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HomeMy Public PortalAbout20120425 - Agenda Packet - Board of Directors (BOD) - 12-12 Midpeninsula Regional Open Space District Strategic Plan 2011 Goals Implementation Outputs Outcome` Strategies Activities Short Medium on #1A: Lead partners Hire a consultant Enhanced in regional collaboration conservation Research existing between partners approach studies Goal#1: #1 B: Determine Research other Enhance Integrated Partners' District and/or Regional District's regional role successes approach to activities are partners Collaboration conservation on based on Vision acquire land for Organize meetings the peninsula Plan conservation #1C: Define land, with partners resource Regional management,and Develop Regional public access goals Open Space Vision Conservation Plan Vision CD X W N #2A: Public Consider an Community Public more Enhanced 0 Resource 0 m O involvement in setting Advisory Committee leaders& involved with D a z ► management -- vision&goals advocates for District activities activities ° � Increase public --► District emerge J N Goal#2: engagement Build Public #2B: Increased -- District interaction Public supports 3 a Support Public supports with constituents Get support of —i funding opinion leaders Regional measure 11 � 6 �. Conservation � #2C: Promote Conduct community Vision Community-based workshops&polls Enhanced leadership public access Voters approve and trail Funding connections #3A: Evaluate Identify resources Funding campaign Measure pursuing a funding and timeline for measure funding campaign Sustainable plan Increased to diversify grants and 4 Staff hired; 1 Goal#3: #313: Evaluate Explore other revenues other revenues � organizational alternative financial Enhance potential revenues --- capacity Financial and models Alternative Financial& enhanced Staffing Re-evaluate Resources business model Staffing Plans business model #3C: Increase optimized to philanthropy,grants, Develop alternative achieve , Alternative balanced and other revenues financial models financial models mission 9/8/2011 8:57 AM Last Revised 4/19/2012 3:09 PM i Open Space Vision Implementation Plan Discussion Guide Purpose: The District's Strategic Plan calls for the development of an Open Space Vision Implementation Plan (Vision Plan)to establish a vision for delivery of the District's mission, including future conservation, public recreation resource stewardship,and working lands within District boundaries. The Vision Plan g will serve as a tool to guide future priorities on acquisition, public use,and land management so as to achieve the largest, most beneficial impact given available funding and staffing resources. Expectations: The Vision Plan will be a tool for the District and local conservation partners to inform conservation choices and investments at a regional level. As such,this Vision Plan will promote inter-organizational coordination and leverage private and public funds to accelerate the pace of and maximize the impact on land conservation, resource stewardship, and recreational access. The Vision Plan will be developed to allow ease of continuous updates as new information is collected and conditions or needs change to keep the Plan relevant over time. The Vision Plan,with its goals and priorities,will help rally support for future funding opportunities by describing conservation, stewardship, and public access priorities that are consistent with the District's mission, meet long-term District needs and goals,and are considered of great value to our partners, stakeholders and local communities. The Vision Plan will supersede and replace the District's 1998 Regional Open Space Study and 1992 Master Plan. General Approach: The Vision Plan will employ a strategic approach to conservation and stewardship, utilizing the best available scientific data to analyze existing conditions, including natural and cultural resources,wildlife corridors,trails and public access facilities, important vista points and viewsheds,agricultural uses and im acts and population prime agricultural land, and demographics. Data on future climate change p p p growth will also be analyzed. This assemblage of information will help highlight opportunities, constraints, and trends to guide Vision Plan development and inform ongoing decision making. This Plan development process will be directed by the District with much of the day-to-day work administered by a Consultant Team composed of a Project Coordinator and Technical Experts, and will incorporate feedback from and participation by our major partners,stakeholder groups,and the larger community. The Vision Plan will cover the following key elements, all of which are of major interest to the District, and identify the goals, strategies, and actions to best achieve the desired impacts for each element: • Resource Stewardship • Biodiversity and Landscape connectivity • Watershed integrity • Cultural resources • Recreation and Health • Working Lands • Viewsheds Page 1 of 7 i i Last Revised 4/19/2012 3:09 PM Each Vision Plan element would build upon similar, prior work of other organizations—for example,the Biodiversit and Landscape Connectivity elements would refine the analysis completed b the Upland Y p Y Y p Y p Habitat Goals Project and Bay Area Critical Linkages Project as a starting place to identify the resource stewardship priorities for the Vision Plan study area. Likewise,the Recreation and Health element would incorporate regional trail planning efforts such as San Mateo and Santa Clara Counties Trail Plans, and the Trail Plans for the Bay Area Ridge Trail and Bay Trail,as a starting place to explore public access priorities. Scope of Work The following outlines the scope of work proposed for the Vision Plan (see also attached Vision Plan Process flowchart). Each step of this process will require oversight and confirmation from the District and may need to be adjusted based on District needs: • Initiate the Vision Plan project; confirm the participants and roles of each; seek outside funding, if possible; confirm the project study area boundaries;confirm consultant and expert assistance needed; refine the project scope and process;and follow District procurement process to contract with consultant experts. • Working with the selected consultants: o Form a small community advisory committee comprised of representatives from the j District, partner organizations, resource agencies, landowners,community leaders,and 1 groups representing diverse populations to advise the Vision Plan development and to solicit early input. o Develop and implement a Public Communications,Outreach and Engagement Plan that meaningfully and effectively involves partner agencies in the Vision Plan preparation, as well as informs and engages stakeholders and solicits public input. This Plan should include methods for soliciting input on what the public and our partner agencies value most about open space, and consider the use of online engagement tools,field trips, polling,workshops, and focus group meetings.Also included should be methods to maintain a repository of all comments received,and preparation and maintenance of a Frequently Asked Questions/Answers factsheet for posting online and at public meetings. o Keep staff informed of progress and critical milestones throughout the planning process, invite staff to participate in meaningful ways, and develop messages and talking points to assist staff as they interface with the public. o Collect relevant land use,conservation, public access and resource information, identify data gaps; and collect new data, if needed,to fill critical gaps. Utilize existing information sources as much as possible. o Analyze information to identify open space opportunities and constraints; develop an updated understanding of threats to open space values; determine where and how Page 2 of 7 Last Revised 4/19/2012 3:09 PM natural resources,wildlife habitat, and working lands may be vulnerable to development growth and habitat fragmentation. o Foster relationships with and involve local cities,towns, and counties as part of the visioning process. o Hold 2-4 public workshops with the District Board of Directors at key decision-making points throughout Vision Plan development. Use feedback from workshops and other sources to develop Vision Plan goals and selection criteria for each Vision Plan element. o Identify specific priority sites that maximize the net beneficial impacts to conservation, stewardship, public access,and working lands; o Identify groupings or sub-regions based on geography and political boundaries to reflect the different interests and specific priorities across the region. Target the most critical and immediately needed actions and projects within each sub-region; consider pilot projects that not only meet selection criteria, but accomplish multiple goals and have the farthest reaching benefits for people and nature; evaluate implementation costs. o Prepare the Draft and Final Vision Plan document that includes an implementation plan with a prioritized list of actions and projects, schedules, and costs. o Hold 2-3 public hearings with the District Board of Directors to consider tentative (initial) and final approval of the Vision Plan. Project Study Area: The project study area shall encompass the District's entire jurisdictional area plus our Sphere of Influence. Certain types of analysis,such as that performed for landscape connectivity or watersheds, may need to look beyond the study area and into surrounding, adjacent lands. Board Involvement The Open Space Vision Plan is a top priority for the District's Board of Directors,all of whom have expressed a keen desire to stay fully informed and engaged throughout Plan development. Involving the Board at key decision-making points and frequently informing them of the work progress are essential to project success. The Board will be invited to attend any and all Advisory Committee meetings,which will be noticed per the Brown Act,to listen in on the discussions and to provide any individual feedback. Community Advisory Committee The Community Advisory Committee (CAC)would meet approximately four times as part of the vision planning process to provide early feedback on work progress,findings, and next steps. The CAC would also help provide a sense of how the larger public may respond to the project as new information is developed prior to its unveiling. Meetings would be made public and follow noticing requirements per the Brown Act to provide Board members and the public the option to attend. Board members who attend the optional CAC meetings will be able to receive early input about the vision planning process prior to hosting public Board workshops and hearings. To achieve meaningful and relevant input,the CAC would first be informed about the District, its mission, history,and policies and a set of guiding Page 3 of 7 Last Revised 4/19/2012 3:09 PM principles and team agreements established. Field trips would be scheduled as needed to bring participants out on the preserves. Vision Plan Project Management Organization The flowchart below outlines the proposed Vision Plan project organization and reporting structure. District Board of Directors Executive Committee Community District Project Funding Measure Advisory Management Team Committee Team (Consultant) Project Coordinator (Consultant) 00 Vision Plan Public Outreach Technical Team Team (Consultant) (Consultant) *Executive Committee:Steve Abbors,Project Mgt Team, Pat aBrien,others TBD *District Project Mana_Zement Team:Kirk Lenington,Sandy Sommer,Ana Ruiz(Project Lead—Vision Plan),Rudy Jurgensen(Project Lead—Funding Measure) *Proiect Coordinator. Consultant position responsible for coordinating activities of consultant teams,information exchange with District staff,Executive Committee,Community Advisory Committee *Community Advisory Committee:Comprised of District,PartnerAgencies,major landowners,community leaders and othercommunity representatives General Manager Involvement The Open Space Vision Plan is also a top priority for the District's General Manager who will lead an Executive Committee that will be charged with overseeing the progress and direction of the Vision Page 4 of 7 Last Revised 4/19/2012 3:09 PM Planning process to ensure that the project remains on schedule and produces the information and deliverables needed to shape and lead an upcoming District funding campaign. Working directly with the General Manager,the Executive Committee and Project Management Team will serve as the oversight and feedback mechanism for the Vision Plan and Funding Measure, monitoring effectiveness i and guiding adaptation during the process to achieve the greatest benefit for the District. Timeline and Resources Needed: The Vision Plan will be a major work effort in 2012 and 2013.The District Board will need to serve as the face of the public participation process,given its identity as a public, regional,open space agency. The Project Coordinator will need to coordinate closely with the Planning Department, and involve other key District staff as needed,throughout this long-range planning effort. The Technical Experts,with Planning staff assistance,will be required to complete many of the technical aspects of the project. The Project Coordinator is also expected to coordinate as needed with a future consultant that will be retained specifically for funding measure efforts. Below is the proposed Vision Plan project schedule: April 2012 Release Consultant Request for Qualifications/Proposals May Consultant team selection/Board contract approval i June Consultant kick-off meeting; data collection begins;Advisory Committee formed; Communications and Outreach Plan developed July 1st Community Advisory Committee (CAC) meeting; introduce project, schedule,goals, roles and responsibilities;discuss open space values; review outreach plan and next steps Aug Assess data gaps;ground truth key data sets; and develop data findings Sept 2nd CAC meeting to review data and findings; solicit additional relevant data; collect I additional data to fill critical gaps Oct Employ initial public outreach and hold 1"public Board workshop, introduce project and present data and findings; solicit discussion on open space values, needs,constraints, priority sites Nov Identify priority sites; develop draft project selection criteria d Dec 3 rCAC meeting to review and discuss public comment to date,target priority areas, and draft project selection criteria Jan 2013 2"d round of public review, including 2"d public Board workshop,to present and solicit feedback on priority areas and project selection criteria Feb-Mar Refine components of the Vision Plan; develop sub-regions if appropriate; develop prioritization matrix and list of projects Page 5 of 7 Last Revised 4/19/2012 3:09 PM Apr 4ch CAC meeting to review and refine revised Vision Plan, including sub-regions, prioritization matrix, and draft list of projects May Refine Vision Plan and project list; develop implementation cost estimates and schedule Jun-July 3rd round of public review, including 3rd public Board workshop,to present and solicit feedback on prioritization, project list,and implementation cost and schedule Aug-Sept Refine Vision Plan; release Vision Plan for Board and public review Oct Hold 1't Public Hearing-Tentative Approval of the Vision Plan Dec 2013 Hold 2"d Public Hearing—Final Approval of the Vision Plan Partner Agencies Partner agencies are expected to engage in the Vision Planning process in various ways and are considered important stakeholders whom the District will depend on to not only support and help implement the Vision Plan, but also to support and advocate for future funding campaigns. i Partners include: • California State Parks • San Mateo County Parks • City of Cupertino • San Mateo County Resource • City of East Palo Alto Conservation District 0 City of Half Moon Bay • Santa Clara County Parks • City of Los Altos • Santa Clara County Open Space • City of Los Altos Hills Authority 0 City of Monte Sereno • Santa Clara Valley Water District • City of Mountain View • Save the Redwoods League • City of Saratoga • Sempervirens Fund • City of Sunnyvale 0 South Skyline Association 0 Committee for Green Foothills • Redwood City • Kings Mountain Association 0 Town of La Honda • Peninsula Open Space Trust • Town of Los Gatos • San Mateo County Agricultural Advisory • Town of Portola Valley Committee • Town of Woodside • San Mateo County Farm Bureau • Various unincorporated communities Vision Plan and Funding Campaign The Vision Planning process and Funding Campaign effort are expected to overlap significantly(see graphic on next page). The Vision Planning process will serve as a vehicle to introduce, engage,and excite the local community,organizations, and agencies about the District and its future. The Vision Planning process will also provide much of the information,outreach materials, contacts, and final Vision Plan as the platform for outreach and advocacy to develop and expand the District's support base for a funding campaign. I Page 6 of 7 r Ln Ln Vision flan and FundingC;ampaign TimelinerD V rD F- Vision Planning Processowed W O Public Development of Support Base ao ru 0 Apr 2012 De02012 July2013 Mar2014 Nov 2014 A I - A is I ddbkL I (ppV pN rpp� om vpp pc rl rl N rl N fl Q 7 U U } MEASURE A Case Study By Marty Boyer As commissioned by East Bay Regional Park District 2010 Ww and Reference %z- "Wiwi Y e .. u East Bay Regional Park District I r «. Photos:Deane Little,Kevin Fox,and Eric Nicholas~ i i i East Bay q) Regonaf Park DisEncc i , r $,. 1t, , ,,. t zr .• 7tix �,...r xaSa„ ,, k,',, rxs +,,. ? x t it. ,:, h ,, ,., ,vx ° n I Letterfrom the General Manager . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4 Preface . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5 Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7 Part One: Shaping the Measure . . . . -0 . . . . . . . . . . a . . . . . . . a . . . . . . . . . . M . . . . . , . . . . . l i Draftingthe Measure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13 LegalMatters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Developing a Plan, Crunching the Numbers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .22 ToGo or Not to Go . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .27 Part Two: Assembling aTeam. . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . g . . . a . . . , , .29 The Case for Outside Expertise . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .31 Keeping an Eye on the Public Pulse: Pollsters . . . . . . . . . . . . . . . . . . . . . . . . . . . .31 Your Story Won't Tell Itself. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .34 Leadership. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .42 KeepingEveryone in the Loop. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4S Part Three: The Emergence of the Outside Campaign . . . . . . . . . . . . . . .. . . . a . . . . . .47 The Campaign Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .49 Building the Team; Getting Started Professional Fundraising The Ground Game Financing the Campaign Minding the Treasury The Cyber Ground Game Campaign Finance Subcommittee Chasing Endorsements Political Consultants Part Four: The Intangibles. . . . . . . . . . . . . u . . . . . , . . . . . . , . . . . . . . . . . . . , a . . , . . . . .67 TheIntangibles . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .69 TheBest-Laid Plans . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .71 Appendices (See attached bonus CD) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .73 I. Initial Public Communications — Report on Prior 11. Public information and Outreach Plan Bond Act Accomplishment, 1998 12. Public Outreach Meeting Agenda, 2008 2. Rationale for Extension of Bond Measure, 13. Public Outreach Presentations Staffing Key Messages, 2007 Calendar—Sample, 2008 3. Reports on Prior Bond Act Accomplishments 14. Public Outreach Presentations— 4. Tracking Poll,june 2008 Final Summary, 2008 5. Exit Poll, November 2008 15. Measure WW Public Information 6. Measure WW Project List, Board Material Brochure (mailer), 2008 7. Measure WW Project List, Board Resolution 16. Measure WW Major Costs Authorizing Acceptance (budget planner) 8. 2008 Election Gantt Chart(project management tool) 17. Sample Newsclips, Editorials, Articles, 9. County Elections Office Elections Timetable Columns, 2007-2009 10. Official Measure WW Ballot Information 18. East Bay Regional Park District Ballot from Voter's Pamphlet Measures Election Results, 1988-2008 3 Letter from the General Manager In late 2008, as my staff and I reviewed exit polls and wrapped up nearly three years of work to pursue the $500 million park bond ballot measure officially presented as Measure WW, I realized that my senior management team of baby boomers was unlikely to be around for another such effort. I was born a year prior to the war so I was probably a "Depression boomer." Most members of the team have served East Bay Regional Park District for many years and weathered several election measures,giving us a level of experience in the somewhat surreal field of the election process that many in local government have not attained. And so, it came to me to compile a record of our experience with Measure WW. At first, I envisioned a reference work for our successors who may appreciate a guide for this bewildering journey. Collectively, we recognized that Measure WW might serve as a useful case study to assist other local agencies being pushed rather forcefully toward the ballot process by the disintegration of traditional funding streams and an awful economy. Speaking on behalf of the Board of Directors, my staff, and myself,we hope that you find useful insight within this narrative and the lessons we have learned and cited. Obviously, each reader will have different context and needs, and the lessons will apply differently in each case. Finally, where a thousand thank-you's are warranted,three will have to suffice: First, this achievement would not have materialized, nor succeeded, without our extraordinary Board of Directors who committed to the effort, proved that commitment through their actions,and gave of their own time so generously throughout the process. Second, I will always be grateful for a remarkable staff,from top to bottom,who passionately believe in the mission of the Park District and worked so hard —many of them also volunteering their off-duty time to assist the outside campaign. And finally, I wish for each reader the kind of grass-roots support for your services that we enjoy at East Bay Regional Park District. It was community activists, park users, and partners in the community who stepped up to create, finance, and conduct the campaign that the District could not. Everyone who values and uses our network of regional parks owes them their gratitude. i Pat O'Brien, General Manager 4 ' 7 w�yr 5�'r,r ;t? r;..,t ffr... 'M`Tx.,r;,;n^car°i��,::.z ;;` OM ,. otty,'k ro 34;�'„t'"'c^&,:?'^., k,�`t'..'" �a?; wr,,, ;n� .s=. ,u n.. .M. a �:r OM AN .`.r'�5.,,tu;,;�S;.'r Preface By the mid-1980s, Proposition 13 and subsequent tax reform ballot initiatives in California had resulted in dramatic decreases in available funding for local governments and eliminated most options to backfill the losses with new sources of revenue. Cities, counties, school districts, and special districts, still reeling from devastating cuts forced by Proposition 13's passage in 1978, were beginning to understand the full and long-term impacts of the landmark initiative put forward to protect taxpayers. The mother's milk of local government financing—property taxes—clearly was not going to be sufficient to operate programs and services in the future. In response, agencies became more adept at pursuing new approaches to financing using the few tools available to them. Key among those tools was, and as of this writing, still is, the local ballot measure. This option, however, requires an agency to take its cause directly to the very voters who stood their ground against high taxes through Proposition 13 and its offspring measures. And, if asking voters to pay more taxes is daunting, the California Constitution makes it even more so by requiring two-thirds approval to pass a specific-purpose ballot measure. In addition,the fiscal and legal constraints on public officials that prohibit them from conducting a campaign make passing ballot measures a very tall order for public entities. Until 2009, The San Francisco Chronicle enjoyed high readership of a front- page feature called "Chronicle Watch"which epitomized the paradox of public sentiment an agency faces when asking for more taxes. In this prominent space, the largest circulation newspaper in Northern California for many years took on the reader-reported small failures of government in the Bay Area. The feature included a photo of the broken sewer, clogged drain, unfilled pothole, broken park bench, or missing signpost that was the subject of the day's installment, and a sub-headline indicated how many days it went unattended. Often, the agency official responsible for the service featured awakened to his or her"mug shot" at the top of the column. As Californians drew their line in the sand against tax increases and the cost of government near the end of the 20th Century,the Chronicle feature underscored the paradox that the public also expected a historically high standard of living and quality of life.Today's citizenry demands more and better services than ever,and demands them on an almost fail-safe level,all the while standing tough against new taxes to pay for them. Even as the economy tanked in late 2008,and thousands of public servants lost their jobs over the next year and a statewide crisis in funding for local government worsened,an unfilled pothole continued to merit protest and front-page attention by the Chronicle. s A 5 •k r4.., 3 .. .rr�*��,�r,.�`„ ,,.� f W,�'�;si��''�'� ?w..!m�35#��rs rv-}?:<x�a��n.r ;��':?#' ,�a�a�{,,,.,. � �:�" ,"�na�y�ur�,?�iff#�,i� '+,�m'� .,,.x, ,..���i��.$a;�,�.a.a�?u�r.},',;a "t�saU' ��r ..:- fif �i�{ate '.#�f?"ak�' "`��'.� a Local government has been on the earful end of this paradox for decades. And, they recognize that meeting the public's heightened expectations requires confronting the legal constraints surrounding elections, offering each tax-and-spend measure on its own merits, but keeping clear distance from election activities. Today,specific-purpose ballot measures are common throughout California. Most focus on universally highly-valued services, such as schools, public safety, libraries,additional local transportation needs,and parks. Hundreds of such measures have been launched in California, but far fewer succeed. In the 2008 General Election, hundreds of local agencies asked Californians for various special tax measures.The vast majority of those that passed were targeted to raising funds for schools and were aided by a lower threshold of 55 percent voter approval for school bond measures. But for those measures seeking taxes for special purposes non-school related and requiring 2/3 vote to pass,the odds remain long against the sponsoring agencies. Local government does many things well. Election politics are not among them, nor were they meant to be. State law strictly prohibits the ability of government agencies from conducting campaign activities using taxpayer money or taxpayer-financed staff time or resources. Yet despite the limitations, those who seek approval to levy taxes have a right and an obligation to ask the voters to consider and help pay for high priority programs—and a responsibility to fully involve and inform the public during the election process.Those entities that pose successful measures invest the time, energy,and money to involve the community, develop a detailed plan for the expenditures of the revenues, and identify partners and professionals necessary to do the job. Meanwhile, an independent complement of community supporters, interest groups, volunteers, and political professionals conduct the campaign. This is the account of one local measure, Measure WW, put on the ballot in Alameda and Contra Costa counties in 2008 by the East Bay Regional Park District Board of Directors to extend a tax assessment for acquisition and development of regional parks and local park projects. It was the largest local park bond measure for a local park district in U.S. history and is a reflection of how one special district has repeatedly succeeded over many years in the ballot process. It provides lessons for cities, counties,school districts,and special districts considering a ballot measure.This case study is intended as record for the District's next generation of leaders who may face the task of seeking an extension of WW in 2028. We hope that it will also be a valuable resource for all local officials who may find themselves in an arena they hadn't imagined when entering public service—that of the professional who must En s t B stand apart from,yet understand and work with the election process in order to pursue their mission of public service. 6 ITA Overview This case stud focuses on one revenue-raisin ballot mea sure and attempts Y g P to share valuable information with those in local government who may be e rsuaded that the ballot measure is the only true local) roote d avenue P Y � Y to adequately fund vital services in the community. We have attempted to marry two approaches. We offer the insight and experiences of those involved with several successful local ballot measures, and cumulative "Tips and Guidelines" in each section that can be helpful to any agency committed to putting forth the strongest possible ballot measure with the best chance of passage. We have also woven throughout a case study of one successful local ballot measure in hopes that its example helps bring the process alive for the reader. This report focuses on a process toward a ballot measure seeking bond approval,fees, or a tax. The case study chronicles the experience of East Bay Regional Park District in November 2008, asking voters to extend a special assessment passed by the voters in 1988 as Measure AA. Its 2008 successor, Measure WW, would extend AA's mission to purchase and develop regional parklands, and provide grants for recreational projects to local communities in Alameda and Contra Costa counties—without any increase in the tax rate over that approved in 1988. It would be expected to finance $500 million in bonds over its expected lifetime of 20 years. Readers may choose to assess how this election scenario contrasts with others, citing differences in political demographics of a community, popularity and image of a cause, wealth of the community, the state of the economy, and other factors. All are relevant and certainly some are weighed carefully when an agency considers the prospect of going forward with a ballot measure. In 2008, some factors weighed in favor of Measure WW; others seemed to discourage taking the risk. We hope that readers will take what they can from this experience to apply in their situations and adjust as they need to in consideration of the contextual backdrop they face. With this in mind, a brief snapshot of the context the East Bay Regional Park District faced and factored in to all decisions may be useful. Measure years after its redecessor, Measure AA WW was laced on the ballot 20 ea , P Y P was passed, just as that measure's proceeds had nearly been expended. It was one of a long menu of State and local initiatives on the ballot for November 4, 2008— headlined by the most fascinating and spirited presidential election of our times. Furthermore, the District had gone to the voters just four years prior to ask for a special excise parcel tax (Measure CC) to finance operations. The measure passed, but would it be going to the well one too many times in 2008? Ll# Bayq) 7 .z:#sf;.u:.,',`s?vzzid .r;.ws >h;4''+;, iv«g,.rz;{ F Unbeknownst to the District's Board of Directors and staff when they culminated years of consideration and planning by officially filing in the summer of 2008 to offer Measure WW,the election would ultimately be held one month after the bottom fell out of the national economy, leading to a deep and prolonged recession that continues as of this writing in late 2009. Unemployment would soon reach 10 percent in California and hundreds of thousands of Californians watched as their homes went into foreclosure. Not a great time to ask for a tax to continue. But the District also operates in a sociopolitical community unlike any other. Its two-county jurisdiction in the East San Francisco Bay Area includes Alameda and Contra Costa counties and serves 2.5 million residents. Oakland and Berkeley are the heart of the District. It is clearly among the most liberal and environmentally conscious political communities in the nation, and the median education level in the two counties is high, thanks in part to the presence of the University of California's crown jewel in Berkeley (the university campus is geographically collared by thousands of acres of District regional parks behind it). That identity is a major part of why East Bay Regional Park District was able to grow from its first three parks, opened in 1936, to 65 regional parks that protect more than 100,000 acres in the two counties. The parks experience an estimated 14 million visits each year from District residents and travelers seeking quality, accessible parks. It is the largest network of urban regional parks in the country. Then, too, the District enjoys widespread credit for being among the best-run park systems in the nation and enjoys a high degree of credibility and support from its pa rk users and community. We will explore this further within this case study. Finally—and again,to be discussed further ahead—the District is dedicated to a focused mission that leads to a high degree of unity among its staff, supporters, and a Board of Directors who can agree on their mission and i broad principles even as they may disagree on steps or turns in the path to serve that mission. So,for example, an agency with a more diverse and decentralized set of responsibilities and missions, in a different community, perhaps with a lesser track record for performance in the perception of its community, may struggle to find unity among its team as they consider going to the voters. Cities and counties are examples of organizations with more diverse responsibilities; libraries, public safety, and schools are often as sharply focused in mission as a park district. Facing both advantages and disadvantages, the East Bay Regional Park District has used the ballot measure effectively and developed a high level Ea s t Ba I Xq) of expertise in presenting measures and winning voter approval. The 8 i District correctly gauges the public's priorities, involves the community at every step, accepts that putting forth a measure is hard work and then does it.The District brings in appropriate experts or spends as needed to do the staff work right, all the while trusting community activists to carry the campaign football on its behalf. Measure WW went to the voters on Nov. 4, 2008, in both counties. Despite last-minute crises that threatened the effort in each cou nty— including the measure going forward without a title on the ballot material due to error by one county's registrar of voters—WW passed with more than 71 percent approving it in each county. It was the seventh j ballot measure the District has put forward dealing with bonds or special assessments since 1988. Only two failed —each of those earning more than 60 percent but just shy of the required two-thirds. It has become a cliche to view a long, challenging experience as a "journey," but that is what Measure WW was. The final step of that journey is to capture it for future District leadership and for others in local government i who may benefit. I III � I i Ili East B r. y q) i i Ea sa Bay i 10 East Bay Regional ' ark District Part One . the Measure Shaping ev o. ' -' �y' �.i ! •�• � fix• _ ' a A 'lfrw _ s ,�` �ti' K:�~ � i ��' ..d•. ` SKI. .. vw�j ! f l �i \L _ i era m 4Ail,r� s .�4... �1. �x 9.�., �, s Y I East Bay (p a. 12 Introduction Putting the right special funding measure on the ballot is hard work and involves many pieces. The two early efforts that often make or break a measure are drafting the language for the measure, and developing the plan that determines the specific projects or uses for the revenue, their costs, and a plan for implementation of the projects. Virtually every arm of a successful ballot measure effort grows organically from managing these two tasks well on the front end. For example: The best fundraiser and finance committee in the world cannot raise money unless the language of the ballot measure accurately reflects a winning cause and a well thought- out plan for using the money that responds to widespread, relevant input from the community. Further, the draft has probably been amended, edited, and perhaps even rewritten as a result of vetting it through various methods of public opinion assessment, such as polls and community relations activities. µ g " � The East Bay Regional Park District was on a course toward Measure WW for many years. Its predecessor, Measure AA, was passed in 1988 to finance acquisition and development of parklands and would expire in 2008. If the District was to continue on its mission in a significant way, the measure would have to be renewed or extended to allow continuation of the crucial taxpayer-approved capital revenue stream. The good news was that the District had a model that had earned the required two-thirds 20 years earlier, and planners could work from that same conceptual plan. It included a successful formula for using the funds and sharing them with the communities within the two counties, a very specific project list, and a palatable tax rate. General Manager Pat O'Brien's Staff Oversight Committee for WW directed the staff effort, taking full advantage of the work he and staff had done back in 1988 and using that model to begin the painstaking job of building a new plan for a new millennium. Then-District Assistant General Manager for Operations Jerry Kent was a key staff presence creating the 1988 plan and returned from retirement to work on updating it for Measure WW. O'Brien and Assistant General Manager Dave Collins worked with the Board of Directors at workshops to craft the measure. ayq)East B, Ro-�iona� Park District ���i 13 �I III "First rule: If you have a good model, don't throw it out," Kent Tips and Guidelines says. "We knew that Measure AA was a good model it had been very Y I. Begin very earl and take our issue to eve successful in achieving exactly what g rY Y• Y every segment of our jurisdiction for public we promised the taxpayers, and 8 Y ! comment and input. Surveys are critical. equally important, we made sure P Y they knew it throughout 2. Begin with a good draft plan that includes those new years." something for every community to love. Use your staff and your policymakers to help Nonetheless, today's world develop the projects list and spending plan. demands ongoing, inclusive 3. Make sure your plan provides some discretion community involvement in creating for every community. a draft measure. Measure AA's plan 4 and ballot language were drafted in . Keep it simple, understandable, a few weeks in response to a and memorable. Include specifics. specific opportunity (State Initiative S. Expect disputes and leave room for your Proposition 70 won wide support policy-making Board to make tweaks for State parks in June 1988, and or settle disputes. with just five months to the November election, the East Bay Regional Park District saw the opportunity to put a similar measure on the ballot to benefit its two counties). But today, ballot-weary and savvy voters are far more active and perhaps more skeptical. They demand more involvement in an election process that would add to their tax obligations or even continue existing taxes, and would also determine the future of resources as precious as the regional park system. Kent points to nearly two years of community input meetings throughout the two counties, countless appearances before civic groups, advocacy and interest groups, local government bodies, and small citizens'groups to get input regarding the measure. Most specifically, the District sought input regarding project priorities envisioned by the District to be financed by the revenues. i Measure WW and its predecessor, Measure AA, adhered to the above in defining the basic allocation formula for using the $500 million in bonds being repaid through the assessment. It is a good example of how to balance regional and community needs, as well as various kinds of uses: East Bad 14 75 percent: District Projects to Land Acquisition: 75 percent in Development projects: 25 percent 25 percent: Local Agency Grant Program TM Locally-determined projects (population-based grants) I� Development projects included park development, access improvements, and environmental restoration projects. Land acquisition funds are available to purchase land as it becomes available, some of which may be targeted for park development while others may be set aside as open space preserves or land-banked for indeterminate periods of time. More than 200 specific projects offered something for every community within the District. It is vital to be realistic when determining the tax rate amount being asked j of the voters. Polls and other research will reveal what amount will get what level of voter support; listen to those messages. Extending Measure WW during a dramatic period of economic recession made it even more important that the District conduct reliable public opinion polls and engage the community at every opportunity to assess what would be palatable to stressed voters. The data made it clear that their best chance to succeed was to seek a simple renewal of the AA taxing formula of$10 per $100,000 valuation, or approximately $40 per household per year, based on average valuation in early 2008—a formula which would not increase the current tax rate. Drafting the Language: The Perfect 75 Words Now that you have created a draft project plan and the terms of a ballot measure, how hard can it be to draft the actual 75-word measure, the word limit set by California election law? Writing a concise, effective document of any kind can require a tremendous amount of work and some discord. Philosopher Blaise Pascal once famously wrote in a long letter to a friend: "7 would have written a shorter letter, but didn't have the time." In our case study of Measure WW, consider that the District was selecting 75 words to ask taxpayers for $500 million over 20 years. They also understood that at least a dozen people would want or need to help draft the language. Writing the ballot language can seem at first blush like a simple E P'l' District 15 i j procedural step. In reality, it can become a make-or-break project i that requires much patience and compromise, and can determine the election's outcome. General Manager Pat O'Brien, Assistant General Manager Dave Collins, District in-house Chief Counsel Ted Radosevich, and Assistant General Manager Bob Doyle (Land Acquisition) created a first draft with the help of pollster Dr. G. Gary Manross. In addition, the District had to work with bond counsel to ensure language that would be acceptable to financial firms who would be needed to issue bonds through the life of the measure. A Board of Directors legislative committee, political consultants, and, of course, attorneys, all had ideas about the magic 75 words that would be most accurate and most successful at the polls. For example, significant discussion emerged in determining whether the measure would be referenced as a"continuation" of Measure AA or an "extension." Public opinion prevailed when Manross' surveys determined that the word "extension" clearly outpolled "continuation," although even Webster would have difficulty defining the distinction between the two words. In fact, the word "renewal"was the choice favored by staff. As painstaking as the drafting was, the exact measure language was the subject of the most disruptive detour en route to Election Day when one elections official in Contra Costa County disputed the submitted language, which came in at 75 words plus a title. The official ruled that the 75 word count must include the title, contrary to that official's actions in a recent election and also counter to the ruling by neighboring Alameda County. The disagreement with one elections staffer forced the Park District to rewrite just days before the deadline to carve out enough words to be accepted and get on the ballot. (See "Legal Matters"section for further information on this event.) Some of the legal tasks related to a ballot measure are obvious. Others are less so, and still others can be crises that arise and threaten the entire effort if not handled quickly. In worse case scenarios, surprise legal issues can occur as a critical deadline in the election process looms and a failure to act quickly can doom the process. Such watershed events occurred East with Measure WW, and we will provide insight into handling those Pig Dw,,�ict situations later in this report. 16 I Overall, legal matters and tasks related to the Measure WW election cycle fell into general areas. Each is vital; any one neglected could have constituted a fatal flaw to the process: Satisfying bond counsel; a Drafting of the measure (campaign filings were within the purview of the campaign committee) and approval by bond counsel, if applicable; 8 Managing compliance with State campaign restrictions; g g P a Addressing unexpected crises. Passing Muster with Bond Counsel East Bay Regional Park District in-house counsel Ted Radosevich explains that he, General Manager Pat O'Brien, Assistant General Manager Dave Collins, and the District's longtime contract pollster, Dr. G. Gary Manross, worked on the actual language to satisfy the financial community. In the case of Measure WW, the District wanted to extend a special property tax rate that had been collected since passage of Measure AA in 1988. Opinion polls and a quickly developing recession led the General Manager, Board of Directors, and an emerging campaign committee to agree that the renewal measure must limit its ambitions to an extension at the existing rate with language that assured there would be no increase. "We realized that we had to craft a ballot measure that said it won't increase your tax rate, but language that is too rigid might prevent any bond firm from issuing the bonds for us," Radosevich explains. "We needed language that stressed existing tax rate, but gave just enough flexibility that we could work with bond firms." Further, the General Manager had previously directed that he would not recommend language that didn't include the phrase, "no increase in tax rate." It was crucial to find a reputable bond counsel firm that would join with the District to craft language to meet all needs, not just the legal requirements. The District found that creativity and skill at the highly-regarded firm of Jones, Hall, Hill &White, who worked closely with District staff, the Board, and financial and survey consultants on the many nuances of the wording. East Bay (p R `gmnal Park Disrrict 17 It is worth noting that Radosevich estimates that the 75-word ballot measure went through 60-80 drafts once all the chefs in the kitchen, including Board members, had contributed their input and all ideas were examined for meaning, nuance, and priority themes. In other words, approximately one draft per word of the measure. It is probably an indicator as to why we should be grateful that elections officials do not allow 750-word ballot measures. Several near-final options were winnowed and tested by survey, as will be discussed later. The final title for WW read as follows: "Extend existing East Bay Regional Park District bond with no increase in tax rate Bond Measure WW." (Emphasis added.) Each word of a title must be carefully chosen for its political, factual, and comprehension value. For example, as noted earlier, the word "extend" had polled better than the word "continue" and was more accurate than "renew." "No increase in tax rate" was a fundamental reassurance to voters facing a recession. The obvious alternative, "no tax increase,"was discarded as not accurate nor legally acceptable, since the rate remained the same but the resulting tax bill may be higher to reflect increases in the valuation of property. The requirement to limit ballot language to 75 words became crucial to an I Ith hour near-disaster for Measure WW, and will be discussed below. However, Radosevich stresses that among the lessons learned was how important it is to submit language earlier, rather than later. Flirting with deadlines through the county elections office can be disastrous, leaving no time to correct a problem or fight a battle with the Registrar of Voters. Agencies sponsoring a measure cannot assume they will be granted continuances, reprints, re-issuances of corrected materials, or other major mitigations when elections officials err. Regardless of who is at fault, an agency submitting a measure may well pay the penalty at the polls. Ensuring Compliance with Campaign Laws California State law clearly prohibits public employees from engaging in campaign activities during work time, or from using the office telephone, mail service, or other agency resources. Yet in the case of many ballot measures, employees have a clear vested interest—and perhaps even East Bay a personal passion —for the measure's cause. This is increasingly the case og,la„li Park District in California, where tough fiscal times have led to budget cuts, layoffs, 18 and program reductions, and the ballot measure is closely related to maintaining positions and services. In such circumstances, employees may be eager to contribute their time and energy to the campaign. They are also likely to be ignorant of the law, and it is critical that agency counsel be proactive in educating staff about these restrictions and actively involved in reviewing staff work throughout the process to ensure compliance. However, this admonition should not be construed as a prohibition that precludes an agency from performing appropriate and necessary staff work to present the public with a well-planned and constructed measure, and conducting public education and outreach efforts to inform residents about that measure. In 2009, the California Supreme Court reaffirmed the public agency's right to perform varied public outreach activities related to a local ballot measure in Vargas v City of Salinas, filed by opponents of public information materials issues by the City during the election period for a utility users tax measure. The Court's decision reaffirms a municipality's right to provide a"fair presentation of the facts" to residents. Furthermore, it reaffirms the governmental entity's right to publicly express an opinion with regard to the merits of a proposed ballot measure, as affirmed by the State Court of Appeals in Stonson, supra, 17 Cal.3d 206, 219-223. The Stonson decision specifically addresses the distinction between public information and the improper role of"'taking sides' in an election contest," singling out the "use of the public treasury to mount an election campaign"as the suspect conduct— not the issuance of fair, factual information about the financing activities of the agency using a variety of widely distributed materials. Radosevich has served the East Bay Regional Park District through several ballot measures and has established clear, aggressive practices to ensure safeguards against violations by staff. East Bad fko, �oral Pm� District 19 Tips and Guidelines I. Before any election is placed on the ballot by the District, issue a memo to every staff member with their paychecks explaining the restrictions and warning that they cannot campaign on District time. Warn employees that those who choose to campaign on their own time cannot say or imply that they work for the agency, cannot use the office telephone for campaign-related calls, use office mail services, or other District resources or time. 2. Legal counsel should keep away from the campaign, even during off-duty hours. In the case of WW, Radosevich believes he may have been among the few senior managers who did not get involved off-duty. He felt strongly that as the attorney, it was crucial to keep clearly separated at all times from the campaign. (Another exception was Public Affairs Division staff, whose role to oversee non-political public education and information made it important for credibility's sake to stay out of the campaign even on personal time.) 3. Although the agency itself does not take part in a campaign, the East Bay Regional Park District believes strongly that it has an obligation and legal right to provide public education and informational materials that explain the measure, its impact,and its intended purposes, and has a tradition of investing in that effort. Legal counsel should review such materials to ensure they are educational and informational only and do not cross the line to advocate for a vote or position. 4. Emphasize clear, concise, and understandable language in your legal review of materials. Radosevich believes that a measure will sell itself if the information you draft clearly spells out what you intend to do with the money and you have drafted the proper measure to reflect the public's priorities. General Manager Pat O'Brien agrees, and advises that you explain exactly what you want to get done and be specific in drafting the ballot language, as it will help you in the polling process (see related section). S. When reviewing materials, if it looks marginal, or close, be conservative in those calls. Easy Bayo 20 i Managing Legal Landmines Even when an agency puts forward the best-planned ballot measure effort aided by long experience and a dedication of necessary time and resources, there will be bombshells. Most will require legal attention. Such was the case when the East Bay Regional Park District submitted its 75-word Measure WW to its two jurisdictional elections offices, Alameda County and Contra Costa County Registrars of Voters. Alameda's Registrar accepted the measure and its title without question. But in Contra Costa, the District encountered a far different reception when that county's Registrar's staff rejected the measure's language, ruling that the measure's 17-word title added to the word count to exceed 75 words. No reasoning, cajoling, or demonstration of neighboring Alameda County's acceptance of the measure swayed Contra Costa elections officials, nor were they persuaded by the fact that their own office did not count the title nor the Districts previous ba llot Measure interpret the rules this way with , P Y P CC, in 2004. i The General Manager and District Counsel assembled something resembling a war room and plunged into the job of rewriting Measure WW to preserve the all-important title by carving out words within the text to meet the 75-word total requirement in Contra Costa. Over the next 48 hours they struggled to glean words without sacrificing clarity or flow of the narrative. They sought advice and approval from attorneys, pollsters, and Board members, with Board Member Beverly Lane fine-tuning some wording crucial to ensure it remained in spirit and legality consistent with the language submitted in Alameda County. I "We ended up with a couple of imperfectly worded phrases, and awkward transitions where we sacrificed words, but we did it," O'Brien recalls with a rueful chuckle. The universe has a way of punishing those who say things cannot get any worse. The battle over 75 words was thankfully becoming a memory as Election Day approached. But flexibility was again the key when, in mid-October, Alameda County's sample ballots arrived in voters' mailboxes—minus any title for Measure WW! (See further discussion later in this report.) East q) Bay 21 i Local agencies committed to asking taxpayers to approve a bond or special assessment measure may wish to clone their finance officer two years prior to the election. The steps to a responsible financial plan for the special purpose tax rate are many and layered. The best of budget geniuses cannot close one's self in an office and crunch a boilerplate formula to finance the cost of vaguely defined services or projects and expect it to convince the voters. Among the tasks ahead: ■ Compile and estimate costs for planned projects. a Ensure revenue streams will service the bond's debt service. ■ Assess per unit taxpayer cost AND voters' tolerance to pay. ■ Balance above three findings. ■ Develop allocation plan (community equity must be considered). • In the case of bond-financed measures, work with bond and legal counsel. ■ Oversee and plan bond issues,grant programs, and other financial processes associated with spending the revenues. ■ Overlay and match project plan with public input, poll results, etc. a Have a reasonable plan for funding future impacts from implementation. a Keep tweaking until it all fits. In the case of WW, an update to the Master Plan Map was also *While Alameda County has 14 cities,the City of necessary to inform the project list planning work. Livermore was not included as a participant in Measure Measure WW is a case study of a special purpose capital bond that required WW because it was not many layers of financial planning to present a responsible proposal. The annexed to East Bay District encompasses two counties, 33 cities*, and many unincorporated Regional Park District until 1993 and,therefore,was communities. The goal was to achieve buy-in from each community both not part of Measure AA, at the policy level and the grass-roots level. With a two-thirds requirement of which Measure WW for passage, a very few unhappy communities could sink WW long was an extension. before Election Day. The original Measure AA the District sought to extend was developed East Bay in 1988 in recognition of this reality. It was crafted to divide the bond opo, ,a! RIF i Mali lct.: 22 i revenues from the tax rate into pots for three general purposes: 75 percent for Park District projects (3/4 for land acquisition and protection, 1/4 for recreational and park development), and 25 percent for local park and recreation projects. To ensure local control, communities would submit grant applications for funding from their allocation, which was based on census population. The per capita distribution formula served the communities, public, and District well, and was essentially repeated for WW with the appropriate adjustments for population shifts. Assistant General Manager Dave Collins, District finance and administrative ! officer, worked early with research pollster Manross,the Board,the General Manager and staff, and others to test options and arrive at a target amount of money to seek. They determined that $500 million over approximately 20 years was the optimal figure. This amount represented a replication of the $225 million approved through Measure AA in 1988, adjusted for j PP g inflation to provide roughly equal buying power. Though many advocates sought a larger amount, this concept prevailed, supported by survey research that indicated a higher probability of success. The initial list of projects was winnowed down to $500 million, focusing on highest priority needs in the community. Quite simply, it made political and practical sense to keep the cost to taxpayers at existing levels as the General Manager had directed. ! The District spent two years compiling the WW project list, including draft project descriptions and allocation estimates, visiting every part of the two counties to hold a variety of public forums for input and working with all stakeholders to develop consensus on a fair and equitable allocation plan. "We tried to avoid the two absolute ends of the spectrum," Collins explains. "We didn't want to approach the public looking vague—we obviously have expert information on many of the needs and opportunities to grow and improve the District and East Bay recreation we could provide. Yet we didn't want to just hit them with a list in which they felt no ownership. Essentially, we avoided both 'What should we do with the money?' and 'Here is the list.' Instead, we gave them a specific program and asked 'This is what we heard from you. Did we get it right?' A lot of it we had gotten right; other times, the community response significantly improved the draft list. Showing that we listened and made changes also built ! credibility and trust." East Bay J 23 We will explore the myriad arms of the community input aspect of Measure WW in other sections of this report. For now, our focus is on the community effort to help develop the specific project list that would be widely distributed and otherwise made available for public scrutiny long before the election. The evolving plan was also placed regularly on the Board of Directors' agenda and was a topic in five Board workshops each year to get Directors' input and direction. "We made very sure that we were hearing what each of seven board members felt was a priority in his or her ward. The process also helped build the Board as a team behind the measure, welding them together, preventing factions, building common understandings, finding consensus, and fostering a climate of constructive participation even as we faced something as dauntingly complex as a ballot measure," Collins added. "We worked for consensus on the big decisions first: total amount, distribution formula, tax rate, date of election, etc., and over time worked down to finer levels of detail." Like most political policy boards, the District's seven board members came from very diverse communities and perspectives. The District enjoys an advantage in that the common bond among them usually is a shared passion for parks and open space that are well maintained and accessible to the public. The also tend to serve on the Board for man terms with P Y Y few exceptions, strengthening them as a team and fostering a high degree of expertise on the Board. I "That does not happen by accident," General Manager Pat O'Brien stresses. "You encourage this kind of stellar Board by working closely with them over the years, by including them as partners in the work, and keeping 'them informed every step of the way. And that cannot begin six months before an election —it must be the culture of the successful public agency." (Emphasis added.) I Collins tracked all the project proposals and updates,the estimated costs, and various iterations of how to fairly allocate the anticipated funds to overlay with the priorities of the dozens of communities, the limitations of revenues, community and board input, various special- interest stakeholders (including a variety of environmental groups who actively engage in park issues), and staff expertise. He worked and reworked the list to find equity among the diverse communities and Board members' East Bay seven wards of representation. 24 I developed a monster spreadsheet that I carried on my laptop to take to all these meetings to answer questions, take notes on recommendations, project on the wall when necessary, and to create specialized project sortings for geographical areas or interest groups," he remembers. "All told, over those two years, 1 created more than 85 versions of that spreadsheet before we distilled it to the final,adopted project plan." (Excerpts from one version of the spreadsheet are attached as Appendix 3b to provide some general sense of the level of detail developed, tracked, retained, analyzed, and balanced to complete the project plan.) I At the same time, Collins developed a finance schedule and project structure. The measure if approved would authorize sale of$500 million in bonds, which met the threshold polling suggested taxpayers would support, to repay bonds issued in phases of$50 million every two years over approximately 20 years. Such a schedule also meant developing scenarios to adjust to the downturn in property values in the recession (or other possible economic downturns over the life of the measure), as well as changes in census, consumer price index increases, and other variables. All had to be planned to honor the commitment to a $10 per $100,000 assessed valuation per household. (The first$80 million in bonds was successfully marketed in mid-2009 with interest rates as low as the lowest available in 35 years, a great deal for taxpayers.) Finally, the overall District effort was detailed with standard project management software used commonly in major construction projects. This continually updated schedule helped track tasks, due dates, critical path elements, and staff assignments, and reflected the relationships among a large team working together for the overall effort. "Attention to detail is important, and there are a lot of details in an effort like this," Collins says. "Forgetting critical details can cost the agency an election either at the polls, or afterwards through legal challenges." This language in this bond measure raised a particular, financially-related r challenge. Specifically, language written as an ironclad promise, o guarantee,, to never exceed a specific tax rate (rather than just the total amount of the bond) in effect could be construed to limit an agency's ability to raise sufficient revenues to repay the bonds. This is the type of concern that can chase away the best bond firms and lenders. Collins worked with bond counsel to craft language that would provide the assurances both lenders East Bay (P ` � al Park District 25 and taxpayers would require, yet also meet the legal requirements Tips and Guidelines being scrupulously monitored P by District Counsel Ted I. Developing a sound plan requires intelligence that Radosevich and the General captures public opinion and input. Polls, surveys, Manager's Oversight Committee. and other methods of gathering this information are vital to ensure your plan responds to public As he undertook these macro- (voters') priorities. level issues, Collins also 2. Start with a well-grounded team with developed the criteria for the complementary skills, a deep level of experience local project grant funding with the organization and community, and the and a process for administering ability to work well together as personalities. it over the life of the measure. Make sure someone is highly organized and possesses the technical capability to capture A final critical point on the the process as it evolves in a way that translates financial front: Local elections for many audiences. can be outrageously expensive, as your county will charge you 3. Make sure the evolving plan's format is interactive, its election costs. The District's allowing you to try variations or amendments election costs as billed by the quickly without re-inventing the document. counties for this two-county 4. Roll up your sleeves and get out in the measure was in excess of$2 community. You don't get a strong plan if you million, which by law is borne by haven't visited the community and learned its the District's general fund —win character and the actual services you may be or lose. "We planned ahead for providing at the grassroots level. The best several years, building sufficient spending plan is one that has been thoroughly funding in our budget to pay the and publicly vetted. two counties for this election. Even so, we underestimated the S. Develop a plan that is specific, but not cast final bill. We ultimately retained in concrete. Give the public specific information an outside specialist to review and an opportunity to make it better. the matter and help us challenge 6. Use accurate information and reliable estimates. and renegotiate some of the There is no substitute for credibility of the charges," Collins explains. information—now, or later when you try to implement the measure's p promises— Collins was one partner and be prepared to show your work! of a three-man team that 7. Be patient! There are few shortcuts to a solid pulled together the financing, plan. Remember that there were 85 iterations of the potential for land acquisition, Measure WW's plan before the final was adopted, and the specific park development projects that had to fit together 101 26 i to create a project plan for spending the proceeds of the extension. Assistant General Manager Bob Doyle oversees land planning and acquisition for the District and Mike Anderson is Assistant General Manager . The three were partners for De velopment,ment Planningand Stewardship. h P P P on the long road to completing the Measure WW project list. "Bob had a really strong understanding and foresight about where land might become available, who might be close to selling their property, what it might support," explains Anderson. "Dave has a clear understanding of what is financially viable, how to balance the relative values and interests involved, and how to structure the polling and organize the process. And my piece was to try to overlay the two, look at the polls and all the public input we gathered in community efforts, and figure out what kind of park construction we could plug in to serve each community, where we had access and utilities and support, and how to choose projects in a way that provided equity in all communities." Together, the three created version after version after version of a plan, dividing the jurisdiction into six logical areas to ensure equitable distribution, and then capturing it in Collins' monster spreadsheet. The final project plan included 67 projects throughout the District in phases over the 20 years of the measure, plus the potential for hundreds of smaller local recreation grants in every community the District serves. As an agency completes the considerable work to draft a measure and create a detailed plan, its leaders must decide whether to go forward, officially submitting the measure to the county Registrar of Voters months prior to election. A number of factors will have helped form a recommendation and must be considered. They vary greatly with each issue and community, and there is no magic number of factors or standard checklist that must be met. But all help inform the final decision. Questions to ask of yourselves include: Q: How many and what other measures are expected on the ballot? Are you asking for a tax or assessment while other agencies are doing the same? Q: Do early polls show support for your vision? East Bay(p Regionai Par J� 27 Q: Does a majority of your leadership support the measure and have you tried to satisfy those who are less supportive? Q: Do you want to place this on a general or special election ballot? Will the turnout favor your item? Q: Are the most prominent issues expected on the ballot compatible with the voters you hope to reach and your issue? Q: Have you gone to the well recently, or too often? Have you tried this measure before and failed, and if so, have you waited long enough and/or addressed the factors that help doom the earlier effort? Or, have circumstances changed? Q: Do you see the outside interest to feel confident an independent campaign will emerge and fight for your cause? Conversely, have you done the community work and planning to satisfy as many would-be opponents as possible? Q: Do you have the resources to pay election-related expenses, and is your policy body willing to allocate those resources? Do you have the staff time, skill, and organizational consensus necessary for several years of preparation? East Bayo 28 East Bay Regional Park District Part Two : Assembling a Team y� Lake Chabot Regional Park Photo:Kevin Fox i i i i` I I East Bad 30 Elections and election politics are not a project for the do-it-yourselfer. Even armed with a well thought-out measure, a keen sense of public opinion, and an outside campaign structure, presenting a successful ballot measure requires specialized expertise. Among the most common (and costly) mistakes many local agencies make when putting forth a ballot measure is to shortchange themselves P g g on expertise. It is ironic that public servants pride themselves on being non-political and therefore, it follows, have little expertise in the field of politics, yet somehow believe they can effectively present a winning measure to their electorate without the help of experts to present a viable ballot measure in a political environment. This delusion is further fueled by an unwarranted belief that if the measure is "the right cause," the voters will recognize and embrace it. This pattern is regularly repeated among local agencies throughout California and somewhat baffling in view of the equally common belief in local government circles that the public doesn't understand or appreciate their services. Considering the large number of ballot measure losses each election cycle, it seems that some local agencies suffer from the classic syndrome of continuing to do the same wrong-headed thing while expecting different results. In this section, we will explore a few of the vital forms of expertise that can benefit your effort to move forward with a ballot measure. F Conducting voter opinion polls can be time consuming, expensive, even distasteful to some. It is also essential to putting forward a winning ballot measure that appeals to the public's priorities and, therefore, inclination to support you in the voting booth. Dr. G. Gary Manross, CEO of Strategy Research Institute has provided polling services for the East Bay Regional Park District for many years and election cycles. In his experience with District ballot measures since the 1980s, Manross has conducted polling q) �East J Rea: ,)n,3.I {".3. l" 31 for many Park District measures, beginning with Measure AA in 1988. All but two passed. In both cases where measures failed, he predicted the loss. "It's really quite simple," Manross says of the decision whether to conduct polls. "Either you want to make an informed decision regarding a ballot measure, or you don't. Polling voters allows us to find out what people want from their government, and how much they are willing to pay for it." It is crucial that an agency sponsoring a ballot measure goes into it armed with reliable information and updates that information along the way. Polling at critical stages provides valuable information to help draft, amend as needed, and measure the success of the campaign strategy and your own outreach efforts in persuading voters to support the measure at critical junctures along the way. Manross also employs a "go/no-go" survey model that can provide an agency a sort of exit ramp if it appears the agency is pursuing a losing cause. Public opinion polls may cost money; failing to conduct them while investing staff work into an uninformed ballot measure effort can be far more expensive. And, it can damage the potential to put another measure forward at a later date. Polling makes good economic sense as well. Out-of-pocket election expenses of more than $2 million, win or lose (not including staff time, the cost of public information), mean that going forward with a ballot measure is a major taxpayer expense that requires strong justification and the highest probability of success, which polling can provide. In the case of Measure WW, polling costs represented less than 5 percent of out-of-pocket District expenses to prepare for the election. Getting the most out of money spent on polls requires timing and the right pollster. Much can depend on the type of ballot measure, the community, and the length of start-up time. In the case of Measure WW, thought likely to go to the voters in November 2008, a recap of the polls conducted may help guide others: January 2007: Early polling to gauge public reaction to very specific issue questions. Results showed 76.5 percent of likely voters support continuing the tax approved in 1988 as Measure AA and due to run out of funds. But poll results showed greater support when the wording asked to "extend"the tax, rather than "continue" it. The same poll made it clear the public would not East support an increase in the tax rate although an increase would have allowed the District to further achieve its goals over the life 32 I of the measure. The poll's results also met the criteria set for the "go/no-go" model, establishing a high degree of confidence that a well-run campaign would succeed in November. January 2008: Second poll as election year dawned. Economy began slipping and support dropped to 72 percent. Still met the thresholds set in the "go/no-go" model. June 2008: Mid-year poll included actual draft measure language and showed support Tips and Guidelines climbing slightly again to g Y g 73.5 percent despite further I. Accept that polls are crucial. They will provide sagging in the economy. road markers to support your vision, provide Public education and guidance in shaping your measure's details outreach by the District and target resident groups that need attention, was in motion.The outside or offer a reality check on your perspective. campaign committee was 2. Invest in a professional,experienced with raising money and becoming customer satisfaction tools and with active. Results provided local ballot measures. confidence that the actual draft language of the 3. Listen to the polls and don't be afraid to change measure was responsive course as appropriate to reflect the priorities to public priorities. of the public. a November 2008: An exit 4. Commission polls at critical points in the poll was conducted, providing process: at conception of the idea, before insight regarding the factors moving to place a measure on the ballot, that helped Measure WW and along the process to measure the results and voter preferences that of your work. may help the District plan S. If respected pollsters conclude your services or draft future ballot measure will not meet with voter support, measures, should that consider carefully g before investing further be necessary. time and money. The District has conducted these and 6. Conduct exit poll to inform future services, other surveys polls olls at District ballot measures. expense unrelated to a specific election as part of the continuing efforts to keep a finger on the public pulse and gauge customer satisfaction. Embedded in the data from one such East Bay(p poll done during the Measure WW effort was a finding that voters in one 33 urban community where support was not as strong as expected placed a high priority on creek restoration. The project plan was adjusted to include more creek restoration and public affairs went to work headlining that aspect of the plan. Measure WW ultimately won in that part of the community. It was a pivotal point in building a WW strategy that may not have been identified were it not for the polling ordered by the District. Based on the plans developed and polls showing more than 70 percent support, the Board of Directors voted to submit the measure to the voters in November's General Election. The District paid for the polling services to gather valuable information from the public about what they wanted from their regional park system, and they listened to those polls. Had the results been different, the measure likely would not have been put on the ballot. r` The best-crafted ballot measure for the most righteous of causes stands a strong likelihood of failing if you do not tell your story plainly, loudly, and continuously to the voters. Some agencies handicap themselves at the onset by shortchanging the effort to communicate the issues to the public and their stakeholders. First, many public entities view public affairs and community relations activities as "extras," dedicating from zero to very few resources to such functions and reducing that commitment in difficult fiscal times. It is a striking contrast to the private sector, where companies often rely on public affairs and public relations activities to push them through the down-cycles in business. Second, public agencies often compound this failing by assuming that the cause they are putting forward is good, and therefore will be supported by voters. A false perception that any public outreach violates strict State laws further limits their potential in presenting ballot measures. These attitudes can be debilitating when at election is at stake. Further, they neglect the fundamental right and responsibility of government to keep the public informed and educated about serious matters of public policy. A public agency is obligated to communicate with the public extensively when it is asking for the voters' authority for a special tax to fund a capital program or service. East Bayo If there is one area of activity that permeated every aspect of the effort to pass Measure WW and is credited by virtually everyone connected 34 with the measure as integral in WW's success, it is the public education and information program managed by the Public Affairs Division of the District. Those from other arms of the WW project, both among staff and from the outside campaign, return repeatedly to the reality that this was not a short- term communications plan that coincided with the months of the campaign, but a long-term vision and commitment that began several years before election and involved a wide array of collateral materials, appearances, news media strategies, community relations activities, and ongoing"branding" efforts. In the case of the East Bay Regional Park District, such activities are aggressively pursued whether or not there is a ballot measure to explain. Affairs developed, implemented, and adjusted an evolving For WW Public Affa s develo P P I g communications strategy that began two to three years ahead of the November 2008 election based on the high likelihood that the Board of Directors would move to extend the highly successful capital bond act first approved in 1988 as Measure AA. i I Planning and Using the Plan District Public Affairs has continually set goals and objectives for its work and strategies and a timeline to achieve them. The Division also plans at a project level, developing specific communications plans for such high profile issues as the 75th Anniversary year, the grazing plans within the parks, development of major parklands, significant environmental issues, i and ballot measures. The strategic communications plan that served Measure WW features more than a dozen iterations and updates— each one emerging from a constant set of principles, messages, and themes to serve the project,and featuring a wide range of strategies that could be adjusted as events warrant a change in direction. The plan's format will vary according to an agency's style or preferences— there is no one way to compile the plan (see appendix for a sample iteration of the Measure WW communications plan). But all effective communications plans share some common elements: an agreed-upon set of key themes or messages, a list of identified target audiences, a set of strategies to reach those audiences using available resources, and a timeline. Obviously, it is also important to monitor progress, updating the status of the plan and reassessing for possible changes in course or strategy. The Park District has long recognized that the effort to develop a few key messages to serve an issue is the foundation of a communications plan that East �� (p will effectively connect with the public and the specific audiences it hopes �,gi al i;k District 35 III to reach. For example, hear are a few of the key messages that were constant refrains along the course of the Measure WW effort and were echoed in every communication strategy and to every audience: a Measure WW would extend a successful, existing measure at no increase in tax rate; It would allow the District to continue protecting open space and parklands, and developing local parks projects in every community; is The District delivered on its promises over the two decades of Measure AA (WW's predecessor), completing hundreds of park projects and leveraging every dollar into another dollar of funding from other sources. Agencies seeking the best chance for success at the polls plan early and provide continuous public outreach. At EBRPD, Public Affairs was working its plan toward Measure WW in 2005 and 2006, long before the measure had a place on the ballot or even a name. "We were rolling out updated information on all we had accomplished using Measure AA since 1988," Community Relations Manager Carol Johnson says. "It was consistent with our continuing branding efforts,which, in turn, set the stage if the Board decided to go for the extension. "We were working on improving our website, attending breakfasts, events, and mixers in the community, we did presentations, customer surveys, and made sure our messages were consistent everywhere we went." Assistant General Manager for Public Affairs Rosemary Cameron recalls that the District began the specific outreach for Measure WW immediately after obtaining voter approval for a new special excise parcel tax in 2004 to finance operations. "We just never let up—we kept the same heartbeat going from the day the 2004 election was over, beginning with more polling and satisfaction surveys among park users." By 2007, the Division was implementing a sort of pre-WW communications plan to step up reports to the public about the District's accomplishments using the proceeds from Measure AA. That outreach continued a theme they had been shouting virtually since winning AA in 1988. The 2007 plan increased strategies to serve that theme to prepare the ground for the 2008 election. East Bay 36 I The plan to celebrate the 20th anniversary of AA began a year earlier, in 2007. A centerpiece of the celebration was a series of community leadership breakfasts hosted by Board members in their respective wards focused on the accomplishments of AA and the District's future. Other activities included dozens of news interviews, community events, speakers' appearances, website materials, and discussions with interest groups in the community. Also in 2007, the District's contract pollster, Dr. G. Gary Manross, conducted the first community survey of the general public using the random telephone method, rather than polling only registered voters as traditionally done by the District. This survey, while not geared towards i voters' attitudes on a particular funding measure, nonetheless provided valuable insight into general public knowledge of the Park District, its parklands and programs, and how they get information about the District. The findings would help Public Affairs shape its plan I and strategies as the 2008 General Election approached. This kind of full-court press does not come cheap, as so many in local governments hope it will when they decide to take a ballot measure to the voters. The production of special public education materials was the most significant additional cost to the Public Affairs budget. The Board allocated $150,000 for brochures and other materials that would reach more than I 2 million residents in the two-county district during 2008. The District also paid for pollster Manross to conduct public opinion polls and customer satisfaction surveys, which were closely watched to guide continuous improvement in customer service, and help plan for the parks'future. But the information gleaned was also valuable in helping shape Measure WW, its project list, and the public affairs strategy to take it forward. While these are sizeable investments, most of the strategies contained in the communications plan and discussed here are strategies that required the expense of staff time, not District dollars. What's in a Brand? As impressive as the above may seem to local agencies with fewer resources committed to public affairs programs and services, it is the tip of the iceberg. For the Park District, it is a two-decade commitment to branding—establishing its identity and building trust within the community East Bayq) 37 i on a continual basis. This was both natural and possible for the District due to the long commitment to public affairs at the agency. "When I first came here, there was a limited public information effort, but no marketing strategy, no significant public outreach or publications telling the District's story or appealing to the public to use the parks except in the effort to pass Measure AA," recalls General Manager Pat O'Brien. "We provided services, but we needed outreach and access, and a communications system so the public would know of those services and recognize us anywhere. 1 saw a direct link between those things and knew public affairs activities were critical to that linkage." Indeed, then-General Manager Dick Trudeau formed the public information office in 1964, establishing what has been a 45-year commitment to outreach. Prior to his appointment as General Manager, Trudeau himself had managed public affairs for the District at the direction of then General Manager William Penn Mott. But it has been O'Brien who grew the office into a far-reaching and widely respected system of community relations and public affairs. Today, a staff of 17 full-time positions manage public information, community relations, ongoing and special publications, signage in the parks,graphics needs, and staff a community foundation to support the parks (three positions). Many were deeply involved in the drive to educate the public and take Measure WW into the community—some devoting a significant portion of their work time to the effort. In addition, the Public Affairs Division put into play its volunteers, community supporters, and personal services contracts to supplement the staff and focus on specialized tasks. There was plenty for everyone to do. As impressive as the District's commitment to public affairs is, it cannot be effective unless the organization uses it wisely, according to Cameron, j whose position as an Assistant General Manager reflects the organization's value of Public Affairs. "Leadership has always embraced (public affairs) as a vital part of the team, and viewed me as an equal among the District's executive team.And we deliver." Cameron notes that pursuing a ballot measure requires regular, close interaction with the District's leadership. "I can't imagine how my team East Bay could car ryout the right message and strategies if t hadn't been at the table 38 with the General Manager's WW Oversight Committee for almost two years. An agency that waits to involve Public Affairs until an important project gets to the final stages is short-sighted." This interaction allowed the Public Affairs Division to develop a long-term plan. "We had a plan from early on and we followed it," Cameron recalls. "We delivered on the strategies we planned. If we forgot something, we adjusted and switched or added strategies, such as when we realized that the Chambers of Commerce in the cities are a valuable community audience we were neglecting. We added in an ambitious speakers' bureau schedule and took our story to dozens of Chamber meetings in the months preceding the election." All told, Public Affairs coordinated hundreds of appearances to reach every constituency during 2007 and 2008, developing presentations and materials, staffing many of those appearances themselves, and supporting District elected and appointed leadership as they attended many more. Public Affairs also made sure that the District website had a dedicated space for Measure WW news. Electronic media, including social media sites, now offer more ways than ever to reach residents essentially free of charge, offering the opportunity to post the project plans and announcements of all forums at which the public can meet firsthand those who are developing the measure's spending plan. Cameron reminds agencies that online they can easily add information fact sheets or brochures, columns or letters from the agency leader, and key messages and goals for the measure—everything educational that does not advocate. While it is difficult to track hits to all online sources of news about Measure WW, the East Bay Regional Park District reports more than 800,000 page views of its website over the two months prior to Election Day 2008, and through the end of November 2008. They do know that thousands of viewers took menu choices from the home page, where the most viewers enter the site,to view pages that contained news related to Measure WW. Obviously, it is also a primary responsibility of Public Affairs to place and pitch news and feature news stories in the media, monitor news coverage and respond as needed, plan for editorial briefings and write guest articles for community newspapers and alternative media, ensure that news is available to multi-lingual media outlets, and conduct all normal media relations activities. East Bayq) P&-Zfonal Park C i i, C 39 District Be Nimble; District Be Quick! Adaptability and the ability to respond quickly were crucial when just three weeks prior to the election the District discovered that the Registrar of Voters in Alameda County (the majority of the jurisdiction) had left the title off the measure in the official voters' pamphlet mailed to all voters. While lawyers and leadership dropped everything to wrangle concessions from the Registrar to help mitigate the damage, Public Affairs went into overdrive, placing newspaper ads, issuing direct mail pieces, posting website information, pitching news stories and providing interviews for print and broadcast, and prepping staff leadership to make the most of the strategies available to counter the problem. "Being nimble is as important as being flexible," Cameron points out. "You may have done everything right for months or even years, but the totally unexpected can undo your good work if your agency cannot change course and respond quickly when crisis hits. And that response is usually going to require the full team to respond —in this case, it required political and staff leadership, in-house and outside counsel, public affairs, and others, to minimize the damage." Sometimes responding quickl to changes in the political landscape re uires onlysubtle adjustments that can have profound impact. Such was the case ! P P with one slight message change inspired by the dramatic drop in the economy in the month prior to Election Day 2008. As pundits began to question the advisability of asking for a tax continuance during economic free-fall, Board Member Ted Radke resurrected a theme contained in a news article ja year earlier, but perfect for the new economic order. This excerpt was found in a November 2007 lead editorial in the Contra Costa Times, suggesting early support by that key newspaper for what would become Measure WW: "The reason the East Bay has one of the most extensive urban park systems in the world is the long-range vision of the East Bay Regional Park District During the Great Depression of the 1930s, park proponents had the foresight to raise money to buy huge tracts of land, much of which was then sparsely populated areas." This theme reflects the District's savvy at branding itself in a way that resonates with the public and adapting with specific messages consistent with that brand when an issue requires it. The Great Depression reference East Ba was echoed in the waning hours of the 2008 election season in many Fez °i'.)=.-_-0 P')lk Di`tricr 40 i forums. Ultimately, Measure WW lost very little support even as the recession Guidelines '` deepened close to Election Day. Tips and V d U I d e'I n eS The public outreach effort for Measure I. Start very early. This includes a years-out WW had many tentacles delivering clear, commitment to branding. consistent messages over several years and throughout every pocket of the 2. Make aplan—then follow it, two counties the District serves. 3. Adjust the plan as needed. 4. Repeat Steps 2 and 3. Cameron also stresses some core principles for success: S. Keep messages simple and positive. The task is exponentially easier b. Listen to polls. and more successful in agencies 7. Leverage everything and everyone into committed to a long-term public multiple strategies,tasks, and resources. affairs component staffed by seasoned professionals who work 8. Expect to work very hard. closely with agency leadership. 9. Stay out of the campaign and work closely Similarly, you are halfway there with legal staff to keep clear of the line if you have continuously between agency roles and the campaign. "branded"yourselves, solidly 10. Call in additional outside help if you need it. establishing an identity and credibility in the community. 1 1• Budget for collateral public education materials, surveys, consultants'time, � Public affairs leadership must be at and expertise needed to implement the table, participating on an equal level with other executive team your plan professionally. members on an ongoing basis throughout the process, from conception through the "thank you" phase after the election. Agencies cannot hide behind campaign restrictions to avoid the responsibility of providing vital public education and information to the community. Recognize that public outreach is a right and a responsibility, as well as crucial to your success. IN Many outreach activities require using staff time and existing communications vehicles or resources— not additional money. But the budget required for educational materials or outside help to inform the public is a necessity, not a luxury. Your website and other electronic media tools are powerful weapons to wield and relatively free of additional cost. Use them East Bayo all and update them frequently with news of the ballot measure. 41 i Measure WW and other measures put forth by the East Bay Regional Park District over recent decades have benefitted from a positive organizational culture. Such a culture cannot exist, of course, unless at the top of that organization resides positive staff and political leadership nurturing it. On the staff side, the executive orchestrates the multitude of tasks necessary to present the public with a thoughtful, responsive, and credible ballot measure —dedicating as many extra hours as necessary to see the staff work is done, and done well. During the two years leading up to Measure WW's day on the ballot, General Manager Pat O'Brien also dedicated countless hours of personal time and contributed personal funds to the Campaign Committee. O'Brien assembled and supported each step of the way a staff team to direct various non-campaign, operational efforts, including: 0 Finance plan for the bond issuances; 9 Citizen engagement to develop a project list for spending plan; H Land acquisition and park development plans; 8 Community sharing grant program; ■ Public affairs and community education regarding the measure; W Public opinion polls and surveys to ensure that the measure put forth responded to public priorities; • Drafting of the measure; a Related legal filings; ■ Assembling a Measure WW Oversight Committee comprised of his executive team that worked for two years. The Oversight Committee met monthly to ensure that the staff worked to prepare a project plan and ballot measure that was done well, responded to the public's priorities, and would be matched with an accurate, responsible funding plan. But a full-court press staff effort is not possible without the leadership and support of the policymakers. The Board of Directors were also active participants, committing time and thought that went far beyond the vote East Bay to go forward with the measure. Board Chairman Doug Siden spent 18 months heading the campaign committee, launching the front-end 42 planning and fundraising work almost a year before the issue was officially filed. Board members Ted Radke, Beverly Lane, and John Sutter also served on the campaign committee while other members of the seven-person board participated at various points. All seven focused in their respective wards (districts) to get endorsements, raise money, make presentations to civic groups, and inspire ground campaign participants. Clearly, an agency headed by a unified policy board has a significant leadership advantage over an agency in which the elected officials disagree about going to the voters. This advantage can also translate into support for the staff and the resources (time and money) needed to conduct the staff activities to prepare a serious ballot measure. However, once a board of directors, board of supervisors, city council, school board, or any other local policy body has voted by majority to proceed with a ballot measure, every effort should be made to help the entire board or council's members find consensus and play an active, positive role in the campaign. "A good example of fostering leadership in the Measure WW experience was the series of workshops Pat O'Brien and Dave Collins put together for the Board," recalls Board member Beverly Lane. "I admit I was resistant at first, as were some other board members and even some of the staff that were involved. But it turned out those sessions were very useful and helped staff put together a plan for the proceeds that had something for every ward, and to respond to the priorities of each board member. And that resulted in buy-in from everyone on the Board. "The workshops were also a way to keep us continuously updated and informed so we could take accurate and consistent information out to the community when we appeared on behalf of the measure." i Lane also stresses that holding study sessions for the full Board proved extremely useful in revealing differences and generating honest discussions about those differences. "True, the sessions are posted and open to the public, but they are less formal and fewer people seem to attend, so they bring out the points of disagreement we needed to resolve in a productive way. I would advise any agency looking to put a measure on the ballot to conduct these study sessions for their elected officials." Board member Radke agrees. "Those sessions helped us find consensus, even if we didn't agree on every detail of how to get to our goals," he recalls."The toughest disagreement was early on when we debated whether East D ct ayq) 43 to expand from the initial Measure AA formula, which worked so well for 20 years and voters understood. The work sessions allowed us to thrash that out and agree to stay with what worked in AA, and then work with smaller issues along the way to finalize a project plan for the bonds." Radke and Lane acknowledge the advantage a unified Board brings to an election process and the power of their ability as elected officials to bridge the world of the staff work and the outside campaign. Many policymaking boards appoint a legislative committee, which can be extremely valuable in helping staff focus their preparatory work while serving as a liaison that keeps communications flowing between staff and the policy board. That committee should reflect Board diversity and can help building consensus among the policy body members. Tips and Guidelines I. Accept that policymakers will face disagreement among themselves, but work hard to find consensus on goals and key points early on. 2. Use your status as a bridge to enlist political support from influential leaders early, and then build on those endorsements. 3. Support staff. Recognize the hard work they will do, respect that their role must be limited to a professional one, and provide the resources and funding they need to do the job right. (Board Member Radke points to an example in which the Board increased the budget for Public Affairs Division significantly to pay for public education materials leading up to the election.) 4. Do credible polling using a professional pollster, then listen to those polls. S. Radke advises that the organization emphasize public affairs and public information. He stresses that it is the function that threads through every aspect of the drive for a ballot measure. If you are neglecting that function now, don't expect to create a strong public outreach and citizen engagement effort for a few months in the campaign. 6. When interviewing political consultants, listen for the operative that understands the agency's strengths and existing resources, and builds on them. East Bayo 44 I� Anyone who has worked in a large organization—especially a government agency— has experienced communications frustrations. Keeping colleagues in scattered locations and with diverse functions informed and updated, but without burying them in an avalanche of e-mails, reports, and memos, is a challenge. This becomes especially vexing during a ballot measure when reams of materials are being produced; everyone is overloaded with new responsibilities. Perhaps most problematic is that half the work is being done by an independent campaign committee and it feels as though the relationship is such that one party is working from a land for which the other party has no passport. Each part of the effort can exercise common-sense techniques for keeping I their team informed. As for communication between the staff and campaign camps, those separate efforts cannot be nor are they intended to be joined. But there are bridges that can occur naturally. Proven tactics, formal and informal, can help an agency keep its staff working in concert toward a common goal of presenting a well-reasoned, planned, and responsive ballot measure for the voters' consideration. East Bay q) Regional Nrk Dist�ri J 45 III Tips and Guidelines I. Establish an oversight team or committee of executive staff. Meet regularly for updates and developments on all fronts. Follow a regular agenda and routine to make those meetings most productive and efficient. For more than two years leading to Measure WW on the November ballot, the General Manager's Oversight Committee of executive staff representatives met monthly to monitor progress on the project plan,financial component, public affairs and community relations effort, legal aspects and filings, and other tasks related to WW. 2. Keep your living documents such as the project plan in an interactive, online format to allow the most up-to-date versions and information to be available to everyone. 3. Use the website to post latest developments and information, both internally and on public pages as appropriate. 4. Provide monthly updates on ballot measure staff work to the policy board. S. Hold an appropriate series of work sessions or study sessions with the policy board to further their input and confront any disputes or inequities they may perceive in the plan. Keep policymakers involved. 6. Maintain a collection bank of materials issued both by the agency and any outside campaign committee as soon as available. Review regularly to keep abreast of activities and to detect any problems or inconsistencies. 7. Embrace and involve recent retirees, or other agency-savvy people who volunteer with the campaign committee and may also be useful volunteers to the staff effort, bringing with them an inside understanding of the campaign's direction. 8. On your own time, try to keep a close eye on the campaign's website and outreach efforts. 9. If your agency hires a pollster to do non-campaign, customer satisfaction, and public opinion polling, he or she may also as a matter of choice visit the campaign as a resource and to gather useful information. That person can be a valuable bridge between staff and the campaign. 10. Keep employees informed with postings on the website, intra-net, memos—even brown bag informational lunches, if that works in your organization. 11. Make sure the staff and campaign provide courtesy information as appropriate. For example, sharing a courtesy copy of such items as brochures, speaking schedules, and the like can avoid duplicating efforts or working at cross purposes by issuing inconsistent messages. East Bay(p I, 46 f E a s t Bay Regional Park District Pnr#- Three The Emergence of the outside Campaign Egret Photo:Eric Nicholas I MNO4i' a.r= I I i i I Ea> II i 48 Building the Team; Getting Started The campaign committee obviously must operate at a long arm's length from the agency and its staff putting forth a ballot measure. It is a separation that must be scrupulously adhered to and understood by everyone connected with the measure. If your agency has advocacy groups, special interest groups, and other organized support or natural political allies, the core of your campaign committee is likely to emerge from those sources. For example: police reserve associations will work hard for a public safety measure, many libraries can rely Library P on a Friends of the Librar group, and in the case of Measure WW, the Regional Parks Foundation brings highly successful community leaders to service on behalf of the parks. Labor organizations can be a major source of support, and were in the case of Measure WW. Your elected policy board of directors, council members, or supervisors may be the conduit that approaches and recruits such leaders to the campaign. Some employees and union representatives may also choose to give off-duty hours as campaign volunteers but should never be asked by management to do so. In other words,while the professional organization and the campaign are separate operations as required by law, they share a common purpose that naturally bridges the campaign and staff efforts in a complementary way while maintaining a safe and appropriate separation between the two. While every campaign committee in each community evolves from different roots, we will provide information into the formation and roles of a typical committee and its application in the case of Measure WW. Your campaign committee will include (but may not be limited to) members in several key roles: • Chair (and possibly co-chair). • Finance chair (or subcommittee). • Treasurer. r Endorsement chair (or subcommittee). East B ay(p 49 i The committee will direct the major activities of any campaign that cannot be conducted by professional staff within the agency: • Hire and direct political consultant(s). • Raise money. • Hire and direct the professional fundraiser(s). • Document donations and file required financial and campaign reports. • Pay bills. • Seek endorsements. • Produce and distribute mass mailings, emails, pamphlets, other campaign materials (usually accomplished by hired political consultants). • Coordinate with allied organizations (e.g., The Sierra Club, Save Mt. Diablo, and others with interest in Measure WW). • Organize and coordinate "on the ground" efforts, i.e.: precinct walks, telephone banks,get-out-the-vote activities, etc. • Conduct polls and research activities. EBRPD Board of Directors member Doug Siden served as chairperson of the Campaign for Measure WW Committee and remembers the formative steps putting the Committee into action. Siden volunteered in early 2007 to serve as chairperson and was meeting with a core group of like-minded supporters soon thereafter. Fellow Board members Beverly Lane and Ted Radke also attended that first, formative meeting of the Campaign Committee, held in June 2007. Siden remembers early tasks on that agenda's checklist: 6 Discussed committee membership, focusing on criteria that would best ensure success: campaign experience, close community ties from diverse areas, a balance of focuses (e.g., both business and environmental activists were important to a regional parks measure), and a complement of skills. 1 i m Formed a subcommittee to interview and recommend political consultants. 0 Selected a professional fundraiser, developed contract, set fundraising timelines and goals. V Discussed early fundraising strategies, contracted with a fundraiser. a Identified a treasurer. East Bay Is Set earliest priorities and strategies; assigned roles and responsibilities. s0 N Began developing an endorsement target list and strategy, which would I allow early fundraising. Delegated member to develop endorsement card. Chose name for the campaign, "Yes on Parks," and assigned member to file for campaign number. When seeking the right team, organizations may find that they have precious human resources in the form of talented and available retirees.Jerry Kent, a recently retired Assistant General Manager for EBRPD, proved the point in the campaign for WW. While Kent had retired a few years earlier, his passion for the District he served for decades was as active as ever, and he channeled it into the campaign. He filled several roles but focused on two critical tasks for which he may have been uniquely qualified: volunteering to work with staff in pulling together the communities within the District to develop a project list; and serving as a core member of the Campaign Committee, chairing the endorsement effort. I Retirees like Kent and others offer significant benefits and advantages to a campaign. They have agency expertise and historical perspective. They may have even worked on ballot measures in the past(as was the case with Kent). They may be retired, but continue to be lured by the agency or its mission and likely miss the connections and involvement in the community. They often are happy to reignite that involvement on a temporary basis. They have deep contacts in the community with those who may be campaign supporters and opponents, and the ability to approach them. Perhaps equally valuable is their ability to work on a volunteer basis with staff as needed while simultaneously working with the campaign without legal conflict. In effect, they may be a vital bridge between the professional and the political effort that helps organically promote a more consistent, j accurate, and unified approach to the measure. When the Campaign Committee began to tackle its tasks, they also set in motion a principle and a meeting strategy to balance the need for updates and strategic brainstorming and desire to avoid a culture devoted to meetings. In order to provide the most efficient yet effective stewardship of the campaign, they kept Committee membership to 22, of which about a dozen attended most meetings as their tasks were front and center. The Committee met monthly for 15 to 16 months, beginning at formation and continuing through Election Day. East Bay(p :,,, �ranal Pat k Digtricr 51 "We also established routines right up front to make sure we kept everyone in the loop as much as possible," Siden says. In addition, a few District staff leaders like O'Brien, Collins, and Doyle volunteered significant personal time so they could attend as resources to the Committee. Stakeholder-group representatives, such as the Sierra Club, Save Mt. Diablo, and others either served on the Committee or served as resources to the Committee. Representatives of the two named organizations were also members of the Committee and tireless workers. Of course, the political consultants and fundraiser were frequent attendees at the Committee meetings and worked at the Committee's direction. Financing the Campaign Financing a local ballot measure campaign is no small task given the often contentious nature of the modern political arena, the disenchantment of the public with taxation and politics, and the high cost of running a campaign, particularly in a higher-population environment. Many agencies seek a tax or bond measure during difficult fiscal times and a struggling economy, and therefore, campaigns are appealing to donors when usual donors may have little money to give. The financing structure of a typical campaign has several parts. Measure WW was a textbook example of the goal-driven and effective financial operation. It was comprised of three major units of a focused team under the auspices of the independent campaign, working from a strategic plan: 8 Finance Subcommittee with strong finance chairperson(s). a Treasurer. a Professional contract fundraiser. Each unit played a distinct role in the financial element of Measure WW campaign. Each member of the team within those units held a clearly-defined responsibility and worked closely with the team for the effort. A campaign committee for a ballot measure effort should identify and put to work the finance team very early in the process. This team was in place and raising money as early as the spring of 2007 for a measure on the November 4, 2008 ballot. East. Bayo R ,?iorciI P v"� Drat r sta i 52 Obviously, the funds needed to run a successful campaign are different in communities of different size, media makeup, cost of living, and nature of the ballot measure. The East Bay Regional Park District encompasses two urban counties in Alameda and Contra Costa counties. The cost of living is high and the population exceeds 2 million. The regional parks are generally perceived in this politically progressive community as a positive cause and the District is fortunate to serve an inherently popular issue. With this snapshot in mind, the Campaign Finance Subcommittee set a fundraising goal for Measure WW of$400,000. Ultimately, they raised approximately $650,000. Campaign Finance Subcommittee The Campaign Committee for Measure WW selected six to eight members for the Finance Subcommittee, led by co-chairs Eric Zell and Jim Summers. Zell is principal of his own campaign consulting firm, Zell and Associates, which has deep ties in the Contra Costa County portion of the Park District, but took on the Measure WW finance role as a volunteer. Summers was a past member of the Regional Parks Foundation whose professional life as a business leader has fostered valuable relationships within the development community and throughout Alameda County. The two were developing a fundraising strategy and putting their half a dozen committee members to work implementing it a year prior to the election. "Frankly, that first several months before the measure was officially placed on the ballot were spent in educational activities with potential donors, or getting verbal commitments early from likely donors with vested interests," explains Zell. "Part of that educational process is to persuade potential donors that if they are going to give money, it is better to give it early when it can have the most impact and they can get the most notice for doing so. It's about lining up the dollars we will collect once the measure is on the ballot." For example, the Measure WW campaign recognized and benefited from the District's traditional ability to be a conciliatory middleman between issues such as development and transportation in the East Bay, both of which need Parks District support at crucial times. Both communities were likely partners to support the District as it went for the extension of a property tax assessment through WW. Even the oil industry with its significant presence in Contra Costa County became an ally in WW due East B y+ (p to its desire to have significant open space near its refineries and the Park w i n-,v Park District 53 District's ability to provide that space. Zell notes that"you probably can't brand yourself with any better entity than the (East Bay Regional) Park District." Tips and Guidelines 1. Select campaign committee finance members thoughtfully. Create a team that includes a broad spectrum of stakeholders. Measure WW found that 8-10 members were enough to be representative and share the load, yet not an unduly cumbersome number for practical decision-making. Include committee members who have campaign fundraising success. Find self-starters with access to various segments of the community of potential donors, and who are enthusiastic. 2. Use meetings sparingly but effectively. The Measure WW campaign finance team members met a very few times for in-depth planning meetings and by telephone a few more times. More of their time was left to the individual members to do the job. 3. In developing your fundraising strategy and identifying targets, consider partners with whom you can co-brand.join hands to represent a mutually beneficial cause. Once you have the campaign finance committee established,work together. Brainstorm to develop a comprehensive list of targets for fundraising. Then sort out who best on the Committee to approach each target,and how to make that approach. 4. Give the members of the campaign finance committee specific and clear goals. Then turn them loose to achieve them. S. Use a professional fundraiser. Give him or her motivation or incentive to perform well. 6. Begin early. Zell views the early pitch for donations as beginning an educational process for the fundraising frenzy later on. In many early calls, his committee members sought verbal commitments for the future. 7. Remind them of Zell's principle: "The first$50,000 raised can have more impact than the last $50,000 raised." One dedicated partnership generated a powerful spark in the fundraising engine a year prior to the election. The Regional Parks Foundation, comprised of respected community and business leaders who support the regional parks, provided a $50,000 contribution in the form of a challenge East 54 grant. Once the Campaign Committee demonstrated it had raised an equal amount the Foundation contributed a second $50,000. The bottom line, according to Zell, a campaign veteran, is that you can raise the money for a good cause that has been well-branded among the voters. He believes the Regional Parks have done this as well as any public entity in Northern California. Furthermore he believes you can raise even more money for a good cause in which people have a vested interest. Find those people, approach them appropriately, and you may begin financing your campaign. Summers adds that following this model, the fundraisers and finance people for a credible cause with credible campaign leaders can leverage donations to create more donations and otherwise support the measure. Professional Fundraising The Campaign Committee will contract with a professional fundraiser, commonly using the combination of a flat contract fee and a bonus incentive for exceeding the negotiated goals of the contract. Representatives first discussed the impending ballot measure with professional campaign fundraiser Laurie Earp in June, 2007, and executed a contract to begin fundraising immediately in December, 2007— 1 1 months in advance of the election. The professional fundraiser's tasks included: a Making follow-up calls and outreach to potential donors contacted by Committee members; Callingand other methods of outreach to those on the target g list that the Committee determined should be approached by the professional fundraiser; ■ Identifying and reaching additional potential donors, as well as other strategies for fundraising, such as fundraising events. The Measure WW Campaign Committee's agreement with Earp was similar to previous campaigns on which she worked, combining the two to draft a compensation plan that everyone felt good about. "We began with a fundraising goal of$400,000, which I thought was ambitious, maybe even too ambitious," Siden remembers. "Then we structured the contract to set a realistic, median, and optimistic goal for the purposes of compensating the fundraiser. Those goals were $300,000, E a s t Bay r gie,nal Firs District t_ 55 $500,000 and $600,000, with graduated compensation at each level. Anything above $400,000 earned her an incentive percentage." The Foundation provided significant"seed money" to launch the campaign, but Earp's fundraising expertise was a significant factor in building a total treasury of$651,000. Like so many other tasks involved in a campaign, fundraising was a team effort, with Earp responsible for collecting pledges, encouraging and helping the Campaign Committee's members as they sought contributions through their contacts,fundraising events, solicitation letters, and online donations. "I view fundraising in concentric circles," Earp explains. "You begin with your nearest and dearest supporters, such as contractors, vendors, partners, past donors. Your next circle includes natural supporters, advocates, and special interest groups such as the unions or environmental organizations. Then you go to like-minded individuals and members of stakeholder groups in the community." Earp doesn't stress fundraiser events as much as some of her colleagues. "I plan a couple of events to kick off and get visibility in a target community where the demographics may help us," she says. "But I don't believe that lots of energy-consuming events are generally helpful." She considers each of the legally-defined contribution periods over a campaign timeline to be important, and strives to see strong contribution numbers in each one. "We began collecting donations 18 months prior to the election, which helps launch the campaign. It is also money that allows the Committee to leverage for more money and donations. But the real drive starts one year out and peaks about 6-7 months before Election Day." Earp warns that fundraising is not easy work, particularly in a recession as was the case in WW, and everyone must do their part. Despite her primary role, every Committee member has access to certain potential donors and must be engaged in reaching out to them. "The Committee for Measure WW was stellar," she says. "They spent hours with me helping compile a target list. But they also stepped up and made their calls, going through their individual lists. Bottom line: There East Bay is no way around the hard work and awkward calls." 56 Some District employees choose to help with this effort on their personal time. Assistant General Manager Bob Doyle was mentioned as a senior employee who volunteered personal time making those challenging calls and meeting with high impact potential donors,yielding several significant contributions that strengthened the campaign war chest. Minding the Treasury Many sponsors of ballot measures and other political campaigns go awry for lack of strong fiscal oversight and careful adherence to the labyrinth of campaign laws governing every step of the effort. The campaign committee must involve a reliable and scrupulous treasurer at the very earliest planning stages— not just to manage the receipt, expenditure, and accounting of campaign funds, but to prevent missteps under the Fair Political Practices Commission's regulations. The campaign committee for Measure WW turned to Ken Moresi, who had served in a similar role for previous Park District measures. Prior to his first EBRPD campaign, he had never been a campaign treasurer, nor was that necessarily a requirement to do it well. Discussing his role, tasks, and approach to the job during WW, he makes it clear that patience, a sense of orderliness and respect for deadlines, and a willingness to ask questions, research answers, and ask for help from others are qualities that make this critical operation work and ensure the integrity of the campaign. Moresi maintains that even for a relatively small campaign, such as WW, he could not have done it all without his wife, Mary Moresi, serving essentially as his job-sharing partner. I The job includes two general areas of responsibility: Accounting for the campaign funds, and filing the necessary campaign financing reports with the Fair Political Practices Commission (FPPC). In addition, the campaign treasurer will likely be the person responsible for several important filings, including: forms to establish the campaign's status applications as a 501 (3) (c) tax exempt entity, forms with the FPPC to open the treasury, and annual federal and State tax returns for the campaign. He or she will also file final tax returns after the campaign's conclusion. "It's my job to keep the campaign out of trouble with the FPPC, and off the front page," says Moresi. "I see the work as making sure we obey all the rules and keep complete records and accounting of the money East Bayq) we take and the money we spend." In his two-person approach Regi,:)na! NO, Districr 57 to Measure WW, Moresi focused on the rules and banking while his wife did the recordkeeping. While the paperwork is significant, the process is actually straightforward. Getting the campaign funded and established requires clear steps, some to be completed before the first dollar is collected and the campaign launched. For Measure WW, the Campaign Committee decided to have filings completed about one year prior to the election and significantly prior to receiving contributions. This cleared the way to focus on the campaign and not the process once the campaign was officially on. Filings by the Treasurer include: 0 Open an FPPC file for the campaign using the Commission's Form 410. a File with the Internal Revenue Service for tax-exempt status, or 501 (3)(c). ■ Complete regular and timely campaign contribution reports using FPPC Form 460 as required by the Commission. FPPC will provide a schedule of deadline dates, including instructions for using the forms, when the file is opened. a Complete annual returns for the IRS and State Franchise Board. N After conclusion of the campaign and debts are paid, a final tax return to the IRS and State Franchise will be required. The treasurer's accounting duties will include tracking all campaign contributions and expenditures by clear categories required on the FPPC regular reporting Form 460. The FPPC can present an intimidating set of rules and procedures, but its staff can also be the Treasurer's most important resource, Moresi found. "Use the FPPC 1-800 phone number to reach one of their advisory staff during normal work hours, and they will walk you through anything or find you the right resource," Moresi advises. "Take careful notes during Y g � g those phone conversations and try to do your homework with the FPPC manual before calling. Mine is dog-eared because I have probably read each part between 20 and 30 times over the course of one campaign. It answers many questions if you just look." The importance of rigid adherence to the rules and attention to these processes can't be overstated. "The staff at the FPPC will work hard Ea s t Bay to help you do it right and keep you straight," Moressi concludes, 0 1 k Dis €4c,t "but they will come down on you hard if you make stupid mistakes." I 58 I Clearly, the first and most important step in starting the treasury is to find a treasurer who will increase the chances the job will be done completely, on time, and correctly. The treasurer needs to be a dependable and detail- oriented person, patient, willing to ask questions and do research, organized, and very good with deadlines. He or she should be fixated on scrupulous adherence to the rules and regulations to protect the integrity of the entire campaign, its members, and the public agency that placed the measure on the ballot. I Chasing Endorsements The endorsement drive for any campaign can be viewed as developing a credibility list, one name at a time, the campaign becoming that much stronger with each added name or group. Various members of the WW Campaign Committee provided a sense of the development of the endorsement process, beginning with brainstorming sessions to simply compile names and organizations that may support the cause and persuade individual voters. It becomes a living document, subject to additions, deletions, and changing priorities as the campaign goes on. Committee Chairperson Doug Siden and Endorsement Chairman Jerry Kent recalled the logical and common-sense approach to dividing up the work to chase hundreds of important endorsements. "The Board members took on the job of reaching out to other elected officials. They called the city council, elected supervisors in both counties, school board members, State legislators and the Congressional contingent, and any other locally elected official who helps represent the value of parks, the environment, and the importance of recreation to families," Kent says. Jerry Kent brought his depth and breadth of experience with the District to best advantage when he agreed to lead the endorsement drive for the Committee. His decades with the District had taken him into virtually every corner and community within the jurisdiction, developing strong ties with critical civic groups, special interest groups, and individuals. Like Kent, some Committee members had long experience with environmental groups, local stakeholders, and community activists. Others were part of the region's business community and focused on its leaders. East Bayo s Pat'A District 59 i The Ground Game Many foot soldiers from a variety of armies worked very hard to help Measure WW succeed, and no agency offering a measure should expect to win two-thirds vote without them. After the measure has been drafted, the exhaustive work to craft an implementation plan completed, the political expertise applied and polling done, and the money raised, it falls upon a network of supporters to help sell the measure in a way that staff cannot. They are an integral part of the ground game that will compile hundreds if not thousands of grassroots endorsements, visit community groups and get out the vote. Ron Brown, executive director of Save Mt. Diablo, an environmental advocacy group in Contra Costa County dedicated to preservation of the area's environmental crown jewel, played a critical role in the Measure WW ground game. Save Mt. Diablo illustrates how a campaign can turn to like- minded partners in the community to advocate for a measure and bring needed forces to your ground game. "It was really clear that the success of Measure WW overlaps with the goals and mission of Save Mt. Diablo," Brown explains. "We had a traditionally strong relationship with East Bay Regional Park District and it was important for our goals to do all we could to help WW pass."That included providing input in the initial process to plan a project list for spending the proceeds from bonds Measure WW would authorize. Save Mt. Diablo joined dozens of other stakeholder and special interest groups that attended the meetings and testified at a multitude of community forums during which the District sought detailed input for the project plan list. "The second track of our effort came during the campaign," Brown adds. "We have an important environmental role in Contra Costa County and extensive relationships with city councils, the Board of Supervisors, and business and civic groups in that half of the Park District's jurisdiction. Save Mt. Diablo made countless presentations to those groups, sought endorsements, and worked at the grassroots level to get out the vote, educate our friends, distribute signs and literature—everything that goes with the ground-level effort to reach people in a good campaign." Brown himself reached down to the grassroots level, across activist citizen lines to fellow civic leaders, and above all by serving as a member of the Campaign Committee as Chairman of the Contra Costa County Campaign. pEast� yo [ , I 60 i The Sierra Club is a natural ally for the Park District and causes that protect and preserve parklands, and the considerable weight of a Sierra Club partnership helped Measure WW. The Sierra Club has long been actively engaged in District issues and policies—often, as a partner; occasionally as an opponent; but always as steadfast supporter of the District's mission and the regional parks. During the Measure WW campaign, the powerhouse environmental advocacy group brought both its political clout and its money to the drive. San Francisco Bay Chapter President Norm La Force served on the Campaign Committee. His chapter put up the money and office space for a full-time staff person to the campaign. And, with the Sierra Club came its sophisticated network of outreach. The chapter not only provided the endorsement and staff aid, it also distributed fliers at Bay Area Rapid Transit stations, community festivals, street fairs, and anywhere else that their presence could make a difference. Save Mt. Diablo's Ron Brown underscores the value of using partners in a good ground game for a campaign, but also summarizes what strengths help East Bay Regional Park District fulfill its staff and organizational obligations related to ballot measures well enough to gain voter approval repeatedly, and especially in 2008 with Measure WW: "First, the District has very successfully brought parks and a wonderful trail system to the people, and the results are easy for everyone in this urban area to see use and enjoy. In other words, they delivered on the promise of WW's predecessor, Measure AA, over 20 years. Second, they are led by a responsive, thoughtful Board of Directors and a very professional staff who are highly attuned to the public.And final) when the take g Y P Y� Y on a ballot measure, they do it right. They step up and do the work, involve the public in a meaningful way, and spend what they need to in order to do the staff work professionally." Brown says all these factors make it easy for the District's community partners to get involved, and easy for them to persuade most audiences that Measure WW was a worthy cause. But easy sell or not, it still requires stepping up, doing the work, and making the appearances to show the customers the product. Brown is just one very involved example of many who brought community energy into the campaign. Ground forces came from a multitude of community groups who support the District, share its goals, East Baycp t.� rt �a h r d� % t�icr w 61 r or simply enjoy the parks. The Sierra Club also provided funding for a staff person to help coordinate the grassroots campaign for Measure WW. The Cyber Ground Game Certainly, Measure WW provided insight into a plan and process for putting forth a ballot measure by assembling the right team and using traditional and effective methods. At the District offices, where information went out to educate and inform the public about Measure WW completely separate from the campaign, staff found, like other local government agencies that placed measures on the 2008 General Election ballot, that they were exploring a brave new world of elections in which emerging tools such as Facebook, Twitter, YouTube, and blogs played increasing roles in elections. Measure WW was on the ballot at a historical point when social media was developing and its use exploding. The District and the separate campaign each used websites effectively, with the District reporting thousands of"hits" to the educational material regarding Measure WW posted on its website. The campaign also used mass emails effectively in their efforts to harness volunteer workers and raise funds. But social media was just emerging and quickly proving its power in the 2008 presidential campaign that pitted relative newcomer on the national scene, Barack Obama, against higher-profile Senator John McCain. By Election Day, it was clear we were witnessing the unleashing of a powerful force in campaign politics. The importance of the new media—especially social media— in today's political process cannot be overstated. The speed with which tech tools burst onto the political landscape and redefined our notions about "grassroots" campaigning, fundraising, and public outreach was stunning. One only need consider a few bottom lines from President Obama's historical election in November 2008 to appreciate the role of the Internet and how it has changed elections forever. The numbers are staggering: millions of voters—especially young voters—met Obama online and followed his mass emails and blogs. Approximately 35,000 Obama for America volunteer groups formed through online tools. Three million people contributed $500 million to the Obama campaign. The candidate had tapped into the donation potential of the masses, increasing the power of America's small donors in an arena long dominated by the wealthiest East Bay contributors. These cyber-followers contributed to building an email list 62 of 13 million names (creating a ready base for a reelection campaign in 2012). All counted, more than 1,800 campaign-related YouTube videos were created. On-line supporters turned into ground workers, campaign volunteers, and donors. The campaign also took advantage of readily available, cost-effective advertising online, reaching millions of Americans unhappy or affected by the sinking economy. It became a valuable complement to the advertising campaign in traditional media. A minor historical footnote is telling: While the Obama campaign included at least 90 people working on new media strategies, Republican opponent Sen.John McCain had four workers devoted to new media. All this was achieved using barely-minted tech tools. Facebook was registered as open to all in 2006, two years after being founded for college students. Applications for Facebook pages became available in early 2007 and as of this mid-2010 writing, Facebook boasted 500 million active users. Twitter's free mini-blogging service started posting its 140-character missives in 2006. In 2009, early rumblings from the next campaign season make it clear that others have learned the lesson. The four major California gubernatorial candidates at the earliest stages of campaigning were all actively involved in social media. Representative Tom Campbell, congressman from the Silicon Valley since 1988, is a veteran campaigner dating to the pre-Internet era. Like most successful politicians in the late 20th Century, his war chest focused on mass mailings, broadcast and print ads, and getting as many news appearances and interviews as possible. Today, Campbell talks to supporters through Twitter and Facebook, emails his constituents on issues of the day, and writes hundreds of blo entries detailinghis daily life, and sharing 8 Y g campaign stories and tidbits that help voters feel connected to him. It is ironic that such unseen mass communications allow campaigns a i ns to bring voters an almost intimate sense of involvement with the issue, campaign, or candidate. Further,that intimate connection is achieved at far less cost than traditional methods of outreach. Clearly, there remains a lace for the old strategies, but toda 's informational outreach P g Y effort must walk on both legs or risk stepping aside for campaigns that do. East Ba-yq) i 63 Political Consultants Measure WW shines a spotlight on the difference professionalism can make when an agency is serious about its role in presenting a ballot measure and its outside campaign committee is serious about its role in selling it. Working with the WW Campaign Committee were two political consultants experienced in East Bay political campaigns and bringing complementary skill sets to the effort.John Whitehurst's firm, Whitehurst/ Mosher Campaign Strategy, focused on political strategy, mass mailings, and media outreach. Doug Linney specialized in environmental issues and focused on field work—community outreach, stakeholder groups such as various environmental organizations who follow Parks District issues, etc. The partnership occasionally overlapped in approaching tasks but also gave the campaign flexibility. For example,with two firms sharing the work, the team had choices when the campaign confronted a stakeholder situation in which one consultant had better connections or credibility with that stakeholder group. In separate interviews, Whitehurst and Linney echo virtually the same themes when evaluating the Measure WW Campaign Committee and the East Bay Regional Park District's approach to offering ballot measures. "First, the District is experienced —they've done this a number of times," noted Linney. "Polling, writing language for a measure, packaging that measure, communicating it to the public—they have developed a real level of expertise over the years." Linney emphasizes the long planning effort the District conducts as crucial to success. "They go out there,they get the community's input and are a familiar face at every city council, board, stakeholder group—whatever it takes to make sure they are not vulnerable to small splinter groups that if neglected can defeat a measure. And, as good as they are, they practice constant improvement. This is especially true in Public Affairs, where they've only gotten better each election I've experienced with them." Whitehurst agreed. Both consultants stress that too many public agencies neglect to build a culture of community relations and public outreach g Y on an ongoing basis, banking instead on hopes that a short-term push into the community in the months leading to election will build that"brand" in the community and establish credibility. Where many cities, counties, and districts may have one public information or community relations East Bayo professional or a staff member who carries the function, the Parks District P g I o. .i; P a f 1, E, i I"t has for decades kept its commitment to public affairs through a diverse, 64 ....... ....._ _ expert staff of professionals. Their i role is to connect the District with the community it serves Tips and Guidelines through myriad programs and outreach efforts. Whitehurst Political consultants agree that a few traits put it succinctly: characterize local agencies best positioned to achieve passage of a ballot measure: "In my opinion, the Parks I. They establish a culture of experienced District's Public Affairs program professionals.A long-tenured staff and policy is unrivaled in the region when board, unified behind the goals and the ballot it comes to putting out quality, measure, are a mighty tool. relevant, information to its public, and doing it as many ways 2. They practice a continual and long-term as it takes responsive commitment to public outreach, community and build its brand." relations, media relations,and other public affairs activities that"brand"the agency and constantly Board Member Ted Radke cites connect it with the public. this valuable asset as an insight 3. They consider an ongoing system for support and he sought when serving on the fundraising.The East Bay Regional Park District Campaign Committee's has a Foundation in place that can easily serve subcommittee to select political a limited but important role as part of the consultants. He recalls that during fundraising and campaign apparatus when an election the interviews, only one political approaches.This network, as well as District operative noted the District's officials,accept the cost of going forward to election outstanding Public Affairs program in an urban county and commit to the effort. and specific ways he would build 4. They use passion for the mission and the cause. on its strengths when developing This is aided by employees who are passionate a strategy, rather than try about their work for the District, and who to replace it. voluntarily step forward during off-duty times Following are common failures or to provide expertise,time, and, sometimes, problems political consultants their own money to the campaign. report having encountered among S. They are able to anticipate and sense the needs agencies that lose ballot measures: of leadership and the public, and are willing v Failure to build widespread to work long and hard to prepare a ballot support for the measure. It is Package that reflects those needs. critical to bring your policymakers, stakeholders, and the community together to create a high degree of consensus for the goal. R�glon,lj Rlrl J� 65 Failure to accept that the staff work and preparation for a ballot measure take money, just as the outside campaign does. "Merely believing you are fighting for a just cause isn't good enough, " Linney points out. ■ Failure to listen to research. The Park District takes polls and public research seriously and views them as signposts from the people. Failure to plan far ahead and/or failure to involve the public each step of the way. Going it alone— again, usually to save money. Ballot measures are very specialized projects. Law, lack of experience, and lack of time all conspire to stop agency staff from developing that specialized skill set. L 66 East Bay Regional Park District t I� out 1,. . The Intangibles � 1 x 5 r ..-. �, .�.t'}, '�."i!`•' it --- " ., ,.• �„ j ..�?�:�+' �`-.tif.+ n w and� � ,x++.. ..� ' Redwood Re • Deone Little { ( E\/{ B// \\ 68 .... Ili x i { I This report has attempted to guide the reader through the nuts and bolts of pursuing a local ballot measure. It explores the elements and actors in an election effort, the costs, and the lessons learned by one district with a strong track record for achieving voter support. What it can't do as easily is provide an easy recipe that assesses the value or cost of intangible factors that can greatly influence the outcome of an election. But we can note a few that we recognize were either important parts of the community DNA in which the District positioned Measure WW—or could have been major obstacles to success. Some may affect your decisions and the i approach you take. PP Political Identity: There can be no argument that the East Bay region of Northern California is a collection of communities of diverse political identity, but that collectively, they comprise a region in which a progressive populace is highly supportive of environmental causes. The region's very political identity tends to support environmental preservation, open space, and arks. It is art of the vision that inspired the District's formation P P P in 1934 by concerned area civic leaders, and a major factor that explains why it has grown to become the nation's largest system of urban regional parks. This political identity is obviously important to the support the j District enjoys from its public. But it is also the District's track record as stewards, managing this trust that continues to earn the public's devotion to the regional parks. Economy: It is the luck of the draw when a tax measure is placed on the ballot and the economy plunges into deep recession one month prior to Election Day. But that is what occurred just prior to the November 2008 general election. To a great extent the recession of 2008 fell under the heading of"beyond our control." Nonetheless, the Campaign Committee, staff, political leaders, and professionals quickly geared up to respond to potential concern from the public and pundits that Measure WW suffered from bad economic timing, elevating the themes of a"continuation without increase in tax rate," and the increased importance of publicly accessible recreation during economic downturns. The message harkening back to the Great Depression was echoed countless times in the 2008 election period, and provided the public with an important historical linkage to the community's core values. Es J�Bay�q) Rulglo a+ 69 Organizational Culture: Man threads make u the fabric of this g Y P or anization's culture: longevity, experience, team character, quality control staff morale, flexibility, and feeling of purpose. For example, the dedication and longevity of the General Manager, staff, and even political leadership within the East Bay Regional Park District exceed the norm in local government, with the average tenure for staff hovering at about 20 years and an elected Board that has seen only two turnovers in the past decade. Further, the District recognizes it is blessed with a mission that engenders g g passion among staff and attracts employees specifically drawn to a career working in parks or in park management. This is unusual in local government agencies and difficult to replicate in cities or counties where the mission is less focused, political viewpoints likely more diverse, and sometimes careers are entered for convenience rather than a passion for a particular public cause. Political and Staff Leadership: In addition to the aspects addressed above, political leadership at the East Bay Regional Park District is characterized by a strong team identity and approach, despite very different political perspectives and wards of representation. This is fostered in part by the team character of staff, and the long tenure of general managers at the District who work hard to encourage unity of purpose and principles among the Board. Pat O'Brien had served as General Manager of the District for 20 years as he led the staff work to plan Measure WW Perhaps more importantly, he remembers what it was to be the new General Manager when Measure AA was passed in 1988—a significant background detail that helped inspire him to commission this report on the process of developing and putting forth a strong ballot measure. (Park District leadership is well aware that the baby-boomer retirement era will cause the greatest degree of turnover the District has every experienced and with it, the looming loss of institutional history.) This is a factor that is unfolding in many public agencies grappling with a talent drain that has been exacerbated by a wholesale funding crisis among local government agencies, which has also led to layoffs and early retirements. Experience: The District has appealed to voters 10 times over its 75-year- history and has gained a great deal of institutional experience in posing local ballot measures. This report was commissioned in part to pass that experience and knowledge along to the next generation of District leadership, as well as public agencies who may never have been through the process of presenting a ballot measure. East Bay i 70 i Brand:This sometimes mysterious, abstract term is nonetheless crucial: For what is your agency known? How does your public perceive you?What consistent visual and emotional images do park users, taxpayers, civic leaders, and others have of our agency leaders, employees, interest group I s, y g y and services? How cohesively have you portrayed your brand through publications, advertising, public signage, informational materials, websites, and virtually every reflection of your organization? If you do not know the answer to this, it is time to start building a brand for yourself. It will take j years to establish as a community identity, but it is a mighty weapon when the time comes to ask voters for their support. B e, -, ° _.. j d I I :31A IS, No amount of detailed planning, analysis, and review can guarantee that there will not be surprises after a ballot measure passes—especially those dealing with huge sums of money that many different groups may turn to for funding. In other words, you should not be surprised to find in the years after passage that you had no idea just what you didn't anticipate until it crops up. Measure WW and its predecessor, Measure AA, each provide a case in point—one resulting in the evolution of a better structure for distribution of the funds;the other concerning the unexpected appearance of a"creative" strategy one local non-profit wanted to use the funds to help finance a facility. Example 1: Measure AA funded hundreds of worthy park and recreation projects in dozens of communities over two decades.The crafters of AA envisioned and drafted a logical approach to distributing the funds over the ears approving distribution in phases that were tied to the schedule Y PP g like available. While it seems e and ava ab e.at which the revenues were collected a reasonable approach,the resulting flow sometimes left agencies with shovel-ready projects delaying work for years while they waited for the next phase of funding to be available based on revenue performance from AA. Other cities and agencies found themselves accruing allocations long before they had projects ready to construct. East Bay Regional Park District staff drafting Measure WW, the extension to AA, had lived through Measure AA's creation and 20 years of implementation, and vowed to resolve this awkward situation with WW. The solution was to create a master contract agreement with each East Bay (p participating locality that guarantees their total funding entitlement under e o,E fl Park District i 71 which they can submit projects for approval each year up to the "credit limit" established for them. With this knowledge in hand the District can market an appropriately-sized bond issue to fund current project applications as needed. The new system provides agencies with flexibility while allowing the District to plan cash flow efficiently. Example 2: While it was not uncommon for a participating city or agency to apply for the local grant money for a project that involves a non-profit as an operating partner, federal law places restrictions on non-agency entities from certain "private business" uses of tax-exempt bonds. The Secretary of State's certification stamp was barely dry on WW when one city's Boys and Girls Club, with backing from the city's council, approached the East Bay Regional Park District with a proposal to use WW funds to build a new facility that would be owned by the Boys and Girls Club. In the case of this example, the ownership of the asset involved had the potential to trigger serious federal sanctions. Since the District never encountered nor envisioned this specific application for funding, the language of WW and the grant guidelines did not reference such a request either to allow it or prohibit it. Financial, tax, and legal experts were engaged in a complex investigation of the language and tax laws to resolve the situation. To answer the question, the District clarified the rant guidelines' language re regarding land tenure. The it followed u g gg g ec Y P by submitting the Boys and Girls Club facility for $1,000,000 of their $3.4 million Measure WW local per capita allocation. i I I Feat Bay q) 72 i sW ,«,,.,s. snIsta,s ° .r1 ku Measure WW Booklet and Appendices Appendices I. Initial Public Communications—Report on Prior Bond 11. Public information and Outreach Plan Act Accomplishment, 1998 12. Public Outreach Meeting Agenda, 2008 2. Rationale for Extension of Bond Measure, 13. Public Outreach Presentations Staffing Key Messages, 2007 Calendar—Sample, 2008 3. Reports on Prior Bond Act Accomplishments 14. Public Outreach Presentations— 4. Tracking Poll,June 2008 Final Summary,2008 5. Exit Poll, November 2008 15. Measure WW Public Information b. Measure WW Project List, Board Material Brochure (mailer), 2008 7. Measure WW Project List, Board Resolution Ib. Measure WW Major Costs Authorizing Acceptance (budget planner) 8. 2008 Election Gantt Chart(project management tool) 17. Sample Newsclips, Editorials,Articles, 9. County Elections Office Elections Timetable Columns,2007-2009 10. Official Measure WW Ballot Information 18. East Bay Regional ional Park District Ballot from Voter's Pamphlet Measures Election Results, 1988-2008 i i i 73 I i East B..q,.v, q) Regional Park District 2950 Peralta Oaks Court P.O. Box 5381 Oakland, CA 94605-0381 1-888-EBPARKS www.ebparks.org Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BOARD MEETING PROCEDURES GOALS: To have effective Board meetings; to have a clear delineation between public input and Board deliberation;to ensure effective use of time at Board meetings and to complete the District's public business in a timely manner; to foster control of the appropriate procedures for Board meetings,based on Robert's Rules of Order;to ensure public input in an orderly and consistent manner;to ensure an appropriate level of decorum during meetings;to provide for the clear recording and taking of minutes. Procedures for A2enda Items: During consideration of agenda items the following sequence is to be adhered to,unless specific exceptions are agreed to by the Board: 1. Presentation on agenda item; 2. Board and staff members may ask questions for clarification, followed by preliminary Board comments and discussion if any; 3. Public Comment period; 4. Board discussion and deliberations; additional comment from public only when requested by Board members and directed through the presiding officer; 5. Board action on agenda item. Public Comment/Oral Communications: At beginning of each meeting,the President shall make a statement outlining the procedures for public comment. A member of the public may address the Board on an item not on the agenda under Oral Communications. Each speaker will ordinarily be limited to 3 minutes. There shall be no action or discussion on items not appearing on the agenda. However,Board members may briefly respond to public questions,ask a question for clarification,refer the matter to staff,request staff to report back at a future meeting as an informational report or place the matter on a future agenda. Persons addressing the Board should be requested to state their name and address for the record. Persons who are recognized should address the Board from the podium microphone prior to speaking,not speak from their seats. The person recognized by the President should address the Board,not staff members or other audience members. There should not be a dialogue between audience members and staff,or between audience members. Public comments and questions should be directed through the President. Only one person at a time should address the Board; other audience members should wait to be recognized before speaking. The President should discourage out-of-turn speaking by the public. At the close of public comment,the President should indicate that the matter is now returned to the Board for deliberation and decision. 330 Distel Circle * Los Altos,CA 94022-1404 • Phone:650-691-1200 Fax:650-691-0485 * E-mail:lnfo@openspace.org • Web site: www.openspace.org Consent Calendar: 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. Board members may ask brief questions for clarification or make brief statements on an item without removing it from the Consent Calendar. Board members may vote"no"on Consent Calendar items without pulling them from the Consent Calendar by asking that the minutes reflect a "no"vote on a specified agenda item. Board Conduct/Deliberation: The presiding officer should require individual Board and staff members to raise their hands to be recognized. The presiding officer will recognize Board and staff members by name and will identify the makers of motions and seconds. For each agenda item to be considered by the Board,the presiding officer shall provide a period of time for public comment prior to any vote taken. After the public comment period had closed,the public shall not interrupt the Board's deliberations, and only by vote of the presiding officer shall the Board accept additional public comments or Board questions of the public. Informational Reports: Informational reports should be restricted to brief announcements or reports related to District business and shall generally be no more than three minutes per person. There shall be no action or discussion concerning Informational Reports. Board members may refer a matter to staff,request staff to report back to the Board at a future meeting as an informational report or place the matter on a future agenda. Informational reports of a personal nature that are unrelated to District business should not be shared during a public meeting. g Closed Sessions: No person who attends a closed session shall disclose any statements,discussions,documents or votes made in closed session except as specified,required b the Brown Act or where authorized b a majority of the P P q Y � Y J Y Board. Board-Public Relations: If a Board member represents the District before another agency or organization,the Board member shall represent the majority position of the Board. When contacting another agency or organization in a personal capacity,Board members should indicate that his/her comments are given as an individual and not as an official representative of the District Board of Directors. i I Midpeninsula Regional ' Open Space District GUIDELINES FOR BOARD-STAFF WORKING RELATIONSHIPS Accepted by Board of Directors November 20, 1991 Amended April 9, 1992 Amended January 11, 1993 Amended August 26, 1993 Amended February 14, 1996 Reaffirmed April 9, 1997 Reaffirmed January 28, 1998 Amended October 25, 2004 Amended January 28, 2009 A. General r for information. If information request t 1. Board members may o to an staff member o o Yg Y q requires more than minimal staff time, the request should be made to the General II Manager or Department Manager who shall confer with the General Manager. ! 2. Board members are encouraged to give staff sufficient lead time to fulfill Board requests and to put important requests in writing. 3. Information(except trail conditions)provided from a Board member to staff should be routed through individual Department Managers or the General Manager. 4. If an individual Board member suggests that staff time be spent on a project not previously approved by the Board,he/she will contact the General Manager. The General Manager will then make an initial assessment of the project, evaluating its consistency with established goals and policies, effects on other projects, and availability of staff and financial resources. The General Manager will then communicate the information to the Board and obtain Board approval prior to j proceeding with more in-depth assessment or proceeding with the project. 5. Management reports and recommendations to the Board should present areas of potential controversy and concern. i I 6. Board members and management will endeavor not to surprise each other with important information; if a Board member wants additional information or iencouraged to contact the documentation on an agenda item the Board member s +I g General Manager before the Board meeting. R-09-08 Page 2 of 2 7. Staff will actively support and implement Board decisions. 8. The administration of the District is the responsibility of the General Manager. The General Manager will advise Board members when he/she feels that any Board member is attempting to direct the administration of the District. 9. Any Board member will advise the General Manager when he/she feels staff is attempting to direct or set Board policy. 10. Management team and the Board will set a positive example of Board-staff relations for public and staff. 11. Board members and staff will respect each other's personal time. 12. Board members may serve in District volunteer programs under the same terms and conditions as any member of the volunteering public. When volunteering, they agree to conduct themselves as would any other member of the volunteering public. They will accept all direction from staff members organizing the volunteer activity. Staff conducting volunteer activities will treat Board members as they would any other volunteer, and will bring any difficulties to the Department Manager or General Manager for resolution. B. Public-Related 1. Board members will refrain from publicly reproving staff members. Any concerns about employee performance should be discussed privately with the General Manager. 2. The Board shall not prohibit public criticism of its policies, procedures, programs or services,but shall request members of the public to refrain from personal attacks upon individual staff members. II I I Guidelines for Board-Staff Working Relationships Page 2 Midpeninsula Regional ' Open Space District Meeting 12-12 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS b MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos,California 94022 Wednesday, April 25, 2012 SPECIAL MEETING OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 5:00 P.M.* REGULAR MEETING OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 7:00 P.M.* AGENDA SPECIAL MEETING 5:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT— CLOSED SESSION ROLL CALL 1. CONFERENCE WITH LABOR NEGOTIATORS--Government Code Section 54957.6 Agency designated representatives: Deborah Glasser-Kolly, Kate Drayson,David Sanguinetti, Annetta Spiegel Employee Organization: Midpeninsula Regional Open Space District Field Employees' Association 7:00 ADJOURNMENT REGULAR MEETING 7:00 REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT— PUBLIC SESSION ROLL CALL REPORT ON RETURN FROM CLOSED SESSION(IF NECESSARY)(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 7:05 CONSENT CALENDAR 1. Approve Minutes of the Regular and Special Board Meetings—March 28,2012 2. Approve Revised Claims Report 3. Approve Written Communications—None 7:10 BOARD BUSINESS 4. Study Session: Discussion of Background Materials Related to the Strategic Plan and Upcoming Vision Plan in Preparation for the Board Retreat Scheduled on April 27, 2012—Board President 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 a 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 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-I200. 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. CLRTIFICATION OF POSTING OF AC.ENDA 1,Michelle Radcliffe,District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing agenda for the Special and Regular Meeting of the MROSD Board of Directors Authority was posted and available for review on April 20,2012,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 httwHwww.o1)ensspace.org. Signed this 20t°day of April,at Los Altos,California. District Clerk April 20,2012 Claims No. 12-08 Meeting 12-12 Date 4/25/12 Revised Midpeninsula Regional Open Space District # Amount Name Description 17521 $33,815.00 Ascent Environmental Environmental Consulting Services For Weed Projects 17522 $27,856.00 Ascent Environmental Environmental Documentation For La Honda Master Plan 17523 $27,374.27 Biosearch Associates Biological Surveys For Mindego Gateway Project 17524 $16,100.00 Mark Hylkema Archaeological Survey Of Mindego Ranch&Russian Ridge 17525 $13,708.78 Schafer Consulting Consulting Services-Integrated Accounting&Financial Software Selection, Evaluation&Implementation 17526 $10,000.00 *1 Old Republic Title Company Purchase Option&Deposit-Gallaway Property 17527 $9,450.00 Tour-Mate Systems Canada Audio Tour Equipment/Production Services For Translation To Other Languages For Alpine Pond Nature Tour 17528 $4,566.09 Crystal Springs Painting Company Prepare&Paint Exterior At Rental Residence 17529 $4,088.00 Ascent Environmental CEQA/NEPA Document Preparation&Support For Mt. Umunhum Site Planning 17530 $3,908.77 Geocon Consultants Environmental&Geotechnical Consulting Services For Mindego Ranch Landfill 17531 $3,353.10 HB Company Chainsaw Training For Maintenance Staff 17532 $2,830.00 Urban Tree Management Tree Maintenance&Trimming At Fremont Older Staging Area 17533 $2,541.83 Accountemps Accounting Temp 17534 $2,167.02 Big Creek Lumber Lumber&T-Posts For Fencing-SFO Stock 17535 $1,859.95 Stevens Creek Quarry Base Rock For FFO Parking Lot/Rock For Driveways&Trails 17536 $1,673.65 Rich Voss Trucking Rock Delivery For Various Roads,Trails, Parking Lots&FFO 17537 $1,614.00 Pouncing Pachyderm Productions Supplies&Equipment For Audio Tours-Daniels Nature Center And Surrounding Trails 17538 $1,548.25 Jakaby Engineering Structural Engineering Services For Fremont Older Rental Residence 17539 $1,260.96 John Northmore Roberts&Associates Consulting Services For Design&Construction Documents- Mindego Gateway Staging Area 17540 $1,000.00 California Pension Group Legislative Consultants To Provide Pension Reform Information 17541 $1,000.00 Neofunds By Neopost Replenish Postage Meter-AO 17542 $925.95 Simms Plumbing&Water Equipment Quarterly Water System Maintenance&Replacement Water Heater-Rental Residences 17543 $865.00 Geocon Consultants Topographic Survey&Geotechnical Investigation-Proposed Staging Area At Bald Mtn. For Mt.Umunhum Project 17544 $801.06 Hertz Equipment Rental Equipment Rental-Roller Rental For Work At FFO Parking Area 17545 $800.00 Laustsen,Gretchen Reimbursement-Tuition 17546 $782.66 Mission Valley Ford Vehicle Maintenance&Repairs 17547 $575.00 County Of San Mateo Information Rent For Radio Repeater At Pise Peak Services Department 17548 $567,50 Stanton, Elisa Reimbursement-EMT Recertification Fee 17549 $555.84 Life Assist First Aid Supplies 17550 $540.00 Restoration Design Group Site Planning Services For Mt. Umunhum 17551 $539.78 The Sign Shop Custom Signs For RSA County Park 17552 $493.54 West Payment Center Monthly Subscription For Online Legal Information 17553 $401.93 Sunnyvale Ford Patrol Truck Radio Repair 17554 $368.18 CMK Automotive Vehicle Maintenance&Repairs 17555 $356.40 Ergovera Ergonomic Evaluation&Report 17556 $345.83 Metro Mobile Communications Repair Portable Radio/Installation Of Radio In Utility Vehicle 17557 $337.50 Shelterbelt Builders Consulting Services-Pest Control Recommendations 17558 $305.14 Congdon,Bunny Lodging&Mileage-Accounting Department Support 17559 $300.77 Fitzsimons,Renee Reimbursement-Nature Center Opening Day Refreshments/ Taxidermy Services For Nature Center/Interpretation Resource Books 17560 $300.00 Butano Geotechnical Engineering Geotech Testing&Report For Mindego Gateway Project 17561 $256.50 ADT Security Services Alarm Service-SFO Page t of 3 Claims No. 12-08 Meeting 12-12 Date 4/25/12 Revised Midpeninsula Regional Open Space District # Amount Name Description 17562 $225.49 California Water Service Company Water Service-FFO 17563 $220.61 Beckman,Craig Reimbursement-Supplies For Repairs At Rental Residence 17564 $190.54 Green Waste Garbage Service-SFO 17565 $153.00 Palo Alto Medical Foundation Employee Medical Services 17566 $142.35 Foster Brothers Keys For New Water Truck/Thirty Keys For Gate At Sierra Azul 17567 $130.47 Sterzl,Owen Reimbursement-Computer Supplies 17568 $120.00 Greenlnfo Network Preserve Finder Upgrades 17569 $117.99 Summit Uniforms Uniform Expenses 17570 $115.00 Gou,Vicky Reimbursement-Photo Contest Prizes 17571 $112.89 Downing,Brendan Reimbursement-Cell Phone 17572 $110.31 Mission Trail Waste Systems Garbage Service-AO 17573 $95.00 Sol's Mobile Service Vehicle Maintenance&Repairs 17574 $93.25 ID Plus Name Tags For Staff 17575 $83.06 United Site Services Sanitation Services-For Wingding Family Festival Event 17576 $80.00 R.H.F. Recertification For Radar Unit 17577 7 Pacific Telemana ement Services Pa Phone-Black Mountain 8 00 ac c ce t $ 9 Y 17578 $66.03 Carpenter Rigging Of San Jose Tow Chain For Water Truck 17579 $39.29 Grainger Replacement Filter&Housing For FFO Compressor 17580 $37.50 Paterson,Loro Reimbursement-Park Rangers Association Of California Membership 17581 $31.36 O'Reilly Auto Parts Wiper Blades 17582 $26.25 Rayne Of San Jose Water Service-Fremont Older 17583 $24.02 Gibbons,Stephen Reimbursement-Parts For Patrol Bicycle 17584 $19.65 United Parcel Service Parcel Shipping 17585 R $12,954.21 County Of Santa Clara Park& District's Share Of Consultant Services To Develop Guadalupe Recreation Department River Watershed Mercury TMDL Coordinated Monitoring Plan 17586 R $12,636.09 ERM-West Consulting Services-Investigate Source And Characterize Contamination At Bear Creek Redwoods 17587 R $4,950.00 Tanner Consulting Group Golf Ball Trajectory Study At Fremont Older 17588 R $3,172.50 Timothy C.Best,CEG Mindego Hill Trail Plan Preparation&Revisions For San Mateo County Permitting 17589 R $3,055.30 Group Delphi New Sign Boards For Cooley Landing 17590 R $2,680.38 Office Depot Office Supplies/Calendars/Color Copy Paper/Hanging Folders /Envelopes/First Aid Supplies/Shredding Services/Waste Baskets/Chair Mats/SD Card For Patrol GPS Unit/Docent& Volunteer Training Supplies/Sheet Protectors/Check Book Binder 17591 R $2,400.22 Stevens Creek Quarry Rock For Parking Lots, Roads,Driveways&Various Trails 17592 R $1,125.96 Lab Safety Supply Field Supplies For FFO/Safety Signs For SFO Shop/Gloves 17593 R $520.00 Cupertino Medical Group Employee Medical Services 17594 R $415.74 R.E. Borrmann's Steel Company Fence&Gate Materials For Mindego Ranch At Russian Ridge 17595 R $371.44 Lenington,Kirk Reimbursement-Cell Phone&Mileage 17596 R $324.73 Staples Chair Mats 17597 R $250.00 PG&E New PG&E Meter At Folger House 17598 R $240,00 Abbors,Stephen E. Reimbursement-Cell Phone 17599 R $189.29 California Water Service Company Water Service-AO 17600 R $187.17 Forestry Suppliers Field Supplies-Skidding Cone 17601 R $178.61 Patsons Media Group Printing Services-La Honda Master Plan 17602 R $173.20 Sanguinetti,David Reimbursement-Uniform Expense 17603 R $83.00 Laustsen,Gretchen Reimbursement-Permit Fees For Mindego Hill Trail At Russian Ridge 17604 R $57.96 Reed,Steve Reimbursement-Uniform Expense Page 2of3 J Claims No. 12-08 Meeting 12-12 Date 4/25/12 Revised Midpeninsula Regional Open Space District # Amount Name Description 17605 R $40.72 McKowan, Paul Reimbursement-Volunteer Supplies 17606 R $25.00 County Of San Mateo Public Health Tick Testing Lab 17607 R $12.97 O'Reilly Auto Parts Vehicle Supplies Total $230,490.80 *1 Urgent check issued 4/17/12 I Page 3 of 3 ''....... l Claims No. 12-08 Meeting 12-12 Date 4/25/12 Midpeninsula Regional Open Space District # Amount Name Description 17521 $33,815.00 Ascent Environmental Environmental Consulting Services For Weed Projects 17522 $27,856.00 Ascent Environmental Environmental Documentation For La Honda Master Plan 17523 $27,374.27 Biosearch Associates Biological Surveys For Mindego Gateway Project 17524 $16,100.00 Mark Hylkema Archaeological Survey Of Mindego Ranch&Russian Ridge 17525 $13,708.78 Schafer Consulting Consulting Services-Integrated Accounting&Financial Software Selection,Evaluation&Implementation 17526 $10,000.00 '1 Old Republic Title Company Purchase Option&Deposit-Gallaway Property 17527 $9,450.00 Tour-Mate Systems Canada Audio Tour Equipment/Production Services For Translation To Other Languages For Alpine Pond Nature Tour 17528 $4,566.09 Crystal Springs Painting Company Prepare&Paint Exterior At Rental Residence 17529 $4,088.00 Ascent Environmental CEQA/NEPA Document Preparation&Support For Mt. Umunhum Site Planning 17530 $3,908.77 Geocon Consultants Environmental&Geotechnical Consulting Services For Mindego Ranch Landfill 17531 $3,353.10 HB Company Chainsaw Training For Maintenance Staff 17532 $2,830.00 Urban Tree Management Tree Maintenance&Trimming At Fremont Older Staging Area 17533 $2,541.83 Accountemps Accounting Temp 17534 $2,167.02 Big Creek Lumber Lumber&T-Posts For Fencing-SFO Stock 17535 $1,859.95 Stevens Creek Quarry Base Rock For FFO Parking Lot/Rock For Driveways&Trails 17536 $1,673.65 Rich Voss Trucking Rock Delivery For Various Roads,Trails,Parking Lots&FFO 17537 $1,614.00 Pouncing Pachyderm Productions Supplies&Equipment For Audio Tours-Daniels Nature Center And Surrounding Trails 17538 $1,548.25 Jakaby Engineering Structural Engineering Services For Fremont Older Rental Residence 17539 $1,260.96 John Northmore Roberts&Associates Consulting Services For Design&Construction Documents- Mindego Gateway Staging Area 17540 $1,000.00 California Pension Group Legislative Consultants To Provide Pension Reform Information 17541 $1,000.00 Neofunds By Neopost Replenish Postage Meter-AO 17542 $925.95 Simms Plumbing&Water Equipment Quarterly Water System Maintenance&Replacement Water Heater-Rental Residences 17543 $865.00 Geocon Consultants Topographic Survey&Geotechnical Investigation-Proposed Staging Area At Bald Mtn. For Mt.Umunhum Project 17544 $801.06 Hertz Equipment Rental Equipment Rental-Roller Rental For Work At FFO Parking Area 17545 $800.00 Laustsen,Gretchen Reimbursement-Tuition 17546 $782.66 Mission Valley Ford Vehicle Maintenance&Repairs 17547 $575,00 County Of San Mateo Information Rent For Radio Repeater At Pise Peak Services Department 17548 $567.50 Stanton, Elisa Reimbursement-EMT Recertification Fee 17549 $555.84 Life Assist First Aid Supplies 17550 $540.00 Restoration Design Group Site Planning Services For Mt.Umunhum 17551 $539.78 The Sign Shop Custom Signs For RSA County Park 17552 $493.54 West Payment Center Monthly Subscription For Online Legal Information 17553 $401.93 Sunnyvale Ford Patrol Truck Radio Repair 17554 $368.18 CMK Automotive Vehicle Maintenance&Repairs 17555 $356.40 Ergovera Ergonomic Evaluation&Report 17556 $345.83 Metro Mobile Communications Repair Portable Radio/Installation Of Radio In Utility Vehicle 17557 $337.50 Shelterbelt Builders Consulting Services-Pest Control Recommendations 17558 $305.14 Congdon, Bunny Lodging&Mileage-Accounting Department Support 17559 $300.77 Fitzsimons,Renee Reimbursement-Nature Center Opening Day Refreshments/ Taxidermy Services For Nature Center/Interpretation Resource Books 17560 $300.00 Butano Geotechnical Engineering Geotech Testing&Report For Mindego Gateway Project 17561 $256.50 ADT Security Services Alarm Service-SFO Page 1 of 2 r Claims No. 12-08 Meeting 12-12 Date 4/25/12 Midpeninsula Regional Open Space District # Amount Name Description 17562 $225.49 California Water Service Company Water Service-FFO 17563 $220.61 Beckman,Craig Reimbursement-Supplies For Repairs At Rental Residence 17564 $190.54 Green Waste Garbage Service-SFO 17565 $153.00 Palo Alto Medical Foundation Employee Medical Services 17566 $142.35 Foster Brothers Keys For New Water Truck/Thirty Keys For Gate At Sierra Azul 17567 $130.47 Sterzl,Owen Reimbursement-Computer Supplies 17568 $120.00 Greenlnfo Network Preserve Finder Upgrades 17569 $117.99 Summit Uniforms Uniform Expenses 17570 $115.00 Gou,Vicky Reimbursement-Photo Contest Prizes 17571 $112.89 Downing,Brendan Reimbursement-Cell Phone 17572 $110.31 Mission Trail Waste Systems Garbage Service-AO 17573 $95.00 Sol's Mobile Service Vehicle Maintenance&Repairs 17574 $93.25 ID Plus Name Tags For Staff 17575 $83.06 United Site Services Sanitation Services-For Wingding Family Festival Event 17576 $80.00 R.H.F. Recertification For Radar Unit 17577 $78.00 Pacific Telemanagement Services Pay Phone-Black Mountain 17578 $66.03 Carpenter Rigging Of San Jose Chain For New Water Truck 17579 $39.29 Grainger Replacement Filter&Housing For FFO Compressor 17580 $37.50 Paterson,Toro Reimbursement-Park Rangers Association Of California Membership 17581 $31.36 O'Reilly Auto Parts Wiper Blades 17582 $26.25 Rayne Of San Jose Water Service-Fremont Older 17583 $24.02 Gibbons,Stephen Reimbursement-Parts For Patrol Bicycle 17584 $19.65 United Parcel Service Parcel Shipping Total $184,446.31 "1 Urgent check issued 4/17/12 Page 2 of 2 r i i Midpeninsula Regional Open Space District I I To: Board of Directors I I From: Stephen E. Abbor Date: April 20 2012 Re: FYIs i i t Mid Open Space(Dist get nal Memorandum DATE: April 17, 2012 MEMO TO: Board of Directors THROUGH: Stephen E. Abbors, General Manager FROM: Kate Drayson, Administrative Services Manager SUBJECT: Integrated Accounting and Finance System Update Attached is the 2012 First Quarter Status Report for the Integrated Accounting and Finance System project. The project is currently on schedule to meet the Core Financials Go-Live date of July 5, 2012 and the HR/Payroll Go-Live date of January 7, 2013. In preparation for the Core Financials Go-Live, staff will participate in End User Training the first two weeks in June. �I QUARTERLY STATUS REPORT PROJECT NAME: IAFS Project For the Month of: Q1, 2012 Date: 4/1/12 Submitted by: Kate Drayson ACCOMPLISHMENTSKEY PERIOD): • Financial Management Training week of 1/23/12 - Financial review and setup sessions were held throughout the District to accomplish finalization of Project entry. To date all projects have been entered into the system and finalized. • General Ledger and Vendor Conversions - Both conversions have been submitted on schedule. The data has been sent by MROSD and Schafer Consulting and reviewed by New World. All conversions are on schedule with minimal error checklists being sent back to the District. • New World completed the customization for the Bank Reconciliation module to address the incompatibility with the Wells Fargo report format. The timeline for the HR/Payroll Employee conversion schedule has been reviewed and approved/finalized by the District and by New World. • The Miscellaneous Billing (Accounts Receivable) module has been formulated to work in conjunction with Revenue Collections to streamline the Districts Grant and Rent Revenue receivables. Departments that will utilize Miscellaneous Billing for this added feature have been identified. • The District has determined how it will utilize the software system to track both the ! Adopted Budget and the Mid-year Budget. • Formulation of District specific training documents for End User Training. PROGRESS:ITEMS IN Custom Accounts Payable Check. Completion of Contract Entry into New World for the District's use. • Extraction of ADP Payroll employee data for submission to New World for the Payroll Employee Conversion slated for delivery 8/24/12 • Employee signup for End User Training classes UPCOMING ACTIVITIES: • New World will be on-site the weeks of June 4th and June 11th for End User Training on applications in the financial management package. New World will provide a system overview and train staff on the different applications while the Users log into the system and follow along. These sessions will train employees in the use of New World software to perform their job functions. This training will also identify any gaps in security, or process, which will allow for correction before Go-Live. I • The current accounting software, Fundware, will be frozen June 29 and the data will be migrated into the New World system July 2 and 3 and will Go-Live on July 5. Between June 29 and July 5, no accounting transactions will be processed. Any accounting activity occurring during this time will be entered into New World after Go-Live. CHANGES TO SCHEDULE(INCLUDING SLIPPAGE): • None CHANGES TO • • • None DESCRIPTION MITIGATION The End User Training schedule has been completed and will be sent out to the Department Managers who will determine Employees will not be able to attend End which Employees should attend. Multiple User training classes. sessions of each module are also being offered for schedule conflicts, as well as early dissemination of the schedule allows for employees to plan their attendance. All security items not yet completed have Contract Security and other miscellaneous been notated and assigned for securities will not be finalized by End user completion. Bi-weekly meetings will Training. address these notated items and track their completion in the Project Workbook The District will hire an accountant from a temporary agency to cover the duties of the Accountant position, until the position The District's Accountant position is is permanently filled and, if possible, vacant. This position will be a key user assist with system implementation. The and expert of the system. Administrative Services Manager and the Accounting Technician will train on all accounting modules and the departmental representatives will train to be subject matter experts on various modules. II I ' IMid enin I p su a Regional Open Space District To: Board of Directors From: Stephen E p E. Abbors Date: April 20 2012 I Re: FYIs i Open Regional Oen Sp 0 en Space District Memorandum r � DATE: April 17, 2012 MEMO TO: Board of Directors THROUGH: Stephen E. Abbors, General Manager FROM: Kate Drayson, Administrative Services Manager SUBJECT: Integrated Accounting and Finance System Update Attached is the 2012 First Quarter Status Report for the Integrated Accounting and Finance System project. The project is currently on schedule to meet the Core Financials Go-Live date of July 5, 2012 and the FIR/Payroll Go-Live date of January 7, 2013. In preparation for the Core Financials Go-Live, staff will participate in End User Training the first two weeks in June. i QUARTERLY STATUS REPORT y ;r sm' " ' a �5� a, �.�5 r,t", For the'Month of Q1, 2012 Date 4/1/12 Submitted by: Kate Drayson ACCOMPLISHMENTSKEY •D • Financial Management Training week of 1/23/12 - Financial review and setup sessions were held throughout the District to accomplish finalization of Project entry. To date all projects have been entered into the system and finalized. • General Ledger and Vendor Conversions - Both conversions have been submitted on schedule. The data has been sent by MROSD and Schafer Consulting and reviewed by New World. All conversions are on schedule with minimal error checklists being sent back to the District. • New World completed the customization for the Bank Reconciliation module to address the incompatibility with the Wells Fargo report format. • The timeline for the HR/Payroll Employee conversion schedule has been reviewed and approved/finalized by the District and by New World. The Miscellaneous Billing (Accounts Receivable) module has been formulated to work in conjunction with Revenue Collections to streamline the Districts Grant and Rent Revenue receivables. Departments that will utilize Miscellaneous Billing for this added feature have been identified. • The District has determined how it will utilize the software system to track both the Adopted Budget and the Mid-year Budget. • Formulation of District specific training documents for End User Training. PROGRESS:ITEMS IN • Custom Accounts Payable Check. • Completion of Contract Entry into New World for the District's use. • Extraction of ADP Payroll employee data for submission to New World for the Payroll Employee Conversion slated for delivery 8/24/12 • Employee signup for End User Training classes UPCOMING • New World will be on-site the weeks of June 4th and June 11th for End User Training on applications in the financial management package. New World will provide a system overview and train staff on the different applications while the Users log into the system and follow along. These sessions will train employees in the use of New World software to perform their job functions. This training will also identify any gaps in security, or process, which will allow for correction before Go-Live. • The current accounting software, Fundware, will be frozen June 29 and the data will be migrated into the New World system July 2 and 3 and will Go-Live on July 5. Between June 29 and July 5, no accounting transactions will be processed. Any accounting activity occurring during this time will be entered into New World after Go-Live. CHANGES TO SCHEDULE(INCLUDING • None CHANGES TO BUDGET/SCOPE: • None rs 7t 7 r a }� ate'„{` Y7 .fiw' .ray r.v rxp QESCRIPT�CJN t fl I"1TI(7N' The End User Training schedule has been completed and will be sent out to the Department Managers who will determine Employees will not be able to attend End which Employees should attend. Multiple User training classes. sessions of each module are also being offered for schedule conflicts, as well as early dissemination of the schedule allows for employees to plan their attendance. All security items not yet completed have Contract Security and other miscellaneous been notated and assigned for securities will not be finalized by End user completion. Bi-weekly meetings will Training. address these notated items and track their completion in the Project Workbook The District will hire an accountant from a temporary agency to cover the duties of the Accountant position, until the position The Districts Accountant position is is permanently filled and, if possible, vacant. This position will be a key user assist with system implementation. The and expert of the system. Administrative Services Manager and the Accounting Technician will train on all accounting modules and the departmental representatives will train to be subject matter experts on various modules. GENERAL MANAGER Stephen E.Abbors Regional 0penSpace Mldpenlnsula Regional Open Space District BOARD OF DIRECTORS Pete Siemens Yoriko Kishimoto Jed Cyr Curt Riffle Nonette Hanko Larry Hassett Cechy Harris The Honorable Joe Simitian Chair, Senate Budget Subcommittee No. 2 State Capitol Room 2080 Sacramento, CA 95814 April 18, 2012 RE: Cap-and-trade investments in agriculture Dear Chairman Simitian: We write in support of your efforts to invest cap-and-trade fee revenue in activities that help meet the objectives of AB 32. Related to those efforts, we strongly support investing a portion of the fee revenues in agricultural activities that reduce greenhouse gas (GHG) emissions. Such investments in our communities can create jobs and spur innovation. With the Air Resources Board moving forward with the first auction of allowances in the fall of 2012, the Legislature must appropriate auction revenues. It is crucial that discussions continue to determine how best to invest these funds to meet the goals of AB 32 and to provide the greatest economic benefits. We are willing and eager to participate in the ongoing discussions about how best to allocate these resources. The Governor's budget and the Assembly Speaker's bill, AB 1532, outline cap-and-trade fee funding areas, including funding to "reduce (GHG) emissions associated with water use and supply, land and natural resource conservation and management, and sustainable agriculture." We strongly encourage you to include in any appropriation a portion of the funds to agriculture in the first years of the program. A delay will mean lost opportunities to achieve GHG emission reductions in the food and farm sector. Potential GHG emission reductions in agriculture are substantial. Between the development of innovative renewable energy, energy efficiency measures, on-farm conservation measures that reduce fossil fuel inputs and sequester carbon and the preservation of farmland that limits transportation emissions, agriculture can meaningfully reduce its greenhouse gas emissions while providing additional environmental and health benefits. Two advisory committees to the California Air Resources Board found that California agriculture can reduce its emissions between 31 and 57 percent of total industry emissions. z•: 3 `aE y 33o Distel Circle Los Altos,CA 94022 650.691.1200 650 691.048S www openspace org � The climate solutions that California agriculture has to offer can be realized with investments that overcome barriers for innovative producers who achieve real GHG emission reductions. The sooner this potential is recognized and unleashed, the greater the ability of the state's agricultural sector to provide needed climate solutions. We strongly encourage you to include AB 32 investments in agriculture in the first year of the program. Sincerely, Stephen E. Abbors General Manager cc: Ralph Heim, Public Policy Advocates MROSD Board of Directors ......... .. GENERAL MANAGER Stephen E.Abbors Regional 0penSpace Mldpenlnsula Regional Open Space District BOARD OF DIRECTORS Pete Siemens Yorlko Kishimoto Jed Cyr Curt Riffle Nonette Hanko Larry Hassett Cecily Harris The Honorable Richard Gordon Chair, Assembly Budget Subcommittee No. 3 State Capitol, Room 5175 Sacramento, CA 94249 April 18, 2012 RE: Cap-and-trade investments in agriculture Dear Chairman Gordon: We write in support of your efforts to invest cap-and-trade fee revenue in activities that help meet the objectives of AB 32. Related to those efforts, we strongly support investing a portion of the fee revenues in agricultural activities that reduce greenhouse gas (GHG) emissions. Such investments in our communities can create jobs and spur innovation. With the Air Resources Board moving forward with the first auction of allowances in the fall of 2012 the Legislature must appropriate aucti n go revenues. It is crucial that discussions continue to determine how best to invest these funds to meet the goals of AB 32 and to provide the greatest economic benefits. We are willing and eager to participate in the ongoing discussions about how best to allocate these resources. The Governor's budget and the Assembly Speaker's bill, AB 1532, outline cap-and-trade fee funding areas, including funding to "reduce (GHG) emissions associated with water use and supply, land and natural resource conservation and management, and sustainable agriculture." We strongly encourage you to include in any appropriation a portion of the funds to agriculture in the first years of the program. A delay will mean lost opportunities to achieve GHG emission reductions in the food and farm sector. Potential GHG emission reductions in agriculture are substantial. Between the development of innovative renewable energy, energy efficiency measures, on-farm conservation measures that reduce fossil fuel inputs and sequester carbon and the preservation of farmland that limits transportation emissions, agriculture can meaningfully reduce its greenhouse gas emissions while providing additional environmental and health benefits. Two advisory committees to the California Air Resources Board found that California agriculture can reduce its emissions between 31 and 57 percent of total industry emissions. d� ;J I 330 Distei Circle Los Altos,CA 94022 6So 691.1200 6So 69a.048S www openspace.org The climate solutions that California agriculture has to offer can be realized with investments that overcome barriers for innovative producers who achieve real GHG emission reductions. The sooner this potential is recognized and unleashed, the greater the ability of the state's agricultural sector to provide needed climate solutions. We strongly encourage you to include AB 32 investments in agriculture in the first year of the program. Sincerely, G.�e2"A-- Stephen E. Abbors General Manager cc: Ralph Heim, Public Policy Advocates MROSD Board of Directors a Midpeninsula Regional ' Open Space District To: Board of Directors From: Stephen E. Abbors Date: April 25, 2012 Re: Late FYIs :III I GENERAL MANAGER Stephen E Abbors Regional 0penSpace Midpeninsula Regional Open Space District BOARD OF DIRECTORS Pete Siemens Yoriko Kishimoto ;ea Cyr Cu,t Riffle Nwette Hanko -arry Hasseu Cechy Harris April 23, 2012 I Honorable Mary Hayashi, Chair Assembly Committee on Business, Professions and Consumer Protection State Capitol, Room 3013 Sacramento, CA 95814 Subject: AB 2388 (Beall) i Dear Chair Hayashi: The Midpeninsula Regional Open Space District strongly supports AB 2388 which would assist the Santa Clara County Open Space Authority(OSA) in preserving vital open space lands by allowing it to use its time, revenue and staff resources much more efficiently and in a manner that is entirely consistent with the best practices of other open space districts in California. The OSA was created by the Legislature in 1993, at the behest of the community, in order to preserve key portions of Santa Clara County's natural environment. At that time, PRC Section 35159 required bidding on all contracts above $10,000. Other open space districts in California and the Bay Area, however, have a $25,000 threshold for bidding. AB 2388 amends PRC Section 35159 by raising the threshold for requiring bidding and Board approval of the lowest responsible bidder from $10,000 to $25,000. In addition, PRC 35159 requires that the OSA adhere to lowest responsible bidding requirements for all services including planning, management training and other routine administrative functions. This compels the agency to select the lowest bidder— regardless of the qualifications of the contractor. AB 2388 also removes the requirement that services be subject to lowest responsible bidding procedures and, as a result, the OSA will ultimately spend less money because the lowest cost service provider frequently provides less overall service. i 3 W� n 330 oistel Circle Los Altos,CA 94022 65e-69z 1200 6 s o 091.0435 www openspace.org We urge you to support this critical change in the OSA's enabling legislation. AB 2388s sensible amendments will in the long run save taxpayers money, result in more efficient and effective protection of public open space lands and allow OSA to create more opportunities for public recreation. Sincerely, Stephen E. Abbors General Manager cc: Assemblymember Jim Beall (Fax: 916-319-2124) Joanna Gin, Committee Consultant(Fax: 916-319-3306) SCCOSA Board of Directors (Fax: 408-224-7548) Ralph Heim, Public Policy Advocates MROSD Board of Directors TO: General Manager FROM: Gordon Baillie Monthly Field Activity Summary Report Between 11112012 And 113112012 CITE WARNING JCR KNOWN TOTALS TOTALS DISTRICT VIOLATIONS VIOLATIONS ENFORCEMENT 158 Bicycle Citations&JCRs Issued 31 Closed area-bicycle 3 4 0 0 7 Helmet required 1 1 0 0 2 Parking Citations Issued 74 Trail use speed limit 0 2 0 0 2 All Written Warnings Issued 46 Closed Area Police Assistance 7 rsensitive/hazardous1 d area 3 0 0 0 3 Ente closed Enter temporary/regular closed area 7 14 0 0 21 LAW ENFORCEMENT 31 Dog Law Enforcement 31 Dog in prohibited area 4 4 0 0 8 Leash required-Dog 7 3 0 0 10 Other ACCIDENTS/ INCIDENTS 7 After hours 5 11 0 0 16 Medical-Bicycle Accident 4 Damaging/removing plants 1 0 0 0 1 Medical-Hiking/Running Accident 1 Permit Failure to comply with permit conditions 0 1 0 0 1 Medical-Other First Aid 1 DISTRICT TOTAL 31 40 0 0 71 Search&Rescue 1 CITE WARNING JCR KNOWN TOTALS NON DISTRICT VIOLATIONS VIOLATIONS MUTUAL AID 4 Bicycle Fire Incident 1 Minor bicycling without helmet 0 1 0 0 1 Medical-Bicycle Accident 1 Other 0 1 0 0 1 Vehicle Accident 2 NON DISTRICT TOTAL 0 2 0 0 2 GRAND TOTAL 31 42 0 0 73 'JCR Juvenile Contact Report Friday,April 20,2012 Page 1 of 4 PARKING VIOLATIONS CITE WARNING TOTALS DISTRICT 75 4 79 Prohibited Areas(Signed) 7 0 7 Prohibited Areas(On fire trail) 1 1 2 Prohibited Areas(Nondesignated area) 11 0 11 Prohibited Areas(Blocking traffic) 1 0 1 Prohibited Areas(After hours) 53 3 56 Take up more than one marked parking s 2 0 2 75 4 79 E F PE DATE OCCURRENCES O SPECIAL IAL INTEREST Rangers: 3 Jan 02 Two visitors found a person having a seizure and called 911 on their cell phone. Rangers,fire,and Ran g AR 12F004 ambulance responded. The patient regained consciousness after 30 seconds. The victim and witnesses hiked down the trail where they were met by fire and ranger personnel. The victim was backboarded and taken down the trail by wheel litter. A patrol truck drove the victim to the trailhead where a ground ambulance transported him to the hospital. Preserve Rancho San Antonio Location Jan 02 There was a report of three subjects in the closed Almaden Air Force Base(Mt. Umunhum). Two Rangers: 2 IR 12F003 rangers responded where they contacted and cited two subjects for the"Sensitive/Hazardous Closed Area"violation while the third subject fled. The third subject was stopped later on a nearby trail. The third subject was cited for the same violation and warned for"Resisting/Obstructing a Peace Officer in the Performance of their Duties". Preserve Sierra Azul-Mt. Umunhum Location Jan 03 A preserve neighbor reported that he had remote surveillance camera photos of a suspicious vehicle Rangers: 2 IR 12Foo6 entering and leaving his gate near the Mt. Umunhum Air Base. The photos were taken in the middle of the night. The first photo shows a pick up with an empty bed entering and then an hour later leaving with a heavy load covered by a tarp. Two rangers responded to investigate. They discovered that"diamond plate"steel was missing from roadway trenches at the air base. Maintenance staff will be filling in the trenches with dirt. Preserve Sierra Azul-Mt. Umunhum Location Jan 08 District staff were called out by Mountain View Dispatch at 7:45 pm for a report of a missing/overdue Rangers: 3 IR 12SO05 bicyclist in the El Corte de Madera OSP. The reporting party and San Mateo Sheriffs were met at the Police: 1 Skegg's Point Parking Lot on Highway 35. While District staff conducted a search of the trails around the location where the person was reported to have been, a San Mateo Sheriff Deputy using a public address system along the Fir Trail located the lost person and transported him back to Skegg's Point. He was reunited with friends and family at approximately 9:00 pm. Preserve El Corte de Madera Creek Location Gordon Mill Trail; located victim on Fir Trail Jan 08 Ranger staff were first on-scene at a bicycle accident in the Preserve. The rider suffered a broken arm Rangers: 3 AR 12SO02 and abrasions when he hit a bump and went over the handlebars. Witnesses stated that he was Police: 1 traveling at about 25 mph when he fell. He was transported to the hospital for treatment. Preserve El Corte de Madera Creek Location Timberview Trail Jan 11 A solo bicyclist fell while riding along Highway 35,just south of the Windy Hill picnic area. A District Rangers: 2 MA 12SO08 Supervising Ranger was first on-scene. Three motorists also stopped to help. She was conscious but Police: 1 oriented to name only. Her main complaint was left shoulder pain. She was transported by ambulance to the hospital. Preserve Off District Lands-Skyline Location Friday,April 20,2012 Page 2 of 4 Jan 14 , A bicyclist was injured while riding on the Methuselah Trail. He was knocked unconscious and Rangers: 5 AR 12SO07 sustained injuries to his wrist,face&chest. A witness stated he was riding behind the patient,who lost Police: 2 control on a drain dip,went up in the air, and landed on his face and left side. Another witness who is a doctor, stated the victim was unconscious for two minutes. After regaining consciousness the patient had walked about a mile with friends before being treated by Kings Mountain Fire&San Mateo County Fire Paramedics. District staff were notified by Mountain View Dispatch of the accident and responded to the scene.The patient was located approximately.7 miles from gate CM08. District staff administered oxygen and monitored vitals until paramedics arrived. The victim was transported by ambulance to the hospital. Preserve El Corte de Madera Creek Location Methuselah Trail Jan 14 Two bicyclists collided and fell. The Emergency Medical System was activated. Rangers,fire and Rangers: 4 Y 9 Y Y 9 , 9 f AR 12F014 medical staff responded and contacted the bicyclists. One complained o severe lower back and shoulder pain. The other complained of severe shoulder pain. The cyclist who was complaining of lower back pain was flown to the hospital by air ambulance and the other patient was driven to the hospital by ground ambulance. Preserve Fremont Older Location Jan 15 A ranger found a wallet containing identification at a District gate outside of a closed area. The Rangers: 1 IR 12FO20 identification matched that of a subject wanted for an auto burglary at a local State Park. The ranger spoke with the subject's parole officer who requested that a report be completed for the found wallet. Preserve Sierra Azul-Rancho de Guadalupe Location Gate SA05 Jan 16 While hiking with his family a child experienced difficulty breathing. A parent stated that the child had Rangers: 3 IR 12S011 asthma and that his inhaler was left at home. District staff was first on-scene along with CalFire Police: 1 personnel. The patient was evaluated by a CalFire medic, and was released to his parents for transport to a doctor. Preserve Windy Hill Location Spring Ridge Trail Jan 19 A report came out over San Mateo Fire dispatch of a wildland fire. District Rangers investigated,and Rangers: 2 MA 12S013 discovered that it was a burn pile. CalFire responded and took charge of the scene. Preserve Off District Lands-Skyline Location 61 Castenea Ridge Rd. Jan 19 A vehicle vs. motorcycle accident occurred on Page Mill Road, 1/4 mile east of Highway 35. A District Rangers: 2 MA 12SO14 Area Superintendent was first on the scene. The vehicle was stopped in the eastbound lane with damage to front of the vehicle. The motorcycle was in the westbound lane with major front-end 9 Y J damage. The motorcycle driver said he had pain in his left leg, but did not need medical attention. The incident was turned over to CalFire and the San Mateo County Sheriff. Preserve Off District Lands-Skyline Location Page Mill Road Jan 26 Mountain View Dispatch informed Skyline Field Office of a report of motorcycles riding in the Preserve. Rangers: 4 IR 12So15 A thorough search of the Preserve did not result in any action. Tracks were found entering the Preserve at gate PC04. An Area Superintendant in the area reported tracks down the Whittemore Gulch Trail and up the Purisima Creek Trail. Other ranger staff reported tracks exiting at El Corte de Madera OSP gate CM08. No suspects were contacted. Preserve Purisima Creek Redwoods Location Whittemore Gulch Trail Jan 26 A visitor reported seeing a person sitting with a sword in the Preserve. Rangers and Sheriffs Deputies Rangers: 2 IR 12FO28 responded to check the trail. The rangers and deputies could not find the subject. Police: 3 Preserve El Sereno Location Jan 28 An individual was observed with a dog in the preserve where dogs are prohibited. He initially gave false Rangers: 1 IR 12SO16 information about his identity. He revised the information but then refused to be fingerprinted. Eventually he agreed and was cited. Preserve Purisima Creek Redwoods Location North Ridge Trail at stile Jan 31 The individual was observed digging up mushrooms in a closed area of the preserve. He was cited and Rangers: 2 IR 12SO17 released. The mushrooms were taken into evidence. Preserve La Honda Creek Location Dirt road approx. 1/2 mi inside Gate LH01 Friday,April 20,2012 Page 3 of 4 Jan 31 A ranger and the District's Real Property Specialist discovered fresh vehicle tracks entering the preserve Rangers: 1 /0 12FO24 from neighboring property. The Real Property Specialist had recently spoken to the neighbor who admitted that another family member had driven into the preserve. The neighbor told the Real Property Specialist that they would no longer drive in the preserve. Preserve El Sereno Location Spookie Knoll/Eucalyptus Grove DATE VANDALISM DETAIL Jan 07 Purple graffiti. VL Preserve Sierra Azul Location Blackberry Hill Rd Jan 22 "Quiet Please"post and sign pulled out and thrown in creek. VL Preserve Rancho San Antonio Location Ravensbury/Mora Cutover i i i Friday,April 20,2012 Page 4 of 4 TO: General Manager FROM: Gordon:Baillie Monthly Field Activity Summary Report Between 21112012 And 212912012 CITE WARNING JCR KNOWN TOTALS TOTALS DISTRICT VIOLATIONS VIOLATIONS ENFORCEMENT 103 Bicycle Citations&JCRs Issued 30 Closed area-bicycle 0 3 0 0 3 Helmet possession required 0 1 0 0 1 Parking Citations Issued 31 Helmet required 1 4 0 0 5 All Written Warnings Issued 32 Trail use speed limit 3 1 0 0 4 Police Assistance 10 Closed Area Enter temporary/regular closed area 3 4 0 0 7 LAW ENFORCEMENT 36 Dog Law Enforcement 36 Dog in prohibited area 5 4 0 0 9 Leash required-Dog 13 5 0 0 18 Other ACCIDENTS/INCIDENTS 7 After hours 1 7 0 0 8 Medical-Bicycle Accident 2 Damaging/removing plants 0 1 0 0 1 Medical-Other First Aid 4 Smoking-undesignated area 3 0 0 0 3 Vehicles prohibited 0 1 0 0 1 Search&Rescue 1 Permit Failure to comply with permit conditions 0 2 0 0 2 MUTUAL AID 7 DISTRICT TOTAL 29 33 0 0 62 HazMat 2 CITE WARNING JCR KNOWN TOTALS NON DISTRICT VIOLATIONS VIOLATIONS Law Enforcement 1 Other Medical-Bicycle Accident 2 False Information to a peace officer 1 0 0 0 1 Vehicle Accident 2 Possession of Marijuana-<an ounce 1 0 0 0 1 NON DISTRICT TOTAL 2 0 0 0 2 GRAND TOTAL 31 33 0 0 64 'JCR Juvenile Contact Report Friday,April 20,2012 a -- Page I of 4 PARKING VIOLATIONS CITE WARNING TOTALS DISTRICT 30 1 31 Prohibited Areas(Signed) 5 0 5 Prohibited Areas(Nondesignated area) 3 0 3 Prohibited Areas(Blocking gate) 2 1 3 Prohibited Areas(After hours) 20 0 20 PARKING VIOLATIONS CITE WARNING TOTALS NON DISTRICT 1 0 1 No parking 1 0 1 31 1 32 DATE OCCURRENCES OF SPECIAL INTEREST Feb 01 A District Trail Patrol Volunteer found a person in need of assistance in the preserve. The volunteer Rangers: 3 AR 12F026 contacted radio dispatch and rangers responded. The rangers determined that an Emergency Medical System response was needed. Fire and ambulance responded. The subject was disoriented and complained of abdominal pain. The subject was transported by ground ambulance to the hospital. Preserve Sierra Azul Location SA08 Feb 04 A bicyclist heading east on Page Mill Road hit a center line"dot"with the front wheel and lost control. Rangers: 3 MA 12SO18 He suffered injuries to his mouth and various scrapes on his legs when he fell. District Rangers were first on scene, provided patient care,and coordinated a response with Palo Alto Rangers, CalFire,and San Mateo County Fire.The patient was transported by ambulance to the hospital. Preserve Off District Lands-Skyline Location Page Mill Road approx. 1/4 mi east of Monte Bello parking lot Feb 07 New unlawful trail construction was found in the preserve off Reynolds Road. One possible suspect was Rangers: 2 IR 12FO31 contacted and released. Preserve Sierra Azul-Rancho de Guadalupe Location Reynolds Road Feb 11 A ranger observed three men with two dogs off leash. When the owner of the dogs was contacted by Rangers: 3 IR 12SO26 the ranger,the owner gave several false statements regarding is identity. When warned of the Police: 2 consequences of giving false information,the suspect became very belligerent and started using derogatory names toward the ranger. San Mateo County Sheriff were requested for assistance. The individual continued giving false information to the deputies at which time they handcuffed him after a short struggle. The suspect was placed in the back of a patrol car at which point he finally gave the deputies his correct information. He was cited for dogs off leash and giving false information to a peace officer. Preserve Thornewood Location Bridle Trail Feb 11 While on patrol, a ranger discovered several trees had been cut along the old abandoned trail route Rangers: 1 IR 12SO29 along Dennis Martin Creek. The route had been abandoned as part of the realignment of the Bridle Trail was completed,and was under restoration. Some of the trees were saplings,while others were approximately three feet in diameter. No suspects were contacted. Preserve Thornewood Location Dennis Martin Cr.Trail Feb 12 A visitor was walking in the off-leash area of the preserve when a large black and white dog,which was Rangers: 1 IR 12FO36 described as a pit bull weighing approximately 80 pounds, attacked one of his two King Charles Spaniels. The visitor's dog was approximately 50 feet ahead of him,and was out of sight at the time of the attack. The visitor heard the attack start and when he got to the dogs the black and white dog had part of his dog in its mouth. The visitor described the attack as"pretty vicious". After some time the visitor and the owner of the black and white dog were able to separate the two. The attack was repeated again and during the second attack the visitor and his dogs received bites from the attacking dog. Bystanders stepped in to help separate the dogs.The female owner of the black and white dog grabbed it and left the area saying she would come back,which she did not. After the subject spoke with bystanders he decided to leave and get medical attention for himself and his dogs. Preserve Pulgas Ridge Location Near the Blue Oak Trail Friday,Apri120,2012 Page 2 of 4 Feb 12 • A 911 call was received reporting an individual who was acting strangely, and who had walked away Rangers: 7 AR 12Fo34 from the stables. Rangers responded and began a search.The person was found uninjured. He appeared to have been hiding down in a creek drainage. He was returned to the stables and released. Police: 5 Preserve Bear Creek Redwoods Location Bear Creek Stables Feb 12 An individual was seen by a ranger walking along Highway 35. He was covered in mud and was trying Rangers: 3 MA 125128 to make a phone call. He stated that he had crashed his car on Portola Heights Road, but was not hurt. Police: 2 The ranger picked him up and went to Portola Heights Road. A response from CalFire was requested. There was a smell of alcohol coming from the individual and he admitted to drinking. Another ranger reported that there had been an accident on Pescadero Road. Upon approaching Portola Heights Road, the individual told the ranger that his car was not there and to keep on going. San Mateo Sheriff was notified to respond to the scene. The individual finally admitted he crashed his car on Pescadero Road, was picked up by a passing motorist,and dropped off on Highway 35. He was arrested by San Mateo Sheriff for being drunk in public and for suspicion of"Driving Under the Influence". Preserve Off District Lands-Skyline Location Hwy.35& Portola Heights Road Feb 12 While on foot patrol,a ranger observed a female adult walking with an unleashed dog. The ranger Rangers: 4 IR 12Fo35 detained her and shortly into the conversation she fled the scene.The ranger followed her,and found Police: 1 her hiding in the coyote brush. After another short conversation she fled again. A San Mateo County Sheriff Deputy responded as did three other rangers.They all continued to search and were unable to relocate the individual. Preserve Pulgas Ridge Location Trail leading to the Los Vientos access. Feb 12 A Resident Ranger was notified by Mountain View Dispatch that San Mateo County Sheriff was Rangers: 4 IR 125027 requesting ranger assistance in a search for two people apparently lost in the preserve. Additional District staff were notified to respond to the scene along with search and rescue personnel and dogs. Police: 4 District staff started an extensive search for the missing people. District staff located the couple at 7:30 the next morning. The couple stated they entered the preserve at around 9:00 PM. They became disoriented and lost in the dark and fog,calling a relative in Michigan who was familiar with the area. They then proceeded on several different trails toward the former"Quam"rental house where they tried to contact the resident. There was no answer to their knocking on the door at which time they found an outbuilding door open where they spent the rest of the night. Preserve Russian Ridge Location Ridge Trail, Hawk Trail,Alder Springs, proceeding to the entire ridge line Feb 16 A ranger received information to be on the lookout for a suicidal subject in the area,with an associated Rangers: 3 AR 12F039 vehicle nearby. The person was located down a ravine on the preserve where she stated she had spent the night in the preserve. She said she brought a gun to kill herself but changed her mind. She stated Police: 4 that she had pain in her right wrist and ankle. Her location down the steep ravine made access very difficult. Numerous agencies responded to the area to assist with the rescue. After an initial examination she was air lifted and transferred to a ground ambulance for transport to the hospital. Preserve Sierra Azul Location Below gate SA07 in a steep ravine Feb 19 A Santa Clara County Sheriff Deputy had warned four 14 year old juveniles for being in a closed area of Rangers: 1 MA 12F047 Sierra Azul OSP and released them. As the juveniles rode away along Hicks Road on their bikes,where Police: 1 one of them rode on the wrong side of the road and was hit head-on by a pick-up truck on a blind turn. The patient sustained a broken leg and other injuries,and was transported to hospital. The driver of the truck was not injured. Preserve Off District Lands-Foothills Location Hicks Road at Pheasant Road Feb 20 Rangers received a report of a hit and run accident. A visitor said that he was unloading his vehicle Rangers: 1 IR 12F048 when his wife told him that a vehicle backing out of the adjacent spot had bumped into their parked car. He said the person did not stop, and he was unable to make contact with the driver. He said he took down the vehicle's license plate number and that he just wanted an informational report to be taken to document the incident. Preserve Rancho San Antonio County Park Location Upper Parking Lot Feb 25 A ranger was advised by a visitor that a couple with eight dogs had just entered the preserve. The Rangers: 2 IR 125032 couple and the dogs were located on the trail a short time later. They stated they were a dog walking service, however they were on vacation. They were cited for leash violations and given a verbal warning for having more than three dogs. Preserve Long Ridge Location Peters Creek Trail Feb 25 A report was received of an injured bicyclist. A second report clarified the location. Fire and medical Rangers: 3 AR 12F054 responded, and followed District Rangers into the location. The patient stated he was descending the trail when he hit a bump and fell off the bike on to his right shoulder and rib area. After the patient was assessed he was transported by ambulance to the hospital. Preserve Sierra Azul Location Kennedy Trail Friday,Apri120,201 Z Page 3 of 4 i Feb 27 Rangers responded to a report from Palo Alto Animal Control that a goat at a neighbor's property Rangers: 1 IR 125033 adjacent to Los Trancos OSP had been killed. The headless carcass was located in the preserve along Police: 1 the disc line. It was not completely clear upon initial investigation, but it was thought that it was not a mountain lion that had killed the goat. It appeared that the head had been cut off and taken as it not located in the surrounding area. Preserve Los Trancos Location 31105 Page Mill Rd. Feb 29 A stolen car was found by a District Ranger. The vehicle was located off the side of Page Mill Rd. Palo Rangers: 2 MA 12So34 Alto Police were requested,where they took over the scene. Police: 1 Preserve Off District Lands-Skyline Location Page Mill Rd.,at mile marker 2.4 DATE VANDALISM DETAIL Feb 05 Hot water heater stolen from house. VL Preserve Sierra Azul Location Stanton/Crites Feb 06 Tagging on guard rail and sign post. VL Preserve Sierra Azul Location SA07&SA08 Feb 06 Tagging on fence and Oak tree. VL Preserve Sierra Azul Location SA06 Feb 12 Graffiti on inside of door. VL Preserve Monte Bello Location Parking lot restroom Feb 14 Chapel building-door ripped off along with numerous graffiti. VL Preserve Bear Creek Redwoods Location Feb 19 Found and removed tagging on a sign. VL Preserve Sierra Azul Location SA09 Friday,April 20,2012 Page 4 of 4