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HomeMy Public PortalAbout19860212 - Agenda Packet - Board of Directors (BOD) - 86-04 I Meeting 86-04 Nk MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 REGULAR MEETING Wednesday BOARD OF DIRECTORS 375 Distel Circle, D-1 February 12, 1986 Los Altos, California A G E N D A (7:30)* ROLL CALL APPROVAL OF MINUTES (January 15, 1986; January 22, 1986) WRITTEN COMMUNICATIONS ORAL COMMUNICATIONS ADOPTION OF AGENDA BOARD BUSINESS (7 :45) 1. Open Space Management Five Year Staffing Master Plan -- D. Hansen (8:45) 2. Mid-Year Program Evaluation for 1985-1986 and Setting of Priorities for 1986-1987 -- H. Grench (9 :30) 3. Proposed Changes to Rules of Procedure Concerning District Holidays and Recita- tion of Pledge of Allegiance -- T. Henshaw Resolution Amending the District's Rules of Procedure (9:40) 4. Proposed Support for the "Deep Pocket" Initiative -- H. Grench Resolution in Support of the "Fair Responsibility Act of 1986" (9 :45) 5. Request to Convert Public Communications Secretary Position to Full Time and to Create Receptionist-Typist Position -- H. Grench (9:50) 6. Deferred Compensation Plan for District Employees -- H. Grench Resolution Approving a Deferred Compensation Plan, Approving Employee Partici- pants in the Plan and Appointing an Administrator i (10:00) INFORMATIONAL REPORTS CLAIMS CLOSED SESSION (Land Negotiation and Litigation Matters) ADJOURNMENT TO ADDRESS THE BOARD: When an .stem you're coneen.ned with appeah,e on the agenda, the Cha & w.cU invite you to addne6.6 the Board at that time; on other matteu, you may add as the Board under Drat Communicationz. (An attennati,ve is to comment to the Boated by a wtc c tten Communication, which the BooAd appuci,ates. ) Each speaken w.itt ondinaxity be tc.m,ited to three minutes. When %ecognized, ptea6e begin by stating your name and addtcuz. we tcequest that you 6itt out the 6onm6 puv.i,ded and pne,sent it to the Recording Secretary so that youh name and addnelss can be accukuatety incf sided in the m.inut". *Times are estimated. Agenda is subject to change of order. I i NOTICE OF COMMITTEE MEETINGS The Budget Committee will meet at 4:00 P.M. February 18, 1986 at the District office to review Lnd Management Budget Guidelines. The Land Acquisition Policy Committee will meet at 7:30 P.M. February 19 to discuss policies regarding Brown Act Implementation, Acquisition of Land Outside District and Annexation. THE PUBLIC IS INVITED TO ATTEND i Meeting 86-02 -A(l I(II -4-V MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D•1,LOS ALTOS,CALIFORNIA 94022 (415)965.4717 SPECIAL MEETING BOARD OF DIRECTORS JANUARY 15, 1986 MINUTES I. ROLL CALL President Edward Shelley called the meeting to order at 7:40 P.M. at the City of Menlo Park Council Chambers, 701 Laurel Street, Menlo Park, California. Members Present: Katherine Duffy, Daniel Wendin, Teena Henshaw, Edward Shelley, Nonette Hanko, and Harry Turner. Richard Bishop arrived at 8:40 P.M. Personnel Present: Herbert Grench, Craig Britton, David Hansen, Mary Hale, Jean Fiddes, Stanley Norton, and Joan Combs. II. BOARD BUSINESS A. Consideration of Draft Policies and Alternatives Regarding Use of the Power of Eminent Domain 1. Presentation by Committee i _ E. Shelley explained the procedural process to be followed during the meeting, and turned the meeting over to D. Wendin to give the Eminent Domain Committee report and chair the rest of the session. D. Wendin reviewed the suggested policy under discussion, noting that it was the result of the last meeting of the Eminent Domain j Committee, working with the results of the questionnaire answered by Board members. He stated that there had been general con- sensus on most aspects of the policy, except for three items noted on the first page of the report. D. Wendin reviewed item 10 - Definitions, noting that some of the features of the policy depend on an understanding of the definitions. He further explained the following definitions: a. Improvement. D. Wendin said this definition was particu- larly important because the policy clearly states that improved property that is not subdividable will not be subject to eminent domain, except for trails. e. Institutional or commercial ownership. D. Wendin stated that another area of concern to the public and the Committee was to distinguish institutional and commercial ownership from other kinds of ownership. He said the Committee felt that it had achieved a workable definition of family corporations. Herbert A.Grench,General Manager Board o/Directors:Katherine Duffy,Nonette G.Hanko Teena H n haw,Richard ark S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin Meeting 86-02 Page two D. Wendin said there were parts of the policy which attempt to establish some standard before the Board can act, and noted definitions f and g address the issue of areas clearly threatened by development or degradation of resources. He noted the policy was organized with a general preamble stating the District' s overall intentions. He said the concept of the policy was that eminent domain would be used only in the District' s planning areas and only when other attempts at negotiations have failed. D. Wendin reviewed the proposed policy, noting that it was divided into a number of sections, with each numbered paragraph covering a different subject. He noted that in paragraph 2 concerning unimproved, not subdividable property, there had been no consensus among the Board members in response to the questionnaire. He said the main problem was that developed communities, particularly in the Skyline area, had not been properly ad-dressed in the District' s Master Plan. He stated that additional study by staff would be necessary in order to establish standards to identify properties that will not be subject to eminent domain. He noted that paragraph 3 raises the issue of existing improvements and other structures, and said that the Committee recommended language which would carve out those improvements and establish the standard of requiring clear threat of development or degradation of natural resources. He noted discussion of the optional language in the paragraph was necessary to decide whether or not that standard applied in any different way to institutionally or commercially owned land. D. Wendin stated that in paragraph 4, (Unimproved, sub- dividable property) , there was generally a clear consensus by the Board to retain the right of eminent domain, but only when there is a clear threat of development or degradation of natural resources. He said the Board must decide if this exception applies to institutional or commercial entities. D. Wendin stated there was a clear consensus of the Board to retain eminent domain rights for trails, subject to the constraints itemized in paragraph 5. D. Wendin stated the Committee recommended retaining the right of eminent domain to perfect rights in an existing road for patrol purposes as stated in paragraph 6. D. Wendin said the question of publicity raised in para- graph 8 would receive more discussion later in the meeting, noting that a separate report from staff concerning publicity had been discussed at the January 8 Board meeting. He noted it had been established that there is no practical method for reaching all the property owners in the District' s planning areas. D. Wendin stated that more discussion was necessary con- cerning paragraph 9 (Eminent Domain Exemption Contracts) , noting that there had not been a clear consensus by the Meeting 86-02 Page three Board on whether or not such contracts should exist, and if so, work would be needed on the format. N. Hanko suggested discussing the individual items, deferring discussion of paragraph 8, Publicity, to the end of the meeting. D. Wendin stated the public would have an oppor- tunity to comment on this item after the other items had been discussed by the Board and public. N. Hanko said she would be in favor of inserting the optional language regarding institutional and commercial entities into paragraphs 3 and 4. In response to a question from H. Turner concerning the optional language, D. Wendin said that the Committee used this as a method of encouraging private open space, and that, as long as major properties were not threatened by develop- ment, they would not be subject to eminent domain. He noted the exception for institutional and commercial entities was suggested by the Committee because these entities frequently hold property for development. T. Henshaw thanked the Committee for its work during the past year, and said she would not vote for the use of eminent domain to secure land for trail completion. Discussion centered around the distinction between industrial and commercial ownership and family ownership holding land for open space. D. Wendin stated that the Committee felt the Board might wish to retain the right of eminent domain without defining clear threat of development in these particular situations. D. Wendin stated that he supported having the policy address trails and trail connections as a needed safeguard, but did not support including the optional language in paragraphs 3 and 4. K. Duffy said that she supported dropping the optional language as long as additional wording was included in definition f relating to partnerships or institutions involved in land speculation. 2, Public Comment D. Wendin opened the meeting to public discussion. J. Fiddes read a letter from Hans Moravitz, President of Committee for Green Foothills, supporting the District' s efforts to clarify its eminent domain policies, encouraging the District to retain the policies necessary to protect larger parcels from development, and urging the District to maintain the flexibility necessary to complete trail systems. Janet Schwind, representing South Skyline Association, distributed a chart clarifying the Board' s eminent domain policies, and said the outcome of a year of dialogue on eminent domain has resulted in an improved relationship between the District and public. She said the Association could not endorse the Board' s eminent domain policy be- cause of the proposed policy relating to trails. Meeting 86-02 Page four Ed Vallerga, 950 Purissima Road, Woodside, urged that a mailing list be created for those indicating interest in the eminent domain policy so that they could be notified of any changes to the policy. Dick Carter, 22400 Skyline Boulevard, La Honda, said the District should clarify its relationship with other organi- zations and zonings, such as the Timber Protection Zone, and suggested a coordination of trail plans with the California Recreational Trail Committee. He asked what legal powers the District has in its Sphere of Influence. Patrick Chambers La Honda questioned item 3 in the pol icy Y and said he felt a subdivision under process should be exempt from eminent domain. He stated he felt the wording of item g under Definitions was imprecise and should be clarified. He said that the use of eminent domain was unconstitutional and anti-American. W. J. Sorich, La Honda, said that he felt the proposed policy was a joke, and individuals had been given nothing from the policy. William Obermayer, La Honda, recommended that the issue of the use of eminent domain be put before the voters, questioned the measurements relating to degradation of natural resources, asked what research had been done to determine how much open space was needed to support the Bay Area, and questioned the District' s right to buy land outside its boundary. David Sutton, Half Moon Bay, thanked the District for its timeliness in saving open space and for recognizing the need to maintain all its options. Dyer Stickney, Los Gatos, stated he feels the District has abused its rights as a public agency and said he would like to meet informally with District representatives. Dick Bullis, La Honda, said he felt the District should drop the whole matter of new eminent domain policies. Larry Hassett, La Honda, said he did not think the District needs the power to condemn land for trails, noting that major access trails have a major impact on private property and often change its character. He said that properties adjoining trails have no buffer zones. Dick Schwind, Los Gatos, urged that the table submitted by J. Schwind be included in .the final policy to help clarify it. He also suggested that in item g under Definitions, the five cords of wood mentioned be changed to 7% of live timber and that the diameter of heritage trees be doubled. Mary Childress, Palo Alto, said it was important that the District protect and preserve open space in any way suitable. M. Pratt, Palo Alto, asked what constituted the District' s definition of development. M. Steers, Los Altos Hills, said she was strongly opposed to eminent domain. Meeting 86-02 Page five Beez Jones , Cupertino, said that she was opposed to eminent domain, asked when a decision regarding the use of eminent domain for trails would be made, advocated a designated trail planning map, and asked how the trails would be signed and patrolled to keep the public off private property. D. Wendin closed public comment on this part of the policy discussion. 3. Board Discussion and Probable Tentative Adoption of Policies D. Wendin reviewed comments by the public and stated that the Committee had been unable to define a standard to be used for unimproved property that is not subdividable. He said the Board had agreed that some standard of size for unimproved property is important. D. Wendin stated, in response to a question concerning the District's rights to acquire land in its Sphere of Influence,' that the District has the authority to acquire land anywhere. He said subsequent policy discussion will occur concerning land outside the Sphere of Influence, but it was a clear consensus of the Board that the policy will apply within the Sphere of Influence. H. Grench responded to the question concerning the District's relationship with the California Recreational Trail Committee, stating that the State takes the role of coordinator, where possible, where State lands are involved. D. Wendin stated questions would be taken from the Board, and suggested that the document submitted by J. Schwind be considered to be on the table. E. Shelley suggested that S. Norton address the questions from the public concerning the District' s Sphere of Influence and its possible expansion, and also the public' s recourse to eminent domain. S. Norton explained that Spheres of Influence were overseen by the Local Agency Formation Commission (LAFCO) , and the procedure for changing the boundaries of a Sphere of Influence is usually initiated by the local agency petitioning LAFCO. He reviewed the legal rights of land- owners in an eminent domain proceeding. R. Bishop noted that the burden was on the District to prove necessity for the use of eminent domain in the context of open space objectives, and that the property owner has the right to contest that issue of necessity. K. Duffy said she felt the issue of trails could be the most delicate and troublesome, but said she did not feel the District could give up its right of eminent domain concerning trails. N. Hanko thanked the members of the public and said their ideas contributed to the District' s eminent domain policies, and noted that part of the Master Plan revision will be recognition of communities of existing development, and said she expected the District would consider exempting these properties from acquisition. She stated that an updated Trails Master Plan would be very helpful. Meeting 86-02 Page six R. Bishop said that the Board has always felt that eminent domain should be used sparingly, and that the policy has two primary objectives: 1) to protect homeowners and 2) to encourage private open space. He urged the Board to adopt a change in the policy stating that the right of eminent domain for trails would not be allowed on single family residences on lots of 40 acres or less. E. Shelley expressed his opposition to R. Bishop' s suggestion, stating that it might be necessary to acquire a trail ease- ment across an area with a large number of contiguous developed 40 acre parcels, and stated he favored the policy as proposed. Motion: R. Bishop moved that the Board modify paragraph 5 of the policy to place a 40 acre limit on parcels subject to eminent domain for trails . T. Henshaw seconded the motion. Discussion: E. Shelley stated his understanding of R. Bishop' s suggestion was a modification of para- graph 1 and that Section five be further refined to state that all minimum-sized lots that are improved and are less than 40 acres be exempt. D. Wendin clarified that the motion was to modify paragraph 1 so that the cross reference to Section 5 only applies to properties over 40 acres. N. Hanko spoke against the proposed amendment, stating that a trails plan should be prepared in order to allay most individuals' fears. Ayes: T. Henshaw, R. Bishop, and H. Turner. Noes: N. Hanko, E. Shelley, K. Duffy, and D. Wendin. The motion failed to pass by a vote of 3 to 4. Motion: E. Shelley moved the adoption of the optional language of paragraphs 2, 3 and 4. N. Hanko seconded the motion. Discussion: D. Wendin stated that in paragraph 4 there was the issue of whether or not the extra standard of clearly threatened by development or degradation of natural resources should apply, and in paragraph 2, there was an additional question as to whether or not commercially owned property would be exempt at all. He stated he felt these two items should be merged in paragraph 3, since the carve-outs were addressed, but not the application of the standard. T. Henshaw said she thought the optional language made the policies more confusing. D. Wendin stated he would prefer to vote on the paragraphs separately, since he could support the optional language in paragraph 4, but felt its addition to paragraphs 2 and 3 could be creating mischief. Meeting 86-02 Page seven E. Shelley withdrew his motion with N. Hanko' s consent. Motion: E. Shelley moved that the optional language in paragraph 2 be adopted. N. Hanko seconded the motion. Ayes: R. Bishop, E. Shelley, and N. Hanko. Noes: T. Henshaw, H. Turner, D. Wendin, and K. Duffy. The motion failed to pass on a vote of 3 to 4. Motion: E. Shelley moved that the same effective language as is presented as an option in paragraph 4 be included in paragraph 3, that is, not requiring finding of a clear threat of development. H. Turner seconded the motion. Ayes: N. Hanko, E. Shelley, R. Bishop, and D. Wendin. Noes: K. Duffy, H. Turner, and T. Henshaw. The motion passed 4 to 3. Motion: E. Shelley moved that paragraph 4 be amended to read: "Eminent domain may be used to acquire all or any part of an unimproved property which is susceptible to futher subdivision. " H. Turner seconded the motion. Discussion: D. Wendin said he opposed the motion, as he felt it was important that the Board be clearly on record as supporting private open space. R. Bishop, N. Hanko, and H. Turner supported D. Wendin ' s statement. E. Shelley said he felt the District's right of eminent domain was not a threat to individual homeowners and cited the Hosking grant application situation as an example. Ayes: E. Shelley. Noes: R. Bishop, D. Wendin, H. Turner, K. Duffy, T. Henshaw, and N. Hanko. The motion failed to pass 1 to 6. Motion: D. Wendin moved that the optional additional language be included in paragraph 4. E. Shelley seconded the motion. Discussion: H. Turner spoke against the motion, citing the Djerassi Foundation property as an example. Ayes: N. Hanko, E. Shelley, D. Wendin, and R. Bishop. Noes: K. Duffy, T. Henshaw, and H. Turner. The motion passed 4 to 3. D. Wendin said he felt the eminent domain exemption contract no longer served the purpose for which it was intended, since the District retained its right of eminent domain for trails. He noted that the legality of the contract had also been questioned. Meeting 86-02 Page eight Motion: D. Wendin moved the deletion of paragraph 9 from the policy. R. Bishop seconded the motion. The motion passed 7 to 0. H. Turner noted the reference to eminent domain exemption contracts in the third paragraph of the preamble. D. Wendin stated the Board's consensus that the reference be eliminated in the preamble. Discussion centered on private open space preservation and the possible elimination of eminent domain proceedings when open space easements assure open space. N. Hanko suggested including the concept of private open space in the Good Neighbor Policy. D. Wendin stated some follow-up work on the subject was necessary for the Committee and staff, including the adequacy of the five cords of wood standard and the definition of heritage trees. Discussion centered on the language of definition g concerning degradation of natural resources. E. Shelley, R. Bishop, and H. Turner noted that the attempted precision of the definition may be too restrictive and should be more general, noting that, at some point, a judgement call is required. D. Wendin stated the Board' s consensus that its goal is to give a clear standard that is less specific, but still a clear statement of what constitutes a threat. D. Wendin summarized the Board' s instructions to the Eminent Domain Committee. He stated the Committee was to return with the third (final) sentence in paragraph 2 deleted from the document; incorporate into paragraph 3 the language that appears in paragraph 4 as an optional addition, as well as incorporate the optional language at the bottom of paragraph 3; delete paragraph 9 and make the necessary change in the third paragraph of the preamble; refine definition g; and receive suggestions to more clearly define "private party" in definition e. H. Turner was to suggest wording for the latter item that he felt would be appropriate. D. Wendin stated he felt a multi-part publicity plan was needed. He proposed the word "all" be struck from the end of the second line in paragraph 8 and recommended the Committee be directed to come up with a statement that would give specific notice to members of the public who have asked to be notified, ,to owners of property greater than some size, to homeowners associations, to cities, to other organizations having a continuing interest in the District, and to the Open Space newsletter mailing list, and via an appropriate press release. D. Wendin opened the meeting to public comments concerning publicity. Charles Touchatt, Portola Heights, thanked the Board for its efforts, noting that he disagreed with some portions of the policy. William Obermayer requested that all property owners within the Sphere of Influence be notified. Janet Schwind suggested that copies of the policy be given to homeowners' associations for distribution to their members. Meeting 86-02 Page nine Motion: D. Wendin moved that the word "all" be deleted from the second line in paragraph 8 and that the Committee be directed to establish some minimum publicity plan for the eminent domain policy. N. Hanko seconded the motion. The motion passed 7 to 0. Motion: R. Bishop moved that the Board tentatively adopt the policy, including the amendments, and refer it to the Committee for revisions before the policy is returned to the full Board for final adoption. T. Henshaw seconded the motion. Discussion: R. Bishop stated the intent of his motion was for the Board to consider for final adoption the policy after the Committee had com- pleted the clarification requested and then have it return for adoption in ordinance form. E. Shelley spoke against the motion, recommending adoption by motion now and later adoption by ordinance, noting the latter would adequately serve as a second reading. I Motion to Amend: D. Wendin moved to amend R. Bishop.' s motion to drop the word "tentatively!' . E. Shelley seconded the motion. Discussion: H. Turner asked Legal Counsel for a determination of the appropriateness of adopting the substance of the policy, noting the agenda had stated "probable tentative adoption". S. Norton stated that the statement on the agenda did not preclude adoption of the substance of the policy at this meeting. T. Henshaw called the question. Ayes: K. Duffy, D. Wendin, E. Shelley, H. Turner, and N. Hanko. Noes: T. Henshaw and R. Bishop. The motion to amend passed 5 to 2. The motion as amended to adopt the policy passed 7 to 0. D. Wendin said the Board needed to give instructions to the Committee on the balance of the policies, including the Brown Act. T. Henshaw suggested that staff be asked to check past minutes for previous directions to the Committee. and that the matter be placed on the January 22 agenda for con- sideration. D. Wendin stated concurrence of the Board. III. ADJOURN14ENT The meeting was adjourned by E. Shelley at 10:48 P.M. Joan Combs Secretary I Meeting 86-03 e� NiIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D•1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 REGULAR MEETING BOARD OF DIRECTORS JANUARY 22 , 1986 MINUTES I . ROLL CALL President Edward Shelley called the meeting to order at 7:35 P.M. Members Present: Katherine Duffy, Daniel Wendin, Edward Shelley, Nonette Hanko , and Harry Turner. R. Bishop arrived at 7 :39 P.M. Member Absent: Teena Henshaw. Personnel Present: Herbert Grench, Craig Britton, David Hansen, Jean Fiddes , Mary Hale , Stanley Norton, Del Woods , James Boland, David Topley, Dennis Danielson, Kerry Carlson, Mary Gundert, and Doris Smith. II . APPROVAL OF MINUTES January 8 , 1986 Motion : D. Wendin moved approval of the minutes of January 8, 1986 . K. Duffy seconded the motion. The motion passed 4 to 0 . N. Hanko abstained from voting because she was absent from the January 8 meeting, III . SPECIAL ORDERS OF THE DAY H. Turner stated that Lennie Roberts will be honored on Sunday, February 2 at the Family Farm in Woodside for her voluntary career in promoting wise land use decisions and policies. Motion: H. Turner moved that the Board adopt Resolution 86-1, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Commending Lennie Roberts for Her Service to the Midpeninsula in the Preservation of "Open Space for Room to Breathe". N. Hanko seconded the motion. The motion passed 6 to 0 . IV. WRITTEN COMMUNICATIONS D. Smith stated the Board had received the following written communications : a letter, dated December 26 , 1985 , from Norman D. Ploss , 111 Mary Way, Los Gatos , asking the Board to reconsider the District's policy of prohibiting use of the trail from the end of Jones Road in Los Gatos to Lexington Dam; a letter, dated January 20 , 1986 , from Robert Fisse, President of the Skyline Historical Society, asking the Board to explore the possibility of a historical center on the Skyline Ranch site and suggesting committees meet to discuss the matter. Herbert A.Grench,Genera/Manager Board of Directors Katherine Duffy,Nonetle G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin Meeting 86-03 Page 2 The Board discussed the problems relating to closure of the trail to the public at Los Gatos Creek Park. D. Hansen stated the tempo- rary closure of the trail was contingent upon survey work for the fence being done by the County. K. Duffy asked for a progress report from staff in one month on the status of the trail . R. Bishop sug- gested that the trail be open to the public but signed to the effect that "the trail is under construction , proceed with caution". The Board directed staff to respond to Mr. Ploss 's letter. D. Hansen noted that the fence which was part of the settlement agreement with the Jesuits narrows parts of the trail, The Board discussed possible implications of Mr. Fisse 's suggestionson the District 's Master Plan for Skyline Ridge Open Space Preserve. Larry Hassett , 22286 Skyline Boulevard' La Honda, stated that the con- cept of the history center had not been discussed with 2M Associates during the master planning process , that Society members had discussed the center with D. Hansen, and that the members felt more input was needed from the Board. Motion.: N. Hanko moved that the ideas presented in Mr. Fisse ' s letter be referred to staff and that staff report to the Board, at a time agreeable to them, on what ways the proposals are compatible with the Master Plan. The motion was not seconded. The Board concurred that a response be sent from the President to the Historical Society stating that the request would be considered in the Use and Management Plan for Skyline_ Ridge Open Space Preserve which will be presented to the Board in approximately one month. V. ORLL CCM-MUNICATIONS William Obermayer, 3200 Long Ridge Road, La Honda, representing the Portola Park Heights Property Owners ' Association, addressed the Board concerning 1) the removal of a lock installed by the Association on the gate at iikoji, 2) the problems with hikers on the paved road, and 3) information the Association obtained from title reports showing the property owners ' right to road access . D. Hansen stated that the gate in question is on District land and that the District had placed a lock on the gate and had given the combination to the homeowners. D. Hansen stated he had verbally agreed to put a main gate lock on the Jikoji gate contingent upon the Portola Park Heights residents signing a release stating they would only use the gate in an emergency situation. W. Obermayer said that he thought all individual owners might not sign such a release. E. Shelley stated that this subject had been previously addressed at the time of the last review of the Use and Management Plan for the Long Ridge Open Space Preserve and the Board 's position had been con- sistent with staff 's recommendation regarding the signing of the release. He said staff. should work with Legal Counsel to draft an appropriate agreement and strive for a cooperative relationship with the Homeowners ' Association. He noted that the lock will be installed when the agreement is signed by the property owners . Phyllis Cangemi , Director of the Whole Access Project , 517 Lincoln Avenue , Redwood City, thanked the Board for the efforts to promote Whole Access facilities and for allowing Burt Wallrich to make his presentation to the Board during this evening 's meeting. She urged Meeting 86-03 Page 3 Board members to individually express their support to the California State Parks and Recreation Department for the District 's Proposition 18 grant application for Phase I of the Master Plan for the Skyline Ridge Open Space Preserve . VI . ADOPTION OF AGENDA H. Turner stated he would like to add to the agenda to discuss the status of: the District 's Proposition 18 grant proposal for Skyline Ridge . E. Shelley stated the status of Proposition 18 grant could be discussed under agenda item eight . E. Shelley stated that the agenda was adopted by Board consensus . VII . BOARD BUSINESS A. Presentation of Total Access Campil!g (Memorandum M-86-08 of 'January 15 , 1986) D. Hansen introduced Mr. Burt Wallrich, a coordinator of the Total Access Camping Project in' southern California 's Santa Monica Mountains . Mr. Wallrich showed slides and answered ques- tions pertaining to the Project 's activities . B. Clarification of Assignment to Land Acquisition Policy Committee (Memorandum M-86-09 of January 16 , 1986) H. Grench stated that S. Norton was to report to the Committee on H. Haeussler 's December 11 letter regarding interpretation of the Brown Act. S. Norton said he could report to the Committee in about one month on this matter . N . Hanko suggested that, in the meantime, the Committee could finish its work on the eminent domain policy and proceed with its other two charges relative to land acquisition outside District boundaries and annexation. D. Wendin stated that it would be cru- cial to formulate a questionnaire so the Committee would have some idea of the direction the Board desires the Committee to pursue, particularly with respect to the Brown Act list. Motion: D. Wendin moved that the Committee be directed to: 1) complete the existing eminent domain document to be consistent with decisions made at the January 15 Svecial Meeting; 2) in view of what has been adopted, prepare draft alternatives for treatment of the Brown Act; 3) create a questionnaire to be brought back to the Board to see if there is Board consensus on the Brown Act; 4) complete other drafting of policies concerning acqui- sition of land outside District boundaries but within the Sphere of Influence and annexation. N. Hanko seconded the motion with a modification that a question- naire should be prepared On the last two items stated in the motion. D. Wendin concurred with the addition to the motion. The motion passed 6 to 0 . Janet Schwind, 11825 Skyline Boulevard, Los Gatos , asked for clari- fication on the terms outside and inside the District as pertaining to land acquisition and eminent domain policies . R. Bishop stated that these terms apply to the District 's boundaries and N. Hanko suggested that the Committee could prepare a list of definitions which could be included in the prologue which would answer these types of questions . In response to another question from J. Schwind, R. Bishop said the Board had adopted the eminent domain policy and had instructed the Committee to clean up the policy ' s language based on decisions made at the January 15 Special Meeting Meeting 86-03 Page 4 . E. Shelley stated the Board ' s next action would be adoption of the policy by ordinance . William Obermaver addressed the Board regarding distribution of the eminent domain pamphlet and subsequently complained when leaving the meeting that he had not been given an appropriate opportunity to addd-ress the Board. C . In-formation Regarding the Feasibility of Sheriff ' s Patrol Assist- ance in the Mt . Umunhum Area at the Sierra Azul Open Space Preserve (Report R-86-11 of January 16 , 1986) J. Boland reviewed the staff report and discussed the types of assistance the Sheriff 's Department could provide. He said a com- bination of alternatives B and C could give good potential for patrol in the Mt. Umunhum area. D. Hansen stated that specific recommendations from staff will be presented in the forthcoming Land Management Staffing Study and in the Use and Management Plan for the Mt. Umunhum Area which will be presented to the Board in the next month or two. The discussion centered on the types of patrol needed in the area., the possibility of additional motorcycle patrol, the compati- bility of Sheriff' s deputies working with Rangers, Ranger safety, and the type of training Sheriff' s deputies would have. Warren Hergerton, 23631 Hicks Road, Los Gatos, discussed the frequency of patrol he felt would be most effective, said he felt motorcycle patrols were most effective, and offered to help staff identify problem spots. E. Shelley stated the Board' s consensus in support of a combination of alternatives B and C in the staff report and that staff should return with specific recommendations on how to proceed as Dart of the Staffing Study and the Use and Management Plan for Mt. Umunhum. D. Annual Review of Relative Site Emphasis Plan and Use and Management Plan Review Schedule (Memorandum M-86-07 of January 15, 1986) D. Woods reviewed the staff report and stated that the ideas presented concerning Conservation Management Units would be investigated further in terms of the Open Space Management Planning Policies and brought back to the Board prior to July 1 or, if possible , due to budget and staffing implications, before the final 1986-1987 fiscal year budget is adopted. He said staff would also be asking the Board to consider a change in policy regarding the scheduling of use and management reviews. Motion : N. Hanko moved that the Board approve the Annual Review of Relative Site Emphasis Plan and the 1986 Use and Management Plan Target Review Schedule as contained in report R-85-56. H. Turner seconded the motion. The motion passed 6 to 0. E. Final Adoption of the Revised Use and Management Plan for the Sierra Azul Open Space Preserve - Limekiln Canyon and Kennedy Road Areas (Memorandum M-86-10 of January 16, 1986) D. Hansen reported that staff had not received to date a definitive answer from the Santa Clara Valley Water District regarding the No Trespassing signs at the trailhead leading to the Priest Rock Area from Lexington Reservoir. He stated !Aleeting 86-03 Page 5 that staff will continue to follow-up on the signs to assure that more aopro-priate signing is installed. He said that staff a received -0 aff had -J . further public comment on the Plan. 4 Discussion centered on whether or not the entire Limekiln Canyon Area with the exception of the Carter property should be dedicated while maintaining the right to transfer density credits , and D. Wendin suggested that the dedication issue be tabled until after the Board considered item eleven on the agenda Pertaining to the dedication status of District lands. Motion : K. Duffy moved that the Board adopt the Revised Use and Management Plan for the Sierra Azul Open Space Preserve - Limekiln Canyon and Kennedy Road Areas (report R-86-06) and to dedicate the entire Limekiln Canyon Area with the exception of the non-contiguous former Carter property as public open space while maintaining the right to transfer density credits. R. Bishop seconded the motion. The motion passed 6 to 0. F. Final Adoption of interim Use and Management Plan for the Atwood Property Addition to El Sereno Open Space Preserve (Memorandum M-86-06 of January 14, 1986*) D. Hansen stated that staff had received no public comment on the Proposed Plan. Lorraine Ordal, 16654 Bohlman Road, Los Gatos, asked about boundary plaques and if there were plans for a trail on the property. D. Hansen replied that one of the reasons for acquiring this parcel was internal trail potential, that there is no adequate public access at this time to the site, and that boundary plaques would be placed on the property. Frank A. Nemec, Jr. , 16800 Bohlman Road, Saratoga, stated his concerns relating to public access to the property and cited some recent break-in incidents. Motion: K. Duffy moved that the Board adopt the Interim Use and Management Plan for the Atwood property addition to El Sereno Open Space Preserve, including the naming, as contained in report R-85-57 and that the property be dedicated as public open space. N. Hanko seconded the motion. Discussion: K. Duffy stated she was recommending dedication since the remainder of the El Sereno Open Space Preserve was dedicated. D. Wendin stated that it would be better not to dedicate immediately the property unless there was aspecific reason. H. Grench stated that his recommendation would be to declare an intention to dedicate at this time, and if the dedica- tion policy is adopted, the dedication could be made by resolution at the end of the year. Motion : D. Wendin moved that the motion be tabled until after item eleven. of the agenda had been discussed. There was no second to the motion. The original motion passed 6 to 0. Meeting 86-03 Page 6 G. Land and Water Conservation Fund Application for Addition to 'Coal Creek Open Space Preserve (Report R-86-09 of January 25, 1986) D. Hansen stated that $250, 000 or one-half of the estimated cost of acquisition was being requested for this grant. C. Britton stated that the 100 acre property is now owned by Peninsula Open Space Trust and is situated along Alpine Road. Motion : N. Hanko moved that the Board adopt Resolution 86-2, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Approving the Application for Land and Water Conservation Funds for the Coal Creek Open Space Preserve Addition Project. H. Turner seconded the motion. The motion passed 6 to 0. H. Land and Water Conservation Fund Applica ion for Skyline Ridge Open Space Preserve Development Project (Report R-86-10 of January 15 , 1986) D. Hansen advised that the funds requested would be $196, 250 or one-half the amount of the total project cost. H. Turner stated that District representatives should contact the State Department of Parks and Recreation in support of the District' s Proposition 18 grant proposal for Skyline Ridge and contact local legislators to ask then, to support the District' s application. He suggested that the Board President write a letter of support and that staff contact legislative staff to encourage support of the grant application. Motion : H. Turner moved that the Board adopt Resolution 86-3, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Approving the Application for Land and Water Conservation Funds for the Skyline Ridge Open Space Preserve Development Project. N. Hanko seconded the motion. The motion passed 6 to 0. It was the consensus of the Board that the President should sign a letter to be drafted by staff in support of the District' s Proposition 18 grant application. I . Final Adoption of Interim Use and Management Plan for the Atwood Pro2erty Addition to El Sere-no Open Space Preserve Addition Project continued) E. Shelley reported that a member of the public had not been present during the discussion relating to the former Atwood Property and had requested permission to address the Board. Dennis W. Bragg, 16830 Boh lman Road, Saratoga, questioned how the District intended to use the property and what f:he access would be in relation to his property. D. Hansen briefly ex- plained the use and management planning process for new acquisitions. He stated that the District intends to leave the land as it is and that the public will not be encouraged to enter the property across the easement. D. Hansen said that, at present, such access to the property is not possible. J. Appointment of Board Committees (Report R-86-01 of December 18, 1985) E. Shelley said that he proposed that the membership of the current ad hoc committees remain unchanged and that the Board discontinue the 'Board Appointee Review Committee as it has served Meeting 86-03 Page 7 its funct ion and could be reestablished at a later time. He said .his appointments to the Standing Committees were: Budget Committee: T. Henshaw, Treasurer; D. Wendin and K. Duffy. Legislative Committee: R. Bishop, D. Wendin and N. Hanko. Motion : E. Shelley moved that the Board confirm his committee assign- ments and discontinuance of the BoardApl3ointee Review o=4 -4-ea . R. Bishop seconded the motion. The motion passed 6 to K. Final Adoption of Personnel Policies and Procedures Manual (Memorandum M-86-11 of January 15, 1986) H. Grench reported that there was no public response to the manual since the previous meeting when it was initially presented. N. Hanko said she would move adoption of the manual, but would also be proposing an amendment. Motion: N. Hanko moved that the Board adopt Resolution 86-4, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Adopting Personnel Policies and Procedures Manual. K. Duffy seconded the motion. Motion to Amend: N. Hanko moved that item C of Section 44 on page 30 be amended to read: " . . .provided there is a clear and identified work-related reason for such an agreement. " Discussion: N. Hanko stated that she felt strongly about not approving Board policies that affect future managers and that there was nothing specific about what the agreements should say. N. Hanko said that she believes there should be as few restrictions as possible on District employees regarding employment outside the District that does not interfere with their District work and that she did not want the Board to tie the hands of employees as to the type of work they do as long as it does not interfere with their work for the District. There was no second to the motion to amend. The motion to adopt the Resolution passed 6 to 0. L. Dedication Status of District Lands and Proposed Changes in Procedures (Report R-86-08, dated January 13, 1986) H. Grench reviewed the staff report noting that State law now mandates that the dedication of public land must be done by resolution. He said he was proposing a process whereby at first and second readings the Board could state its intention to dedicate a property. He added that in December of each year a dedication report and resolution would be presented to the Board. He stated that the first resolution currently before the Board would confirm previous dedications. Motion: E. Shelley moved that the Board adopt Resolution 86-5, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Ratifying Dedication of Certain District Lands to Public Open Space Purposes with the deletion of the reference to Resolution Number 86-6 from Section 1 of the Resolution ,and with the addition of the interests in the Limekiln Canyon area parcels (excluding the former Carter property) pre- viously dedicated at the present meeting to Exhibit "A" of the Resolution. D. Wendin seconded the motion. Meeting 86-03 Page 8' Discuss-Lon: C. Britton advised that he had not been present wnen the Board voted to dedicate the Atwood property and that he urged the Atwood property not be dedicated in order to allow for a potential trade of property rights. Discussion centered on the Board' s right to change its previous dedication action for the Atwood property. E. Shelley stated that the purpose of dedicating the Atwood property had been to bring the property' s dedication into line with a policy the Board had not as yet considered and that dedication had occurred by motion and not by resolution. H. Grench suggested that the Board reconsider its former motion in light of the information provided by C. Britton and with- hold the property from dedication at this time. Motion: D. Wendin moved that the Board reconsider its vote on the dedication of the Atwood property. H. Turner seconded the motion. Discussion : E. Shelley asked for a ruling from Legal Counsel. S. Norton stated he had no difficulty with the Board' s current action. N. Hanko stated that if the Board was considering changing its dedication position, the individuals who had addressed the Board and who were present when the property was dedicated should be notified and the item should be placed on a future agenda. E. Shelley stated that, in his opinion, it would be appropriate to reconsider the dedication motion as the Board could always later vote to dedicate the property. Robin Marks said he is a prospective buyer for the property adjacent to the Atwood property and advised that an easement crosses the Bragg property and pro- vides access to the Atwood property. He questioned what affect dedication of the Atwood property would have upon this easement. S. Norton stated he would prefer the property be undedicated, noting that once a property or easement was dedicated it was difficult to undedicate. The motion to reconsider the vote on dedication of the Atwood property passed 6 to 0. E. Shelley requested that staff advise the members of the public who had been at the meeting during the Atwood agenda item of the Board' s action pertaining to dedication of the Atwood property. Motion: D. Wendin moved that the Board amend the motion to read as it was stated in the staff report and indicate its intention to dedicate the property as public open space. E. Shelley seconded the motion. The motion was withdrawn to clarify better the Board' s action. Motion : D. Wendin moved that the Board rescind the earlier motion on the adoption of the Interim Use and Manage- ment Plan for the Atwood property addition to El Sereno Open Space Preserve including dedication of the property. H. Turner seconded the motion. The motion passed 6 to 0 . Meeting 86-03 Page 9 Motion : D. Wendin moved that the Board adopt the Interim Use and Management Plan for the Atwood property addition to the El Serena Open Space Preserve, including the naming, and withhold the Property from dedication. E. Shellev seconded the motion. Discussion : Discussion centered on notification of those individuals who had attended the meeting earlier in the evening and public notification on use of the Preserve. R. Bishop stated that anyone with objections could be heard at a future Board meeting. E. Shelley stated that the members of the public who had been in attendance be notified by staff that the reason for the change in vote was to allow for possible trade of rights of parts of land to neighboring land owners. N. Hanko stated that the District notification policies should be changed to provide that neighbors are notified of actions at the first step of an acquisition and not wait until the planning process has been completed. The motion passed 6 to 0. Motion: R. Bishop moved that the Board adopt Resolution 86-6, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Adopting an Amended Policy for the Dedication of District Lands. E. Shelley seconded the motion. Discussion: N. Hanko stated it should be made clear that when the Board states intention to dedicate property it is not legally dedicated until the resolution is adopted in December to dedicate various properties. Motion : E. Shelley moved to table the motion to adopt Resolution 86-6 in order to complete consideration of Resolution 86-5. D. Wendin seconded the motion. The motion passed 6 to 0. The motion to adopt Resolution 86-5 passed 6 to 0. Motion: R. Bishop moved that the Board remove the motion to adopt Resolution 86-6 from the table. E. Shelley seconded the motion. The motion passed 6 to 0. The motion to adopt Resolution 86-6 passed 6 to 0 . H. Grench asked if there were any other undedicated properties that would be prime candidates for dedication. K. Duffy stated that she believed the Board had been too timid with conferring dedication status on District lands. H. Grench said that a prime area to consider dedication is Sierra Azul where there are many pieces of disconnected land. N. Hanko stated that she thought dedication should be withheld until after Santa Clara County completes its open space plan which may include new regulations that could affect the Mt. Umunhum Area. Meeting 86-03 Page 10 M. Revision of Authorized Signatories for District Accounts for District and Safe Deposit Boxes (Memorandum M-86-05, dated January 9 , 1986) J. Fiddes stated it was necessary to change authorized signatory forms because of the change of Board officers. Motion : H. Turner moved that the Board adopt Resolution 86-7, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Establishing Financial Instrument Signatories of the District for Santa Clara County Accounts . D. Wendin seconded the motion. The motion passed 6 to 0 . Motion: H. Turner moved that the Board adopt Resolution 86-8, a .Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Approving Certificate of Authority of Officers (First Interstate Bank of California) . D. Wendin seconded the motion. The motion passed 6 to 0. Motion : H . Turner -,-,ic-.,ed that the Board adopt Resolution 86-9 , a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Signing and Endorsing Checks and Other Instruments for Savings Account (First interstate Bank of California - Los Altos) . D. Wendin seconded the motion . The motion passed 6 to 0 . Motion ; H . Turner moved that the Board adopt Resolution 86-10 , a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Signing and En- dorsing Checks and Other Instruments for 'Checking Account (First interstate Bank of California - Los Altos) , D. Wendin seconded the motion. The motion passed 6 to 0 . Motion : H. Turner moved that the Board adopt Resolution 86-11, a Resolution of the Board of Directors of the Mid- peninsula eninsula Regional Open Space District Establishing Signatories for Entering Safe Deposit Boxes (First Interstate Bank of California - Los Altos) . D. Wendin seconded the motion. The motion passed 6 to 0. N. Renewal of Investment Authority (Memorandum M-86-02 of January 7 , !986) Motion: H. Turner moved that the Board adopt Resolution 86-12, a Resolution of the Board of Directors of the Mid- peninsula Regional Open Space District Authorizing Certain Board Employees to Invest Temporarily Idle Funds in Securities Allowed by Government Code. N. Hanko seconded the motion. The motion passed 6 to 0. VIII . INFORMATIONAL REPORTS H. Grench presented information regarding the 1986 Special Park District Conference. He stated that funds had been budgeted to allow attendance by a limited number of Board members. Motion: E. Shelley moved that up to three Board members be authorized to attend the 1986 Special Park District Forum. He stated that funds had been budgeted to motion passed 6 to 0. Meeting 86-03 Page 11 D. Hansen reported that the Santa Clara County Historical Heritage Commission had awarded a grant of $8, 000 to the Stortzes to be used for roof repairs on the old homestead house at Picchetti. J. Fiddes stated that staff is moving ahead with office space design plans for the new office facilities. Discussion centered on seating and placement of the Directors in the new Ward room. E. Shelley noted that anyone wishing to give input on the office space design should contact Office Space Committee members. IX. CLAIMS Motion: D. Wendin moved approval of the Revised Claims 86-02. H. Turner seconded the motion. The motion passed 6 to 0. X. CLOSED SESSION S. Norton announced that litigation matters to be discussed in Closed Session fell under subdivision (a) and (b) (1) and (b) (2) of Government Code Section 54956 . 9. The Board recessed to Closed Session at 11: 05 P.M. XI . ADJOURNMENT The Board reconvened to adjourn at 12 :10 A. M. , Thursday, January 23, 1986 . Doris Smith Secretary CLUFS No. 96-02 eeting 86-03 7_DPEN1NSUL:� OPENT SPACE DISTJ�ICT Date*. January 22, 10 L A 1 1.1 S Revised 11%an i o u n Description 9075 2:D.0;C American �7d Resource Association Subscription 9076 13- Ame r i Gas Tank Rental 9077 AT&T Information Systems Telephone Equipment 9075 Bruce Baker's Skywood Gas & Towing Fuel :For District Vehicles 9073 Bay Muffler District Vehicle Repair 9080 20.00 California EIR Monitor Subscription 9081 Californ7a eater Ss _- 7--ary Water sm_rvice 9082 122.24 David CamD Re!-burs em.ent--Repa t rs on Ranger Residence 9083 44-32 Clark's Auto Parts an,; ,j.c`:ine Shop Parts for District Vehicles 9081, 213-00, Com.mun icat ions Resaarc�n ,CmDany Radio Service 9085 300.00 Susan Cretekos Patrol Services for January I.908 0 112.24 Alice Cummincs Private Vehicle Expense 9087 23-93 Discount Office Supply Office Supplies 9088 26.41 El Monte Stationers Office Supplies 9089 33.40 John Escobar Reimbursement--Field Supplies and 9090 455.00 Jean Fiddes Training Expense Reimbursement--Subscription 9091 21,444.00 First American Title Guaranty Co. Title Report acid Policy 9092 125.00 First American Title Insurance Co. Title Report 9093 500.00 Foss and Associates Personnel Consulting Fee--December 9094 39-16 Foster Brothers Field Supplies 9095 142-51 Home Electrical Field Supplies 909,0 15-50 Hubbard and Johnson Field Supplies 9097 95-07 The Hub Schneider's Uniform Expense 9098 106-50 Langley Hill Quarry Water System Repairs 9099 148.47 Light Impressions Photographic Supplies 9100 260.00 Los Gatos Garbage Company Dumpster Rental 9101 422.41 Minton's Lumber and Supply Field Supplies 9102 61 -58 Norney's of Mountain View, Inc. Office Supplies 9103 393-37 On-Line Business Systems, Inc. Computer Service 9104 67.26 Orchard Supply Hardware Field Supplies 9105 627.27 Pacific Bell Telephone Service 9106 450-38 Pacific Gas & Electric Company Utilities 9107 10.00 Peninsula Conservation Center Subscription CLAIMS NO. 86-02 X Meeting: 86-03 Date: January 22, 198 Revised At0Ui1t mare Description 9108 9i :' Recreat;U-a' Sc., penr c. I n Un i fern Expense 9109 2` .� City of Sari_ za Agen�a Subscription 9110 `3.3 Shell Oil [-'0f7pany Fuel and Repairs for District Vehicles 9111 Skyline C-unt,� Later District Water Service 9112 _ Swan Grap'.i I^ Ls, -. Typesetting 9113 17.3; Unocal Fuel for District Vehicles �/ 9114 ;;2.90 Xerox Cor?oration Maintenance Agreement 9115 25.23 Yardhird Equipment, Sa es cquip:ient Repair 5110 1 �✓ �� 727 _�_ z -=-ion C -- .'l Services 9117 317.10 Herbert- ;rerich Reimbursement--Meal Conference anf e ce Conference Registration 9118 4 , ,571 .52 California hater Service Co-pany Installation of Water ter Service at Rancho San Antonio 9119 102.08 Petty Cash: Heal Conferences, Office Supplies and Private Vehicle Expense *Issued as emergency check on January 10, 1986 \ R-86-l2 MKDPENINSUL& REGIONAL OPEN SPACE DISTRICT REPORT February 3, 1986 TO: Board of Directors FROM: M. FOster, Controller, DATA PREPARATION: M. MCG0ugh, Accounting Specialist � SUBJECT: Mid-Year Financial Statements � Attached are unaudited financial statements for the six months ended December 31 , 1085' � Exhibit A contains the District's December 31 balance sheet compared to Our audited June 30 position. As planned , Our cash balance has declined by $3' 1 million to $6.2 million. $1 '6 million of this cash balance is restricted by the provisions of our 1982 and 1985 promissory notes. AS detailed in Exhibit E, the District pur- chased $5.4 million Of land -- $2.94 million for cash and $2.46 million for notes' The District's outstanding debt now totals $17.0 million compared to an Official debt capacity in excess Of $27 million. Exhibit B shows our first half revenues compared to the same period in 1984. Property tax revenue is coming in faster than planned and is now expected to 2xC8Sd the annual budget by $150-160K. The property tax picture by county: Budgeted P � - --� � 3dDtd Clara f12% f15% San Mateo f 6% f10% � Interest income is running under plan due to heavy land purchases early in the year and lower interest rate3. The only grant activity of the half was O $12K refund Of of an over-payment. We did receive a $174K state grant on January 8^ Exhibits C and D review first half operational spending -- against the annual budget /c\ and the time-phased six month budget /d\ ' The District spent 37% of its total � annual Operations budget during the first six months. This is less than normal and � indicates spending will not reach budgeted levels. Typically the District expends � 40-45% of its annual budget in the first half. � First half spending was 34% below the time-phased program budgetS. However, about two-thirds of this Variance is due to the usual front-loading of the program budgets (managers budgeted 55% Of funds in the first half) . Based On analysis Of the vari- ance and brief discussions with program leaders , we expect that operational spending will be at least ll% /$270K\ below budget for the year. Most Of this relates to the office move and Hassler demolition. Comments on the major first half variances : l . Salaries and Benefits /$44K under) : Several positions Op2O during the period; expect some additional underrUOS in the second half' However, the budget does not include the approved raises for Board-appointees ($6K). � 2. Contract Services /$56K under) : The major unspent item, development plans for � SkvlCreek,— will 8 completed this year. 3. Structures d I ($30K under) : $26K of the funds budgeted for parking � and barriers at Kennedy Road not likely to be spent this year due to extended public review. Mid-Year Financial StatemL..cu Page two 4. Printing and Duplicating /$14K under) : All budgeted projects are underway. Direct mailing Of eminent domain policies not covered in budget. 5. Rent /$14K under) : Budget assumed move to new offices in October and $9K/mOnth offiFe—rent, Our new rent will be $O month with three months free' Total VnderrVn expected for the year is in excess Of $50K. 6, Equipment /$26K under) : $20K is budgeted for office computer equipment; may not � happen this year due to delay in office move. � 7. Leasehold Improvements /$154K under) : All associated with office move. Current OUt| approximately $00K Of the budget will not be needed, � � 8~ Insurance ($12K over) : General rise in insurance rateS. We have been very lucky 3V Tar. 9. Site Preparation ($108K under) : Budgeted for the remaining Hassler demolition costs. No more upending is planned. The underrun resulted from a year-end accrual ^ of a tlOOK+ outstanding bill into last year after the preliminary budget was adopted. This is a timing difference, not a saving. As shown on the bottom of Exhibit D, debt service payments Of $1 '7 million were in accordance with the budget. / ` � � ! EXHIBIT A Midpeninsula Regional Open Space District Balance Sheet December 31 and June 30, 1985 Dec. 31 , 1985 June 30, 1985 (Unaudited) (Audited) Cash 4 Equivalents $ 5,200,046 $ 8,313,448 Receivables 2741,614 481 ,678 Prepaid Expenses 28,067 28,067 Land 62,838,214 57,276,706 Equipment 311 ,640 310,795 Structures & Improvements 395,371 378,112 Long Term Investment-Hassler Bonds 165,840 173,400 TOTAL ASSETS $69,213;792 $66,962,206 Accounts Payable $ 15,909 $ 125,182 Accrued Liabilities 41 ,521 75,378 Notes Payable 9,1681,133 7,396,292 Other Notes Payable: Series A Promissory Notes 920,000 1 ,380,000 1982 Promissory Notes 4,200,000 4,800,000 1985 Promissory Notes 3;600;000 4,OA0 L000 TOTAL LIABILITIES $17,945,563 $17,776,852 TOTAL EQUITY $51 ,268,229 $49,185,354 EXHIBIT B Midpeninsula Regional Open Space District Six Month Revenue (Unaudited) _ Six Months Ended December 31 1985 1984 Property Taxes $2,942,604 $2,546,951 Tax Subventions 81 ,637 26,757 Interest Income 284,086 320,828 Grant Income (12,494) 383,360 Rental Income 87,135 81 ,258 Fines 2,512 741 Other 82166 5,650 TOTAL RECEIPTS $3,393,646 $3,365,545 EXHIBIT C Midpeninsula Regional Open Space District First Half Operating Expenses vs. Annual Budget July - December 1985 Annual 6 Month % Budget Spending Remainder Sgent Salaries $ 937,250 $414,415 $ 522,835 44% Benefits 211 ,600 86,285 125,315 41 $1 ,148,850 $500,700 $ 648,150 44 Election Expense 1 ,500 -0- 1 ,500 0 Other Contract Services 164,200 37,370 126,830 22 Vehicle Expense 70,250 34,659 35,591 49 Site Maintenance Expense 57,650 24,796 321P854 43 Acquisition Expense (Incl .Legal) 98,000 69,649 38,351 61 Structures & Improvements 191 ,300 16,009 175,291 08 Printing & Duplicating 54,200 5,788 481,412 10 Rents & Leases 96,250 21 ,608 74,642 22 Training & Conferences 26,800 9,020 17,780 33 Equipment & Vehicles 45,600 1 ,050 44,550 02 Leasehold Improvements 155,000 1 ,250 153,750 Ol Insurance 21 ,200 32,939 (11 ,739) (55) Utilities 24,850 13,633 11 ,217 55 Other Non-Land 60,200 28,310 31 ,890 47 Subtotal $2,215,850 $786,781 $1 ,429,069 35 Site Preparation 210,000 1012623 108,377 48 TOTAL (NON-LAND) $2,425,850 $888,404 $1 ,537,446 37 EXHIBIT D Midpeninsula Regional Open Space District First Half Operating Expenses vs. Budget July - December 1985 Budget Actual Variance Salaries $ 438,803 $414,415 $ 24,388 Benefits 106,340 86,285 20,055 Election Expense 750 -0- 750 Other Contract Services 93,189 37,370 55,819 Vehicle Expense 41 ,780 34,659 7,121 Site Maintenance Expense 35,427 24,796 10,631 Acquisition Expense (Incl .Legal ) 51,202 59,649 (8,447) Structures & Improvements 45,705 16,009 29,696 Printing & Duplicating 19,501 5,788 13,713 Rents & Leases 35,400 21 ,608 13,792 Training & Conferences 12,882 9,020 3,862 Equipment & Vehicles 27,500 1 ,050 26,450 Leasehold Improvements 155,000 1 ,250 153,750 Insurance 21 ,200 32,939 (11 ,739) Utilities 13,502 13,633 (131) Other 34P611 28,310 6,301 Subtotal $1 ,132,792 $786,781 $346,011 Site Preparation 210,000 101 ,623 108,377 TOTAL (NON-LAND) $1 ,342,792 $888,404 $454,388 DEBT SERVICE Principal Repayment $1 ,253,773 $1 ,253,773 -0- Interest 441 ,030 441 ,030 -0- Total Principal & Interest $1 ,694,803 $1 ,694,803 -0- I EXHIBIT E Midpeninsula Regional Open Space District Land Purchased and Notes Inssued July 1 to December 31 , 1985 Seller Preserve Price Cash Notes Darling La Honda $ 176,300 $ 35,300 $ 141 ,000 (1) Oden Sierra Azul 172,500 172,500 Hosking Corte Madera 3,691 ,451 1 ,497,451 2,194,000 (2) Closs Rancho 160,000 32,000 128,000 (3) POST Coal Creek 193,825 193,825 Daley El Sereno 80,000 80,000 Baldwin-Wallace Sierra Azul 830,000 830,000 Atwood El Sereno 100,000 100,000 $5,404,076 $2,941 ,076 $2,463,000 1985-86 Budget $4,834,000 % Spent 61% I (1) 10 years, 7% (2) 5 years, 8% ($966K) , 10 years, 8% ($750K) , 10 years, 9% ($478K) (3) 10 years 8% WRITTEN COMMUNICATION Meeting 86-04 F 2, 1986 United States Department of the Interior GEOLOGICAL SURVEY RESPONSE ACTION PROPOSED BY STAFF _ Board President Acknowledge/Respond _ Director Acknowledge/Respond Staff Acknowledge/Respond _ Draft Response Attached Board of Directors Staff to be Directed to Prepare Draft Mid-Peninsula Regional Open Space District — Response for Board Consideration per Board Directive(s) Other Dear Members of the ',Board: I am a docent for the district, and as such I spend a good deal of my time conducting hikes along the Stevens Creek Nature Trail (SCENT) at Montebello preserve. At the onset of this years' rainy season, I began to notice an abnormal amount of trail damage resulting from the ever-increasing use of "mountain" bicycles on the more delicate sections of the SCENT trail. On the weekend of January 18, I counted no less than 15 such bikes ripping through the muddier parts of that trail. One group of 10 adults using these bicycles told me boastfully that they had not an hour before been warned by the on- duty ranger not to use their vehicles on the SCENT trail. bring his to our attention because the usea a of mountain bikes has I b this y g very markedly increased since last year at this time. I am told that Montebello O.S.P, trails appear in the newsletters of bicycling clubs as a prime off- road use area. This would seem to be borne out by the amount of off-trail tracks bearing mountain-tire tread marks that I have seen all over this and other preserves. As I am also conducting a geologic mapping project in the Montebello O.S.P. , I wander about in some of the less-frequently travelled portions of the preserve. I have seen bicycle treads on even some of the steepest deer and other game trails. Once unvisited and unspoiled tracts of preserve land are suffering at the whims of these folks who, when chided for their behavior, complain "we have to go somewhere". f i United States Department of the Interior GEOLOGICAL SURVEY I would like to propose a solution to this thorny problem. Installation of trail bars similar to water bars, but of a stouter nature (wooden 4 by 4's) , would, if installed at random intervals along the steeper and more suaceptable stretches of the SCENT trail ( and elsewhere, as needed ) , would deter even the hardiest off-road cyclists from using these trails. I don't propose this be applied on the more durable gravelly portions of the SCENT and other preserve trails: only those stretches obviously now suffering from overuse by cyclists and those that are normally very muddy during the rainy season need be barred. Please consider this to be a semi-official expression of interest, both in my capacity as an MROSD volunteer and as a geologist-guest upon the districts' land conducting research. I hope you will give my comments and proposal some consideration, particularly as the damage has such immediate import. Yours in service to all open spaces, Michael T, Garrison U,S, Geological Survey Geologic Division Menlo Park, Ca. IWL e 1414bi a WC MIDPENINSULA REGIONAL OPEN SPACE DISTRICT The agenda material relating to the Open Space Management Five Year Staffing Master Plan will be mailed under separate cover or delivered to you. I R-86-14 i (Meeting 86-04 OF February 12 , 1986) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT February 7 , 1986 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION : D. Hansen Land •Mana er J. Boland Manager; , Operations Supervisor; D. Woods , Open Space Planner; J. Fiddes , Manager of Administrative Services SUBJECT: Open Space Management Five Year Staffing Master Plan Recommendation: I recommend that you review the Five Year Open Space Management Staffing Master Plan at your February 12 meeting, refer the report and its budgetary implications to the Budget Committee for detailed review, and continue consideration of the item to your February 26 meeting. At the February 26 meeting, staff will be requesting that you: 1) tentatively approve in concept the Five Year Open Space Management Staffing Plan; 2) approve the immediate staffing actions recommended, specifically a) the creation and filling of the Supervising Ranger positions and the Administrative Assistant position, including approval of job specifications and salary ranges for these positions, and b) approve the addition of one new Ranger position; and 3) approve in concept the staffing changes proposed for the 1986-1987 fiscal year in order to allow staff to incorporate them into the proposed budget for the Open Space Management Program. Introduction: Within the District 's Basic Policies adoptedby the Board in March 1974 and amended in May 1980 , the third Land Management Policy objec- tive states that "The District will follow a land management policy that provides proper care of open space land, allowing public ac ess appropriate to the nature of the land consistent with ecological values . " At the same time, Policy 5a states that "Because the District is committed to maximum acquisition effort, it will keep administrative expenses low by operating with a limited staff and by utilizing the help of already existing govern- mental and private agencies and contractual services . " At this time, these policies have become somewhat contradic cry for the Dis- trict 's Open Space Management Program, especially with resp et to providing "proper" care of the District 's land while operating with a "limited staff" aided by outside contractual, volunteer, or other-governmental assistance. This is not to say that expenses cannot still be kept relat"vely low, but the terms "proper" and "limited" are nebulous terms offerin3 a broad range of individual standards in their interpretation. r . t San A4 Francisco N Bay San Carlos ^ East Redwood City F. alo Alto-, therto �- 8 Palo Alto � Mm_ Menlo Park � qd. . Woodside Portola a Mountain ,;.., View $ Valley Los \ Los Altos Altos J J Hills q, u � M \ nehdl. F I Sp a o h.< w.nJn I)P, ` Cupertino R. Aj I Yn.he.ri ml 1 c � a .g,(:ap Saratoga titip ^ J Monte '°s ' Sereno\qa I_, Los Ga �� A � MIDPENINSULA RE(;1ONAL OPEN SPACE DISTRICT a /� M.R.O.S.D. Boundary District Open Space Lands acquired ��llGG prior to 7180 Major city, county, and stab parks and open space preserves PTTJf District Open Space Lands acquired Y//� after 7180 R-86-14 Page Two Realistically, compatibility of these terms and the Open Space Management Budget Guidelines have been stretched to their limits , and job speciali- zation and increased staffing, even with a continuing strong use of outside help, where practical, are inevitable needs of the program. To address these problems , Key Projects and Activities in both the 1984-1985 and 1985-1986 Action Plans state : "Evaluate Open Space Management Planning and field staffing needs in light of increased acreage and of District land holdings , and make recommendations , as required, to the Board for implementation through the regular budget process. " , and "Implement the plan for staffing changes for Open Space Management as approved by the Board of Directors . " The following five year staffing Master Plan is presented for your review and consideration. You had agreed during the 1985-1986 budget formulation process that, in light of potential staffing needs , the current Open Space Management budget was to be considered a "holding" budget and that revisions would be considered during the 1985-1986 fiscal year to adopt and implement both a proposed staffing plan and revised Open Space Management Budget Guidelines . (See reports R-85-32 dated June 20 , 1985 , and R-85-34 dated June 21 , 1985) . Background: It has been approximately five years since any significant staffing changes or plans were made within the Open Space Management Pro- gram. About that time, the following staffing changes occurred: 1 . The five Patrol and Construction Ranger positions were changed to a generalist Ranger classification; 2 . The Open Space Planner and Associate Open Space Planner positions were created by changing the Environmental Management Planner position and eliminating the Environmental Resource Planner position; 3 . The three Lead Ranger positions were created and filled by existing Rangers; 4 . The Environmental Analyst/Writer was hired as a half-time position; 5 . The Coordinator of Volunteers was changed from a contract position to a regular half-time staff position; and 6 . The Operations worker/CETA positions were eliminated, because the CETA program was phased out by the federal government. These changes , which were based on recommendations in the Foss and Associates studies of May and November 1979 and on follow-up studies by the previous Land Manager , had offered better continuity, an opportunity for personal growth, and a clear delineation of supervision both in the field and office staff hierarchies. The changes have worked well in keeping to a limited budget geared mainly to site protection and maintenance. However, within the same five year time frame, the following changes have occured in terms of District lands : 1. Acreage has doubled from 10 ,000 to 20 ,500 acres and seven major new pre- serves have been created (see the following District 1980 and current lands map) ; R-86-14 Page Three 2 . Acreage in the remote corners of the District has quadrupled and is generally much more visually and physically inaccessible to the public and to Ranger staff, and it is difficult to manage (i.e. , rugged, steep terrain, more dense chapparal or coniferous forests , many off-road vehicle problems and other illegal activities and up to an hour 's drive for Rangers from existing Ranger offices) ; 3 . District site facilities (i.e. , gates , signs, parking lots, restrooms , miles of roads and trails , camps , residences) to design, install and maintain have about tripled in number; 4 . Site reports, planning studies, major development or renovation projects , CEQA requirements, and grants and special projects have been about doubled in number; and 5 . Site visitation has doubled and has increased in all areas of the Dis- trict with an estimated one-quarter million visitor days occurring over the past year on all sites . On the other hand, over the past five years : 1. The Open Space Management administrative and planning staff has increased by half a position when the Environmental Analyst position was converted to a regular full-time position; 2 . The docent program has remained steady in number at about 60 active docents , but a significant increase has occurred with other volunteers who mainly provide manual labor for trail construction and maintenance and require strong supervision; 3 . The field staff has increased from nine to twelve uniformed Rangers, which includes the three Lead Rangers and the Operations Supervisor who have been functioning in an increasing managerial or supervisorial role; 4 . The three temporary part-time Ranger Aide positions have been added and are involved in supervised construction and maintenance roles , but not patrol; 5 . only two additional Code 3 District patrol vehicles were purchased; 6. On-site Ranger residences have increased from four to six and facility caretaker positions have increased from four to eight. This comparison of increased Land Management responsibilities versus in- creases in staff is not intended as negative; in fact; redeployment of field staff , for example, has led to greater efficiency and helped to cope with increased site usage. Exhibit "A" shows the existing staffing structure of the Open Space Manage- ment Program, which currently has 18 full-time positions , one half-time position and three temporary positions in an extra-hire or seasonal capacity. (Note : All exhibits referred to in this report have been place alphabetically at the end of the report. ) R-86-14 Page Four Data Collection: As part of the background research for this staffing Master Plan, all current Open Space Management staff members were asked to complete a questionnaire concerning how each employee viewed his or her current job duties, as well as the direction the employee felt his or her job appeared to be taking. This information, along with additional information from select follow-up interviews, and reviews of functions of other parks and open space agencies was reviewed by the Land Manager who then submitted a draft staffing recommendation to me for consider- ation. An extensive series of discussions involving the Land Manager and myself, other management staff members, and District Personnel Consultant Gary Foss were held prior to formulating the final staffing requests presented to you for consideration in this report. Most notable general trends contained in the employees' questionnaires regarding current staff positions were: (1) a need to relieve or delegate responsibilities and workload for management and supervisorial positions; (2) a need to create a strong field supervising ranger position to aid the Operations Supervisor; (3) a need to relieve the heavy workload in the planning section; (4) a return to or need to strengthen the patrolling of all sites including the newer, more remote areas; (5) a need to provide increased supervision of volunteers and to respond to the push to increase volunteer docent and contract management programs; and (6) a need to create a framework for future staffing and individual growth opportunities within both the decentralized field operations subprogram and the planning program. Underlying trends over the last two years that may not be quite so obvious include : (1) the weakening of field staff-office staff working relationships; (2) a lowering of time spent on long-range management and planning studies and special projects affecting the health of site- specific floral, geological, hydrological, and faunal resources; (3) a rise in paperwork; (4) disproportionate emphasis on building maintenance and disposition jobs (including aiding the Enterprise Subprogram) ; (5) the substantial rise in answering to and dealing with thepublic in workshops, via letters and telephone calls, at Board or staff-level meetings, or in the field; and (6) interruption of work flow by assign- ments arising from public appeals to the Board regarding site problems. Master Plan Staffing Needs and Recommendations: It is clear that new, increased limits need to be placed on the Open Space Management budget in order to keep up with the changes that have evolved over the past five years, as well as inevitable growth during the next five years. The key items involve maintaining a limited, but not overtaxed staff, that can handle a steady increase in (1) major site access and develop- ment projects; (2) the review and monitoring of natural site conditions and maintenance of built facilities; (3) new, remote, and difficult lands to patrol ; and (4) public site visitation. If changes do not occur, proper site stewardship will not be met. I am proposing some immediate staffing changes to allow the Open Space Management Program to cope with current needs, as well as additional significant staffing changes over the next five years. However, there are two major issues that have policy implications not only in terms of Basic Policies cited earlier but also in terms of assumptions dealing specifically with site management that first need to be clarified. R-86-14 Page Five These two issues are (1) the level of use of outside contract or volunteer assistance to manage District lands; and (2) the move from a centralized "all rangers dealing with all sites" management plan to a decentralized area and job specific plan which utilizes staff in specific geographic areas or job tasks. 1) Outside Contract Assistance. The Open Space Management section has had an on-going program of utilizing contractual or caretaking assistance in both the Planning and Operations Subprograms. Volunteer assistance has increased greatly for site protection, maintenance, and interpretation. However, to say that these kinds of options can be used as a substitute for regular staff growth is not being realistic. Site caretakers are not Rangers, but are merely added eyes and ears to inform and aid the Rangers in curbing site problems. Site caretakers will continue to be used in the more remote or little used areas of the District where Ranger patrol is infrequent. Volunteer assistance and cooperative mutual aid contracts with other agencies will, hopefully, also increase sub- stantially over the next few years. However, other park agencies have their own budget and site limitations and without mutual benefit cannot extend their staffs to deal with District lands. In addition, the Trail Information and Volunteer Center cannot be expected to cover all District volunteer site improvement projects. TIVC has only a half-time coordinator dealing with encouraging volunteer trail construction and maintenance assistance for many agencies (including the District) in a four county area. Though cooperative agreements for trail projects will continue to be made with TIVC, all other potential volunteer site development and maintenance projects for the District will require our own in-house staff guidance, organization, and supervision. Finally, District volunteer docents will continue to be the major group dealing with site interpretation and environmental education. 2) Decentralized Versus Centralized Site Management Until late 1984, all District sites were patrolled and maintained by every District Ranger according to an assigned schedule. This centralized type of coverage was controlled from the main Ranger office at the Rancho San Antonio Open Space Preserve and was an excellent way to manage the limited range of District lands. Up until a few years ago, most of the District's preserves were in a 30 to 45 minute drive from the Ranger yard. Today, it can take up to one hour to drive to a site from Rancho San Antonio. This fact becomes obvious by the attached map which includes the District's latest (and remote) acquisitions. In January 1985, the field staff was split into three distinct geographical groups (Foothills , Skyline, and Crew) . This decen- tralized approach to managing the District' s preserves had Proved to be both cost effective and prudent both in terms of additional site coverage and better use of District vehicles. It is obvious that additional geographical field units will be beneficial to the District, its lands, and in terms of service provided the public. Through approval of this staffing plan, you are supporting further adherence to this decentralized management plan which staff feels is the most cost beneficial and practical way to deal with the manage- ment of District lands. R-86-14 Page Six A. Summary of Phased Staffing Master Plan Outline With this background in mind, I am recommending the following five year Staffing Master Plan. For clarification, please refer to the staffing exhibits attached. Immediate: a) Create three Supervising Ranger positions and offer promotions to current Lead Rangers. b) Hire a contract or extra-hire Planner- Engineer to help on planning and capital improvements work for the next six months. c) Approve the filling of one new Ranger position bringing the number of employees in the Ranger classification to nine. Fill two vacant Ranger positions at same time. d) Hire four Ranger Aides until the end of the 1985-1986 fiscal year. e) Create and fill a Land Management Admini- strative Assistant position. By the end of FY 1986-1987 a) Create the Principal Open Space Planner position and offer promotion to the current Open Space Planner. b) Hire a full time (or possibly part time) Planner-Engineer position if warranted. c) Offer promotion to the Associate Open Space Planner to a revised Open Space Planner position. Leave the Associate Open Space Planner position vacant for a year, or as the work load warrants. d) Hire a half-time Volunteer Coordinator position. The Docent Coordinator position would remain a half-time position. e) Hire one new Ranger so that staff can better handle the needs of the east of Highway 17 (Sierra Azul) area. f) Offer promotion to a Ranger to a Crew Senior Ranger position. g) Create an Open Space Technician position with four open slots and fill with existing Ranger Aides and/or new personnel. Hire one seasonal Open Space Technician. h) Hire a draftsperson (part-time or extra hire) as the need arises. By the end of FY 1988-1989 a) Hire a new Associate Open Space Planner. b) Offer promotion to two Rangers to a Senior Ranger position. c) Hire two new full-time Open Space Technicians and bring on two new seasonal or part-time technicians as the need arises. R-86-14 Page Seven d) Hire one new Ranger so that staff can better handle the needs of the North Skyline area. e) Hire a Mechanic-Heavy Duty Equipment Operator. By the end of FY 1990-1991 a) Hire a full-time draftsperson if the need exists. b) Consider creating and filling an Assistant Architect-Engineer or a Resource Analyst position depending on the planning program needs. c) Hire a half-time field secretary. d) Change the job titles of the Crew Supervising Ranger to Yard and Construction Supervisor (or something similar) and the Crew Senior Ranger to Senior Crew Person. e) Hire or promote a Crew Leadperson. f) Hire or promote two new Senior Rangers (consider promoting Senior Rangers to the Lead Ranger classification if it is necessary for them to have stronger super- visorial duties over Rangers and Open Space Technicians) . g) Hire two new Rangers. h) Hire one new permanent Open Space Technician bringing the number of permanent technicians to six and hire three additional seasonal Technicians bringing the number of seasonal Technicians to six. B. Immediate Staffing Needs and Recommended Actions 1. Planning, Design, and Development Subprogram A sum of $15, 000 was identified in this subprogram' s 1985-1986 budget report as contingency for the hiring of a person to provide planning and engineering support on a contract or temporary hire basis. This person will provide aide to the planning staff on the implementation of major site improvement or other planning projects. Chart exhibit "B" attached shows the current major projects list, timetable, and associated staffing requirements. I am suggesting that surplus funds identified in the site preparation account of the current Open Space Management budget be transferred and utilized for the extra hire Planner-Engineer position for the remaining months of this fiscal year to aid staff with overseeing and completing the planning workload. The Planner-Engineer would work directly under the supervision of the Open Space Planner. A determination would be made as to whether to continue occasional extra-hire or consultant planning assistance or whether to create and fill a new Planner-Engineer position. R-86-14 Page Eight 2. Operations, Maintenance, and Volunteer Subprogram This subprogram has the most urgent need for some immediate staffing changes to allow current staff members to cope with shifting job tasks and growing responsibilities, as well as to bolster the geographical field delineation made this past year, dividing the District into three distinct work units. It is apparent that the Operation Supervisor is no longer able to focus enough time on supervision of District field personnel and operations because of having to dedicate a significant amount of time to the administration of special projects, public and private liaison, and planning functions. Out of necessity, the Operations Supervisor has had to delegate the following responsibilities to the Lead Rangers : a) coordinating an assigned geographic or operations sub- section (i.e. , Skyline or Foothills geographic areas, or the crew/shop assignment) ; b) assisting the Operations Supervisor with the preparation and administration of the field operations budget; c) preparing monthly personnel schedules; d) assuming a greater role in overseeing contracted services; and e) working more closely with planning staff members. Consequently, the Lead Rangers now spend more of their time (approximately 35%) working in an administrative capacity and less of their time in the field providing direct super- vision of patrol or maintenance functions that were specified in original Lead Ranger job description and as I originally intended occur. In order to alleviate the Operation Supervisor' s workload, as well as to assist the Land Manager and Open Space Planner in their increasing administrative duties, I am recommending the immediate creation of a Land Management Administrative Assistant position. This would be a position, supervised by the Land Manager, that would focus most of his/her work time on the Operations Subprogram. A general listing of the job duties to be included in this position is attached as exhibit "C" . In order to meet the need for strong geographically oriented field supervision, I am recommending that three new Super- vising Ranger positions be created. The current Lead Rangers would be offered promotions to this position. In addition to the proposed Administrative Assistant and Supervising Ranger positions being proposed for approval, I recommend that you give your final approval to the creation of the contingent Ranger position discussed during the acqui- sition of the former Hoskin g property. In addition, I am III directing that a fourth Ranger Aide be retained for the remainder of the fiscal year and any vacant aide positions 717--iled as vacancies occur to help free Rangers ' time for site patrol and to aid with site development and maintenance projects planned for the remainder of this fiscal year. Adequate funds are available in the current budget for the R-86-14 Page Nine Ranger and Ranger Aide positions. The Ranger job description will also be updated to reflect better the occasional super- vision Rangers provide for Ranger Aides and volunteers. Summary: Recommended Immediate Staffing Actions I recommend that at the February 26 meeting you: 1. Approve the Land Management Administrative Assistant position for immediate hiring. 2. Approve the new Supervising Ranger positions. 3. Approve the hiring of one new (9th) Ranger and direct staff to refine the Ranger job description to include occasional super- visorial and other tasks appropriate to the classification. At the same time, I am directing that staff: 1. Fill four Ranger Aides positions on an extra-hire basis for the remainder of the fiscal year; 2. Complete the hiring of an extra-hire Planner-Engineer position or consultant to aid with the implementation of major site development projects for the next six months with funds transferred from an underspent Open Space Management account; 3. Offer a promotion to the three Lead Rangers to the Supervising Ranger position and grant an acting pay award for work done since the beginning of the current fiscal year; and 4 . Complete the hiring process for two currently vacant Ranger Positions. The immediate addition of these staff members accurately reflects projections in the staffing scenario chart presented during 1984-1985 budget approval process (see chart attached as exhibit "D") . This chart showed a steady staffing increase over a ten year period based on a 9% growth guideline and a steady 1000-acre-per-year- District-wide acreage increase. Of immediate importance, along with hiring of the above staff, is the need to stress more frequent Patrol coverage of all District lands, especially those areas east of Highway 17. Strong consideration is being given to installing a resident Ranger in the Sierra Azul Area. A revised residency plan will be presented to you in the next six months with recommended changes. Consideration will also be given to securing caretaker help in the area. Additionally, staff will be presenting to you for consideration specific recommendations on contracting for Santa Clara County Sheriff' s assistance in the forth- coming Mt. Umunhum Area Use and Management Plan review. The Baylands and Hassler areas will be emphasized as areas where strong cooperative support from other agencies for site coverage will be sought. Preliminary discussions have been carried out with the San Mateo County Parks and Recreation Department, the State Department of Fish and Game, and the Federal Fish and Wildlife Service concerning possible cooperative management agreements. The installation of a State Fish and Game officer as a caretaker at the El Corte de Madera Creek Preserve has helped with problems in that area, as will a forester under contract with the District to oversee logging in the option parcels adjacent to this particular Preserve. R-86-14 Page Ten C. Proposed Staffing Plan for Fiscal Year 1986-1987 In keeping with the 1984 Open Space Management growth scenario chart (see exhibit "D") , field and office staffs would continue to grow in a planned manner. Consideration has been given, however, not to just adding "bodies" , but to looking at creative alternatives with an eye to the long range staffing needs. It is staff' s goal that well qualified, well rounded Rangers continue to be present on all sites as the primary field staff members. , The Relative Site Emphasis Plan should also continue to be adhered to in relation to site development and publicity. This has been difficult to accomplish, however, with all the recent public involvement in site issues, and increased staff must be added to cope with increased use, development, and site problems. Anything less than a staffing growth which meets District needs in both the field and office operations would jeopardize responsible stewardship of the District' s resources. As I have mentioned, outside contracts and management support from other agencies and the help of volunteers will continue to be stressed, but these options are far from a panacea. The proposed staffing recommendations for 1986-1987 would better realign the Open Space Management Program to the Program' s tasks and needs outlined earlier. (Refer to exhibit "E" to review the hierarchy of proposed positions. ) a) Operations, Maintenance, and Volunteer Subprogram (1986-1987) As a departure from past field positions, I am recommending that a new Open Space Technician position be created, similar to the current Ranger Aide position. The Open Space Technician would concentrate on increased site coverage duties and visitor services and would perform maintenance and construction duties. This position could serve as an entry-level field position that could logically lead qualified incumbents to vacant Ranger positions. The Open Space Technician would wear a uniform, carry a radio, but would not have peace officer' s status or law enforcement powers and responsibilities (except to give verbal and written warnings) . Technicians could also be hired on a part-time or extra hire seasonal basis in the months when public site use or construction needs increase. I recommend the creation of two half-time positions to handle distinct docent and volunteer activities. These two positions would be the Docent Coordinator and the Volunteer Coordinator, and would be replacements to the current half-time Coordinator of Volunteer Programs position. Both positions would continue to be supervised by the Operations Supervisor. In general, the Volunteer Coordinator would be responsible for volunteers during trail and site construction, mounted or foot patrol, maintenance, and related projects , while the Docent Coordinator would be responsible for docent, inter- pretive, and visitor service volunteer programs. It is felt that these two positions will complement each other on a partial job-sharing basis. During fiscal year 1986-1987 staff will continue to discuss R-86-14 Page Eleven the possibility of shifting the Docent Coordinator position to the Communications Program. ' Initial staff discussions on this question have already occurred. In addition, I recommend the creation of a tenth full time Ranger position by the end of the 1986-1987 fiscal year to handle additional duties in the south District area. Finally, I recommend the creation of a Crew Senior Ranger position. This job could be a promotional opportunity for e xiii_t—inq Rangers and would allow full flexibility by having two small crew groups working in separate areas of the District. This position, which would be supervised by the Crew Super- vising Ranger, would also allow the Crew Supervising Ranger to complete office and yard duties without leaving the Open Space Technicians unsupervised in the field. b) Planning, Design, and Development Subprogram (1986-1987) I envision the addition of two regular, full-time positions and possibly a half-time or extra-hire draftsperson by the end of 1986-1987. First, depending on the success of the contract planner situation, I may recommend hiring a part or full-time (2robably full-time) Open Space Engineer-Architec:E. The person filling this position should have several years experience in contract administration to assist in the implementation of various site improvements. There is a strong need for this type of position to aid in the implementation of field-work contracts and to do minor design projects, such as the Kennedy Trails parking lot. The position would help free up the workload of several positions at both the field and office project level, and it would be supervised by the Principal Open Space Planner. The contract planning position recommended for immediate filling in 1985-1986 would not necessarily lead into this Engineer-Architect position, although the contract planner may be qualified to apply. The Principal Open Space Planner position that I am recommending would allow for better supervision and management of the entire planning staff and would lessen the workload on the Land Manager. This position would also directly supervise the Environmental Analyst and would help strengthen the daily work direction of this position. The current Open Space Planner would be offered a promotion to this Principal Open Space Planner position. The current Associate Open Space Planner would be offered a promotion to a revamped Open Space Planner position. The responsibilities and salary range for the Open Space Planner would be on a somewhat lower level than the present position. Finally, I would see budgeting funds to hire an extra-hire draftsperson as the need arose in the coming year to assist the planning staff. R-86-14 Page Twelve Summary: Recommended Staffing Actions to be Considered During Fiscal Year 1986-1987 : By the end of the fiscal year 1986-1987 period, I foresee the following staffing actions to have been made: a) Approval of the Principal Open Space Planner position (Board action) and offer a promotion to the current Open Space Planner to that position (administrative action) . b) Approval of an Engineer-Architect position if warranted (Board action) and filling of the position (administrative action) c) Approval of the redefined Open Space Planner position (Board action) and offering a promotion to the current Associate Open Space Planner to fill the Position (administrative action) . d) Approval of the half-time Volunteer Coordinator position (Board action) and filling of the position (administrative action) e) Approve the hiring of one new Ranger for the East of 17 (Foothill) area (Board action) . f) Approval of the Crew Senior Ranger position (Board action) and filling of the Position, probably by promotion (administrative action) . g) Approval of the Open Space Technician position (Board action) and filling of the position (administrative action) . Funding to hire one new seasonal Open Space Technician (Board budget action) . D. One to Three Year Proposed Staffing Recommendations From the end of fiscal year 1986-1987 to the end of fiscal year 1988-1989, field and office staff numbers would continue to grow. In addition, the Ranger force would commence a further geographic split to cope for specific patrol needs in the Sierra Azul and El Sereno area of the District and the north Skyline redwood preserves areas. To accommodate this split, I foresee the creation of two Senior Ranger positions who would be assigned to the new geographic areas. These positions would be filled by either promotion or through an outside hiring process. The two existing field Supervising Rangers would continue to oversee both Skyline and Foothills areas, even though the areas have been split. The Senior Ranger positions would not have the full range of responsibilities that the current Lead Ranger positions have, but would aid Supervising Rangers in field and shift supervision. I foresee hiring additional Ranger and Open Space Technician positions and creating and filling the Mechanic-Equipment Operator position which has been studied and discussed in the 1985-1986 budget preparations. The Associate Open S2ace Planner 2osition would be filled as necessary in fiscal year 1987-1988. Summary: Staffing Actions to be Considered by the End of Fiscal Year 1988-1989 a) Approval of the filling of Associate Open Space Planner position (Board action) and fill the position (administrative action) . b) Approval of a Senior Ranger position, which is similar to the original concept of the Lead Ranger position (Board action) , and filling of the positions by promotion or outside hire (administrative action) . R-86-14 Page Thirteen c) Approval to hire two new full-time Open Space Technicians (Board action) and to hire two new seasonal Technicians as the need arises . (Board budget action) d) Approval of the hiring of one new (North Skyline) Ranger. (Board action) e) Creation of the Mechanic-Equipment Operator position (Board action) and filling of the position by the end of the 1988-1989 fiscal year. (administrative action) Exhibit "F" illustrates staffing at this point if all proposed staffing recommendations are approved. E. Three to Five Year Staffing Recommendations For fiscal years 1989-1990 and 1990-1991, steady staff growth would continue to around the 32 full-time employees noted in the 1984 growth scenario. It should be understood that during this three to five year period, the staffing Master Plan must be flexible in terms of designation of specific positions to be added. Much will depend on initial implementation of the staffing plan and the prevailing emphasis of the Open Space Management program. However, staff must continue to be added as long as new lands are acquired and public usage of the sites increases. I foresee the addition of two new Rangers, one new permanent Open Space Technician, and three seasonal Open Space Technicians, with consideration made to promotions from existing staff. In addition, I envision creation of a half-time field secretary position' which would be added to assist staff in the field offices. For the planning staff, depending on the District' s emphasis at the time, either a Resource Analyst position might be added to aid the Environmental Analyst with site resource management planning and research, or, if site development is the major consideration, an Assistant Architect or Engineer position could be considered. At this point, I anticipate that Crew maintenance and construction tasks will no longer be performed or supervised by members of the Ranger staff. Therefore, the title Ranger will be eliminated from the job titles involved, and job specifications for the positions would be rewritten appropriately. Summary: Staffing Actions to be Considered by the End of Fiscal Year 1-990-1991 a) Approval of a full-time draftsperson if the need is there. (Board action) b) Creation of an Assistant Architect-Engineer or a Resource Analyst position depending on the needs of the subprogram (Board action) and filling the position. ( administrative action) c) Approval of a half-time field secretary. (Board action) d) Approval of revised Crew Supervising Ranger and Crew Senior Ranger positions. (Board action) e) Hire a Senior Leadperson (or promote) for Crew. (Board action) f) Approval to fill two Senior Ranger positions with consideration to changing the Senior Ranger job description to provide possibly stronger supervision of the Rangers and Open Space Technicians. (Board action) R-86-14 Page Fourteen g) Approval to hire two new Rangers with one for the Central Skyline area and one for the Sierra Azul area. (Board action) h) Approval to hire one new permanent Open Space Technician to bring the permanent number to six (Board action) and approval to hire three additional seasonal Technicians to bring the part time or seasonals to six . (Board budget action) If all staffing recommendations were approved, the Open Space Manage- ment staff at the end of fiscal year 1990-1991, the end of the five year period, would be as shown in Exhibit "G" . F. Ranger Safety Issue On January 22, 1986, staff presented a report to you on the possi- bility of utilizing Santa Clara County Sheriff' s Department Personnel to aid District field staff in curtailing illegal activities on certain District sites (see report R-81-1 dated January 16 , 1986) . Staff will return with specific recommendations on this proposal at the time the Mt. Umunhum Use and Management Plan review is pre- sented to you in March. Concurrently, staff will hire an independent consultant to complete a study and analysis of the long-term safety issues and needs as they pertain to the Rangers, sites, and general public. It is anticipated that this study will take approximately one year. Part of the study will focus on whether the District should consider hiring Public Safety Officers and, if so, when, and on whether the District should contract for outside patrol services with either or both counties. A Ranger Field Safety Manual and Field Operations policies will be completed and presented for your approval this year to help clarify actions to be taken by the Rangers in dangerous situations. At this time, I cannot recommend the arming of District Rangers or the conversion of the Ranger position to a more public safety officer-type position. G. Financial Scenario and Budget Guideline Implications In the final 1984-1985 budget, I presented a long term growth scenario (attached Exhibit "D") which showed a steady trend in staffing increases for both field and office positions. I still believe this chart to be a reasonably accurate staffing growth estimate except perhaps for the number of seasonal or extra hire employee positions that should be increased by about one-third over the number initially shown for the ten year period. This chart reflected a smooth growth or increase showing salaries and benefits increasing at about 9% per year, of general acreage growing at 1000 acres per year, and of site improvement funding increasing at about 9% per year. The reality is, however, that actual growth runs in spurts and that, in fact, acreage and funds available for site improvements this year was much greater than the projected level on the growth scenario chart. While the 1985-1986 budget shows an increase in staff salaries compared to 1984-1985 salary figures, this increase was not due to any increase in staff, but rather to normal salary adjustments and merit increases. Funds expended for services and supplies have increased at a low pace compared to salaries or fixed assets/capital improvements over the last four years. If there are dramatic increases in site improvement money available R-86-14 Page Fifteen or new acreage to maintain, the District must continue to keep to a steady growth rate with salaries and add new personnel to augment and even out the staff' s workload. Services and supplies (which include the costs of site maintenance) should also increase in the same steady manner and not be kept at or below previous years in order to offset salary and site improvement costs that may have dramatically increased over the previous year. Obviously, the new budget guidelines will need to be adhered to and site improvements kept in focus with the guidelines as well as with the Relative Site Emphasis Plan. The current fluctuating growth pattern makes a good case for establishment of a three to five year projected Capital Improvement Plan for the Open Space Management Program. This plan will be presented to the Budget Committee when it meets to consider the implications of this staffing plan, as well as the Open Space Management budget guidelines. Attached as Exhibit "H" are some general figures relating to the proposed personnel additions and related equipment and support expenses if the five year staffing master plan were to be implemented as outlined in this report. It should be emphasized that salary amounts shown for various positions are estimated, and refinement of these figures would occur as each position is consideredfor approval. Final budget considerations over the five year growth period would show an estimated approximate doubling of the salaries and benefits and related equipment needs to approximately $1,400, 000 in 1985 dollars. Consideration will be given to acquiring smaller four-wheel- drive Ranger patrol trucks as an adjunct to increasing patrol staff. I have not gone into great detail on other required equipment needs for increased staff in this report, but suggest that this be the next step by including it in the 1986-1987 budget preparation process. I have not reviewed the figures in Exhibit "H" in any detail, and they should be considered first cuts subject to change. The proposed overall staffing growth plan, including ancillary equipment, is considerably above that projected in the 9% growth rate shown in Exhibit "D" . It is projected that the growth would generally be closer to 14% annually if the staffing master plan recommendations are adopted. The Budget Committee will be studying the policy implications of various Open Space Management funding levels and reporting to the Board. In terms of staffing actions recommended for immediate approval for the Ranger, Ranger Aide, and Planner-Engineer positions, funds are currently available in the 1985-1986 budget. Funds would need to be transferred within the Open Space Management budget for the two other immediate staffing requests: creation of the Supervising Ranger positions and the Administrative Assistant position. CURRENT OPEN SPACE STAFFING HIERARCHY - February 1986 GENERAL MANAGER I E-� H H LAND MANAGER LAND MANAGEMENT SECRETARY OPEN SPACE _ - _ _ _ _ _ _ _ _ JENVIRONMENTAL OPERATIONS PLANNER ANALYST SUPERVISOR ASSOCIATE OPEN SPACE PLANNER COORDINATOR LEAD RANGER LEAD RANGER LEAD RANGER DRAFTSPERSON I OF VOLUNTEER [Crew] [Foothill] [Skyline] _ [as needed] PROGRAMS R R R R R R - - - ; I DOCENTS I VOLUNTEERS I t-R A t - - - - - - - �RI; I � i d R = Ranger = Ranger Aide 00 a - — Dashed lines between positions 1RI_I = Ranger Intern indicate interaction and not _. — supervision. Position not yet fully approved R-86-14 EXHIBIT "B" CURRENT MAJOR PLANNING AND DEVELOPMENT TIMETABLE AND STAFFING REQUIREMENTS PROJECT TASK SCHEDULE PERSONNEL REQUIREMENTS (approved or (1986-1987) anticipated) Hassler Initial Use & Mgmt Plan Sp Planning Staff (100%) Initial Development S Planning & Field Staff Master Plan S,F,W,Sp *Planning Consultant Purisima Plans & Specifications W *Planning Consultant Bid Process W,Sp Planning Staff (100%) Construction Phase Sp,S *Contractors & Field Staff Administration Sp,S,F Planning Staff (100%) Skyline Development Grant W Planning Staff (100%) Plans & Specifications W,Sp *Planning Consultant Bid Process W Planning Staff (100%) Construction Phase Sp (87) *Contractors & Field Staff Administration Sp,S (87) Planning Staff (100%) Kennedy Road Plans & Specifications Sp *Planning Consultant Bid Process S Planning Staff (100%) Construction Phase F *Contractors & Field Staff Picchetti Plans & Specifications S,F *Planning Consultant (Historic Bid Process W *Planning Consultant Grant) Construction Phase Sp,S (87) *Contractors Administration Sp,S (87) *Lessors Rancho Plans & Specifications S *Planning Consultant (Structures) Bid Process F Planning Staff (100%) Construction Sp (87) *Contractors Mt Umunhum Master Plan Sp,S,F,W *Planning Consultant San Mateo Grant Application Sp Planning Staff (100%) Baylands Los Gatos Initial Use & Mgmt Plan W,Sp (87) Planning Staff (100%) Creek Master Plan Master Plan Update S,F *Planning Consultant Sp = Spring S = Summer F = Fall W = Winter EXHIBIT "Co BASIC JOB ORIENTATIONS FOR PROPOSED POSITIONS Land Management Administrative Assistant a) Assists Land Manager, Operations Supervisor, Principal Open Space Planner, and Supervising Rangers with competitive cost analysis, purchasing and inventory, and with budget preparation, coordi- nation, and budget monitoring. b) Assists in recruitment and selection of new employees. c) Conducts special studies and surveys and develops special research reports. d) Interfaces with Manager of Administrative Services to enhance personnel-related activities in Land Management. e) Assists Operations Supervisor with coordination of employee safety program. f) Assists Land Manager, Operations Supervisor, and Principal Open Space Planner in drafting correspondence, reports, and other written material. g) Arranges meetings between Land Manager, Operations Supervisor or Principal Open Space Planner and officials from neighboring jurisdictions or special interest groups . h) Assists Supervising Rangers with development and administration of office systems for the two Ranger field offices. i) Oversees District radio services. 2) Supervising Ranger a) Field coordination and stewardship responsibilities of assigned geographic subarea (Foothills or Skyline areas) . b) Assists Operations Supervisor with the preparation and admini- stration of the field operations budget. c) Preparation of monthly personnel schedules. d) Aids Operations Supervisor and Administrative Assistant in hiring Rangers and Technicians. e) 50% of time spent in administrative duties; at least 50% of time spent in actual field surveillance supervision or patrol. f) Aids Open Space Engineer and Administrative Assistant in over- seeing and completing paperwork on contracted services. g) Works closely with planning staff and Environmental Analyst on all site development and resource protection matters. h) Oversees the operation of field offices. 3) Crew Supervising Ranger a) Completes and supervises all construction and maintenance tasks on District sites. b) Is principal work safety officer for field operations for the District. c) Oversees all maintenance and occasional purchase of District field equipment and vehicles in conjunction with the Operations Supervisor. 4) Omen Space Technician a) Performs semi-skilled carpentry and construction tasks using hand and power tools; assists in installation and repair of fences, gates, hiking stiles and signs; assists with building and main- taining roads and trails on District lands; performs cleanup and routine maintenance on District lands, buildings, and other facilities; operates mechanical equipment such as chain saws and similar equipment and drives trucks as required. b) Repairs and maintains equipment and machinery used in such work as well as general maintenance of vehicles. EXHIBIT "C" Page 2 c) Provides visitor information regarding safe, responsible use of District lands. d) Performs fire suppression and first aid duties as needed. e) Registers campers and collects campground fees, as assigned. f) Assists supervisor with ID of site maintenance and hazard removal needs. g) May perform a variety of duties relating to record keeping, inventory, information research on District lands and facilities to aid Rangers, Planners and Environmental Analyst. h) May assist supervisor with training of volunteers and over- seeing of volunteer activities. i) Performs related work as required. 5) Volunteer Coordinator (half-time) a) Works in conjunction with Docent Coordinator to promote and coordinate District volunteers. b) Solicits volunteers to aid in site management and development projects. c) Promotes and coordinates "Trailbuster" , Trail Days, and other types of trail projects in conjunction with the TIVC and other trails groups. d) Trains or assists in training of volunteers to complete site maintenance and construction projects. e) Develops programs to recognize volunteers and encourage continuing personal involvement with District. f) Aids Docent Coordinator when ill or on vacation. g) Creates and promotes interest in projects such as vegetation planting, watering, erosion control, informational booth manning, exotic plant removal, volunteer mounted patrol, etc. h) Works with Communications Program to promote the volunteer program and its activities. 6) Principal Open Space Planner a) Project Manager/Supervisor - site development, renovation projects. b) Supervises Open Space Planner, Environmental Analyst, Open Space Engineer. c) oversees and coordinates long range planning projects. d) Policy writing and review for site emphasis compatibility. e) Serves as Assistant Land Manager when required. f) Plans and organizes site planning and other public meetings. g) Oversees Use and Management schedule and responsible for preparation of Use and Management Plans. h) Oversees site referral reviews. i) Coordinates planning and development projects with other public and private organizations and agencies. 7) Crew Senior Ranger a) Aids Crew Supervising Ranger by supervising the Open Space Technicians and other Crew Rangers in the field. b) Completes all small scale construction work with crew including installing gates, restrooms, signs, fencing, trails, camps, plant materials. c) Supervises and does major trail and other facility maintenance. d) Continues with some patrol Ranger duties when special needs arise. EXHIBIT "C" Page 3 8) Open Space Engineer-Architect a) Has a professional degree and license in Civil Engineering, landscape architecture, architecture or related and pertinent fields. b) Has major experience in implementing design contracts, working with contractors, and completing a variety of construction jobs. c) Drafts and inspects as-built, working drawings, and other technical drawings as required. d) Has a knowledge and some experience with survey work and interpretation to aid in determining, locating, and monumenting site boundaries. e) Drafts working contracts for site facility implementation and other contracts. 9) Mechanic-Heavy Equipment Operator a) Repairs and maintains all small District machinery and tools. b) Designs, welds, and constructs District hardware such as gates, truck racks, special fencing, signs, etc. c) Oversees maintenance of District vehicles. d) Aids Crew Supervisor on equipment inventory and acquisition recommendations for budgetary purposes. e) Operates backhoe, grader, bulldozer, and other heavy District or rental equipment for site maintenance and development as required. 10) Senior Ranger Same tasks as Ranger only is promoted to supervise shifts and act in field task decision making capacity. 11) Ranger Duties would not change. Specification to be revised to include occasional supervision responsibilities. OPM SPACE MTINAdU4EN'T LONG-TEruM GRor,7M SCLr'1 o (Ii: 19�4 Dollars) ACTUAL -ESTIMATES -+ ST DY SMA5 rzi t-+ FISCAL, r L'itimzc w YEAR 1981/82 1983/84 1984/85 85/86 86/87 87/88 88/89 89/90 90/91. 91/92 DISTRICT __ _...»._.... _.._.... AC_2AGi � ' ACQUIRED 12,105 17,839 20,000 21,000 22,000 ?.3,000 24,000 25,000 26,000 27,000 26,000 29,000 40,000 Pr==1- 1\10. 2MSERVES 18 23 25 25 27 27 28 28 29 29 30 30 J5 PRCU�TIIID i IELD - _ slArr• LvIrPLOYED 10 10 11 13 15 17 ?.0 22 ?.4 r 2 6 ?.8 +2 (seas.) +3 +3 +4 +G +G +G +7 +7 -�• J0 i 3� 8 +..0 (Se�.s.) P ErT OFF IC STA,.r EMMPLOYED 6 6 6 7 7 8 8 8 8 8 6 9 10 +1 Scas. +l +1 +1 +1 +2 +2 +2 +21+2 �_ .. C P r*t� �p � 4 .J�. ��1 L:.il �!1SJ TOT S_l F ( CLCJDI�G 16 16 {+2) 17 (+3) 20 (+4) 22 {+5) 25 (+7) 28 (+7) 30(+7) 32 (+9) 34 (+9) 36 (+9) ;9 (-7-i 0) 45+12 SZ*b,So\,.V.S) 1-(soaScnal ) COSTS (193STAFP` $400,000 $500,000 $5G0,000 $610,000 ?G50,000 $720,000 • $770,000 $825,000 $895,000 $940,000 $1 000 OQQ CASTS (1984 $$) , , $1,100,000 $1,800,000 =A`' ANNUAz' 1$240,000 $155 000 $1G0 000 $180 000 `210 000 ,??5 000 $240SE_TZVICE'S & + , , �•- , ,000 $265,000 $295,000 $325,000 $355,000 $390,000 $ 500,00� SUPPLIES SL,"TS (wxFn nclti:�lin ~ trucks) ", $50,000 $100 000 10$ 0 000 tn...�ca) & SITE $110,000 130,000 $140,000 $150,000 $160,000 $168,000 $176,000 $185,000 $195,000 $5001000 ?'j!�,;'ROVLI INTS (22,000) (24,000) (32,000) (32,000) (25,000) (26,000) (26,000) (34,000) (34,OOQ) (28,000) (28,000) --r ftL.rl�rLx�V, 7 9U l;O; I S �iG $590,000 $755,000 $820,000 $900,000 `990,000 3110851000 81,160t000 $11250,000 $1,358100 $1,441AOO $1,540,000 $I,G751000 ($2,800,000 Ps'011CUS YEAR T est. )AL EUDLEi' S'r:0�d v TG'.R'cAL,^GRG�^Tl'i� T __ $780,006 $815,000 860ALP P ,000 $ 910,000 $ 970 000 $1,025,000 $1,085,000 $1,150,000 1 220 000 130 l��;n�RIi�G `�'0 CURRr1 »� � 0,000 ESTMINTM ACQUISI `PIG\T CASH FL;,\ID LTG ..:. (ASS�"'iT�G 9 ' VA LE $7,809,000 $3,71r OQ '$3,03 ,00 $2,979;00 $3,128,000 $3 079 000P3,057,000F$3r074 000$3 090 000 `3 016 000 33 OG7 000 O.S. rL��cE- t t rr , , r r r , 1.-TrN ' 00ti'SH) EXHIBIT "E" 1 year (By the end of F.Y. 86-87) GENERAL MANAGER w EH H x LAND MANAGEMEN LAND w MANAGE SECRETARY OPEN SPACEADMINISTRATIVE - - - - - - - - - - - - - SUPERVISOR - - - - - - - - - *** LAND MANAGEMENT ** OPERATIONS i CONTRACT 1 *** — — — — — — — — — — — — — — ERVISOR — — — — —I LAW ENFORCEMENT 1 $ PLANNER ASSISTANT — — — — — — — — — r 1 OPEN OPEN ENVIRONMENY9 ~" VOLUNTEER *** DOCENT SPACE SPACE ANALYST ... --' ENGINEER PLANNER — COORDINATOR COORDINATOR (if needed) _ _ _ _ i VOLUNTEERS t DOCENTS 1 i __ * ** ** -� DRAFTS- SKYLINE FOOTHILLS CREW I PERSON SUPERVISIN SUPERVISIN SUPERVISING L[as needed] RANGER RANGER RANGER CREW SEN- IOR RANGER R R R R R� OSfi OST OS OST R } = Ranger Dashed line signifies interaction, not supervision O5 = Open Space Technician, full time ** New positions from current staffing level proposed for immediate approval. *** New positions proposed for approval and hire in Fiscal Year 1986-1987. OST = Open Space Technician, seasonal * Any current Ranger position rotates into Crew when certain skill needed (generally in winter months) . EXHIBIT "F" 3 Years (By the end of Fiscal Year 1988-1989) GENERAL MANAGER w LAND E' MANAGER H as H LAND MANAGEMENT SECRETARY PRINCIPAL =ADMINISTRA GEMEN OPERATIONS CONTRACT l OPEN SPACE - - - - - - - - - - - - - - TIVE - - - - - - - - - - - - - - - SUPERVISOR - - - - - -1 LAW ENFORCEMENTI PLANNER — s i I � OPEN SPAC OPEN SPACE ENVIRONMENTAL _ VOLUNTEER DOCENT ENGINEER PLANNER ANALYST COORDINATOR COORDINATOR , ( robable) ASSOCIATE OPEN SPACE SKYLINE FOOTHILLS CREW f VOLUNTEERS ! 1 DOCENTS 1 PLANNER SUPERVISING SUPERVISING SUPERVISING RANGER RANGER RANGER I rDRAFTSPERSONM `(extra hire) (North Skyline) (Sierra Azul) SR ** SR ** MECHANIC ** CREW SEN � EQUIPMENT JIOR RANGER ER]R + R R R _, R R �� OPERATOR OS ** OST ** OST O S ** OST ** OS OS OS SR = Senior Ranger Dashed line indicates interaction and not supervision. R = Ranger OST = Open Space Technician ** New positions since the end of * Any Ranger position rotates into Crew Fiscal Year 1986-1987. when certain skill needed (generally in winter months). EXHIBIT "G" 5 Years (by the end of Fiscal Year 1990-1991) GENE L MANAGER LAND H LAND MANAGEMENT MANAGER SECRETARY '� CONTRACT LAW x _ ENFORCEMENT RINCIPAL OPEN LAND MANAGEMENT OPERATIONS (or in-house SPACE PLANNER — — — — — ADMININSTRATIVE — — —i— — — — — — — SUPERVISOR as required ASSISTANT I FIELD ** SECRETARY OPEN SPACE OPEN SPAC JENVIRONMENTA i ENGINEER PLANNER ANALYST RESOURCE ** — VOLUNTEER DOCENT ANALYST ' i ASSISTANT s ** (if needed COORDINATOR COORDINATOR i ARCHITECT/r (' — '— (Patrol) (Patrol) ENGINEER i SKYLINE FOOTHILLS YARD & 1-VOLUNTEERS { DOCENTS ` (if needed): SUPERVISING SUPERVISING CONSTRUCTION s - - ASSOC. RANGER RANGER SUPERVISOR OPEN DRAFTS- SPACE PERSON PLANNER (North (Central (Central (Sierra Skyline) Skyline) Foothill) Azul) �:Sen iorkRan ** Sr. ** Sr. Mechanic Crew n er Ran er Ran er E ui . 0 Lead erson �. TL R R R ** erson OS OS OS OST OST OST OST OST ** New positions since the = full time end of Fiscal Year CD = seasonal — — — — indicates interaction, not overall supervision 1988-1989. EXHIBIT "H" ESTIMATED (Subject to further checking) BUDGET IMPLICATIONS/ACCUMULATED ADDED COSTS (in 1985 dollars) A) SALARIES & BENEFITS FISCAL YEAR FISCAL YEAR FISCAL YEAR FISCAL YEAR 1985-1986 1986-1987 1988-1987 1990-1991 (Immediate) Current Budget $663,000 NEW POSITIONS (or added funding necessary over previous positions) 1) Supervising Ranger (3) $ 6,000 $ 6,000 $ 7,300 $ 8,800 2) Planner/Engineer $ 15,000 30,000 S 32,000 $ 33,000 3) a, Added Ranger Aide (1) $ (?) b] Open Space Technician $ 27,000 $ 76,000 $ 120,000 4) Administrative Asst . 10,000 $ 26,000 $ 28,600 $ 31,000 5) Ranger $ $ 24,000 $ 46,000 $ 92,000 6) Principal Open Space Planner $ 2,000 $ 2,500 $ 3,000 7) Volunteer Coordinator $ 10,000 $ 12,000 $ 13,000 8) Crew Lead Ranger $ 24,000 $ 26,000 $ 29,000 9) Senior Ranger $ 45,000 $ 90,500 10) Associate Open Space Planner $ 21,500 $ 25,000 11) Mechanic/Equipment Operator $ 22,000 $ 26,500 12) Field Secretary $ 91000 13) Architect/Surveyor or Environ. Analyst $ 20,500 14) Senior Crewperson $ 21,500 TOTALS $ 31,000 $ 149,000 $ 318,900 $ 522,300 (Added costs to salaries (4 months) (Annual and benefits budget) added cost) B) Services and Supplies and Fixed Assets 1) Vehicles & Related Equipment $ 13,500 $ 95,000 $ 88,000 $ 162,000 2) Uniforms, etc. $ 1,000 $ 2,000 $ 2,000 $ 2,000 3) Other Maintenance & Equipment, Furniture, etc. $ 6,000 $ 91000 $ 3,000 $ 8,000 TOTALS S20,500 $ 106,000 $ 93,000 $ 172,000 Added Budget Totals $ 51,500 $ 255,000 $ 411,900 $ 694,300 R-86-14 ESTIMATED EXHIBIT "11" Revised BUDGET IMPLICATIONS/ACCUMULATED ADDED COSTS (in 1985 dollars) A) SALARIES & BENEFITS FISCAL YEAR FISCAL YEAR FISCAL YEAR FISCAL YEAR 1985-1986 1986-1987 1988-1989 1990-1991 (Immediate) Current Budget $663,000 NEW POSITIONS (or added funding necessary over previous positions--in- 1) Supervising Ranger (3) $ 6,000 $ 7,800 $ 8,600 $ 8, 600 (iage oonttss}above Lead Ranger 2) Planner/Engineer $ 10,000 30,900 $ 35,000, $ 40,000 3) a] Added Ranger Aide (1) $ 2,000 b] Open Space Technician $ 35,000 $ 90,000 $180;000 4) Administrative Asst , $ 10,000 $ 33,800 $ 37,300 . $ 42,000 5) Ranger 9,000 $ 26,600 $ 50,000 $ 100,000 6) Principal Open Space Planner (Costs above O.S.Planner Less New O.S. $ 2,000 $ 2,200 $ 2,500 Planner Range Costs 7) Volunteer Coordinator $ 13,000 $ 13,700 $ 16,000 8) Crew Lead Ranger $ 31,000 $ 34,100 $ 37,000 9) Senior Ranger $ 58,000 $ 121,000 10) Associate Open Space Planner $ 28,000 $ 30,900 11) Mechanic/Equipment Operator $ 30,000 $ 33,000 12) Field Secretary $ ll,,00 13) Architect/Surveyor or Environ. Analyst $ 26,600 14) Senior Crewperson $ 28,000r` TOTALS $ -37,000 $ 180,000 $ 387,000 $ 627,300 (Added costs to-salaries (4 months) (Annual and benefits budget) added cost} ) B) Services and Supplies and Fixed Assets 1) Vehicles & Related Equipment $ 13,500 $ 95,000 $ 88,000 $ 162,000 2) Uniforms, etc. $ 1,000 $ 2,000 $ 2,000 $ 2,000 3) Other Maintenance & Equipment, Furniture, etc. $ 6,000 $ 9,000 $ 33,000 $ 8,000 TOTALS $ 20,500 $ 106,000 $ 93,000 $ 172,000 Added Budget Totals $ 57,500 $ 286,100 $480,000 $799,300 R-86-13 (Meeting 86-04 February 12 , 1986)' MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT February 5, 1986 TO: Board of Directors FROM: H. Grench, General Manager CONTRIBUTORS : M. Hale, Public Communications Coordinator; C. Britton, Land Acquisition Manager; D. Hansen, Land Manager; and J. Fiddes , Administrative Services Manager SUBJECT: Mid-Year Program Evaluation for 1985-1986 and Setting of Priorities for 1986-1987 Discussion: The purpose of this agenda item is to (1) review progress since July 1, 1985 on the key projects and activities given in the 1985- 1986 Action Plan for each of the District's programs and subprograms, and (2) to present for your consideration proposed objectives, as well as key projects and activities, for each of the programs and subprograms for the coming fiscal year. This material will be used as the basis for the preliminary 1986-1987 Action Plan. In most cases , progress on various key projects and activities has been carried forward to the beginning of February rather than December 31. There are no changes proposed at this time in the objectives for Open Space Acquisition, Open Space Management, and General Management and Program Support. At your February 12 meeting, staff from these Programs will review for you the major changes proposed on various key projects and activities . Major changes are being proposed in the Public Communications and Governmental Liaison Program, including name changes for the Program itself and the three subprograms. The following portion of this report discusses the proposed Communications Program in detail. I foresee that much of your discussion of this agenda item on the 12th will focus on this program. Proposed Communications Program: The appointment of a new Communica- tions Coordinator and the District's move to new headquarters facilities afford special opportunities to plan and, l.implement - new directions in the District' s public relations and communications program. A comprehensive, intensive analysis of the District's present program has been completed by the new Coordinator. Foremost among the recommen- dations is the need to clarify, simplify and define the District' s purposes, policies and activities to its varied constituencies, or audiences . Many District communications use language that is considered to be technical to the general public. Much of the language used by the departments of land acquisition and land management involves real estate and legal terminology. General administration communications, including Board documents , contain a great deal of technical language. "'dedication of land, " "easements , " " subprograms , " and "trailhead" are R-86-13 Page two examples of terms that the Board and staff understand, but visitors ask, "What does this mean?" A five-year program, beginning in July 1986 , is proposed to provide the District with a new comprehensive communications program. It is a phased program, utilizing present personnel, but reorganized for more effective administrative, creative, and budgetary direction and control. The first two fiscal years , 1986-1988, would be spent on emphasizing the development of publications and other printed materials unified by coordinating the graphic design. This would strengthen the District' s internally-produced printed communications to lay the foundation for an intensive outreach program beginning the third year and continuing the fourth and fifth years . Responsibiltiy for writing, editing, design, printing, distribution and budget for all printed communications (from business cards to stationery to all brochures and other publications) would be assigned to the Communications department. The District's move to a new location requires reprinting of all current materials , from stationery and business cards to trail brochures . This creates a special opportunity for coordinating all printed communi- cations . A new logo would be designed, one that can be used in printed communi- cations , as well as on television and for other special uses such as flags, posters, patches on Ranger uniforms , decals on District trucks, buses and other vehicles. Technical requirements for the District logo are that it withstand reduction to 1/8" diameter and enlargement to six feet wide or more. The present logo does not have this capability, limiting its use. Also, the logo is frequently "mistaken" by the public as a marijuana leaf. Administrative and budgetary proposals to develop and support a new centralized communications program are the major focus of the Communi- cations Action Plan for 1986-1987. To more accurately reflect the broad scope of the program, a name change is proposed: from the present name of Public Communications and Governmental Liaison to simply: Communications . Subprogram name changes are also proposed, as follows : 1. From Public Participation and Education to: Public Affairs and Education 2. From Public and Private Liaison to: Organizational Relations 3. From Media to: Media Relations The implementation of the Basic Policy objective remains the same : "to educate and make clearly visible to the public the purposes and actions of the District, and to actively encourage public communications and involvement in District activities. " R-86-13 Page three Summary of Proposed Five-Year Communications Program: 1986-88 : Emphasis on coordinated publications to inform the general public about the purposes , programs and activities of the Midpeninsula Regional Open Space District. Develop a simplified writing style . Develop a simplified, strong graphic image. Develop a new logo. Centralize responsibility and accountability for all printed materials and publications within the Communications department by transferring to it the responsibility for budget, writing, editing, design, printing and distribution. Identify and prioritize specific audiences and best methods to reach them. Update mailing lists for conversion to in-house computer. 1988-90 : Emphasis on slides, videotapes and television. Develop audio- visual materials such as slide presentations and videotape tours of several preserves that can be purchased by visitors and also used on commercial television to promote greater awareness of the District in the Bay Area. (Videotapes could be made available at cost to visitors who want a preview before they visit a specific preserve. ) Begin limited out- reach program to stimulate greater public interest and participation in District activities. 1990-91: Begin full-scale outreach program, ranging from special public events to showcase District Preserves, to neighbor- hood meetings, to large public meetings and national conventions of park and recreational organizations and environmental organizations. Intensify support for media relations program, including newspapers, magazines and radio and television stations. Recommendation: I reconirtiend that, after discussion and possible modi- fication, you accept the program evaluation presented for the first part of fiscal year 1985-1986 and that you tentatively adopt the key projects and activities for 1986-1.967 , including the proposed changes in the Communications Program. At this time , I am planning to return to you at the March 26 meeting with the Preliminary Action Plan for the 1986-1987 fiscal year which will include the Typical Tasks and Activities sections . R-86-13 Page four OPEN SPACE ACQUISITION PROGRAM Negotiations Subprogram 1985-1986 Objective The objective of the Negotiations Subprogram is to provide for the acquisition of all real property rights necessary to secure a recrea- tional greenbelt in the foothills and baylands, utilizing the major portion of the District's income. 1985-1986 Key Projects and Activities 1. Eliminate the Previous Land Commitments backlog by completing the acquisition of the Mt. Umunhum property. PROGRESS: Mt. Umunhum, property acquisition in final phases. 2. Convert the budgeted funds in the New Land Commitments budget category into strategic open space lands at desirable prices (fair market value or less) including, where possible, private financing with favorable terms. PROGRESS: Eleven parcels totaling 1872 acres (including four acres of easement title) have been acquired so far this fiscal year at a cost of $5 ,460,000 (average of $2 ,964 per acre) . These purchases included $2 ,463 ,000 in private financing at rates varying from 7% to 9% over periods varying from 5 to 10 years. Thus far, $2 ,997 ,000 in cash of the $4 ,600,000 New Land Commit- ments budget has been spent. 3. Work with Peninsula Open Space Trust to complete at least one acquisition project, within the District's Sphere of Influence, that significantly furthers the District's overall open space goals. PROGRESS: The District received a 49-year lease from the State Lands Commission at no cost for a baylands parcel that was sold to the State by Peninsula Open Space Trust (POST) . The Closs family gifted a 4 . 1 acre site adjacent to Rancho San Antonio Open Space Preserve in conjunction with a District purchase of an adjoining site. The District acquired the 5 . 1 acre former Weber property at La Honda Creek Open Space Preserve and the 10. 6 acre former Fernandez parcel at Coal Creek Open Space Preserve at bargain prices from POST (both parcels were gifts to POST) . R-86-13 Page five Proposed 1986-1987 Objective The objective of the Negotiations Subprogram is to provide for the acquisition of all real property rights necessary to secure a recrea- tional greenbelt in the foothills and baylands , utilizing the major portion of the District's income. Proposed 1986-1987 Key Projects and Activities 1. Convert the budgeted funds in the New Land Commitments budget category into strategic open space lands at desirable prices (fair market value or less) , including, where possible, private financing with favorable terms. 2. Work with the Peninsula Open Space Trust to complete at least two acquisition projects within the District's Sphere of Influence that significantly further the District' s overall open space goals. R-86-13 Page six OPEN SPACE ACQUISITION PROGRAM Special Projects Subprogram 1985-1986 Objective The objective of the Special Projects Subprogram is to establish and maintain a broad base for the acquisition program by coordinating District efforts with private and other public agencies, to develop additional acquisition revenue sources, and to provide the critical information necessary to a successful acquisition program. 1985-1986 Key Projects and Activities 1. Complete the San Mateo County Baylands Reserve federal Land and Water Conservation Fund grant and keep abreast of other grants available to the District. Submit at least one Land and Water Conservation Fund grant request and at least one 1984 State Parks Bond Act grant request. PROGRESS: The Westbay Community Associates parcels were acquired, utilizing approximately one-half of the federal grant funds avail- able. A Land and Water Conservation Fund grant acquisition has been approved for submittal for the POST (formerly Thomas) parcel. The second phase of the 1984 State Parks Bond Act project (Weber and Fernandez parcels) was completed (Roberti-Zlberg-Harris funding) . 2. Seek and encourage agencies and groups to undertake sole or joint acquisition projects which will preserve additional open space such as the San Mateo County section of the Bayfront Trail. PROGRESS: Continued to work with San Mateo County on the Bayfront Trail project with the District currently supplying cost estimates. Initiated a potential joint project with the Town of Los Gatos. Renewed contact with Save-the-Redwoods League for future projects. 3. Analyze, in conjunction with Open Space Management Program par- ticular geographic areas of the District, such as the San Mateo County baylands north of Dumbarton bridge, to develop acquisition recommendations and project costs. PROGRESS: One area southeast of Highway 17 has been under review and another area is in progress. one area west of Skyline Boule- vard is currently under analysis. No progress has been made on the area north of Dumbarton Bridge thus far this fiscal year. R-86-13 Page seven Proposed 1986-1987 Objective The objective of the Special Projects Subprogram is to establish and maintain a broad base for the acquisition program by coordinating District efforts with private and other public agencies, to develop additional acquisition revenue sources, and to provide the critical information necessary to a successful acquisition program. Proposed 1986-1987 Key Projects and Activities 1. Complete the San Mateo County Baylands Reserve federal Land and Water Conservation fund grant project and keep abreast of other grants available to the District. Submit at least one Land and Water Conservation Fund grant request and at least one Roberti- ZIberg-Harris grant request. 2. Seek and encourage agencies and groups to undertake sole or joint acquisition projects which will preserve additional open space such as the San Mateo County section of the Bayfront Trail and a joint project with the Town of Los Gatos. 3. Analyze, in conjunction with Open Space Management Program, par- ticular geographic areas of the District, such as the area south of Lexington Reservoir or north of Dumbarton Bridge, to develop acquisition recommendations and project costs. R-86-13 Page eight OPEN SPACE ACQUISITION PROGRAM Enterprise Activities Subprogram 1985-1986 Objective The objective of the Enterprise Subprogram is to manage all the District's revenue producing activities in such a way as to maximize income from Enterprise accounts consistent with Open Space Management policies and to explore new compatible activities. 1985-1986 Key Projects and Activities 1. Administer all leases and rental accounts , updating rental rates and other lease conditions as opportunities arise, to maximize income consistent with Open Space Management policies. PROGRESS: Rental rates to be reviewed in May for July 1 , 1986 adjustments. Communications lease with Sunnyvale Cable T.V. was terminated in July 1985 . Grazing lease on Russian Ridge Open Space Preserve is to be terminated in 1986. Skyline Tree Farm and High Meadow Stables leases are under review. 2. Carry out maintenance and improvements to rental houses to keep buildings and grounds in a safe, sanitary, and attractive condi- tion and to increase net rental income. PROGRESS: Electrical service to the former Bean house was completed. Dead and diseased trees at upper house on Rancho San Antonio Open Space Preserve are scheduled to be removed. Road repairs at High Meadow Stables were completed. Roadside trimming and ditch and drainage repairs along driveway to rental unit at Fremont Older Open Space Preserve were also completed. 3. Prepare cost/benefit studies on a case by case basis as major repair (or improvement) and rental decisions arise. PROGRESS: A review of the wastewater system at the two rental houses at Saratoga Gap Open Space Preserve is in progress. An evaluation of the roof repair, water heater, and furnace replace- ment at the upper house at Rancho San Antonio Open Space Preserve was completed. 4. Provide for interim caretaker/leasehold income for former Almaden Air Force Station at Mt. Umunhum when acquired. PROGRESS: Site not acquired; possible interim caretaker but no interim leasehold arranged. R-86-13 Page nine Proposed 1986-1987 Objective The objective of the Enterprise Subprogram is to manage all the District' s revenue producing activities in such a way as to maximize income from Enterprise accounts consistent with Open Space Management policies and to explore new compatible activities. Proposed 1986-1987 Key Projects and Activities 1. Administer all leases and rental accounts, updating rental rates and other lease conditions as opportunities arise, to maximize income consistent with Open Space Management policies. 2. Carry out maintenance and improvements to rental houses to keep buildings and grounds in a safe, sanitary, and attractive condi- tion and to increase net rental income. 3. Prepare cost/benefit studies on a case by case basis as major repair (or improvement) and rental decisions arise. R-86-13 N SPACE MANAGEMENT PROGR Page ten Planning, Design and Development Subprogram 1985-1986 Objective The objective of the Planning, Design and Development Subprogram is to provide short term and long range acquisition planning and the formula- tion and review of use and management plans , as well as overseeing the physical implementation of capital improvements such as site development and resource management, master and other special plans . 1985-1986 Key Projects and Activities 1. Develop, review, and coordinate the implementation of Board approved Use and Management Plans in accordance with Relative Site Emphasis Policies , including commencement of planning studies for the site renovation of the Mt. Umunhum Area of the Sierra Azul Open Space Pre- serve, planning of public use facilities at the Purisma Creek Red- woods Open Space Preserve and Kennedy Road Area of the Sierra Azul Open Space Preserve. PROGRESS : A new Use and Management Plan review schedule was recently approved and staff is approximately one month behind schedule. Planning schedule approved for Hassler site, but planning not yet started at Umunhum. Purisima Creek Redwoods Access Facility implementation on schedule . Kennedy Road area facilities plans due to go to Town of Los Gatos for approval. 2 . Continue the liaison efforts of multi-jurisdictional projects, specifically the planning and implementation of the Bayfront Trail and the Purisima Creek Redwoods Open Space Preserve. PROGRESS : Planning with San Mateo County Parks , East Palo Alto, the Coastal Conservancy, and others continues on the Bayfront Trail project, and with POST, TIVC, the State, Save the Redwoods League , and others on the Purisima Creek project. 3 . Commence or continue implementation of the Master Plan for the Skyline Ridge Open Space Preserve in cooperation with Peninsula Open Space Trust. PROGRESS : Implementation of Phase I of the Skyline Ridge Master Plan with POST has commenced and is on schedule. 4 . Implement the plan for staffing changes for Open Space Management as approved by the Board of Directors. PROGRESS: A draft plan for staffing changes has been completed and implementation will commence after Board approval in the second half of the fiscal year. 5. Update District Master Plan and include full Sphere of Influence. * PROGRESS: Little progress has been made on updating the District Master Plan. Planning delineation for developed areas has yet to be approved by the Board. 6 . Complete policies for Board review and adoption and a general plan of action for Natural Resource Categorization and Management Plan- ning of District preserves . This will provide, with the aid of identified outside funding sources, for the preparation of site specific plans and decisions , including prescribed burning, grazing, and other agricultural uses, control of exotic and invasive plant species , and controlled dog and other recreational uses . May be subject to change based on policy discussions currently in progress . R-86-13 Page eleven PROGRESS : Work on policies and a plan for natural resource categori- zation and management planning of District preserves has not yet commenced but will be initiated in the second half of the fiscal year. 7. Complete the formulation of trail use policies for Board approval and staff guidelines for Use and Management planning. PROGRESS : Formulation of trail use policies has commenced, and com- pletion will be contingent on the staffing demands of other development and planning projects currently underway. Proposed 1986-1987 objective The objective of the Planning, Design and Development Subprogram is to provide short term and long range acquisition planning and the formu- lation and review of use and management plans , as well as overseeing the physical implementation of capital improvements such as site develop- ment and resource management, master and other special plans. Proposed 1986-1987 Key Projects and Activities 1. Implement adopted Open Space Management staffing study changes . 2 . Commence or continue multi-jurisdictional planning projects for the Los Gatos Creek, Mt. Umunhum, and San Mateo County Baylands and con- tinue joint public/private planning projects for Skyline Ridge and Hassler. 3 . Develop, review, and coordinate the implementation of Board approved Use and management Plan reviews including the implementation of public access improvements for Skyline Ridge , Purisima, Kennedy Road Area, and Hassler. 4 . Complete the formulation of general District-wide trail use policies and resource management policies for Board approval and prepare staff guidelines for their application to site specific Use and Management Plans . 5. Complete the update of District Master Plan in cooperation with the Public Communications Program and include full Sphere of Influence. * May be subject to change based on policy discussions currently in progress . R-86-13 E .,N SPACE MANAGEMENT PROGR Page twelve Operations, Maintenance and Volunteer Subprogram 1985-1986 Objective The objective of the Operations , Maintenance, and Volunteer Subprogram is to provide responsible stewardship of District lands by furnishing those public safety, maintenance, and. resource protection services necessary for the effective management of these lands . An emphasis of this subprogram is to increase public education regarding natural fea- tures and awareness regarding proper use of these lands , as well as to maximize the volunteer support to aid in the physical implementation of capital improvements. 1985-1986 Key Projects and Activities 1. Provide for security of buildings on Mt. Umunhum and complete structure demolition or renovation, under Board direction, of the buildings on Mt. Umunhum and Rancho San Antonio Open Space Preserves . PROGRESS: Mt. Umunhum is not yet owned by District. Renovation plans have not yet been finalized for the Rancho buildings . All other structures either secured or demolished on District sites . 2 . Implement at least one new site development project with Peninsula Open Space Trust utilizing volunteer support. Increase volunteer support by 30% by utilizing the Trails Information and Volunteer Center, the California Conservation Corps , and Peninsula Open Space Trust for site development and maintenance. PROGRESS: POST has agreed to aid at Kennedy Trail Access Area; is currently involved with Skyline Ridge and Purisima Creek Access Facility implementation. Volunteer support has increased 30% with TIVC, Whole Access Project, Rancho Trailbusters , POST, San Mateo County Juvenile work crews , and other individuals all involved on site development and maintenance projects . 3 . Conduct a docent interpretive program, using Los Trancos Open Space Preserve, Rancho San Antonio Open Space Preserve, and Monte Bello Open Space Preserve, with outreach programs on other Preserves as guided by Relative Site Emphasis Policies. Continue to conduct spring wildflower walks at Edgewood. PROGRESS: Docent programs have occurred at all sites listed as well as Windy Hill, Long Ridge, Fremont Older, and Skyline Ridge. Docents involved in office work and Trailbusters as well. 650 individuals served July 1, 1985 to December 31 , 1985 . Major docent activities occur in spring, including wildflower walks. 4. Evaluate success of written field policies, new field staff deploy- ment program, and field staff position changes and present any further proposed changes to the Board in spring, 1986 . PROGRESS: Ongoing changes since the Skyline/Foothills patrol split evaluated and incorporated in Open Space Management staffing study. Study changes not yet implemented, but once done evaluation will be included in regular budget process. Field policies not completed. 5 . Conclude the Experimental Dog Program on ' four sites using improved methods of data collection for evaluation and decide on which sites , if any, the program should continue on a more permanent basis. PROGRESS: Program ongoing and will be fully evaluated in late spring of 1986 , to make recommendations to Dog Committee and Board on per- manency of program. R-86-13 Page thirteen Proposed 1986-1987 Objective The objective of the operations , Maintenance, and Volunteer Subprogram is to provide responsible stewardship of District lands by furnishing those public safety, maintenance, and resource protection services necessary for the effective management of these lands. An emphasis of this subprogram is to increase public education regarding natural fea- tures and awareness regarding proper use of these lands , as well as to maximize the volunteer support to aid in the physical implementation of capital improvements. Proposed 1986-1987 Key Projects and Activities 1. Implement changes approved in adopted Open Space Management staffing study, including new position changes, study of the site and Ranger safety issue, and increased patrol and caretaker help at more remote sites of the District. 2. Provide for security of buildings on Mt. Umunhum and security demolition or renovation of buildings on other sites including all new lands and at Skyline Ridge, Rancho San Antonio, and Saratoga Gap with help from Enterprise Subprogram. 3. Establish Board of Directors approved employee safety program. 4. Increase volunteer support by at least 100% by utilizing added Dis- trict personnel, the Trail Information and Volunteer Center, court mandated work programs , and the continuation of special trail mainten- ance , clean-up and other site improvement events . 5. Explore the feasibility of establishing volunteer foot, bicycle, or equestrian trail patrol groups District wide. R-86-13 Page fourteen PUBLIC COMMUL_:ATIONS AND GOVERNMENTAL L.LftISON PROGRAM Public Participation and Education Subprogram 1985-1986 Objective The objective of the Public Participation and Education Subprogram is to generate greater public awareness, involvement, and support of the District through a continuing campaign to inform and educate the constituency about the District ' s sites, programs, and goals. 1985-1986 Key Projects and Activities 1. Schedule one or two special events to encourage site use and to publicize District. Possibilities include photo contest, orienteering, birding, geology day, etc. Consider also a big picnic with all the groups involved with the District. PROGRESS : A special event is planned in connection with either Skyline Ridge or Hassler, depending on when the sites are ready to be opened to the public. 2. Based on demographic data from GRC Survey and other information, target low awareness areas for special publicity about MROSD PROGRESS : Director Hanko will give a talk and slide show on February 10 to an East Palo Alto group and distribute publications. 3. Continue to print and distribute the 02enspace newsletter and/or other District publications in line with the consensus of the Board which followed the publications workshop. PROGRESS: One issue of Openspace has been produced. Another issue may be published before the summer. Plans for making Open Space a quarterly are contained in the proposals for the 1986-87 fiscal year. Distribution of other brochures has continued. 4. Expand program of public presentations and displays with new materials and participants, with emphasis on noontime presen- tations to business and industry (if these prove successful in 1984-1985) . PROGRESS: Staff is scheduling four different presentations in cooperation with the Committee for Green Foothills in March and April. A June presentation to Los Altos businesswomen is being scheduled. The Peninsula Conservation Center has not requested any noontime presentations. 5. If feasible, try a pilot program of placing permanent MROSD handout stations" in selected libraries or other public buildings in each county. PROGRESS : So far, it has not been found to be feasible to get permanent display space. MROSD giant display and "handout station" were set up in Los Altos, Redwood City, and Sunnyvale libraries for several weeks. 6. Develop a "Good Neighbor" information and communication program in accordance with Board directives. PROGRESS : Although the Board has not yet adopted a specific policy, staff has continued this program informally. Plans are underway to prepare copy for a brochure regarding the eminent domain policy as well as introductory text, that will explain in lay terms, land acquisition policies and procedures, eminent domain policy and procedures, and the Good Neighbor Program. R-86-13 Page fifteen PROPOSED COMMUNICATIONS PROGRAM Public Affairs and Education Subprogram Proposed 1986-1987 Objective The objective of the Public Affairs and Education Subprogram is to generate greater public awareness, involvement, and support of the District through a continuing campaign to inform and educate the constituency about the District' s sites, programs, and goals. Proposed 1986-1987 Key Projects and Activities 1. As of July 1, 1986, transfer functions for writing, editing, design, printing production and budget for all publications and mm printed materials of the District to the Communications depart- ment to centralize administrative responsibility and accountability. 2. Develop new graphically coordinated series of site maps, visitor' s guide and all-site brochure. 3. Develop new logo. The District' s current logo has technical limitations as well as being "mistaken" as a marijuana leaf by many people. 4. Conduct feasibility study to publish O en Space as a quarterly, "in-depth" publication to inform the District' s audiences about the preserves, people, programs and policies in an objective editorial style, with emphasis on environmental education. Investigate prospects for partial or full cost recovery from subscription revenues and/or corporate, foundation or other funding. 5. Develop new brochure to present eminent domain Policy and explain the District' s land acquisition policies and procedures, and its Good Neighbor Program. Content to be approved by Board. 6. Develop new brochure to assist visitors in the enjoyment and preservation of specific open space preserves. Describe the opportunities available to enjoy such activities, events and opportunities as photography, hiking, bicycling, picnicking, wildflower walks and wildlife observation, and other special public tours. 7. Plan a site tour and/or major public event at Hassler. R-86-13 Page sixteen PUBLIC COMMUNICATIONS AND GOVERNMENTAL LIAISON PROGRAM Public and Private Liaison Subprogram 1985-1986 Objective The objective of the Public and Private Liaison Subprogram is to inform other public agencies and private organizations about the District and to secure legislation to protect the District' s funding and otherwise aid in the accomplishment of the District' s goals. 1985-1986 Key Projects and Activities 1. Accomplish priority items for fiscal year in District' s Legislative Program utilizing services of Legislative Consultant. PROGRESS : Four of the six A and B priority items for current session and previously introduced have been enacted, another was sent to the Governor for signature, and the sixth is in committee. No substantial progress on two longer-term items (proposed Bear Creek Redwoods State Park and new trail funding) thus far. New priority B item adopted October 23, 1985 regarding a housekeeping change to District' s enabling legislation is to be amended into another bill. 2. If interest continues, conduct another bus tour of District lands for public officials and key staff. PROGRESS: A bus tour may be scheduled to promote interest in conjunction with POST' s plans for Skyline Ridge Open Space Preserve development. 3. Hold a joint meeting with San Mateo County Parks and Recreation Commission. PROGRESS: A joint meeting with the San Mateo County Board of Supervisors was held September 18, 1985, with Parks and Recreation Commissioners in attendance. 4. Schedule Board members to make presentations sometime during the year to each city and county council, board and commission in their wards that wishes a presentation. PROGRESS : No progress to date due to lack of staff and Directors' time and difficulty in coordinating schedules. 5. Send annual progress report to government officials throughout District. PROGRESS: Staff plans to produce this report for mailing before the end of the current fiscal year. R-86-13 Page seventeen PROPOSED COMMUNICATIONS PROGRAM Organizational Relations Subprogram Proposed 1986-1987 Objective The objective of the Organizational Relations Subprogram is to inform other public agencies and private organizations about the District and to secure legislation to protect the District' s funding and otherwise aid in the accomplishment of the District' s goals. Proposed 1986-1987 Key Projects and Activities 1. Accomplish priority items for fiscal year in District' s Legislative Program utilizing services of Legislative Consultant. R-86-13 Page eighteen PUBLIC COMMUNICATIONS AND GOVERNMENTAL LIAISON PROGRAM Media Subprogram 1985-1986 Objective The objective of the media Subprogram is to inform the public as fully as possible about the District' s purposes and activities through news stories, features, and public service announcements in the press, and on radio and television. 1985-1986 Key Projects and Activities 1. Create and maintain an up-to-date set of fact sheets on various aspects of the District' s activities for distribution to media people and others. PROGRESS: This project is underway. 2. Complete production and distribution of series of public service announcements for airing on public access cable and commercial television. PROGRESS: Meetings were held with various outside professionals. A feasibility study determined that time, staff and budget requirements are beyond our present allocations. R-86-13 Page nineteen PROPOSED COMMUNICATIONS PROGRAM Media Relations Subprogram Proposed 1986-1987 Objective The objective of the Media Relations component is to inform the public as fully as possible about the District' s purposes and activities through news stories, features, and public service announcements in the press, and on radio and television. Proposed 1986-1987 Key Projects and Activities 1. Create and maintain an up-to-date set of printed materials on various aspects of the District' s activities for distribution to the media. 2. Continue work with representatives from the Los Altos Town Crier, the Peninsula Times Tribune, the San Jose Mercury-News, the San Mateo Times, the Country Almanac, the Palo Alto Weekly, and other newspapers. R-86-13 Page twenty GENERAL MANAGEMENT AND PROGRAM SUPPORT 1985-1986 Objective The objective of the General Management and Program Support is to pro- vide overall coordination, direction, and administrative base for all District activities so as to maximize the accomplishment of the Board' s policies and directives. 1985-1986 Key Projects and Activities 1. Complete, at Board and staff level , all necessary planning and moving activities to ensure the District ' s relocation to different facilities by November 1, 1985 , unless current deadline is extended. PROGRESS: A lease for office space at the Old Mill Office Building was signed in mid-December and necessary planning to occupy the space is moving full-speed ahead. A specific move date has not been set, but a month' s extension of the District's current lease to the end of March will be requested. Staff met with the Office Space Committee during the latter part of January to review proposed design plans for the new space and final plans have been prepared for submission to the City of Mountain View for necessary permits. 2 . If necessary and if marketing conditions are favorable, market a new note issue for the acquisition of land. PROGRESS : Although market conditions are favorable , a new note issue has not been essential and therefore not marketed. 3. Provide necessary interpretation, coordination, direction, and admini- strative base, including on-going review and updating of personnel- related matters for District 's staff and programs , in order to carry out Board policies , Action Plan, and specific actions according to written and unwritten Board priorities . PROGRESS : Personnel Policies and Procedures Manual completed at stafflevel in December and adopted by the Board in January. Due to extended period of time that occurred in the filling of the Pub- lic Communications Coordinator' s position, certain projects in this program are in a holding pattern in order to provide the new Coordina- tor time to gain knowledge of the District and to review the purpose, goals and action program of Public Communications Program. Work on Open Space Management Staffing Study was completed in late January, with presentation to the Board on February 12 . Work on the District Benefit Study has been started but will probably not be completed before spring. 4 * Continue to promote an atmosphere conducive to generating a creative team effort, including at least one staff workshop retreat. PROGRESS : A Public Communications workshop retreat was held by the management team at Hidden Villa in December. Usual efforts continue on generating a creative team effort, and during the latter part of 1985 appropriate management staff members focused on ways to enhance the effort, particularly in terms of the District's field staff. 5. Complete implementation of microcomputer system. PROGRESS: No progress , except additional information gathering, on this project during first part of the fiscal year, but staff will focus on it after completion of the move to new office space. R-86-13 Page twenty-one Proposed 1986-1987 Objective The objective of the General Management and Program Support is to pro- vide overall coordination, direction, and administrative base for all District activities so as to maximize the accomplishment of the Board' s policies and directives . Proposed 1986-1987 Key Projects and Activities 1. Provide required functions for the election of District Directors in Wards 1, 2 , 5 and 6 . 2 . If marketing conditions are favorable, market a new note issue for the acquisition of land. 3. Provide necessary interpretation, coordination, direction, and administrative base, including on-going review and updating of personnel-related matters for District' s staff and programs , in order to carry out Board policies , Action Plan, and specific actions according to written and unwritten Board priorities. 4 . Continue to promote and enhance an atmosphere conducive to gener- ating a creative team effort, including one small and one large staff workshop retreat, 5. Complete implementation of microcomputer system. M-86-13 (Meeting 86-04) A, February 12, 1986) N 8 Of 1W MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM January 27, 1986 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: J. Fiddes, Administrative Services Manager SUBJECT: Proposed Changes to Rules of Procedure Concerning District Holidays and Recitation of Pledge of Allegiance Discussion: At the January 8 Regular Meeting at which you reviewed the proposed Personnel Policies and Procedures Manual (see report R-86-05 of January 2, 1986) , you voted unanimously to make Martin Luther King Jr. Day an official District holiday in place of the Lincoln' s Birthday holiday. Section 1. 90 of your Rules of Procedure needs to be amended as follows to jibe with your adopted holiday policy: Section 1. 90 Public Records. All public records of the District shall be open to public inspection during District office hours Monday through Friday from 9 : 00 A.M. - 12 : 00 Noon and 1: 00 P.M. - 5 : 00 P.M. holidays excepted. Holidays observed by the District are New Year' s Day, Martin Luther King JA. Day, PAeAident',s Day, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans' Day, Thanksgiving Day, the day after Thanksgiving, the tast Aou& houtA of .last wotkday pteceding the Chtiztmaz Day obse&vance, and Christmas Day. If a holiday falls on a Saturday, the holiday shall be observed on the preceding Friday. If a holiday falls on a Sunday, the holiday shall be observed on the following Monday. Recitation of the Pledge of Allegiance: Director Henshaw requested at your January 8 meeting that you-consider the possibilities of changing the recitation of the Pledge of Allegiance from the first regular meeting of January to the first regular meeting of February or reciting the Pledge once a year only in July. In making the request, she noted it was very difficult to make arrangements toward the end of the year (due to the winter holidays and vacations) for a Scout presentation in January. Section 1. 42 of the Rules of Procedure currently reads as follows: Section 1. 42 Pledge of Allegiance. The Pledge of Allegiance shall be recited at the first M-86-13 Page two regular meetings of January and July, and special presentations shall be made at those times. It does require a fair amount of effort to find someone to lead the Pledge and/or to prepare a special presentation (e.g. , a slide show) . Therefore, of the three alternatives, it would be most efficient to have the Pledge in July only. Recommendation: I recommend that you discuss the recitation of the Plea—g—e--o-F-Allegiance and decide whether to make a change in procedures. Three versions of a resolution amending your Rules of Procedure are attached. All versions amend Section 1. 90 as indicated herein. The three versions affect Section 1.42 as follows: Version One - No change; recite Pledge at first regular January and July meetings Version Two - Recite Pledge at first February and July meetings Version Three Recite Pledge at first July meeting only RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENIN5ULA REGIONAL OPEN SPACE DISTRICT AMENDING THE DISTRICT'S � RULES OF PROCEDURE � The Board Of Directors of the Midpeninsula Regional Open Space District does � resolve as follows: Section : Section 1 .90 of the Rules of Procedures is amended to read as follows : Section 1 '90 Public Records. All public records of the District shall be open to public inspection during District office hours Monday through Friday from B:OO A.M. - 12z00 NOOD and l :OO P.M. - 5:00 P.M. holidays excepted. Holidays observed by the District are New Year's Day, Martin Luther King Jr. Day, Presidents ' Day, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans ' Day, Thanksgiving Day, the day after Thanksgiving, the last four hours of last workday preceding the Christmas Day observance, and Christmas Day. If a holiday falls on d Saturday, the holiday shall be observed on the preceding Friday' � If m holiday falls on a Sunday, the holiday shall be Observed � � on the following Monday. � � Section Two: This Resolution supersedes Resolution 85-51 adopted on November 13, |9U5. � � � � , � RESOLUTION NO, RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENIN- SULA REGIONAL OPEN SPACE DISTRICT AMENDING THE DISTRICT'S RULES OF PROCEDURES The Board Of Directors- of the MidpeDiDsWla Regional Open Space District does resolve as follows : � Section One: Section 1 .90 Of the Rules Of Procedures is amended to read � as follows: Section 1 .90 Public Records. All public records of the District shall be Op8D to public inspection during District Office hours Monday � � through Friday from 9:00 A.M. - 12:00 Noon and 1 :00 P.M. - 5:00 P.M. holidays 8%uepted. Holidays observed by the District are New Year's Day, Martin Luther King Jr. Day, Presidents' � Day, Memorial Day, Independence Day" Labor Day, Columbus Day, Veterans' Day* Thanksgiving Day, the day after Thanksgiving, � the last four hours Of last workday preceding the Christmas � Day observance, and Christmas Oay' If a holiday falls on a Saturday, the holiday Shall be observed On the preceding Fri- day, If a holiday falls on a Sunday, the holiday shall be observed on the following Monday. Section Two: Section 1 ,42 Of the Rules Of Procedure* is amended to read as SectfoD� 1 .42 Pledge of Allegiance. The Pledge of Allegiance shall be recited at the first regular meetings of February and July, and special. presentations Shall be made at those times, � Section Three: This Resolution supersedes Resolution 85-51 adopted on November 13, 1985. ��� RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AMENDING THE DISTRICT'S RULES OF PROCEDURES The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One: Section 1 .90 of the Rules of Procedures is amended to read as follows: Section 1 .90 Public Records . All public records of the District shall be open to public inspection during District office hours Monday through Friday from 9:00 A.M. - 12:00 Noon and 1 :00 P.M. - 5:00 P.M. holidays excepted. Holidays observed by the District are New Year's Day, Martin Luther King Jr. Day, Presidents ' Day, Memorial Day, Independence Day, Labor Day, Columbus Day, Veterans' Day, Thanksgiving Day, the day after Thanksgiving, the last four hours of last workday preceding the Christmas Day observance, and Christmas Day. If a holiday falls on a Saturday, the holiday shall be observed on the preceding Fri- day. If a holiday falls on a Sunday, the holiday shall be observed on the following Monday. Section Two: Section 1 .42 of the Rules of Procedure is amended to read as follows : Section 1 .42 Pledge of Allegiance. The Pledge of Allegiance shall be recited at the first regular meeting of July and a special presentation shall be made at that time. Section Three: This Resolution supersedes Resolution 85=51 adopted on November 13, 1985. M-86-14 (Meeting 86-04 February 12, 1986) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM January 30, 1986 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Proposed Support for the "Deep Pocket" Initiative Recommendation: Adopt attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District in Support of the "Fair Responsibility Act of 1986" . Reason for Recommendation: Lend District support to the campaign to pass a Constitutional Initiative, the "Fair Responsibility Act of 1986. " The Initiative, if passed, would reform the "Deep Pocket Doctrine" by holding liability lawsuit defendants financially liable in closer proportion to their degree of fault. Background: Attached is background information from the Taxpayers for Fair Responsibility organization, which is sponsoring the Initiative. Also attached is a copy of a Times Tribune article giving the pros and cons of the Initiative. The District' s Board through its Legislative Program supported AB 1867 and SB 575 in the 1983-84 Legislative Session. These bills had essentially the same content as the "Deep Pocket" Initiative, but like other similar attempts in the Legislature, they failed to pass. The East Bay Regional Park District' s Board of Directors has passed a resolution of support. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT IN SUPPORT OF THE "FAIR RESPONSIBILITY ACT OF 19.8.6"' WHEREAS, the present joint and several liability law, also known as the "Deep Pocket Doctrine" , has unfairly cost California's public agencies millions of dollars in court judgments, settle- ments, legal costs, skyrocketing insurance premiums and difficulty in obtaining adequate liability insurance coverage; and --- WHEREAS, this same doctrine has also cost business firms and professionals many millions of dollars; and WHEREAS, ultimately this cost is unfairly borne by the taxpayers and consumers of California; and WHEREAS, many cities, counties, special districts, business firms and professionals are selected as defendants in lawsuits merely because of their perceived assets or insurance and often are found only fractionally at fault but must pay most or all of the judgment because the defendants most at fault cannot pay; and WHEREAS, the cost of this is unfairly borne by the taxpayers and consumers of California; and WHEREAS, the "Fair Responsibility Act of 1986" is an initiative measure that would give the voters of California an opportunity to reform the inequities and injustices of the "Deep Pocket Doctrine" by holding liability lawsuit defendants financially liable in closer proportion to their degree of fault. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District does hereby endorse the "Fair Responsibility Act of 1986" and urges its support and passage to relieve the financial strain imposed on local government and its taxpayers. i �0 ON i CALIFORNIA SPECIAL DISTRICTS ASSOCIATION Volume I OCTOBER/NOVEMBER 1985 Number 10 Insurance Crisis Forces Initiative On Tort Reform "Deep Pockets" has become a well- known expression over the past few years a, as public agencies,including special dis- tricts,as well as private companies have _ watched their insurance rates soar to meet the costs of ever higher liability damage awards. Attorneys view public agencies as deep packets for lawsuits s because the agencies can be hit for _ almost unlimited funds if they can be made parry to the suit. Gene Livingston, a Sacramento attor- ney and head of the Tort Reform Coali- tion,told members of the Califomia Spe- w cial Districts Association at their annual �7 ^ conference in Sacramento September 27- 29 that the inability to get any legislation on tort reform through the Assembly Judiciary Committee has led to an effort were 360 personal injury cases nation- are pending in state courts,with another to qualifi'and pass a ballot initiative. wide that were settled forover$1 million, 150,000 in federal courts. The problem, Livingston said, is the 13 times the number in 1975. There is With the suits come settlements and dramatic jump in the size of judgments in now one private, civil suit pending for judgments that insurance companies liability•cases.In 1983,for example,there every 15 Americans; some 16.6 million must pay.The liability insurance industry recently has paid out more in benefits than it has collected in premiums. A rough balance is usually necessary to Board Supports Initiative maintain rates, since insurance compan- ies earn their income on investments of At its meeting during the California Special Distriois Association's Annual balances held in reserve. Industn-wide, Conference September 27-29 in Sacramento, the CSDA Board of Directors liability insurers have been paying out adopted a resolution supporting the initiative campaign of the Coalition for about E1 16 for every$100 collected. For Reform. The initiative would help protect kcal governments from excessive. deep-pockets liability judgements and would help control long term insurance costs. The Coalition hopes to place an initiative on the June 19t16 hallo( that WOUld alter the current judicial doctrine of "joint and several" liability by helifor'snote:The October wul,Vurember � distinguishing between economic and "pain and suffering" damages. All celitions of CSDA Newsbriet% herre been defendants would be liable for all economic damages awarded, but each corubirred su thut.this editiurr could ill defendant would be reslxtnsible for only its share of liability for "pain and chide a reyrori urr/be CSIM Arrrruerl Coll- suffering"awards. fore nce, idong with final rq)orts urr the CSDA members are urged to contact the Coalition for Tort Reform, 1130 K bilk;that CSIM btis Ikon tracking through Street, Sacramento, CA 95814, (916) 442.1111, for more information on the the hl"islatir•e seWorr, uhich ended ill initiative and on how to help in the signature-gathering campaign. nrid-Sc jrtetnWr. Regular rrwuthll,prrhli ;;mint►of Ne wsbriefs u ill rest►rue with the December edition. J reinsurers,those firms providing backup entire judgment if the other defendants mittee, there has been some sympathy to cover large losses for self-insurers and lack resources. Originally intended to for public agencies and their problems as smaller insurance companies, the drain ensure that an injured parry could collect deep pockets. Speaker Brown has sug- on reserves has been even more serious, at least some restitution,this doctrine has gested a compromise bill that would end with payouts of $141 for every $100 led to situations where a party can be joint and several liability for accidents collected. held only one or two percent responsi- taking place on public highways,but this That red ink is being translated into big ble for an accident, yet must pay the is viewed by many as a partial solution premium increases,averaging 30 percent entire judgment because the other par- that could make the entire problem in 1985,with another average hike of 26 ties at fault have no money. worse.With cities and counties removed percent projected for 1986, Livingston Many lawsuits demanding multi-million as deep pockets, Livingston predicted said. The result is higher costs of insur- dollar "pain and suffering" awards have attorneys will simply change their focus ance, especially for municipal and local included cities,counties,business firms, and file more suits against auto manufac governments. In some cases, insurance and licensed professionals as codefend curers and others whose products are isn't available at any cost. ants in the hope of having them found used by the motoring public. responsible for at least a fraction of the With SB 75 stalemated in the Legisla- Joint and Several Liability fault. Most common are claims that the cure, and with insurance rates rapidly The key reason for the higher judg- street on which an accident occurred becoming unaffordable,the Tort Reform ments,particularly for public agencies,is was, in some way, not sufficiently main Coalition was formed to work for tort California's judicial doctrine of"joint and tained or improved. reform through the initiative process. The coalition includes the CalifomiaTax several" liability, which holds that vary Opposition in the Assembly ing degrees of liability can be assigned to payers Association,the California Cham- different defendants,but that any single Legislation changing the joint and sev- ber of Commerce, the California Manu- defendant is responsible for paying an eral rule has regularly passed the Senate facturers Association, the California in recent years,only to be stalled in the Medical Association, the California Hos- Assembly.In 1985,SB 75(Foran),strongly pital Association,the Association for Cali- supported by CSDA, met the same fate. fomia Tort Reform, and numerous repro This bill differentiated between two kinds sentatives of the insurance industry.The Gene Livingston of damages: those for economic loss, coalition also claims the support of the such as medical costs, loss of earnings, League of California Cities and the County Gene Livingston is a founding damage to property and the like; and Supervisors Association of California. partner in the Sacramento law firm those for "pain and suffering," which The coalition commissioned a market of Livingston and Mattesich, spe- includes such non-economic factors as research firm to study public attitudes cializing in government practice, mental anguish.Awards and settlements about liability insurance rates, public including state regulations, profes for non-economic losses often tun into entities as deep pockets and the fairness sional and business licenses, and millions of dollars. of the present system. The poll results civil litigation. Under SB 75, payment of economic indicated that the public could be recep- In 1980, Livingston named as its damages would have remained un tive to an initiative,despite the complex first director,established the Office changed.Joint and several liabilitywould nature of the problem. of Administrative Law to review all have remained in effect,whereby even a The survey found that 80 percent of the state agency regulations. While he marginally responsible parry to the suit people questioned knew about the deep was director, the office cut new would have been required to pay all eco pockets problem. People thought joint regulations by 50 percent. The of- nomic damages if the other parties had liability was unfair, that people should fice evaluated over 11,0W pages of no resources. In this way, the victim only have to pay for what was their fault. existing regulations, targeting 24 would have at least had recourse to re- Those polled seemed most impressed by percent for elimination, and an- cover medical costs and lost earnings. the argument that small and medium other 33 percent for change to con- But when it comes to non-economic,or sized governments must spend about a form to current law. .,pain and suffering"awards,SB 75 would third of their budgets on insurance alone. Livingston serves as chairman of have required each defendant to pay a Some 80 percent of those questioned the Board of the Association for share of the final award equal to each who considered themselves to be voters California Tort Reform.The Associ defendant's share of liability, as deter said they would support an initiative. ation participates actively in legisla mined by the court. The Tort Reform Coalition considered Live matters and regularly submits Livingston told CSDA members that those results very positive and retained a friends of the coun briefs to Cali the key obstacle to passing even this political consulting firm. The strategy fomia appellate courts, urging a modest reform proposal was Assembly now,is to circulate petitions in the hope 1 more rational development of the Speaker Willie Brown, himself a lawyer, of winning a place on the June 1986 bal laws governing tort liability. who has very close tieswith the powerful lot. The survey indicated that the initia Most recently, Livingston has lobbying group for attorneys,the Califor tive's support would be stongest among taken a position as head of the Coa nia Trial Lawyers Association. Willie better educated, more affluent voters, lition for Tort Reform, formed to Brawn is the number one fund raiser in who tend to make up a larger percentage place and promote an initiative on the Assembly, Livingston said, and the of the electorate in primary elections the California ballot to reform the trial lawyers are Willie Brown's number than in general elections. state's tort law. one campaign contributor. The initiative offers the same basic Even in the Assembly Judiciary Com provisions aS SB 75: reUning joint liabil CSDA PAGE 2 ( f I DA& Ity for economic damages,but requiring should the initiative fail to qualify,or lose meeting during the Annual Conference, that defendants pay only their own share in the election, it will be difficult, if not adopted a resolution strongly supporting for pain and suffering awards. impossible,ever to persuade the Legisla- the proposed initiative to reform Califor- Strong opposition is expected from the ture that tort reform is an issue with nia tort law. Districts are encouraged to t strong public interest and sentiment. become actively involved in circulating trial lawyers and their allies.The coalition recognizes that the 1986 initiative will The Board of Directors of the Califor- petitions to qualify the initiative, and to Ij probably be a do or die campaign — nia Special Districts Association, at their work for its passage by voters next June. re Wage replacement — a better way p to determine workers comp? he July edition of CSDA News- the statewide average weekly wage,which briefs featured an article on c in 1983 was $365, and should then be problems with California's `'t. adjusted for inflation even year. workers compensation system , The Florida system based on information submitted by a The crucial reforms proposed for Cali new interest group created to work for fomia's system of awarding permanent reform of state law on workers comp, Californians for Compensation Reform. , r partial disability and temporary disability The key problem outlined by Cali- J payments have been tested in the state of fomians for Compensation Reform is the Florida, which adopted "wage replace. current practice of linking the amount of rent" and "impairment benefits" syS j tems in August of 1979.At the urging of benefits for"permanent partial disability" bor,business and the insur- (PPD), the largest part of the workers organized la compensation program, to an individu- once industry, the Florida legislature s capacity, to all here is no adopted a wage replacement system of al'seam p objective measure g fits based on an t realistic method of measurement. This hone leads to other problems,sorb as the frr � of actual loss of wages in the case of arn' i ?' permanent impairment,and a system of yuent use of arbitrary lump sum pa}' impairment benefits for permanent im ments and, even more frequent, costl}' Irairments due to amputation, loss of 80 litigation. percent or more vision,or serious facial The solution proposed by Californians _ or head disfigurements. for Compensation Reform is the use of a t ran different method forialculatingbenetits. permanent partial disability Since 1979, raps on temporan.- d a a payi A worker found to have suffered a per nnd manent impairment should receive"wake tion to injured\•urkerS for serious injur have been raised from $130 per week to replacement" benefits, based un the ies, such as amputations or facial dis $2ss per week. And Florida's relative g rankin for nl:LXinlunl -.veekly benefits worker's acutal wages l )St duc to the tigurentents. � •15th injure•. These henetitS wuult.l he deter Calitirrniansf�rr(;ompc•nsatitm Kctorm has gone from lith lowest to high alined by comparing, on :t month to argue that "u•ntporar disahilinv' (T1), est. At the Same time. rates enmpluverS month basis. actual earnings before the hCnefits Shtntld he inireased, 'These are pay t<,r workers Compensation have iloilth t basis. actuLIJI a earn aflertheinjun. the benefits paid to injured workerst0ho dropped 15 percent. Aiiurding to the ng the su t alled National Cuni it un Conlpens ".Wage replacement" provide a iannut work at all duriationau OUIL ln su more certain measure of the individual'S "healing perit><l.- but are expected I() ranee°.to day's rates in Florida would have arntal loss of earnings. It would also give eventually reio�er and return to work in been 62 percent higher without enact some ra 101V meet of the•wage replat:enlettt S�stem- employers in econunlii incentive to re I habilitate their injuredwurkersandplaie CurrentlyADhenetitsaret\\uthird,l,t Even more intpotl:ult has been the them in a juh, because doing an would the worker's gross average\\eek h.\\.ige. drop in litigation.Overall.litigatedt:laims lower their workers rump rusts, so "IC subject to a minimum of S1 I? per\\eek were down 60 percent.and the number thing that does not happen under the and a nt:Lxitlium t ft R?3-i per week.That of injured workers requiring an :uumte\ t thing t System. nl:Lxinurm, mandated by state law. gives dropped by 30 percent. This indicates lower than half ofall injuredworkersmo that a larger share of the premium dollar gross earnings.Cali paid by the employer is going directly to Other compensations thirds of their actual},rt. }, I In addition to compensating workers fornia is ranked i5th in the nation in its the injuredworker.There are also indiia for lost wages.employers could also he maxinunll wcek1vTD benefit.That nlax tions that workersare going back towork obligated to pay additional contpensa- inlum should he raised u, 100 percent of stx,ner under Florida'S new SyStenl. PAGE 3 OCTOBER/NOVEMBER 1985 TAXPAYERS for .,FAIR RESPONSIBILITY III Anza Boulevard,Suite 406 • Burlingame,California 94010 0 (415)340-0470 County Supervisors HELP SEW UP 02 -12EE PXK=S- Association of California League of California Cities California Chamber we are facing a crisis in California; a crisis that of n I Ca Commerce lifornia Taxpayers is inflicting financial havoc on our state and local. Association governments, public school systems and private California Manufacturers businesses -- and costing taxpayers and consumers Association untold millions of dollars. Association for California Tort Reform The crisis: the unaffordability and unavailability California Medical of liability insurance. Association California Hospital Association A major contributing source: "deep pocket" lawsuits. Association of California Present law allows a plaintiff to recover 100% of a Insurance Companies damage award from a co-defendant who is only 1% at Alliance of American Insurers fault in personal injury suits if other co- (Partial Listing) defendants are unable to pay. John H. Hodgson II, This is unfair to cities, to counties, to school Treasurer boards, to businesses and professionals. It is I.D. #850827 unfair to the taxpayer and consumer. Why is this law in existence? Prior to 1975, a plaintiff found even partially at fault for his own injuries could not collect for any damages . A court ruling later determined that in personal injury cases involving more than one defendant, each defendant was responsible for economic damages (medical costs , lost earnings, etc. ) and non- economic damages (mental suffering,etc. ) in direct proportion to their respective degrees of fault. In 1978, the California Supreme Court ruled that defendants with substantial assets or insurance (that is, with "deep pockets") could be forced to pay 100% of all damages, even if they were found only 1% at fault in instances where other defendants lacked funds . This is known as the doctrine of joint and several liability and it remains in effect. The law tempts the plaintiff (or his attorney) to go where the money is, not just where the fault lies. Not surprisingly, the practical application of this doctrine has increasingly been to name governmental entities and businesses as co-defendants in cases where they are only peripherally involved but might be found slightly at fault . Without the lure of their "deep pockets , " they would not have become defendants . Some exaniples : In So. California, a driver pulled onto what he thought was the shoulder of the Ventura Freeway and raised the hood of his car. However , there was no shoulder there; he had stopped in the right-hand lane of traffic. A drunk driver traveling about 60 mph crashed into his car , leaving him permanently disabled. The victim sued the drunk driver, the restaurant in which she had been drinking and the State of California. His claim against the State: there should have been a sign warning drivers there was no shoulder at that point . He collected $8 .2 million. I In Irvine, a blind college student with a guide dog crossed the street on a green light. A car jumped the light, injured the student and killed the dog. The victim sued both the driver and the city. Claim, against the city: the intersection should have had "walk" lights . (The dog, however , was trained to go on green. ) The driver paid $100 ,000 . The city entered a structured settlement for $1 .7 million. It is obviously not difficult to prove that a "deep pocket" is at least 1% at fault. A League of California Cities survey showed that 163 cities paid out more than $20 million in "deep Docket" judgments in 1983-34 -- up from $5 million in 1981-82 . City officials estimate they face a combined potential exposure of more than $210 million in the next two years . Since it has become common practice to include the State Department of Transportation in nearly all litigation involving accidents on state highways, the number of personal injury cases filed against Caltrans jumped from 27 in 1973 to 512 last year . That is a 440% increase in financial claims -- from $230 million to more than one billion. Who bears the cost of these settlements and judgments? Make no mistake -- the "deep pocket" is our pocket. Taxpayers pay in the form of high taxes and drastically reduced governmental services. "Deep pocket" settlements and the increased risk assigned to governmental entities as a result of the 1973 ruling have helped send liability insurance premiums higher and higher . Cities and counties are finding commercial liability insurance either unaffordaole or unavailable. r1ore than 30 cities have no liability insurance whatever and more than a dozen others are inadequately insured. The list is expected to grow as -oolicies come uo for renewal. !\s a result , services have been affected dramatically. Some Tjolice and fire vehicles have been grounded; public schools have been forced to curtail activities; garbage collections have been stalled; public buses have been halted. Even a -2- municipal government or school district lucky enough to get liability insurance must divert dollars from other services to pay for the huge premiums. Consumers pay in the form of high prices for goods and services and higher premiums ums for our own insurance. Private businesses and the professionals who serve us must pass their increased insurance costs on to the consumers . Clearly, the problem can only get worse. The solution? Reform the "deep pocket" law. Efforts to achieve this have been fruitless in the Legislature over a period of years . Four tines a reform bill was approved )proved by the Senate only to die in the Assembly Judiciary Committee under the extreme lobbying pressures of the California Trial Lawyers Association. (The California Trial Lawyers Association, incidentally, gave more money, by far , to legislators ' campaign funds in 1985 than any other organization in California. ) Frustrated by the stacked deck in the Assembly and smarting from the increasing number of "deep pocket" lawsuits, with the resulting increased cost and reduced availability of liability insurance, local government, business and professional organizations joined forces to take their case for fairness directly to the people of California. They formed a coalition to put the F_4jL Responsibility Act of 1986 on the ballot -- an initiative virtually identical to S375 by Senator John F. Foran -- the ill-fated legislative reform Supervisors bill . Included among the supporters: the County Su, Association of California, League of California Cities, California Chamber of Coz-amerce, California Taxpayers Association, California Iledical Association, California Manufacturers Association, California School Boards Association, Association for California Tort Reform, California Police Chiefs Association, California Peace officers Association, California Farm Bureau, and numerous insurance industry groups . The initiative would not alter present law as it applies to economic damages . Tvlith regard to the huge non-economic awards (for such things as emotional distress and the like) , the initiative would restore the notion of payment in di'rect oro,00rtion to one's degree of responsibility. If a co- defendant is found 1000- at fault for an accident, that party would -,-)ay 10% -- no more and no less -- of the total non- economic award . This is a measure that is based on common sense and down-to- earth fairness. There is no superfund in the sky from which multi-million dollar awards are paid. The money comes from our pockets. The time to act is now. Help us sew up the deep pockets. -3- TAXPAYERS for FAIR RESPONSIBILITY 111 An,-.a Boulevard,Suite 400 Burlinciame,C,iliforma�AOIO (415)34�_' ('41h County SUfWrVISOT'S Association of California League of California Cities HELP DEEP POCKETS California Chamber of Commerce California Taxpayers There is an unfair law in California. We never Association California Manufacturers voted on it; the Legislature never passed it; in Association fact, few people even know it exists. Yet it Association for California directly affects the availability and Tort Reform affordability of liability insurance in California Medical California AND it is costing taxpayers and Association California Hospital consumers millions and millions of dollars. Association Association of California It is called the "Deep Pocket" law. Insurance Companies Alliance of American Insurers Here's an example of the law at work: (Partial Listing) -Two drunk teenagers are driving along a winding John H. Hodgson II, country road at a high speed. The driver fails Tre"urer to negotiate a turn and drives off the road, I.D. #850827 seriously injuring the passenger. The guilty driver has no money, assets or insurance. The passenger 's lawyer therefore sues the driver AND the County. He convinces the jury that although the driver, drunk and speeding, was clearly at fault, the County should have posted a warning sign. The jury finds the driver 99% at fault, the County 1% at fault, and awards the plaintiff $2 million. Instead of paying $20,000 (1%) , the County must pay the full $2 million because the drunk driver could not pay. Clearly, the law is unfair. Why is it in existence? In 1978, the California Supreme Court ruled that in personal injury suits, when there are two or more defendants and only one of them has sufficient resources, that "deep pocket" defendant must pay 1001 of the judgment for economic losses (such as medical expenses, loss of earnings and property damages) PLUS 100% of the judgment for non-economic damages (such as emotional suffering and mental distress) -- EVEN if the jury finds that defendant ONLY 1% at fault. The law tempts the plaintiff's lawyer to go where the money is, not just where the fault lies. J Not surprisingly, the practical application of the ruling has increasingly been to name public entities, businesses and other potential "deep pockets" as co-defendants in cases where they are only peripherally involved but might be found slightly at fault. With the lure of their "deep pockets," they would not have become defendants . -A League of Cities survey showed that cities collectively face hundreds of millions of dollars in "deep pocket" suits in the next few years. -Since it has become common practice to include the State Department of Transportation in nearly all litigation involving accidents on state highways, Caltrans now has $4 billion in lawsuits pending. As the *deep pocket" grows deeperr, liability insurance becomes less and less affordable or unavailable altogether. When a city, a county, a small business, a school district or any other potential "deep pocket" tries to renew their liability insurance policy, they are finding that either their premiums have skyrocketed or insurance is simply no longer available. The *deep pocket" law has essentially rendered every potential "deep pocket' an unknown risk. And insurance companies, in the business of assessing risk, are naturally reticent to insure against the unknown. Who would expect any company to assume the risk of every uninsured driver who happens to have an accident on a county road? Who ultimately pays the price of the unfair "deep pocket" law? Who ultimately bears the cost of 200-400%g in some cases more than 1000%, premium increases for public entities, businesses and others? Who suffers when dozens of cities and businesses are forced to go without insurance, or 'go bare* as it is known. MAKE No MISTAKE -- THE *DEEP POCKET" IS = POCKET. THE TAXPAYER A14D CONSUMER, We pay in the form of high taxes, reduced government services, high consumer prices, reduced availability of goods and services and high prices for our own insurance. When cities "go bare* and are forced to ground police and fire vehicles and stall garbage collection; when school districts are forced to limit activities; when transit districts are forced to reduce public bus services; when roller rinks , ski and car rental agencies and other businesses are forced to close down because it is no longer feasible for them to provide a service or product it is the taxpayer and consumer that pay the price. -2- III There is definitely a problem and it can only get worse. The solution? REFORM THE "DEEP POCKET" LAW. Why have we not done that? It isn't because we have not tried. But one special interest -- the California Trial Lawyers Association -- has consistently blocked legislative reform attempts . Four times a reform measure passed the Senate and each time it has died in the Assembly because one special interest --incidentally, the largest financial contributor to legislators ' campaign funds in 1985 -- has a financial stake in keeping this unfair law on the books . Frustrated by the stacked deck in the Assembly and smarting from the increasing number of "deep pocket" lawsuits, with the resulting increased cost and reduced availability of liability insurance, local government , business and professional organizations joined forces to take their case for fairness directly to the people of California. One of the largest coalitions in California political history was formed to place the Fair Responsibility Act of 1986 on the June ballot --an initiative virtually identical to SB75 by Senator John F. Foran -- the ill-fated legislative reform bill. Included among the supporters: the County Supervisors Association of California, League of California Cities, California School Boards Association, California Chamber of Commerce, California Taxpayers Association, California State Parent-Teacher Association, California Manufacturers Association, National Federation of Independent Business, California District Attorneys Association, Association for California Tort Reform, California Police Chiefs Association, California Farm Bureau Federation, Consumer Alert, California State Sheriffs' Association, California Dental Association, California Peace Officers Association, California Restaurant Association, California Medical Association, Association of California Water Agencies, Agricultural Council of California, California Hospital Association, California Association of Resource Conservation Districts, California Trucking Association, California Defense Council, California Association of Publicly-Owned Transit Systems, California Association of 4WD Clubs, numerous engineering and insurance industry associations and many small non-profit and social organizations that are having difficulty finding insurance. The initiative would not alter present law as it applies to economic damages. It insures the victim's right to collect for all actual damages -- all present and future medical expenses, lost wages and property damage. With regard to the huge non-economic awards (for such things as emotional distress and the like) , the initiative would restore the notion of payment in direct proportion to one's degree of responsibility. If a co-defendant is found 10% at -3- i Y fault for an accident that art would a 10% -- no more � party pay and no less -- of the total non-economic award. There are two victims: the injured victim AND the taxpayer. This initiative protects both their rights. It is a measure based on common sense and down-to-earth fairness. There is no superfund in the sky from which multi- million dollar awards are paid. The money comes from QM pockets. The time to act is now. Help us sew up the "deep pockets" . h . ill -4- I J TIMES TRIBUNE Sunday, February 2, 1986-7 4comment The 'Deep Pockets n /a t1ffa tim Vj_1 P tti t fii �c< j ;a s i �! s. 4 Il nlky : ps A. Times Trio me Illustration by Richard Sipberman f PRO: Restor THE „ i CALIFORNIA SENATE has passed deep � pocket" reform measures four times in recent n years,but the trial lawyers'clout in the Assembly has blocked passage of such legislation by that fairness to body. I introduced the most recent of these,Senate F Bill 75. It is the model for the Fair Responsibility Act. n1 1 awards Under the Fair Responsibility Act and SB 75, • ryinjured victims will be completely compensated for all their medical bills,lost wages and property By John Foran damage (out-of-pocket expenses).This means CALIFORNIA TAXPAYERS and consumers defendants in a personal injury lawsuit will still be are being taken to the cleaners to the tune of responsible for all economic losses no matter what millions of dollars per year. degree they are found at fault.For the "pain and It is entirely legal—but it shouldn't be. suffering" (non-economic) portion of a judgment, The thief is a legal doctrine called the"deep however,defendants would be required to pay pocket"law.The culprits are California's trial only the percentage they are found at fault, lawyers,whose money and influence have This is a fair compromise.The Fair thwarted all attempts to reform this unfair law i Responsibility Act and SB 75 will make sure that the California Legislature. accident victims get what they need without California voters,however,will have a chance bankrupting California taxpayers and consumers. to undo this wrong by voting for a"deep pocket" The Fair Responsibility Act and SB 75 are reform initiative,the Fair Responsibility Act of supported by hundreds of organizations 1986,on the June 3 ballot. representing local governments,businesses. professionals,education,law enforcement and THE"DEEP POCKET"doctrine was non-profit organizations. established by the California Supreme Court in 1978.The court decreed that any party named in a ITS MAJOR SOURCE of opposition comes from successful lawsuit would be liable for all damages one organization—the California Trial Lawyers —regardless of their degree of fault.This Association.It is in the trial lawyers'economic established liability based on wealth, not fault. interest to maintain the present unfair"deep Under that rule,even if a defendant in a lawsuit pocket"system.Their income is derived from the is found to be only 1 percent at fault,he can be huge amounts awarded their clients—up to 40 forced to pay 100 percent of the judgment if the percent of the total award. person who is primarily to blame has no assets. The trial lawyers'intransigence in refusing to This court decision has impacted every citizen consider any sort of"deep pocket"reform has in the state of California. It is similar to a snowball forced those of us who advocate such reform to rolling downhill—it can become an avalanche. take this cause directly to the people.The Fair Our cities and counties are losing millions from Responsibility Act of 1986 will appear on the June their funds that would otherwise be used for 3 ballot. community services. Consumers are paying higher The Fair Responsibility Act is just that—fair— prices.Small businesses are going bankrupt. both to the victim and the taxpayer. It will help One result of this unfair doctrine is the restore fairness to a system that is presently being insurance crisis now facing our cities,counties and abused for the benefit of very few at the expense businesses.Liability insurance is not only of many. Don't let a few thousand trial lawyers expensive,it is increasingly hard to get—and in hold 26 million Californians hostage. many cases is totally unavailable.The cost of. 1. liability insurance has increased up to 594 percent John Foran, D-Daly City,represents the 8th Dis- for cities and counties,primarily because of the trict (parts of San Francisco and northern San "deep pocket"doctrine.To date,36 California Mateo counties)in the state Senate. He is the au- cities cannot get insurance at any price—and the thor of SB 75, upon which the "Deep Pockets" liumber grows daily.Businesses and professionals initiative is modeled. have also suffered tremendous increases in the 14 cost of this coverage. Who winds up paying the tab? Taxpayers and consumers. • clever wa to increase insuranceprofits � � oN . Ay 6y Peter Hinton own economic interest. No doubt everyone in premiums at what"the market will bear" in order to California has heard or read about the "insurance maximize their profits and offer or deny coverage at THIS JUNE,California voters will be asked to vote crisis" facing our cities,counties and small California whim.In an industry as close-knit as this one,the on the "Fair Responsibility" initiative.This ballot businesses. In recent months, insurance companies result is frequent periods in which the industry acts , measure,however, is neither fair nor responsible. have sent out premium increase notices of between in consort to increase rates and constrict or deny What it is is a fraudulent scheme promoted by the 300 percent and 1200 percent to our local government coverage to needy institutions. insurance industry to increase its already hefty and many small businesses. In some cases,the Not surprisingly,without any accountability to the profits. If passed, it will dramatically alter the insurance companies have simply cancelled policies California insurance consumers,the deciding factor centuries-old rule of law of joint and several liability and refused to issue any insurance whatsoever.These behind insurance company decisions is maximizing and in the process strip California citizens of their increases have been handed out despite the fact that profitability.If the cost of insurance premiums were right to be fully compensated for injuries caused by many cities have never even made an insurance solely related to the amount paid out in claims this the negligence of others. claim. might not be so bad,but the profitiability of the No one will benefit except those who have been The result has been a considerable and justified insurance industry bears less of a relationship to the irresponsible enough to have caused the injuries in outcry from local governments and has worried ratio between premiums and payouts than it does to the first place,and of course the insurance industry, taxpayers looking around for someone to blame. In the amount of money earned investing premium "which hopes to pad its profit margins at the expense order to shift the focus of public outcry away from dollars. of innocent injured people. themselves,the insurance industry pointed the finger INDEED,THE DRAMATIC increase in medical at joint and several liability.They claim that the FOR HUNDREDS of years, first in Great Britain age-old policy of placing the injured victims above malpractice premiums in the mid-'70s came right on and then in the United States, the best of our legal the interest of guilty wrongdoers is the problem. Yet the heels of major stock market investment losses by minds have pondered the questions of how to at recent Senate hearings,the most optimistic insurance companies. In recent years,due to record compensate an innocent injured person if one of the insurance representatives admitted that even if this high interest rates,the industry shifted much of its parties that caused the injury has no money.The initiative passed, premiums would decrease no more investment portfolio into high interest money answer arrived at has always been the same,year than 10 to 15 percent.That would reduce a 300 markets.During this period,the individual companies ry century: percent premium increase to a 270 percent premium competed fiercely for premium dollars to pour into ft,after year, century after centu Where two or more p y p parties have caused an injury to an innocent person, increase,hardly a meaningful solution. their investment portfolios,often slashing premiums either or both of the wrongdoers are responsible for It is of course not the first time that the insurance well below the point where they could expect to make fully compensating the injured person. industry has utilized this tactic.The medical up their claims payouts out of premium dollars. Now, The moral logic is simple.The injured person is malpractice insurance crisis of the mid-1970s was set after interest rates have declined,the insurance innocent and has already suffered great loss.Those off by a similar string of dramatic premium increases, companies are once again screaming"crisis," handing who caused the injury are wrongdoers and must and once again the insurance industry pointed the out skyrocketing premium increases and trying to use accept the responsibility of their misdeeds by trying finger at the legal system. Eventually,it was proven the self-created crisis to take away more of your to compensate the innocent victim for his or her loss. that the malpractice premium increase demanded by rights. Therefore, if any one of the wrongdoers is insolvent, the insurance companies were grossly overstated; and Yet even while they scream "crisis,"insurance the other wrongdoers must take up the slack to assure in one instance the insurance companies were forced companies are profiting handily.According to the the victim is fully compensated. In legal parlance,this to refund$50 million in overpaid premiums. National Insurance Consumer Organization,the is called the doctrine of joint and several liability. industry nationwide showed profits of$6.6 billion.As The"unfair irresponsibility" initiative would turn MANY STATES have laws that require insurance further eviden of economic well-being of the industry, this policy on its head by relieving the wrongdoers companies to open their books to audit and require Business Week reported that insurance company from their responsibility to compensate their vicitms, the companies to justify rate increases. Several annual earnings increased 30 percent last year and a and force the innocent injured person to shoulder the attempts have been made to enact such legislation in 46 percent increase is projected for this year. burden of having been injured by someone who is California but so far the industry has been successful The"fair responsibility"initiative is nothing more uninsured or insolvent. in blocking the passage of these"sunshine laws." than a carefully orchestrated,heavily bankrolled As a result the people of California do not have any campaign,designed to increase insurance company HOW SUCH an irresponsible attack on the rights of right to know what the real profits and losses of the profits at the expense of our rights. Californian citizens got onto the ballot in the first industry are and the California insurance place is illustrative of the power and manipulative commissioner is virtually powerless to regulate the Peter Hinton, a Walnut Creek attorney, is presi- tactics used by the insurance industry to serve its industry.The insurance companies simply set their dent of the California Trial Lawyers Association. M-86-15 (Meeting 86-04 NoAA. February 12, 1986) e&k MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ME MORA14DUM February 3, 1986 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: J. Fiddes, Administrative Services Manager SUBJECT: Request to Convert Public Communications Secretary Position to Full-Time and to Create Receptionist-Typist Position Background: At your June 5 , 1985 meeting, you considered my report on the Initial Implementation of Administrative Study that had been prepared by Gary Foss, the District' s Personnel Consultant (see report R-85-26 of May 16, 1985) . The overall purpose of the study was to review the District' s four secretarial positions and the former Administrative Assistant position in terms of current and proposed work assignments, word processing, job concepts, job design, and organization staff structure; analyze jobs as to proper job classification and pay range; and recommend proper and timely changes in job design and classification, work task assignments, organization structure, and nay changes as merited. Among the actions that you took at the June 5 meeting, you approved the interim increase of the Secretary, Public Communications position from three-quarters time to full-time with the understanding that a minimum of three hours per day would be dedicated to receptionist duties and providing support to the Office Manager/ Secretary to the General Manager. The report pointed out that we would be planning on a receptionist-typist (part-time initially and expected to increase) after our move to new quarters. The relevant portion of my May 16 report to you regarding the Public Communications Secretary and Receptionist positions accompanies this renort as Attachment A. Discussion: A. Public Communications Secretary : It was noted in my report that the scope of the Public Communications Secretary position would be studied by the new Public Communications Coordinator when hired. Indeed, during the past few months, new Public Communications Coordinator M. .Hale has been reviewing the District' s existing Public Communications Program and deter- mining the types of changes she would like to make in the program. A detailed discussion of the types of changes being proposed is included in report R-86-13 of February 5, 1986 concerning the proposed key projects and activities for the 1986-1987 Action Plan. With almost any scenario for the Program, a full time secretarial support position is justified. M-86-15 Page two Based on the full-time status of the Coordinator' s position, proposed plans for the Program, and work and time conflicts associated with the Public Communications Secretary as a shared support position for the Public Communications Coordinator and the Office Manager/Secretary to the General Manager, it appears at this time that the most effective and efficient type of support for the Public Communications Program is a full-time secretary. As is the case for the Land Acquisition and Land Management secretaries, the full-time Public Communications Secretary would also participate equally in the shared secre- tarial responsibilities, such as taking and transcribing minutes. B. Receptionist-Typist: The plans for the District' s new office include a separate work space for a receptionist and I am now recommending that you authorize the establishment of a regular, full-time-equivalent Receptionist-Typist position. I would attempt to fill it initially on a half-time basis. In the future, the hours of an individual might be increased and/or a second part-time person hired on a job sharing basis. As noted in my June report, the Receptionist-Typist would provide telephone and reception room coverage, backup radio coverage, and as much support as possible to the Office Manager/Secretary to the General Manager. The efficiency and productivity of all secretaries should be improved by the establishment and filling of this Receptionist position. The Land Acquisition, Land Management, and Public Communications Secretaries will initially share, on an experimental basis, reception and tele- phone coverage during the remaining work hours not covered by the Receptionist. I again emphasize that this Receptionist-Typist position is one that is likely to grow into an eight hour per day position over a period of time, the length of which I cannot estimate at this time. It should also be noted that the Receptionist- Typist, due to the position' s prime responsibility of telephone answering, may not be able to provide enough adequate and quality support time to meet the support requirements of the Office Manager/Secretary to the General Manager. As you may recall from Mr. Foss' s Administrative Study, the Office Manager/Secretary to the General Manager is supposed to channel some portions of basic secretarial work, including typing of correspondence, memos and reports, document reproduction, mailings, and distribution of checks to the Receptionist-Typist in order to allow her to focus more work time on assignments delegated by the Administrative Services Manager. Financial Impacts: A. Public Communications Secretary: There are sufficient funds budgeted in the Public Communications Program for the 1985-1986 fiscal year to cover increased salary costs associated with the conversion of the Secretary' s position from three-quarters time to full time, as well as related benefit costs. The incremental financial impact of increasing the position to full-time, based on 1985-1986 salary figures, is between $4400 and $6000, depending on placement in the salary range. Benefit costs are about 30% of salary. M-86-15 Page three B. Receptionist-Typist: The proposed salary range for the Receptionist-Typist position is Step Number 150 to 180 in the District' s Position Classification Plan with a corresponding monthly salary range of $1256 to $1692. Assuming a half-time Receptionist-Typist is hired for the last three months of the fiscal year, the financial impact in terms of salary would be approximately $2000. As a part-time position, District benefits would be provided on a pro-rata basis. There are sufficient funds in the 1985-1986 General Management Program for the Receptionist' s salary for the remainder of this fiscal year, as well as sufficient funds to cover the pro-rata benefit costs. Financial salary impacts of this position for the 1986-1987 fiscal year are estimated at approximately $8500 assuming the position is filled on a half-time basis. Recommendation: I recommend that you: 1. Approve the permanent increase of the Secretary, Public Communications to a regular, full-time secretarial position; 2. Approve the creation of the Receptionist-Typist classifi- cation and assign it a salary range of Step Number 150 to 180 in the attached District' s Position Classification Plan with a corresponding full-time monthly salary range of $1256 to $1692. 3. Authorize the establishment of a regular, up to full-time- equivalent Receptionist-Typist position based on the attached job specification and authorize me to fill the position with the understanding that staff will initially attempt to fill the position on a half-time basis. ATTACHMENT A 3. Secretary, Public Communications . This secretarial Position for the Public Communications Program is currently a 3/4 time staff position, and the Public Communications Coordinator position has been increased to full-time (see memorandum M-85-21 of February 7, 1985) . Since the Public Communications Coordinator 's position is currently being filled, I am only prepared to make some interim recommendations concerning the Program' s secretarial position so that the new Coordinator will be able to review the situation and provide input regarding his/her Program' s needs. I Because of the physical space limitations in our current office and design of the reception room, I am recommending, at this time, that the Secretary, Public Communications position be increased to a full- time staff Position entitled Receptionist/Secretary. About three hours of the Secretary ' s average workday would be dedicated to the receptionist 'and shared secretarial duties discussed in Mr. Foss ' report. This arrangement would allow the Office Manager/Secretary to the General Manager to °delegate portions of her work so that she could take on tasks assigned by the Administrative Services Manager. The person filling the position of Secretary, Public Communications would then provide an average of five hours of support per day to the Public Communications Program. Depending on the size and physical layout of the District' s interim office space, I will need to evaluate the feasibility of hiring a permanent receptionist. In the event such a hire is possible , -the following are some alternatives that will need to be considered: 1) continue having the Secretary, Public Communications position less than full-time; 2) make the Secretary, Public Communications a, full-time position; 3) restructure the type of support needed in the Program; or 4) have the Position remain the same with the Secretary also serving as a part-time receptionist. 4 . Receptionist. I am recommending that, once it is physically feasible to hire a separate receptionist, a half-time typist/receptionist be initially hired to provide telephone and reception room coverage and to provide support for the Office Manager/Secretary to the General Manager. The hiring of a part-time typist/receptionist will not only relieve the Office Manager/Secretary to the General Manager' s work- load, but will improve the efficiency and productivity of all secre- taries. I am not intending at this time that the typist/receptionist have the first responsibility for radio coverage. It should be noted that this typist/receptionist position is one that will most likely grow to a full-time position over a period of time, the length of which I cannot estimate at this time. 5. Board Meeting Minutes. The members of the secretarial staff and the Office Manager/Secretary to the General Manager should take and pre- pare all Board meeting minutes. Currently, the District Clerk is taking almost 50% of the minutes, with the remainder divided between members of the support staff. 6. Changes in Function Du-Ges of Secretaries. Functional duties discussed in Mr. Foss ' report-will be assigned by the Administrative Services Manager in accordance with input previously received from the secre- taries and the members of the management staff . If any member of the Board is interested in a more detailed explanation of the distri- bution of functional duties, I will provide the information as requested. T MIDPENINSUL :R.EGIONAL OPEN SPACE DISTRICT POSITION CLASSIFICATION PLAN 1985-1986 1 Salary 1 ary Ranee Mon th.ly Annnally Step $ $ Class =ication ':o. Min-max Min-Max Receptionist-Typist 150-180 1256-1692 15 064-20 303 Senior Typist Clerk 150-180 1256-1692 . 15,064-20, 303 Secretary 166-196 1472-1984 17 ,664-23,806 Accounting Specialist 171-201 1548-2086 18,565-25,021 Office Manager/Sec ' y. to Gen. ?t:g_. 175-205 1610-2170 19 ,317-26 ,038 Ranger 131-211 1709-2304 20,505-27 ,640 Real Estate Research Analyst 181-211 1709-2304 20 ,505-27 ,640 _ _ Associate Open e Planner 186-216 1796 2421 21,551-29 ,050 Coordinator o= .7clunteer Programs 191-221 1888-2545 22 ,652-30, 531 Lead Ranger 191-221 1888-2545 22 ,652-30 ,531 Environmental Analyst 196-226 1984-2675 23,806-32 ,089 Open Space Planner 210-240 2281-3074 27 ,365-36 ,885 Operations Supervisor 216-246 2421-3263 29 ,050-39 ,152 Real Property Representative 216-246 2421-3263 29,050-39 ,152 Public Communications Coordinator 213-243 2350-3167 28,195-38 ,002 Administrative Services Manager 220-250 2520-3396 30,229-40 ,744 Land Manager* 253-283 3499-4715 41,977-56 , 579 Land Acquisition Manager* 253-283 3499-4715 41,977-56 ,579 *Range of 3% to 5% to be added to base salary as approved by General Manager for assignment of the employee as Assistant General Manager. 41 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL C!RCLE,SUITE D-1. LOS ALTOS,CALIFORNIA 94022 (415)965-4717 RECEPTIONIST-TYPIST DEFINITION: Under general supervision, answers incoming telephone calls and forwards them to appropriate person or provides appropriate information to caller; greets visitors and assists them as required; and performs general clerical duties , including typing, as assigned. TYPICAL TASKS : Answers and screens incoming telephone calls, transfers them to appropriate staff person, provides appropriate information to the caller, and/or takes and relays messages ; greets visitors and assists them as appropriate or refers them to appropriate staff person; provides general information about the District and its activities ; erforms backup radio monitorinq7 I p -_-,.--�es a �Iariety of correspondence, reports and other material- ; dup_L.L.c�;ces , collates , and distributes written aterial as appropriate ; im- 1 -ta� -.-L ins schedules of activities and locatic-, cf:7 staLf members ; maintains subject matter and other files ; maintains --Forms and records as required; assists in keeping the office in an orderly condition; may make appointments and schedule meetings ; opens and distributes incoming mail; receives shipments and packages materials for shipment; orders and maintains office sup- plies; and performs related work as required. EMPLOYMENT STANDARDS : Demonstrated training, education or work experi- ence which has provided an opportunity to perform receptionist duties , including phone answering and greeting visitors , and basic clerical tasks ; type at least 50 w.p.m. ; have at least one year of experience as an office receptionist; equivalent combinations of education and work experience may be considered. KNOWLEDGE OF: Office practices and procedures; proper English grammar, punctuation, and spelling; and simple arithmetic. ABILITY TO: Communicate effectively by telephone and in person; meet the public with poise, understand their inquiries and assist them in getting the help they need; type accurately at least 50 words per minute; perform clerical work with a reasonable degree of accuracy; follow oral and written instructions ; use , or learn to use, various office machines or equipment including word processing and radio equip- ment; learn specific operations of the office and activities of the District; perform effectively under pressure and with interruptions ; establish and maintain effective working relationships with District employees; organize own work space in a neat manner. Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena HenshaA P, hard S.Bishop,Edward G Shelley,Harry A.Turner,Daniel G.Wenclin MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DJSTcL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 RECEPTIONIST-TYPIST_ S� TYPIS T DEFINITION: Under general supervision, answers incoming telephone calls and forwards them to appropriate person or provides appropriate information to caller; greets visitors and assists them as required; and performs general clerical duties , including typing, as assigned . TYPICAL TASKS : Answers and screens incoming telephone calls, transfers them to appropriate staff person, provides appropriate information to the caller, and/or takes and relays messages ; greets visitors and assists them as appropriate or refers them to appropriate staff person; provides general information about the District and its activities ; performs backup radio monitoring; types a variety of correspondence, reports and other material ; duplicates , collates , and distributes written material as appropriate ; maintains schedules of activities and location of staff members ; maintains subject matter and other files ; maintains forms and records as required; assists in keeping the office in an orderly condition; may make appointments and schedule meetings ; opens and distributes incoming mail; receives shipments and packages materials for shipment; orders and maintains office sup- plies; and performs related work as required. EMPLOYMENT STANDARDS : Demonstrated training, education or work experi- ence which has provided an opportunity to perform receptionist duties, including prone answering and greeting visitors, and basic clerical tasks ; type at least 50 w.p.m. ; have at least one year of experience as an office receptionist; equivalent combinations of education and work experience may be considered. KNOWLEDGE OF: Office practices and procedures; proper English grammar, punctuation, and spelling; and simple arithmetic. ABILITY TO: Communicate effectively by telephone and in person; meet the public with poise, understand their inquiries and assist them in getting the help - they need; type accurately at least 50 words per minute; perform clerical work with a reasonable degree of accuracy; follow oral and written instructions ; use, or learn to use, various office machines or equipment including word processing and radio equip- ment; learn specific operations of the office and activities of the District; perform effectively under pressure and with interruptions ; establish and maintain effective working relationship:; with District employees; organize own work space in a neat manner. I Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner.Daniel G Wenyin M-86-16 (Meeting 86-04 AA. February 6 , 1986) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM February 6, 1986 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Deferred Compensation Plan for District Employees Recommendation: Adopt attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving a Deferred Com- pensation Plan, Approving Employee Particpants in the Plan and Appointing an Administrator. Reason for Recommendation: To provide the basis for a plan whereby District employees will be able to shelter a portion of salary from current income taxes for supplemental retirement purposes . Background: In 1979 Gary Foss , the District ' s Personnel Consultant completed a "Salary-Fringe Benefit and Personnel Systems Study for the District. One of your actions on my recommendations regarding the study was to direct the General Manager to return with recommendations on use of a possible deferred compensation plan for District employees . Since that time data collection and research have been underway. Various surveys and interviews of District employees regarding salary, benefits , and working conditions have taken place over the last few years. A strong, repeated interest has been expressed in the District offering a deferred compensation program for employees . The President and Congress have been considering ways to generate new revenues through the reduction or elimination of tax deductions . Elimi- nation or reduction of allowed deferred compensation has been a serious topic of discussion. If a plan is to be established for District employees , it would behoove us to establish it just as soon as possible . Process : The first step would be to establish the foundation for a plan for District employees by the adoption of the attached resolution. Initially, the Controller would be designated as the plan Administrator. The General Manager 's supplementary retirement plan would be consolidated into the overall plan. The second step would be to solicit proposals from firms which provide alternative investment choices and administration of the plan, including virtually all of the paperwork. Attached, as an example only, is a book- let from ICMA Retirement Corporation which specializes in public agency retirement plans . The booklet explains how their plan works , which is similar to other such plans for which we have collected information. Note that the administrative costs of the plan are borne by the partici- pating employees and that no "matching" contribution by the District is required. Thus , it is possible to offer such a plan to employees for their benefit at little cost to the District. Incidentally, six of the seven agencies which are included in our usual salary and benefit sur- vey offer a deferred compensation plan. After a firm is selected, other employees can be made participants , as desired, RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A DEFERRED COMPENSATION PLAN, APPROVING EMPLOYEE PARTICIPANTS IN THE PLAN AND APPOINTING AN ADMINISTRATOR WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District seeks to establish a Deferred Compensation Plan whereby District employees will be able to shelter a portion of salary from current income taxes for supple- mental retirement purposes , NOW, THEREFORE, be it resolved that: (1) The Plan affixed hereto and captioned "Midpeninsula Regional Open Space District Deferred Compensation Plan Under Section 457 of the Internal Revenue Code" is hereby approved and adopted as the deferred compensation plan of the District. (2) The District Controller is hereby appointed the Administrator under the Plan. (3) The President of the Board of Directors is authorized to execute a participation agreement with the General Manager of the District in such form as shall be approved by Legal Counsel for the District. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DEFERRED COMPENSATION PLAN UNDER SECTION 457 OF THE INTERNAL REVENUE CODE Section 1. Introduction This Plan shall be known as the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Employees' Deferred Compensation Plan ("Plan" ) and is created in accordance with Section 457 of the United States Internal Revenue Code and the laws of the State of California. The purpose of this Plan is to allow certain Employees to designate a portion of' their Compensation to be deferred each month and invested until retirement, financial hardship or death of the Employee. Participation in this Plan shall not b e construed o P e t establish or create an employment contract between the Employee and the Employer. Section 2. Definitions Whenever used in this Plan, the following terms shall have the meanings set forth below unless otherwise expressly provided: p (1) EMPLOYER means the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT. (2) EMPLOYEE means a person holding an office or position of employment with the Employer, including persons who are considered to be independent contractors performing services for the Employer under contract. "Employee" shall not include emergency, temporary, seasonal part-time, or probationary employees. (3) Employer has informally had this Plan in effect since 1974 and each calendar year since 1978 (the date of the enactment of Section 457) is considered a PLAN YEAR. (4) NORMAL RETIREMENT AGE is age 65. (5) EARLY RETIREMENT AGE is age 55. 6 BENEFICIARY means the person or o designated persons e�i nated P P 9 by a Participant to receive the Participant' s benefits created by this Plan. (7) PARTICIPANT means any Employee that participates under this Plan. (8) DISABILITY means the inability to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or to be of long-continued dura- tion. (9) ADMINISTRATOR means the person or persons designated by the Employer as responsible for the adminis- tration of this Plan. (10) FINANCIAL HARDSHIP shall mean real emergencies which are beyond the Participant' s control and which would cause the Participant great hardship if early distribution were not permitted. For example, "financial hardship" could include the following: impending personal bankruptcy; unex- pected and unreimbursed major expenses resulting from illness or accident of the Participant or any dependent thereof; major property loss or any other type of unexpected or unreimbursed personal expense of a major nature that would not normally 9 be bud getable. Foreseeable personal expenditures normally budgetable, such as a down payment for a home, the purchase of an automobile, college or other schooling expenses, will not constitute a financial Penses etc. , " hardship. " The decision of the Administrator concerning "financial hardship" shall be final as to all. Section 3. Participation in the Plan All Employees designated by the Board of Directors of the Employer who are receiving Compensation on or after the date the Plan becomes effective shall be eligible to become Participants by agreeing in writing to a deferment of Compensation. The deferment will commence with the first Pay Period beginning on or after the first day of the month following the date the Deferred Compensation Agreement is executed by the Employee and accepted by the Employer. The total amount of Deferred Compensation during any calendar year shall not exceed 33-1/3% of the Includable Compensation (25% of gross income) or $7, 500, whichever is less. The term "Includable Compensation" means compensation for services performed for Employer which (taking into account Sections 457 and 403 (b) of the Internal Revenue Code) is currently includable in gross income. The following higher deduction limits may apply to any of the last three years before normal retirement age; the lesser of $15,000, or the .Participant' s ceiling for the current year plus any unused ceiling from previous years. In no event, however, can the deferral for any taxable year exceed an Employee' s Includable Compensation less deductions for FICA, -2- any other taxes, pension contributions and other mandatory deductions. Once an election to have Compensation deferred has been made by the Participant, the election shall con- tinue in effect until the Participant modifies the amount or revokes the deferred compensation agreement. Section 4. Administration i The Administrator shall act as agent of the Employer in all matters concerning the administration of the Plan and shall have full power to promulgate, adopt, amend or revoke 1 such rules and regulations consistent herewith, as may be necessary to implement this Plan and to make discretionary decisions affecting the rights or benefits of Participants under this Plan. Section 5. Participant' s Accounts, Investments and Distributions (a) Deferred Compensation Accounts The Employer shall establish a Deferred Compensation Account for each Participant which shall be the basis for any distributions payable to the Participants. Each Participant' s Deferred Compensation Account shall be 'a credited with the amount of any Compensation deferred and shall be further credited or debited, as applicable, with (i) any increase or decrease resulting from investments made or earnings thereon, (ii) any applicable expenses incurred by the Employer in maintaining and administering this Plan and (iii) the amount of any distribution. A Participant shall, when executing the Deferred Compensation Agreement, make an investment request thereon. Once made, an investment request shall continue for any deferments unless later changed by the Participant. A Participant may, at any time, change his or her investment request with respect to future amounts of Deferred Compensation. A change in investment request shall be effective with respect ct to Compensation to d f � Pbe deferred no later than the month following receipt by the Administrator. I Each Participant shall be provided with an accounting of his Deferred Compensation Account at least annually. This statement shall include, but is not limited to, the amount deferred during the Plan Year and any amounts credited or debited up to the most recent accounting date. -3_ i i j As required by Internal Revenue Code Section 457, title to, and beneficial ownership of, any assets, whether in cash or investments which the Employer may earmark to pay or measure any Deferred Compensation hereunder, shall, at all times, remain as a part of the general assets of the Employer. The Participant and his or her Beneficiary shall not have any property interest whatsoever in any specific asset of the Employer on account of his or her election to defer any Compensation under this Plan. To the extent that any person acquires a right to receive payments from this Plan, such right shall be no greater than the right of any unsecured general creditor. Regardless of the amount of Compensation deferred, the maximum amount of benefits that may be returned to a Participant is the value of the invest- ment selected by the Administrator as requested in the Deferred Compensation Agreement. t (b) Distribution Events A Participant' s Deferred Compensation Account may begin to be distributed thirty (30) days after the day on which one of the following events occurs: (1) Termination of Service at Normal or Early Retirement Age, (2) Death, (3) Determination of Financial Hardship by the Administrator , or (4) On the Delayed Distribution Date as elected by the Participant or Beneficiary (as applicable) within thirty (30) days of the occurrence of (1) or (2) above. The Delayed Distribution Date may be a specific future date, the attainment of a specific age by the Participant, or the attainment of Normal Retirement Age. A Participant and each Beneficiary (if applicable) may elect a Delayed Distribution Date only once. (c) Election of Method of Distribution At any time prior to the date distributions are to commence (except for Financial Hardship distributions, which shall be made in the method directed by the Administrator, as provided in paragraph (d) ) , a Participant may elect one or more of the following methods by which the Deferred Compensation Account shall be distributed: -4- (1) A lump sum cash payment of all or a portion of the balance. (2) In installments over a period of years not longer than the life expectancy of the Participant or , if married, the joint life expectancy of the Participant and his or her spouse, determined as the distributions are to commence according to any applicable Internal Revenue Service Tables. The installments may be made in monthly or over regular increments. Any portion of the Deferred Compensation Account which has not been distributed shall continue to be credited and/or debited according to the provisions of paragraph (a) . (3) In a series of payments on an annuity basis as if an annuity contract was purchased based on the life of the Participant and/or Beneficiary (ies) . The annuity payments shall be based on one of the following methods: (i ) The life of the Participant. (ii) The life of the Participant or a period certain, whichever is greater. (iii ) The joint and last survivor life of the Participant and another named person. Once payments have commenced on an annuity basis, any future payments to a Beneficiary will depend on the terms of the annuity payments agreed to by the Participant and the Administrator or Employer. If a Participant dies prior to a period certain, any remaining distributions will be paid to the Beneficiary (ies) . If annuity payments have commenced on a joint and last survivor basis, any payment due after the death of the Participant will be due only to the other per- son on which the annuity payments have been based and not to any other Beneficiary (ies) . If, in fact, an annuity contract is purchased, the owner and named payee shall be the Employer. Any rights of Participants or Beneficiaries are derived solely from this Plan. -5- (d) Financial Hardship A distribution of all or a portion of a Participant' s Deferred Compensation Account or a change in method of distributions shall be permitted in the event the Participant experiences serious Financial Hardship as defined in Section 2, Paragraph (10) . Any Participant desiring a distribution by reason of serious Financial Hardship must apply to the Administrator and demonstrate that the circumstances being experienced were not under the Participant' s control and constitute a real emergency which is likely to cause the Participant great Financial Hardship. The allowed distribu- tion shall be payable in a method determined by the Administrator or Employer. (e) Designation of Beneficiary A Participant may designate a Beneficiary or Beneficiaries who will receive any balance in the Participant' s Deferred Compensation Account in the event of his death. A designation of a Beneficiary shall be effec- tive when received by the Administrator or Employer and made on a form which has been signed by the Participant and approved by the Administrator or Employer for that purpose. No Beneficiary has any rights under this Plan until the death of the Participant who has designated him. A Participant may, at any time, change his Beneficiary (ies) without the consent of any Beneficiary. If a Beneficiary has not been designated, or a designation is ineffective for any reason, the estate of the Participant shall be the Beneficiary. Section 6. Miscellaneous (a) Nonassignability The contract entered into between the Employer and a Participant through this Plan and the benefits, proceeds or payments thereunder cannot be sold, assigned, pledged, commuted, transferred or otherwise conveyed by any Employee Participant or Beneficiary. Any attempt to assign or transfer shall not be recognized and shall impose no liability upon the Employer. The Employer shall be the owner of all Deferred Compensation Accounts hereunder and shall be the custodian of any assts and shall take the steps necessary to provide a place of safekeeping for them. -6- Except as otherwise required by law, any Deferred Compensation monies deferred pursuant to this Plan shall not be subjected to attachment, garnishment, or execution, or to transfer by operation of law in the event of bankruptcy or insolvency of the Participant or otherwise. (b) Limited Liability i The Employer and Administrator shall be held harmless by the Participant together with his heirs, suc- cessors, and assigns from any and all liability hereunder for all acts performed in good faith, including acts relating to the investment of deferred compensation and the Employee' s investment preference hereunder. 11 (c) Payments to Minors and Incompentents If the Employer or Administrator shall receive evi- dence satisfactory to it that a Participant or Beneficiary i entitled to receive any benefit under this Plan is, at the time when such benefit becomes payable, a minor , or, as adjudicated by a Court of Law is mentally incompetent to receive such benefit and to give a valid release therefore and that another person or an institution is then main- taining or has custody of such Participant or Beneficiary, and that no guardian of the person or other representative of the estate of such Participant or Beneficiary shall have been duly . appointed, the Employer or Administrator may authorize payment of such benefit to such other person or institution, including a custodian under any State Transfers to Minors Act (who shall be an adult, a guardian of the minor or a trust company) , or to a Court of Law for distri- bution pursuant to that Court' s order, and the release of such other person or institution shall be a valid and complete discharge for the payment of such benefit. Section 7. Amendment or Termination of Plan (a) Amendment of Plan The Employer shall have the authority to amend this Plan at any time. No amendment or modification shall adversely affect the rights of Participants or their Beneficiaries to the receipt of Compensation deferred prior to such amendment unless required by State or Federal law to maintain the tax status of the Plan and any Compensation previously deferred. -7- y, w (b) Termination of Plan The Employer shall have the authority to terminate this Plan, or to substitute a new Plan. Upon termination of Plan, each Participant shall be deemed to have withdrawn from the Plan as of the date of such termination, and the Participant' s full Compensation will be restored to a non- deferred basis. The Plan will otherwise continue in effect until all Deferred Compensation Accounts have been dis- tributed in accordance with the Plan. Section 8. Applicable Law This Plan shall be construed, administered and governed in all respects under and by the laws of the State of California and the United States Internal Revenue Code. -8- i a� MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: F.Y.I. DATE: February 7 , 1986 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D•1,LOS ALTOS,CALIFORNIA 94022 (415)965.4717 January 30, 1986 Mr. William Briner, Director Department of Parks and Recreation State of California P.O. Box 2390 Sacramento, CA 95814 Dear Mr. Briner: The Midpeninsula Regional Open Space District is applying for a Proposition 18 grant to aid the District in opening the Skyline Ridge Open Space Preserve for public outdoor recreation and education programs, including a whole access loop trail for the physically limited. There has been strong public support to make this site more accessible for the highly urbanized Santa Clara and San Mateo Counties. As .a regional agency serving well over a half-million people in the south San Francisco Bay Area, we feel this project offers excellent opportunities to this con- stituency to enjoy nature, educational programs , and recreation such as hiking, horseback riding, and picnicking. In behalf of the Board of Directors of the Midpeninsula Regional Open Space District, we would appreciate your favorable consideration of our application for $196,250 for the Skyline Ridge Public Access Project. Sincerely, Edward Shelley, President Board of Directors ES:ej cc: MROSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin • q, 13I► �.rwr�r► �,a�4C MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D•1,LOS ALTOS,CALIFORNIA 94022 (415)965.4717 January 31 , 1986 Town Council Town of Los Gatos P.O. Box 949 Los Gatos, California 95031 Dear Los Gatos Council Members: I am writing this letter to ask you to reconsider our initial y a response and contribute to a joint Los Gatos - District land acquisition project so that we may take action together on the Eil ertson acquisition be fore the March lst option deadline. , This District has completed numerous joint projects with the cities, counties, and the State as well as with private conser- vation organizations. These projects have expanded this region 's r ability to acquire and preserve much more public -open -space than would otherwise have been possible. This type of joint project stimulates popular interest and appreciation for the tremendous effort expended to preserve our environment to provide a worthy legacy for our children. This process is especially difficult in these times of tight budgets and intense development pressure. The precedent for a joint acquisition project with the Town has already been firmly established by Los Gatos itself on the Novitiate acquisition. Although we never imagined that the acquisition would be so difficult, there were originally more "conservative" Councils which initiated successful discussions with the District about this project {Council members DiDuca, DeFreitas, Lochner, Gualterie, and Cannon with Manager Russell Cooney) and which in 1978formally approved the joint project (Council members Lochner, Gualterie, Cannon, Ferrito, and Siemens with Bill Avery as Manager) . I would like to see the District and the Town continue this excellent relationship and commitment to preserve the foothills behind the Town. I believe the Eilertson project is very desir- able and would be politically acceptable for the following reasons: 1. This property is a high point above the Town proper and is in the direct viewshed from downtown. Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin Town Council January 31 , 1986 Page Two 2 . This property is within the Town limits of Los Gatos. A District acquisition within city limits is rather unusual , as most of our proj- ects are nearer the Skyline in unincorporated areas with a more regional appeal. Joint proj- ects are therefore a method of stretching dollars for an acquisition which has more local significance. 3. Acquisition of this parcel for open space would save the Town and the public the problems and costs associated with processing development plans and providing services to this remote area. 4. This property would link existing open space lands and provide local hiking opportunities to a vast near-wilderness area of open space. 5 . This property would be acquired from a willing seller - a demonstration of the success of quiet, diplomatic negotations . Los Gatos is at the threshold of a vast area of open space - from Kennedy Road to Almaden Quicksilver County Park to the top of Mt. Umunhum. to Summit Road. The Town and the District have a marvelous potential for open space preservation in this area because it is so unspoiled. Unfortunately, the entire area comprises some 20,000 acres , way beyond the resources of the District alone. We have recently completed several acquisitions of open space near Mt. Umunhum, and there are a number of parcels under negotiation, involving substantial expenditure for the District. Among them are the Shelley Cothran property and the Jesuits Alma College property (possible joint State, County, Save-the-Redwoods project) as well as the U.S. Government prop- erty at the very top of Mt. Umunhum. Also, I am very worried about the long-term preservation of the San Jose Water Company' s very beautiful land along Los Gatos Creek. Because of imported water from the San Filipe project, this property may no longer be necessary to the corporation except for development specula- tion. Because of these numerous open space commitments on the horizon, I have already detected "rumblings" from the District's northern Directors about future funding requirements in the Los Gatos area. The District ownership in the Los Gatos area comprises more than one-third of the total District landholdings in Santa Clara County, and almost one-third of District funds spent in Santa Clara County have been in the Los Gatos area. However, District tax revenue from Los Gatos is only about five percent (5%) of that from the District 's portion of the County. Town Council January 31, 1986 Page Three I feel that any joint project with Los Gatos will serve to strengthen the District commitment to preserve this vast wilder- ness area by gaining support from the other District Directors because of the strong local community interest in preserving open space. The leadership that Los Gatos shows in a willing cooperative effort will be very valuable to the District in our attempts to encourage joint participation in open space acquisition from other cities within the District. Several such projects are under discussion, but viable projects take time and effort, as well as political persuasion to accomplish. In conclusion, I hope that the points I have made in this letter and the information provided in the attachment will encourage you to act quickly and endorse the joint project for acquisition of the Eilertson property while we still have the option to pur- chase this important open space parcel. I am available to answer any questions you might have or to meet with you individually if you wish, as are the General Manager, Herbert Grench, and Land Acquisition Manager, Craig Britton. Sincerely, Ka 7.ne Duffy Director, Midpeninsula Regional Open Space District KD:cac Enclosure cc: Joanne Benjamin, Mayor Terrence J. Daily, Vice Mayor Eric D. Carlson Thomas J. Ferrito Brent N. Ventura MROSD Board of Directors � '� MIDPENINSULA REGIONAL OPEN SPACE DISTRICT COOPERATIVE PROJECTS (CITY, COUNTY AND STATE PROJECTS) NO: DATE PROJECT PARTNER(S) VALUE ACRES REMARKS 1 10/19/84 Los Gatos Creek Park Town of Los Gatos $3,700,000 264 State Grant plus equal sharing of acquisition cost. 2 6/10/83 Hassler City of San Carlos, $3,500,000 293 $300,000 provided by City in County of San Mateo, the form of an Assessment State of California District. $100,000 provided by County. $100,000 State Grant. 3 10/10/80 Edgewood Park County of San Mateo $2,335,000 468 Cooperative purchase included State Grant. 4 10/11/77 Rancho San Antonio Santa Clara County, $3,200,000 347 Sunnyvale deeded Mountain Park (Catholic Church) City of Sunnyvale to County, County acquired Rancho San Antonio Park. District acquired adjoining acreage. 5 12/02/80 Monte Bello County of Santa Clara $ 400,000 147 District purchased 107 acres, (Consigny) County acquired 40 acres. 6 8/22/81 Rancho San Antonio County of Santa Clara $4,039,605 35 County purchase of acreage added to Rancho San Antonio Open Space Preserve at District behest. 7 6/19/81 San Mateo Baylands State and East Palo Alto $ 500,000 151 State provided funds, Leslie (Leslie Salt Company) Salt sold at bargain. East Palo Alto to use for park. 8 2/13/85 Rancho Raymundo State of California, $ 950,000 204 Addition to Mills Creek State Peninsula Open Space Trust Park from Windy Hill funds. Page 2 NO: DATE PROJECT PARTNER(S) VALUE ACRES REMARKS 9 8/02/85 San Mateo Baylands State of California $ 50,000 98 State purchased then leased to District for 49 years at no cost. 10 3/14/78 Deer Hollow Farm City of Mountain View N/A N/A Leases and manages portion of Rancho San Antonio Open Space Preserve for City and regional farm. Still active. 11 In process Upper Stevens Creek Park County of Santa Clara $ 450,000 54 County acquired Skyline property (Rogers) at District behest. 12 10/01/84 Stevens Creek Baylands City of Mountain View $ 50,000 N/A Mountain View designed and built pedestrian bridge and trail on District land with Land and Coastal Conservancy Grant and now manages entire area. 13 5/30/80 Charleston Slough City of Mountain View I g y $ 120,000 120 Engineered gift from Leslie (Leslie Salt Company) Salt, City of Mountain View took title and manages property. 14 5/23/75 Costanoan Way Saratoga School District $ 7,500 2.5 Gift 15 3/04/77 Fremont Older Santa Clara County $ 3,500 2.5 Tax-deeded parcel. I 16 6/07/82 Briggs Creek County of Santa Clara $ 3,250 1.5 Tax-deeded parcel. i i f MIDPENINSULA REGIONAL OPEN SPACE DISTRICT COOPERATIVE PROJECTS (NON-PROFITS AND FOUNDATIONS) NO: DATE -PROJECT PARTNER(S) VALUE ACRES REMARKS 1 2/24/84 Purisima Creek Redwoods Save-the-Redwoods League $6,000,000 1662 $2,000,000 cash contributed by Save-the-Redwoods League. 2 1/29/81 Windy Hill Peninsula Open Space Trust $1,700,000 537 Gift to POST. Acquired at bargain by District. Funds used to acquire Rancho Raymundo for State Park. 3 12/03/82 Rancho San Antonio Trust for Hidden Villa $ 408,426 638 Purchase of conservation ease- ment at bargain price to provide public facilities, partially managed. 4 9/15/82 Long Ridge Bodhi, Non-profit Corporation $ 180,000 45.5 Land trade, Bodhi to provide (Mazenko) public hostel facilities. 5 9/29/78 Monte Bello Stanford University $ 475,000 693 Sold Morrill Ranch to District, discounted price for continued cooperative educational use. 6 10/31/78 Thornewood Sierra Club Foundation $ 336,600 80 Gift of Thornewood Estate. 7 7/17/80 Stevens Creek Baylands Peninsula Open Space Trust $ 208,000 Bargain sale to District, funded (Leslie Salt Company) by State Grant. 8 11/19/85 Portola State Park Peninsula Open Space Trust $ 204,000 204 Property acquired for addition to Portola State Park. Y Page 2 } NO: DATE PROJECT PARTNER(S) VALUE ACRES REMARKS 9 12/30/83 Long Ridge Sempervirens Fund $ 430,000 262 Matching funds provided by (Chesebrough) Sempervirens Fund. 10 11/15/84 Windy Hill P.G.&E. , Peninsula Open Space $ 100,000 1 Gift from P.G.&E. to match District State Grant. 11 12/10/80 Sierra Azul Peninsula Open Space Trust $ 150,000 145 Charitable remainder trust. (Dieterich) 12 6/15/76 Saratoga Gap Boy Scouts of America $ 6,000 1.04 Gift i M MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: F.Y.I. DATE: February 12, 1986 w,ti'�+m MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D•1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 February 6, 1986 Mr. Robert Fisse, President Skyline Historical Society Route 2, Box 346 LaHonda, CA 94020 Dear Bob; As Larry Hassett may have relayed to you, the Board considered your January 20 letter concerning the possib'lity of an historical center at Skyline Ridge Open Space Preserve at our January 22 Regular Meeting: After discussing the matter and hearing some input from Larry, the Board referred the concept of an historical center on the Preserve to staff for further exploration and consideration as part of the use and management planning process for the Skyline Ridge Open Space Preserve. As part of theii study, staff will be looking into the compatibility .of the probosed 7istorical center in relation to the Skyline Ridge Master Plan prepared by 2M Associates. The next Use and Management Plan review for the Preserve is schedule for March, 1986. Sincerely, a /� / J Edward G. Shelley 0 President ICC:MRDSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin Mr. Norman Ploss Mr. James Van Hou---n February 12 , 1986 Page two Finally , I should let you know that if the survey shows that part of the trail is on land currently owned by the Novitiate, we have been asked by the Jesuits to re-route it as they are insistent that the general public not trespass on their land. As you know, in the past many people have and continue to trespass onto the entire Jesuit and District Property to enjoy it for rrunni.ng, hiking, dog walking and other activities . We want to see these activities continue on our property but only once we have completed the fence they requested and are directing people in the right direction. If the Jones Road trail must be rerouted I feel at this time it will entail a joint effort by the District, Town, and Volunteer users to complete the work, as District crew time is directed to higher trail priorities elsewhere at this time . I can assure you the District does not wish in the long run to restrict the public from their acquired lands. However, at the same time you must understand our frustrations with unforeseen outside circumstances and the obligations to complete our contract with the Jesuits . Please call me if you require any further clarification or wish to discuss this matter. On February 26 1 will be giving our Board an update on progress with this matter . We will also let the local paper know when you and the general public can again run "the hill" . ery trul yo rs, David W. Hansen, Land Manager cc: MROSD Board of Directors 1 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D•1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 February 12 , 1986 Mr, Norman D. Ploss Mr. James Van Houten 111 Mary Way Los Gatos , CA 95030 Dear Mr. Ploss & Mrs , Van Houtens I am writing in reply to your letter of December 26 , 1985 which our Board of Directors considered on January 22 and which I was directed to reply. First let me tell you that our temporary prohibition of the public from the District' s Los Gatos Creek Park property including por- tions of the trail which connects to Jones Road was part of the original purchase agreement made with the Jesuits . This temporary closure was required for the period of time to complete a boundary survey and fencing to separate the District 's and Novitiate' s respective properties . The District is under obligation to complete these projects before we officially open our new preserve to the public. Our Rangers have, from the close of escrow, posted the site as being closed but most signs are torn down within a couple of days. The Rangers have been basically trying to do their job while on site in letting people know that the site is currently closed and that up until recentlythe coul d cite people lewd Y h ignored Hared their re quests e ues 9 is to leave the property. q e t P P Y• Unfortunately, and I know to your frustration, the site has remained closed for almost a year due to the County Survey Department's lack of funds and low priority in finding a lost section corner in the Town Park. This corner was vital for our surveyors to complete their work in determining property boundarie s an d to ins tall thefence in the correct location as well. I am happy to report that the corner has been monumented by the County, thanks to a $3000 payment offered by the District to get this project moving. If weather permits , our survey and fencing work will be completed by the end of March and the property will be open to the public. The Rangers will, in the interim, maintain a lower profile than they have in the past but the sit-f? will remain closed. The Jones Road trail has in places been nary >ed due to the fence project and we feel it is dangerous in these locations. Herbert A.Grench,Genera/Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin ' 'Yrc.•" ! �i��hw i`� ,fir '� �i� a2 ,��na�f1 0 � _y,. PARv PQLlet� ST PAM Ll SE J �hr 1 �• `` rT � `a.a��`y� '�I s - i� j �'rc'2 �c• 1.ZQ by William O.Dwyer N RECENT YEARS the roles of and Dan S.Murrell posure to civil liability. the ranger and park police officer The general perception is that the in America's parks and recrea- unique role of the park ranger and tion areas have undergone a major park police officer will continue to be expansion; their traditional identity the source of some misunderstand- as stewards of the park—the focal not uncommon for park law enforce- ing, but the problem will be mitig- point of visitor protection and ment personnel to feel that their mis- ated to the extent that rangers and resources management—now in- sion within the park system is not park police expand their jobs to in- cludes functions that should more fully understood or appreciated by elude other non-enforcement func- appropriately be called visitor man- higher administration. Compared tions. agement and resources protection. with people in other law enforce- 2. Resources Preservation:As part At the federal, state, and local ment agencies, park rangers and of society's growing awareness of the levels,park systems are experiencing park police officers are in a unique crisis we are facing in preserving the significant increases in visitor use, position. Since these officers do not ens iron-went, there seems to be an and with these visitors comes a work for a police agency,their worth increasing emphasis on the park law greater need to manage their is typically not measured in terms of enforcement officer's role in issues behavior and protect the resources numbers of citations or arrests. They pertaining to resources management. they came to enjoy. In a growing are admonished to be"low-key"and Park law enforcement officers are number of areas, the role of the to interfere as little as possible with becoming more involved in such j ranger as law enforcement officer the visitors' "park experience" issues as hunting and fishing regula- has become a reality, and the park which,like all recreation,is based on tions, dumping, encroachments, police officer is an increasingly corn- the perception of personal freedom. habitat restoration, land manage- mon sight. Because their value is not measured ment, carrying capacities, and even As this visitor-management func- by the standard benchmarks used by war games. tion grew, it created a need felt by other law enforcement agencies, Educating the public about the professionals in the area for oppor- rangers and park police must find need to conserve our natural tunities to share ideas,problems,and their identity and "prove their resources is also of primary concern. solutions and to learn from other col- worth" in other ways and by other Of course,this trend will require that leagues who were also faced with the means. This becomes a troublesome training programs for park law en- task of developing an adequate pro- predicament for them and for park forcement personnel include oppor- tection component in their park management as well. tunnies to acquire the knowledge systems, without sacrificing the Unlike most other park base in environmental science and cherished image of the ranger or employees,whose work consists pri- relevant environmental and conser- park employee as the ambassador of marily of turning out products (e.g., vation law which will prepare of- good will. programs, plans, repaired equip- ficers,not only to prevent and detect Responding to this need for profes- ment, interpretive talks, etc.), much illegal activity,but more generally to sional exchange among park law en- of the rangers' work consists of pro- become the "eyes and ears" of park forcement practitioners, the Park cess;that is,their jobs do not result in management in recognizing threats c Law Enforcement Association was many tangible outputs.Like firemen, to the environment.These skills will formally founded in 1984. (See the a good percentage of their worth become particularly valuable as park November 1985 issue of Parks & comes from what they are able to do, personnel are asked to plan for Recreation.)The 1985 meeting of the rather than from what they actually non-traditional use of land, such as Association in Cadiz,Kentucky,was do.For them,there is no work report recreational facilities for off-road the sixth annual program session at the end of the day documenting vehicles. In some park areas these and was attended by more than 50 how many swings were repaired, new demands will also have an in- people from across the country,most how many interpretive talks given, fluence on the traditional hiring of whom are directly involved in or how much money collected. practices of park personnel. park and recreation area law en- Because of the nature of their job, 3. Preventive Law Enforcement forcement. As part of the program, they often feel vulnerable when it Activities:There also appears to be a these people were given the oppor- comes time to document their con- definite trend toward proactive law tunity to list what they believed tributions and justify their very exis- enforcement activity and crime pre- were the major trends and issues fac- tence. It is not surprising that the vention. Especially in this day of 1 ing park protection and law enforce- perceived lack of understanding that underfunding and understaffing, ment in the future. A total of 43 is sometimes felt by those in park park systems cannot afford to deal different responses were given by law enforcement hampers com- with illegal activity simply on a reac- the participants, which can be munication with management tive basis.New approaches and tech- categorized into the following which,in turn,carries with it the po- niques will have to be devised to pre- general areas: tential for a decrease in services ,i nt crimes against people,their pro- 1. Need for Better Understanding delivery to the public and the atten- perty, and against the parks them- of the Park Law Enforcement Job:It is dant adverse public relations and ex- selves.This trend will include an ex- PARKS&RECREATION/FEBRUARY 1986 53 i i i 11 i With an increase in visitors comes a greater need to manage their behavior and protect the resources they came to enjoy." pansion of "Park Watch" and among some park personnel who their larger role as stewards of the "Friends-of-the-Park" concepts, in- will require assistance with adapting parks. The tradition of sending park creased community awareness, use to the expanded role society is plat- law enforcement personnel to regu- of seasonal empioyees and volun- ing on them. Adjusting to these lar police academies will come in- teers, and the development of crea- sociological changes will entail crea- creasingly into question, unless it is tive enforcement practices. Such in- tive approaches to human relations supplemented with significant train- novations as the "Circle of Parks" training as well as thoughtful selec- ing in role function and park ethic. concept among some western Na- tion and evaluation of park person- It is clear that park law enforce- , tional Parks to curb thefts from vehi- neI. The popu.ation is becoming ment personnel will also require i Iles will become increasingly tom- more demanding and less willing to more training in non-law enforce- } mon.This movement is being fueled accept anything short of professional ment areas. This change may gener- by visitors' growing expectation of treatment by those in positions of ate a need for more programs in j security when they visit public areas authority. The tremendous growth ranger training in traditional and the potential liability parks in- in civil litigation against police of- academic settings (i.e., departments cur by not responding to foreseeable ficers and their entities provides am- within colleges).Also,some park law losses and injuries before they occur. ple evidence of this movement. enforcement supervisors are suc- A major implication of this move- 5. New Approaches to Training: cessfully using consultants and pro- ment will be the need to re-orient Ensuring that park law enforcement fessional trainers to conduct training many of those currently in park pro- personnel will be able to meet these needs analyses and conduct in-ser- tection from reactive to proactive new demands has created the need vice programs for their personnel. modes of thinking. to reassess the nature of training 6. Growth of Liability:The trend 4. Adjustments to the Changing typically given to those in park law toward increased exposure to crimi- Park Visitors:Park law enforcement enforcement,both at the recruit and nal and civil liability of law enforce- personnel will have to adjust to the in-service levels. ment officers is expected to continue greater crowding in our parks and, Certainly,we need to continue the as society makes more use of the in some areas, the supplanting of training given in basic police and in- litigation vehicle as a remedy against "traditional" park visitors by special vestigative skills. However, it is im- abuse of police power. This move- interest groups and various sub- portant that this training be pro- ment will encourage a greater i cultures with whom many in law vided in the context of law enforce- empl i._:-;is on new approaches in enforcement find it difficult to relate, ment as it is accomplished in the hum:;r;relations training and in-ser- This trend is creating a need to over- park setting, especially if we expect vice training, job performance come resistance to such changes rangers and park police to relate to evaluation, psychological screening ORK xf .�iittr►:q :r. \ . PATROL 54 PARKS& RECREATION/FEBRUARY 1986 I '"The role of the ranger as law enforcement officer has become a reality . . . the park police are an increasingly common sight."" of applicants, and more restrictive more, if such documentation indi- recreation programs in colleges and entrance requirements.Furthermore, cates a relative lack of incidents and universities. Although there are the liability issue is extending that the public is satisfied, it may be some notable exceptions, these pro- beyond the conventional arena of used as evidence that the park law grams do not generally provide their how officers deal with the public. enforcement function is, indeed, students with an orientation toward Litigation to open or protect areas is working. the law enforcement and visitor pro- already evident, and we may soon 8. Increased Information Sharing: tection function in park administra- see litigation to move or increase ser- To keep abreast of the increasing de- tion. The lack of such exposure in vices or even provide a more mands placed on them,park law en- their curricula is something that aesthetic setting. As an example, forcement personnel will have to these institutions are going to have to. litigation and legislation are already develop avenues for sharing infor- remedy as the visitor management compelling increased accessibility for mation, strategies, solutions and function of park management con- the handicapped. general expertise among themselves tinues to increase. 7. Justification of the Park Law as they tackle the philosophical and Certainly these eight trends are Enforcement Function: As budgets technical problems associated with not intended to be an all-inclusive continue to be squeezed, park law their increasingly complex profes- list,but they do represent the think- enforcement personnel will be faced sion.In this regard,the development ing of a wide variety of professionals with increasing demands to justify of the PLEA is a major step in the who are faced with the task of pro- their existence and demonstrate why right direction. tecting both the parks and the their functions cannot be filled by As PLEA grows it will increase its millions of visitors who come to en- contract policing and local law en- ability to service the professional joy them.It is clear that park law en- forcement. To meet this demand in needs of recreation and park man- forcement is not a static discipline; most areas, rangers and park police agers and employees through quality rather, it is in a dynamic state of will have to expand their job descrip- workshops and publications. It is change.Anyone who is interested in tions to include activities beyond the presently in a position to give assis- becoming involved in this change traditional police functions. They tance to its membership and to process is strongly encouraged to will also have to do a more thorough others not yet members,as well as to become a member of the PLEA and job of documenting their activities offer workshops and training pro- participate in its activities. PLEA has and educating higher administration grams. demonstrated its stability and consis- as to the importance of the multi- The need for greater sharing of tent search for quality. As an active faceted role they serve in the overall knowledge will also necessitate a member you can help influence its park management system. Further- growing involvement of pa k and growth and service capabilities. 0 `` •1. �:` � t Or f -p L 1 G PARKS& RECREATION/FEBRUARY 1986 55 CLAIMS No. 86-03 Meeting 86-04 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Date: Feb. 12, 1986 REVISED C L A I M S # Amount Name Description 9120 13.64 AmeriGas Tank Rental 9121 486. 12 AT&T Information Systems Telephone Equipment 912.2 220.99 Boss Manufacturing Company Field Supplies 9123 42.50 L. Craig Britton Reimbursement--Membership Dues 9124 1 ,000.00 California Advocates, Inc. Legislative Consultant Fee--January 9125 35. 10 California Paint Wallpaper Field Supplies 9126 126.90 Clark's Auto Parts and Machine Shop Parts for District Vehicles 9127 30.00 Patrick Congdon Reimbursement--Topo Maps 9128 98.62 Alice Cummings Reimbursement--Library Books 9129 91 .44 Day-Timers, Inc. Office Supplies 9130 13.48 El Monte Stationers Office Supplies 9131 375.00 First American Title Insurance Co. Preliminary Title Reports 9132 261 .49 First Interstate Bank Note Paying Agent 9133 500.00 Foss & Associates Personnel Consulting Fee--January 9134 340.00 General Services Agency Radio Dispatch Services County of Santa Clara F 9135 ' 1 ,226.52 Herbert Grench Reimbursement--Meal Conference and Conference Travel Expense 9136 7.57 Harbinger Communications Computer Services 9137 2,940.34 Hodnick Design Consulting Fee--Office Space i 9138 407.83 Home Electrical Field Supplies 9139 251 .66 Honeywell Protection Services Alarm Service 9140 35.62 The Hub Schneider's Uniform Expense 9141 26. 19 Hubbard and Johnson Field Supplies 9142 33.60 Jobs Available Advertisement for Ranger Position 9143 5,366.44 Keller and Daseking, Architects Hassler Site Renovation 9144 24.00 Landscape Architecture Subscription i 9145 773.08 Lawrence Tire Service, Inc. Tires for District Vehicles 9146 22.25 Los Altos Garbage Company Dumpster Service 9147 15.00 Meredith Community Newspapers Subscription 9148 438.03 Minton's Lumber and Supply Field Supplies 9149 64.22 Mobil Oil Company Fuel for District Vehicles 9150 139. 10 Monta Vista Garden Center Field Supplies 9151 775.75 Noble Ford Tractor, Inc. Field Equipment 9152 11 .56 Stanley R. Norton December Expense �I - - CLAIMS No. 86-03 Meeting 86-04 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Date: Feb. 12, 1986 # Amount Name Description 9153 7,500-00 Ortha Zebroski , Landscape Architect Topographic Survey Work--Purisima* Skyline Ridge Open Space Preserves :i 9154 644.82 Pacific Bell Telephone Service 9155 389.22 Pacific Gas and. Electric Company Utilities 9156 7.39 Peninsula Blueprint, Inc. Drafting Supplies 9157 1 ,090.98 Peninsula Oil Company Fuel for District Vehicles 9159 45.21 Rancho Hardware Field Supplies 9160 134.80 The ,Sacramento Bee Advertisement for Ranger Position 9161 281 .20 San Francisco Newspaper Agency Advertisement for Ranger Position 9162 101 .08 San Francisco Water Department Water Service 9163 165.60 San Jose Mercury News Advertisement for Ranger Position 9164 78.20 The San Mateo Times Newspaper Group Advertisement for Ranger Position 9165 729-57 Shell Oil Company Repairs and Fuel for District Vehicles 9166 14-54 Skyline County Water Department Water Service 9167 130,11.1 The Tribune Advertisement for Ranger Position 9168 203.44 Union Oil Company of California Fuel for District Vehicles 9169 200.00 Sandy Voorhees Reimbursement--Educational Assis- tance 9170 58.08 Burt Wallrich Reimbursement--Travel Expenses | 9171 23. lO Western Covermantal Research Advertisement for Ranger Position � Association 9172 ng 102 7� �e�� Publishing . s Company Resource Documents 9173 97. 17 Del Woods Private Vehicle Expense | 9174 46.46 Yerdbird Equipment Sales Equipment Repair � 9175 800.00 United States Postmaster Postage Meter 9176 89.80 The Travel Place Conference Travel Expense | 9177 500.00 Orrick, Herrington and Sutcliffe Legal Fees 9178 260.O8 ' ' Outdoor Recreation Council of Conference Registration--David British Columbia Hansen and Del Woods 9179 186.6U Petty Cash Meal Conferences, Field and Office � Supplies, Film and Maps ------------------ MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Date: Feb. 12, 1986 9120 13.64 AmeriCas � Tank Rental � 9127 486. 12 AT&T Information Systems Telephone Equipment � . 9122 220.93 Boss Manufacturing Company Field Supplies ^ 9123 42.50 L. Craig Britton Reimbursement--Membership Dues 9124 1 ,000.00 California Advocates, Inc. Legislative Consultant Fee--January 9135 35° 18 California Paint & Wallpaper Field Supplies 9126 126.90 Clark's Auto Parts and Machine Shop Parts for District Vehicles 9727 30°00 Patrick Congdon Reimbursement--ToPm Maps 9128 98.62 Alice Cummings Reimbursement--Library Books 9129 91 .44 Day-Timers, Inc. Office Supplies 9130 13.48 E7 Monte Stationers Office Supplies 9731 375.00 First American Title Insurance Cu. Preliminary Title Reports 9132 261 .49 First Interstate Bank Note Paying Agent 9133 500.00 Foss & Associates Personnel Consulting Fee--January 9134 34O.0O General Services Agency Radio Dispatch Services County of Santa Clara � 9135 7 ,226.52 Herbert Grench Reimbursement--Meal Conference and � Conference Travel Expense � 9136 7.57 Harbinger Communications �omout�r Serxlces � 9137 2,940.34 Hodnick Design Consulting Fee--Office Space � 9738 407.83 Home Electrical Field Supplies � 9138 251 .66 Honeywell Protection Services Alarm Service � 9140 35.62 The Hub 5chnel6er:s Uniform Expense � 9141 28. 19 Hubbard and Johnson Field Supplies � 9142 33.60 Jobs Available Advertisement for Manger Position � 9143 5^366,44 Keller and DasekYng* Architects Hassler Site Renovation 9144 24.0U Landscape Architecture Subscription � 9145 773.08 Lawrence Tire Service, Inc. Tires for District Vehicles � 9146 22.25 Los Altos Garbage Company Dumpster Service � 9147 15.00 Meredith Community Newspapers Subscription � 9148 438.03 Minton/s Lumber and Supply Field Supplies � 9149 64.22 Mobil Oil Company Fuel for District Vehicles � 9150 09. 10 Mon1a Vista Carden Center Field Supplies 9151 775.75 Noble Ford Tractor, Inc. Field Equipment 9152 11 .56 Stanley R. Norton December Expense � � A. CLAIM No. 86-03 ----------- Meeting 86-04 MIDPENINSULA REEIG-7IONAL OPEN SPACE DISTRICT Date: Feb. 12, 198-, C L A I M S # Mount Name Description 9153 7,500-00 Ortha Zebroski , Landscape Architect Topographic Survey Work--Purisimaand Skyline Ridge Open Space Preserves 9154 644.32 Pacific Bell Telephone Service 9155 -;3Q- .22 Pacific Gas and. Electric Company Utilities 9156 7.39 Peninsula Blueprint, Inc. Drafting Supplies 9157 i ,00c.98 Peninsula Oil Company Fuel for District Vehicles 9158 30-00 Peninsula Proflame Tank Rental 9159 45.21 Rancho Hardware Field Supplies 9160, 134.80 The Sacramento Bee Advertisement for Ranger Position 9161 281 .20 San Francisco Newspaper Agency Advertisement for Ranger Position 9162 101 .08 San Francisco Water Department Water Service 9163 165.60 San Jose Mercury News Advertisement for Ranger Position 9164 78.20 The San Mateo Times Newspaper Group Advertisement for Ranger Position 9165 729.57 Shell Oil Company Repairs and Fuel for District Vehicles 9166 14.54 Skyline County Water Department Water Service 9167 130-010 The Tribune Advertisement for Ranger Position 9168 203.44 Union Oil Company of California Fuel for District Vehicles 9169 200.00 Sandy Voorhees Reimbursement--Educational Assis- tance 9170 50-00 Burt Wallrich Reimbursement--Travel Expenses 9171 23- 10 Western Govermental Research Advertisement for .Ranger Position Association 9172 102-72 West Publishing Company Resource Documents 9173 97. 17 Del Woods Private Vehicle Expense 9174 46.46 Yardbird Equipment Sales Equipment Repair 9175 800.00 United States Postmaster Postage Meter 9176 89.00 The Travel Place Conference Travel Expense 9177 500.00 Orrick, Herrington and Sutcliffe Legal Fees