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Home My Public Portal About19770112 - Agendas Packet - Board of Directors (BOD) - 77-01 dA, eieeting 77-1 MIDPENINSULA REGIONAL PARK DISTRICT Regular Meeting Board of Directors January 12 , 1977 7 : 30 P.M. Midpeninsula Regional Park District 745 Distel Drive Los Altos , CA (7 : 30) ROLL CALL APPROVAL OF MINUTES - December 22 , 1976 WRITTEN COMMUNICATIONS ADOPTION OF AGENDA ORAL COMMUNICATIONS SPECIAL ORDERS OF THE DAY (7 :40) 1. Swearing in of Directors - A. Crosley (7 :45) 2. Election of officers - N. Hanko NEW BUSINESS WITH ACTION REQUESTED (8 :00) 3. Distribution of Funds from State, Urban, and Coastal Park Bond Act of 1976 (a) Report (b) Resolution of the Board of Directors of the Midpenin- sula Regional Park District Approving the Priority Plan for Expenditure of Allocation of Funds to the County of Santa Clara for Park, Beach, Recreational and Historical Preservation Purposes (State, Urban, and Coastal Park Bond Act of 1976) (8:10) 4. Naming of North Foothills Open Space Preserve - H. Grench (8:45) 5. Annual Goals Workshop - H. Grench (8: 55) 6 . Amendment to Contract with William Spangle and Associates , Inc. - H. Grench (9 :00) 7. Resolutions Establishing Signatories for Santa Clara County Account and for Wells Fargo Bank Checking Account - H. Grench (a) Report (b) Resolution of the Board of Directors of the Midpenin- sula Regional Park District Establishing Financial Instrument Signatories of the District for Santa Clara County Accounts (over) Meeting 77-1 Page two (c) Resolution Authorizing Signing and Endorsing Checks and Other Instruments (Wells Fargo Bank) (9 : 05) 8. Peninsula Open Space Trust Board Appointments - H. Grench (9 :15) 9 . Master Plan Extension Data Review - H. Grench INFORMATIONAL REPORTS CLAIMS (10 :00) EXECUTIVE SESSION - Land Negotiations ADJOURNMENT i Revised C-77-1 January 12, 1977 Meeting 77-1 MIDPENINSULA REGIONAL PARK DISTRICT C L A I M S # Amount Name Description 2582 $ 156.77 Curtis Lindsay Inc. Office Equipment 2583 30.00 Carolyn Caddes Photographs �2584 21.00 Stanley R. Norton Subscription 2585 24.00 fVard Harris, Inc. Repair Service 2586 4.50 D. yden Association Library 2587 2.75 Community Environmental Council Library 2588 383 .76 Pacific Telephone Co. Telephone Service 2590 247.89 Savin Business Machines Corp. Installation & Rental Office Equipment I2591 45.00 Leisure Information Service Subscription 2592 20.00 National Recreation and Library Park Association II2593 7.58 Young & Associates Office Supplies 12594 340.66 True American AMC/Jeep Inc. District Vehicle Expense 2595 29 .80 Russell W. Irvin Field Supplies 2596 27 .96 Curtis Lindsay Inc. Office Equipment 'Z597 14.00 Darline Garcia Escrow Exp. (Gunetti-Larrus) F 598 22.50 Denise D: George Outside Services 2599 25.00 National Notary Assn. Ins. Notary Expense 600 36.76 Norney's Office Supplies 2601 457.95 Xerox Corp. Duplicating Expense !602 9 .68 P. G. & E. Utilities 603 32.10 Central Radio Telephone Telephone Expense •. �604 285.00 Western Title Insurance Co. Litigation Guarantees 2605 222.00 Stanley Norton Special Legal Services 2606 127.78 Orchard Supply Hardware Field Supplies & Equipment 607 15.00 Los Altos Garbage Co. Utilities 2608 1,360.00 E. R., Sheehan Trail Work (North Foothills and Fremont-Older) 2609 12.76 San Jose Art/Paint/Wallpaper Maps & Mapping 2610 360. 08 Lawrence Tire Service Co. District Vehicle Expense 2611 96.00 Lisa Anderson Professional Services 2612 18 .50 North Bay Pool Chlor Pool Service j MIDPENINSULA REGIONAL PARK DISTRICT C L A I M S # Amount Name Description 2613 $ 321.78 County of Santa Clara Open Space Land Evaluation 2614 112.89 Peninsula Scientific Maps/Mapping Equipment 2615 100.00 Television Associates, Inc. Training Workshop 12616 63.11 B & H Equipment Co. Field Equipment Rental 2617 37.45 P. G. & E. Utilities 2618 16.13 Young & Associates Office Supplies 2619 20.00 California EIR Monitor Subscription 2620 503 .50 James Stockton Graphic Design Brochures 2621 13.27 P. G. & E. Utilities 2622 28.24 California Water Service Utilities 2623 175.73 Peninsula Blueprint Service Maps & °Mapping 2624 42.40 Young & Associates Office Supplies 2625 67.86 Kragen Auto Supply Co. District Vehicle Expense 2627 750.00 Environmental Volunteers Coodinator of Volunteers 2628 130.10 Edward Jaynes Private Vehicle Expense Meal Conference 2629 10.00 San Carlos Enquirer Subscription 2630 560.00 Gail''D. Mincey Maps & Mapping Trail Work (Dahl & Fremont Old 2632 54.00 Pat Starrett Private Vehicle Expense 2633 11.98 Valley Reproduction Services Maps & Mapping 2634 105.06 Petty Cash Private Vehicle Meal Conference Office Supplies Library Duplicating Miscellaneous Maps & Mapping Dues & Memberships l DI-76-196 (Meeting 77-1 , Agenda item No. 2) MIDPENINSULA REGIONAL PARK DISTRICT MEMORANDUM December 23, 1976 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT : Election of officers The Board of Directors ' Rules of Procedure call for election of officers at the first meeting in January. HG:acc -7 7-2 aeting 77-1 , agenda item No. 3) MIDPENINSULA REGIONAL PARK DISTRICT REPORT December 31, 1976 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Distribution of Santa Clara County Funds from State, Urban, and Coastal Park Bond Act of 1976 On November 2, 1976, the voters of the State of California approved the Nejedly-Hart State, Urban, and Coastal Park Bond Act of 1976 (Proposition 2) , which provides $85 million for grants to counties, cities and districts for the acquisition, development or restoration of real property for park, beach recreational and historical resources preservation purposes. Mr. Bob Amyx, Director of the Park and Recreation Department of Santa Clara County has met with park and recreation direc- tors of cities within Santa Clara County and with me to dis- cuss the allocation formula. The group which met agreed to support an allocation formula like that used for the 1974 parks bond act. In that case 50% of the money went to regional agencies (the County and MRPD) and 50% went to the cities and a small recreation district in existence then but not now. Within these categories the monies were prorated according to population. Preliminary estimates indicate the District would receive approximately $792, 694 from the current fund, as the attached table prepared by the County indicates. Mr. Jack Brook, Director for Parks and Recreation in San Mateo County, will be meeting with San Mateo County agencies, such as the MRPD, to work out a proposed plan for that county. Recommendation: It is recommended that the Board adopt the attached Resolution of the Board of Directors of the Midpenin- sula Regional Park District Approving the Priority Plan for Expenditure of Allocation of Funds to the County of Santa Clara for Park, Beach, Recreational and Historical Preservation Purposes (State, Urban, and Coastal Park Bond Act of 1976) . HG: jg I RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT APPROVING THE PRIORITY PLAN FOR EXPENDITURE OF ALLOCATION OF FUNDS TO THE COUNTY OF SANTA CLARA FOR PARK, BEACH, RECREATIONAL AND HISTORICAL PRESERVATION PURPOSES (STATE URBAN AND COASTAL PARK BOND ACT OF 1976) WHEREAS , the people of the State of California did, at an election on November 2, 1976 , adopt the "Nejedly-Hart State, Urban and Coastal Park Bond Act of 1976" (Public Re- sources Code sections 5096.111 , et seq. ) , said Act becoming operative on January 1, 1977 , and WHEREAS, this Act provides for an allocation of $85, 000 ,000.00 for grants to counties, cities and districts for the acquisition, development, or restoration of real pro- perty for park, beach, recreational and historical resources preservation purposes pursuant to the allocation formula con- tained therein; and WHEREAS, the amount to be allocated for expenditure within the County of Santa Clara has been determined to be the sum of $4 ,724 ,965.00, to be spent in accordance with a "priority plan for expenditure" approved by the County Board of Super- visors and at least fifty per cent (50%) of the cities and districts representing fifty per cent (50%) of the population of the cities and districts within the County; and WHEREAS , the required consultation between the County of Santa Clara and all the cities and districts within the County has occurred and a formula for allocating the local share of this 1976 State Park Bond Fund has been prepared as shown on Exhibit A attached hereto, allocating fifty per cent (50%) of the County's grant for regional parks and open space and fifty per cent (50%) of said grant for local city parks; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Park District does approve this priority plan for expenditure and the percentage formula for allocating the local share of said funds, as specified herein. EXHIBIT A FORMULA FOR ALLOCATING LOCAL SHARE 1976 STATE PARK BOND FUND Total County Entitlement $4,724,965 50% Regional 2, 362 ,482 507. Cities 2 ,362 ,482 Regional County 66.4% 1,569,788 Midpeninsula 33.6% 792,694 Cities 1975 Census %Within City Total Allocation Barron Park Service District to Palo Alto Campbell 25 ,108 2.39 $ 56,463 Cupertino 22 ,023 2 .10 49,612 Gilroy 15 ,589 1.49 35 ,201 Los Altos 26 ,260 2 .50 59,062 Los Altos Hills 6,993 .67 15 ,829 Los Gatos 23,882 2.28 53,865 Milpitas 31,666 3.02 71,347 Monte Sereno 3,111 .30 7 ,087 Morgan Hill 8,882 .85 20,081 Mountain View 55 ,095 5 .25 124,030 Palo Alto 58,891 5 .62 132 ,772 Rancho Rinconada Recreation District 5 ,596 .53 12 ,521 San Jose 5519224 52.57 11,2412957 Santa Clara 82 ,978 7 . 91 186,872 Saratoga 29,150 2 .78 65 ,677 Sunnyvale 102 ,154 9.74 230,106 BVA:a 11-18-76 1 A-77-3 (Meeting 77-1 , Agenda item No. 4) 0 MIDPENINSULA REGIONAL PARK DISTRICT REPORT January 7 , 1977 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Naming of North Foothills Open Space Preserve Introduction: The area presently designated North Foothills Open Space Preserve (unofficial name) consists of two separate land units along Page Mill Road. One is the recently acquired 274 acre Dahl property and the other is 160 acres representing the former Blair and Crocker parcels. At the time the Board of Directors approved the use and management plan for these sites (November 24 , 1976) , staff advised that an official name would be presented for consideration at a Board meeting in early 1977 , after possible names had been investigated and prior to printing of an informational brochure describing the sites. Discussion: Staff has been developing proposed boundaries for large open space preserves based on environmental units within the District' s planning area. These areas will be displayed on a map at the Board meeting. This map will give a visual picture of the District divided into logical environ- mental sections , and will assist the Board and staff in both planning and site naming decisions. Based on a study of historical and geographical names in the North Foothills Open Space Preserve area, it is suggested that the former Dahl property be designated as being within the Los Trancos open Space Preserve, and that the former Blair and Crocker parcels be designated as being within either the Rancho San Antonio or the Adobe Creek Open Space Preserve, whichever name is chosen. It is further suggested that both preserves be considered as being within the Page Mill Road use area. A discussion of the background of each of the pro- posed names follows. 1. Los Trancos. The name "Los Trancos" was given to the creek which flows along the eastern boundary of the for- mer Dahl property. It was named for the cattle crossing (las trancas in Spanish) located along Arastradero Road near the present Alpine Inn (which at one time was a well-known gambling institution built in the 1850 's R-77-3 Page two by Felix Buelna and is now a State Historical Landmark) . For many years Arastradero Road was the main road from Portola Valley to San Jose, and was also used as a log- ging road and cattle trail. 2. Rancho San Antonio. Rancho San Antonio was the name of a land grant given to Juan Prado Mesa by Governor Alvarado in 1839 , which consisted of nearly 4 ,500 acres of foot- hill land between Stevens Creek and Adobe Creek. Mesa was well known as a soldier and Indian fighter. The pre- sent Adobe Creek was called San Antonio Creek during Mesa's ownership of the Rancho. 3. Adobe Creek. Adobe Creek, whose headwaters begin in the former Blair/Crocker parcels in the foothills, flows through the urbanized area to the baylands. The Creek, which served as the boundary between the La Purisima Con- cepcion and Rancho San Antonio land grants , has been called by many names. It was referred to as Arroyo de las Yeguas (stream of the mares) when the inhabitants of the Mission Santa Clara used the creek to water their horses. It has also been called San Antonio Creek, Purisima Con- cepcion and Dickey Creek at various times. The Adobe Creek Lodge, a well-known resort in the 1940 's and 50 's , was named for its location by Adobe Creek. Recommendation: It is recommended that the Board of Directors designate the former Dahl property as being within the Los Trancos Open Space Preserve, and the former Blair and Crocker parcels as being within either the Rancho San Antonio or Adobe Creek Open Space Preserve, whichever name is chosen. It is further recommended that the Board designate both pre- serves as being considered within the Page Mill Road use area. HG:acc 4-76-197 (Meeting 77-1 , Agenda item No. 5) MIDPENINSULA REGIONAL PARK DISTRICT MEMORANDUM December 23 , 1976 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Annual Goals Workshop Discussion: The Annual Goals Workshop is the first item in a series of Board actions leading to adoption of the new budget, and should be scheduled early in 1977 (see chart below) . The agenda, meeting place and meeting format should also be planned. January 1 February 1 Staff Preparation of Annual Progress Report 19 oals Workshop March 1 Staff Update of Action Plan April 1 13 Board Tentative Adoption of Action Plan May 1 Staff Preparation of Budget � June 1 8 Board Adoption of Action Plan and Budget July 1 Recommendation: It is recommended that the Board tentatively schedule the Workshop for Saturday, February 19, 1977 . It is further recommended that a Board subcommittee be appointed with the assistance of the General Manager, a pro- posed develop, q p posed agenda, meeting place and meeting format for consideration at the January 26 Board meeting. Other Board members might be encouraged to submit ideas to the subcommittee by January 17 . HG: jg M-76-198 (Meeting 77-1 , Agenda item No. 6) MIDPENINSULA REGIONAL PARK DISTRICT MEMORANDUM December 23, 1976 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Amendment to Contract with William Spangle and Associates, Inc. The contract approved by the Board for the extension of the District' s Master Plan calls for a series of progress pay- ments. Work has proceeded on schedule and all payments but the last one of $7 ,434 have been made. J The consultants have requested that the last payment be split in order to improve their cash flow, in particular to cover prior costs while the document is being printed. Because of the excellent performance of the consultants thus far, it is recommended that the Board approve a contract amendment changing the final payment schedule to that given below: $3, 200 upon completion of Tasks 3 , 27-32, and 34; $4, 234 upon completion of Tasks 33 ,35 and completion of printing. As in the original schedule, this schedule affords an incentive to the consultants for timely completion of the work. HG:jg j .76-200 Aeeting 77-1, f NAgenda item No. 7) lie bler,r MIDPENINSULA REGIONAL PARK DISTRICT MEMORANDUM December 28, 1976 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Resolutions Establishing Signatories for Santa Clara County Account and for Wells Fargo Bank Checking Account Introduction: According to the District' s Rules of Procedure, adopted December 10, 1975, the financial instrument signatories of the District shall consist of the General Manager, the District Clerk, and the incumbent President and Treasurer of the Board of Directors. Following election of Board officers for 1977 , it is appropriate to notify Santa Clara County and Wells Fargo Bank, with whom the District maintains savings and checking accounts , respectively, of those persons who will be financial instrument signatories for 1977 . Recommendation: It is recommended that the Board adopt the attached Resolution of the Board of Directors of the Midpenin- sula Regional Park District Establishing Financial Instrument Signatories of the District for Santa Clara County Accounts, and the Resolution Authorizing Signing and Endorsing Checks and Other Instruments (Wells Fargo Bank) . HG:jg RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL PARK DISTRICT ESTAB- LISHING FINANCIAL INSTRUMENT SIGNATORIES OF THE DISTRICT FOR SANTA CLARA COUNTY ACCOUNTS WHEREAS , the Midpeninsula Regional Park District has previously furnished the Director of Finance of Santa Clara County with copies of its Ordinance No. 74-1 adopted August 14 , 1974, and of its Resolution No. 76-3 adopted January 22 , 1975 , providing authorization for signatories authorized to make disbursements on behalf of the District, and WHEREAS , the persons holding said offices have changed, and the District wishes to provide current information with respect thereto, NOW, THEREFORE, the Board of Directors of the Midpenin- sula Regional Park District does resolve as follows Section 1. The signatures of the present holders of said offices are as follows, and the Director of Finance of Santa Clara County is authorized to make disbursements in an amount less than $50 ,000.00 on behalf of the District based thereon: Treasurer General Manager District Clerk Herbert Grench Anne Cathcart Crosley Section 2 . The signatures of the present holders of said offices are as follows, and the Director of Finance of Santa Clara County is authorized to make disbursements in an amount of $50 ,000 .00 or greater on behalf of the District based thereon: President General Manager Herbert Grench or and or Treasurer District Clerk Anne Cathcart Crosley RESOLUTION NO. RESOLUTION AUTHORIZING SIGNING AND END RSING CHECKS AND OTHER INSTRUMENTS RESOLVED, that WELLS FARGO BANK, N.A. be, and it is hereby selected as a Depositary of the funds of this Organization,and that President and Secretary of this Organization TITLE TITLE be and they are authorized to establish such account,and that checks or drafts withdrawing said funds may be signed IX as authorized in (INDICATE NUMBER REQUIRED) Ordinance No. 74-1 (attached hereto) . NAME TITLE PLEASE 1. President TYPE 2. Treasurer OR PRINT 3. Herbert Grench General Manager NAMES 4. Anne Cathcart Crosley District Clerk AND TITLES 5. FURTHER RESOLVED,that WELLS FARGO BANK,N.A. is authorized to honor and pay any and all checks and drafts of this Organization signed as provided herein, whether or not payable to the person or persons signing them;and that checks, drafts, bills of exchange, and other evidences of indebtedness may be endorsed for deposit to the account of this Organization by any of the foregoing or by any other employee or agent of this Organization,and may be endorsed in writing or by stamp and with or without the designation of the person so endorsing. FURTHER RESOLVED, that the authority hereby conferred shall remain in force until written notice of the revocation thereof by the Board of this Organization shall have been received by said depositary at the office at which the account is kept;and that the certification of the secretary or an assistant secretary as to the continuing authority of this resolution and the persons authorized to sign and their signatures,shall be binding upon this Organization. I HEREBY certify that the foregoing is a true and correct copy of a resolution adopted by the governing Board of this organization at a meeting of said Board regularly held on the 12 day of January ,19 77 and that said resolution is still in full force and effect. I FURTHER certify that the signatures appearing on the reverse side of this card are the signatures of the persons authorized to sign for and on behalf of this organization. WITNESS my hand and the seal of this organization this 1_day of January 119 77 President SEAL SECRETARY I MIDPENINSULA REGIONAL PARK DISTRICT NAME OF ORGANIZATION (FOR LODGE OR ASSOCIATION ONLY) WE CERTIFY TO THE CORRECTNESS OF THE FOREGOING INFORMATION. RETIRING OFFICER TITLE RETIRING OFFICER TITLE I MIDPENINSULA REGIONAL PARK DISTRICT, a public agency CORPORATION LODGE ASSOCIATION by its duly authorized officers, hereby establishes a ❑COMMERCIAL SAVINGS account with WELLS FARGO BANK, N.A. ("Bank") and it is agreed that said account and all deposits and withdrawals made in connection therewith shall be subject to applicable state and federal banking laws and regulations, to Bank's By-Laws and all present and future amendments thereto, and to all regulations, rules and practices now or hereafter adopted by Bank with respect thereto. i Bank is hereby authorized to: ®MAIL all statements, notices and vouchers to the address of the undersigned shown on Bank's records. HOLD said statements, notices and vouchers until called for by the undersigned; provided that if they are not called for within 60 days after the availability thereof Bank may,at its option, mail or deliver them to the address of the undersigned shown on Bank's records. Bank is hereby released from any claim,demand or liability arising out of the loss or non-receipt of any statement,notice or voucher mailed or delivered as herein authorized. Depositor agrees to examine carefully all statements, notices, or vouchers,and to notify Bank of any errors or irregularities promptly,and in any event within 14 days after said statements, notices, or vouchers have been made available to depositor. I BY AND AUTHORIZED SIGNATURE AND TITLE r e s• AUTHORIZED SIGNATURE AND TITLE ADDRESS 745 Distel Drive CITY Los Altos I TELEPHONE (415) 965-4717 ZIP CODE 94022 BUSINESS TAX I.D.NO. (BANK USE ONLY) BANK REFERENCE ❑MASTERCHARGE MERCHANT ACCOUNT WITH US SINCE ❑TAX DEPOSITARY SERVICE OPENED BY DATE AMOUNT APPROVED BY ` DATE CLOSED AVERAGE BALANCE REASON ACCT. NO. (TITLE OF ACCOUNT) AUTHORIZED SIGNATURES TITLE General Manager District Clerk President Treasurer DA 3(8-73) 0624S R-77-1 (Meeting 77-1, Agenda item No. 8) MIDPENINSULA REGIONAL PARK DISTRICT REPORT January 5, 1977 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Peninsula Open Space Trust Board Appointments Background: On April 9, 1976, the Board of Directors con- sidered a memorandum (M-75-53, dated March 19, 1975) from me regarding the establishment of a non-profit foundation to raise funds on behalf of the District, to seek out gifts of land and other assets, and to act as a holding agent for property which the District might not be in a position to acquire at a particular time. The Board approved the con- cept of such a foundation, and staff was directed to proceed with its formation. This project was included for implemen- tation in the 1976-77 Action Plan adopted by the Board on July 28, 1976. Since that time, the Peninsula Open Space Trust (POST) has been incorporated in the State of California for the purpose of "soliciting, receiving, administering and dispersing gifts, legacies, devises and conveyances of real and personal property to benefit the open space program of the Midpeninsula Regional Park District. " Filing for tax exempt, charitable status is underway, and contacts are being made with prospective members of the Board of Trustees of POST. The organizing Board of Trustees consists of Herbert Grench, Bradley Clifford and R. Gene Brown. Discussion: Under the bylaws of POST, one member of the Board of Trustees is to be appointed by the President of the MRPD Board, and one member is to be appointed by the General Manager of the MRPD (out of a total of nine members of the Board of Trustees) . Each of the two appointed members is to serve at the pleasure of his or her appointor for a term not to exceed three years. In order to implement the bylaws of POST, two of the Trustees must be designated as appointed Trustees. Recommendation: It is recommended that the President of the MRPD Board of Directors designate Herbert Grench as his/her appointee for a one year term to cover the organizational period of the Peninsula Open Space Trust. At the appropriate time, it is anticipated that a person not directly related to the MRPD would be appointed as a successor. It is my intention to appoint Bradley Clifford as a Trustee for this initial period of time. HG: jg M-77-2 AA_ (Meeting 77-1 , Aff 14� Agenda item No. 9) 4V 0 awnc MIDPENINSULA REGIONAL PARK DISTRICT MEMORANDUM January 5 , 1977 TO:• Board of Directors FROM: H. Grench, General Manager SUBJECT: Master Plan Extension Data Review Discussion: The District' s consultants have prepared display maps showing the results of calculations of scores for the various open space functions . Staff has subsequently reviewed these data in detail with the consultants. It would be appro- priate for the Board to review the maps before final graphics and the new draft Master Plan documents are prepared. The adopted work program envisions public review of the printed draft document. The Board has indicated an interest in holding initial public review in the San Mateo County portion of the District. The hearing could be scheduled when the printing schedule was known. Broad circulation and presentations to public bodies are intended in San Mateo County as they were done in Santa Clara County. Recommendation: It is recommended that after satisfactory review, the Board adopt, subject to minor revisions approved by the General Manager, the new composite map of open space values as the basis for the new draft Master Plan map. Since the draft text has already been adopted, printing can proceed without further authorization. HG:jg