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HomeMy Public PortalAbout20000726 - Minutes - Board of Directors (BOD) t,. Regional Open re MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 00-21 SPECIAL AND REGULAR MEETINGS BOARD OF DIRECTORS July 26, 2000 MINUTES SPECIAL MEETING I. ROLL CALL President Kenneth C. Nitz called the meeting to order at 7:05 P.M. Members Present: K. Nitz, P. Siemens, M. Davey, B. Crowder, J. Cyr, D. Little, N. Hanko. Members Absent: None. Staff Present: C. Britton, S. Schectman, D. Simmons, D. Woods, M. Williams. II. CLOSED SESSION K. Nitz stated that the Board would adjourn to Closed Session for the purpose of discussing Closed Session Agenda Items 1 and 2. The Board recessed to Closed Session at 7:07 P.M. and the Closed Session commenced at 7:07 P.M. The Board concluded the Closed Session at 7:35 P.M. REGULAR MEETING III. K. Nitz noted that no reportable action had taken place in Closed Session, and called the Regular Meeting to order at 7:36 P.M. Additional Staff Present: D. Dolan, D. Dart, M. Williams, D. Woods, A. Koletzke, S. Sommer, S. Jensen, L. Zadek, D. Sanquinetti, S. Anderson-Minshall. IV. ORAL COMMUNICATIONS - Lennie Roberts, 339 La Cuesta, Portola Valley, gave the Board an article published in the Yosemite Members Association Journal which describes the term that relates to the Board's decision to close some trails. The term is "recreational displacement," which refers to taking surveys at parks. She thanked the Board very much for the trail use decision. She said people go to open space preserves for the quiet experience. 330 Distel Circle • Los Altos,CA 94022-1404 • Phone:650-691-1200 Fax:650-691-0485 • E-mail:mrosd@openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,Jed Cyr,Deane little,Nonette Hanko,Betsy Crowder,Kenneth C Nitz •General Manager:L.Craig Britton Meeting 00-21 Page 2 Lynda L. Brothers, 351 Toriho Dr., #12, San Carlos, gave a handout to the Board and stated she was present in an effort to honor her late mother's last wishes and locate a memorial bench for her in the Palo Alto foothills. She requested that the location of the bench of site number one (1) on the Monte Bello Open Space Preserve be moved about 200 feet. She listed a number of advantages. She couldn't find any disadvantages to this request other than it was not the site the District designated. Peggy Cory, 3337 Ramona Street, Palo Alto, stated she was Ms. Brother's sister and gave some personal background on why this request is so important to them. She stated that she is not asking for a new bench site, but rather, that the present bench site be moved about 200 feet. M. Davey asked that this request be given to Use and Management Committee. C. Britton gave a brief history of the memorial bench program. B. Crowder also recommended the issue to the U&M Committee. L. Brothers asked how long it would be before a decision would be made. C. Britton answered he would consult with staff, it would have a low priority, and may take several months. B. Crowder thanked Peggy and Linda for a very good presentation. M. Davey reminded the presenters that the District has reduced staff at this time. Staff member David Sanguinetti introduced the newest ranger, Susannah Anderson-Minshall, who is assigned to the Skyline area. He gave some background information about her. The Board welcomed her warmly. V. ADOPTION OF AGENDA Motion: P. Siemens moved that the Board adopt the agenda. J. Cyr seconded the motion. The motion passed 7 to 0. VI. ADOPTION OF CONSENT CALENDAR C. Britton answered questions about claims 2177. Motion: B. Crowder moved that the Board adopt the Consent Calendar, including agenda item 6, Notice of Contract Completion for the Demolition of Fourteen Minor Structures at Five Separate Sites, and Removal of Debris at Bear Creek Redwoods Oven Space Preserve, agenda item 7, Appointment of Peace Officer; and Revised Claims 00-13. J. Cyr seconded the motion. Vote: The motion passed 7 to 0. VII. BOARD BUSINESS A. Agenda Item No. 1 - Consideration of Exercise of the Right of First Refusal to Purchase Lands of the Russian Convent of Our Lady of Vladimir, Inc. and Approval o Offer and Purchase Agreement Therefore (R-00-103) Meeting 00-21 Page 3 C. Britton presented the history of the property. In 1998 the District negotiated the right of first refusal in case the Russian Convent ever decided to sell the property. On July 14, 2000 the District received a notice from the Convent indicating that they had accepted an offer for $3.5 million and that the District had fifteen (15) days to bring the matter to the Board. D. Woods presented a map of the property showing the boundaries and other geographical features. He also presented slides of the property, some of which were taken in 1998. He said the property would be named the Mills Creek Open Space Preserve. M. Williams said the right of first refusal allows the District to match any third party bonafide offer to purchase the property. On May 12 the District received an initial notice to sell from the Convent which shortened the process for the right of first refusal. On June 26, the Convent listed their property for sale at $2.84 million. On July 14, the District received a notice the Convent had accepted an offer from a private party for $3.5 million. Representatives from the Convent said they received a total of four offers, all in excess of the list price. As indicated by the multiple offers, and the area's real estate market, staff feels that $3.4 million is representative of fair market value for this scenic property. Staff recommends that the Board exercise the right of first refusal and approve the attached purchase agreement. He explained the agreement, which was similar to the 1998 agreement. M. Davey asked if more stringent restrictions on ridgeline development played a part on the nuns' decision not to build? D. Woods mentioned the District had accommodated their building requests last year. K. Nitz asked how many building site densities were applied to the property; D. Woods answered three sites. D. Perrone, 316 Ridge Road, Woodside, said there are a lot of folks who want to see more open space, particularly the Russian Convent site. He noted that other agencies have bought smaller size parcels at higher purchase prices. Al Bell, 12130 Skyline Blvd., Woodside, urged the Board to purchase the property. As a member of Save Skyline Open Space, they've been working on making this property public open space. Lennie Roberts, 339 La Cuesta, Portola Valley speaking for the Committee For Green Foothills, heartily endorsed the staff recommendation and said they are looking forward to this future open space preserve. She said it was a remarkable piece of property, and as open space, will be enjoyed for many, many years. William Murray, 121 N. Balsamina Way, Portola Valley, encouraged the Board to purchase the property, even at the inflated rate. He complimented the neighbors who probably had a key role in making the purchase possible. Meeting 00-21 Page 4 Motion: M. Davey moved that the Board determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA) as set out in the staff report; adopt Resolution No. 00-46, Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing the Exercise of the Right of First Refusal and Approval of Offer and Land Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing the President of the Board, General Manager, or Other Appropriate Officer to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Mills Creek Open Space Preserve - Lands of Russian Convent of Our Lady of Vladimir, Inc.); adopt the Preliminary Use and Management Plan recommendations contained in the staff report, including naming the property Mills Creek Open Space Preserve; and indicate their intention to dedicate the property as public open space. P. Siemens seconded the motion. Discussion: D. Little is delighted that the District can purchase the piece of property. He challenged the name of the preserve, which attaches itself to the adjoining creek to the preserve for eternity. He does not think "Mills Creek" is a good choice because the creek is not the prominent feature of the preserve (the gorgeous views are) and the creek will probably not be accessible by the public. Amendment: D. Little moved an amendment that the name Mills Creek be a temporary name and the naming of the preserve be referred back to the Use and Management Committee for ultimate naming. J. Cyr seconded the motion. The motion passed 7 to 0. Discussion: J. Cyr voiced his approval of obtaining this piece of property. N. Hanko voiced she would vote for this property acquisition but voiced sadness over the nuns' loss of a retreat dream place. K. Nitz was personally saddened by this acquisition as well, though he too would vote in favor. Vote on the main motion: The motion passed 7 to 0. The Board took a five-minute break. B. Agenda Item No. 2 - Approval of License Agreement for Big Creek Lumber Company to Cross Over District-Owned Land at Bear Creek Redwoods Open Space Preserve (R- 00-91) i . Meeting 00-21 Page 5 D. Dart introduced Eric Huff, Chief Administrator and Forester from Big Creek Lumber Company ("Big Creek"), and Paul Ringgold, Director of Stewardship for Peninsula Open Space Trust (POST). D. Dart gave a brief historical overview of the property. The District was concerned with the road systems on the preserve that hadn't been maintained for a number of years. Big Creek was very helpful in addressing many of the District's concerns, especially in terms of ascetics, future visitor use, and the road system. The Timber Harvest Plan was submitted in April, 2000 and was approved by CDF on June 15, 2000. Two harvest inspections took place before the approval of the plans. D. Dart reviewed some of the projects Big Creek agreed to perform: Big Creek agreed not to harvest "old growth," typically considered trees that were here at the turn of the century (100 years old); they agreed to replace the twenty-plus culverts that need work; and they will regrade all the roads they use and close the duplicated roads. In response to K. Nitz's question about the location of the roads, D. Dart showed the location of roads and culverts on a wall map. D. Little asked about the siltation and erosion problem. D. Dart responded that Big Creek will put a down spout by the culvert so no more erosion occurs there. D. Dart stated that this year's timber harvest plan was approved in mid-June, 2000; operations began for marking and preparing the site in July, and timber harvest began in mid-July. He reviewed the harvest process. D. Little questioned the liability of the District should a car crash occur on Bear Creek Road at the 12A gate entrance site. S. Schectman stated that a permit doesn't automatically give liability to the District. D. Dart stated that Big Creek would be performing routine maintenance on the roads (water bars in good working condition and any potholes) for the term of the license agreement. B. Crowder congratulated D. Dart on a great presentation and report. She asked about the duration of the agreement. D. Dart answered that the agreement would either terminate with the end of this timber harvest plan (June 14, 2005) or by issuance of Notice of Completion from CDF and the master plan. P. Siemens asked who was counting the board feet of trees felled by Big Creek. D. Dart said that the District is the residual timber owner and will count the number from the timber receipts submitted by Big Creek. He and J. Isaacs have initiated a forest monitoring program at Bear Creek Redwoods Open Space Preserve. He explained the purpose of the program to monitor the effects of the logging and the forest succession to take place in the next five to ten years. D. Dart stated one area is being used as a "control area." He spoke of giving an informative presentation to the Board about all Meeting 00-21 Page 6 the activities at Bear Creek Open Space Preserve, including the demolition project and this monitoring project at a future meeting. B. Crowder is delighted that the District has staff members who know about forestry and timber harvesting. K. Nitz asked about the "Mellots" property, which does not include the peak, whether it was included in the harvest. D. Dart stated that Big Creek has timber rights to that parcel. Motion: J. Cyr moved that the Board determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA) as set out in the staff report; and authorize the General Manager to execute the License Agreement with Big Creek Lumber Company for access at Bear Creek Redwoods Open Space Preserve. D. Little seconded the motion. Discussion: J. Cyr appreciates working with Big Creek. He was impressed with the detail that went into this plan. Vote: The motion passed 7 to 0. Paul Ringgold stated that on behalf of POST, they are satisfied with the work Big Creek has done, as well as that of the District. Eric Cull enjoyed working with the District as well. He stated that by milling the wood, he felt that his company was preserving open space as well. J. Cyr asked where the items are shipped. Mr. Cull said that the majority of items goes to a place called Eco Timber in Berkeley and then all over the world. C. Agenda Item No. 3 - Proposed Addition of Silva Property to the Skyline Ridge Open Space Preserve (R-00-97) D. Woods stated that this acquisition was exciting for many reasons: Most importantly, the property is surrounded by Skyline and Russian Ridge Open Space Preserves. The property also included the last privately-owned Page Mill Trail area. The property is very scenic and forms a beautiful mosaic of grassland of the Stanford sky ridge all the way down to the state park. D. Woods demonstrated the property on wall maps. He stated that approximately 97 acres on the west side of Alpine Road is being retained by the sellers, but the District will have the first right of refusal on the property. D. Woods showed slides of the property to the Board, noting certain geological and natural aspects of the parcel. Meeting 00-21 Page 7 D. Woods said the Use and Management Committee recommendations are fairly standard calling for the site to remain closed. The District would routinely patrol the property, and would remove the potentially hazardous materials. The District would be naming the property as an addition to the Skyline Ridge Open Space Preserve. The report asks the Board to indicate their intentions to dedicate the land as public open space. B. Crowder asked about the grazing aspect. D. Woods asked J. Isaacs to review the property, and, generally speaking, the staff feels that this is a good practice for this area. J. Cyr said the issue of grazing continues to surface. He suggested we learn about grazing from the gentleman who has been doing it for fifty years. K. Nitz questioned that should a house fire take place where the caretaker is living, would the District provide alternate housing for the caretaker"? C. Britton said the house would be insured. S. Schectman checked the CC&R's which stated that the caretaker is restricted to the 2-bedroom structure. M. Williams provided some personal information about the caretaker. M. Williams reviewed the terms of the agreement (included in the staff report) and stated that this acquisition was very fulfilling as he had been working on it since his start at the District. Motion: P. Siemens moved that the Board determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA) as set out in the staff report; adopt Resolution No. 00-47, Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance of the Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, Authorizing the President of the Board, or Other Appropriate Officer to Execute Grant of Life Estate and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Skyline Ridge Open Space Preserve - Lands of Silva); tentatively adopt the Amended Use and Management Plan recommendations contained in the staff report, including naming the property as an addition to the Skyline Ridge Open Space Preserve; and indicate their intention to dedicate the property as public open space at this time. N. Hanko seconded the motion. Discussion: B. Crowder and N. Hanko thought the acquisition was fabulous and noted the Board had wanted this parcel for as long as they've been on the Board. The Board and General Manager congratulated D. Woods with his fine reporting on this project. Vote: The motion passed 7 to 0. Meeting 00-21 Page 8 D. Agenda Item No. 4 - Authorization to Hire Rana Creek Habitat Restoration to Finalize Results from the Russian Ridge Grassland Management Project, Continue Restoration Efforts, and Develop a District-Wide Seed Increase Program(R-00-101) J. Isaacs stated the item before the Board was to authorize the General Manager and staff to hire Rana Creek. The item has three components: (1) To continue the restoration efforts at Russian Ridge for an additional 20 acres; (2) To finalize the multi-year grassland management project at Russian Ridge (the comprehensive report that will come to the Board in the winter); (3) To develop a district-wide seed increase program. Staff has learned about grassland restoration the past three years. One of the most important facts is that restoration is about eliminating invasive plants, not just about star thistle. It's also about increasing the diversity of native grass species. Component one of the contract is to burn twenty acres in five acre blocks throughout the preserve. This component will cost about $35,000. Component two involves the comprehensive report, which will give the bigger picture of grassland restoration and the management strategies that are available to us. The report will be taken to CaIEPPC (California Exotic Pest Plant Council) and hopefully Restoration Notes, and Native Grassland Brief Letter. This report will cost about $7,000. The last component of the program is the seed increase program. The District was so successful with the Russian Ridge reseeding that the program has spread District-wide. The District collected 10 pounds of seed this year. Rana Creek cleans the seed, tests the seed, plants it, and harvests it. D. Little asked if Rana Creek had commercial interests in selling seeds in the commercial market. J. Isaacs explained that Rana Creek is a "one-stop shop," with a restoration component and nursery trade to promote native plants. B. Crowder asked about the company's size. J. Isaacs answered it was very large, around 50,000 acres. K. Nitz asked if this was the end of the burning and treatment of the area. J. Isaacs said that question will be decided in the winter when all the data is available. She provided a cost break-down of this project: In 1997, the District spent $43,000, in 1998, $48,000, in 1999, $48,000. So far, $139,000 has been spent on this preserve. The proposed restoration efforts and the report will total $181,000. C. Britton suggested the Board may want a special meeting on this subject to fully understand the options to this plan and they may want to invite neighbors and other land management agencies to that meeting. Meeting 00-21 Page 9 B. Crowder stated that she thought that these types of projects are the best thing the District is doing. The Board members congratulated J. Isaacs on a job well done. Motion: P. Siemens moved that the Board determine that the proposed project is categorically exempt from the California Environmental Quality Act (CEQA) based on the findings contained in the staff report; Authorize the General Manager to Execute a contract with Rana Creek Habitat Restoration to 1) finalize the Russian Ridge Grassland Management project, 2) continue restoration of 20 acres, and 3) develop a District- wide seed increase program with a budget not to exceed $51,000 in fiscal year 2000-2001. J. Cyr seconded the motion. Vote: The motion passed 7 to 0. C. Britton stated that J. Isaac's presentations are very good; he's pleased she's working for the District and glad her work is acknowledged. He also acknowledged the professionalism and knowledge of staff, particularly Dennis Dart who spoke on a previous agenda item this evening. E. Agenda Item No. 5 Approval of Salary Adjustment and Meritorious Pay Award for the General Manager and Approval of Amendment to General Manager's Employme Agreement; As a Result of the Board's Evaluation of the General Manager's Performance for the Period of March 10, 1999 through March 9, 2000 and Compensation Review for the Position, the Ad Hoc Board Appointee Evaluation Committee Recommends a 4% Meritorious Pay Award Based on the General Manager's Performance and a 15% Salary Adjustment Consisting of an 8.8% Parity Adjustment and a 6.2% Cost of Living Increase, Retroactive to March 9, 2000, Adopt the Resolution Amending the General Manager's Employment Agreement to Reflect an Adjusted Salary of$126,884.01, a 4% Meritorious Pay Award Totaling $4,416.36, and an Increase in Severance Compensation from 3 Months to 6 Months - (Report R-00- 100). K. Nitz reviewed the findings of the Board Appointee Evaluation Committee to give the General Manager a 6.2% Cost of Living Increase, an 8.8% parity increase, and a 4% meritorious pay award based on his performance last year. The second part of the recommendation is to change his severance compensation from 3 months to 6 months. Motion: P. Siemens moved that the Board adopt the recommended actions. D. Little seconded the motion. Vote: The motion passed 7 to 0. Meeting 00-21 Page 10 VIII. INFORMATIONAL REPORTS M. Davey: 1. She stated it was a wonderful evening, given the District acquisitions and the staff presentations. 2. She stated we are now coming to a close on the Stanford EIR; the remarks to the County are now in and being evaluated. The District will have a comment on the EIR, provided by Randy Anderson. 3. There was a Community Resource Meeting last week regarding the draft EIR: the upshot was that the draft EIR doesn't speak to permanent open space preservation, nor does it speak about permanent housing on the campus. The hope is that this EIR will save the foothills and it will be completed by October, 2000. P. Siemens: 1. He stated that Los Gatos voted to give POST a grant of$50,000. 2. He took a walk with POST staff members and some contributors to explain coastal annexation and he gave a brief description of District relations with POST. N. Hanko: 1. She noted that both she and M. Davey gave R. Anderson their private opinions regarding the Stanford Draft EIR. She instructed the Board members that her written reports were provided to them this evening. She also had a constructive meeting with the Planning department member from Palo Alto who wrote Palo Alto's position. He relayed the city's concerns to her, and she passed those to R. Anderson. In this way, perhaps the District would be a force on this issue. 3. She and B. Crowder had a super time at the Volunteer Event this past weekend. She stated it was wonderful and stated that J. Isaacs made a fantastic presentation that was well-received by the audience. The presentation that Frank Gilcrest gave on John Muir was excellent and mesmorizing. At the event, both B. Crowder and she received applause on the Board's behalf for their position taken on the policy on trail closures. B. Crowder: 1. She concurred that the Volunteer Event was absolutely wonderful. 2. She went on a full moon hike led by docent Roger Meyers. 3. She reported that this past Sunday the South Skyline Association had their annual potluck overlooking Yerba Buena. The highlight of that evening was a fire safety presentation given by Patrick Congdon. 3. She and Lori Raymaker were to meet with Rod Brown on Friday regarding the biking issue. J. Cyr has been anticipating attending the fire (controlled burn) at Russian Ridge Open Space Preserve. D. Little: 1. He was at Russian Ridge OSP on Sunday and he noticed that the back-burn areas had a lack of star thistle in these areas. 2. He spoke with some folks in the biking community, Dani Weber and Rod Brown, regarding the trail closure issue, which he saw as a management issue. K. Nitz passed, no FYI's to report. Meeting 00-21 Page 11 C. Britton: 1. He reported that Monte Sereno has given $12,000 for the purchase of Bear Creek Redwoods OSP. 2. The Kerns property in Los Altos Hills has been approved by the town council for housing; there will be an appeal to this decision. 3. The Board was expecting the Santa Clara Valley Water District resolution this evening, but it has been postponed until August 9. He had a copy of their full survey. 4. He distributed a copy of the Wisconsin study for each Board member. 5. He also distributed the Oakland study regarding mountain bikes. 6. He announced the District had completed the audit as of March 31, 2000. 7. He mentioned the Management Team Retreat process. They completed a working plan for this issue. 8. He brought the Board up-to-date on the Alma Fire Station. The District is out of the picture at this time and the station will be saved. 9. He announced the hiring of the Planning Manager, who is Cathy Woodbury, and she will start with the District on August 14. He gave some background on her. 10. He was offered the opportunity to be on Bay TV tomorrow with Rodney Brown regarding the biking issue. D. Dolan: 1. Every year the Board members need to complete a Form 470 and they are due July 31. 2. She reminded everyone about the staff recognition event scheduled for Friday, September 15, 2000. S. Jensen: 1. She reported she received 37 media interviews and 68 media calls regarding the Convent sale. 2. She reported that Kristi Webb and Lori Raymaker are working on the history of the District for the first exhibit in the newly-constructed Los Altos History Museum. 3. She attended a Green Party meeting and made a presentation and reported most of the Green Party members were supportive of the District's decision on trail policy. David Sanguinetti gave an update on the fire/controlled burn situation. The field staff and the CDF crew black-lined the area to be burned so the District is now ready to perform when the time and weather conditions permit. IX. ADJOURNMENT At 10:55 P.M., the meeting was adjourned. Jenny Preciado/Lisa Zadek Recording Secretaries Claims No. 00-13 Meeting 00-21 Date: July 26, 2000 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT k Amount Name Description 2132 849.09 Acme&Sons Sanitation Sanitation Services 2133 276.04 Acorn Signs District Banner 2134 451.46 ADT Security Services Alarm Service 2135 170.35 Susannah Anderson Minshall Medical Services Coverage 2136 242.84 Arne Sign&Decal Co., Inc. Vehicle Decals 2137 355.91 Artech Laminating Laminating Supplies 2138 500.00 Association of Bay Area Governments Annual Membership Dues 2139 98.12 AT&T Telephone Service 2140 433.00 Baron Welding&Iron Works, Inc. Sign Straps 2141 182.80 Bay Area air Quality Management District SRO Fuel Nozzle Permit&Asbestos Fee 2142 603.88 Beck's Shoes, Inc. Uniform Boots 2143 9.71 The Bicycle Outfitter Bicycle Supplies 2144 7,030.84 Big 4 Rents,Inc. Dozer Rental-Road&Trail Maintenance 2145 537.00 Bill's Towing&Recovery Towing Services 2146 98.07 Browning-Ferris Industries Garbage Service 2147 135.00 - Jane Buxton Trail Policy Project Consultant 2148 718.25 John Cahill Vehicle Expense , 2149 95.00 California Park&Recreation Society Recruitment Advertisement 2150 140.00 California Park&Recreation Society Membership-J. Escobar 2151 447.39 California Water Service Company Water Service 2152 58.00 Richard P. Carr P.T., Inc. Medical Services 2153 135.00 California Department of Emergency Services Haz Mat Certificates 2154 680.90 Cascade Fire Equipment Company Pumper Parts&Fire Safety Clothing 2155 195.04 Cellular One Cell Phone Service 2156 7,572.67 Chicago Title Company Escrow Fees 2157 112.44 Cole Supply Company Janitorial Supplies 2158 1,293.49 Compurun Computer Consulting Services 2159 137.75 *1 Costco Office Supplies 2160 107.75 *2 Laurie Crook Reimbursement--Office Supplies 2161 5,282.40 Alice Cummings Grant and Trail Alignment Project Work 2162 80.53 Dennis Danielson Reimbursement--Office Supplies 2163 635.53 J. L Darling Corporation Fire Safety Signs 2164 195.98 Dennis Dart Vehicle Expense 2165 748.56 Department of General Services State Vehicle Procurement Fees 2166 12,900.00 Done Right Roofing&Gutters, Inc. Enterprise Rental Roofing Projects 2167 1,405.00 Eccles Engineering Engineering Services-BCR&ECM 2168 182.01 Tom Fischer Vehicle Expense 2169 594.73 Foster Brothers Security Systems, Inc. Keys and Locks 2170 159.71 Forestry Suppliers, Inc. Weather Instruments--R.R. Burn 2171 159.90 Matt Freeman Vehicle Expense 2172 55.21 G&K Services Shop Towel Services 2173 565.66 Gardenland Power Equipment Field Supplies 2174 500.00 *3 Garth Gilchrist Volunteer Event Entertainment 2175 342.81 Goodco Press Incorporated Business Cards&Invitations-Vol. Event 2176 780.00 govWorks,Inc. Recruitment Advertisement 2177 2,500.00 Greenbelt AllianceBAOSC Bay Area Open Space Council Support 2178 93.92 GreenWaste Recovery, Inc. Garbage Service 2179 95.13 Green Valley Disposal Company, Inc. Dumpster Service 2180 324.16 Home Depot Field Supplies Page 1 Claims No. 00-13 Meeting 00-21 Date: July 26, 2000 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 11 Amount Name Description 2181 10.74 HMH, Incorporated Density Analysis Testing 2182 2,464.85 Harbor Printing Envelope Printing 2183 4,167.50 Gavin Hoban Sierra Azul Resource Inventory Project 2184 188.97 Howard Rome Martin& Ridley Legal Services 2185 57.36 Jodi Isaacs Reimbursement--Office Supplies 2186 15,000.00 Joe's Tractor Service Discing Services SRO&FRO Projects{ 2187 6,434.89 Michael Johnson Office Remodeling-SRO&Main Office 2188 99.48 Jbro Batteries, Inc. Radio Battery Pockets for Charger 2189 119.60 Jobs Available Recruitment Advertisement 2190 610.00 Tamara Kan Water Rights for Ponds&Pig Monitoring 2191 91.87 Kinko's Copy Services 2192 122.86 *4 Anne Koletzke Reimbursement-Copies 2193 119.99 Lab Safety Supply Inc. Field Supplies 2194 62.84- Langley Hill Quarry Rock 2195 935.20 *5 Lanier Worldwide, Inc. Copier Lease 2196 39,809.68 *6 Lasher Auto Center 2 Dodge Ram Pickup Trucks 2197 352.49 Los Altos Garbage Company Garbage Service 2198 456.20 *7 Lucent Technologies Telephone Maintenance Agreement-June 2199 469.99 *8 Lucent Technologies Telephone Lease 2200 436.98 Lucent Technologies Telephone Maintenance Agreement-July 2201 2,800.00 Macias, Gini&Company Auditor Services 2202 475.90 MCI Worldcom Telephone Services 2203 375.26 Paul McKowan Reimbursement-Volunteer Event Supplies 2204 559.29 MetroMobileCommunications Radio Maintenance&Repairs 2205 570.00 Micro Accounting Solutions Computer Consulting Services 2206 575.38 National Fire Fighter Corp. Fire Safety Supplies 2207 27.15 Northern Energy Propane Service 2208 874.05 Office Depot Office Supplies 2209 647.01 Office Helper Office Supplies 2210 799,000.00 ••• Old Republic Title Company Silva Acquisition 2211 100,000.00 "' Old Republic Title Company Russian Convent Acquisition-Deposit 2212 3,400,000.00 ••• Old Republic Title Company Russian Convent Acquisition 2213 763.05 Orchard Supply Hardware Field Supplies 2214 11.34 Orlandi Trailer, Inc. Light Repair Parts 2215 1,512.91 Pacific Bell Telephone Services 2216 30.00 The City of Palo Alto City Council Agenda Annual Fee 2217 7.35 City of Palo Alto Utilities Utilities 2218 521.86 Panko Architects Administration Office Remodeling 2219 387.23 Pastorino Hay Restoration Materials 2220 250.00 *9 Petty Cash Volunteer Event Supplies 2221 1,440.65 PIP Printing Printing Services 2222 1,000.00 Popish Appraisal&Consulting Appraisal Services 2223 51.43 Pringle Tractor Co. Tractor Maintenance Parts 2224 59.54 Pro-Flame, Inc. Propane Tank Service Maintenance 2225 255.64 Pitney Bowes Credit Corporation Postage Machine Lease 2226 97.27 Precision Engravers Name Tag Engraving 2227 23.00 Public Sector Job Bulletin Subscription Renewal 2228 12.00 Rancho Cobbler&Cleaners Zipper Replacement 2229 28.53 Recreational Equipment, Inc. Uniform Supplies Page 2 Claims No. 00-13 Meeting 00-21 Date: July 26, 2000 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 2230 24.55 Rana Creek Habitat Restoration Shipping Fee for Restoration Seed 2231 21.17 Rancho Hardware Wasp Spray 2232 631.94 Redwood General Tire Co., Inc. Tires 2233 1,394.00 Eric Remington Wildlife Assessment Services 2234 1,138.66 Roy's Repair Service Vehicle Maintenance&Repairs 2235 822.75 Russ Enterprises, Inc. Signs 2236 88.50 Safety-Kleen Systems, Inc. Solvent Tank Service 2237 279.44 Sandra Sommer Reimbursement--Office Equipment 2238 30.00 Santa Clara County Training Officers Association Annual Membership-D. Sanguinetti 2239 283.90 Shell Oil Fuel 2240 35.18 Signworks Company Signs 2241 3,894.06 Steven W. Singer, M.S. Sierra Azul Inventory&Assessment Project 2242 246.45 Skyline County Water District Water Service 2243 1,200.00 Slaght Living Trust Ranger Residence Rental Agreement 2244 81.30 Stevens Creek Dodge Vehicle Repairs 2245 13.40 Staples Office Supplies 2246 1,181.01 Summit Uniforms Uniform Supplies 2247 20,217.88 T.K.O. Construction BCR Demolition Project 2248 2,858.00 Thoit's Insurance Additional Liability Insurance 2249 16.13 Turf&Industrial Tractor Supplies 2250 16.44 Union 76 Fuel 2251 807.39 United Rentals Rental Equipment-Tractor for Mowing 2252 225.00 Verio Internet Service Provider 2253 36.34 Verizon Pager Service 2254 3,275.85 VISA 150.78 Field Supplies 540.04 Enterprise Rental Appliance 1,553.83 Volunteer Event Supplies 216.50 Resource Documents 595.00 Seminar-D. Dolan 111.00 Postage 108.70 Nature Center Supplies 2255 225.50 Whitmore, Johnson&Bolanos Legal Services 2256 176.24 West Group Payment Center Legal On-line Services 2257 151.95 Michael Williams Reimbursement-Vehicle&Business Expense 2258 600.00 Roberta Wolfe Recording Services 2259 200.00 Woodside&Portola Private Patrol Windy Hill Parking Lot Patrol Services 2260R 718.25 John Cahill Vehicle Expense 2261R 227.78 Wolf Camera Photo Processing 2262R 778.80 Petty Cash Volunteer Recognition Event Supplies, Local Business Meeting Expense, Field Supplies, Office Supplies, and Vehicle Total 4,475,809.39 Expense *1 Urgent Check Issued July 14, 2000 *2 Urgent Check Issued July 13, 2000 *3 Urgent Check Issued July 12,2000 *4 Urgent Check Issued July 07,2000 Page 3 Claims No. 00-13 Meeting 00-21 Date: July 26, 2000 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description *5 Urgent Check Issued July 17, 2000 *6 Urgent Check Issued July 12, 2000 *7 Urgent Check Issued July 14, 2000 *8 Urgent Check Issued July 14, 2000 *9 Urgent Check Issued July 19, 2000 *** In the event the Agenda Item is not approved, this claim will not be processed. 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