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HomeMy Public PortalAbout20090211 - Agenda Packet - Board of Directors (BOD) - 09-05 Midpeninsula Regional Open Space District Meeting 09-05 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 6:00 p.m. Wednesday, February 11, 2009 330 Distel Circle Los Altos, California AGENDA SPECIAL MEETING The Special Meeting Closed Session will begin at 6:00 p.m. At 7:00 p.m.,the Board will convene the Regular Meeting. 6:00 ROLL CALL SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT-CLOSED SESSION I Closed Session—Conference with Legal Counsel—Existing Litigation- California Government Code §54956.9(a)- Chiocchi et al. vs. Midpeninsula Regional Open Space District et al., Santa Clara County Superior Court Case No. 107 CV095669 REGULAR MEETING 7:00* 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 state any reportable action taken in Closed Session pursuant to Government Code Section 54957.1) ORAL COMMUNICATIONS—Public ADOPTION OF AGENDA 7:10* CONSENT CALENDAR I Approve Minutes of the Regular Board Meeting of January 28, 2009 2 Approve Revised Claims Report 3 Approve Written Communications—None Meeting 09-05 Page 2 7:20* BOARD BUSINESS 4 Approval of Appointment of Alternates to the California Joint Powers Insurance Authority(CaIJPIA) Board of Directors—S. Abhors 5 Adopt Amendments to the District's Conflict of Interest Code—G. Sam 6 Permission to conduct training burns at the Rancho de Guadalupe area of Sierra Azul Open Space Preserve in conformance with the agreement with Santa Clara County Fire Department; Determine that the recommended actions are categorically exempt under the California Environmental Quality Act(CEQA).—D. Sanguinetti 7 Authorization to Conduct a Vegetation Management Prescribed Burn at Russian Ridge Open Space Preserve in 2009—D. Sanguinetti 8 Approval of Reclassification of Community Programs Aide to Assistant Program Coordinator and Amend the Fiscal Year 2008-2009 Position Classification and Compensation Plan—A. Spiegel 9 Acceptance of Report on the District's FY 2007-2008 Legislative Program and Adoption of FY 2009- 2010 Legislative Program—R. Jurgensen 10 Elect Board Member to Serve on San Francisco Bay Restoration Authority—R. Jurgensen INFORMATIONAL REPORTS—Reports on compensable meetings attended. Brief reports or announcements concerning 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 matter at a future meeting; or direct staff to place a matter on a future agenda. A. Committee Reports B. Staff Reports C. Director Reports SPECIAL MEETING CLOSED SESSION RECONVENED(IF NECESSARY) REPORT ON RETURN FROM RECONVENED CLOSED SESSION(IF NECESSARY)(The Board shall publicly state any reportable action taken in Closed Session pursuant to Government Code Section 54957.1) ADJOURNMENT Times are estimated and items may appear earlier or later than listed.Agenda is subject to change of order. ** TO ADDRESS 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. Consent Calendar. All items on the Consent Calendar may be approved without discussion by one motion. Board members, the General Manager,and members of 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. Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting,will be available for public inspection at the District's Administrative Office located at 330 Distel Circle, Los Altos,California 94022. Meeting 09-05 Page 3 CERTIFICATION OF POSTING OF A(;ENDA 1,Gregory L.Sam,District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing agenda for the February 11,2009 Special and Regular Meetings of the MROSD Board of Directors was posted and available for review on February 6, 2009 at the Administrative Offices of MROSD,330 Distel Circle,Los Altos,California,94022. The agenda is also available on the District's web site at httn://www.openspace.org. Signed this 6th day of February 2009,at Los Altos,California. District Clerk Date: 02/06/09 r Claims No. 09-03 Meeting 09-05 Date 2/11/09 Revised Midpeninsula Regional Open Space District # Amount Name Description 9604 $48,791.22 John Deere Company Mowing Tractor 9605 $4,768.40 The Bank Of New York Mellon Note Paying Agent Fees-Debt Service 9606 $4,645.00 Employment Development Department Unemployment Insurance Claims-4th Quarter 2008 9607 $3,615.01 NFP Accounting Technologies Annual Maintenance&Support-Accounting Software 9608 $3,259.00 *1 First National Bank Conferences&Training Expenses-"Presenting Data And Information"Course Registration For 10 Employees/Nonprofit Technology Network Conference/Wildland Fire Class 9609 $3,105.00 Wetlands&Water Resources Natural Resource Management Evaluation&Dam Condition Assessment-Thornewood 9610 $3,025.00 Econo Tree Service Tree Removal-AO 9611 $2,748.37 *1 First National Bank Field Supplies/Gloves/Winch Equipment/Shelf Units To Hold Hazardous Material Containers-SFO/Tool Kit/Evidence Storage Supplies/Socket Set 9612 $2,500.00 Newton Chan Consulting Services-Google Maps Customization Project 9613 $2,492.13 Roy's Repair Service Vehicle Repairs&Service 9614 $2,033.71 The Ferguson Group Legislative Consultant-Lobbyist For Mt. Umunhum 9615 $1,614.44 Forestry Suppliers 3 Fire Shelters&Field Supplies 9616 $1,456.45 Highway Technologies Stop Signs, Posts&Highway Marking Paint 9617 $1,449.19 Office Depot Office Supplies,Calendars,Drawer Organizers, Binders, Calculator, Laminating Supplies, Desk Lamp&Coat Hooks 9618 $1,250.00 Rhus Ridge Associates 2009 Road Maintenance Dues 9619 $1,209.52 CMK Automotive Vehicle Maintenance&Repairs 9620 $1,208.82 *1 First National Bank Business Related Meals-Board Meetings,Interview Panel Lunches, LFPAC Meetings,Radio Consultant Meeting,Wildland Fire Policy Meeting, Board Field Trip, Farm Bureau Meeting& Project Management Training 9621 $1,120.00 Mark Hylkema Archaeological Survey For The Prescribed Burn At Monte Bello 9622 $1,095.52 XO Communications Internet Service-AO 9623 $966.60 Cartridge World 7 Printer Cartridges 9624 $942.68 Target Specialty Products Landscaping Supplies 9625 $915.33 *1 First National Bank Computer Expenses/Server Hardware 9626 $789.83 *1 First National Bank Uniform Expenses 9627 $772.00 Rich Voss Trucking Rock Delivery For SFO Parking Expansion 9628 $727.57 Metro Mobile Communications Radio Equipment&Supplies 9629 $644.60 Patsons Media Group Printing Services-Envelopes 9630 $591.97 *1 First National Bank Office Supplies/Paper Shredder/Fax Machine/Cleaning Kit For Postage Machine 9631 $574.75 Ergo Vera Ergonomic Evaluations 9632 $536.65 *1 First National Bank Vehicle Supplies/Lift Kit 9633 $521.40 Gempler's Uniform Expenses 9634 $478.00 *1 First National Bank Staff Polo Shirts&Holiday Luncheon Supplies 9635 $477.89 Brim Tractor Company Mower Parts 9636 $463.84 Stevens Creek Quarry Rock For SFO Driveway Expansion 9637 $371,09 *1 First National Bank Subscriptions&Books 9638 $366,43 Sunnyvale Ford Vehicle Repairs, Service&Supplies 9639 $305.17 Lab Safety Supply Various Safety Signs&Hand Sanitizer 9640 $287.59 Northern Energy Propane-FFO 9641 $255.00 *1 First National Bank Membership Dues-International Public Management Association Dues/California Society Of Municipal Finance Officers Dues 9642 $226.81 The Workingman's Emporium Uniform Expenses 9643 $214.12 Dolan, Brendan Reimbursement-Uniform Expense 9644 $213.26 Neopost Postage Machine Ink Cartridge 9645 $210.00 Bill's Towing&Recovery Towing Services Page 1 of 3 f Claims No. 09-03 Meeting 09-05 Date 2/11/09 Revised Midpeninsula Regional Open Space District # Amount Name Description 9646 $174.02 Cascade Fire Equipment Company Field Supplies-Fire Gloves 9647 $171.04 Summit Uniforms Uniform Expenses 9648 $165.47 Los Altos Garbage Company Garbage Service-AO 9649 $165.21 Great Printing&Copies Printing Services-Preserve Brochures 9650 $158.00 County Of Santa Clara-Office Of The Fingerprinting Services Sheriff 9651 $155.00 Cupertino Medical Group Employee Medical Services 9652 $136.40 West Payment Center Legal Pamphlets 9653 $132.34 *** AT&T Telephone Service-AO&FFO/Fax Service-FFO/Alarm Service-FFO 9654 $130.85 Perez,Mike Reimbursement-Patrol Bike Supplies 9655 $126.22 *1 First National Bank Rental Residence Expenses 9656 $119.00 Coastal Sierra Internet Service-SFO 9657 $102.00 *2 Santa Rosa Junior College Additional Fees For New Recruitment Academy Training-2 Employees 9658 $97.55 National Business Furniture Floor Mats 9659 $91.00 Del Rey Building Maintenance Janitorial Supplies-AO 9660 $90.93 Smith,Jeff Reimbursement-Patrol Bike Expenses 9661 $89.72 *1 First National Bank Volunteer/Docent Expenses&Supplies 9662 $82.70 Beckman,Craig Reimbursement-Rental Residence Expenses 9663 $78.00 Pacific Telemanagement Services Pay Phone-Black Mountain 9664 $69.00 Terminix Pest Control-AO 9665 $65.94 Paterson, Loro Reimbursement-ATV Supplies&PRAC Membership Dues 9666 $65.35 Seton Sprinkler System Signs-SFO 9667 $60.00 Macke Water Systems Water Dispenser Rental-Two Months 9668 $59.00 Barron Park Supply Plumbing Supplies 9669 $52.49 *1 First National Bank Nature Center Supplies 9670 $37.50 Priority 1 Repair Patrol Truck Spotlight 9671 $22.45 California Water Service Company Water Service-Windy Hill 9672 $21.95 Bay Nature Magazine Annual Subscription 9673 $20.00 The City Of Sebastopol Fingerprinting Services 9674 $19.25 ID Plus Name Tags 9675 $10.50 Ace Fire Equipment&Service Fire Extinguisher Maintenance Company 9676 R $12,291.00 Able Glass Remove&Replace 19 Windows-Employee Residence 9677 R $4,062.50 Normal Data Consulting Services-Database Construction,Updating& Maintenance For Operations Department 9678 R $2,255.01 Roy's Repair Service Vehicle Repairs&Service 9679 R $1,850.35 Home Depot Field Equipment&Supplies/Plumbing Supplies!Parking Bumpers/Batteries/Lumber/Pressure Gauge J Saw Blades/ Replacement Door For Rental Residence 9680 R $1,785.23 *** AT&T Telephone Service-AO, FFO&SFO/Fax Service-AO 9681 R $1,601.25 *3 San Mateo County Planning&Building Permit Fees For Removal Of 17 Eucalyptus Trees At Pulgas Division Ridge 9682 R $1,444.19 CMK Automotive Inc. Vehicle Maintenance&Repair 9683 R $1,279.78 Orchard Supply Hardware Field Supplies/Flashlights/Shelving Units J Vehicle Supplies/ Plumbing Supplies 9684 R $1,150.00 Rachel Demitrios Create Database Manual&Incident Report Form 9685 R $909.06 Direct Marketing Solutions Mail House Services 9686 R $583.67 Costco Office&Field Supplies 9687 R $547A6 United Site Services Sanitation Services-Sierra Azul&Fremont Older 9688 R $525.98 Beckman,Craig Reimbursement-Uniform Expense Page 2 of 3 i r r Claims No. 09-03 Meeting 09-05 Date 2/11/09 Revised Midpeninsula Regional Open Space District # Amount Name Description 9689 R $525.00 L.Craig Britton Consulting Services 9690 R $500.30 Los Altos Garbage Company Garbage Service-RSA 9691 R $500.00 Regional Water Quality Control Board Water Quality Certification 9692 R $216.00 McKowan, Paul Reimbursement-Volunteer Supplies 9693 R $210.00 Elkhorn Slough Foundation Registration-California Red-Legged Frog Workshop 9694 R $174.00 *4 Le's Alterations Additional Sewing For Changing Uniform Patch To New Logo 9695 R $120.00 Malone, Brian Reimbursement-Cell Phone 9696 R $99.00 Premiere Global Services Fax Broadcast Services 9697 R $36.91 United Parcel Service Parcel Shipping Total $138,674.63 *1 Urgent Check Issued 1/7/09 The total amount for First National Bank is$11,422.49 *2 Urgent Check Issued 2/4/09 *** Directors Hanko And Davey Are Recusing Themselves From Voting On These Identified Claims. Director Davey Owns Stock In AT&T Which Exceeds The Permissible Level For Voting On These Claims. Director Hanko's Recusal Is Voluntary. *3 Urgent Check Issued 2/9/09 *4 Urgent Check Issued 2/6/09 P f Page 3 ' Midpeninsula Regional • ' I Open Space District R-09-10 Meeting 09-05 February 11, 2009 AGENDA ITEM 4 AGENDA ITEM Approval of Appointment of Alternates to the California Joint Powers Insurance Authority (CaIJPIA) Board of Directors GENERAL MANAGER'S RECOMMENDATION Approve Appointment of Alternate Representatives to the California Joint Powers Insurance Authority (CaIJPIA) Board of Directors: General Manager Steve Abbors, General Counsel Sue Schectman and Administration and Human Resources Manager Greg Sam. DISCUSSION At your last regular meeting on January 14, 2009, the Board of Directors appointed President Hanko to serve as the District's representative to the CaIJPIA Board of Directors pursuant to the Joint Powers Agreement (JPA). The JPA states that in addition to one representative from the member agency's legislative body, there shall be "at least one alternate who shall be an officer or employee of the member." The alternate member(s) shall have the same authority as the regular member. Last year, the Board of Directors approved designating the General Manager and Administration and Human Resources Manager as the first and second alternates respectively in place of the Board President. Recently, however, the Risk Management function,previously located in the Administration Department, was split between the Legal Department and the Administration Department. As a result of this reorganization,three alternates are now recommended: General Manager Steve Abbors, General Counsel Sue Schectman and Administration and Human Resources Manager Greg Sam. If the Board President is unable to attend the annual CaIJPIA Board meeting in July or any other matter required by the CaIJPIA Joint Powers Agreement, an alternate would be sent in the President's place. According to the bylaws of the CaIJPIA, each year the Board of Directors must actually name the individual representatives. R-09-10 Page 2 of 2 FISCAL IMPACT None. PUBLIC NOTICE None required. CEQA COMPLIANCE req uired. uired. i q NEXT STEPS If approved by the Board, staff will advise Ca1JPIA of the names of the District alternates: General Manager Steve Abbors, General Counsel Sue Schectman and Administration and Human Resources Manager Greg Sam. Prepared by: Gregory L. Sam, Administration and Human Resources Manager Contact person: Stephen E. Abbors, General Manager _III f p Midpeninsula Regional • ' Open Space District � 4 R-09-07 Meeting 09-05 February 11, 2009 AGENDA ITEM 5 AGENDA ITEM Amendments to the District's Conflict of Interest Code. GENERAL MANAGER'S RECOMMENDATION C Adopt the attached Resolution Amending the District's Conflict of Interest Code. DISCUSSION Pursuant to Government Code Section 87306.5, every two years the District is required to review its Conflict of Interest Code and submit a notice to the code-reviewing body (California Fair Political Practices Commission or FPPC), that specifies whether the Conflict of Interest Code (Code) is accurate or needs amending. The purpose of Section 87306.5 is to ensure that: "No later than July 1 of each even-numbered year, the code reviewing body shall direct every local agency which has adopted a Conflict of Interest Code in accordance with this title to review its Conflict of Interest Code and, if a change in its code is necessitated by changed circumstances, submit an amended Conflict of Interest Code in accordance with subdivision(a) of Section 87302 and Section 87303 to the code reviewing body." The Code must be amended when adding or deleting positions, changing disclosure categories or changing job titles. Based on these criteria, staff filed the required notice with the FPPC in October 2008, stating that the District's Conflict of Interest Code needed to be amended. The proposed amendments to the Code are as follows: • Amend the position title of"Senior Administrative Assistant"to "Deputy District Clerk/Office Manager." • Add the new position title of"Communications Specialist." • Add the new position title of"GIS Coordinator." • Add the new position title of"Principal Management Analyst." • Add the new position title of"Resource Planner II." • Add the new position title of"Senior Accounting Specialist." R-09-07 Page 2 • Add the new position title of"Senior Resource Planner/Senior Resource Management Specialist." • Eliminate the Community Affairs Supervisor position, which is currently included in the Code, but no longer exists. • Eliminate the Land Protection Specialist position, which is currently included in the Code, but no longer exists. In accordance with the FPPC regulations, the District's Notice of Intention to amend its Conflict of Interest Code has been posted for at least 45 days prior to tonight's Public Hearing on the matter. Notice was also provided to each staff member affected by the proposed Code amendments. As of the writing of this report, the District Clerk has received no public or staff comments regarding the proposed changes. A complete copy of the proposed amended Conflict of Interest Code is attached for your review. FISCAL IMPACT None. PUBLIC NOTICE Notice of the public hearing and proposed amendments has been posted for the required 45 days prior to tonight's meeting. Affected staff members were notified of the proposed amendments. CEQA COMPLIANCE Not applicable. NEXT STEPS If approved by the Board, staff will transmit the proposed amendments to the District's Code to the FPPC for final review and approval. Once approved by the FPPC, staff will implement the amended Code. Attachment: 1. Proposed Amended Conflict of Interest Code. Prepared by: Gregory L. Sam, District Clerk Contact person: Same as above i RESOLUTION No.09-0 6 PASSED AND ADOPTED OPTED b the Board of Directors of the Midpeninsula Regional Open Space � District on February 11, 2009 at a Regular Meeting thereof,by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens, Cecily Harris ,- & Curt Riffle NOES: None ABSTAIN: None ABSENT: None APPROVED: ATTEST: President �ecretary Board of Directors Board of Directors ninsula Regional Openen Space ace District,hereby certify that I, the District Clerk of the Mid e 1 adopted b the Board of Di rectors of d correct co of a resolution duly p Y an Y the abov e is a true p ict by the abo ve vote at a meeting thereof duly m the Midpensula Regional Open Space Distr held and called on the above day. District err ' t RESOLUTION 09-_aL- _ RESOLUTION OF THE BOARD DIRECTORS CE DISTRICT OF THE MIDPENINSULA REGIONAL OPEN AMENDING CONFLICT OF INTEREST CODE WHEREAS,by Resolution No. 00-73,the Board of Directors of the Midpeninsula Regional Open Space District adopted a Conflict of Interest Code pursuant to the Political Reform Act of 1974; and WHEREAS, Government Code Section 87306.5 requires a biennial review of the District's Conflict of Interest Code; and WHEREAS,the District,in accordance with the California Fair Political Practices Commission Regulation 18750.1 (Title 2 California Code of Regulations Section 18750.1), has prepared code amendments,noticed affected staff members and the public of its intent to amend the code and conducted a public hearing to consider the amendments. , NOW, THEREFORE,the Board of Directors of the Midpeninsula Regional Open b resolve to repeal Resolution No. 00-73 and adopt the amended Space Di strict does hereby Co nflict of Interest Code as contained herein,to be effective on the thirtieth(30)day code b the Fair Political Practices following a of the District's amendedy fwin approval Commission. Midpeninsula Regional Open Space District CONFLICT OF INTEREST CODE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT The Political Reform Act, Government Code Sections 81000, el seq., requires state and local government agencies to adopt and promulgate Conflict of Interest Codes. The Fair Political Practices Commission has adopted a regulation, 2 California Code of Regulations Section 18730, which contains the terms of a standard Conflict of Interest Code, which can be incorporated by reference and which may be amended by the Fair Political Practices Commission to conform to amendments in the Political Reform Act after public notice and hearings. Therefore, the terms of Title 2 California Code of Regulations Section 18730 and any amendment to it duly adopted by the Fair Political Practices Commission, along with the attached appendix in which officials and employees are designated and disclosure categories are set forth, are hereby incorporated by reference and constitute the Conflict of Interest Code of the Midpeninsula Regional Open Space District, except as provided below. Designated employees shall file their statements with the Midpeninsula Regional Open Space District who will make the statements available for public inspection and reproduction. (Gov. Code Section 81008). Statements for all designated employees will be retained by the agency. Exception: The portion of land located within the District boundaries or sphere of influence, or within two miles of the District's boundaries or sphere of influence, or within two miles of any land owned by the District used primarily as the residence of the designated position, including up to three acres in area surrounding such residence, shall not be considered an"interest in real property" for the purposes of this Code and need not be reported, but the rest of any such land shall be reported and its value declared. 330 Distel Circle • Los Altos, CA 94022-1404 • Phone: 650-691-1200 Fax:650-691-0485 • E-mail:info@openspace.org • Web site: www.openspace.org CONFLICT OF INTEREST CODE FOR THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPENDIX Assigned Disclosure Designated Positions Categories Administration and Human Resources Manager 1,2, 3 Area Superintendent 1,2,3 Assistant General Counsel 1,2, 3 Assistant General Manager 1,2, 3 Board Members 1, 2, 3 ntty-Affa4f E,Suparvisoi 2,-3 GO(TIrTILItiic�ition,s.��perialist ?_3 Consultant— 1,2, 3 Controller* General Counsel 1,2,3 General Manager 1,2,3 GIS Coordinator _12�3 Latw P-rotection-SpeGiaw 1,_2,_3 Maintenance and Resource Supervisor 2,3 Management Analyst 2,3 Open Space Planner 1 1,2, 3 Open Space Planner 11 1,2, 3 Operations Manager 1,2, 3 Planning Manager 1,2, 3 Planning Technician 2, 3 Principgi,Management Analyst Public Affairs Manager 1,2, 3 Public Affairs Specialist 2,3 Real Property Manager 1,2,-3 Real Property Specialist 1,2,3 Resource Management Specialist 1,2,3 Resource Planner 1,2, 3 Resource Planner il j__2 3 Resource Specialist I/Resource Planner 1 1, 2,3 &enior,4d4niriistrative Assistantp _pq�pLilyDistii(,tClerk/OfficeRa _qer 2, 3 Senior Accowitbg.SpecLa(tst 2-3 Senior Planner 1,2,3 Senior Real Property Planner 1,2, 3 Senior Resource Planner/Senior Resource.ManpqeMgnt,S)eciiFiLt _1 ,2�3 Supervising Patrol Ranger 2, 3�� Support Services Supervisor 2, 3 Amended 02/11/09 DISCLOSURE CATEGORIES Category 1 —Interests in real property are reportable interests if: A. The real property to which the interest pertains is located in whole or in part within the District's boundaries or sphere of influence, or within two miles of the District's boundaries or sphere of influence, or within two miles of any land owned by the District. Ownership shall include an easement, leasehold, beneficial or legal interest, or option to acquire such interest. B. For purposes of this category, "interest in real property" does not include property used exclusively as the personal residence of the filer, including the residence and up to three acres in area surrounding the residence. The remainder of any such land, if any, shall be reported and its value declared. Category A. Investments and business positions in any business entity which is engaged in business within the District and which is of the type which has contracted with the District to provide employee testing or training, professional services, consulting services, financial services, lies materials machine books uniforms publications, equipment, other services, supplies, machinery, , p vehicles or insurance. B. Investments and business positions in any business entity which engage in the design, planning, engineering, construction, materials supply or project management of private or public construction projects with the District. C. Investments and business positions in any business entity which engage in the business of brokerage, acquisition, leasing, marketing or disposal of real property within the District. D. Investments and business positions in any business entity which, within the District, engage in the preparation of reports, surveys, evaluations or investigations of the type used by the District, including environmental documents such as environmental Impact Reports, real property appraisals, land surveys, environmental assessments, hazardous waste investigations, percolation evaluations, engineering reports, biological assessments, geologic or hydrologic evaluations, or evaluation of the physical condition of real property. Category 3 A. Income from any source which provides employee testing or training, professional services, consulting services, financial services, other services, supplies, materials, machinery, books, uniforms, publications, equipment, vehicles or insurance within the District. B. Income from sources which engage in the design, planning, engineering, construction, materials supply or project management of private or public construction projects within the District. Amended 02/11/09 C. Income from sources that engage in the business of brokerage, acquisition, leasing, marketing, or disposal of real property within the District. D. Income from sources which, within the District, engage in the preparation of reports, surveys, evaluation or investigations of the type used by the District including environmental documents such as Environmental Impact Reports, real property appraisals, land surveys, environmental assessments, geologic or hydrologic evaluations, or evaluations of the physical condition of real property. * Controller: Manages public investment. Although the Controller is part of the Midpeninsula Regional Open Space District, this position has been deemed a public official who manages public investments under Government Code section 87200. Therefore this position is within the exception pursuant to Government Code section 82019 and is listed in this code for informational purposes only. ** Consultant Disclosure Category Consultants shall be included in the list of designated employees and shall disclose pursuant to the broadest disclosure category in the code subject to the following limitation: The general manager may determine in writing that a particular consultant, although a "designated position," is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements in this section. Such written determination shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The general manger's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict of interest code. Amended 02/11/09 I t • IMidpeninsula Regional Open Space District R-09-14 Meeting 09-05 February 11, 2009 AGENDA ITEM 6 AGENDA ITEM Permission to Conduct Training Burns at the Rancho de Guadalupe Area of Sierra Azul Open Space Preserve in Conformance with the Agreement with Santa Clara County Fire Department GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions as set out in this report are categorically exempt under the California Environmental Quality Act(CEQA). 2. Authorize the General Manager to work with Santa Clara County Fire and other fire agencies to conduct prescribed burns for training purposes at the Rancho de Guadalupe area of Sierra Azul Open Space Preserve, as specified in the existing Permit to Enter, and to allow for additional training not involving live fire, from the date of execution through December 31, 2010. BACKGROUND The District has received a request from the Santa Clara County Fire Department to conduct controlled burns, for training purposes, on a portion of the former Rancho de Guadalupe property in Sierra Azul Open Space Preserve. The request is to burn up to nine (9) acres of grassland adjacent to the Cherry Springs Reservoir(see Exhibit 1). At the regular meeting of June 11, 2008 the Board approved a three-year Permit to Enter for Santa Clara County Fire to conduct prescribed burns at Rancho de Guadalupe (see Report R-08- 70). A stipulation of the approval was that staff would seek permission from the Board each year to conduct the burns. Because of the unusually early start to the fire season in 2008, only blacklining and other site preparation was done, but a full burn was not conducted. However, prescribed burns had been successfully conducted in 1997 (see Report R-97-73), 1999 (see Report R-99-68), 2003 (see Report R-03-45), and 2004 (see Report R-04-51). t R-09-14 Page 2 Board approval was also obtained to conduct a burn in 2001 (see Report R-01-62) and in 2005 (see reports R-05-65 and R-05-80); however, these burns were not conducted because staff from other fire fighting agencies were not available. A second Board report was written in 2005 because the liability language was changed and Board approval was obtained for the new language. Approval was also obtained in 2006 (see report R-06-117) utilizing the new liability language. However, once again, conditions prevented the burn from being implemented. DISCUSSION The project will involve burning up to nine (9)acres of grassland and sparse chaparral. This particular site was chosen because the gentle slope, combined with light fuels, is appropriate for conducting a safe burn, with minimal erosion potential. The site is easily accessible and water is readily available. A 100,000 gallon water tank provides a dependable water source for two fire hydrants located within the burn area. Two additional hydrants are in close proximity. The site is remote and closed to the public, so the project will not interfere with recreational activities or neighboring properties. Also, the District has a 1,800-gallon water tanker which will be available to provide additional support for the burn. Pending Board approval, the burn will be scheduled for suitable dates between the date of approval, and December 31, 2009. Any dates which are chosen will be depend on the availability of adequate staff and resources and on conditions being appropriate to safely conduct the burn. Prior the burn dates the public will be notified of the project through a post card notification, and also information will be posted on the District's website. District Board members will be invited to attend. If feasible, the dates will be chosen to provide an opportunity to train new firefighters from other agencies, who will be attending the planned Joint Agency Fire Academy. Firefighters from this academy are from many of the jurisdictions which provide fire services to the District. In addition, staff from the District and Santa Clara County Fire Department will be on-site prior to the event to prepare for the burns, which will involve some vegetation clearing and a small amount of burning around the edge of the site (black-lining) to protect trees and to provide further protection against escape of the fire. Prior to the burn some off-site training, such as fire shelter deployment, will be held to better prepare fire fighters for the prescribed burn. This training will not involve the use of live fire. Santa Clara County Fire Department will be the lead agency in conducting the exercises. It will be responsible for controlling site access, conducting the burns, providing logistical support, and complying with Bay Area Air Quality Management District regulations. The California Department of Forestry and Fire Protection (CALFIRE)and other local agencies may also participate in the training. R-09-14 Page 3 Indemnification and release of liability language is included in the Permit to Enter. The agencies agree to indemnify, hold harmless, defend and protect the other agency , its officers, officials, directors, agents, and employees from any and all claims arising from each other's negligence. The project will provide the following benefits for the District: 1. Training in Wildland Fire and Incident Command System for District and County Fire Department staff. 2. Improved working relationship with Santa Clara County Fire Department. 3. Reduction of fuel load in the burn area and subsequent reduction of the possibility of a wildland fire. 4. Enhancement of native vegetation and removal of invasive vegetation through the re- introduction of naturally occurring fire, under controlled conditions. RESOURCE MANAGEMENT CONSIDERATIONS A checklist, developed by CALFIRE for vegetation management burns, was used to evaluate the full spectrum of environmental concerns. The results of the checklist show no significant impacts on water resources, soil stability, vegetation, habitat, wildlife, air quality, or visual aesthetics. The vegetation community of the burn area is approximately 85% non-native annual and 15% perennial grassland. Pre and post burn monitoring in this area during previous burns showed reduced thatch and increased cover of native grass species including purple needle grass (Nassella pulchra) and squirreltail (Elymus elymoides). The proposed burn is anticipated to have a similar effect on the composition of the grassland vegetation. The impact on wildlife of these grassland burns will be minimal due to the low intensity of the burn. No rare or endangered species inhabit the burn area. Coast horned lizards (Phyrnosoma coronatum) have been sighted on the upper chaparral slopes of the preserve, but not in the burn area. Resource Management Staff will monitor the site by photographing the burn area prior to, and after, the burn. The area will also be monitored for the re-growth for native species while targeting invasive species for treatment. Resource Protection To ensure adequate protection of the area, staff has placed certain constraints on the project, which are specified in the attached Permit to Enter. Among the conditions are the following: • District staff will be on-site for the duration of the events. • Santa Clara County Fire Department must minimize off-road driving of vehicles. R-09-14 Page 4 Archeological Review Prior to the 1997 Project Wildfire exercise, the Silicon Valley Defense Space Consortium paid for an archaeological review of the burn area. The review showed that there were no significant archeological resources in the area. CEQA COMPLIANCE Project Description The project consists of burning up to nine acres of grassland and sparse chaparral at the Rancho de Guadalupe area of the Sierra Azul Open Space Preserve for the purpose of training and study. The burn project will occur during the period of April 1, 2009 and December 31, 2009, with a maximum of three burns occurring during the project period with a maximum of one burn per calendar year. CEQA Determination '11 h environment. It is w not have a significant effect on the e o Staff concludes that this project r g categorically exempt from CEQA (the California Environmental Quality Act) under Sections 15304 and 15306 of the CEQA Guidelines as follows: Section 15304 allows activities resulting in minor alterations to land such as grading, landscaping, filling of earth, trenching, and backfilling. The proposed controlled burns are similar to these activities in that they are only a temporary alteration to the land. In comparison to other agencies who regularly conduct controlled burns of areas greater than 50 acres, the proposed nine-acre burns are considered small, resulting in little impact to the land. The vegetation is a grassland community. No trees will be removed and the reduction of thatch and invasive species from the area will result in overall habitat improvements. FISCAL IMPACT Beyond the costs of staff time, there is limited fiscal impact from this project. Mailing costs for neighbor notifications are estimated to be $200, and assistance from a consultant for creation of the Incident Action Plan, Burn Plan and other documents is estimated to cost $800. PUBLIC NOTICE Neighbors, who live adjacent to the Rancho de Guadalupe area of Sierra Azul Open Space Preserve, and those listed in the"Interested Parties," database have been notified of the Board's consideration of this report. Notification would also be made to neighbors prior to the actual planned burn dates. R-09-14 Page 5 NEXT STEPS If approved by the Board, the burn will be conducted dependent upon weather and resource availability. Attachment: Exhibit 1 —Sierra Azul Burn Area Map Prepared by: Gordon Baillie, Management Analyst Cindy Roessler, Senior Resource Management Specialist Contact Person: Gordon Baillie, Management Analyst R-09-14 Page 6 Sierra Azul - Burn Area Map Exhibit 1 7b0 R� ego 9?0 %0 Iwo ,oR Pa`je „z ,,6p \Q, N \ Cherry Springs Pond �v 7-?40 _ Un ved 1j40 R ads E � OPP �3 1450 ?Q Ao yA3A I a I E Burn Area 510 'e Fire Hydrants Sierra Azul Open Space Preserve e 0 125 250 500 Rancho de Guadalupe Feet Produced by Midpeninsula Regional Open Space District, September 2006 I Midpeninsula Regional Open Space District R-09-12 Meeting 09-05 February 11, 2009 j AGENDA ITEM 7 AGENDA ITEM Authorization to Conduct a Vegetation Management Prescribed Burn at Russian Ridge Open Space Preserve in 2009. GENERAL MANAGER'S RECOMMENDATION Authorize District staff to work with CALFIRE (formerly CDF) and other fire agencies to conduct a prescribed burn at Russian Ridge Open Space Preserve in 2009 for habitat enhancement purposes. BACKGROUND At your regular meeting on July 26, 2000, you authorized the hiring of Rana Creek Habitat Restoration to finalize the Russian Ridge Open Space Preserve three-year grassland management project(see Report R-00-101). One finding was that prescribed burning, when combined with other management techniques such as seeding and herbicide treatments, is a cost effective method to control non-native invasive yellow starthistle and Harding grass, and increase native plant cover and diversity. For this reason, it is recommended that prescribed burning continue to be used as a tool to manage grassland habitat at Russian Ridge. Burning and herbicide treatment have also controlled Harding grass at Rancho de Guadalupe, and increased native grasses. At your regular meeting on July 11, 2007, you authorized the General Manager to enter into a three-year agreement with the California Department of Forestry and Fire Protection (CALFIRE) to conduct prescribed burns at Russian Ridge Open Space Preserve as an ongoing part of the Grassland Management Implementation Plan (see Report R-07-77). DISCUSSION i District staff worked with Angela Bernheisel (Vegetation Management Plan Coordinator) with CALFIRE to prepare the prescribed burn plan for Russian Ridge Open Space Preserve. The total area included in the agreement is approximately 254 acres (see Exhibit 1). The current plan is to conduct the burn in the approximately 175 acres shown in Exhibit 2. Note that this is a R-09-12 Page 2 similar area to that which was proposed for burning in 2008, but the perimeter lines have been altered after further discussion in the field to provide clearer boundaries for the fire. The burn was not held in 2008 due to the extraordinarily early start to the fire season in northern California. The exact area of the burn boundaries will be finalized with CALFIRE, but will remain within the areas shown in Exhibit 1. The practice of fire suppression, and the absence of grazing, has allowed non-native grasses to form a thick thatch layer that dominates many areas of ' grassland habitat. The non-native species hinder the seedlingemergence and Russian Rides rass a d ab g g g the diversity of natives species over time. Appropriately survival of native plants, thus decreasing y p timed fire accomplishes the following objectives: 1) Removes the dense thatch layer produced by non-native, annual grasses, encouraging the regeneration of native grassland wildflower species such as Johnny jump-ups (Viola pedunculata), lupine species (Lupinus spp.), and California poppy (Eschscholzia californica) 2) Assists in the phased control of yellow starthistle (Ccntaurea solstitalis) an annual thistle, and Harding grass (Phalaris aquatica) a perennial grass. Both of these are non-native, invasive plants. If the District's goal is sustained and efficient control of non-native invasive species and greater native species diversity, then management of the preserve will need to include consecutive prescribed burns combined with other control methods such as mowing, selective herbicide treatment, and seeding of native species in selected areas. Additional opportunities provided by a prescribed burn at Russian Ridge include: 1) Reintroduction of fire to a grassland ecosystem requiring fire; 2) Reduction of fire hazard - the ridge top grassland can function as a firebreak to stop fires coming up from the slopes; 3) Additional opportunities for inter-agency cooperation; and 4) Development of a model program to help educate the public. Although the major focus of this prescribed burn is vegetation management, there is a strong element of training involved, as staff from the different agencies have the opportunity to work together in controlled, live fire conditions. The incident command system will be utilized, and for some new staff members this will be their first exposure to live fire, under the watchful eye of experienced staff. Project Description The prescribed burn would be conducted under CALFIRE's Vegetation Management Program. By providing trained staff as in-kind labor and equipment, the District will offset its costs. CALFIRE will be the lead agency for the project and has prepared the burn plan and CEQA (California Environmental Quality Act) compliance documents. It will also obtain all permits, and provide personnel and equipment to conduct the burn. The District will help prepare the site, provide staff to help conduct and monitor the burn, arrange traffic control along Skyline Boulevard while the burn is in progress, and provide for public notification. Resource Management Staff will monitor the site by photographing the burn area prior to, and after,the R-09-12 Page 3 burn. The area will also be monitored for the re-growth for native species while targeting invasive species for treatment. I The area proposed for burning will be contained by existing roads, disk lines and trails. Trees and sensitive areas will be protected from impact during the burn. Existing disk lines and trails will be cleared to ensure that the perimeter of the fire area is well established. FISCAL IMPACT The fiscal impact for this project will be minimal and will not require in any incremental budget increases. It is anticipated that the only District costs will be staff time, as the expenses for permits and other costs will be paid for by CALFIRE. PUBLIC NOTICE Neighbors, and those with an interest in Russian Ridge, Skyline Ridge, Windy Hill, Coal Creek, Monte Bello, and Los Trancos Open Space Preserves had been advised of this project through a mailing. Once the dates for the burn have been decided upon, then an additional post card g p mailing and media noti fication will be made to update ate neighbors and interested parties on the ma g p g plans for the burn. CEQA COMPLIANCE CALFIRE will act as the lead agency for this project and has prepared the CEQA documentation which has been reviewed by District staff. No CEQA determinations by the Board of Directors are required. NEXT STEPS Pending Board approval, District staff will work with CALFIRE to plan and conduct the burn. When more specific plans have been finalized, and closer to the event, a mailing to neighbors and interested parties, and media releases, will be sent. Updated information will be provided to Board members. Community representatives will also be invited to attend the prescribed burn. Prepared by: Gordon Baillie, Management Analyst Cindy Roessler, Senior Resource Management Specialist Contact person: David Sanguinetti, Operations Manager Attachments: Exhibit 1 —CALFIRE Russian Ridge Vegetation Management Agreement- Boundary Map Exhibit 2—Map of initial Area Proposed for Burning in 2009 R-09-12 Page 4 Exhibit 1 —CALFIRE Russian Ridge Vegetation Management Agreement- Boundary Map Russian Ridge • Ai i s ring ^.Cator4',• .PF�.f =,, S\ . \t it r - A t 1, '�I •. I � `� F a 4,f.. \l\'��' 6r • T•Vp4 \�� +{'� 1'})/),rC' , 9 6crrl INS, ' r I t�'• /` t ' �a" ��.� �� °t 1 __ �..��� �1. i�..'tip � � . `.\ rr �� ������/i J, �1 .✓��`r a '� 'i v111 �j1=�`� ' N' `+N (v['� ��44 �ryry 1 Ea 9J 0 0.25 0.5 1 Miles 0 1,250 2,500 5,000 VMP Boundary Feet NOT TO SCALE R-09-12 Page 5 Exhibit 2—Map of Initial Area Proposed for Burning in 2009 Russian Ridge Open Space Preserve I i 111 IS 1 - i . t k , r' - r' , i ,1 Rwsian Ridge Open Spat V Pr-%tr e z m r�� L, `\ SkYli e ; Apple spa`c`e P Produced by Midpenitnnl,t Regional Open Space Qishid,lune 2008 4til�• ' IMidpeninsula Regional Open Space District R-09-15 Meeting 09-05 February 11, 2009 AGENDA ITEM 8 AGENDA ITEM Approval of Reclassification of Community Programs Aide to Assistant Program Coordinator and Amend the Fiscal Year 2008-2009 Position Classification and Compensation Plan. GENERAL MANAGER'S RECOMMENDATION ?"'IV Approve Reclassification of Community Programs Aide to Assistant Program Coordinator and Adopt a Resolution Amending the Fiscal Year 2008-2009 Classification and Compensation Plan. BACKGROUND The Community Programs Aide position was created approximately four years ago in the Public Affairs Department, and reported to the Community Affairs Supervisor. Only one such position currently exists at the District. About a year later, the Community Affairs Supervisor position became vacant, and was subsequently eliminated. With the departure of the Supervisor position, and the inclusion of a new Website Content Coordinator position, the department manager implemented revisions to a number of work assignments that impacted the duties of the Community Programs Aide. After a new job position is created, it is not unusual for the position to change or evolve after its initial definition, especially if the department to which it is assigned, has changed the role of the position and/or staffing complement. After the elimination of the Community Affairs Supervisor position, the department manager was placed in the situation of needing his staff to take on the duties and responsibilities of the former Community Affairs Supervisor position which needed to continue. In a small department such as Public Affairs, it is not uncommon for staff to work closely together to fill gaps when a vacancy occurs, and to take on work outside of their class descriptions. Thus, with added work assignments, the position of Community Programs Aide has evolved to assume higher level duties and responsibilities including independent decision- making and judgment regarding some Public Affairs programs. R-09-15 Page 2 DISCUSSION At the direction of the General Manager, staff retained an outside, independent human resources consultant, Jennifer A. Bower, of Regional Government Services , to study and evaluate the Community Programs Aide position to determine if it was correctly classified. A position description questionnaire was given to the individual currently working in the position, and both the incumbent and the supervisor were interviewed regarding changes in the duties and responsibilities of the position after elimination of the Community Affairs Supervisor position. The position evaluation found that while part of the Community Programs Aide work is administrative support, the incumbent has taken the next step up in many areas, such as recommending programmatic additions and running new projects, such as solving the problem of economically disadvantaged schools not participating in the"Spaces and Species"program, and ongoing Docent recruitment activities and representing the District at community-hosted events. The Community Programs Aide duties now include researching and recommending District outreach activities; responsibility for coordinating one or more annual events, such as Bay Area Ridge Trail Cruz;; identifying and drafting items for the District's website; researching and writing articles for the District's newsletter; working directly with the geocaching community to ensure monitoring and compliance with District guidelines;; and creating and coordinating the District's Transportation Assistance Program. After reviewing the Community Programs Aide job description, assessing other class descriptions in the Public Affairs Department, searching the marketplace for appropriate job titles and comparing those with titles used currently at the District, and examining other appropriate public-sector community affairs positions, it was determined the position has evolved to where the incumbent has been performing higher level duties and responsibilities than the position was initially created to perform. This position has been assuming higher level duties and responsibilities for some time and was found to be part administrative support and part program coordinator in nature. Accordingly, staff is recommending this position be reclassified to the position of Assistant Program Coordinator, which has been created to reflect the realignment of higher level duties and responsibilities. With the assignment of higher level duties and responsibilities, it is recommended the compensation be increased for the proposed new position of Assistant Program Coordinator. The current Community Programs Aide salary is $3,906 to $5,012 per month (264.50 to 289.50 salary points). Staff is recommending the proposed salary range be increased by five(5) salary points (approximately 5%)to $4,106 to $5,268 per month (269.50 to 294.50 points). This would establish the Assistant Program Coordinator salary at 10 points or approximately 10% below the Docent Coordinator position. The intent would be to benchmark the Assistant Program Coordinator to the Docent Coordinator position since the current Community Programs Aide spends most of her time supporting the District's docent program. The current difference in compensation between the existing Community Programs Aide and Docent Coordinator is 14 salary points or approximately fifteen (15%) percent. R-09-15 Page 3 Staff is also recommending the new pay range for the proposed Assistant Program Coordinator be based on internal alignment with the Docent Coordinator position, since this position is unique in job design to the District. There were no comparable positions found in our compensation survey group to establish a new salary range based on a labor market survey of similar positions. FISCAL IMPACT would cost an estimated 520 for the If approved by the Board, the five (5)point salary increase $ remainder of fiscal year 2008-2009. The estimated additional cost for fiscal year 2009-10 would be approximately $3,120 due to the five (5) point salary increase. PUBLIC NOTICE None required. CEQA COMPLIANCE Not applicable. NEXT STEPS Create a corresponding new salary range of 269.50—294.50 points that equates to $4,106 to $5,268 per month, and amend the fiscal year 2008-2009 Classification and Compensation Plan accordingly. Attachments: l. Current Job Description—Community Programs Aide 2. Proposed New Job Description—Assistant Program Coordinator—clean version 3. Proposed New Job Description—Assistant Program Coordinator—strikeout version 4. Amended Fiscal Year 2008-2009 Classification and Compensation Plan Prepared by: Annetta Spiegel, Human Resources Analyst Contact person: Gregory L. Sam, Administration and Human Resources Manager Rudy Jurgensen, Public Affairs Manager _1 i i RESOLUTION No.09- 0 7 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space i District on February 11, 2009 at a Regular Meeting thereof,by the following vote: AYES: Mary Davey, Jed Cyr, Larry Hassett, Nonette Hanko, Pete Siemens , Cecily Harris & Curt Riffle NOES: None ABSTAIN: None ABSENT: None APPROVED: ATTEST: President ecretary Board of Directors Board of Directors I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. a, n, oW� District Cl � k 1 f � � y RESOLUTION NO. 09-0 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE RECLASSIFICATION OF THE COMMUNITY PROGRAMS AIDE POSITION TO ASSISTANT PROGRAM COORDINATOR AND AMEND THE CLASSIFICATION AND COMPENSATION PLAN TO REFLECT A NEW POSITION IN THE PUBLIC AFFAIRS DEPARTMENT WHEREAS,the District's Classification and Compensation Plan shall be adopted and may be amended by the Board of Directors; and WHEREAS,the Board of Directors has approved a reclassification of the Public Affairs Community Programs Aide classification to Assistant Program Coordinator and an amendment to the Fiscal Year 2008-2009 Classification and Compensation Plan reflecting the new position in the Public Affairs Department. NOW THEREFORE BE IT RESOLVED that the Board of Directors hereby amends the Fiscal Year 2008-2009 Classification and Compensation Plan effective February 11, 2009 as noted in Attachment 2. i � � Regional Open Space Attachment l - Current Job Aide MDDPENKNS0LA REGIONAL OPEN SPACE DISTRICT | COMMUNITY PROGRAMS AIDE Class specifications are intended to present descriptive list of the range o/duties performed 6v employees inthe class. 3beoifiou/ionxare not intended/o reflect all ditties performed within the job. JOB OBJECTIVES Under direction of the Community Affairs Supervisor, perform u wide variety of duties to implement the District's community outreach efforts including direct support of the docent and volunteer programs. Provide highly responsible staff assistance and administrative support for community programs and u variety of public affairs � projects, goals and objectives. Staff Daniels Nature Center one weekend day per week during the season, unavvcr � visitor questions related to District preserves,trails and local nu1unu| history. � EXAMPLES OF IMPORTANT RESPONSIBILITIES � 7&o tasks are /vn/ca/ 6//yox/tiunx in this classification. Any single position may not perform all ofthese � tasks onuyormay perform similar related laskv not listed here: � � Provide administrative support for the logistical and training elements of docent and volunteer programs. � " Manage Outdoor Activity reservation pvuccsa` including monitoring and responding to telephone and electronic � reservation requests. � ^ Schedule docent and seasonal activities planned for the Daniels Nature Center, outdoor activities and field trips. � " Respond to public requests for docent orstaff-led hikes or other outreach opportunities. " Setup, staff and teurduvvnthe District's outreach booth ex community fairs, exhibitions and other special events. � ~ Assist with Public Affairs department administrative needs. � ^ Substitute, as needed, for Outdoor Education Leaders(docents)conducting the Spaces & Species prograrn. ° Research and write articles for newsletters. � ^ Research, develop, write and design brochures, flyers, signboard notices and displays. � � " Plan and conduct natural history activities for family and Youth at the Daniels Nature Center and various preserves. � " Serve as Daniels Nature Center liaison for facility and operational needs. � � ^ Establish and maintain open communication with program staff members; coordinate activities and work � cooperatively and inu professional manner. ^ Provide occasional public presentations to special groups including schools, scout groups and parent groups. � ^ Prepare public information correspondence and packets. � ^ Provide input on the development of programs for the public including interpretive pnoQrunn ideas and environmental education activities. � ~ Post announcements for docent-led activities and volunteer projects onvariouson|inemncdiuoudety. QUALIFICATIONS of- Use and operation of computers including word processing, spreadsheet, database and desktop publishing. � Professional writing skills. Dng|(mb usage, spelling, grammar and punctuation. � Basic operations, services and activities ufu volunteer program. � MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Community Programs Aide (Continued) Natural history(local flora and fauna)of District preserves. Group facilitation, public speaking, and public presentation techniques. Principles of environmental education and interpretation. I Ability to: Effectively administer and coordinate a variety of projects and administrative tasks with good attention to detail. Communicate clearly and concisely, both orally and in writing. Work effectively both as a team member and independently. Establish and maintain cooperative relationships with District staff and volunteers. Work effectively and enthusiastically with the general public. Analyze problems, identify alternative solutions and implement recommendations in support of program goals. Understand and communicate District procedures, rules and regulations applicable to assigned area. Operate equipment including but not limited to a computer (various software applications); slide or LCD projector; microscope, public address system and motor vehicles. Education and Experience Guidelines Any combination of education and experience that would likely provide the required knowledge and abilities is qualifying. A typical way to obtain the knowledge and abilities would be: Education: Equivalent to completion of the twelfth grade. Coursework in environmental studies, communication, interpretive techniques, and/or environmental education desirable. Experience: • Demonstrated administrative and clerical skills. • Working with youth and adult populations. • Preparation of programmatic materials. • Conducting or leading natural history interpretive or environmental education activities. • Public speaking/presentation experience. License or Certificate: • Possession of a valid driver's license. PHYSICAL DEMANDS AND WORKING CONDITIONS The physical demands herein are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform these essential job functions. Environment: Both outdoors and in office setting. Mobility: Bending, reaching, climbing, lifting up to 25 lbs., potential for prolonged standing and walking/hiking. Vision: Visual acuity of up to 20 feet; ability to distinguish colors. Communication: Speaking and hearing to exchange information in person and on the phone. Non-Exempt May 2005 I J � . ` � MidDeDiOSUla Regional � | | Open Space District | � Attachment 2 - 9rnnnncd New Job : | Assistant Program Coordioutor—Clemo version ASSISTANT PROGRAM COORDINATOR � Class specitications are intended to present descriptive list nfthe range 'f duties performed by employees in the ' class. Specifications are not intended to reflect all duties performed within the job. JOB OBJECTIVES Under general aupervioion, performs u wide variety of duties in coordinating, irnp|emnendn&, euppor\ing and designing some of the IJiebiut`e uonmnnunhv outreach efforts. Provides highly responsible coordination, staff uooiatanuu and administrative support for the docent program, and leads or uaaiatm with o variety of public affairs projects, goals, and objectives. 9erfb,roa all other duties as assigned. DISTINGUISHING CHARACTERISTICS The classification of Assistant Program Coordinator is distinguished from other high-level program coordinator positions in that the latter have overall responsibility for implementing and monitoring distinct programs, whereas the Assistant Program Coordinator position coordinates specific components ofeach program and processes and per5/nna some clerical/administrative support program c|urncnts. The o|uooificuhon is also distinguished from other lower-level or equivalent-level clerical ouppont/udminiotcudve classifications in that the administrative classifications are primarily responsible for supporting pnagruruy and not for developing or coordinating any � program elements. EXAMPLES OF IMPORTANT RESPONSIBILITIES � � The following tasks are typical for positions /n this classfcation. Any single position may not perform all o/these (ux6z ondlor may per/brn,similar related tasks not listed here: m Administer the Outdoor Activity reservation process; monitor and respond to telephone and c|ootrnnio reservation requests; respond to public inquiries; update phone reservation nmcasu8e and mk$uy on District � v/ebsite; review and process permits for accuracy; relay information to docents and field offices; laminate and � distribute Outdoor Activity quarterly ca|onJun and Y4utuoc Notes to field offices for preserve signboards; � review online participant feedback forms,and route aaappropriate. * Oversee coordination of the Spaces and Species field trip program; maintain teacher database; create and update solicitation mailings, on-line registration form, and District wrhpa8e; receive teacher requests and process attendance selection lottery; process class confirmation forms, and send confirmation mailings; assign leads and update docent date assignments; provide information to field offices. w Schedule the annual opening, outdoor activities, and field trips for the Daniels Nature Center; staff the Nature Center as needed and serve as liaison for the Nature Center facility and operational needs. � � * Serve as lead for ongoing docent recruitment activities within the connmunity and local muediunodeta. w Provide assistance, collaboration, and administrative support for docent progruno; uayi$ in coordinating training materials and meetings, and organize meetings; assist io the preparation of quarterly docent program activities for publication; post docent activities directly to Diyiriutvvcbai1e; process and provide calendars to OoN nOiccu; � and maintain up-tn'do1e records of docent volunteer hours. * Provide design input for District wehoite for areas ofresponsibility; update information 10 docent and volunteer pages. � � � | � � � � MIDPENINSULA REGIONAL OPEN SPAI.L DISTRICT Assistant Program Coordinator (Continued) • Edit Outdoor Activity calendar press releases for posting to online media outlets. • Assist in researching, developing, writing, and designing brochures, flyers, signboard notices, and displays; research and update display materials to ensure accuracy with current District projects, programs, and goals. • Research and write a variety of articles and publications for District newsletter, website, and other areas; coordinate the District's Volunteer Handbook revision and ensure ongoing handbook maintenance. • Serve as the District liaison with the geocaching community; receive monthly provider class schedules; route schedules to various departments for inclusion on calendars; offer opportunities for volunteer and staff training; review reports from District contacts with geocaching community; and ensure the monitoring of caches and compliance with District guidelines. • Oversee ongoing community outreach activities by researching and presenting for approval District participation at community fairs, exhibitions, and other special events that satisfy community needs, reach intended audiences, reflect positively on the District, and fit into current goals and objectives; schedule approved activities with the proper organizations; coordinate materials; solicit volunteers to staff booths; may attend events as necessary including set up and tear down of the booth; and evaluate the effectiveness/success of outreach efforts. • Coordinate special community outreach projects, such as leading on-site Rancho San Antonio education and outreach programs, afterschool program for East Palo Alto with docents and liaisons. • Perform a variety of special and on-going projects, such as coordinating the District's Transportation Assistance Program, the Bay Area Ridge Trail Cruz event, Fremont Older House Tours, Earth Day events, and the annual Nature Center Opening Weekend celebration requiring working directly with legal, field staff, supervisors, public affairs staff, and volunteers to design, implement, and organize media outreach, contracts, and event activities; assist with planning the offsite combined volunteer/docent meetings. • Establish and maintain open communication with program staff; coordinate activities and work cooperatively in a professional manner. • Provide program development input for community and environmental education activities. QUALIFICATIONS Knowledge of• • Basic operations, services, and activities of a community outreach program. • Community organizations and special group resources. • Marketing theories, practices, and techniques. • Project management from inception to completion. • Volunteer recruitment tips,techniques, and methods. • Principles and practices of working with volunteer staff. • Professional writing skills; correct English usage, spelling, grammar, and punctuation. • Use and operation of computers, including word processing, spreadsheet, database, and desktop publishing. Ability to: • Effectively administer and coordinate a variety of projects and administrative tasks with attention to detail. • Recommend,develop, implement, and coordinate a variety of specific community outreach programs. • Create, write, and edit public information materials, letters, flyers, notices, and other documents. • Create and maintain records and reports. • Analyze problems, identify alternative solutions, and implement recommendations in support of program goals. • Understand, interpret, apply, and communicate applicable District procedures, rules, and regulations. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Assistant Program Coordinator (Continued) • Communicate clearly and concisely, both orally and in writing. • Work effectively with the general public, as a team member, and independently. • Establish and maintain cooperative relationships with District staff, community organizations, and volunteers. • Operate equipment including but not limited to a computer with various software applications and motor vehicles. Education and Experience Guidelines Any combination of education and experience that would likely provide the required knowledge and abilities is qualifying. A typical way to obtain the knowledge and abilities would be: Education: Equivalent to an Associate's degree from an accredited community college with major coursework in business administration, public administration, marketing, communication, or environmental studies. Experience: At least two years' experience working with the public in community outreach or marketing activities and: • Development and preparation of outreach materials. • Demonstrated project management skills. • Demonstrated administrative and clerical skills. License or Certificate: • Possession of or the ability to obtain a valid California driver's license. PHYSICAL DEMANDS AND WORKING CONDITIONS The physical demands herein are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform these essential jab fimctions. Environment: Most assignments will be in a standard office setting; may participate in outdoor activities requiring exposure to rough and uneven terrain, heights, steps, and varying weather conditions. Mobility: Bend, reach, climb, lift up to 25 lbs., potential for prolonged standing and walking/hiking; hand dexterity for working with computer keyboards and a variety of office equipment. Vision: Visual acuity of up to 20 feet; distinguish colors; see a computer screen, keyboard, and printed page. Communication: Speak and hear to exchange information in person and on the phone. Non-Exempt Approved: February 2009 Regional Open Space Attachment 3 - Proposed New Job Description: Assistant Program ail Coordinator—strikeout version MIDPENINSULA REGIONAL OPEN SPACE DISTRICT F-'ONIMU",� NIT Y='.PROGRAMS S FIDE ASSISTANT PROGRAM COORDINATOR Class specifications are intended to present a descriptive list of the range of duties performed by employees in the class. Specifications are not intended to reflect all duties performed within the job. JOB OBJECTIVES Under general supervision d+ree14,(+n-(*f' hf�C F r uarity After;- +�p��rs is{ r, performs a wide variety of duties in coordinating, P g im lementin supporting su orti and designing some of the _ Y .the Districts community outreach _ � €�e-� efforts_ +nc­l�*#-44-t t-sue. Provides highly responsible coordination, staff assistance and administrative support for community programs, and leads or assists with a variety of public affairs projects, goals and objectives. Staf* r� Center one we"'' nd ts� a�lsswer�-vir c +err; rt�l�- Performs all other duties as ass_ 4,ned. DISTINGUISHING CHARACTERISTICS The classification of Assistant Program Coordinator is distinguished from other high-level program coordinator positions in that the latter have overall responsibility foi- implementing and monitoring; distinct programs, whereas the Assistant Program Coordinator position coordinates Specific components of each pro rag ►n and processes and performs some clerical/administrative support program elements The classification is also distinguished from other lower-level or equivalent-level clerical support/administrative classifications in that the administrative classifications are primarily esponsible for supporting programs and not for developing, or coordinatingw program elements. EXAMPLES OF IMPORTANT RESPONSIBILITIES The./bIlowing tasks are typical for positions in this classification. Any single position may not perform all of these tasks andlor may perform similar related tasks not listed here: • {Ki }d siuplif3i't4N=tllc?-l4stiest�ca;-anci-ti�itlillyx e�LjT�e►}ts9# dH�'#�t i�nE� v'� r ,• +�+ta��e-E-k+tdec-�+=�'�e-Ei-s�-ity-f=ese+ t-i<�r�-pr��es�.-in�ticfing--+fit>+rfte�-i-► tic#-resp��i+ nf>��e-�}+rd-�lecti-�ie fest. s tt inn-req ue4s Administer the Outdoor Activity reservation process; monitor and respond to telephone and electronic reservation requests; respond to public inquiries; update phone reservation message and status on District website; review and process permits for accuracy, relay information to docents and field offices; laminate and distribute Outdoor Activity quarterly calendars and Nature Notes to field offices for preserve signboards; review online participant feedback forms and route as appropriate. Oversee coordination of the Spaces and Species field trip program; maintain teacher database,• create and update solicitation mailings on-line registration form and District webpage, receive teacher requests and rp ocess attendance selection lotteryprocess class confirmation forms and send confirmation mailings; assign leads and update docent date assignments provide information to field offices. • Schedule . . the annual opening;, outdoor activities, and field trips plaided for the Daniels Nature Center„ staff the Nature Center as needed and serve as liaison for the Nature Center facility and operational needs.outc - •p;:e4l3e�+}d-t�-l�t�hlie-+--e�}ue��s-t«r-�ic3�+ .; -• . ,. i MIDPENINSULA REGIONAL OPEN SPARDISTRICT Cotimitrnit-v-Programs-Aide-Assistant Program Coordinator (Continued) tIf #. . • Serve as lead for ongoing docent recruitment activities within the community and local media outlets. Provide assistance collaboration and administrative support for docent program assist in coordinating training materials and meetings and organize meetings-, assist in the preparation of quarterly docent program activities for publication; post docent activities directly to District website• process and provide calendars to field offices; and maintain up-to-date records of docent volunteer hours. Provide design input for District website for areas of responsibility, update information to docent and volunteer pages. • Edit Outdoor Activity calendar press releases for posting of online media outlets. • R-e +eh a+td + • Assist in Rresearching, developing, writeing, and design Rg brochures, flyers, signboard notices and displays..-i research and update display materials to ensure accuracy with current District projects programs and goals. • Research and write a variety of articles and publications for District newsletter, website and other areas; coordinate the District's Volunteer Handbook revision and ensure on(>,oing handbook maintenance. Serve as the District liaison with the geocachilng community-, receive monthly provider class schedules; route schedules to various departments for inclusion on calendars offer opportunities for volunteer and staff training; review resorts from District contacts with geocaching community; and ensure the monitoring of caches and compliance with District guidelines. Oversee ongoing community outreach activities by researching and presenting for approval District participation at community fairs exhibitions and other special events that satisfy community needs, reach intended audiences reflect positively on the District and fit into current goals and objectives- schedule approved activities with the proper organizations-, coordinate materials; solicit volunteers to staff booths; may Ip p � g y attend events as necessary including set up and tear down of the booth,• and evaluate the effectiveness/success of outreach efforts. Coordinate special community outreach projects such as leading on-site Rancho San Antonio education and Outreach programs afterschool program for East Palo Alto with docents and liaisons. Perform a variety of special and on-goinyprojects such as coordinating the District's "Transportation Assistance Program the Bay Area Ridge Trail Cruz event Fremont Older House Tours Earth Day events, and the annual Nature Center Opening Weekend celebration requiring working directly with legal, field staff, Supervisors, public affairs staff, and volunteers to design, implement and organize media outreach contracts and event activities; assist with planning the offsite combined volunteer/docent meetings. • Pia d-a-ziritat+s }trc�;er-v es: • • Establish and maintain open communication with program staff members; coordinate activities and work cooperatively and in a professional manner. • l't t v i� t asi t}t�al pu Erl+ re;;ertt�utie+ t pe run 4-g i-o up {}�luci+rr�-schc-�ctl�;5e-tit+t-`max+ps--=u�d-�-ettt-gfoul • Provide program development input for t;;€* l�uali�inc{u}dint-+t�tet=preti pF(4'- idea, community and environmental education activities. • i' QUALIFICATIONS Knowlefte of: i-� ezr+ucf-ctpe+�tt+t�u�-<af=e-��+t�pt+ter-s-.if�It+Efirug-�vc�l-I�r«c�54i+t�=.�tjt�eat-l�ftezt;dn.'�afhc�ea+�d-�le ��-pttktlij;lrit MIDPENINSL'LA REGIONAL OPEN SPARDISTRICT C4)nMo-flitV--Vrogrants--Aide Assistant Program Coordinator (Continued) ae i k rna} F3i sari f e ' -- Gfou .. >. • Basic operations, services and activities of a community outreachProgram. p y • Community organizations and special group resources. • Marketing theories,practices, and techniques. • Project management from inception to completion. • Volunteer recruitment tips,techniques, and methods. • Principles and practices of working with volunteer staff. • Professional writing skills,• correct English usage spelling, grammar, and punctuation. • Use and operation of computers including word processing spreadsheet, database, and desktop publishing Ability to: • Effectively administer and coordinate a variety of projects and administrative tasks with good-attention to detail. • Recommend develop implement and coordinate a variety of specific commtuiity outreach pro rg ams. • Create write and edit public information materials letters flyers notices, and other documents. • Create and maintain records and reports. • Analyze problems identify alternative solutions and implement recommendations in support of pro�Yram goals. • Understand interpret apply, and communicate applicable District procedures rules and regulations. • Communicate clearly and concisely, both orally and in writing. • Work effectively with the general public,hoth-as a team member,and independently. • Establish and maintain cooperative relationships with District staff, and volunteers. a��'t�E�l�ef#e�i�>e 1y-rt+rd-erttftu-fia-;tic.€�11y=-�itl�-tlte-4�e+�eibt�. :1+uzfa» J. an;Rarkd i+ rdati +3 +n u13p�>it-c>#=pregran3 ems: 1.ndeFstand z+act e<;;;,„;r n; tr° r is are ceflure -+trlesz}E regt+4at i +►s;{} lie; k�ke tF� +<=+ t armor. • Operate equipment including, but not limited to, a computer with various software applicationsslide-� 41 p. . addFeSS . .. and motor vehicles. Education and Experience Guidelines Any combination of education and experience that would likely provide the required knowledge and abilities is qualifying. A typical way to obtain the knowledge and abilities would be: Education: Equivalent to—c-ampletiofi Or t;ltkNelkh _ad . —an Associate's degree from an accredited community college with maior eoursework in business administration public administration, marketing, communication or environmental studies.E= +r3e�w �� MIDPENINSULA REGIONAL OPEN SPAk__DISTRICT E:otnni-an+ty-P-ro�;r-any Aicte-Assistant Program Coordinator (Continuer!) Experience: At least two years' experience working with the public in community outreach or marketing activities and: z:�oTrrcrrrsn-crcc-ci-iicnmrin,_ e-i'c''eaT-:nc4rs. Development and Ppreparation of, jg►-an ti-outreach materials. Demonstrated project management skills. Demonstrated administrative and clerical skills. ,t'C. � YxTi g"1'T'A'CLTTaI-hT7T'l 14 TT �IT<TY"f�-liiiTTGITCIG•lil:"ftitSTZIti'"C1'Vfl-fG.7. License or Certificate: Possession of or ability to obtain a valid California driver's license. PHYSICAL DEMANDS AND WORKING CONDITIONS The physical demands herein are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform these essential job functions. Environment: r 3oth ..utdo,,,s-ff,,� n office +t:ng Most assigmnents will be in a standard office setting; may participate in outdoor activities requiring exposure to rough and uneven terrain heights steps and varying weather conditions. Mobility: Bending, reaching, climbing, lifti-rrg up to 25 lbs., potential for prolonged standing and walking/hiking.-- hand dexterity for working with computer keyboards and a variety of office equipment. Vision: Visual acuity of up to 20 feet; n' L-tc--distinguish colors. see a computer screen keyboard, and printed page. Communication: Speaking and hearing to exchange information in person and on the phone. Non-Exempt May005 - Approved February 2009 Attachment 4-Amended Fiscal Year 2008-2009 Classification and Compensation Plan Midpeninsula Regional Open Space District Proposed Amended Classification and Compensation Plan Fiscal Year 2008/09- Proposed Effective Date 02/11/09 Step Range Hourly Range$ Monthly Range$ Annual Range$ Classification Title Minimum Maximum Minimum Maximum Minimum Maximum Minimum Maximum Seasonal Open Space Technician 242.50 252.50 18.094 19.992 3,136 3,465 37,636 41,583 Receptionist/Administrative Clerk 249.50 274.50 19.403 24.898 3,363 4,316 40,358 51,788 Farm Maintenance Worker 262.50 287.50 22.089 28.346 3,829 4,913 45,945 58,960 Open Space Technician* 262.50 287.50 22.089 28.346 3,829 4,913 45,945 58,960 Accounting Clerk 264.50 289.50 22.535 28.917 3,906 5,012 46,873 60,147 Administrative Assistant 264.50 289.50 22.535 28.917 3,906 5,012 46,873 60,147 ruf6ty 2-04 0 2 9. 0 22.5 - 2 947 &006 m,)1-1 4 r 7 f -, Training Coordinator(half-time position) 264.50 289.50 22.535 28.917 3,906 5,012 46,873 60,147 Assistant.T'r6 ram Coordinator 269:50 294.50 23.687 30.395 4,106 5,26i1 49,269 63,222 Lead Open Space Technician* 272.50 297.50 24.406 31.319 4,230 5,429 50,764 65,144 Ranger 273.50 298.50 1 24.651 31.633 4,273 5,483 51,274 65,797 Planning Technician 273.50 298.50 24.651 31.633 4,273 5,483 51,274 65,797 Human Resources Technician 275.50 300.50 25.148 32.271 4,359 5,594 52,308 67,124 Senior Administrative Assistant 275.50 300.50 25.148 32.271 4,359 5,594 52,308 67,124 Deputy District Clerk/Office Manager 275.50 300.50 25.148 32.271 4,359 5,594 52,308 67,124 Docent Programs Coordinator 278.50 303.50 25.912 33.251 4,491 5,764 53,897 69,162 Network Specialist 278.50 303.50 25.912 33.251 4,491 5,764 53,897 69,162 Volunteer Coordinator 278.50 303.50 25.912 33.251 4,491 5,764 53,897 69,162 Equipment Mechanic/Operator 281.50 306.50 26.699 34.261 4,628 5,939 55,534 71,263 Senior Accounting Specialist 281.50 306.50 26.699 34.261 4,628 5,939 55,534 71,263 Open Space Planner I 283.50 308.50 27.237 34.951 4,721 6,058 56,653 72,698 Resource Specialist I/Resource Planner 1 283.50 308.50 27.237 34.951 4,721 6,058 56,653 72,698 Public Affairs Specialist 283.50 308.50 27.237 34.951 4,721 6,058 56,653 72,698 Communications Specialist 283.50 308.50 27.237 34.951 4,721 6,058 56,653 72,698 05-2009.02 11.a4_proposed_amended_class_comp_plan 09-15 2/6/2009 Page 1 of 2 Step Range Hourly Range$ Monthly Range$ Annual Range$ Classification Title Minimum Maximums Minimum Maximum Minimum Maximum Minimum Maximum Website Content Coordinator 283.50 308.50 27.237 34.951 4,721 6,058 56,653 72,698 Maintenance& Resource Supervisor 288.50 313.50 2 8.63 0 36.739 4,963 6,368 59,550 76,417 Supervising Ranger 288.50 313.50 28.630 36.739 4,963 6,368 59,550 76,417 Real Property Specialist 298.50 323.50 31.633 40.592 5,483 7,036 65,797 84,431 GIS Coordinator** 298.50 323.50 31.633 40.592 5,483 7,036 65,797 84,431 Open Space Planner ll** 298.50 323.50 31.633 40.592 5,483 7,036 65,797 84,431 Resource Management Specialist** 298.50 323.50 31.633 40.592 5,483 7,036 65,797 84,431 Support Services Supervisor 298.50 323.50 31.633 40.592 5,483 7,036 65,797 84,431 Management Analyst 302.50 327.50 32.921 42.244 5,706 7,322 68,476 87,868 Senior Real Property Planner** 308.50 333.50 34.951 44.850 6,058 7,774 72,698 93,288 Senior Planner** 308.50 333.50 34.951 44.850 6,058 7,774 72,698 93,288 Senior Resource Planner/Senior Resource Management Specialist** 308.50 333.50 34.951 44.850 6,058 7,774 72,698 93,288 Area Superintendent 313.50 338.50 36.739 47.144 6,368 8,172 76,417 98,060 Principal Management Analyst 316.50 341.50 37.854 48.576 6,561 8,420 78,736 101,038 Assistant General Counsel 323.50 348.50 40.592 52.089 7,036 9,029 84,431 108,345 Administration and Human Resources Manager 330.50 355.50 43.528 55.856 7,545 9,682 90,538 116,180 Operations Manager 330.50 355.50 43.528 55.856 7,545 9,682 90,538 116,180 Planning Manager*** 330.50 355.50 43.528 55.856 7,545 9,682 90,538 116,180 Public Affairs Manager 330.50 355.50 43.528 55.856 7,545 9,682 90,538 116,180 Real Property Manager 330.50 355.50 43.528 55.856 7,545 9,682 90,538 116,180 Assistant General Manager 348.50 373.50 52.089 66.842 9,029 11,586 108,345 139,031 Notes: New positions-Deputy District Clerk/Office Manager;and Principle Management Analyst Does not include Board appointee positions:General Manager,General Counsel and Controller. * OST will receive an additional 1%stipend for Class A or B license;Lead OST 1%for Class A. ** Will receive an additional 4%stipend for Masters degree in a related field. ***Will receive an additional 4%stipend for Landscape Architecture license used for District business. 05-2009 02 11.a4_proposed_amended_class_comp_plan_09-15 2/6/2009 Page 2 of 2 i Midpeninsula Regional • ' Open Space District R-09-25 Meeting 09-05 February 11, 2009 AGENDA ITEM 9 AGENDA ITEM Acceptance of Report on the District's FY 2007-2008 Legislative Program and Adoption of FY 2009-2010 Legislative Program. GENERAL MANAGER'S RECOMMENDATIONS 1. Accept the FY 2007-2008 Legislative Program Report, as attached to this report. 2. Adopt the FY 2009-2010 Legislative Program, as attached to this report. 3. Authorize the Board President and General Manager to submit correspondence on behalf of the District to local, state and federal elected officials in support of, or in opposition to pending legislation when the General Manager and General Counsel determine such positions to be in the best interest of the District in order to effectively carry out District business and accomplish the District purposes; provided that any such correspondence be copied to the full Board of Directors as part of the next agenda packet and all such correspondence is reported to the Legislative, Funding, and Public Affairs Committee on a periodic basis. DISCUSSION At the beginning of each two-year session of the California State legislature, staff prepares a draft Legislative Program outlining the District's legislative priorities for Board review and adoption. These priorities generally include protection of the District's percentage of property tax funding, possible development and/or sponsorship of new legislation, and monitoring and taking "support" or"oppose" positions on legislation that may have an impact on the District. Staff also prepares a report summarizing the District's progress on the past legislative program for Board review and acceptance. Two key projects of the FY 2007-2008 legislative program were working on a bill to extend the repayment of District notes from 20 years to 30 years and working with our Washington, D.C. lobbyist to advance the cleanup of Mt. Umunhum. Assembly member Ruskin's bill on District notes, AB 697, unanimously passed first the Assembly Local Government Committee R-09-25 Page 2 of 16 and then the entire California State Assembly. However, the bill met resistance in the Senate Local Government Committee where it could not overcome objections by committee staff. The District's multi-pronged strategy to secure help in cleaning up Mt. Umunhum is outlined in this report and although our efforts did not lead to the inclusion of an appropriations bill in the Defense Appropriations Act,progress was made in increasing the Corps' attention to this project and in familiarizing federal lawmakers with Mt. Umunhum and the urgency to clean it up. The lack of an appropriations bill in last year's federal budget did not come as a surprise to us. When the District revitalized its Mt. Umunhum campaign earlier this calendar year Washington insiders, including our lobbyist, had warned us that it takes constituents at least one full legislative period before they have the political support necessary to pass such a bill. We'd also like to briefly mention one other project: the District's support of the campaign to increase the local sales tax in San Mateo County by one-eighth (1/8t cent. After San Mateo County's Parks for the Future initiative failed to garner two-thirds of the vote during the November 2006 election(55 percent voted yes) the District again worked with cities and the County to pass the initiative, called Measure O, on the June 2008 ballot. While the results improved this time around (60.2 percent voted yes), it still fell short of the two-thirds required for approval. An evaluation of the last legislative session is attached together with the FY 2009—2010 draft legislative program. We are introducing a format change for the new legislative program that is designed to make the plan more accessible: each legislative goal is followed by a goal statement, a problem/opportunity description and a description of the proposed action to be taken. Staff discussed the FY 2007-2008 Legislative Program results and the proposed FY 2009-2010 Legislative Program with the Legislative, Funding, and Public Affairs Committee (LFPAC) at its January 15, 2009 meeting. The Committee approved both reports and they are being forwarded to the full Board with the Committee's recommendation for approval. (The consulting agreement for legislative services in Sacramento with Ralph Heim, Public Policy Advocates, is part of the District's budget and the consulting fee of$1,100.00 per month,plus a monthly expense allowance of$55.00 remains unchanged this year. It is likely that this agreement will be renegotiated next fiscal year since it has not increased since 1989. Staff expects the new consulting fee will exceed the General Manager's spending authority and therefore come to the full Board for evaluation in FY 2011-2012.) FISCAL IMPACT None. PUBLIC NOTICE None required. CEQA COMPLIANCE None required. R-09-25 Page 3 of 16 NEXT STEPS If approved by the Board, staff will implement the District's FY 2009-1010 legislative program. Attachment: 1. Midpeninsula Regional Open Space District Legislative Program: Results for FY 2008-2009; and Proposed For FY 2009-2010 Legislative Session Prepared by: Rudy Jurgensen, Public Affairs Manager Contact person: Stephen E. Abbors, General Manager R-09-25 Page 4 of 16 Midpeninsula Regional Open Space District Legislative Program Results of 0 07-2008 Legislative islative Session g Goals for State Legislative Activity Goal l: Maintain and protect the District's current percentage share of the local property tax funding. Results: Proposition IA, which won 84 percent support during the November 2, 2004 general election, has continued to protect local agencies such as the District. Goal 2: 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. A California Court is currently deciding a case whose outcome will determine whether the District will pursue District- sponsored legislation 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 necessary, move a bill through the legislative process in cooperation with the District's Peace Officer's Research Association of California(PORAC) representatives. Results: Since litigation regarding the geographic extent of District ranger authority did not resolve the issue, the District requested an Attorney General's Opinion clarifying the extra-territorial jurisdiction of District Rangers. In June 2008, the California Attorney General's Office issued its opinion regarding this matter. The Attorney General concluded that District rangers may exercise their peace off cer powers outside of the District's jurisdictional boundaries while performing their primary duties. As a result, clarifying legislation is not needed. Goal 3: Subdivision Map Act. To assist in streamlining District projects, develop a bill to amend Government Code Section 66412 of the Government Code to clearly establish that conveyances to and from regional open space and park districts solely for open space purposes are exempt from the Subdivision Map Act. Results: Former District Assemblywoman Rebecca Cohn introduced legislation in 2003 but it ran into resistance in the Senate Local Government Committee where it was opposed by committee staff. The District has thereafter been working to address this issue at the local level rather than through another bill. Goal 4: General plan conformity. To assist in streamlining District acquisitions, seek a narrow exemption to Government Code Section 65402(c) for regional park and open space districts by amending the last sentence of this statute to read as follows: "Local agency does not include the R-09-25 Page 5 of 16 state, or county, or a city, or a regional park and open space district established pursuant to Division 5, Chapter 3, of the Public Resources Code." Results: Former District Assemblywoman Rebecca Cohn introduced legislation in 2003 but it ran into resistance in the Senate Local Government Committee where it was opposed by committee staff. The District has thereafter been working to address this issue at the local level rather than through another bill. Goal 5: Work with the Bay Area Open Space Council to create a special, personalized license plate and work to obtain permanent funding for the San Francisco Bay Area Program of the State Coastal Conservancy. Generate new ideas and corresponding legislation and seek passage. Results: The District worked with organizations in the Bay Area Open Space Council to create a state law permitting special,personalized license plates for state agencies, in order to obtain the possibility of some permanent funding,for the San Francisco Bay Area Program of the State Coastal Conservancy. Such a law became effective on January 1, 2007. The Bay Area Special License Plates will be issued by the California Department of Motor Vehicles upon receipt of 7,500 paid pledges. The sale of these special plates will benefit the San Francisco Bay Area Conservancy Program which provides funding for conservation, habitat restoration, recreation, and other environmental projects in the nine-county Bay Area. Goal 6: Support any efforts by the San Mateo County Parks for the Future initiative to increase the local sales tax by 1/8th cent on the 2008 ballot. Redouble District efforts to help pass the required 2/3 voter approval threshold. Results: The District again actively supported San Mateo County's Parks for the Future initiative to increase the local sales tax by 118'h cent, but Measure 0, which appeared on the June 3, 2008 ballot, was defeated because it garnered "only" 60.2 percent of the vote in favor and thus fell short of the two-thirds vote needed to pass. Goal 7: After successful passage of the Water Quality Bond Act of 2006, support campaign if another Bond Act is placed on the 2008 ballot. Results: No Water Quality Bond Act was placed on the 2008 ballot. Goal 8: Expand repayment of District notes to 30 years. Change the District's enabling legislation by amending Public Resources Code Sec. 5544.2 to allow 30 years for repayment of district indebtedness (notes) in order to bring the District's payment obligations closer in line with most public bonds, which typically have a due date of 30 years Results: R-09-25 Page 6 of 16 Assembly member Ira Ruskin carried legislation for the District. AB 697 was passed unanimously first by the Assembly Local Government Committee and then by the entire California State Assembly. However, the bill met resistance in the Senate Local Government Committee where it could not overcome objections by committee staff who argued that such a change should require a two-thirds vote of the people. The author therefore decided to pull the bill. Goal 9: Increase the General Manager's permitted spending limit for payment of supplies, materials, labor, etc. from $25,000 to $50,000 by amending Public Resources Code Section 5549 (2)• Results: Labor groups objected to such a bill which is why no bill was introduced. Goal 10: Amend Public Resources Code Sec. 4582.6 (a)by adding "any agency formed under Section 5500 of the Public Resources Code". Currently, Section 4582.6. (a) of the Public Resources Code provides for the review of timber harvesting plans by the Department of Fish and Game, the appropriate California regional water quality control board, the county planning agency, and, if the area is within its jurisdiction,the Tahoe Regional Planning Agency. Because review of these plans is vital to the District, add the words"any agency formed under Section 5500 of the Public Resources Code" to this section. Results: The District worked with Assembly member Beall to comment on San Jose Water Company's Non- industrial Timber Management Plan (NTMP). We will seek the support of our delegation to secure an official place on future logging plans'Review Teams. Goal 11: Pursue methods to insure the compatibility of open space and recreational uses with lands under Williamson Act contracts. Results: The East Bay Regional Parks District tried to pass legislation but failed because of the opposition offarm interests. In the future we will pursue methods to streamline the process of integrating open space and recreational uses on Williamson Act lands at the County and State level and promote the compatibility of open space and recreational uses and conservation easements with Williamson Act contracts. Goal 12: Review California Public Employees' Retirement System legislation to ensure that there is no agency cost associated with employee-paid additional retirement service credits (ARSC). Results: No legislation detrimental to the District or to local governments was proposed. Goal 13: Begin an initial analysis of the need for a future District funding measure to be submitted to the voters. R-09-25 Page 7 of 16 Results: We began researching trends, such as future population development in the Bay Area, which will inform our analysis of the need.for a future funding measure. This need, however, will be comprehensively analyzed together with the other Departments during the upcoming District-wide strategic planning effort. Development of this strategy will continue throughout the upcoming fiscal year. Goal 14: Review State legislation and support, oppose, or seek amendments to those bills that impact the District. Results: • Met with Save the Bay and worked with the Bay Area Open Space Council's Executive Committee on amendments to AB 2954, which would set up the San Francisco Bay Restoration Authority. As a result 5500 Districts will have a seat on the Authority's Board of Directors. • Drafted a Board resolution opposing Proposition 98—referred to by proponents as the "California Property Owners and Farmland Protection Act"—and supporting Proposition 99 —the "Homeowners Protection Act". • Wrote to a legislative committee in Sacramento to express support for AB2537, which would delete the January 1, 2009 repeal date of the volunteerism sunset clause, thereby extending the exemption for the work performed by a volunteer, or a volunteer coordinator, until January 1, 2012. When this critical piece of legislation was held in the Senate Appropriations Committee, wrote letters and made calls to legislators in addition to signing on to a joint open letter requesting that the Assembly leadership move Assembly Bill 2537 (Furutani)forward to the Senate Floor. The bill was moved and passed. • Worked with Senator Simitian and Assemblywoman Sally Lieber on legislative extensions of the State Habitat Conservation Fund to purchase the 53.2-acre Peery property, located adjacent to Purisima Creek Redwoods Open Space Preserve in order to preserve a key section of the upper Lobitos Creek Watershed. • Wrote to Governor Schwarzenegger to oppose Assembly Bill 983 by Assembly Member Fiona Ma which would require local public agencies, before entering into a contract for a project, to provide 'full, complete and accurate plans and specifications and estimates of cost". • Wrote letters to the Governor and the District's delegation to urge lawmakers not to suspend Proposition IA which would enable the state to borrow more revenues from local governments in order to balance this de budget deficit. g f Goals for Federal Legislative Activity Goal 15: 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. Results: - n Almaden AFS that The District pursued a multi-pronged strategy to accelerate the cleanup of � involved: (1) the Department of Defense Authorization process; (2) the Department of Defense R-09-25 Page 8 of 16 Appropriations process; and, (3) working directly with the Corps of Engineers, the Department Of Defense and other agencies. Fiscal Year 2009 Defense Authorization.—the District first pursued a strategy designed to move the cleanup responsibility for Almaden AFSftom the Corps of Engineers and the Formerly Used Defense Sites (FUDS)program to the authority governing the cleanup of such facilities under the Defense Base Closure and Realignment Act of 1990 (BRAG). Such a move was designed to expand the remedial activities that would be paid for by the Department of Defense as well as accelerate the cleanup by removing any obstacle associated with a lack of resources, which is a significant hurdle to cleanups managed under the FUDS program. That effort, however,'failed to win support from within the House and Senate Committees on Armed Services. The Committees were concerned about the precedent that would be set by moving a FUDS site to the BRA C program,particularly given the enormous unmet needs in the FUDS program. Rather, the Committees agreed to highlight the problem at Almaden AFS and encourage the Department Of Defense and Corps of Engineers to make the site assessment and cleanup work a higher priority. At the request qf'Rep. Mike Honda, the House Armed Services Committee included language in House Report 110-652, which accompanied the National Defense Authorization Act for Fiscal Year 2009, highlighting the slow pace of the assessment and cleanup work at former Almaden AFS and directing the Department of Defense to report back to the Committee by March 1, 2009 on ways to accelerate the backlog of cleanup work under the FUDS program. Fiscal Year 2009 Defense Appropriations.—the District also worked with the congressional delegation to seek$4 million in the FY2009 Defense Appropriations Act. This was Rep. Mike Honda's top request in the Defense appropriations process and had broad support from the congressional delegation. Nonetheless, neither the House nor the Senate Fiscal Year 2009 Defense Appropriations bills included funds for this request. Following the House and Senate markups, the Ferguson Group consulted with the congressional staff and agency officials to secure feedback on how the request had been received and how to improve the prospects for adding the funding in the fiscal year 2010 appropriations process. It was determined there was nothing inherently objectionable about the request but that the Committees simply received more requests from this account than they were able to accommodate. Work Directly with Agencies, Corps of Engineers and DOD.—The District and Ferguson Group representatives met and consulted with officials in the U.S. Army Corps of Engineers, the Office of Economic Adjustment, within the Department of Defense and the General Services Administration regarding a variety of issues associated with efforts to accelerate the cleanup of Almaden AFS. A significant amount of time was spent working with the Corps of Engineers, in particular, in an effort to identify obstacles to accelerating the cleanup under the FUDS program. The work with the Corps of Engineers was also important to securing support from the congressional delegation for the District's appropriations request. In addition, the District worked with Rep. Mike Honda's office to secure congressional delegation support for a letter that Rep. Honda authored urging the Corps of Engineers to accelerate the cleanup of Almaden AFS The letter was sent to the Assistant Secretary of the Army on September 19 and was signed by Representatives Honda, Lofgren and Eshoo. As a result, a meeting with the Army and the Corps took place on November 20, 2008 (see separate memo,for meeting results). R-09-25 Page 9 of 16 Goal 16: Follow-up to ensure full funding of stateside Land and Water Conservation Funds. Results: This fund is the federal government's main vehicle for buying open space. As the New York Times recently put it, President Bush 'failed miserably to honor his 2000 campaign promise to fully fund the Land and Water Conservation Fund" and the District hopes it can contribute to persuading the new majority in Congress that funding the Land and Water Conservation program is a necessity which should be given high legislative priority. Goal 17: Moffett Field. Support efforts by third parties designed to seek assistance from the Corps of Engineers to build levees in order to restore the salt ponds at Site 25 to tidal standard. Results: The District persuaded the EPA and the Regional Water Board to convince the Navy that the area should be cleaned up to the higher, tidal wave standard. We also convinced the Navy that Hangar One needs to be cleaned up before the District can be satisfied with the overall cleanup effort. Goal 18: Review specific pieces of Federal legislation and support, oppose, or seek amendments to those bills that impact the District. Results: Review is ongoing. R-09-25 Page 10 of 16 Midpeninsula Regional Open Space District Legislative Program For 2009-2010 Legislative Session Goals for State Legislative Activity Local property tax funding. Goal statement Maintain and protect the District's current percentage share of the local property tax funding. Problem/opportunity description during the November 2 2004 general election Proposition 1 A which won 84 percent support du p p pp g , g , has continued to protect local agencies such as the District b requiring the state to pay back p g Y q g within three ears with interest and limiting such borrowings to twice borrowed tax revenues Y g g in a ten-year period . However, the current recession and California's record deficits could lead the Governor to suspend protections under 1 A by declaring a fiscal necessity. Before the state could take away revenue from local agencies such as the District, two-thirds of the legislature would have to approve the suspension. Proposed action Work with the District's legislators to ensure they are aware of the impacts such a vote would have on the District. Subdivision Map Act Goal statement Streamline District projects by establishing that property conveyances to and from regional open space and park districts for open space purposes are exempt from the Subdivision Map Act. Problem/opportunitydption The District would like to exempt regional park and open space districts from provisions of the Subdivision Map Act which add an unnecessary layer of bureaucracy to the purchase of open space by specifying that land uses must first be submitted to the local planning agency for review before it acquires real property. This is because the primary purpose of the Map Act is to regulate the design of development but special districts can only buy land for park and open space purposes upon which there will be no development so that there is no need for the regulation of subdivision design Proposed action Develop a bill to amend Government Code Section 66412 of the Government Code to clearly establish that property conveyances to and from regional open space and park districts solely for open space purposes are exempt from the Subdivision Map Act. To this end, add the following section to the Government Code: 66412.4. This division shall not apply to conveyances of land or interests in land, to or from a regional park and open space district established pursuant to Article 3 (commencing with Section R-09-25 Page 11 of 16 5500) of Chapter 3 of Division 5 of the Public Resources Code, when the conveyances are solely for the purposes of open space preservation. General plan conformity Goal statement Facilitate the acquisition and preservation of public open space by streamlining the acquisition process. Problem/opportunity description Prior to acquiring real property, a local agency such as the District must submit the proposal to the applicable county or city planning agency which then has 40 days to provide a report that the proposal conforms to the applicable general plan. The District is technically allowed to ignore the ruling it gets back, but in some counties the simple act of inquiring and getting an answer back delays the purchase process by weeks and adds an extra public notice cycle. This can be a problem because real estate transactions regularly need to occur as promptly as possible or the purchase opportunity may be lost to a private buyer. We would like to change the law by seeking an exemption because this statute can significantly interfere with the preservation of open space, yet serves no useful purpose since the statutory purpose of open space districts is the acquisition and preservation of open space. Development on such lands is by definition minor and any development would still be subject to the full regulatory processes of the city and county in which the land is located, even with the exemption we are proposing below. Proposed action Seek a narrow exemption to Government Code Section 65402(c) for regional park and open space districts by amending the last sentence of this statute to read as follows (add language that's in italics): "Local agency does not include the state, or county, or a city, or a regional park and open space district established pursuant to Division 5, Chapter 3, of the Public Resources Code." Water Quality Bond Act Goal statement Support a water bond act if one is placed on the 2010 ballot. Problem/opportunitydescription escription On November 7, 2006, 53.9 percent of voters passed Proposition 84, the 5.4 billion dollar"Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006". The District can apply for and benefit from grants made available through the Sustainable Communities and Climate Change Reduction chapter in Proposition 84 as well as grants available though the Statewide Park Act which awards funds for the creation of new parks and facilities. Proposed action After successful passage of the Water Quality Bond Act of 2006, support campaign if another Bond Act is placed on the 2010 ballot. R-09-25 Page 12 of 16 Expand repayment of District notes to 30 years Goal statement Allow the District to repay its indebtedness (notes) over 30 years in order to bring the District's payment obligations closer in line with most public bonds, which typically have a due date of 30 years. Problem/opportunityd escription If the District were able to repay its debt over 30 years instead of 20 years it would expand the debt available and allow the agency to better carry out its core mission by purchasing more land to acquire and preserve a regional greenbelt of open space preserves. Increased purchases of open space is a benefit that would outweigh the higher interest the District would pay over time. This was attempted by the District last year but received substantial resistance from Senate staff who argued that such a change should require a two-thirds vote of the people. Proposed action Create a bill to change the District's enabling legislation by amending Public Resources Code Sec. 5544.2 to allow 30 years for repayment of district indebtedness. Work with the Assembly and the Senate to pass the bill. Review of timber harvesting plans Goal statement Work to ensure that the District is one of the agencies which review timber harvesting plans. Problem/opportunity description Currently, Section 4582.6. (a) of the Public Resources Code provides for the review of timber harvesting plans by the Department of Fish and Game, the appropriate California regional water quality control board, the county planning agency, and, if the area is within its jurisdiction, the Tahoe Regional Planning Agency. Review of timber harvesting plans are vital to the District which is why we should have a permanent place on review boards. Proposed action Because review of these plans is vital to the District, add the words "and any agency formed under Section 5500 of the Public Resources Code"to Section 4582.6. (a) of the Public Resources Code. Integrate open space and recreational uses on Williamson Act lands Goal statement Pursue methods to streamline the process of integrating open space and recreational uses on Williamson Act lands at the County and State level and promote the compatibility of open space and recreational uses and conservation easements with Williamson Act contracts. R-09-25 Page 13 of 16 Problem/opportunity description The District, like many other agencies, owns land subject to old and antiquated Williamson Act contracts which state that open space and recreational uses are not consistent. These older contracts were written prior to modern amendments made to the Williamson Act but they nevertheless remain in effect. As a result, it can be difficult to integrate open space and recreational uses with our contracts. For example, for even a minor addition such as a parking lot, the District, under the old Williamson contracts, has to obtain a permit from the county (called a "Compatible Use Determination"). This amounts to a waste of time and money because the modern Williamson Act states that open space and recreational uses are compatible. Proposed action Work with cities and counties to integrate open space and recreational uses on open space lands under the Williamson Act and explore working with other 5500 Districts to pursue a legislative solution. Future District funding measure Goal statement Analyze the need for a future District funding measure to be submitted to the voters. Problem/opportunitydescription In order to ensure the long-term success of the District, a funding measure may at some point in the future become necessary. In order to determine how great this need is we must first strategically think about the needs of the natural environment and the needs of the population served by the District. The opportunity for a comprehensive look will present itself when the District embarks on an agency-wide strategic planning effort next fiscal year. Proposed action Integrate the Public Affairs Department's ongoing analysis of the need for a future District funding measure in the District's upcoming strategic plan. Review state legislation Goal statement Ensure that legislators understand the impact of proposed legislation on District constituents,the natural environment, and on the District itself. Problem/opportunity description During each legislative session bills are forwarded that would have a negative impact on the District just as there are bills whose effects would be positive. In each case the District needs to take a position opposing or supporting bills. Proposed action Review state legislation and support, oppose, or seek amendments to those bills that impact the District. R-09-25 Page 14 of 16 Dedication of land (Riverside County case) Goal statement Obtain legislative solution in the event that the California Supreme Court upholds the Gerard Ste. Marie v. Riverside County Regional Park and Open Space District case. Problem/opportunity description The Fourth District Court of Appeal held that Section 5540 of the Public Resources Code (which states that an open space district can't convey land actually dedicated for open space purposes except by majority vote of its constituents or concurrent resolution of the legislature) means that any land or interest in land acquired is automatically dedicated in perpetuity, without any need for an affirmative act of dedication by the Board of Directors. This negatively impacts the District's ability to plan its preserves, and it may negatively impact the District's financing alternatives such as lease financing. Riverside County sought review in the Supreme Court, which was granted. This means the case is void until the Supreme Court acts, which will take at least a year. We and four other Districts have filed an amicus brief in support of Riverside. Proposed action Work with cooperating 5500 districts to obtain a legislative solution to resolve the problem in the event that the California Supreme Court upholds the Gerard Ste. Marie v. Riverside County case. Goals for Federal Legislative Activity Cleanup for the former Almaden Air Force Station Goal statement Seek Federal legislative assistance in securing funding for the cleanup of the former Almaden Air Force Station(AFS) at Mt. Umunhum in the Sierra Azul Open Space Preserve. Problem/opportunity description More than 20 years after the District's purchase of the former AFS the Corps of Engineers still has not fully characterized the site much less cleaned it up as was promised at the time of the sale. The District will continue to work with its congressional delegation to focus the Corps' attention on the site and obtain federal funding to help with the cleanup. Proposed action Work with the Corps of Engineers and seek federal legislative assistance in securing funding for the cleanup of the former Almaden Air Force Station. Land and Water Conservation Fund Goal statement Work with the new administration to ensure full funding of the stateside Land and Water Conservation Funds. R-09-25 Page 15 of 16 Problem/opportunitydescription escription The Land and Water Conservation Fund (LWCF) Act designated that a portion of receipts from offshore oil and gas leases be placed into a fund annually for state and local conservation, as well as for the protection of our national treasures such as parks, forest and wildlife areas. LWCF is authorized at $900 million annually, a level that has been met only twice during the program's 40-year history. The program is divided into two distinct funding pots: State grants and Federal acquisition funds. The "stateside" of LWCF is distributed to all 50 states by a formula based on population among other factors. State grant funds can be used for park development and for acquisition of lands and easements and the District has in the past directly benefited from this program which the Bush administration, despite assurances to the contrary, has never adequately funded. Proposed action Work with the new administration to ensure full funding of the Land and Water Conservation Funds. Moffett Field Goal statement Support efforts to build levees in order to restore the salt ponds at Site 25 to tidal standard. Problem/opportunity description The District persuaded the EPA and the Regional Water Board to convince the Navy that the area should be cleaned up to the higher, tidal wave standard. We also convinced the Navy that Hangar One needs to be cleaned up before the District can be satisfied with the overall cleanup effort. Proposed action Support efforts by third parties designed to seek assistance from the Corps of Engineers to build levees in order to restore the salt ponds at Site 25 to tidal standard. Review federal legislation Goal statement Ensure that federal legislators understand the impact of proposed legislation on District constituents, the natural environment, and the District itself. Problem/opportunity description During each federal legislative session bills may be forwarded that would have a negative impact on the District just as there are bills whose effects would be positive. In each case the District should take a"support" or"oppose" position. Proposed action I Review specific pieces of Federal legislation and support, oppose, or seek amendments to those bills that impact the District. Midpeninsula Regional • ' Open Space District R-09-26 Meeting 09-05 February 11, 2009 AGENDA ITEM 10 AGENDA ITEM Election of Board Member to Serve on San Francisco Bay Restoration Authority Governing Board GENERAL MANAGER'S RECOMMENDATION Elect a Board Member to Submit a Statement of Interest to the Association of Bay Area Governments to Serve on the San Francisco Bay Restoration Authority's Seven-Member Governing Board. DISCUSSION The San Francisco Bay Restoration Authority is a new regional government agency charged with rebuilding San Francisco Bay through the raising and granting of funds to restore the bay's critical tidal wetlands. The Association of Bay Area Governments (ABAG) is the designated agency which will appoint members to the Authority's seven-member Governing Board. During the legislative deliberations that led to the creation of the Authority, the District along with other agencies, successfully argued that one of the seats on the Board should be given to a representative of a Public Resources Code Section 5500 open space and/or park district. ABAG has now called for Statements of Interest from elected officials of bay-side cities, towns, counties, and eligible parks and open space districts to serve on the Authority's seven-member Governing Board. Statements are due by Friday, February 13, 2009. It is recommended that the District's Directors elect a member among themselves who would submit a Statement of Interest for two main reasons: First, a seat on the Board would increase the likelihood that the District's bayside properties, the Stevens Creek Shoreline Nature Study Area and Ravenswood, along with preserves that connect to the Bay Trail, receive their share of attention and support from the Authority. Second, it is vital for the District to stay actively involved in the broader discussion about distribution of resources aimed to restore the natural environment in the Bay Area, particularly during the current economic downturn. The District's Board has long recognized the importance of the bay ecosystem and has understood that the health of the bay is critical to preserving the health of the San Francisco Bay-Delta ' R-09-26 Page 2 of 2 Estuary, the largest estuarine system on the west coasts of both North and South America. A seat on the Governing Board would ensure that the District can provide its expertise to the organization that was created to address the bay's problems and support the Authority in ways that are most synergistic with District goals. FISCAL IMPACT None. PUBLIC NOTICE None required. CEQA COMPLIANCE None required. NEXT STEPS If approved by the Board, staff will draft a Statement of Interest for the elected Board member and submit it to the Association of Bay Area Governments. Prepared by: Rudy Jurgensen, Public Affairs Manager Contact person: Stephen E. Abbors, General Manager ' Midpeninsula Regional Open Space District To: Board of Directors From: Stephen E. Abbors, General Manager Date: February 6, 2009 Re: FYI's Mdpennsu Regio Oi pen ipace la Districtnal Memo ran d u m To: IVIROSD Board of Directors From: Tina Hugg, Open Space Planner 11 Date: February 11, 2009 Re: Update on the Administrative Office Remodel Project This update is being provided to the Board regarding the current status of the remodel project as of February 6, 2009. • The punch list for the roofing work has been completed. Notice of Completion is being prepared for Board approval. • Tannerhecht Architecture is responding to the City of Los Altos' comments regarding the permit set for the kitchen remodel and the IT server room. • Upgrades to the fire and burglar alarm systems have been completed. • Repairs to the HVAC system have been made. Its performance is now being monitored for any zones that continue to have problematic temperature swings. Next Steps Staff will continue to make progress on: • Making basic HVAC improvements for the entire AO building • Exploring modifications to the work station of the Administrative Assistant to the General Manager • Working with Tannerhecht Architecture to finalize the bid package for the kitchen remodel and IT server room work An update will be provided through an informational memorandum to the Board at the next meeting. i Midpeninsula Regional Open Space District For Immediate Release • ' i Date: Jan. 28, 2009 Contact: Leigh Ann Maze Communications Specialist 650.691.1200 x566 MROSD announces photo contest winners Contest uses technology to engage the public with District preserves Los Altos, CA[Jan. 28, 2009] The Midpeninsula Regional Open Space District has announced the winners of its first annual digital photo contest. Grand Prize Winner: Alex Stoll Second Place Winner: Eric Lew Third Place Winner: Karl Gohl W,4;1r '+, Catching the Sunrise at Vista Point La Reflection, Northern Harrier Hunting,Windy Honda Creek Open Space Preserve Monte Bello Open Space Preserve Hill Open Space Preserve Fifteen honorable mentions were also chosen from over 400 entries that spanned a wide range of perspectives on nature from minute details to sweeping vistas. View the finalists'photos at: 11ttp://www.openspace.or�),/contest/. Using web tools like Flickr, the contest provided a new way for the District to engage the public with its open space preserves and gave contestants an opportunity to explore the diversity of nature through photography. The only contest rule was that entries had to be taken on District land. Grand prize winner Alex Stoll and second-place winner Eric Lew, both graduate students at Stanford University, heard about the contest through the Stanford Photography Club. "We like any excuse to go out and shoot photos,"Lew said. Stoll captured his prize-winning shot at sunrise in the La Honda Creek Open Space Preserve. "Photos are always more interesting with people in them,"he said, "you can identify with the picture more." Water bugs in the Monte Bello Open Space Preserve caught Lew's eye, earning him second place. "I enjoyed walking through the preserves. I didn't even know they existed until I heard about the photo contest. I had no idea they were so close to where I live,"he said. Karl Gohl of Los Altos spends time each week exploring District trails with his camera. His third place shot of a Northern harrier in flight at Windy Hill Open Space Preserve was"a lucky shot,"he said. "I happened to have the right lens on when the bird flew by me." Finalists were awarded prizes and the winning entries will be published in the District's spring newsletter. The District will be soliciting entries for the second annual digital photo contest sometime in 2009. Created by voters in 1972,the Midpeninsula Regional Open Space District protects and manages more than 57,000 acres of open space.The District's 26 diverse and beautiful preserves are open to the public 365 days a year.The District is a public agency whose mission is to acquire 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.http:/Iwww.openspace.org. Regional Capon St :e ----------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT February 3, 2009 Ms. Colleen Oda, Planner III County of Santa Clara Planning Office County Government Center, East Wing, 7th Floor 70 West Hedding Street San Jose, CA 95110-1705 Re: Modification of Use Permit, ASA, and Grading Permit, File No. 21-18-59-07P-07A-07G-07EA j Dear Ms. Oda, On behalf of Midpeninsula Regional Open Space District(District), I would like to thank you for the opportunity to provide comments regarding a Modification of Use Permit, Architecture and Site Approval, and Grading Permit(21-18-59-07P-07A-07G-07EA) for j the proposed project by Develco Development/Alex Hose at 23499 Mt. Eden Road in unincorporated Santa Clara County. The District owns and manages approximately 57,000 acres of open space land on the San Francisco Bay peninsula, including Fremont Older Open Space Preserve (Preserve), which is located to the north of the proposed project site. The 739-acre Preserve offers approximately 9 miles of public trails for hiking, equestrian, and mountain bicycling use. In addition, the District holds a 100-foot wide Open Space and Riparian Corridor Easement along the northern property line that abuts with the subject property. The District respectfully submits the following recommendations to ensure that the proposed development does not result in visual impacts to scenic vistas or an increase in stormwater or sediment entering the Stevens Creek tributary that runs directly to the north of the subject property: Water Qualrty Impacts The property is located directly above a tributary to Stevens Creek, which eventually drains into the Stevens Creek Reservoir. Due to its sensitive location, all approved structures should be situated as far from the open space and riparian easement as possible to allow for the maximum preservation of continuous open space and protection of the riparian corridor. Mitigation measures should include best management practices, such as erosion control, to protect water quality and prevent an increase in sedimentation resulting from the construction and future ongoing maintenance and use of the proposed structures. 33oDisteiCircle 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 Curt Riffle,Nonette Hanko,tarry Hassett,Kenneth C Nitz Stephen E.Abbors Regional Open Sp --e MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Visual Impacts The District recommends screening the proposed Horse Barn, which is located on a knoll, with vegetation to minimize view of the structure from visitors hiking in the adjacent he location of the site and its proximity to surrounding open space Preserve. Given t p y g p p lands, vegetation should be carefully selected, ensuring that the species are locallynative ative to prevent the further spread of invasive or exotic plants. The District further recommends that any new plantings be arranged in a natural and clustered arrangement to prevent a "manicured" and unnatural look that is characteristic of linear row plantings. In addition, building heights should follow the natural contours by stepping down rooflines and partially insetting structures into the hillside to minimize bulk given the steep topography in the area. Finally, the District would like to support County staff s findings that the proposed "hobby barn" and the proposed 1,600 cubic yards of cut is unnecessary to the establishment or maintenance of the allowed uses. The District supports staff s condition #2 of Exhibit B, Architectural and Site Approval Conditions of Approval, which would require less vertical cut and would not require excavation of a repaired landslide area. The District's main purpose for participating in this process continues to be protection of the natural resources and the integrity of the adjacent public open space. Thank you again for the opportunity to provide input into the environmental review process for this proj ect. Sincerely, ewtl�p'124— Stephen E. Abbors General Manager cc: MROSD Board of Directors 33o Distel Circle 650-691-1200 info@openspace.org soARDOF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-691-0485 fax www.openspace.org Curt Riffle,Nonette Honko,Larry Hassett,Kenneth C.Nitz Stephen E.Abbors i Regional Open Sp.,e February 6, 2009 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Mr. Ken Broome Past President South Skyline Emergency Preparedness Organization 100 Rocky Creek Road Woodside, CA 94062 ' ire Management Policy Subject: Comments on District's Draft Wildland F g y Dear Mr. Broome, Thank you for your letter received January 22, 2009 and your interest and contributions to the District's Wildland Fire Management Policy. In particular, I look forward to collaborating with the South Skyline community and the newly formed South Skyline Fire Safe Council in efforts to assist residents to improve their wildland fire safety. As you may recall from the public workshops on the fire policy,the District is acutely y o ace Preserves. in the safety f neighbors to the District's Open S interested g p P With your interest in this subject, you are probably already aware that the single most important measure a property owner can take to minimize their risk of property damage from wildfire is through defensible space creation and maintenance within 100 feet of a structure. This distance is based upon research that examined the potential for structure ignition due to adjacent vegetation combustion. The research demonstrated that as the distance of burning vegetation increased to 30 meters(approximately 100 feet) from the structure, the radiant heat created by the combusting vegetation was inadequate to cause a wood walled structure to ignite in the majority of circumstances. In fact, researchers have found that clearances of as little as 10 meters increased structure survival to approximately 90 percent. Defensible space around homes also gives firefighters safe areas within which to work during a wildfire to protect homes. During the initial stages of a wildfire, firefighters will identify those homes that are safe to work around and will not dedicate personnel or equipment at locations where their safety is disproportionately at risk. You have also identified your concerns regarding the danger of firebrands caused by wildfire in chaparral. Firebrands are created during a wildfire as it burns through most vegetation types, not only chaparral. Under severe fire conditions, firebrands can be lofted downwind of a fire and cause structure ignitions at a distance of one kilometer or more. To be effective, given no defensible space creation or structure modifications to existing homes (such as fire resistant roofing materials),wildland vegetation management would have to potentially extend for several kilometers away from homes to significantly I 33oDisteiCircle 650-69i-uoo info@openspace.org BOARD OF DIRECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-69i-0485 fax www.openspace.org Curt Riffle,Nanette Hanko,Lorry Hossett,Kenneth C.Nitz Stephen E.Abbors reduce firebrand production. Vegetation modification on this scale is infeasible for the Open Space District, in fact, for just about any land management agency. Even if the District could implement vegetation modification of the scale envisioned to provide some effectiveness,the resultant impacts to the natural systems would be too great to justify the project. Clearly,homeowner's defensible space is the place to begin wildfire protection efforts. Given this overwhelming evidence of the effectiveness of defensible space fire clearances to protect personal property and the agonizing lack of defensible space maintenance by private property owners,this is the area where the District is focusing a great deal of effort. We are creating a permit system to allow neighboring property owner access to adjacent District lands to extend their defensible space vegetation modification to the state standard of 100 feet,where this overlap occurs. As a condition of this access,we will be requiring that all defensible space modifications be already completed on the neighboring parcel prior to the fuel modifications being allowed on District lands. I expect this program to be approved by the District's Board of Directors at an upcoming meeting in March of this year. I share your concerns regarding the impacts of wildland fire and the District is working towards improving safety for private property owners where we are able. Thank you for the reference to Richard Halsey's book on fire behavior in chaparral ecosystems. I have read this and other work of his and admire his clear,accessible presentation of scientific data. Should you be interested in more information regarding any of the areas discussed above, I am available to discuss these and other wildfire issues. Please feel free to contact me at(650) 691-1200. Sincerely, Kirk Leni on Senior Resource Planner Cc: Board of Directors Steve Abbors Dick Schwind, Vice President SSFSC Larry Myers, President SSA SOUTH SKYLINE EMERGENCY PREPAREDNESS ORGANIZATION 100 ROCKY CREEK ROAD WOODSIDE, CA 94062 Tel&FAX: (650)529-1810 E-mail:broome.assocs@gmaii.com Kirk Lenington, Senior Resource Planner Mid Peninsular Regional Open Space District 330 Distel Circle Los Altos CA 94022 Comments on Draft Wildland Fire Management Policy Dear Kirk Lenington, As the immediate Past President of the South Skyline Emergency Preparedness Organization(SSEPO)and a member of the Board of the South Skyline Association, I have the following two comments to offer for your consideration in finalizing the MROSD Wildfire Prevention Policy: 1. Your treatment of chaparral on MROSD Preserves does not appear to recognize the danger of burning brands of chaparral being carried by strong winds for considerable distances particularly when the chaparral was growing at high elevations along ridge tops like Russian Ridge and Windy Hill. Just cutting fire breaks and access roads may be helpful on calm days but on hot dry windy days this will not be enough. I speak from the personal experience of having my daughter's house in Northern San Diego County on the Southwestern Slope of Iron.Mountain near Poway totally destroyed by flying brands of burning chaparral even though she had about 300 ft. of clear defensible space on the back of her house that faced towards Iron Mountain. Unfortunately she had left her house to take her horses to safety but was prevented from returning by road blocks. Her neighbors who stayed home were able to save their houses with garden hoses since they all had tile roofs and stucco walls. Many of our South Skyline Residents have to leave their homes every day to go to work, do shopping or go to church and will have to depend on neighbors and professional or volunteer fire-fighters if a similar situation develops here when they are away from home. With the climate change that led to the Bonny Doon, and Summit fires this last year, it would seem only a matter of time until the dry conditions and high winds that led to the Cedar Fire in San Diego County are experienced here in the Santa Cruz Mountains. I realize that removing much of the existing dense areas of chaparral is an enormously difficult and expensive activity that also has some negative effects such as removing cover for wildlife and allowing erosion and mudslides on hillsides. What might be feasible however is to remove isolated thickets before they can grow together to form continuous brush cover. There are several areas along the stretch of Skyline Blvd. Between Portola Heights and Skylonda that were once open grazing land but are now being rapidly over grown with chaparral. If the District's new policy of restoring grazing could be applied early on to these areas, it would be much appreciated by residents such as myself who live under the shadow of Russian Ridge and See the advance of chaparral on a daily basis. 2. I wish to ask MROSD to cooperate fully with the newly formed South Skyline Fire Safe Council SSFSO in their efforts to help residents of the area develop "defensible space" around their homes, even if the extent of this space extends into land owned by MROSD. Whereas the SSEPO is intended to help residents to cope with the after effects of a disastrous wild fire or earthquake the SSFSC was formed to help residents prevent wildfires from threatening their homes in the first place. Finally, my daughter sent me a book about the danger of Chaparral caused wildfires called Fire, Chaparral,and Survival in Southern California by Richard W. Halsey, Sunbelt Publications San Diego,that I have sent to Dick Schwind, Vice President of SSFSC. You might like to obtain a copy for MROSD's use. Yours sincerely, Ken Broome P.E. Copy to Larry Myers,President SSA&Board Members Dick Schwind, Vice President SSFSC Midpeninsula Regional ' Open Space District To: Board of Directors E. Abbors General Manager From: Stephen Date: February 11, 2009 Re: FYI's Regional Open Sp e -- - ----------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT February 9, 2009 Mr. Darren Newton Navy BRAC Program Management Office West 1455 Frazee Road, Suite 900 San Diego, California 92108-4310 RE: Proposed Plan for Site 25, Former Naval Air Station Moffett Field Dear Mr.Newton: Thank you very much for the opportunity to comment on the above referenced document. The Midpeninsula Regional Open Space District(District) owns the 55-acre Stevens Creek Nature Study Area(SCNSA) adjacent to the northeastern corner of former NAS Moffett Field, now a part of the NASA Ames complex. The SCNSA is part of Installation Restoration Site 25, also known as the"Stormwater Retention Pond", subject of the clean up alternatives set out in the Proposed Plan. The development of the Proposed Plan and choice of the Preferred Alternative has been coordinated with the District to allow for an eventual restoration of tidality to the SCNSA as envisioned in 1980 by the District, the Santa Clara Valley Water District and the City of Mountain View(see Stevens Creek: A Plan of Opportunities, June 1980). Our comments follow. Upland Source Control The hydrogeologic relationship between Site 29 (Hanger One) and Site 25 is well documented (NASA 2003a;NASA 2003b) and thus remediation plans for addressing contamination of groundwater by polychlorinated biphenyls (PCBs) leaching from Hanger One is an important concern to the District. The recently released Action Memorandum recommends removal of the siding followed by the coating of exposed surfaces with a protective sealant, which should lead to formal site closure for this potential upland source of PCBs to Site 25. The District urges the Navy to work closely with NASA to assure maximum efficiency and minimized costs by coordinating the removal action with plans for recovering of the structure. An additional area of much concern to the District is the upland peninsula extending into the middle of Site 25. Historically, some of the area now occupied by the peninsula was once below sea level with the remainder a tidal salt marsh, appearing to be regularly navigable as evidenced by the existence of the Guth and Mountain View Landings near where Stevens Creek emptied into the Bay. By 1961, Stevens Creek had been realigned but there is no indication on the United States Geological Survey (USGS) map of vehicle access to the area of the marsh where the peninsula now lies. The peninsula appears to have emerged sometime after 1961 based on review of USGS maps, probably as a 33o Distel Circle 650-6gi-1200 info@openspace.org BOARD Of DI RECTORS:Pete Siemens,Mary Davey,Jed Cyr, GENERAL MANAGER: Los Altos CA 94022-1404 650-691-0485 fax www.openspace.org Curt Riffle,Nonette Hanko,Larry Hassett,Kenneth C.Nitz Stephen E.Abbors disposal site for excess soil from upland construction sites at Moffett NAS that were under both NASA and Navy control. On the 1968 USGS map, a dirt road is shown leading into the marsh area. The peninsula has been identified as containing PCBs, as well as other chemicals of concern, accordingto the draft Report of Findings for Area of p Investigation 14 Phase II Soil Investigation(Integrated Science Solutions, Inc. May 2007). At the September 13, 2007, Restoration Advisory Board (RAB) meeting,NASA indicated that they would prepare a Removal Action Workplan and Remedial Design in 2008. According to the draft Report, the Environmental Protection Agency (EPA) is the regulatory authority for Area of Investigation 14 (AO14) because of its relationship to Site 25. It is unclear from the Proposed Plan how and when this potential source of upland contaminants will be addressed, especially since it may overlie similar contamination, at or near sea level, as a result of years of stormwater runoff at Moffett NAS prior to 1968. The remaining sources for potential recontamination of SCNSA are the Site 8 swale and the areas around Buildings 26, 45, 525, 583C and 951. The Proposed Plan indicates that these will be addressed in separate remedies. It is essential that this occur before implementing the Preferred Alternative of the Proposed Plan for Site 25. Our understanding from the EPA is that a schedule for addressing these matters was to be submitted by January 22 of this year. Please confirm that this has occurred. Further Sampling The District further concurs with EPA and the California Regional Water Quality Control Board(RWQCB) that all polygons previously proposed for remediation in the Feasibility Study (FS) should be remediated and that additional sampling should occur to confirm that there has not been additional deposit of contaminated sediments since finalization of the FS. Thank you for the opportunity to comment on the Proposed Plan. Sincerely, T"—�� �na M. Ruiz Z�:7m.Simmons Interim Planning Manager Assistant General Counsel CC: Elizabeth Wells, P.E., RWQCB Yvonne Fong, EPA Board of Directors 2 Midpeninsula Regional Memorandum Open Space District To: Board of Directors From: Stephen E. Abbors, General Manager Date: February 11, 2009 Re: Summary of Action Plan Changes per February 4, 2009 Board Meeting The Board of Directors requested several changes to the FY 2009-10 Action Plan at the February 4 Special Board Meeting. A number of these requested changes were discussed in more depth at the February 6 Meeting of the Administration and Budget Committee. All of the major changes are, for your convenience, described, by Department, in the attached table. Midpeninsula Regional Open Space District — Changes to Proposed FY 2009-10 Action Plan De artment Project or On oin Activity Change Planning Memoranda of Agreement Seek Memoranda of Agreement with County and Resource Agencies to enable (MOUs) (Added to Key Projects) repetitive maintenance and construction activities. La Honda Creek Phase I Public Reduced scope of work to La Honda Creek Interim Public Access Improvements. i Access Improvements (Ongoing Allow for additional garter snake surveys to determine suitability for bicycle use Activity) and initial planning for Phase I access improvements. E Pond Management Plans Project will include only completion of Plan, monitoring and species surveys. Project (Key Project) Work will also continue with Santa Clara Valley Water District to complete Monte Bello Pond Management Plan and begin priority projects. Hicks Flat Remediation Project Activity will include securing grant monies. A successful application submittal will (Ongoing Activity) result in District contract with grantor 3`d or 4`h qtr FY 09-10 and preparations will j then proceed for consultant contract. Watershed Protection Program Project will include more time to complete the three phases of work for the next (Key Project) group of sediment control projects. Next year, focus will be on completing construction documents, permits will be completed the following fiscal year and construction completed the third fiscal year. Project scope will be changed to show that plans and specs will be prepared for C the remaining high-priority projects as follows: Steam Donkey Trail, Leaf Trail, Blue Blossom Trail and Springboard Trail. Project will also include exploration of stream crossing solutions for Methuselah Trail Russian Ridge Comprehensive Project element that includes preparation of draft plan, outreach and Use and Use and Management Plan Management Committee Meetings will be removed from Key Projects Section j Update (Changes from Key and placed in Projects for Future Implementation Section. Time critical portions Project to multiple phases in of the project scope will be moved to the Ongoing Activities Section of the Action i Ongoing Activities and Future Plan. Project Sections) District-Wide Master Project will be removed from Key Projects Section and placed in Ongoing Plan/Regional Open Space Activities Section, with notation that data collection and analysis will occur in Study (ROSS) Updates support of the District's Strategic Plan. This item will be listed as a support tool (Removed from Key Projects) under project scope of Strategic Plan in final version of FY 2009-10 Action Plan. 1 _P r. _ Midpeninsula Regional Open Space District — Changes to Proposed FY 2009-10 Action Plan Department Project or 0 join3 Activit Chan e Planning Public Access Improvements Activity for coordination with Public Affairs to schedule docent-led hikes to (continued) Program introduce public to new areas will now also include wording "Other Locations 1 (Ongoing Activity) when suitable for access". Rapley Ranch Road Repair Budget for this activity has been reduced by $13,500 for permit fees to be paid (Ongoing Activity) this fiscal year. I Operations Fremont Older Open Space Purpose for the realignment of the trail is now explained as necessary due to Preserve - Parker Ranch Trail severe erosion of the trail area and location next to a chain link fence/property Re-Route (Key Project) line. Thornewood Open Space The "wet season" standard is explained under the Milestones Section and the Preserve: Construct Ford across possible delay of project completion due to state budget situation is stated in Dennis Martin Creek and Project Completion Date Section. Restore Natural Stream Channel by removing old Roadbed (Key Project) Prescribed Burns (Key Project) The two different types of burn that will be performed are now described (Training burns and Resource Management burns). t Field Operations Program Activity added: Work with Planning on the removal of the Rapley Ranch Road (Ongoing Activity) Culvert. Real Property Purisima-to-the-Sea Property Budget estimate is increased from $6.5 million to $11.0 million. Milestone Section Purchases (Key Project) changed to read: Close escrow on UC Elkus Highlands and POST (Blue Brush Canyon) properties in 1st and 2"d qtrs of FY 2009-10 and POST(Lobitos Ridge) i property in 4tn qtr of FY 2009-10. New Land Transition Process Purpose Section now includes wording to address coordination and consideration (Key Project) of initial operation and management costs, management responsibilities and departmental impacts. Project Scope now also includes implementation of preliminary Use and Management Plan, revision of inter-departmental procedures for identifying/budgeting for costs associated with new land purchases and determination of timelines. i 2I3 Midpeninsula Regional Open Space District — Changes to Proposed FY 2009-10 Action Plan Department Project or Ongoing Activity Change Real Property Bay Trail Connection between Budget Estimate Section now explains purpose of feasibility study as "feasibility (continued) Ravenswood and Don Edwards study of alternate trail alignments in bay front setting". National Wildlife Area (Key Project) Property Management Software Project Scope Section now includes wording—"Research Property Management (Key Project) firms use of software options" so that a wider range of possible software options will be explored. Potential New Land Additions Project Purpose Section now also includes purchase of new lands as addition to (Key Project) Windy Hill Open Space Preserve. Administration Research & Evaluate New Project Scope Section was revised to include additional provisions of the RFP I Integrated Accounting, Budget such as a "System Requirements" Section, performance specifications, cost and Finance Software Package guidelines, and demonstrations/working model tests of proposed systems prior to (Key Project) selection. Project will include plan for pilot tests of system prior to full implementation and a transition plan for transition from prior system to new system. District-wide Policies and Project Scope Section was revised to show change to CD-based Policy and Procedures Manuals Procedures Manuals, arrangement of information by topic and system for updates (Key Project) of information. Replace Phone and Voicemail Project Scope Section now includes requirement to conduct a mini-lab or pilot test System of system with end users both prior to selection of system and prior to (Key Project) implementation of system so that workability and efficiency problems can be resolved prior to full system launch. Video Conferencing to FFO and Project Scope Section was revised to include research into energy use of a high SFO Field Offices definition system. (Key Project) Create Virtual Private Network Project Scope Section was revised to include security measures. (Key Project) Resolve Encroachment on Budget Estimate Section wording will be revised. Kennedy Trail, Sierra Azul Open Space Preserve I (Key Project—Legal) 3 . e