approved by the Board. Progress: • Worked with Legal Program to secure fee title through Quiet Title Action in the 3.26-acre Dennis Martin Road as an addition to Thornewood Open Space Preserve. Other .Protects and Activities l. Maintain a multi-year spending plan for open space acquisition which optimizes use of cash and borrowed funds to accomplish acquisition goals within budget constraints. 2. Work closely with Legal Program to draft purchase agreements and related real estate documents, to clear and perfect title on District open space lands including obtaining quitclaims and completing the quiet title action on Dennis Martin Road at Thornewood Open Space Preserve. 3. Assist Planning and Public Affairs Departments, where appropriate, with policy development review as a result of the approved Coastal Protection Program. 4. Explore additional methods to protect open space lands for less than the total cost of fee acquisition (open space easements, acquisition of development rights, development Real Property Page 4 dedication, exchange or sale of development rights, cooperation with private individuals, land trusts, groups, etc.). 5. Encourage other agencies to acquire through various means, including grants,park and open space lands that are consistent with their goals and which compliment the District's greenbelt program. 6. Initiate and maintain contacts with landowners, real estate appraisers and brokers, developers, architects, engineers, zoning and planning officials, and financial institutions. 7. Maintain a relocation assistance program utilizing staff and consultants as necessary. 8. Compile current information on real estate market activity, including ordering preliminary title reports on a timely basis for research into potentially available properties. 9. Catalog information of special interest, such as deed restrictions, encumbrances, financing and tax considerations. This activity includes the establishment and continuation of a working relationship with title companies and other information sources. 10. Review and organize District funding measure files and complete necessary documentation required for past public refinancings. 11. Continue working with Legal Services and the Planning Department to pursue global solutions to streamline the acquisition and planning processes, including: A Memorandum of Agreement with Santa Clara County to identify acquisitions that are exempt from the requirements of the Subdivision Map Act, and Memorandum of Agreement with San Mateo County clarifying the consistency of acquisitions with County planning requirements. 12. Work with Legal Services to oversee the operation and management of the Guadalupe Land Co. at Sierra Azul Open Space Preserve. 13. Purchase the final two sections of the Bay Trail between Palo Alto Baylands and the Ravenswood Open Space Preserve, Real Property Page 5 2005-2006 Property Management Program Objective To manage all of the District's revenue-producing activities in such a way as to maximize income from property management accounts consistent with Open Space Management policies, incorporating compatible new programs when possible. Key Projects 1. Property Management Accounts - Administer rental accounts, communication and agricultural leases, consistent with open space management policies, to maintain and enhance revenue stream through competitive and current rate structure, effective maintenance programs and communication with tenants. Progress: • All property management accounts were 100% occupied throughout the fiscal year with no delinquency. • Completed drainage line replacement at the Administrative Office including dismantling and reassembling an interior office to remove the tree root blockage under the building. Winter 2005-06 was the first in many years that roof leaks were not encountered. • Installed energy-efficient lighting in the Kaidara lease space at the Administrative office. Obtained a rebate of $2,399 from the California Public Utilities Commission that covered 60% of cost of the project. Cost to the District- $1,651. 2. Rental Structures - Carry out maintenance and improvements to rental houses to keep buildings and grounds in a safe, sanitary, and attractive condition, and to increase net rental income. Continue annual inspection of District rental and employee residences in conjunction with Operations Department. Administer long term and recurring maintenance priorities on rental properties. Progress: 0 Real Property and Operations Staff inspected all properties. Maintenance priorities and safety concerns were identified. 0 Completed restoration of the Water Tank and structural repairs to the Tank House at the former Dyer property in La Honda Creek Open Space Preserve, which included working with Operations to install fire hookup to improve emergency fire response capabilities. 0 Completed termite fumigation and re-roofing of Saratoga Gap cabin. 0 Completed septic tank repairs and installed UV Water System at the Stevens Canyon Ranch main residence. Real Property Page 6 • After the heavy winter rains, Operations staff completed emergency repairs to the landslide-damaged access roads at the former Quam residence in Russian Ridge Open Space Preserve and the residences in Saratoga Gap Open Space Preserve. • Completed asbestos removal and installation of new air heating ducts at the Skyline Ridge Ranger Residence. 3. Historic Leases - Oversee lease compliance and renovation requirements at the historic Picchetti Winery, Thornewood estate, and Fremont Older house. Negotiate lease extension with the lessee at the historic Picchetti Winery. Progress • Identified unauthorized construction of a parking lot and event activities at the Picchetti Winery. Lessee has discontinued unauthorized uses and staff has commenced parking lot remediation discussions with the lessee. • Completed restoration of the tower at the former Thornewood estate. Identified the septic tank location and commenced repairs. Completed emergency repairs to the access road. • Repaired water system serving the Fremont Older residences. 4. Assess Economic Viability of Rental Properties—Evaluate and make recommendations on the long-term feasibility of maintaining District residential structures at Sierra Azul, Long Ridge and Russian Ridge Open Space Preserves. Progress • Prepared Structural Determination of the former North residence at Sierra Azul Open Space Preserve and the former Landre residence at Long Ridge Open Space Preserve. Contracted for supplemental report of Historic Resource Evaluation of the former North residence. Other Projects and Activities 1. Prepare annual rental surveys on District rental houses and Ranger residences. Work with Operations and Planning Departments to maintain and improve employee residence structures. 2. Maximize communication lease income at existing PG&E tower at Pulgas Ridge Open Space Preserve and Black Mountain at Rancho San Antonio Open Space Preserve. 3. Work with Operations and Planning to evaluate potential grazing lease for the Alpine Road area of Skyline Ridge Open Space Preserve in accordance with the use and management process. 4. Investigate new property management proposals as initiated by other groups or individuals that would be compatible with District goals and objectives. 5. Administer lease of additional office space at 330 Distel Circle. Work with Administration and Planning Departments to re-roof the District occupied portion of building, improve storm drainage system and install a fire sprinkler monitoring system. Real Property Page 7 i 6. Complete lease amendment to the Agricultural lease for the Christmas tree Farm at Skyline Ridge and Monte Bello Open Space Preserves 7. Work with Operations Department to complete and implement a long-term seasonal chestnut orchard lease arrangement at Skyline Ridge Open Space Preserve. 8. Work with Planning and Administration Departments to begin evaluating future staff office space needs for the tenant occupied portion of the Distel office building. I i Real Property Page 8 2005-2006 Land Protection Pros ram Objective To preserve and protect District open space lands by conducting land acquisition planning activities to identify acquisition priorities and, once acquired, to further protect these public lands from incompatible and encroaching land use activities. Key Projects 1. Land Acquisition Planning- Provide comprehensive land acquisition studies to guide the acquisition program, including reviewing and updating acquisition priorities. Conduct sub-regional planning studies in the areas surrounding Bear Creek Redwoods, Rancho San Antonio, Sierra Azul, Skyline Ridge, Mills Creek and La Honda Creek Open Space Preserves, including the Stevens Creek Trail. Progress: * Investigated surrounding land use and potential public access for additions to Mills Creek, Rancho San Antonio, Bear Creek Redwoods and Sierra Azul Open Space Preserves. 0 Conducted subregional land use studies related to the pending POST (Driscoll Ranch) addition to La Honda Creek Open Space Preserve. * Investigated potential property additions along the Stevens Creek Trail corridor near Saratoga Gap and Monte Bello Open Space Preserves. 0 Conducted subregional planning study in Portola Valley between Palo Alto's Foothills Park and District's Windy Hill and Coal Creek Open Space Preserves. 2. Encroachment Reduction - Protect open space lands from encroachments and preserve District real property rights. Use a variety of techniques to resolve encroachment issues including restoration, mitigation and boundary line adjustments to maximize open space protection. Negotiate resolution of encroachments at Rancho San Antonio, Bear Creek Redwoods and Sierra Azul Open Space Preserves. Progress: 0 Investigated alternatives for a potential land exchange to resolve property encroachment issue adjacent to Rancho San Antonio Open Space Preserve. * Resolved encroachment and land-use problems caused by neighboring landowner at Bear Creek Redwoods Open Space Preserve 9 Documented and monitored a significant grading and fencing encroachment at Sierra Azul Open Space Preserve; worked with Town of Los Gatos to obtain a commitment to pursue a remediation plan for the grading violations. Real Property Page 9 • Completed survey to determine extent and reach resolution of encroachments in Mt. Umunhum Area of Sierra Azul Open Space Preserve. 3. Conservation Easement Monitoring Program-Protect District-owned conservation and open space easements where located on private and public lands. Oversee the conservation easement-monitoring program, and prepare baseline reports for new easements utilizing volunteers as appropriate. Progress: • Performed annual monitoring of conservation easements at Rancho San Antonio and Long Ridge Open Space Preserves. • Reviewed respective conservation easement monitoring programs with POST and standardized monitoring and reporting procedures; updated reciprocal easement monitoring agreement with POST. • Coordinated process and schedule for monitoring remaining conservation easements needing completion by end of fiscal year. 4. Property Rights Protection-Work with Operations Department and Legal services to defend District's property rights through resolution of property rights violations and disputes. Negotiate resolutions at Coal Creek, Bear Creek Redwoods, Fremont Older and Sierra Azul Open Space Preserves. Progress: • Defended action brought against District to perfect road access rights across preserve land and a District-held conservation easement at Coal Creek Open Space Preserve; action was withdrawn. • Made significant progress in resolving property boundary dispute with Presentation Center adjacent to Bear Creek Redwoods Open Space Preserve. • Resolved pending litigation with adjacent property owner at Fremont Older Open Space Preserve by agreeing to feasibility study of relocating staging area and potential land exchange. • Investigated boundary line dispute at Sierra Azul Open Space Preserve in order to resolve dispute over annual closing of Ridge Trail. Other Projects and Activities 1. Update land acquisition and site dedication information. Implement the acquisition database linking the historic and current Assessor's Parcel Numbers in Santa Clara, San Mateo and Santa Cruz Counties with the Planning Department's GIS database. 2. Provide site-planning information for land negotiators to assist in developing terms and p g conditions for acquisition projects. Real Property Page 10 3. Prepare acquisition reports and conduct due diligence investigations when necessary; following an acquisition, collaborate with Planning and Operations Departments to facilitate incorporation of newly acquired land into the District greenbelt, including resolving property line disputes. 4. Incorporate into the conservation easement monitoring program new easement agreements, including those at Sierra Azul, Coal Creek and Windy Hill Open Space Preserves and any other easements acquired during the year. 5. Notify County recorder offices of District-held open space and conservation easement rights in compliance with Assembly Bill 1011. 6. Assist the Operations and Planning Departments in preparing a resource management plan for the Alpine Road area of Skyline Ridge Open Space Preserve, and incorporate the findings into a long-term resource management/grazing lease. 7. Work actively and regularly with District legal program to protect District property rights where title to existing District land is threatened by claims of adverse rights, liens, or other interference with District's real property rights. 8. Work with Operations Department in negotiating road agreements with adjoining property owners to ensure District's real property rights are protected and minimize the District's maintenance responsibilities where appropriate. 9. Protect public and private open space lands from negative impacts associated with adjacent land development where there is a relationship to the District's land interests. Complete acquisition of trail easement and fee ownership exchange at Rancho San Antonio Open Space Preserve, and fee ownership exchange at Sierra Azul Open Space Preserve. With advice from Planning and Operations Departments, monitor activity on active developments adjacent to Ravenswood and Sierra Azul Open Space Preserves for compliance with code requirements. 10. Initiate and maintain contacts with landowners, county code enforcement officers, zoning and planning officials, surveyors, and various regulatory agencies. 11. Explore the feasibility of the District becoming a joint holder of the Town of Los Altos Hills open space easements. 12. In coordination with Planning and Operations, establish the trail easement alignment adjacent to St. Joseph's Hill Open Space Preserve. Pa e 11 Real Property g OPEN SPACE PLANNING DEPARTMENT Programs A. Planning and Geographic Information B. Public Access Improvements and Staff Facilities To Implement the BASIC POLICY OBJECTIVES: The District follows management policies that ensure proper care of the land, provide public access appropriate to the nature of the land, and that are consistent with ecological values and public safety. The District works with, and encourages, public and private agencies to preserve, maintain, and enhance open space. The District protects and restores the natural diversity and integrity of its resources for their value to the environment and the public, and provides for the use of the preserves consistent with resource protection. General Department Emphasis for 2005-2006 The Open Space Planning Department will take a broad-based approach to planning and project implementation that emphasizes resource management. Planning efforts will focus on providing public access while preserving and protecting the diversity and integrity of the District's environmental and cultural resources. All projects and activities will include early analysis to ensure compliance with environmental regulations. The work program will focus on completing new public access improvements designed in the previous year and implementation of the second year of the El Corte de Madera Creek Watershed Protection Program. Key planning efforts will be directed toward implementing the policy revision process necessary as a part of the Coastside Protection Program approval, completing the master plans for Sierra Azul/Bear Creek Redwoods and La Honda Creek Open Space Preserves and continuing the Regional Resource Inventory. Planning work will emphasize projects outlined in the third year of the Resource Management Strategic Plan. Staff Resources Planning Manager Senior Planner(1) Open Space Planner 11 (2) Open Space Planner 1 (2) Planning Technician (2) Administrative Assistant (1) Resource Planner (1) GIS Intern (1/2) Planning Page 1 2005-2006 Planning and Geographic Information Objective To formulate plans, policies and procedures for the management and development of open space preserves. Facilitate resource inventories and other scientific study of the District's lands. In conjunction with the Resource Management Specialist, prepare environmental restoration, habitat enhancement and resource management plans. Develop and maintain Geographic Information System (GIS) data sets necessary to support projects throughout the District. Key Projects 1. Coastside Protection Program-Begin development of Board Policies to implement the Program. Work with the agricultural community to develop policies appropriate for agricultural use on District lands. Work with the Public Affairs Department to prepare updated information for the District's website. Continue to work with the coastal community and actively participate in agricultural issues in San Mateo County. Progress: • Initiated development of grazing policy and met with representatives from the Farm Bureau, Resource Conservation District, and Natural Resources Conservation Service. • Assisted Public Affairs Department in development of Good Neighbor Policy by reviewing drafts and staffing public workshops. • Assisted Real Property Department with key land purchases by staffing Real Property Committee tours, attending Agricultural Advisory Committee meetings, and conducting site assessments. • Provided assistance to Legal Services Department in response to coastal litigation. 2. Master Plans-Work with stakeholders, Board and staff to complete master plans for the two planning areas. Continue to seek grant funding for the planning effort. Work with the Public Affairs Department on community outreach and media relations. Address management and operational issues with the Operations Department. 0 La Honda Creek Open Space Preserve* Progress: Completed comprehensive environmental assessment of the Driscoll Ranch property and prepared a Mitigated Negative Declaration to support the property's purchase and addition to La Honda Creek Open Space Preserve. 0 Sierra Azul/Bear Creek Redwoods Open Space Preserves. Work with the Real Property Department to identify properties that provide for potential staging areas and Planning Page 2 staff facilities. Incorporate annexation of the south area District lands into the planning Tannin process. Pro ess• Prepared GIS analysis and maps depicting the Preserves' natural and cultural resources; completed a second public workshop focusing on planning opportunities and constraints; facilitated an identical workshop to involve District staff in the planning process; led public site tours and facilitated focus group meetings; completed historical analysis of the Alma College buildings; and began process to evaluate role of Bear Creek Stables in the master plan. 3. Resource Management Strategic Plan—Work with the Operations Department to implement the third year of the Strategic Plan: • Continue to prioritize resource management planning activities on District lands. Progress: Completed erosion inventory of the Pescadero and San Gregorio Creek Watersheds and prepared GIS maps illustrating steelhead trout distribution. • Complete a grassland management policy for Board approval. Include grazing, wildland fuel management and SODS. Progress: Policy development deferred; coordinated with Operations Department to review work program related to SODS and slender false brome as approved by the Board of Directors. • Continue preparing or updating resource management policies • Complete or update resource maps incorporating data collected with the vegetation study, road and trail assessment, and master plan inventories. Progress: GIS updated to facilitate map production and resource analysis on an as-needed basis. Coordinated with consultants to establish GIS mapping standards. • Continue updating geographic information for resource management projects including mapping non-native invasive plant populations, Sudden Oak Death occurrences, and feral pig rooting areas. Progress: Provided GPS training to Operations staff to facilitate field-based collection of resource data. Planning Page 3 • Work with consultants and the Resource Management Specialist on a recurring basis to identify emerging resource problems and prioritize opportunities to resolve resource issues District-wide. Progress: Resource Planner and Resource Management Specialist meet on a regular basis to discuss ongoing and upcoming projects and to confirm roles and responsibilities. 4. Regional Resource Inventory—Continue on-going studies and data collection to complete a District-wide resource inventory that supports Resource Management and Planning activities. Staff anticipates that this project will continue annually. * District-wide Vegetation Classification. Using the methodology developed for Sierra Azul and the La Honda regions, complete a detailed vegetation classification of Purisima Creek, Mills Creek, Thomewood, and Teague Hill Open Space Preserves. Progress: Project completed. 0 District-wide road and trail inventory and assessment. Focus work in the Pescadero Creek and San Gregorio Creek Watersheds. Seek grant funding for implementation of road and trail improvements. Progress: Project completed. Grant applications will be submitted during FY 2006-07. 0 District-wide herpetological study of listed species. Complete study on Alpine Road properties of Skyline Ridge Open Space Preserve, La Honda Creek and El Corte de Madera Creek Open Space Preserves. Progress: Project initiated and will be complete in August 2006. 9 Continue to compile and synthesize all known Rare/Threatened/Endangered species and habitat locations into GIS. 5. District Resource Research Program - Develop a natural resources research program for Board approval that facilitates use of District lands as an outdoor laboratory. 6. Water Quality Monitoring and Fisheries Assessment—Continue water quality monitoring associated with the El Corte de Madera Creek Watershed Protection Program. Pursue grant funding to begin a fisheries assessment of Preserves in the San Gregorio Creek watershed. Progress: Completed second year of in-stream monitoring. Expanded program to include sediment transport and stream flow monitoring and trained Operations staff in the techniques. Planning Page 4 7. Alpine Road Area of Skyline Ridge Open Space Preserve Use and Management Amendment—Incorporate the results of the grazing study, road and trail assessment and herpetological studies to determine long-term use and management of the area, including public access via a trail connection from Skyline Ridge to Portola State Park. Seek grant funding to implement the plan. Progress• Completed herpetological inventory to identify California red- legged frog occurrences and other sensitive species habitats; began scoping options to restore the Old Page Mill Road connection to Portola Redwoods State Park. Other Projects and Activities 1. WEP Implementation—Continue efforts to integrate workplace enhancement methods into the daily activities of the Planning Department. 2. Land Acquisition Support—Provide Planning support on acquisition projects as requested, including pre-acquisition field studies, site assessments, and interim use recommendations. Incorporate updated land acquisition and site dedication information into the District's GIS. Progress• Conducted a planning assessment of the Miramontes Ridge, Stevens Creek Ranch, and Tunitas Creek properties and completed a plan for docent-led access for Miramontes Ridge. For the Driscoll Ranch property, conducted a Phase H hazardous materials/contaminants investigation and a detailed inventory and assessment of the property's natural resources. Completed and certified a Mitigated Negative Declaration. 3. Land Protection Support—Provide Planning support to determine remediation and restoration of land and resources damaged through encroachments. 4. Work with the Public Affairs Department to co-host the 2005 "Not So Annual"conference in Spring, 2005 and the Special Parks District Forum in Spring, 2006. 5. Acquisition and Planning Processes—Continue working with the Legal Services Program and Real Property Department to pursue global solutions to streamline the acquisition and planning processes, including: a Memorandum of Agreement with Santa Clara County to identify acquisitions that are exempt from the requirements of the Subdivision Map Act, and a Memorandum of Agreement with San Mateo County clarifying the consistency of acquisitions with County planning requirements. 6. Environmental Review and Permitting Processes—Continue working with appropriate agencies to refine and streamline the environmental review and permitting process for District projects. Begin preparing a Memorandum of Understanding with the California Department of Fish & Game for routine maintenance and drainage facility improvements. Cross-train representatives from the Operations Department in preparing and obtaining Planning Page 5 permits for maintenance projects and small improvements that are not part of the Capital Improvement Program. 7. Standard Details and Specifications—Work with the Operations Department to complete the second phase of a handbook of technical standards for construction, repair, and maintenance of roads, trails, and other improvements. 8. Permits to Enter—Review alterations to District land or installation of facilities proposed by other agencies or private parties. Develop permit conditions to ensure protection, preservation, or restoration of the affected lands. Work with Operations to monitor activities to ensure compliance with conditions. 9. Stevens Creek Shoreline Nature Study Area Remediation and Restoration—Continue working with the Legal Services Program to represent the District's interest in the U.S. Navy proposed toxic cleanup of Moffett Air Field Site 25 to a standard permitting restoration of the District's property to tidal wetlands. 10. Outside Project Review—Review agendas and minutes of Cities, Counties and Open Space/Parks agencies. Comment on site-specific projects within close proximity to, or that affects District lands. Review other agencies' policies and regional planning efforts, and comment as necessary to ensure regional coordination and implementation of the District's mission. • Stanford Trail Plan Implementation • Mid-Coast Local Coastal Program Update • San Francisquito Creek Joint Powers Authority Activities • Peninsula Corridor Study • South Bay Salt Pond Restoration(Former Cargill lands) • PG&E's Jefferson-Martin 230KV Transmission Line 0 Cooley Landing Plan 0 TMDL Process for San Gregorio Creek, Pescadero Creek and San Francisquito Creek Watersheds * Huddart-Wunderlich County Parks Master Plan • Lexington Reservoir Low Water Pipeline Project • Gate of Heaven headstone proposal • Forest of Nisene Marks General Plan • San Jose Water Company Timber Harvest Plan • Santa Clara Valley Water District Fish Ladder 11. Unanticipated Projects— Provide research and planning for unanticipated projects that may arise due to new acquisitions, resource agency actions, regional planning efforts, and other activities. Progress: Mapped memorial redwood groves at Purisima Creek Redwoods Open Space Preserve; facilitated neighborhood meeting in Woodside regarding Dennis Martin Road after the rights were secured by the District. Planning Page 6 12. Guadalupe Watershed—Continue working with the Legal Services Program on the completion of the Guadalupe Watershed NRDA process and to participate in the TMDL process. 13. Continue working with the Real Property Department to implement the acquisition database linking the historic and current Assessor's Parcel Numbers in Santa Clara, San Mateo and Santa Cruz Counties with the GIS database. Progress: Developed methodology to link the GIS parcel database with the Real Property Access database. 14. Prepare National Register nomination for the Red Barn to facilitate obtaining future grant funding for building maintenance. 15. Prepare Use and Management Plan Amendments to designate use of trails that are currently open on an interim basis. Progress: Completed Use and Management Plan amendments formalizing the existing trail use of the Soda Gulch Trail at Purisima Creek Redwoods; the Ridge Trail at Skyline Ridge; the Zinfandel Trail at Picchetti Ranch; and the Black Mountain Trail at Rancho San Antonio Open Space Preserve. Other Progress: • Updated in-house GIS to create comprehensive land ownership and protected lands database. * Updated District-wide Patrol Map Book • Updated large-format wall maps for District Board room and conference rooms at three office locations. (All cartography and map production were handled by Planning staff.) Planning Page 7 2005-2006 Public Access Improvements and Staff Facilities Objectives To emphasize preservation and enhancement of resources in Use and Management Plans and in the design of public access improvements. To give the highest priority to resource protection projects and construct projects funded by grants. Public Access Improvements 1. El Corte de Madera Creek Watershed Protection Program —Implement the second phase projects, secure the necessary permits, and continue water quality monitoring. Staff anticipates this project will continue through fiscal year 2007-2008, and possibly beyond, with Board approval. Progress: Coordinated with District crew to complete realignment of the Crossover Trail and implemented numerous repairs and upgrades to sections of Gordon Mill, Methuselah and Timberview trails. Continued working with volunteers to repair priority trails. Completed design and engineering of four bridge crossings, and applied for resource and building permits for the 2006 construction season. 2. Pulgas Ridge Staging Area and Trails* - Complete construction of the staging area, bridges and trails. Progress: Completed construction of the staging area, including the signboards and restroom, and coordinated with Crew to complete the Sagebrush Trail. Contractor initiated construction of the Dusky-Footed Woodrat Trail (which will be completed summer 2006). 3. Windy Hill Improvements—Apply for building permits from the Town of Portola Valley to construct an observation deck with interpretive signage at Sausal Pond and install fencing around pond. Begin re-studying feasibility of alternate alignments for Spring Ridge Trail. Progress: Deck project deferred to FT 2006-07 Action Plan. 4. Picchetti Ranch Winery Building* - Complete seismic upgrade and access improvements to the winery building. Progress: Due to permit delays, construction delayed until Spring 2006. 5. El Corte de Madera Creek Staging Area* - Complete Use and Management Amendment planning process and prepare plans and specifications for the staging area and Bay Area Ridge Trail segment. Pursue grant funding for construction. Progress: Planning Page 8 Completed draft plan for parking area, conducted alternatives analysis for driveway locations, and completed preliminary traffic studies. Held one neighborhood informational meeting and two Use and Management Committee workshops. 6. Pulgas Ridge Soil Investigation-Complete subsurface investigation of potential soil/groundwater contamination. Work with San Mateo County Environmental Health Department to prepare and implement a remediation plan. Progress: Retained consultant and completed subsurface investigations to identify source of oil; coordinated cleanup with County and removed suspect section of pipe; identified additional section of pipe with suspect contamination and will remove in Summer 2006. 7. La Honda Creek Bridge - Pending the outcome of the La Honda Creek Master Plan, and subsequent Board approval, begin analysis and plans for improvements or replacement of the lower bridge. [Master Plan not completed.] 8. Miscellaneous Repair, Restoration and Other Projects • Long Ridge Road Repairs-Pending further scoping, request engineering proposals to begin preparing plans and specifications to replace drainage structures and road segments along School Road. • Fremont Older Road Repairs-Pending further scooping, request engineering proposals to begin preparing plans and specifications for repairs to drainage structure along Regnart Road. Progress: Preliminary engineering assessment and scoping completed. Project will be completed per 5-year agreements with Resource Agencies. • Sierra Azul-Demolish structures on the former Benson property and restore site to natural conditions. Progress: Project complete. • Purisima Creek Redwoods Staging Area-Underground power lines so that the staging area can be used as a helicopter-landing site for public emergency service providers. Progress: Project complete. • Work with the Real Property Department on any other structure demolitions that are approved by the Board. Other Progress: Coordinated with FEMA in response to December 2006 storm Russian Ridge. damage the uam driveway at g ag 9 y Planning Page 9 9. Trailhead Signs - Year 4 of a 5-year program. Replace trailhead signs with the new and improved prototype in conjunction with improvement projects at Pulgas Ridge and Picchetti Ranch Open Space Preserves. Work with the Public Affairs Department to incorporate GIS data in the District maps and brochures, including spot elevations at key locations, in conjunction with the new trailhead signs. Update displays in the new trailhead signboards with improved graphics. Progress: Installed Pulgas Ridge signs. Picchetti signs will be installed in conjunction with seismic upgrades in 2006/2007 Action Plan. Staff Facilities 1. La Honda Creek Open Space Preserve Ranch House—Pending the outcome of the La Honda Creek Master Plan, and subsequent Board approval, begin preparing plans and specifications to replace the ranch house with a possible "sustainable" building to serve as a ranger residence. Research grant opportunities. 2. Skyline Field Office—Repair and relocate the HVAC for the office building and install an electrical back-up system. Progress: Project delayed until. FT 2006-07. Denotes grant funded project. Planning Page 10 OPERATIONS DEPARTMENT Prosirams A. Field Operations B. Resource Management To Implement the BASIC POLICY OBJECTIVE: The District follows management policies that ensure proper care of the land, that provide Public access appropriate to the nature of the land, and that are consistent with ecological values and public safety. General Department Emphasis for 2005-2006 Continue to provide responsible stewardship of all District lands by furnishing those public safety, maintenance, construction, and resource management activities necessary to protect and enhance the natural resources and ensure safe and appropriate use of District lands. Implementation of Board-adopted Resource Management Policies, Trail- Use Policies and Guidelines, and implementation of the Field Operations Manual will continue to be the primary focus of the Operations Department. Staff Resources Operations Manager Area Superintendents (2) Support Services Supervisor Management Analyst Resource Management Specialist Supervising Rangers (4) Maintenance/Construction Supervisors (2) Maintenance/Resource Supervisors (2) Administrative Assistant Rangers (16)* Equipment Mechanic-Operators (2) Lead Open Space Technicians (4) Open Space Technicians (10) Farm Maintenance Worker 8,500 Seasonal Open Space Technician hours (Additional 1,000 hours) 3,500 Seasonal OST hours for resource management (Additional 1,000 hours) 1,400 hours for Resource Management Intern (Additional 700 hours) Two new ranger positions budgeted for final 3 months of fiscal year only Progress: Added two new positions to the Operations Department at Mid-Year: I Ranger and I Resource Specialist I. Operations Page 1 2005-2006 Field Operations Prozram Key Projects 1. Provide orientation and training to staff on the use of the completed Ranger Operations Manual. Begin use of the Manual as a tool for routine operational activities. Progress• The final version of the Manual was published, with a copy being provided to each patrol staff member. An orientation meeting was held for all patrol staff members. 2. Implementation of Phase 11 of the El Corte de Madera Creek Watershed Protection Plan-Assist the Planning Department in implementation of the second phase of the El Corte de Madera Creek Watershed Protection Plan, as approved by the Board. Progress• Field staff, working with Planning, completed realignment of the Crossover Trail and implemented numerous repairs and upgrades to sections of Gordon Min, Methuselah and Timberview trails. Field staff led the volunteer efforts to repair priority trans. 3. New Trail Construction and CIP Projects/Construction-Assist the Planning Department in the construction or relocation of trails at Pulgas Ridge and El Corte de Madera Creek Open Space Preserves. Progress• Operations staff, working with Planning, laid out and constructed the South Canyon Trail at Pulgas and assisted on the alignment of the Dusky-Footed Woodrat Trail. 4. Hire a radio consultant to evaluate the current radio system, and to provide needed recommendations for current and future improvements, including needs for coastal area coverage. Review the potential for acquiring new radio frequencies for District use. Progress• A consultant was hired and a draft report was completed suggesting areas for improvements in the radio system. The report also made suggestions for necessary changes to the District's radio system to ensure compliance with Federal Communications Commission mandated changes which will be effective in 2011. The final report will be brought before the Board with recommendations as part of the 2006/2007 Action Plan. Operations Page 2 5. Begin the process of creating and outlining the structure for the Maintenance Operations Manual and identify the team members who will write the contents for this manual. Progress: Initial planning on the structure and outline for the Maintenance Operations Manual was started as a cooperative effort between field supervisors and the Operations Management Analyst. 6. Develop a Request for Proposals for a consultant to develop a land management cost and effectiveness evaluation system, focused on operational issues, which includes elements such as mapping of enforcement contacts and incidents and analysis of effectiveness and workload. Progress: The Request for Proposals was written and published. Three responses were received and staff is working on finalizing a contract with the selected consultant. Progress on Other Notable Projects and Activities: 0 Operations staff worked with Public Affairs staff to prepare for and provide a District tour at the Special Parks District Forum. In addition to the District's tour day, Operations staff also provided support for conference registration and conference sessions. * Because of record-setting rains in March, 2006 much of the field staffs attention was focused on keeping trails open and clearing debris and hazards for the last month of the fiscal year. 0 Completed the "undergrounding" of the power lines with PGE at Purisima Creek Redwoods Open Space Preserve to improve safety at the designated emergency helicopter-landing zone. 0 Operations staff participated as part of the planning team for the Sierra Azul/Bear Creek Redwoods Master Plan. 0 Operations field staff spent considerable time working on Resource Management issues with the Resource Management Specialist and staff from the Planning department. Operations Page 3 2005-2006 Resource Management Program Objective Inventory and analyze the state of District natural resources, including the natural resources of specific preserves to identify needs and priorities. Address immediate and critical resource management issues utilizing District staff, volunteers, contractors and consultants to maximize the District's responsiveness. Develop procedures and implement the Resource Management Strategic Plan to address the resource management needs of District land. Maintain regular contact and work with other agencies, local authorities, researchers and specialists in the field to restore or manage the District's natural resources. Key Projects 1. Resource Management Strategic Plan—Work with the Planning Department to Implement Third Year of the Resource Management Strategic Plan: a. Update list of current restoration areas; protect rare plants affected by trail maintenance and use. b. Continue next phase of eucalyptus, acacia and broom removal at Mills Creek; and continue implementation of the Pulgas Ridge Open Space Preserve Habitat Restoration Plan by removing additional area of eucalyptus, and controlling broom and other invasive plants. Notify interested parties and the Board before any large eucalyptus trees are removed at Pulgas Ridge. c. Design and begin installation of erosion protection measures in drainages of the Christmas tree farm at Skyline Ridge Preserve that are no longer part of the farm lease area. d. Map location and condition of yellow starthistle on District preserves, and recommend appropriate control methods (especially rust and mowing) in accordance with Integrated Pest Management practices. e. Work with the Planning Department to develop road-grading practices that do not adversely affect natural resources. f. Hire a consultant to evaluate current trail brushing practices and make recommendations that would minimize impact to natural resources. g. Continue to work with the Planning Department to develop a process and specifications for, restoration planting, and for culvert removal and replacement for routine maintenance. Progress• Most work ongoing. Additional area of acacia and broom removed at Mills Creek. Public meeting held regarding next phase of eucalyptus removal at Pulgas; awaiting County tree removal permit. Completed additional planting at 4 restored Operations Page 4 acres of Skyline tree farm; design of remaining acres delayed until erosion control consultant hired to prepare design required by County grading permit. GPS mapping of yellow starthistle completed; 4,000 weevils released at 4 locations as starthistle biocontrol agent; in addition, 31 locations were checked for biocontrol weevils and flies and confirmed at 6 preserves. Study on best management practices delayed during review of resource management at other land management agencies. Throughout the year 5,748 hours of field staff time was spent on resource management. A new contract was negotiated for an herbicide contractor to treat invasive plants, although frequent rains delayed spring work. The California Conservation Corps worked 1,515 hours on removing broom in numerous preserves and planting and seeding at trail relocation areas in El Corte de Madera Open Space Preserve. 2. Provide an Invasive Plant Tracking and Monitoring System-Work with the Planning Department to continue updating invasive plant information, and utilize this information to prioritize resource management efforts. Review invasive plant outbreaks along property lines and determine if cooperation with adjacent landowners is feasible, particularly along the California Department of Transportation's highway right-of-ways. Progress: GPS mapping of yellow starthistle complete; preliminary GPS data dictionary developed consistent with California Weed Mapping standards; and Weed Information Management System (developed by The Nature Conservancy) tested and under consideration. On a project basis, new invasive plant locations mapped with GPS and entered into GIS. 3. Wild Pig Population Control Program-Continue trapping program in the South Skyline Area and expand to the Foothills area. Coordinate with local agencies as necessary. Progress: Under renewed trapping contract, 46 pigs trapped at Bear Creek Redwoods Open Space Preserve and one at Long Ridge Open Space Preserve during the fiscal year. Operations Page 5 4. Grassland Management a. Control resprouts of Harding grass on north end of Russian Ridge Open Space Preserve. Pursue renewal of bum plan with California Department of Forestry and Fire Protection. b. Continue different methods of yellow star thistle control and restoration of native grasses in front meadow at Rancho San Antonio Open Space Preserve. c. On an ongoing basis, review maintenance practices to discourage the establishment of invasive plants. d. Assist the Planning Department in the development of grassland management plans as part of the resource management policy review. e. Continue investigation of alternatives to burning (such as goats) for grassland restoration. Progress: Burning with California Department of Forestry at Russian Ridge not conducted in 2005/2006 but training burn under consideration for 2006/2007; contractor will spray Harding grass. Yellow starthistle nearly eradicated at Rancho San Antonio front meadow and control area expanded easterly toward tennis courts and to front entry. Treatment of yellow starthistle at Los Trancos continued for second year; treatment of small population of invasive goatgrass at Los Trancos added this year. Review of maintenance practices delayed during review of resource management at other land management agencies. Resource management policies regarding grazing and grassland management delayed, but currently under development with Planning Department. Use of goats to control invasive plants determined to be ineffective unless multi-year funding can be assured. S. Control of Slender False Brome-Map and remove all resprouts of slender false brome at Thornewood Open Space Preserve. Pursue grant funding to assist adjacent landowners and agencies in mapping and controlling slender false brome on their lands. Progress: Slender false brome was one of the major focus areas of resource management this year and resulted in some other projects being delayed. Conducted series of workshops with Board and developed ten-year work plan for eradication of slender false brome in Woodside area. All locations of slender false brome controlled within Thornewood, La Honda and El Corte de Madera Operations Page 6 I Open Space Preserves. Petition made to California Department of Food & Agriculture regarding reclassification as Category A noxious weed. Outreach to adjacent landowners conducted through media (5 newspaper articles including front page coverage in the San Jose Mercury News and one television news report), presentations at garden clubs and homeowner association meetings, and flyers and contacts at environmental fairs. pro to vide more information and website updated District p photographs. When invited onto private property, staff provided information and determined the presence or absence of slender false brome, and conducted GPS mapping. Continued to coordinate with Oregon false brome working group and led tours of Thornewood site for Portland State University geneticist (who took samples for analysis), the California Department of Food & Agriculture and California State Parks. Other Projects and Activities 1. Resource inventory-Inventory and record observed flora, fauna, natural and geologic features, and biotic communities, and contribute information to the natural diversity database. Coordinate mapping and GIS database development with Planning Department staff. Progress: Newly discovered locations of rare leatherwood plants added to GIS. 2. Seed increase program- Continue collection of local native seed for use on District projects and for seed increase through seed contractors. Progress: Found and purchased locally derived source of native grass seed. At El Corte de Madera, successfully transplanted wetland grasses at trail relocation site. 3. Wildlife surveys-Conduct annual surveys of bluebird nesting and fall deer herd and share information with regional groups. Track special wildlife sightings, especially mountain lions, and share information with surrounding land agencies. Identify marbled murrelet habitat in the Skyline area. Progress: Annual surveys ongoing. With assistance from the Planning Department, consultants conducted first phases of amphibian populations of ponds and streams and marbled murrelet habitats in Skyline area. Conducted a survey of visitors' knowledge of mountain lions in Rancho San Antonio. Operations Page 7 Provided all staff with training on local reptile and amphibian species and conservation practices. 4. Assist the Planning Department in the phased implementation of grazing infrastructure at the Alpine Road area of the Skyline Ridge Open Space Preserve. Progre ss: Initial grazing studies completed; Use & Management Plan delayed during development of grazing policy. 5. Continue monitoring Sudden Oak Death, map confirmed and suspected locations, implement precautionary actions, and educate District visitors about Sudden Oak Death. Participate in scientific symposiums and research. Progress: Sudden Oak Death (SOD) was the second major focus of resource management this year and resulted in some other projects being delayed. Continued SOD monitoring and best management practices. Installed two boot/tire brushes. Staff participated in board meetings of the California Oak Mortality Task Force, attended the March 2006 SOD Management and Research Update, and assisted in the formation of a statewide SOD Conservation Committee to guide future SOD research. Contacted researchers regarding research of potentially resistant trees and protection of heritage trees. Conducted series of workshops with Board and developed ten-year work plan for SOD research. 6. Continue to participate in regional resource groups like Santa Cruz Mountains Bioregional Council, Weed Management Areas in both San Mateo and Santa Clara, Sudden Oak Death Program and other Native Plant Organizations. Progress• C. Roessler, co-chair of the San Mateo County Weed Management Area, made a presentation regarding invasive plant control at the Bay Area Open Space annual meeting in May 2005; assisted the California Native Plant Society in setting up a training on vegetation mapping at Rancho San Antonio Open Space Preserve; led a resource management discussion at the Not-So-Annual Conference with K. Lenington. 7. Work with and encourage local research institutions, such as Stanford University and San Jose State University, to conduct scientific studies which would be beneficial to the District. Progress• Seven new research projects were conducted on District preserves on turkey behavior, dams, rare plants, butterfly distribution, mushroom diversity, and trout genetics, and seven ongoing research projects were continued. Institutions represented were: Mission College, College of San Mateo, and San Operations Page 8 f III Jose State, Stanford, Sonoma State, San Francisco State, and Yale universities. Staff also P provided internships for several ark management students from West Valley College. 8. Develop a Request for Proposals to research resource management programs which are being conducted by other land management agencies. Progress: Consultant hired and 15 land management agencies interviewed. Conducted workshop with 6 agencies, staff, Board and interested members of the public to discuss organizational approaches to common resource management issues. Participated in staff discussions regarding lessons learned from other agencies. Operations Page 9 III PUBLIC AFFAIRS DEPARTMENT ACTION PLAN STATUS/EVALUATION Programs A. General Public Information and Outreach B. Legislative, Funding and Organizational Relations C. Community Programs To Implement the BASIC POLICY OBJECTIVE: The District educates and makes clearly visible to the public the purposes and actions of the District, and actively encourages public input and involvement in the District's decision-making process and other activities. General Department Emphasis for 2005-2006 Maximize the general public's awareness and understanding of, and involvement with the District, its goals, and its activities, employing a variety of means and methods to reach all communities served and other target audiences. Implement the top priorities of the District's legislative plan and protect the District's funding structure. Continue to offer a variety of community programs which enhance visitors' experiences, provide opportunities to educate, and involve people in the preservation, restoration and enjoyment of open space. Provide District materials and information to community members and public officials, to ensure full knowledge and understanding of the District, its programs and activities. Staff Resources (Regular, full-time positions, unless otherwise indicated) Public Affairs Manager Community Affairs Supervisor Public Affairs Specialist Volunteer Programs Coordinator Docent Programs Coordinator Administrative Assistant Hired Community Programs Aide —August 2005 Public Affairs Page I 2005-2006 General Public Information and Outreach Objective To generate additional support among opinion leaders, key policyrnakers, and the general public for District acquisition, preservation, restoration, and interpretive education projects, including coastal protection, by increasing the positive perception and awareness of the District's mission, objectives, accomplishments, programs, and effective management of public lands and financial resources. Key Projects I. Coastside Protection Program —Develop new public information materials, and update Coastside Protection Program section of the web site as needed. Proactively distribute District materials and information to the San Mateo County coastside and current constituent communities to increase their knowledge and understanding of the District, its programs, and activities. Progress: • Updated the Coastside Web pages (included Good Neighbor information, materials to support new Coastside purchases including Mitigated Negative Declaration for Driscoll, media support information about purchases). • Created a revised District Fact Sheet and Spanish version of the Fact Sheet that includes the Coastside Protection Area as part of the District boundary. • Organized and attended three meetings on the Coastside to solicit input on the Good Neighbor Policy. • Continued to mail the District's Open Space Views newsletter to 14,799 resident and business addresses on the coast. 2. Community Outreach—Plan and implement activities to increase the District's outreach and involvement with community groups. Listen to community concerns and improve constituents' knowledge of the District. Make presentations (for instance, talk to the Silicon Valley Manufacturing Group about the District's mission), seek out partnerships, and attend meetings with various groups and organizations, (for example, attend a Midcoast Community Council meeting to discuss District policy and answer constituent questions). Outreach opportunities and District presentations at community outreach events could involve managers, Board members, District staff and volunteers and docents. Progress: * Attended South Skyline meeting, Midcoast Community Council, Pescadero Community Council, Kings Mountain Meeting 0 Organized and attended four Good Neighbor Policy Community meetings. Public Affairs Page 2 • Prepared and aided Mary's presentation to Saratoga Rotary Club, Larry's presentation to Palo Alto Kiwanis and Sally's presentation to the San Jose Kiwanis. 3. Media-Enhance the District's reputation as a leader among open space districts locally and statewide. Proactively promote regular media coverage of District activities and accomplishments and quickly respond to media reports and inquiries. Conduct editorial board visits and reporter briefings; place positive feature stories; and work to place editorials, where appropriate. Progress• • Drafted and distributed over 20 press releases which led to over 100 articles. Positive articles, such as the samples below, were placed in a variety of papers from the Chronicle, and the San Jose Mercury News to the Half Moon Bay Review. • Half Moon Bay Review, 11/23 "District close to largest preserve in county." • Los Gatos Weekly Times, 11/23 "Public Offers input as to how open space land will be used." • San Mateo County Times, 1.0/31 "Good Neighbor meetings slated" • Met regularly with Resource Management Specialist on resource issues to provide support and promote District issues in the media and to stay abreast of regional/national issues. • Provided article story ideas to the Planning Department for possible insertion of articles in planning trade magazines. 4. Good Neighbor Policy- Take a leadership role in the public involvement process to develop an enhanced Good Neighbor Policy, and produce a Good Neighbor brochure based upon the amended policies. Design and provide public education follow-up activities after the process is complete. Formulate a plan to educate and provide information on the District's Good Neighbor Policy to constituents. Progress: • Scheduled and prepared LFPAC meetings. • Organized four public meetings to collect input from the public (November I in Pescadero, on November 3 on Skyline Blvd., on November 17 in Half Moon Bay and on December I in Los Gatos). • Held meetings with the Midcoast Community Council, Pescadero Municipal Advisory Council, South Skyline Association and King's Mountain Association. 5. New Events-Plan and conduct the Not-so-Annual Conference in partnership with Monterey Peninsula Regional Park District, and plan for the 2006 Special Park Districts Forum in partnership with East Bay Regional Park District. Progress: • 52 people attended the Not-so-Annual Conference - highest attendance rate ever. More agencies represented than at any other Not-so-Annual Conference. Public Affairs Page 3 • Attended the 2005 Special Parks District Forum to plan the 2006 forum in California. • Attended the 2005 NRPA Congress and Exposition in San Antonio, Texas to present to attendees on the SPDF. • Created an internal SPDF Team to organize the 2006 Special Park Districts Forum. 6. Web Site Management-Continue to use the District Web site as a two-way communication tool to reach out and communicate with the community and support the administration of the Docent and Volunteer programs. Improve usability of the site to be an effective outreach tool. Enhance the educational ability of the Web site by continuing to work with E-Nature to implement the "e-nature" wildlife guides (customizable to District preserves), thus providing a way for the public to research information on flora and fauna within District Preserves*. Develop enhanced maintenance plan and posting protocol. Work with other departments to ensure the Web site maintenance and revisions reflect current District messaging, provide consistency, and maintain functionality and aesthetic integrity. Work with contractor to update and maintain Web site pages. (Providing"e-nature"wildlife guides is dependent upon the developing organization obtaining funding). Progress: • The following improvements have been made: o Resolved critical issues with the Volunteer and Docent forms. • Improved Board page design to include photo and created maps of each ward. • Improved Trail Conditions to make it more easily accessible and added date stamp. • Changed attachment types from Word documents to PDF. • Created openspace.org email for each Board member. • Improved ease and availability to District contact information. • Added Ombudsperson page. • Analyzed and posted the first web-based Visitor Satisfaction survey. • Made many preserve maps printer-friendly and easier to download. • Conducted two full site reviews to find outdated content and correct errors. • Created content pages on Not-So-Annual conference. • Added project page for Picchetti Winery seismic upgrade. o Posted additional information on Slender False Brome and Sudden Oak Death. o Used District site to promote Fremont Older House and Garden Tours and promote book signing events. o Replaced many preserve maps to be more current. o Improved ease of use of activity postings. Public Affairs Page 4 II • In September 2005, the redesigned District Web site received an acknowledgment by being featured in the prestigious Design Interact industry trade publication. • ENature Wildlife Guides: The National Wildlife Federation (NWF) was successful in securing grant money for this project. The District species lists have been created and were provided to NWF for upload and beta review. Multiple list reviews were conducted by Public Affairs staff, Resource Management Specialist and resource interns, and District docents, including the two docents who are the administrators of the Natural Resources DataBase. Staff has been working with NWF to address issues that have been identified as a result of list review; staff has been conducting beta review of the eNature pages and working with NWF to develop a project contract; staff has also been working with the Web site consultant to design and implement the eNature jump off page. Pending completion of a contract, the site is expected to go 'live" in June 2006. Staff will then seek and work with District volunteers on District-specific customization of the species lists and individual species guides. Other Projects and Activities l. Continue to promote the District's guidebook. Work with publisher to monitor and track sales of the trail guidebook. Progress: • Began selling the book at the Daniels Nature Center in April 05. • As of August 05, the book is available for sale at Picchetti Winery; • Pitched book reviews which appeared in the October-December 2005 issue of Bay Nature Magazine and in the fall 2005 Committee for Green Foothills Green Footnotes newsletter; advertisements appeared in Bay Nature Magazine, the Loma Prietan, the Mountain Network News, and the Wild Bird Center's newsletter (the Wild Bird Center also ordered the book for their store); • An advertisement for the book appeared in the summer 2006 issue of Open Space Views; • Number of books sold by the publisher by April 3, 2006: 4,746 copies (total printed: 6,500). 2. Continue efforts to integrate the Workplace Enhancement Plan methods into the daily activities of the Public Affairs Department. 3. Continue to evaluate, research, and identify best delivery systems to ensure effective media and organizational outreach/communications. Continue to update all records in media, organizations, and government databases. Migrate the District's press release system to an email distribution system. II Public Affairs Page 5 Progress: The Department is continually updating its media records and is now sending out all press releases via e-mail. 4. Continue to support the Planning Department in 1) raising public awareness of the Watershed Protection Program, and gathering public use data as needed in support of the El Corte de Madera Creek Preserve Trail realignments; 2) Provide media and other support, as needed, to support District efforts to obtain a full clean-up of toxins to tidal restoration standards at the Moffett/NASA property referred to by the Navy as "Site 25;" and 3) Continue to work with Planning staff to provide media and community outreach activities, such as docent-led hikes, resource management projects, and Web site section in support of the Sierra Azul/Bear Creek Redwoods and La Honda Creek Preserve master planning projects. Progress: All four issues of Open Space Views included an update on the Sierra Azul/Bear Creek Redwoods Master Planning processes, and two of the issues provided an update on the La Honda Creek Master Plan. Also provided significant input on the two Sierra Azul/Bear Creek Master Plan project newsletters, and drafted/distributed two press releases regarding the project. Three District newsletter issues also included an update on the El Corte de Madera Creek Watershed Protection Program. In July 2005, an article on the cleanup of Site 25 and the District's position on the cleanup appeared in the Los Altos Town Crier. Regular updates were made to the District Web site on planning projects. 5. There are major hurdles to overcome in connection with building an image library; in order to be successful, the Department must first determine the architecture and cost of providing a graphics/image library. Upon deciding an approach, create an implementation and maintenance plan. 6. Compile and analyze the results from the Visitor Satisfaction survey and determine how the results can be used most effectively. Progress: An article featuring the Visitor Survey and results appeared in the 2004-05 Annual Report (fall issue); survey results were presented to LFPAC on August 3, 2005 and to the full Board on August 10, 2005. Public Affairs Page 6 7. Assist the Planning and Operations Departments in educating the public regarding appropriate preserve and trail use, and interacting with wildlife, modifying and updating publications to reflect policy or rule changes, as needed, and responding to associated public and media requests for information. Progress: e An article on mountain Bons (including information on safety and living with wildlife) was featured in the spring 2005 issue of Open Space Views. * Revised and updated the Dog Access Guidelines brochure. * Began the revision/update process for the Guide to Accessible Open Space brochure. 8. Work with the Planning Department to create new site maps and pictures for preserve brochures, and continue updating, producing, and distributing existing site maps, brochures, and other collateral materials. Progress:• To date, 12 brochures have been revised/updated this fiscal year. Staff has also been working with the District's graphic designer to create print friendly versions of the trail maps for the Web site. 9. Produce the District's quarterly newsletter, Open Space Views, and continue to update its mailing list; continue mailing four issues per year, including annual report, to coastside residents. Publish the District's 2005-2006 Annual Report in the fall. Progress: Project completed. 10. Conduct District special ceremonies such as the 50,000-acre dedication, the Pulgas Ridge Staging Area, and the celebration of other noteworthy events. Progress: • The 50,000-acre event was organized and hosted at Stevens Canyon Ranch on Saturday, June 4, 2005. More than 200 people attended. • The Pulgas Ridge Staging Area Dedication will occur in 2006; the exact date has not yet been determined. 11. Evaluate District merchandising options, draft a plan for implementation, and potentially produce and sell District merchandise. 12. Create a formal El Corte de Madera Creek OSP brochure. This is contingent on the completion of the Trail Use and Management Plan for El Corte de Madera. Evaluate need for a Monte Bello backpack camp brochure, a District History brochure, and a coastside area brochure. Progress: • Created a formal El Corte de Madera Creek OSP trail brochure. • A formal Backpack Camp brochure was created in February 2006. Public Affairs Page 7 13. Continue to provide staff support to District Committees such as the sign committee, "Fun" committee and the Fun committee. policy review , 1.4. Develop and carry out a plan to estimate the number of visitors to representative District sites. Data will support media outreach and other uses. Progress: • Staff determined the best initial approach to this project is to collaborate with colleges. • Staff has sent out a project letter to a half-dozen colleges in Northern California. Due to timing with the college quarter/ semester schedules, this project may not be undertaken by a program student until the summer or fall 2006 quarter/semester. 15. Work with Planning Department to produce an appropriate map showing District preserves for posting on an exterior wall of Alice's Restaurant on Skyline Boulevard. 16. Work with Administration to determine the feasibility of integrating the "Public Affairs Mailing List"with other District databases. Progress: Public Affairs has taken on a leadership role in working with Administration to set up a District database. 17. Ensure that District gets recognized for its substantial contribution to the operation and success of Deer Hollow Farm. Progress: • The District featured the partnership between Deer Hollow Farm, the City of Mountain View, the County of Santa Clara Parks & Rec., and the Friends of Deer Hollow Farm in the 2004-05 Annual Report (fall) issue of Open Space Views. • The District and its programs were featured in the City of Mountain View's summer 2006 Recreation Guide. 18. Demonstrate care for the environment by using recycled materials and soy-based inks in materials distributed by the District whenever possible. Progress: ne The District's newsletter, trail brochures, and stationery are printed on recycled (post consumer waste) paper. Soy-based ink is used. ICI Public Affairs Page 8 2005-2006 Legislative, Funding, and Organizational Relations Objective To carry out the high priority elements of the District's legislative plan and to inform other public agencies and private organizations about the District's activities and goals. Key Projects 1. Property Tax Funding—Work with the District's legislative delegation and Sacramento- based lobbyist to maintain and protect the District's current percentage share of the local property tax funding in light of the State's continuing budget shortfalls and the terms and conditions of Proposition IA. Progress• • Wrote April 8, 2005 letter to Simon Salinas, Chair of the California State Assembly Committee on Local Government to support AB 1590 which would, for the 2005-06 fiscal year, limit the amount of reductions for a special district that performs both enterprise and non-enterprise functions to an amount equal to the sum of ten percent of the property tax revenues allocated to the District's non- enterprise functions for the 2001-02 fiscal year and 100 percent of the property tax revenues allocated to the district's enterprise functions for the 2001-02 fiscal year. • Wrote an April 21, 2005 letter to Simon Salinas to oppose AB 737, a bill that breaks with existing property tax law to the severe detriment of special districts. • Wrote April 14, 2005 letter to Sally Lieber opposing AB 1259 which would have given more property tax revenue to particular cities and counties that exceed a specified percentage of their established housing needs allocation and requires county auditors to equally reduce special districts' property taxes by a like amount. 2. State Legislation—Work with the District's legislative advocate and with legislators and their staff to sponsor and support the Board-approved Legislative Program. Seek coordination and support from other special districts. a. Clarify the issue of peace officer jurisdiction outside of District lands. Current Public Resources Code language (Sections 5558, 5560.1, and 5561) appears to limit the authority of District Rangers to lands within the District's Boundary. Pursue District-sponsored legislation, and through the legislative author, seek an opinion from the California Attorney General to clarify whether current Public Resources Code language limits the authority of District Rangers to lands within the District's boundary or within District parks and therefore hampers effective management of District lands from an overall policy perspective. If the Attorney General's Office so determines, move the bill through the legislative process in Public Affairs Page 9 cooperation with the District's Peace Officer's Research Association of California (PORAC) representatives. Progress: Ira Ruskin has agreed to carry language but the issue is on hold because a case that could ultimately decide this issue is currently pending before the California Supreme Court. Therefore we have decided to wait for the outcome of this case before trying to get an Attorney General's opinion or act legislatively. b. Review State legislation and support, oppose, or seek amendments to those bills that impact the District. Progress: • Wrote letter of support to Senator Simitian on August 26, 2005 to vote "aye" on AB 1234, a measure to provide reforms in the areas of compensation and ethics training for local governments. • Contacted Don Perata, Chair, Senate Committee on Rules on June 28, 2005 to ask him to oppose AB 458 because it would break with existing property tag law to the severe detriment of special districts. • On April 8, 2005, wrote to Sally Lieber to support AB 1590 the bill she introduced in the Legislature last year on behalf of the Santa Clara Valley Water District. 3. Seek Regional Funding-Work with the Bay Area Open Space Council to gain funding for the San Francisco Bay Area Program of the State Coastal Conservancy. Because both AB 104 and AB 204 failed in recent years, generate new ideas and corresponding legislation and seek passage. Progress: • Wrote to Ira Ruskin on July 20, 2005 to reiterate our support for SB 153, the California Clean Water, Safe Neighborhood Parks, and Coastal Protection Act of 2006, thank him for his leadership role as a coauthor, and ask him to support two critical amendments to the bill. • On July 20, 2005, wrote to Senator Wes Chesbro to urge support of SB 153 and request an allocation of $100 million for the Bay Area Conservancy Program administered by the Coastal Conservancy. • On June 23, 2005 wrote to Assemblymember Johan Klehs, Chair, CA Assembly Revenue & Taxation Committee, to support SB 203, which would provide San Mateo County the ability to present voters with a ballot measure increasing county sales tax by one-eighth percent (1/8 %) and dedicating the generated revenue to parks and recreation activities throughout San Mateo County. • On June 20, 2005, wrote to Jenny Oropeza, Chair, CA Assembly Committee on Transportation, to urge support of SB 658, Senator Public Affairs Page 10 I Kuehl's Coastal Environment Motor Vehicle Mitigation Program, in her hearing on June 20, 2005. County Board of On August 22, 2005, wrote to the Santa Clara C � y Supervisors to urge support of a Resolution of Support for a Park Charter Measure at the Board's August 23 meeting, to enable continued dedicated funding for the acquisition and maintenance of county parks. • On October 26, 2005, adopted a Resolution Endorsing the Santa Clara County Board of Supervisors Resolution to Place the County Parks Charter on the June 2006 Ballot and Endorse Passage of the Measure. • The District has taken on an active role in Parks for the Future, an effort to secure dedicated tag-based revenues to support the parks and recreation-related activities of San Mateo County, the cities located within the County, the Ladera and (Highlands recreation districts, and Midpeninsula Regional Open Space District by placing a measure to increase sales tag byl/8 cent on a future ballot. 4. Federal Legislation - Work with members of Congress and State and local agency leaders to develop and implement a strategy to: a. Seek Federal legislative assistance in securing funding for the clean up of the former Almaden Air Force Station at Mt. Umunhum in the Sierra Azul Open Space Preserve, which is a"Formerly Used Defense Site," or FUDS. Progress: Updated clean-up chronology and presented it to potential project lobbyists. Continue to field calls from the public and to add interested folks to the District's "Friends of Mt. Umunhum" database for future project assistance. b. Follow-up to ensure full funding of the stateside Land and Water Conservation Funds. Progress: Requested Senator Boger on November 22, 2005 to fight for the survival of the Land Water Conservation Fund, a very successful and needed program that has provided millions of dollars for critical park improvements across the country over a number of years. c. Seek Federal legislative assistance in dissolving the Guadalupe Land Co. Progress: We determined that federal legislative assistance is not needed to dissolve the company. d. Review specific pieces of Federal legislation and support, oppose, or seek amendments to those bills that impact the District. Public Affairs Page 11 Other Projects and Activities 1. Continually review and, working with legal counsel, analyze legislation, determine recommended District positions on bills, and take appropriate action, if any, on bills. 2. Work with legislators, legislative committees, state and federal administrators, other agencies, private organizations, and interested citizens to provide information and to lobby regarding state legislation and specific local issues. Progress: 0 Met with Senator Ira Ruskin on July 18, 2005. 0 Met in November 2005 with Deputy Chief of Staff Monica Smith of Sally Lieber's office. 3. Support federal, state, or local legislation that will benefit the District. 4. Provide support and services for specific District projects requiring legislative support, such as grant applications and regional and state awards. Obtain letters of support for grant applications, such as Habitat Conservation Fund and Wildlife Conservation Board grants. Progress: • On May 25, 2005, wrote to Paul Romero, California Department of Parks and Recreation to thank him for supporting a legislative solution that would extend the $325,000 Habitat Conservation Fund Grant for the "Lobitos Creek" project. • Also on May 25, 2005, wrote to Senator Simitian to thank him for ensuring that the extension of the $325,000 Habitat Conservation Fund Grant for the "Lobitos Creek" project was included in the State budget, thereby greatly increasing the chances of assuring a one- year grant extension. 5. Plan and conduct V.I.P. tours of District preserves for Santa Clara County elected officials and representatives. Progress: Project delayed to 2006/2007 fiscal year. 6. Maintain contact, and exchange information with other organizations and agencies. Cooperate on special projects with organizations such as the regional Bay Area Open Space Council, and participate in special events, such as conferences and seminars, to keep District staff and the Board informed of current issues. 7. Continue to provide staff support to the Legislative, Finance, and Public Affairs Committee, and work as needed to develop District positions on and involvement in statewide open space issues. Assist in the implementation of a Board-adopted, district-wide E-Communications Policy. Progress: Project completed. 8. Provide a District presence in key legislative activities, meetings, and conferences in Sacramento, directly and/or with the District's legislative advocate. Public Affairs Page 12 2005-2006 Community Prop-rams Obiective To engage and involve a diverse range of community members and District staff in meeting the community needs of enjoying and understanding open space, and supporting District staff in achieving the District's objectives by providing high quality, ecologically sensitive public programs that involve community members as volunteers, inspire stewardship of open space, and support the acquisition, preservation, and restoration objectives of the District. Key Projects I. Community Programs Vision —Take the input gathered from Board members and staff to reevaluate the formal Community Programs Vision format. Integrate new Community Affairs Supervisor and align functional responsibilities. Progress: Hired the Community Programs Aide in August 2005. Rather than producing a formal Community Programs Vision, the program's strategy will be formulated in the context of a broader District outreach plan. 2. Coastside Expansion of Community Programs—Monitor and assess needs for new and/or expanded volunteer and docent programs to incorporate and attract new District constituents on the coast. Progress: The staff has increased participation by Coastside residents: five new Volunteer Trail Patrol members were recruited from Montara, Half Moon Bay and the La Honda areas and 23 Coastside residents now receive Volunteer News, the District's volunteer newsletter. 3. Volunteer Handbook—Complete the writing, reproduction, and distribution of the Volunteer Handbook. Progress: An updated and improved Volunteer Handbook was completed in time for the April 2006 trainings, for new Volunteer Trail Patrol members and the initiation of the new Outdoor Activity Training model. 4. Volunteer Leadership/Mgmt Training for Staff- Create and implement formal training programs for staff on working with volunteers, leading volunteer projects, and provide general orientation to the different volunteer programs. Progress: A formal Staff Management Training on Volunteer Leadership was designed and conducted. The training coordinated speakers from Community Programs and the Operations, and Administration Departments to participate and present on various subjects. Public Affairs Page 13 i 5. Trail Patrol Special Assignment- Explore various ways in which patrol volunteers can assist in monitoring illegal trail use and construction and implement a system where volunteers and staff work together to form organized group patrols. Progress: • Created a formal program information packet detailing goals, procedures, and instructions for a pilot program involving one-on- one orientation hikes and team patrols at ECdM. Worked with Skyline Patrol staff to explore potential methods for additional patrol support from trail patrol volunteers. Recruited approximately 10 veteran members who participated in area orientations and performed 340 hours of individual and team patrols. Ongoing Projects and Activities Docent Program l. Recruit, screen and train Outdoor Education Leaders,Nature Center Hosts and Outdoor Activity Docents. Continue to offer enrichment opportunities for active docents. 2. Continue to offer a broad range of public interpretive outdoor activities on open space preserves, encouraging docents to conduct new engaging activities at less-utilized preserves. 3. Maintain and operate the David C. Daniels Nature Center. Continue to implement the District's Spaces and Species environmental education program. Explore how new constituent groups can gain access to the Center. Progress: • Spaces & Species, Spring 2005: 1S Spaces & Species fieldtrips were conducted this Spring at the Daniels Nature Center. Many teachers commended the program saying for providing great field trips and links to classroom learning. • Docents completed special field trip requests for three school-age children groups: School for the Deaf, Orthodox School, and Washington Open Kindergarten at Picchetti. • Created a joint Daniels Nature Center/Spaces & Spaces Program brochure. 4. Arrange, publicize, reserve spaces for, and work with field staff to support the Fremont Older House and Garden Tours (Spring 2005), Outdoor Activities, and Family Outdoor Discovery (Year Round) programs. Progress: The Fremont Older House Tour was held on April 30 (tour for District staff held on April 29). 5. Work with the Operations department to fill requests for occasional District ranger outreach appearances at local schools by interested District rangers. Page 14 Public Affairs 6. Research, evaluate and if possible, create a new Outdoor Activity Docent training model for implementation in 2006. Progress• The Department researched and set up a training model for implementation in 2006. 7. Provide program information for docents by producing two editions of the Docent Connections newsletter per year. Volunteer Program I. Continue to provide volunteer support for resource management projects by working with staff to schedule, conduct, and evaluate a sustainable number of resource management volunteer projects. Identify and recruit individuals and/or groups that can become involved with the District as new Preserve Partner volunteers. Progress• • Organized, coordinated, and planned over 30 resource management projects this season. • Recruited new individual Preserve Partners and new Special Groups such as Coyote Point Museum Summer Youth program, Cisco volunteers, Artemis volunteers, Soroptimist Int'l, MAS Youth Give, Bay Area Orienteering, etc. 2. Coordinate safe, educational, and productive volunteer service projects-throughout the year at various open space preserves. Progress: Organized and coordinated 61 volunteer service projects, including trail construction and maintenance, habitat restoration, fence and retaining wall construction and maintenance, and other preserve/trail maintenance tasks. 3. Recruit, screen, and train new Trail Patrol, Crew Leader, Community Outreach and Special Field Project volunteers to assist staff in maintaining and protecting District preserves. Offer enrichment opportunities for active volunteers. Progress• • Recruitment, screening and training: o 16 new Trail Patrol volunteers-recruited and completed training. o 2 new Community Outreach Volunteers-recruited and completed training. o 8 new Crew Leaders-recruited (training postponed to May 2006). o 8 Special Project Field Volunteers (including college interns and eagle scout candidates. • Updated both the Volunteer Trail Patrol and Crew Leader training manuals and materials to fit the new Volunteer Handbook. Public Affairs Page 15 4. Provide public information about volunteer programs, projects, and accomplishments by producing four issues of Volunteer News. 5. Resume individual evaluation hikes and rides for Trail Patrol members. Create pre- evaluation surveys utilizing the District's new online survey system to increase efficiency of the time spent on the evaluation hike or ride. 6. Examine potential lunchtime enrichment presentations for volunteer outdoor service projects. Identify appropriate speakers such as Board members, District docents. Coordinate logistics, and schedule a number of trial presentations. Progress• Organized various speakers throughout the season, including Tales & Trails Author David Weintraub, Docent Dick Gehrer, Director Larry Hassett, Docent Coordinator Renee Fitzsimons, and POST Executive Vice President Walter Moore for lunchtime presentations at Russian Ridge, St. Joseph's Hill, Bear Creek Redwoods, Mills Creek, and La Honda Creek. 7. Demonstrate to public and peer groups the innovative approach to volunteer management. Refine and upgrade the 'High Tech Volunteer' presentation (presented at the CPRS Conference) to reflect new methods and the District's new Web site and online forms. Progress• • Updated presentation and presented at the spring 2005 CPRS Conference in Sacramento. • Hosted a spring Volunteer Administrators Network meeting at the District Admin Office. Led discussion of Web site/on-line form use for 15+ peninsula volunteer coordinators. • Gave High Tech Volunteer presentation to recreation and leisure grad students at SF State. • Worked w/ Area Superintendent Michael Newburn on integrating the High Tech Volunteer info into his presentation at the Maintenance Mgmt conference. Other Projects and Activities 1. Conduct an annual Volunteer Recognition Event, and assess other recognition activities for docents and volunteers that demonstrate the District's appreciation for the efforts of volunteers and docents. Progress: Coordinated successful event at Rancho de Guadalupe. Over 165 volunteers, staff and Board members attended 'Fiesta de Guadalupe'. 2. Research new methods of sending group email notices to the various volunteer groups to ensure that the most efficient system is being used and that current methods are not being detected as SPAM and blocked by recipients' systems. Public Affairs Page 16 3. Sustain effective communications between Community Programs staff and field staff involved with Community Programs. Progress: • Worked with Skyline and Foothills to establish updated line of communication/procedures for scheduling outdoor service projects after the new Resource Management Supervisor positions were created. • Effective communication with Skyline staff in creating, coordinating, and evaluating Trail Patrol Special Assignment pilot program. 4. Conduct "Earth Day" and California Trail Day events that provide appropriate ways for the community to be involved in projects or outdoor activities that celebrate the environment and our natural resources during the period of time prior to and shortly after"Earth Day." Progress• • Organized four Outdoor Service Projects at Skyline Ridge, Long Ridge, Picchetti Ranch, and La Honda Creek-Red Barn area. • Staffed District Outreach Booth at Sunnyvale Earth Day Event. 5. Upgrade the system by which volunteers and docents evaluate training programs and events by establishing on-line surveys utilizing the District's new survey account. Develop a self- evaluation instrument for the docent program. Progress• Upgraded the following evaluation systems to on-line systems: Trail Patrol Training Program for New Members, Community Outreach Events, Volunteer Recognition Event, Individual Trail Patrol Member Evaluations. 6. Analyze feasibility of developing comprehensive District Interpretive Plan. Public Affairs Page 17 ADMINISTRATION DEPARTMENT Programs A. Administration B. Human Resources C. Legal Services To Implement the BASIC POLICY OBJECTIVE: Administers the affairs of the District on behalf of the public so as to maximize accomplishment of the goals and objectives of the District within existing financial, legal and other constraints. General Program Emphasis for 2005-2006 Continue to support the District-wide efforts for improving supervisory, leadership, and communication skills among all staff, including opportunities for employee input, in order to enhance employee morale and the District's work environment. Foster staff participation in carrying out the District's short and long-term goals and objectives. Maintain the District's viability as an open space acquisition and management agency, and support the Coastal Protection Program implementation. Staff Resources (Regular, full-time positions unless otherwise indicated) General Manager Assistant General Manager General Counsel (80%time) Controller(25%time) At4emey-Assistant General Counsel Management Analyst—Human Resources Management Analyst—Administration Senior Administrative Assistant Senior Accounting Specialist Administrative Assistant Receptionist Network Specialist Accounting Clerk (80%time)Increased to 100% time 1/1/06 Administration Page 1 2005-2006 Administration Program Objective To provide overall coordination, direction and administrative foundation for all District activities so as to maximize the accomplishment of the Board's policies and directives, to implement the Action Plan, and to maintain the District's viability as an open space acquisition and management agency. Key Projects 1. Coastal Protection Program—Coordinate the efforts of the Board, consultants, and staff to complete the Coastal Protection Program implementation. Work with all departments to facilitate policy development to include the coastal annexation area, including the Good Neighbor policy. Progress: Participated in all meetings related to the "Good Neighbor Policy" including LFPAC, internal planning meetings and four public meetings. Gave a presentation to the San Mateo County IAFCO commissioners on our Coastal Protection Program progress to date. Submitted reports to San Mateo County Fire and La Honda- Pescadero Unified School District as required by agreements with these agencies. Completed fiscal analysis for Coastside properties acquired to date in accordance with Service Plan for Coastside Protection Area. 2. State Budget Process —Continue to monitor state budget activities related to the District as a result of the passage of Proposition I A by the voters. Progress: No changes anticipated at this time. 3. District Funding—Continue to provide multi-year information/scenarios on District's long-term finances, including bonded indebtedness and cash flow. Continue to monitor the availability of grant funds for major land purchase and development projects. Continue to pursue alternate sources of additional funding for land purchases throughout the District, including the newly annexed Coastside Protection Area and open space management needs. 4. Ombudsperson—Facilitate communication and staff assistance as needed to support the Ombudsperson program. Progress: Facilitated renewal of Ombudsperson contract for 05/06. Worked with and responded in a timely manner to questions (total of 9) from the public directed to the Ombudsperson. Administration Page 2 New Key Project on Resource Management: Conducted RFP process and hired consultant to provide two resource management workshops in March. One workshop for the Board and public with panelists from other agencies, and one follow-up Board meeting/ workshop. Began to lead Management Team and resource management staff through an analysis process to make recommendations to the Board for expanding the District's Resource Management Program. Other Proiects and Activities 1. Continue to foster a management team approach for overall management of the District's activities. 2. Provide financial management and accounting services, including investment of temporarily idle funds and compliance with new Government Accounting Standards. Assure compliance with Purchasing Policies through review of all purchases and ongoing education of staff. Prepare materials for annual audit. 3. Perform administrative and legal obligations as required by State law. 4. Oversee coordination of equipment/infrastructure needs at the main office. 5. Action Plan development and coordination of the program evaluation process. 6. Prepare, monitor, and revise annual budget, as necessary. Coordinate Administration and Budget Committee meetings. Progress: Revised FY 2005-06 budget at mid-year; coordinated development of FY 2006-07 budget. 7. Coordinate preparation and distribution of all materials for the Board's regular and special meetings. Progress: Prepared agendas and packets for a total of 21 regular meetings and 10 special meetings and 32 committee meetings of the Board. 8. Involve Board of Directors in the planning of annual special Board meeting(s) to be held as part of Board's Good Neighbor Policy; including coastal meetings. 9. Administer and update various risk management components, including training and other proactive processes in conjunction with the CAJPIA. Progress: Provided (through the CAJPL%) specialized ergonomic training for office and field employees for prevention of repetitive injuries. 10. Continue upgrades of the District's network computer system as needed to increase efficiency and reliability; provide day-to-day technical support to both field offices; and Administration Page 3 continue to assess system, develop resources and manage technological change and improvements. Provide ongoing computer training to staff at all three offices. Progress: Completed Board and Administrative Policy for Electronics Communication including policy review committee input. 11. Work with other departments to implement and fully utilize database elements that contain information that is shared by multiple departments per consultant recommendations. 12. Maintain Board and staff policy and procedure manuals. 13. Continue to use recycled products, whenever feasible, in accordance with the purchasing policy. 14. Continue uploads of all Administrative Department documents, such as Board Meetings, Agendas, Minutes and Reports to the Web Site. 15. Continue records management activities (permanent storage, record retention and/or destruction) as required by law and designated by the District's Record's Management Plan. Maintain the records management database. 16. Update the procedure manual for all administrative processes related to the District Clerk responsibilities. 17. Coordinate and perform all activities required for maintenance of the newly-acquired Guadalupe Land Corporation. Progress: Opened checking account for Guadalupe Land Corporation, paid bins and held four (4) corporate meetings as required. it Administration Page 4 2005-2006 Human Resources Program Objective To provide coordination and direction for human resources activities so as to enhance the overall quality and effectiveness of the District's work environment for all employees of the District. Key Projects 1. Workplace Enhancement Plan—Continue to coordinate, monitor, and support the Workplace Enhancement Plan activities. The Plan consists of methods for improving communication among all employees and management staff, increasing employee input; enhancing management, supervisory, leadership, and communication skills; and establishing a greater emphasis on people management versus task management. Progress: Sent two new field supervisors to supervisory training. Provided 3 day "Influencing Skills" training to 15 new employees. 2. Personnel Policies and Procedures Manual—Complete the re-write of the Personnel Policies and Procedures Manual for Board approval. Continue facilitation of an employee input process with employees from each department. Write or revise Administrative Policies and Procedures as needed, including employee input as part of the process. Progress: Completed draft and employee review of 75% of the new manual. 3. Performance Standards—Assist all departments with timely and equitable evaluations. Conduct meetings with staff and implement new performance evaluation forms, including training of all supervisors. 4. Labor Negotiations —Conduct negotiations with the new field employees association and implement any changes in salaries and benefits which may be the result of labor negotiations. Progress: Substantial progress on important contract language changes, (pending association ratification of entire contract and Board approval. Negotiations continuing at this time). Other Projects and Activities 1. Plan and conduct recruitment processes for all position vacancies in order to fill vacant positions as soon as possible. Ensure consistency in hiring procedures. Provide a comprehensive new employee orientation for all new employees. Progress: Completed eleven recruitments filling 15 positions, bringing the District to full staffing for the first time in a number of years and Administration Page 5 proposed the early filling of two positions to the Board of Directors, which were approved. 2. Administer compensation and benefit programs for all employees. 3. Provide human resources support and employee or labor relations services to all departments. Maintain positive and productive working relationships with represented and non-represented employees. 4. Assess training needs, identify training resources and schedule in-house training programs as needed to develop and improve leadership, management, supervisory, communications skills and risk management skills. 5. Coordinate, plan, and organize the annual staff recognition event on behalf of the Board. Oversee the staff activities ("Fun") committee. Coordinate and plan other staff events as needed. 6. Promote and oversee the District's safety program including facilitating a Safety Fair. Progress: Facilitated a Safety/Health Fair in conjunction with the annual Staff Recognition Event. 7. Continue expanded utilization of the new HRIS database system with applicable payroll functions to eliminate duplicate processes. Administration Page 6 2005-2006 Legal Services Program Objective To provide timely legal services to the Board and to all District Departments; to advise and assist the Board and staff in developing and implementing District policies, regulations, and ordinances, and in accomplishing District projects in accordance with law. Key Projects 1. Real Property - Provide legal advice concerning District real property matters, including acquisition, disposition, management, title and encroachment issues, easement issues, leases, licenses, and permits to enter District land. Anticipated major projects include: • Litigation - Continue and complete MROSD v. Portola Investment Company,quiet title action to obtain title to Dennis Martin Road to address use and management issues (Thomewood Open Space Preserve); pursue resolution of encroachment at Bear Creek Open Space Preserve, MROSD v. Landi; Resolve property rights issues at Fremont Older Open Space Preserve, Saratoga Country Club v. MROSD; and at Coal Creek Open Space Preserve, Fogarty v. MROSD. Progress: Completed the Portola Investment Company litigation and secured fee title to Dennis Martin Road by completion of a quiet title lawsuit; achieved a satisfactory settlement of the Landi litigation and received payment for damages due to encroachment; entered into a mutually acceptable agreement with the Saratoga Country Club to dismiss the litigation and enter into a feasibility study to determine if a new staging area can be constructed by means of a land exchange; defended the Fogartx litigation to protect the District's conservation easement and public property rights at Coal Creek Open Space Preserve. • Encroachment and Property Rights Claims - Assist Real Property Department in resolving encroachments at Bear Creek Redwoods Open Space Preserve and Rancho San Antonio Open Space Preserve; assist in resolution of access easement claims at Coal Creek Open Space Preserve, Bear Creek Open Space Preserve and Sierra Azul Open Space Preserve; assist in preparation of new lease for Picchetti Winery. Continue working with the Real Property and Operations Departments identifying and resolving property rights issues on District land. Progress: Worked closely with Real Property to resolve an encroachment at Rancho San Antonio Open Space Preserve by means of a potential land exchange; worked with the Town of Los Gatos to begin remediation of road grading in violation of a conservation easement at Sierra AzuI Open Space Preserve and to remove encroachment into District easement at Kennedy Trail. Administration Page 7 • Acquisition —Assist Real Property Department in connection with District ongoing operation and management of Guadalupe Land Company property as a corporate asset (Sierra Azul Open Space Preserve); assist in transactional documents to accomplish easement exchanges (Montebello Open Space Preserve and Rancho San Antonio Open Space Preserve). Progress: o Provided legal advice and drafting of transactional documents to enable District to purchase its first properties as part of the Coastside Protection Program; assisted Real Property in developing appropriate land purchase procedures to insure compliance with the Coastside Service Plan and all applicable LAFCO requirements; properties included Forde, Miramontes, Rapley Ranch, Portola Lookout, and Driscoll Ranch; assisted in preparation of Mitigated Negative Declaration for Driscoll Ranch purchase. • Provided legal advice on administration and operation of the Guadalupe Land Company and secured continued pro bono assistance from Wilson, Sonsini, Rosati and Goodrich for this purpose; prepared and reviewed transactional documents for potential land exchanges at Rancho San Antonio Open Space Preserve and Montebello Open Space Preserve. • Other Projects - Continue working with Real Property and Planning Departments to pursue global solutions to streamline the acquisition and planning processes, including a Memorandum of Agreement with Santa Clara County to identify acquisitions that are exempt from the requirements of the Subdivision Map Act, and Memorandum of Agreement with San Mateo and Santa Clara Counties clarifying the consistency of acquisitions with County planning requirements. Progress: Provided draft MOA to identify acquisitions that may be exempt from the Map Act; other streamlining solutions are under discussion with the respective counties and these discussions are expected to continue. 2. Risk Management—Provide advice and monitor current claims and litigation against the District; represent the District's interests in insurance and CJPIA coverage matters; provide oversight of matters handled by outside counsel; investigate and maximize insurance coverage for claims filed against the District. Progress: Handled coverage issues including obtaining continued title insurance coverage on covered matters; oversight and co-counsel work with outside counsel is active on all pending litigation. 3. Human Resources - Assist in carrying out labor relations functions; provide legal advice on personnel matters. Anticipated major projects: Continue to advise on update of Administration Page 8 District's Personnel Policies and Procedures Manual; continue to assist in implementing the legal aspects of the Workplace Enhancement Plan; assist in labor negotiations in Fiscal Year 2005-2006 as needed. Progress• This is a continuing function. 4. Coastal Protection Program - Anticipated major projects: Continue to provide advice concerning legal requirements applicable to implementing the Coastal Protection Program; draft and review necessary Program documents; and assistance in litigation challenging LAFCo's approval of the Program, Citizens for Responsible Open Space v. MROSD. Progress• Advice concerning this Program is an ongoing function; active participation with outside counsel in the pending litigation challenging the Coastside Protection Program occurred throughout the year. 5. Operations - Advise on the update of the Field Operations Manual; continue to assist in the development of Cooperation Agreements for provision of law enforcement and emergency services with sister agencies; work with Operations in resolving jurisdiction issues to assist in developing such agreements. Progress• Work on the peace officer jurisdictional issue was not completed due to ongoing litigation in the City of Del Mar concerning a similar issue; this issue is a key project in 2006-2007. 6. Planning- Advise on the Navy remediation project at Site 25 (Ravenswood Open Space Preserve); provide advice concerning resolution of mercury NRDA, TMDL and remediation issues at the Rancho de Guadalupe property (Sierra Azul Open Space Preserve). Progress• Work on Site 25 at the Stevens Creek Nature Study Area continued as the Navy moved forward on its public planning process; NRDA Consent Decree received final approval and Mercury TMDL process will be ongoing. 7. Public Affairs— Work with Public Affairs and Administration to complete and implement a revised Electronic Communications Policy. Progress: Electronic Communications Policy was completed and approved by the Board. Other Projects and Activities 1. Provide legal research concerning historic parcels and chains of title to assist in resolving real property issues and in support of Planning and Real Property projects. Administration Page 9 2. Provide advice concerning legal requirements applicable to the District such as the Brown Act, conflict of interest laws, election law, and the California Environmental Quality Act. 3. Assist Departments in bidding processes and contract administration for public works and professional services contracts; update model public works contracts to reflect current statutory requirements. 4. Prepare and review District legal documents such as contracts, easements, leases, permits, regulations, and ordinances. 5. Represent the District's legal interests in matters involving other government agencies. 6. Advise the District on court rulings and legislation affecting the District and assist in drafting and pursuing legislation proposed by the District. Administration Page 10 Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-73 Meeting 06-15 June 14, 2006 AGENDA ITEM 3 AGENDA ITEM Authorization to Amend the Agreement with EDAW, Inc., for an Additional Amount of$57,250 for a Total Amount Not to Exceed $265,250, to Provide,,Additional Master Planning Services for the Sierra Azul and Bear Creek Redwoods Open SpaQ6 Preserves GENERAL MANAGER'S RECOMMEND Authorize the General Manager to amend the agreement with EDAW, Inc., of San Francisco for an additional $57,250 for a total contract amount of$265,250 for master planning services at Sierra Azul and Bear Creek Redwoods Open Space Preserves. DISCUSSION The Sierra Azul/Bear Creek Redwoods Open Space Preserves Master Plan will develop a comprehensive and long-term use and management plan for the District's two southernmost property areas, establish the framework to protect the natural, cultural, and historic resources in these rural landscapes, provide opportunities for recreation access, interpretation, and education that complement the protection of resources, and use a collaborative, community-based approach to engage stakeholders and the public in the planning process. On May 26, 2004,the Board of Directors authorized the General Manager to execute a contract with EDAW, Inc. ("EDAW")to provide master planning services for Sierra Azul and Bear Creek Redwoods Open Space Preserves for a sum not to exceed $170,000 (see Report R-04-52). On April 13, 2005, the Board of Directors authorized a contract amendment for an extra $38,000 to improve the exchan e of information with the Ad Hoc to further additional services fund adg Committee and conduct a historical research and analysis of the Alma College site (see Report R- 05-42). EDAW initiated work on the Master Plan in October 2004 with the first phase of the project focusing on data collection and data review. During the second phase of the project, EDAW has assisted staff with the facilitation of two public workshops, numerous Ad Hoc Committee Meetings, and one focus group meeting. The Master Plan project team is currently preparing for a third public workshop that is tentatively scheduled for September to present draft plan alternatives for public review and comment. Given the pace and progress of the project and the hands-on and active participation of the public, the Ad Hoc Committee, and fellow District staff, the Master Plan project team foresees the need for additional consultant services to complement the work completed to date. Additional tasks R-06-73 Page 2 proposed for the Master Plan development phase include: co-facilitation of two additional Ad Hoc Committee meetings; preparation and facilitation of a District Staff Alternatives Workshop, whereby staff will have the opportunity to develop draft plan alternatives for Ad Hoc Committee review; and additional hours for Draft Plan preparation, review and edits. Staff also anticipates the need for funding to cover consultant assistance to prepare for a fourth public workshop that will focus on providing the public with a detailed summary of the Draft Master Plan and traffic engineering services and analysis during the environmental review phase of the project. The cost of the additional consultant services for the Master Plan total $44,650. Staff also requests a contingency amount of$12,600, which accounts for approximately 5% of the new total contract amount to cover the cost for additional services during Plan preparation and environmental review beyond those that are currently expected. Staff believes these amounts to be reasonable given the workload required to complete the additional Master Plan tasks. Amending the consultant services agreement with EDAW in the amount of$57,250, which includes a 5% contingency, would increase the contract amount to a not-to-exceed total of $265,250. Fundinp, The Planning Department budget for fiscal year 2006-2007 includes $165,550 to complete the Master Plan. There are sufficient funds in this current fiscal year budget to cover the cost for the additional Master Planning services. CEQA COMPLIANCE Staff concludes that amending the consultant agreement for master planning services does not constitute a project under California Environmental Quality Act (CEQA). Therefore, the recommended action is exempt. Future action taken by the Board to implement the consultant's work, such as adopting the Master Plan, is subject to CEQA review at that time. Prepared by: Ana Ruiz, AICP, Open Space Planner 11 Contact Person: Same as above i i Reginnal Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-69 Meeting-06-15 June 14,2006 AGENDA ITEM 4 AGENDA ITEM Authorization to Award Contract to Ram Building Company r Structural Repairs and New Decking at the Former Hayes Property, El Sereno Open Space Prese GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act(CEQA) as set out in this report. 2. Authorize the General Manager to execute a contract with Ram Building Company of Campbell, California for the base bid amount of$56,840 plus $6,080 for a Trex Decking upgrade, $1.9,915 for a wrought iron guardrail, and a contingency amount of up to $8,200, for a total amount not to exceed $91,035 for the structural repair and new decking to the house on the former Hayes Property, El Sereno Open Space Preserve. DISCUSSION I At your January 11, 2006 meeting, you authorized staff to solicit bids for structural and deck repairs for the house at the former Hayes property at El Sereno Open Space Preserve (see Report R-06-06). The project includes demolishing the existing main deck and lower-level deck and framing, installing, and retrofittingthe new deck in compliance with state and count building requirements. p Y g q The Board of Directors requested that Trex decking be considered as an alternative to redwood decking. For guardrails, staff requested bids for two options, redwood and pre-fabricated wrought iron. Although he wrought iron railing and the Trex deck are more expensive alternatives, staff the g g p feels they are superior choices in terms of safety, durability, maintenance and, in the long run, cost p efficiency. A mandatory pre-bid meeting was held at the project site on May 11, 2006, which was attended by two interested contractors. Two sealed bids were received at the Bid Opening on May 25, 2006: Total TOTAL Base Bid Wrought Bidder Location (redwood Redwood Iron Trex Contingency (Trex deck, Guardrail wrought iron deck, no Guardrail guardrail) uardrail Ram Building Company Campbell $56,840 $14,570 $19,915 $6,080 $8,200 $91,035 Central Construction San Jose $86,302 $20,370 $16,580 $7,235 $11,011 $121,128 The original estimate made by the project engineer, Tom Jakaby of Jakaby Engineering, for a ( redwood deck including a redwood guardrail was $48,250. Therefore, staff budgeted $50,000 for I I i F Page 2 this project. However, both bids submitted to the District are higher than that amount. The Ram Building Company's base bid of$56,840 plus $14,570 for redwood guardrail totals $71,410, which is $21,410 above the project budget. The reasons the project bids exceeded the Jakaby cost estimate are due to increased labor material and costs. In addition, the contract, bonding and insurance requirements for public works projects limit interested and qualified bidders to contractors experienced with public works projects. Documents in the Bid Package state that the contract will be awarded to the lowest responsible and responsive bidder if the bid is equal to or less than the Project Budget." None of the bids received were equal to or less than the project budget of$50,000. Upon review of the Bid Proposals,the contractors' qualifications, and discussions with the consulting architect (Jakaby Engineering), staff recommends awarding the contract to Ram Building Company, the lowest responsive and responsible bidder for the bid amount of$56,840, with the alternatives of Trex decking in an amount of$14,570 and a wrought iron railing in an amount of$19,915, plus a contingency of$8,200, for a total contract amount not to exceed $91,035. Staff anticipates that the project will be completed by early August 2006. Notification of the project will be posted on the District's website and signs will be installed on site at El Serena Open Space Preserve to inform the public of this project. The existing District tenant will continue to reside in the home during the course of construction and no trail closures are anticipated as a result of this project. Funding Real Property has budgeted $50,000 for the project. The additional project costs will come from Department savings or, if necessary, as a mid-year budget adjustment. CEQA COMPLIANCE Project Description The project consists of structural upgrades and repairs to the former Hayes House at El Sereno Open Space Preserve. This includes demolition, structural repairs, and installation of new decking with a wrought iron guardrail. CEQA Determination The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from the CEQA under Section 15301. Categorical Exemption 15331 —Historical Resource Restoration/Rehabilitation The minor alteration of an existing public or private structure (structural repair of an existing deck) that involves negligible expansion of use. Prepared by: John P. Dickey, Real Property Specialist Contact Person: Michael C. Williams, Real Property Manager t ` Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-72 Meeting 06-15 June 14, 2006 AGENDA ITEM 5 AGENDA ITEM Authorization to Amend the Contract with LFR Levine-Fricke to Provide Environmental Services for an Additional $36,000 for an Overall Amount Not to Exceed $80,475 for Petroleum Product Release Source Investigations at Pulgas Ridge Open,Space Preserve GENERAL MANAGER'S RECOMMENDATIONS --- 1. Authorize the General Manager to amend the contract with LFR Levine-Fricke to provide environmental services for an additional $36,000 in an overall amount not to exceed $80,475 for petroleum product release source investigations at Pulgas Ridge Open Space Preserve, and approve the additional expenditure therefor. 2. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act(CEQA) as set out in this report. BACKGROUND District staff has been investigating the source of petroleum product contamination and conducting remediation of affected areas at Pulgas Ridge Open Space Preserve since the P emerging Y petroleum was first observed emer in at the site in February 2004. At that time, District staff began working with the San Mateo County Environmental Health Division, Groundwater Protection Program, which opened a file for the site, asserting their regulatory authority as the overseeing agency for what is considered an unauthorized release of waste to waters and/or soil of the State. Suspecting the source of the petroleum to be an underground storage tank associated with the former boiler house used to heat the former Hassler Health Home facility, the District contracted with LFR Levine-Fricke in February 2005 to conduct a geophysical investigation of the site to locate a possible source of the petroleum product (see report R-05-93). These investigations failed to positively identify a likely underground storage tank or other source of the petroleum product. However, an earthen storm drain was located which functioned as the conduit for the petroleum product. With the approval of San Mateo County Environmental Health, the District began excavating and removing the storm drain, finding that the storm drain was contaminated with a tar-like substance thought to be weathered fuel oil. Removal of the storm drain stopped at the location where the pipe was observed to have no further contamination. However, on January 3, 2006, R-06-72 Page 2 District staff again observed petroleum product emerging from the ground during heavy rains. Storm drain removal activities were initiated again in March 2006, at which time additional petroleum contamination of the storm drain was found (see report R-06-23). Excavation of the storm drain was halted short of the complete removal of the entire pipe because of complications with excessive water within the storm drain, at which point staff determined that removal of the remaining section of pipe should proceed when the area dried out later in the year. DISCUSSION The site has sufficiently dried out at this time to permit the completion of the removal of the storm drain. During the excavation, staff and the contractor will continue to carefully inspect the pipe to determine if the petroleum contamination is entering the pipe from another location (e.g. a smaller lateral line or cracks within the pipe) or if the contamination is resulting solely from petroleum product within the storm drain. FUNDING The District will continue to use the services of LFR Levine-Fricke to prepare the necessary work plan and reporting documents for submittal to San Mateo County as well as oversee the subcontractor retained to remove the contaminated materials. The contract amount for services with LFR Levine-Fricke is currently at $44,475. The additional services being provided by LFR under this amendment are estimated at$36,000, which would bring the total contract amount for services to $80,475. The Fiscal Year 2006-2007 Planning Department Budget includes only $10,000 for these additional services. The additional services requested will require a mid-year budget adjustment, however, they may be savings in the Watershed Protection Program to cover this additional expense. CEQA COMPLIANCE This project involves limited earthwork for investigating subsurface soil conditions at Pulgas Ridge Open Space Preserve. The District concludes that the source investigations will not have a significant effect on the environment. It is categorically exempt from the California Environmental Quality Act(CEQA) under Section 15330 of the CEQA Guidelines as follows: Section 15330 exempts minor actions to prevent, minimize, stabilize, mitigate, or eliminate the release or threat of release of a hazardous waste or substances. Prepared by: Kirk Lenington, Resource Planner Contact Person: rRegional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-74 Meeting 06-15 June 14, 2006 AGENDA ITEM 6 AGENDA ITEM Authorization to Amend the Contract with Richard Seymour and Associates for an Additional $13,250 for an Overall Amount Not to Exceed $41,450 to Survey and Assess the Presence of Sensitive Aquatic Amphibians and Reptiles on District L ds � GENERAL MANAGER'S RECOMMENDAfiI6b1 ',d 1. Authorize the General Manager to amend the contract with Richard Seymour and Associates to provide professional services in an overall amount not to exceed $41,450 to survey and assess the aquatic amphibians and reptiles on District lands. 2. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA) as set out in this report. DISCUSSION In January 2006 the District contracted with Richard Seymour and Associates to complete a targeted survey of special status aquatic reptile and amphibian species occurring on District lands (see report R-06-05). This study surveyed for the presence of California red-legged frog, western pond turtle, and San Francisco garter snake populations and habitats in ponds and streams of the District's lands. Because of the differing natural history of the target species, the study period for this contract begins in the late winter or early spring and extends well into the summer months. At the time that the contract was approved in January, funds were only available to cover services through the end of the Fiscal Year 2005-2006. Funds have been allocated in the Fiscal Year 2006-2007 budget to cover the additional surveys for the presence of western pond turtle and San Francisco garter snake. Surveys will also be conducted for California red-legged frog at creek sites more appropriate to survey during warmer months. FUNDING The Fiscal Year 2006-2007 Planning Department Budget includes $15,000 for these additional services. The contract amount for services with Richard Seymour and Associates is currently at $28,200. The additional services being provided under this amendment at an amount of$13,250 will bring the total contract for services to $41,450. i R-Oe�-74 Page 2 CEOA COMPLIANCE This project is a survey and assessment of habitat for sensitive aquatic reptile and amphibian species on District lands. The District concludes that the survey and assessment authorized under this contract will not have a significance effect on the environment. It is categorically exempt from the California Environmental Quality Act (CEQA)under section 15306 of the CEQA Guidelines as follows: Section 15306 exempts basic data collection, research, experimental management, and resource evaluation activities that do not result in major disturbances to an environmental resource. Prepared by: Kirk Lenington, Resource Planner Contact person: Same as Above 4 Aegional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-05-68 Meeting 06-15 June 14, 2006 AGENDA ITEM 7 � AGENDA ITEM Resolution Supporting the Safe Drinking Water, WaterQuality.and Supply, Flood Control, River Pp g g , and Coastal Protection Act of 2006 GENERAL MANAGER'S RECOMMEND Adopt the attached Resolution supporting the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Act of 2006 that will be placed on the November 2006 ballot. DISCUSSION Current funding for California's natural resource protection programs is critically low at less than 1%of the overall state budget and current bond funds will run out as early as 2006. The state will experience an enormous population growth in coming years and will be left without funding for critical new investments in safe drinking water, water quality and supply, flood control, state and local parks, and protection of California's rivers, streams, bays and coastline. In response to California's need for future investment in infrastructure, an initiative was developed by a coalition of conservation groups in collaboration with water agencies and local governments from across the state, as well as environmental, urban, and other public interest organizations. The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Act of 2006 is a$5.4 billion water and natural resources protection initiative. Funds from this bond would ensure that all Californians have access to safe drinking water, be better protected from floods, and will continue to have opportunities to enjoy California's parks, 1 landscapes, and magnificent coastline. The District would be able to participate in natural p p p � g programs funded by this bond. Prepared by: Kristi AItieri Public Affairs Specialist Contact person: Craig Britton, General Manager i i RESOLUTION NO. 06- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO SUPPORT THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION ACT OF 2006 i WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District recognizes the importance of protecting California's natural resources; and WHEREAS, California is facing many challenges, including enormous population growth in the coming years, with 25 million new residents expected by 2040, and this anticipated population growth outpacing the state's investment in infrastructure; and WHEREAS, current funding for natural resources and environmental protection programs is critically low at less than I%of the overall state budget; and WHEREAS, California's economic future and public health and safety depend on investments in clean and safe drinking water, flood control, access to parks and open space, and protection of the state's rivers, streams, bays, and coastline; and WHEREAS, voters have passed a series of resource bond measures since 1996 to support critical program areas, including water quality and supply, flood control, state and local parks projects,pollution control projects, and air pollution mitigation to fill the enormous backlog of resource infrastructure needs in California; and WHEREAS, current bond funds will run out as early as 2006 and critical programs will go unfunded and, i in order to keep pace with new challenges and a rapidly growing population, additional infrastructure investments will be necessary; and WHEREAS, further investments must be made now to ensure that all Californians will have access to safe drinking water,be better protected from floods, and will continue to have opportunities to enjoy California's parks, natural landscapes,bays, and magnificent coastline. NOW, THEREFORE BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District supports The Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Act of 2006. I 1 Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-70 Meeting 06-15 June 14, 2006 AGENDA ITEM 8 AGENDA ITEM Adoption of Proposed Amendment to the District's Rules of Procedure to Conform Rule 2.12 to Section 5532 of the Public Resources Code and Declare the Board's Policy Not to Permit Unopposed Candidates to Have Their Names Appear on the BaI of GENERAL MANAGER'S RECOMMEN Adopt the attached amendment to Rule 2.12 of the District's Rules of Procedure. DISCUSSION Section 5532(e) of the Public Resources Code, District's enabling legislation, states in part that: "The Board of Directors may permit the candidates running unopposed to have their names appear on the ballot, at the Board's option." [Emphasis added.] Section 2.12 of your Rules of Procedures (Unopposed Candidates and Candidates' Statements) does not incorporate the "at the Board's option" language and reads, "In the case where there is a single candidate qualified to appear on the ballot, such candidate shall be permitted to have his or her name on the ballot at no cost to the candidate." [Emphasis added.] State statutes prevail over the District's internal Rules of Procedure. The General Manager recommends that the Board exercise its option not to permit unopposed candidates to have their names appear on the ballot by adopting the attached amendment to Rule of Procedure 2.12. This amendment would adopt a rule that unopposed candidates not be permitted to have his or her name on the ballot. This recommendation is based on the high cost of listing a candidate and the lack of real public benefit in doing so. The cost of listing an unopposed candidate in San Mateo County is approximately $1.50 per registered voter($80,000 for Ward 6) and in Santa Clara County approximately $2.00 per registered voter($127,241 for Ward 1). The District has an effective public outreach and notification process to ensure any interested persons are aware of upcoming opportunities to run for the District's Board of Directors. This includes a public Notice of Election advertised in the local newspapers, displayed at the District Office and published on the District web site. Also a press release is generated from Public Affairs. If only one candidate is running despite this public outreach, no significant public purpose is served by expending tax dollars to list an unopposed candidate. II l R-06-70 Page 2 Technical amendments are also recommended to update the Rule to reflect that ballot materials are now often required to be translated into languages other than Spanish. Therefore,the General Manager recommends adopting the amendment below(deletions are shown in strike- out; additions are shown in underscore): 2.12 Unopposed Candidates and CandidatesStatements In the case where there is a single candidate qualified to appear on the ballot, such candidate shall not be permitted to have his or her name on the ballot(Public Resources Code § 5532 (e)) at ne eest te the eandidate. If such unopposed candidate requests that his or her candidate's statement be included in official election material distributed to voters, the District shall bill such candidate for the cost thereof, including costs related to any required Spanish translation. In those wards where two or more candidates have qualified to appear on the ballot, a candidate may file acandidate's statement not exceeding 200 words. The District will pay for the cost of the stateMent9-efjuaV4eatk)ns, (and, if Muired preyided by the respective county feF eeunty eandidates, Spanish translations of candidates'statements fer these requesting them) up to a max*rnum ef NO weFds, shall, if Fequested, be pFevided by the DiStFiet at its expense pursuant to the Elections Code of the State of California, and that no such candidate shall be billed for availing himself or herself of these services. Prepared by: L. Craig Britton, General Manager Contact person: Same as above Regional Open Space. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-64 Meeting 06-15 AMENDED June 14, 2006 AGENDA ITEM 9 AGENDA ITEM Calling of District Elections in Wards 1, 2, 5 and 6 for November 7, 2006; Requests for Election Consolidation Services from Santa Clara, San Mateo and Santa Cruz Counties GENERAL MANAGER'S RECOMMENDATIONS I Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District calling an election and requesting election consolidation services— Santa Clara County, Wards 1, 2 and 5. 2. Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District calling an election and requesting election consolidation services— San Mateo County, Wards 5 and 6. 3. Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District calling an election and requesting election consolidation services— Santa Cruz County, Ward 2. 4. Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District authorizing not listing any unopposed candidate for election on the November 7, 2006 ballots of Santa Clara, San Mateo and Santa Cruz Counties. DISCUSSION Voters in four of the District's seven wards are scheduled to elect Directors this November. These wards and their current Directors are: WARD GENERAL DESCRIPTION INCUMBENT I Cupertino,Los Gatos,Monte Sereno,Saratoga Pete Siemens 2 Cupertino,Sunnyvale,Los Altos,Los Altos Hills,Stanford Mary Davey 5 East Palo Alto,Menlo Park,Palo Alto,Stanford Nonette 14anko 6 Atherton,La Honda,Loma Mar,Menlo Park,Pescadero,Portola Larry Hassett Valley,Redwood Ci!y,San Gregorio,Woodside R-06-64 Page 2 The attached Exhibit A map shows the current ward boundaries. Calling the Election—Requesting Consolidation Services. In preparation for the November 7, 2006 general election, it is necessary for you to call an election in the District and request election consolidation services from Santa Clara, San Mateo and Santa Cruz Counties. The nomination period for the election will open on Monday,July 17,2006 and close on Friday, August 11, 2006. Opting Not to List the Names of Any Unopposed Candidates on the November 7,2006 Ballot. In past election years,the Board has opted not to list unopposed candidates, due to the expense involved (see Reports R-02-70, R-00-82 and R-98-74). Throughout the election process, staff utilizes an effective public communication and outreach program that mitigates any potential loss of public awareness that may be caused by not listing unopposed candidates on the ballot. In the interest of financial conservancy, it is recommended that the Board exercise its option not to list any unopposed candidates on the ballot for the November 2006 election, as it has in the past. District election costs for San Mateo County is approximately$1.50 per registered voter ($80,000 for Ward 6), for Santa Clara County approximately $2.00 per registered voter ($127,241 for Ward 1); and for Santa Cruz County (approximately six registered voters) $200.00. The District's 2006-2007 budgeted amount for elections is $80,000,based upon a history of either no contested seats or only one contested seat. In the event more than one seat is contested, the Board will have to appropriate additional funds, as applicable to cover the election costs. Prepared by: Margaret Reimche,Deputy District Clerk Contact Person: Sally Thielfoldt, Assistant General Manager RESOLUTION No. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CALLING AN ELECTION AND REQUESTING ELECTIONS CONSOLIDATED SERVICES—SANTA CLARA COUNTY STATE OF CALIFORNIA ) ss. County of Santa Clara WHEREAS, in accordance with Sections 5530 and 5533 of the Public Resources Code, a Biennial Governing Board Member Election has been ordered to be held on Tuesday,November 7, 2006 in the Midpeninsula Regional Open Space District of Santa Clara County for the purpose of electing three Directors of the Governing Board of the District; and WHEREAS,pursuant to Part 3 (commencing with Section 10400)of Division 10 of the Elections Code, such election may be either completely or partially consolidated. NOW, THEREFORE,the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: I Pursuant to Public Resources Code Sections 5530 and 5533,the Board of Directors of the Midpeninsula Regional Open Space District does call an election in the District for the election of three members of the Board of Directors of the District in Wards 1, 2 and 5 on Tuesday,November 7, 2006. 2. That said election be consolidated with the statewide general election to be held in Santa Clara County on said date. 3. That the election precincts,polling places, voting booths and election officials in each of the precincts shall,to the extent practicable,be the same as provided for the statewide election on said date, as prescribed by the ordinance, order,resolution, or notice of the Board of Supervisors of said County calling,providing for,or giving notice of such other election and which sets forth such precincts,voting booths,polling places and election officials. 4. That the Board of Supervisors of Santa Clara County is hereby authorized and instructed to canvass the returns of said election for the office of members of the Board of Directors of the Midpeninsula,Regional Open Space District and is requested to certify the results of said election to the Board of Directors of the District. 5. The Board of Directors further requests,pursuant to Election Code Section 10002,that county elections official be authorized to render services to the District relating to the conduct of said election. The services shall be of the type normally performed by such county elections official in conducting elections including,but not limited to,checking registrations,printing and mailing ballots,ballot arguments, candidates' statements, hiring election officers and arranging for polling places, and providing and distributing election supplies. 6. The General Manager of the District is hereby authorized to reimburse the county in full for the services performed upon presentation of a bill to the District. 7. The District Clerk is hereby directed to submit a certified copy of this Resolution to the Board of Supervisors of the County of Santa Clara, and to appropriate county elections official of said county. r t RESOLUTION No. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CALLING AN ELECTION AND REQUESTING ELECTIONS CONSOLIDATED SERVICES—SAN MATEO COUNTY STATE OF CALIFORNIA ) ss. County of San Mateo ) WHEREAS, in accordance with Sections 5530 and 5533 of the Public Resources Code, a Biennial Governing Board Member Election has been ordered to be held on Tuesday,November 7, 2006 in the Midpeninsula Regional Open Space District of San Mateo County for the purpose of electing two Directors of the Governing Board of the District; and WHEREAS, pursuant to Part 3 (commencing with Section 10400)of Division 10 of the Elections Code, such election may be either completely or partially consolidated. NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: l. Pursuant to Public Resources Code Sections 5530 and 5533,the Board of Directors of the Midpeninsula Regional Open Space District does call an election in the District for the election of two members of the Board of Directors of the District in Wards 5 and 6 on Tuesday,November 7, 2006. 2. That said election be consolidated with the statewide general election to be held in San Mateo County on said date. 3. That the election precincts,polling places,voting booths and election officials in each of the precincts shall,to the extent practicable,be the same as provided for the statewide election on said date, as prescribed by the ordinance,order,resolution,or notice of the Board of Supervisors of said County calling,providing for, or giving notice of such other election and which sets forth such precincts, voting booths,polling places and election officials. 4. That the Board of Supervisors of San Mateo County is hereby authorized and instructed to canvass the returns of said election for the office of members of the Board of Directors of the Midpeninsula Regional Open Space District and is requested to certify the results of said election to the Board of Directors of the District. 5. The Board of Directors further requests,pursuant to Election Code Section 10002, that county elections official be authorized to render services to the District relating to the conduct of said election. The services shall be of the type normally performed by such county elections official in conducting elections including,but not limited to, checking registrations,printing and mailing ballots, ballot arguments, candidates' statements, hiring election officers and arranging for polling places,and providing and distributing election supplies. 6. The General Manager of the District is hereby authorized to reimburse the county in full for the services performed upon presentation of a bill to the District. 7. The District Clerk is hereby directed to submit a certified copy of this Resolution to the Board of Supervisors of the County of San Mateo, and to appropriate county elections official of said county. RESOLUTION No. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CALLING AN ELECTION AND REQUESTING ELECTIONS CONSOLIDATED SERVICES—SANTA CRUZ COUNTY STATE OF CALIFORNIA ) ss. County of Santa Cruz WHEREAS, in accordance with Sections 5530 and 5533 of the Public Resources Code, a Biennial Governing Board Member Election has been ordered to be held on Tuesday,November 7,2006 in the Midpeninsula Regional Open Space District for the purpose of electing one Director of the Governing Board of the District; and WHEREAS,pursuant to Part 3 (commencing with Section 10400)of Division 10 of the Elections Code, such election may be either completely or partially consolidated. NOW, THEREFORE,the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: 1. Pursuant to Public Resources Code Sections 5530 and 5533,the Board of Directors of the Midpeninsula Regional Open Space District does call an election in the District for the election of one member of the Board of Directors of the District in Ward 2 on Tuesday, November 7, 2006. 2. That said election be consolidated with the statewide general election to be held in Santa Cruz County on said date. 3. That the election precincts,polling places,voting booths and election officials in each of the precincts shall,to the extent practicable,be the same as provided for the statewide election on said date, as prescribed by the ordinance, order,resolution, or notice of the Board of Supervisors of said County calling, providing for, or giving notice of such other election and which sets forth such precincts, voting booths,polling places and election officials. 4. That the Board of Supervisors of Santa Cruz County is hereby authorized and instructed to canvass the returns of said election for the office of members of the Board of Directors of the Midpeninsula Regional Open Space District and is requested to certify the results of said election to the Board of Directors of the District. 5. The Board of Directors further requests, pursuant to Election Code Section 10002,that county elections official be authorized to render services to the District relating to the conduct of said election. The services shall be of the type normally performed by such county elections official in conducting elections including,but not limited to,checking registrations,printing and mailing ballots, ballot arguments, candidates' statements, hiring election officers and arranging for polling places, and providing and distributing election supplies. 6. The General Manager of the District is hereby authorized to reimburse the county in full for the services performed upon presentation of a bill to the District. 7. The District Clerk is hereby directed to submit a certified copy of this Resolution to the Board of Supervisors of the County of Santa Cruz, and to appropriate county elections official of said county. RESOLUTION No. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING NOT LISTING ANY UNOPPOSED CANDIDATES FOR ELECTION ON THE NovEMBER 7,2006 BALLOTS OF SANTA CLARA COUNTY, SANTA CRUZ COUNTY AND SAN MATEO COUNTY WHEREAS,the District's enabling legislation states that the Board of Directors may opt not to permit candidates running unopposed to have their names appear on the ballot. NOW, THEREFORE,the Board of Directors of the Midpeninsula Regional Open Space District does hereby determine not to list the unopposed candidates for election on the November 7, 2006 ballots of Santa Clara, Santa Cruz and San Mateo Counties. I Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-06-64 Meeting 06-15 June 14, 2006 AGENDA ITEM 9 AGENDA ITEM for Election 2006• Requests o ' Wards 1 2 5 and 6 for November7 Callin of District Elections to g , a q Consolidation Services from Santa Clara, San Mateo and S nta Cruz Counties GENERAL MANAGER'S RECOMMEND - I Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District calling an election and requesting election consolidation services— Santa Clara County, Wards I and 2. 2. Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District calling an election and requesting election consolidation services— San Mateo County, Wards 5 and 6. 3. Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District calling an election and requesting election consolidation services— Santa Cruz County, Ward 2. 4. Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District authorizing not listing any unopposed candidate for election on the November 7, 2006 ballots of Santa Clara, Santa Cruz and San Mateo Counties. DISCUSSION Voters in four of the District's seven wards are scheduled to elect Directors this November. These wards and their current Directors are: WARD GENERAL DESCRIPTION INCUMBENT 1 Cupertino, Los Gatos, Monte Sereno, Saratoga Pete Siemens 2 Cupertino, Sunnyvale, Los Altos, Los Altos Hills, Stanford Mary Davey 5 East Palo Alto, Menlo Park, Palo Alto, Stanford Nonette Hanko 6 Atherton, La Honda,Loma Mar,Menlo Park,Pescadero,Portola Larry Hassett Valley, edwood City, San Gre orio, Woodside R-06-64 Page 2 The attached Exhibit A map shows the current ward boundaries. Calling the Election—Requesting Consolidation Services. In preparation for the November 7, 2006 general election, it is necessary for you to call an election in the District and request election consolidation services from Santa Clara, San Mateo and Santa Cruz Counties. The nomination period for the election will open on Monday, July 17, 2006 and close on Friday, August 11, 2006. Opting Not to List the Names of Any Unopposed Candidates on the November 7,2006 Ballot. In past election years, the Board has opted not to list unopposed candidates, due to the expense involved (see Reports R-02-70, R-00-82 and R-98-74). Throughout the election process, staff utilizes an effective public communication and outreach program that mitigates any potential loss of public awareness that may be caused by not listing unopposed candidates on the ballot. In the interest of financial conservancy, it is recommended that the Board exercise its option not to list any unopposed candidates on the ballot for the November 2006 election, as it has in the past. District election costs for San Mateo County is approximately $1.50 per registered voter ($80,000 for Ward 6), for Santa Clara County approximately $2.00 per registered voter ($127,241 for Ward 1); and for Santa Cruz County (approximately six registered voters) $200.00. The District's 2006-2007 budgeted amount for elections is $80,000, based upon a history of either no contested seats or only one contested seat. In the event more than one seat is contested, the Board will have to appropriate additional funds, as applicable to cover the election costs. Prepared by: Margaret Reimche, Deputy District Clerk Contact Person: Sally Thielfoldt, Assistant General Manager i I RESOLUTION NO. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING NOT LISTING ANV UNOPPOSED CANDIDATES FOR ELECTION ON THE NOVEMBER 7, 2006 BALLOTS OF SANTA CLARA COUNTY, SANTA CRUZ COUNTY AND SAN MATEO COUNTY WHEREAS, the District's enabling legislation states that the Board of Directors may opt not to permit candidates running unopposed to have their names appear on the ballot. NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does hereby determine not to list the unopposed candidates for election on the November 7, 2006 ballots of Santa Clara, Santa Cruz and San Mateo Counties. VC? ! rle C/ 4 ,e- / o ICJ o a r o� a d 0,0,9 1 O Al C? `T h' Q f o f / r o c e �`e Current VROSD Ward B - undaries Approved By Board Of Directors 11/06,-J04 _ r ~' San Fran cis c0 say Pacif Ocean � ,� w WARDS r •ram ��yeg . ') ,r4 1 Pete Siemens 2 Mary Davey f.y r 9 �r � 3 Jed Cyr 4 Deane Little ' 5 Nonette Hanko 8 ` = 6 Larry Hassett ° Milts 7 Ken Nitz �`�� -- RESOLUTION No. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CALLING AN ELECTION AND REQUESTING ELECTIONS CONSOLIDATED SERVICES—SANTA CLARA COUNTY STATE OF CALIFORNIA ss. County of Santa Clara WHEREAS, in accordance with Sections 5530 and 5533 of the Public Resources Code, a Biennial Governing Board Member Election has been ordered to be held on Tuesday,November 7, 2006 in the Midpeninsula Regional Open Space District of Santa Clara County for the purpose of electing two (2) Directors of the Governing Board of the District; and WHEREAS, pursuant to Part 3 (commencing with Section 10400) of Division 10 of the Elections Code, such election may be either completely or partially consolidated. NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: 1. Pursuant to Public Resources Code Sections 5530 and 5533, the Board of Directors of the Midpeninsula Regional Open Space District does call an election in the District for the election of two (2) members of the Board of Directors of the District in Wards I and 2 on Tuesday, November 7, 2006. 2. That said election be consolidated with the statewide general election to be held in Santa Clara County on said date. 3. That the election precincts, polling places, voting booths and election officials in each of the precincts shall, to the extent practicable, be the same as provided for the statewide election on said date, as prescribed by the ordinance, order, resolution, or notice of the Board of Supervisors of said County calling, providing for, or giving notice of such other election and which sets forth such precincts, voting booths, polling places and election officials. 4. That the Board of Supervisors of Santa Clara County is hereby authorized and instructed to canvass the returns of said election for the office of members of the Board of Directors of the Midpeninsula Regional Open Space District and is requested to certify the results of said election to the Board of Directors of the District. 5. The Board of Directors further requests, pursuant to Election Code Section 10002, that county elections official be authorized to render services to the District relating to the conduct of said election. The services shall be of the type normally performed by such county elections official in conducting elections including, but not limited to, checking registrations,printing and mailing ballots, ballot arguments, candidates' statements, hiring election officers and arranging for polling places, and providing and distributing election supplies. 6. The General Manager of the District is hereby authorized to reimburse the county in full for the services performed upon presentation of a bill to the District. 7. The District Clerk is hereby directed to submit a certified copy of this Resolution to the Board of Supervisors of the County of Santa Clara, and to appropriate county elections official of said county. RESOLUTION No. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CALLING AN ELECTION AND REQUESTING ELECTIONS CONSOLIDATED SERVICES—SAN MATEO COUNTY STATE OF CALIFORNIA ) ss. County of San Mateo WHEREAS, in accordance with Sections 5530 and 5533 of the Public Resources Code, a Biennial Governing Board Member Election has been ordered to be held on Tuesday,November 7, 2006 in the Midpeninsula Regional Open Space District of San Mateo County for the purpose of electing two Directors of the Governing Board of the District; and WHEREAS, pursuant to Part 3 (commencing with Section 10400) of Division 10 of the Elections Code, such election may be either completely or partially consolidated. NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: 1. Pursuant to Public Resources Code Sections 5530 and 5533, the Board of Directors of the Midpeninsula Regional Open Space District does call an election in the District for the election of two members of the Board of Directors of the District in Wards 5 and 6 on Tuesday, November 7, 2006. 2. That said election be consolidated with the statewide general election to be held in San Mateo County on said date. 3. That the election precincts,polling places, voting booths and election officials in each of the precincts shall, to the extent practicable, be the same as provided for the statewide election on said date, as prescribed by the ordinance, order, resolution, or notice of the Board of Supervisors of said County calling, providing for, or giving notice of such other election and which sets forth such precincts, voting booths, polling places and election officials. 4. That the Board of Supervisors of San Mateo County is hereby authorized and instructed to canvass the returns of said election for the office of members of the Board of Directors of the Midpeninsula Regional Open Space District and is requested to certify the results of said election to the Board of Directors of the District. 5. The Board of Directors further requests, pursuant to Election Code Section 10002, that county elections official be authorized to render services to the District relating to the conduct of said election. The services shall be of the type normally performed by such county elections official in conducting elections including, but not limited to, checking registrations, printing and mailing ballots, ballot arguments, candidates' statements, hiring election officers and arranging for polling places, and providing and distributing election supplies. 6. The General Manager of the District is hereby authorized to reimburse the county in full for the services performed upon presentation of a bill to the District. 7. The District Clerk is hereby directed to submit a certified copy of this Resolution to the Board of Supervisors of the County of San Mateo, and to appropriate county elections official of said county. RESOLUTION NO. 06- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CALLING AN ELECTION AND REQUESTING ELECTIONS CONSOLIDATED SERVICES—SANTA CLARA COUNTY STATE OF CALIFORNIA ss. County of Santa Cruz ) WHEREAS, in accordance with Sections 5530 and 5533 of the Public Resources Code, a Biennial Governing Board Member Election has been ordered to be held on Tuesday,November 7, 2006 in the Midpeninsula Regional Open Space District of San Mateo County for the purpose of electing one Director of the Governing Board of the District; and WHEREAS, pursuant to Part 3 (commencing with Section 10400) of Division 10 of the Elections Code, such election may be either completely or partially consolidated. NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: 1. Pursuant to Public Resources Code Sections 5530 and 5533, the Board of Directors of the Midpeninsula Regional Open Space District does call an election in the District for the election of one member of the Board of Directors of the District in Ward 2 on Tuesday, November 7, 2006. 2. That said election be consolidated with the statewide general election to be held in Santa Cruz County on said date. 3. That the election precincts, polling places, voting booths and election officials in each of the precincts shall, to the extent practicable, be the same as provided for the statewide election on said date, as prescribed by the ordinance, order, resolution, or notice of the Board of Supervisors of said County calling, providing for, or giving notice of such other election and which sets forth such precincts, voting booths, polling places and election officials. 4. That the Board of Supervisors of Santa Cruz County is hereby authorized and instructed to canvass the returns of said election for the office of members of the Board of Directors of the Midpeninsula Regional Open Space District and is requested to certify the results of said election to the Board of Directors of the District. 5. The Board of Directors further requests, pursuant to Election Code Section 10002, that county elections official be authorized to render services to the District relating to the conduct of said election. The services shall be of the type normally performed by such county elections official in conducting elections including, but not limited to, checking registrations, printing and mailing ballots, ballot arguments, candidates' statements, hiring election officers and arranging for polling places, and providing and distributing election supplies. 6. The General Manager of the District is hereby authorized to reimburse the county in full for the services performed upon presentation of a bill to the District. 7. The District Clerk is hereby directed to submit a certified copy of this Resolution to the Board of Supervisors of the County of Santa Cruz, and to appropriate county elections official of said county. Claims No. 06-11 Meeting 06-15 Date 6/14/06 Revised Midpeninsula Regional Open Space District # Amount Name Description 4979 $84.00 All Laser Service Office Printer Repair 4980 $37.00 Allen's Press Clipping Bureau Clipping Service 4981 $126.23 Allied Waste Services Garbage Service 4982 $102.20 American Red Cross Instructor Materials&Training Certificates 4983 $1,946.41 AT&T Telephone Service-AO,FFO&SFO/Alarm Service- FFO 4984 $36.00 Baillie,Gordon Reimbursement-Pager Service 4985 $310.36 Bruce Barton Pump Service, Inc. Replace Pressure Pump-Ranger Residence 4986 $1,446,60 Cascade Fire Equipment Company Field Supplies&Fire Protection Uniforms 4987 $600.95 CMK Automotive Inc, Vehicle Maintenance&Repairs 4988 $119.00 Coastal Sierra,Inc. Internet Service-SFO 4989 $711,94 Costco Office,Field&SPD Forum Supplies 4990 $300.00 County Of San Mateo Assessors Assessor Roll(Secmaster) Office 4991 $100.00 County Of San Mateo Public Works County GIS Data Subscription Department 4992 $2,623.60 Cresco Equipment Rental Skiploader Rental-Road&Drainage Repairs At RSA 4993 $41.29 CSK Auto Vehicle Supplies 4994 $50.00 *1 Department Of Pesticide Regulation Pesticide Application Fee 4995 $7,148.00 Department Of Water Resources Rickey Dam Permit 4996 $9,562.11 Donald Hays Trail Contractor Construction Of Ridgetop Trail At Pulgas Ridge 4997 $393.24 Forestry Suppliers,Inc, Field Supplies 4998 $109.93 Foster Brothers Lock&Key Services 4999 $3,144.00 Frederic Knapp,AIA Construction Management Services-Picchetti Winery Seismic Upgrade 5000 $106.80 Freeman, Matt Reimbursement-Mileage 5001 $60.28 G&K Service Shop Towel Service 5002 $871.27 Gardenland Power Equipment Field Supplies 5003 $63.05 Gempler's, Inc. Uniform Supplies 5004 $225.75 Goodco Press, Inc. Printing Services-Business Cards&Time Cards 5005 $312.00 Greg's Trucking Service, Inc. Rock Delivery-Mills Creek 5006 $125.00 Half Moon Bay Review Public Notice I Invitation To Bid-ECDM Bridges 5007 $28,574.89 Hoblit Motors Vehicle Purchase-A.O.-Ford Escape Hybrid 5008 $875.06 Home Depot Field Supplies&Equipment 5009 $2,250.00 IEDA, Inc. Quarterly Consulting Services-Labor Relations 5010 $668.82 Jakaby Engineering Design&Engineering Services/Topographic Surveys- Pedestrian Bridges At ECDM 5011 $135.00 Jim Davis Auto Smog Checks 5012 $341.00 Lee Vierling Productions Video Overview Of District& 11 DVD Copies 5013 $442.37 LFR Levine Fricke Engineer&Design Services-ECDM 5014 $571.65 Los Altos Garbage Company Garbage Service-AO&FFO 5015 $800.00 Matt Mann Web Design Services 5016 $188.61 Metro Mobile Communications Radio Cases 5017 $211.53 Orchard Supply Hardware Field Equipment&Supplies 5018 $64,790.87 Pape' Machinery Landscape Loader Tractor&Forklift Hooks 5019 $56.30 Pape' Material Handling Excavator Training Video 5020 $1,205.00 Parking Products,Inc. Tire Spikes-RSA 5021 $426.66 Peninsula Digital Imaging Map Mounting,Scanning&Copying Service 5022 $8.64 Rancho Ace Hardware&Garden Shop Field Supply 5023 $438.19 Reed&Graham,Inc, Hay Bales-SPD Forum 5024 $107.78 Reed,Steve Reimbursement-Uniform Expense Page I of 2 Claims No. 06-11 Meeting 06-15 Date 6/14/06 Revised Midpeninsula Regional Open Space District # Amount Name Description 5025 $53.37 Reneau, Frances Reimbursement-Uniform Expense 5026 $71,16 Roessler,Cindy Reimbursement-Mileage 5027 $544.75 Roy's Repair Service Vehicle Repairs&Service 5028 $379.16 San Jose Water Company Water Service-RSA 5029 $12,24 SBC/MCI Fax Machine Long Distance Charges-FFO 5030 $139.59 Smutnak,Greg Reimbursement-Vehicle Supply&Uniform Expense 5031 $773.99 Summit Uniforms Uniform Expenses 5032 $806.03 Tadco Supply Janitorial Supplies 5033 $64.00 Terminix Pest Control-A.D. 5034 $1,678.75 Timothy C. Best,CEG Engineering Services 5035 $2,241.49 Tires On The Go Tires 5036 $102.84 United Rentals Highway Technologies Two Bridge Signs 5037 $239.00 West Bay Electric Inc. Replace Ballasts-AD 5038 $259.84 West Payment Center 2006 Health&Safety Code Update 5039 $415.19 Woods, Del Reimbursement-4 Months-Mileage 5040 $101.69 Xpedite Systems,Inc, Fax Broadcast System Services 5041 R $427.81 AmeriGas Propane 5042 R $170.97 AT&T Telephone Service-AD&SFO 5043 R $115.38 Beckman,Craig Reimbursement-Cell Phone,Map Mounting&Employee Residence Expense 5044 R $209.20 California Water Service Company Water Service-FFO 5045 R $1,000.00 Camino Medical Group Medical Services 5046 R $100.57 Cimino,Jim Reimbursement-Mileage 5047 R $156.00 County Of Santa Clara-Office Of The Fingerprinting Services Sheriff 5048 R $211.74 Forestry Suppliers, Inc. Field Supplies 5049 R $374.97 Jed Cyr Reimbursement-SPD Forum Expenses 5050 R $89.31 Lab Safety Supply Field Supplies 5051 R $110.00 Monster Mechanical, Inc. HVAC Repair-AO 5052 R $223.81 Pacific Water Systems Water Filters-Rental Residence 5053 R $478.47 Patsons Media Group Maps-Monte Bello 5054 R $156.35 Petty Cash Parking&Mileage,Local/Out Of Town Business Meetings,Postage, Book,Docent Supplies&Office Supplies 5055 R $249.00 Protection One Quarterly Alarm Service-AD 5056 R $44.25 Rayne Of San Jose Water Conditioning Service 5057 R $63.31 San Jose Water Company Water Service-Hayes House 5058 R $189.01 Sanguinetti,David Reimbursement-Camera For Field Use 5059 R $38.51 Verizon Wireless Messaging Service Pager Service 5060 R $232.29 Williams,Michael Reimbursement-3 Months-Mileage Total $146,373.42 1 Urgent Check Issued 6/11/06 Page 2 of 2 Claims No. 06-11 Meeting 06-15 Date 6114/06 Midpeninsula Regional Open Space District # Amount Name Description 4979 $84.00 All Laser Service Office Printer Repair 4980 $37.00 Allen's Press Clipping Bureau Clipping Service 4981 $126.23 Allied Waste Services Garbage Service 4982 $102.20 American Red Cross Instructor Materials&Training Certificates 4983 $1,946.41 AT&T Telephone Service-AD, FFO&SFO/Alarm Service- FFO 4984 $36.00 Baillie,Gordon Reimbursement-Pager Service 4985 $310.36 Bruce Barton Pump Service,Inc. Replace Pressure Pump-Ranger Residence 4986 $1,446.60 Cascade Fire Equipment Company Field Supplies&Fire Protection Uniforms 4987 $600.95 CMK Automotive Inc. Vehicle Maintenance&Repairs 4988 $119.00 Coastal Sierra,Inc. Internet Service-SFO 4989 $711.94 Costco Office, Field&SPD Forum Supplies 4990 $300.00 County Of San Mateo Assessor's Assessor Roll(Secmaster) Office 4991 $100.00 County Of San Mateo Public Works County GIS Data Subscription Department 4992 $2,623.60 Cresco Equipment Rental Skiploader Rental-Road&Drainage Repairs At RSA 4993 $41.29 CSK Auto Vehicle Supplies 4994 $50.00 *1 Department Of Pesticide Regulation Pesticide Application Fee 4995 $7,148.00 Department Of Water Resources Rickey Dam Permit 4996 $9,562.11 Donald Hays Trail Contractor Construction Of Ridgetop Trail At Pulgas Ridge 4997 $393.24 Forestry Suppliers, Inc. Field Supplies 4998 $109.93 Foster Brothers Lock&Key Services 4999 $3,144.00 Frederic Knapp,AIA Construction Management Services-Picchetti Winery Seismic Upgrade 5000 $106.80 Freeman, Matt Reimbursement-Mileage 5001 $60.28 G&K Service Shop Towel Service 5002 $871.27 Gardenland Power Equipment Field Supplies 5003 $63.05 Gempler's, Inc. Uniform Supplies 5004 $225.75 Goodco Press, Inc. Printing Services-Business Cards&Time Cards 5005 $312,00 Greg's Trucking Service,Inc. Rock Delivery-Mills Creek 5006 $125.00 Half Moon Bay Review Public Notice/Invitation To Bid-ECDM Bridges 5007 $28,574.89 Hoblit Motors Vehicle Purchase-A.D.-Ford Escape Hybrid 5008 $875.06 Home Depot Field Supplies&Equipment 5009 $2,250.00 IEDA, Inc. Quarterly Consulting Services-Labor Relations 5010 $668.82 Jakaby Engineering Design&Engineering Services/Topographic Surveys- Pedestrian Bridges At ECDM 5011 $135.00 Jim Davis Auto Smog Checks 5012 $341.00 Lee Vierling Productions Video Overview Of District& 11 DVD Copies 5013 $442.37 LFR Levine Fricke Engineer&Design Services-ECDM 5014 $571.65 Los Altos Garbage Company Garbage Service-AD&FFO 5015 $800.00 Matt Mann Web Design Services 5016 $188.61 Metro Mobile Communications Radio Cases 5017 $211.53 Orchard Supply Hardware Field Equipment&Supplies 5018 $64,790.87 Pape' Machinery Landscape Loader Tractor&Forklift Hooks 5019 $56.30 Pape' Material Handling Excavator Training Video 5020 $1,205.00 Parking Products,Inc. Tire Spikes-RSA 5021 $426.66 Peninsula Digital Imaging Map Mounting,Scanning&Copying Service 5022 $8.64 Rancho Ace Hardware&Garden Shop Field Supply 5023 $438.19 Reed&Graham, Inc. Hay Bales-SPD Forum 5024 $107.78 Reed,Steve Reimbursement-Uniform Expense Page I of 2 Claims No. 06-11 Meeting 06-15 Date 6/14/06 Midpeninsula Regional Open Space District # Amount Name Description 5025 $53.37 Reneau, Frances Reimbursement-Uniform Expense 5026 $71.16 Roessler,Cindy Reimbursement-Mileage 5027 $544.75 Roy's Repair Service Vehicle Repairs&Service 5028 $379.16 San Jose Water Company Water Service-RSA 5029 $12.24 SBC/MCI Fax Machine Long Distance Charges-FFO 5030 $139.59 Smutnak,Greg Reimbursement-Vehicle Supply&Uniform Expense 5031 $773.99 Summit Uniforms Uniform Expenses 5032 $806.03 Tadco Supply Janitorial Supplies 5033 $64.00 Terminix Pest Control-A.O. 5034 $1,678.75 Timothy C. Best,CEG Engineering Services 5035 $2,241,49 Tires On The Go Tires 5036 $102.84 United Rentals Highway Technologies Two Bridge Signs 5037 $239.00 West Bay Electric Inc. Replace Ballasts-AO 5038 $259,84 West Payment Center 2006 Health&Safety Code Update 5039 $415.19 Woods,Del Reimbursement-4 Months-Mileage 5040 $101.69 Xpedite Systems,Inc. Fax Broadcast System Services Total $140,732.47 *1 Urgent Check Issued 6/1/06 Page 2 of 2 Regional Open S, Ice MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: L. Craig Britton, General Manager DATE: June 9, 2006 RE: FYI's �_w_r wc� 7:lPRFQ@� 4 :800 Watkins Lake Road •Waterford,Michig 1328-1917 248.858.0906 • Fax 248.858.1683 •TTY 248.858,1684 • 1.888.00PARKS CAND www.oakgov.com/parksrec f966 20o6 �O�eurr �f fxx May 30, 2006 Mr. L. Craig Britton, General Manager Midpeninsula Regional Open Space District 330 Distel Circle Los Altos, CA 94022-1404 Dear Craig: My thanks to you and your staff, volunteers, and partners for your efforts in hosting the 2006 Special Park Districts Forum. Your hospitality, the networking opportunities, and tours of your beautiful parks and open space were of great benefit to me and those staff and commissioners of the Oakland County Parks who attended this event. Congratulations on a successful event! We look forward to seeing you in Columbus, Ohio next year. Sincerely, Daniel J. Stencil, Executive Officer Oakland County Parks and Recreation Commission Peck,D.Lewis,Jr. Chairman DJS:kk Richard Skarritt Vice Chairman J.David VanderVeen Secretary Hugh D.Crawford Vincent Gregory Martin J.Knollenberg John P.McCulloch Charles Palmer John Richards Suzette Vogt Daniel J.Stencil Executive Officer 0 ur mission is to provide recreational,leisure and learning experiences that enhance quality of life. Regional Open Sj__4.-e MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 5, 2006 Mr. Rick Weissenborn BRAC Environmental Coordinator Former NAS Moffett Field Base Realignment and Closure Program Management Office West 1455 Frazee Road, Suite 900 San Diego, CA 92108 RE: Hanger I Engineering Evaluation/Cost Analysis Dear Mr. Weissenborn: The Midpeninsula Regional Open Space District ("District"), as the landowner of a portion of the property commonly referred to as Site 25,which has been contaminated, in part,by a type of polychlorinated byphenyl (PCB)known as Aroclor-1268 that may have originated from Hanger 1, respectfully submits the following comments on the Hanger 1 Engineering Evaluation/Cost Analysis Report (EE/CA): Controlling the Source of Contamination The District has long been intent on the restoration of the District-owned portion of Site 25, known as the Stevens Creek Shoreline Nature Study Area(SCNSA), to tidal action. This property was acquired with the vision of restoring the levied pond to tidal flow and providing public access and recreational use for a designated segment of the San Francisco Bay Trail. In this regard, please refer to Stevens Creek: A Plan of Opportunities (1980): Remediation of Site 25 is pending the cleanup action and final resolution of the future of Hanger I since it has been identified as a source of the contaminants. The District cannot stress enough the importance of selecting a remedial action alternative that will ensure that no additional contamination to the SCNSA will originate from Hanger 1. As a public agency, it is incumbent on the District to ensure that public funds are prudently allocated and used. Without a guarantee that Hanger 1 will no longer be a source of contamination the District cannot commit funding to restoration activities if the possibility exists that contaminants may re-emerge or be re-introduced into a tidal ecosystem and bay waters. The District fully understands the importance of preserving historic landmarks and has actively preserved,rehabilitated, and now maintains, a number of historic structures on District lands, to the great satisfaction of our 330 Distel Circle • Los Altos,CA 94022-1404 • Phone:650-691-1200 Fax:650-691-0485 • E-mail: infogopenspace.org • Web site: www.openspace.org Mr.Rick Weissenborn Base Realignment and Closure June 5,2006 constituents. The District supports a remedial action alternative that ensures that Hanger I will not be a source of future contamination,while preserving the historical significance of the structure for the community. Continued District Participation Please continue to notify the District regarding the status and rernediation of Hanger 1. The District, as a landowner in the subject area, will continue to stay abreast of the project and to provide input throughout the process. Thank you for your consideration of our comments. If you have any questions, please contact Ana Ruiz, Open Space Planner 11, at (650) 691-1200. Sinc ely, L. Craig Britton, General Manager LCB:ar:dms cc: MROSD Board of Directors Ms. Sandy 011iges,Deputy Director National Aeronautics and Space Administration Ames Research Center MS218-1 Moffett Field,CA 94035 -----Original Message-- From: EdAndrusiak [nna|ho:Ed.Amdrusia .bc.ca] Sent: Tuesday, June O8, 2OO611:42AM To: pobden@ebparks.org; Craig Britton Subject: 5PDF Pat and Cmmi0. I've just returned from e couple of weeks R and R after SPDF and wanted bo take the opportunity to thank both of you and your organizations for hosting an excellent GPOF. My staff has come back informed, enthused and full of ideas onwhat GVRO can adapt oradopt. Pat I'd also like to thank you for making your resource management staff available on Monday to speak to my staff. The information gained will help shape implementation of a Resource Management program inGVHDParks. I hope both of you have a busy, safe and successful summer season. We're already experiencing � high visitation and will likely bnaoh G million visits this year if this keeps up and we get some � added visitation from World Urban Forum participants gathering in the GVROinJune Thanks � � again. Ed � � � � � � � � � � � � � � � � � � � | -----Original Message----- From: enews@ridgetrail.org [mailto:enews@ridgetrail.org] Sent; Tuesday, June 06, 2006 7:32 PM To: Craig Britton Subject: Major Milestone Reached on Saturday! We are pleased to announce that the 300th mile of the Bay Area Ridge Trail was dedicated this Saturday at the new Crockett Hills Regional Park. Over 150 people attended the ceremony, and many stayed to try out the new trail. The next issue of our RidgeLines newsletter, being mailed the end of the month, will have the full story and a map of the new trail segment and park. This dedication was a fitting farewell to Bob Power, our South and East Bay Trail Director for the last six years. He has been a productive and valued member of the Council' s staff, and we will miss his knowledge, expertise, and sense of humor. All of us wish him well in his new post as Executive Director of the Santa Clara Valley Audubon Society. Saturday was also National Trails Day, and the Council had trail work crews out at El Corte De Madera in San Mateo County, and Hood Mountain in Sonoma County. Thank you to our volunteers and partners, REI and Midpeninsula Regional Open Space District, for their efforts to build and maintain trails. Volunteers Needed The Council offers a wide range of volunteer opportunities. Robin Drysdale, our new volunteer coordinator, is organizing this program. We are seeking trail stewards for the Napa Solano Ridge Trail, which needs regular patrol and maintenance. A volunteer who is thorough and organized is needed for office work on a regular basis. Volunteer outings leaders are also needed. Please contact Robin at volunteer@ridgetrail.org. Coming this Weekend: Fernandez Ranch Celebration On Saturday June 10, starting at 9 am, our partner, the Muir Heritage Land Trust, will celebrate the acquisition of this beautiful 702-acre property. Hikes, horse-drawn carriage rides, and refreshments are just a few of the highlights of this special day. Learn more about the many restoration projects under way for this great property as the Land Trust, the Bay Area Ridge Trail Council, and Restoration Design Group share their plans. This event is quite suitable for children. Please call the Land Trust office at 925-228-5460 or email info@muirheritagelandtrust.org for more details. You must reserve space to attend. Happy Trails, Connie Shapiro Interim Executive Director Bay Area Ridge Trail Council http://ridgetrail.org 415.561.2595 1007 General Kennedy Avenue, Suite 3 San Francisco, CA 94129-1405 email alerts and notices: enews@ridgetrail.org main office email: info@ridgetrail-org Regional Open Spa% e MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CELEBRATING 30 YEARS OF OPEN SPACE PRESERVATION June 7, 2006 Elizabeth Soderstrom,Ph.D Natural Heritage Institute 409 Spring Street Nevada City, CA 95959 Dear Dr. Soderstrom: I am writing on behalf of the Midpeninsula Regional Open Space District (MROSD) in support of the Consolidated Grant Program proposal entitled: San Gregorio Creek Watershed: Planning for Restoration. The work proposed will greatly benefit the goal of improved ecosystem functioning and water quality while protecting native species in the San Gregorio Watershed. MROSD expects to be an integral participant on the diverse and expert project team that will scientifically assess watershed conditions, identify restoration and management measures and strategies to develop and promote the adoption of an Integrated Water Management Plan. This plan will lead directly to restoration measures to protect anadromous fish habitat and reduce the amount of Non-Point Source sediment pollution entering the San Gregorio Watershed. Our most significant role will be to provide planning assistance on the project team composed of the following members: the Natural Heritage Institute (NHI), the San Gregorio Environmental Resource Center, Cuesta La Honda Guild, the Department of Natural Sciences at Notre Dame de Namar University, the California Water Science Center(USGS), and Stillwater Sciences. This is an innovative and well-conceived project that will put into motion a number of protective and restorative efforts in this critically important watershed. The San Gregorio Creek Watershed has been identified by the California Coastal Commission as a Critical Coastal Area,the California Department of Fish and Game as one of nine creeks slated for Coho re-introduction, and is listed under Clean Water Act 303(d) List as impaired by Sediment(SWRCB 2003). I support this proposed project without reservation and look forward to realizing the benefits with our project partners. S''t cerely, L. Craig Britton General Manager cc: MROSD Board of Directors 33o Distel Circle 650-691-12oo info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,led Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-691-0485 fax www,openspace.org Deane Little,Nonette Hanko,Larry Hossett,Kenneth C.Nitz L.Craig Britton MIDPENINSULA REGIONAL OPEN SPACE DISTRICT For Immediate Release Contact: Rudy Jurgensen June 7, 2006 Public Affairs Manager (650)691-1200 ' DISTRICT NEIGHBORS ASKED TO COMMENT ON DRAFT "GOOD NEIGHBOR POLICY" Online Survey Closes June 16, 2006 LOS ALTOS,CA [June 7,2006] —The Midpeninsula Regional Open Space District(MROSD) is asking for public input by June 16 on its amended draft"Good Neighbor Policy"that was developed with the extensive involvement of neighbors and neighborhood groups and includes input collected at four facilitated public workshops. Anyone interested can log on to the District's Web site(www.openspace.orgy)to review the Policy and provide comments via a user-friendly online survey that will be available and posted until June 16, 2006. Members of the public can also obtain copies of the Policy and provide comments by calling the District(650)69 1- 1200 or writing to the Districtat 330 Distel Circle, Los Altos, CA 94022. After June 16,a final public workshop will be held in order to provide the public with an additional opportunity for comments. The last step in the process will be a meeting of the full Board in a public session to discuss and vote on the revised Policy. The District's Good Neighbor Policy governs how MROSD interacts with its neighbors and was last revised in August 1996. The amended policy will cover a variety of topics from addressing neighbor privacy to natural resource management issues such as controlling invasive species. The public meetings and the amended policy, when completed, are designed to foster a spirit of cooperation between the District and its constituents on whose behalf the agency manages over 50,000 acres of open space land. A process to seek input from the public on issues constituents believe should be addressed in the Good Neighbor Policy was initiated last year and included a number of interviews with constituents and several meetings with local neighborhood organizations, including the Midcoast Community Council, Pescadero Municipal Advisory Council,the South Skyline Association,and Kings Mountain Association. In addition to four public meetings, District neighbors and constituents also provided suggestions through e-mail,the District's Web site, and regular mail. Created by voters more than 30 years ago, the Midpeninsula Regional Open Space District has successfully protected and managed over 50,000 acres of open space which the public enjoys 365 days a year. The District is an independent, non-enterprise, California special district whose mission is to purchase and preserve a regional greenbelt of open space land in perpetuity,protect and restore the natural environment, and provide opportunities for ecologically sensitive public enjoyment and education. www.openspace.org Regional Open r y we MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: L. Craig Britton, General Manager DATE: June 14, 2006 I RE: FYI's Regional Open Si ce 1 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 9,2006 Donna J. Plunkett, ASLA EDAW, Inc. Design, Planning &Environments Worldwide 150 Chestnut Street San Francisco, CA 94111 Dear Ms. Plunkett: On behalf of the Midpeninsula Regional Open Space District, I would like to thank EDAW for partnering with the District to make the 2006 Special Parks District Forum a success! Without EDAW's generous $500 donation, the District would not have been able to host 50 attendees of the Forum in a tour of District lands to discuss the programs and endeavors that are unique to our District within the bay area. I am glad to report that through EDAW's generosity and the generosity of our other sponsors, the District was able to provide an excellent event. The Special Parks District Forum, an annual, national conference that was co-hosted this year in May by our District along with the East Bay Regional Park District. Participants of the Forum consist of decision makers from park, recreation, and open space districts throughout the United States and Canada. EDAW's support of the Forum made a valuable contribution to the nation's most important conference on new and continuing programs that benefit the users of the region's park, recreation, and open space districts. Again, thank you for your support and generosity in making this year's Forum a success! Sin erely, L. Craig Britton General Manager LCB/ec cc: Board of Directors, Midpeninsula Regional Open Space District Federal Tax Id: 94-2231873 33o Distel Circle 650-691-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-6g1-o485 fax www.openspace.org Deane Little,Nonette Hanko,Larry Hossett,Kenneth C.Nitz L Craig Britton €o wrx .rnwwwpawazn Regional Open Si ce ---------------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 9, 2006 Robert Perez, Account Director Fenton Communications 182 Second Street, Suite 400 San Francisco, CA 94015 Dear Mr. Perez: On behalf of the Midpeninsula Regional Open Space District, I would like to thank Fenton Communications for partnering with the District to make the 2006 Special Parks District Forum a success! Without Fenton's generous $1,000 donation,the District would not have been able to host 50 attendees of the Forum on a tour of District lands to discuss the programs and endeavors that are unique to our District within the bay area. I am glad to report that through Fenton's generosity and the generosity of our other sponsors, the District was able to provide an excellent event. The Special Parks District Forum, an annual, national conference that was co-hosted this year in May by our District along with the East Bay Regional Park District. Participants of the Forum consist of decision makers from park, recreation, and open space districts throughout the United States and Canada. Fenton's support of the Forum made a valuable contribution to the nation's most important conference on new and continuing programs that benefit the users of the region's park, recreation, and open space districts. Again, thank you for your support and generosity in making this year's Forum a success! Sinc rel L. Craig Britton General Manager LCB/ec cc: Board of Directors, Midpeninsula Regional Open Space District Federal Tax Id: 94-2231873 33o Distel Circle 650-691-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-691-0485 fax www.openspace.org Deane Little,Nonette Hanko,Larry Hassett,Kenneth C Nitz L.Craig Britton Regional Open Si ce MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 9, 2006 Sangeeta Goyal, Principal Engineer LFR Inc. 1900 Powell Street Emeryville, CA 94608 Dear Ms. Goyal: On behalf of the Midpeninsula Regional Open Space District, I would like to thank LFR for partnering with the District to make the 2006 Special Parks District Forum a success! Without LFR's generous $5,000 donation, the District would not have been able to host 50 attendees of the Forum on a tour of District lands to discuss the programs and endeavors that are unique to our District within the bay area. I am glad to report that through LFR's generosity and the generosity of our other sponsors, the District was able to provide an excellent event. The Special Parks District Forum, an annual,national conference that was co-hosted this year in May by our District along with the East Bay Regional Park District. Participants of the Forum consist of decision makers from park, recreation, and open space districts throughout the United States and Canada. The District would be honored if you would allow the Board of Directors to commend LFR for this donation with the presentation of a framed photograph of one of your favorite District preserves. Please contact Elaina Cuzick of our office at(650) 691-1200 at your earliest convenience to let her know which preserve is your favorite, and to make arrangements for the presentation of the photograph at one of our future Board meetings. LFR's support of the Forum made a valuable contribution to the nation's most important conference on new and continuing programs that benefit the users of the region's park, recreation, and open space districts. Again, thank you for your support and generosity in making this yea Forum a success! Sincerely, L. Craig Britton General Manager LCB/ec cc: Board of Directors, Midpeninsula Regional Open Space District Federal Tax Id: 94-2231873 33o Distel Circle 650-691-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-691-0485 fax www.openspace.org Deane Little,Nonette Hanko,Larry Hossett,Kenneth C.Nitz L.Craig Britton 95 ea rra C:t:�e..er nror.as Regional Open Si ce MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 9, 2006 Tom Lockard Stone & Youngberg 50 California St., 35`h Floor San Francisco, CA 94111 Dear Torn: On behalf of the Midpeninsula Regional Open Space District, I would like to thank Stone & Youngberg for partnering with the District to make the 2006 Special Parks District Forum a success! Without Stone ' generous 5 000 donation the District would not have been able to host 50 attendees of &Youn ber s $ g g g the Forum on a tour of District lands to discuss the programs and endeavors that are unique to our District within the bay area. I am glad to report that through LFR's generosity and the generosity of our other sponsors, the District was able to provide an excellent event. The Special Parks District Forum, an annual, national conference that was co-hosted this year in May by our District along with the East Bay Regional Park District. Participants of the Forum consist of decision makers from park, recreation, and open space districts throughout the United States and Canada. The District would be honored if you would allow the Board of Directors to commend Stone & Youngberg for this donation with the presentation of a framed photograph of one of your favorite District preserves. Please contact Elaina Cuzick of our office at(650) 691-1200 at your earliest convenience to let her know which preserve is your favorite, and to make arrangements for the presentation of the photograph at one of our future Board meetings. Stone & Youngberg's support of the Forum made a valuable contribution to the nation's most important conference on new and continuing programs that benefit the users of the region's park, recreation, and open space districts. Again, thank you for your support and generosity in making this year's Forum a success!,,---,,,, Sin c rely, L. Craig Britton ----- General Manager LCB/ec cc: Board of Directors, Midpeninsula Regional Open Space District Federal Tax Id: 94-2231873 33o Distel Circle 650-6gi-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-691-0485 fax www.openspace.org Deane Little,Nonette Hanko,Larry Hassett,Kenneth C.Nitz L.Craig Britton Regional Op I en Sftace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 12, 2006 The Honorable Fran Pavley State Capitol Building Sacramento, CA 95814 Re: Assembly Bill 2838 Dear Assemblymember Pavley: On behalf of the Midpeninsula Regional Open Space District,I am writing to thank you for your leadership in working to establish the Coastal Environment Motor Vehicle Mitigation Program. Assembly Bill 2838 holds the potential to significantly improve the quality of life throughout coastal California by providing long-term funding for the protection and restoration of natural resources and natural systems affected by motor vehicles and their associated infrastructure. Specifically, this bill would support long-standing mitigation efforts and solutions that consistently demonstrate conservation success in and along the coast that include: • Providing natural filters for pollutants through wetlands restoration; • Reducing,air pollution and peak storm water runoff rates through urban forestry; • Securing conservation and agricultural easements' on impacted lands; • Increasing non-motorized public access to the coast and scenic resources. These conservation projects reduce air and noise pollution,protect water quality, and preserve our natural resources and are critical elements to providing balance to California's mandate to expedite transportation projects and facilities throughout the state. AB 2838 provides a fair mechanism of mitigation against the adverse environmental impacts of the 20 million motor vehicles currently registered in California's 20 coastal counties. The District strongly supports your efforts through AB 2838 to support critical resource conservation priorities while s* eously providing much-needed transportation mitigation. h / - i il S* eo providing much, Sin in L. Craig o C 'ra v General Manager LCB/ec cc: Board of Directors, Midpeninsula Regional Open Space District Ralph Heim,Public Policy Advocates 33o Distel Circle 650-6gi-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-69i-o485 fax www.openspace.org Deane Little,Nonette Hanko,Larry Hossett,Kenneth C Nitz L.Craig Britton Regional OpenS,,.tce MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 12,2006 The Honorable Arnold Schwarzenegger Governor of California State Capitol Building Sacramento, CA 95814 RE: Budget Item#2660-101-0183 —SUPPORT Dear Governor Schwarzenegger: The Midpeninsula Regional Open Space District along with the California Council of Land Trusts and its members strongly support the inclusion of the Environmental Enhancement and Mitigation Program (EEMP) in the 2006-2007 State Budget. Bipartisan legislative action in the budget subcommittees have ensured this item will not go to conference,but will be included in the final budget bill presented for your signature. The companion budget line item for this issue is 2660-022-0042. The EEMP is an immensely popular transportation mitigation tool that has been largely neglected over the last few years,receiving only$10 million of the$30 million authorized by statute since 2003. Despite the fact that EEMP projects provide tremendous financial leveraging for the State's investment,no funding was included in the signed state budget for this invaluable resource last year. This action jeopardizes 47 projects recommended for funding in 05-06 that would leverage state dollars on a 4.8 to I ratio. While the EEMP provides funds to plant thousands of trees throughout California and provide additional recreational opportunities for tourists and residents of the Golden State,the program has also been a key conservation tool for land trusts statewide that have served as stewards of some of California's most precious open.space lands. Land trusts and other conservation entities throughout the state have completed multiple magnificent projects that have provided tremendous mitigation for some of California's largest and most environmentally adverse transportation projects. Stewards such as the Land Conservancy for Santa Barbara County,Fallbrook Land Conservancy,American River Conservancy,Greenspace,and the Back Country Land Trust have protected hundreds of acres of scenic and recreational open space that includes Pine Hill,Ostrich Farms, Strawberry Canyon,Wright's Field, and the Arroyo Hondo Preserve. The$10 * *on annual EEMP is a vital mitigation source that cannot go unfunded another year. Your support The annual EEMP is arvital r is ss,�P I for its u for this c itica issue is essential for its success. c ly erely, L. Craig Britton General Manager LCB/ec cc: Board of Directors, Midpeninsula Regional Open Space District Ralph Heim,Public Policy Advocates 33o Distel Circle 650-691-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-6gi-0485 fax www.openspace.org Deane Little,Nonette Hanko,Lorry Hassett,Kenneth C.Nitz L.Craig Britton Regional Open SpLe June 12,2006 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT The Honorable Wes Chesbro,Chair Senate Budget and Fiscal Review Committee State Capitol Building Sacramento, CA 95814 Re: Tidelands Revenues and the Natural Resources Infrastructure Fund Dear Senator Chesbro: On behalf of the Midpeninsula Regional Open Space District,I am writing to thank you for your leadership in working to renew the Resources Trust Fund through your Senate Bill 1125 and Budget trailer bill language. The District is especially grateful for your continued support for investing tideland oil revenues into the Natural Resources Infrastructure Fund within the Resources Trust Fund. Funding to pay for resource conservation is in great demand,but short supply. As you know,the Department of Fish and Game currently has neither the scientific nor the enforcement staff needed to meet its public trust responsibilities. There is close to a$1 billon backlog in state parks deferred maintenance. Essential marine conservation and wetlands restoration work remains years overdue. Through your efforts and strong support for these programs,$50 million has been included in the May Revise to address most of these critical needs. In addition,both Houses have proposed long-term support for these programs through recent Subcommittee actions. Unfortunately, only the Assembly subcommittee action captured all funding priorities addressed in Senate Bill 1125, including the Natural Resources Infrastructure Fund. This piece of your priority legislation fills a significant funding gap in dedicated conservation resources and provides the legislature with a special mechanism that can be accessed throughout the budget process for conservation projects. NRIF demonstrates the Legislature's continuing commitment to resource protection programs and, if properly funded,would represent one of the most significant long-term funding sources to be established by the Legislature for this purpose. California's natural resources are important to the people and economy of our state. The revised '06-'07 budget begins to fill in the huge gaps in funding currently plaguing a number of our key conservation programs,but does not maximize the critical need to capture tidelands revenues for both existing and future conservation. The District appreciates your consistent leadership for preserving our state's most precious resources and urge your support for retaining the Natural Resources Infrastructure Fund in both your budget and Sinc rely, L. Craig ton General Manager LCB/ec cc: Board of Directors,Midpeninsula Regional Open Space District Ralph Heim, Public Policy Advocates 33o Distel Circle 650-6g1-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-6gi-0485 fax www.openspace.org Deane Little,Nanette Hanko,Larry Hassett,Kenneth C.Nitz L.Craig Britton A -----Origioal Message----- From: Ralph Heim [mailto:RaIpb@ppallo.cmm] � Sent: Wednesday, June 14, 2006 9:22 AM � To: Craig Britton � � Subject: Resources Bond Certified for November Ballot � � | Yesterday, the Secretary of State certified the "Water Quality: Safety | ^ and Supply, Flood Control, Natural Resources Protection, Park | Improvements Bond for the November ballot. The $5,388,000, 000 bond | will � appear with the recently passed infrastructure bond package, | 1 Ralph / Ralph A. Heim Public Policy Advocates, LLC 1015 K Street, Suite 200 Sacramento, C8 95814 9I6-441-0702 � 9I6-44I-3549 (fax) � � ralpb@ppallo.onm � � ^ � | � | � � � � ( \ ` Regional Open Sl. ce ------------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT June 15, 2006 Mr. Craig Dremman P.O. Box 609 Redwood City, CA 94064 Dear Mr. Dremman: The Board received your second email with additional questions about our weed eradication program. As we stated in our April 27 2006 letter to you,the District does not current) track the P Y Y budget for invasive plant removal specifically. It is, however, a significant part of the District's total Resource Management budget, which is projected to be approximately $3 million in the current fiscal year. In fiscal year 2005-2006, we worked on approximately 20 acres of yellow starthistle and 10 acres of Harding grass at the following preserves: Russian Ridge, Sierra Azul, Long Ridge, Los Trancos, Monte Bello, Rancho San Antonio, Saratoga Gap and Skyline Ridge. In the past three ears we have substantial) reduced the cover of yellow starthistle at the p years, Y Front Meadow area(2 acres) of Rancho San Antonio Open Space Preserve by carefully timed summer mowing, follow-up spot-spraying or hand removal of remaining thistle plants, and seeding and planting of native bunch grasses. At the southern end of Los Trancos Open Space Preserve, 5 acres of yellow starthistle have been sprayed with herbicide and any remaining starthistle plants were removed by hand. We have reduced the cover of Harding grass and increased the cover of the native purple needlegrass at the Rancho de Guadalupe section of the Sierra Azul Open Space Preserve (2 acres) by burning with follow-up spot-spraying. It has been our experience that it takes multiple years to completely eradicate weeds from an area, including the seed bank in the soil, therefore, we are not inclined to boast that complete eradication has occurred in any one year. Furthermore, we understand that human visitors and wildlife can inadvertently reintroduce weed seed into an area, so we intend to continue monitoring these areas for new infestations and respond accordingly. We do believe,however, that the invasive weed control program at these three locations has been extremely successful in eliminating all the seed-producing yellow starthistle and Harding grass plants, and that most of the seed bank in the soil has been exhausted as evidenced by the small fraction of invasive plants that we currently see germinating at these sites this spring, and the greater cover of native grasses. I 33o Distel Circle 650-6gi-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-6gi-0485 fax www.openspace.org Deane Little,Nonette Nanko,Larry Nassett,Kenneth C.Nitz L.Craig Britton Mr. Craig Drernman June 15,2006 Page Two As we have developed effective methods to control invasive weeds at these sites, we have slowly expanded our efforts into other areas and are starting to test other methods such as the release of biocontrol insects, carefully timed brush cutting and spot-spraying of new small outbreaks of yellow starthistle, and digging up new small outbreaks of Harding grass. We estimate that there are approximately 400 total acres of yellow starthistle and 110 total acres of Harding grass on District preserves. Overall, we estimate that this amount will continue to decrease due to our expanding control efforts. We do not currently have an estimate on how many years it will take to completely eradicate these two species from District lands. Sincerely, Jed Cyr, President Board of Directors cc: MROSD Board of Directors L. Craig Britton, General Manager Jed Cyr, President, Board of Directors, Midpnoiooula Regional Open Space District via email to Margaret Koimobe and Julie Norton Dear Mr. Cyr and the Board, Thank you for your letter in response to my questions about the District's weed and native ecosystem management emailed to the Board in April. Your letter brings up new details and in this email I/m submitting three new questions at the end of this email that I would like a reply from the Board on: DISTRICT-WIDE, the NATIVE PLANT n0DERSTQBY is 70-90% GONE -- Every Board member should kom* that all of the 50, 000 acres owned by the Midpeoisula Open Space District (hereafter "District") , are "broken" ecosystems, in | that the original native plant oodezotorioo were 70-90% catastrophically removed 100-I50 years ago? Photos at bttp: //www.ecooeeda.00m/ioveot.btml. THREE DECADES OF NEGLECT ALLOWED NEW WEEDS TO SPREAD -- Unfortunately, � 34 years of neglect and the failure of the various District Boards to � allocate sufficient annual funds for ecosystem restoration and management, has allowed new weeds to move in and degrade the remaining 10-30% of the native ecosystem uoderatozieo after 1972, like the Yellow Star Thistle and the Harding Grass, and most recently, the False Bzome, � DISTRICT NEEDS DOCTORS FOR IS8I AND HIS TRIBE - It is as if the native � plants were Zabi and his tribe living on the District's lands, and for the last 150 years, the wild oats and ripgut grass were diseases and � they've decimated 7O 9O� o� the tribe. Now two new diseases in �bo last ey - ' � ]O years, the Yellow star thistle and Harding grass, have arrived and are slowly finishing off the last of the tribe. Isn' t the District going to hire some competent Land Doctors to get Iabi and his tribe, � well again? "PUBLIC DOMAIN" TECHNOLOGIES DO NOT WORK -- Your letter listed a number of weed management techniques that the District is currently using or � � trying to use, but each Board members abooId know by now, that none of � | those "public domain" weed management technologies listed in your | letter, including burning, has ever successfully slowed down the spread � or ever significantly reduced the extent of the yellow star thistle that | current infests the District' s lands. � LICENSED ECOLOGICAL RESTORATION TECHNOLOGIES CAN WORK -- All the Board � members should know, that at least since 2001, three different "Licensed � Ecological Restoration technologies" (ECOLOGICAL RESTORATION journal � 2001, V. 19, N. 2, Pages 70-71) have been available to permanently � manage yellow star thistle? � � Why hasn't the Board contacted the professional Ecological Restoration firms for oococasfuI weed management technologies, or looked into using � � � � any of the professional Licensed methods that already exist, to � permanently manage yellow star thistle within 90 days or less, to get � rid of 99% of the infestation without using fire', mowing, tilling, � pulling, insects, pathogenic fungi, or herbicides? � � � ` | . | WHEN IS THE BOARD GOING ID START INVESTING IN INVENTING SUCCESSFUL TECHNOLOGIES -- If the Board doesn't want to purchase successful Licensed Ecological Restoration technologies that already exist, shouldn't the Board start this year, to make the necessary investment in R&D to invent their own successful ecological restoration technologies? Perhaps half of the I4, 000 volunteer hours that the District receives annually for weed control, could be shifted into maybe 7, 000 hours of testing and inventing successful ecological restoration methods? Maybe an a000aI "Weed Prize" could be offered for the most successful method? Shouldn't the Board either purchase eooceoofuI Licensed Ecological � Restoration technologies to manage these weeds, or pay someone to invent � � the successful technologies that the District needs, to manage their | various weeds that are continuing to spread and degrade the native ecosystems? | PUSHING the "YEARS OF NEGLECT" WEEDS, back to their pre-I970'a level of ZERO ACRES - Regarding the weed species allowed to invade the District's lands during the 34 years of neglect, like the yellow star thistle and Harding grass---shouldn't the District immediately stop their spread, and then purchase or invent the successful technologies necessary to roll back these weeds in the next 5-I0 years, back to their pre-I970 level, of zero acres infested? THEREFORE, Z have three new questions: � � I. ) IN THE LAST FY, bm+ many dollars were spent on Weed Eradication and Ecological Restoration by the District, and bow many total acres were managed for that sum? 2. ) IN THE LAST FY, bm* many acres of Yellow star thistle and bow many acres of Harding grass were successfully eradicated on District lands, � either by District-paid persons or volunteers, on *bat Preserves were � they eradicated, and what were the method(s) used? | ! � . 3. > DISTRICT-WIDE in 2006, what is the TOTAL ACRES of Yellow star thistle and Harding grass that still needing eradication---are those acres INCREASING or DECREASING when compared to 2005, and by box much? � � Is the District maintaining the status quo of the spread, decreasing � � the spread, or letting the spread run wild, unabated? At the rate that � the District is currently managing these two species, within bow many years will both be eradicated from District lands? � I will look forward to your reply. | / Sincerely, Craig Dremauu, Boo 609, Redwood City, C& 94064 i (650) 225-7333 � � � | / � | � � � . Regional Open S,,-.dce June 15, 2006 MIDPENINSULA RE C - DRAF T RESPONSE PREPARED BY STAFF FOR BOARD CONSIDERATION RE: Portola Lookout (former Comas property) - Long Ridge Open Space Preserve I Dear Mr. and Mrs. Obermayer: We are in receipt of your letter dated May 27, 2006 regarding the District's road maintenance obligations associated with the former Comas property. The District Board has already stated its position on this matter in previous letters in reply dated March 9 and April 27, 2006. We have taken your concerns seriously and have researched this issue in depth. Our position is informed by a careful reading of the road maintenance obligations contained in the grant deed from Humphreys to Comas, and by discussions with the Comas' regarding the history of the construction, maintenance and use of the roads across the Portola Lookout property, as well as the creation of the easement in question. Our intention to maintain the Long Ridge Road easement at the higher standard set by the previous owner remains unchanged. We accept that we are in disagreement with you as to the historic use and maintenance of the roads across the former Comas property, and as to the required level of improvement for your road easement. Your negative portrayal of the District's efforts to preserve the rural and open space character of the scenic Skyline corridor and Long Ridge areas is unfortunate. We are disappointed that you have so greatly mischaracterized the District's motives and actions and have not accurately stated the facts. The District Board, staff, volunteers and supporters share a commitment to preserving the special landscapes that define and enhance the communities we live in and serve. The District embraces a responsible and pragmatic approach to fulfilling this mission, one that respects the rights of our neighbors, fully accepts all legal obligations, and takes seriously our charge to manage public lands for public benefit. The District Board had previously referred this matter to our Skyline Field Office, and any further inquiry or concerns directed to the Board will be referred to Area Superintendent David Sanguinetti for appropriate action. Sincerely, i Jed Cyr President, Board of Directors cc: MROSD Board of Directors David Sanguinetti, Skyline Area Superintendent Portola Park Heights Property Owners Association 33o Distei Circle 650-691-1200 info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-6gi-0485 fax www.openspace.org Deane Little,Nonette Hanko,Larry Hassett,Kenneth C.Nitz L.Craig Britton AL FOxY HOLLOW Ak AL Ak 22400 Skyline Blvd #22 La Honda. Ca.94020 May 27, 2006 RED„/- IVE U MR.O.S.D. MAY 3 0 2006 330 Distel Circle ADPENINSULp, Los Altos Ca 94020 '3EGIOWL(Di SPACE 1 3TICT Re: Portola Lookout(former Comas property) Long Ridge To MR.O.S.D. Board of Directors and President Mr. Jed Cyr, Thank you for your letter dated April 27 2006. However,the conclusion you reach, "that the level of required improvement goes back to the condition and road surface that existed when the easement was recorded" is clearly wrong. Your wrong conclusion serves the Districts interests at the expense of the Portola Park Heights community. The original road was built to county specifications by Wally Lindsey in order to sell the Portola Heights development properties. It was an oil surface road. Some sections of the oiled road are still visible, for example,under the gravel starting from Doherty Ridge Road going one hundred and fifty feet down the road, plus there are visible remnants on the side of the road by the MacNiven property. So even your interpretation would require improving the road to a point where one need not worry about getting vehicles stranded. But that's not the standard you, as owner of the former Comas property, are required to follow. Under the clear terms of the agreement you are required,at your expense,to maintain the road"in a condition equal to that of the condition" of the road that provides access(parcel 2)to your property. Like it or not,that's now paved. Please remember that this was a real estate development that contemplated the easement being improved over time. That's why the previous paragraph of the agreement talks of"increased uses for increased traffic for ingress and egress, and increased use for installation and maintenance of all public utilities." Under your interpretation, no development could ever take place as you would only have to maintain a simple dirt road that you can close in foul weather. If you don't want to meet the deeded obligations of a development you shouldn't buy properties in one. In fact, you complain about having to pay your agreed share of the front road saying your cost is "significantly disproportionate to [your] use." Who do you think should pay your agreed share? Again, if you don't want the obligations you shouldn't buy the properties. And we don't think it is so disproportionate. We see many more 4-wheel drive ranger vehicles and bicycles than residents on the road these days. This isn't the first time you've complained about having to pay your road maintenance obligations. Your letters regarding Portola Lookout are similar to those received from then general manager Herb Grench after the District surprised those of us living in the community by buying property. At the time the MROSD wasn't even in our area or San Mateo County. Your agency stopped the development of the front properties accessing the community even threatening the owner of the first home built near the front of our community with condemnation. We then received a letter from Mr.Grench claiming the District should not have to pay any road maintenance expenses. When this letter was received poorly by the community another letter was sent claiming the District's road maintenance obligations should be greatly reduced. Years later,at a public meeting regarding our gate on Skyline,Board Member Betsy Crowder made the reason for your urgent acquisition known: It was to keep power and other improvements from entering our community in order to keep property values down so you could purchase our properties at a lesser value. What better way to ftirther lower property values of a small group of property owners than to insure the only deeded access road to their properties is impassable when wet? The Districts actions in Portola Heights are forcing a small group of property owners in the District's acquisition area to pay a far greater price for open space than an average member of the public. This practice is un-American. The intentionally depressing of our land values amounts to a taking for which you should compensate us. If you really want out of your road maintenance agreements, ones that you freely entered into when you bought the propertie ,you should offer to bargain with the community and agree to pay what these a r worth. Your current actions certainly make your agency out as anything b tta good neighbor to property owners that just happen to be in your way. Yours Sincerely, William Obermayer, Lesley Obermayer