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HomeMy Public PortalAbout20140312 - Agenda Packet - Board of Directors (BOD) - 14-08 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle, Los Altos, CA 94022 Wednesday, March 12, 2014 SPECIAL MEETING BEGINS AT 5:30 P.M. REGULAR MEETING BEGINS AT 7:00 P.M. A G E N D A 5:30 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT – STUDY SESSION ROLL CALL 1. Data Gathering Results of the District’s 2013-14 Compensation Study Update (R-14-17) – K. Woodhouse General Manager’s Recommendation: (1) Receive an update on the process and results of the data gathering phase of the District’s 2013-14 Compensation Study Update; and (2) Direct the Action Plan and Budget Committee to develop Employee Compensation Guiding Principles for full Board consideration during Fiscal Year 2014-15 and prior to Board consideration of implementation of any compensation changes based on the results of the 2013-14 Compensation Study Update. ADJOURN SPECIAL MEETING 7:00 REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ORAL COMMUNICATIONS – PUBLIC ADOPTION OF AGENDA CONSENT CALENDAR 1. Approve Minutes of the Special and Regular Board Meetings February 26, 2014 2. Approve Revised Claims Report 3. Contract Extension with the California Pension Group, LLC., for Legislative Consulting Services Related to Public Employee Pensions (R-14-44) – K. Drayson General Manager’s Recommendation: Authorize a contract extension with the California Pension Group, LLC., as follows: (1) Extend the contract by twelve months to March 31, 2015. (2) Increase the existing $22,000 contract amount by $12,000 to a not-to-exceed total amount of $34,000 for legislative consulting services related to potential legislative changes in employee pensions. Meeting 14-08 4. Resolution Supporting Assembly Bill 1799 (R-14-57) – A. Ruiz General Manager’s Recommendation: Adopt the attached Resolution supporting Assembly Bill 1799, which would make substantive improvements to the Planning and Zoning Law and eliminate an overly burdensome requirement to government entities or special district while ensuring the long-term stewardship of mitigation lands. BOARD BUSINESS 5. San Carlos Wheeler Plaza Project, Disposal of Former Redevelopment Agency Property and Entry into Related Compensation Agreement (R-14-51) – A. Ruiz & S. Schaffner General Manager’s Recommendation: Adopt a Resolution consenting to the sale of the Wheeler Plaza Project site in the City of San Carlos and authorizing the General Manager to enter into a Compensation Agreement with the City of San Carlos and its Successor Agency. 6. Revised Claims Report Format and Changes to Payment Approval Process (R-14-54) – K. Drayson General Manager’s Recommendation: Approve the proposed changes to the Claims Report format. Adopt a resolution authorizing the General Manager or designee to approve the payment of Claims up to $25,000. 7. Cooperative Agreement with Calflora to Develop the Weed Manager Database and a Customized Pest Database for the District (R-14-47) – C. Roessler General Manager’s Recommendation: Authorize the General Manager to approve a cooperative agreement with Calflora for a total not-to-exceed amount of $31,000 to develop the Weed Manager Database, also customized as a pest database, for the District’s Integrated Pest Management Program. 8. Status Report on Resource Management Grant Program (R-14-55) – J. Silverman General Manager’s Recommendation: Receive a Status Report on the Resource Management Grant Program, including New Grant Recipients, as Approved by the General Manager. 9. Calendar Year 2013 Field Enforcement Activity Report and Ten-Year Field Activity Summary (R-14-08) – G. Baillie General Manager’s Recommendation: Receive a presentation about the Calendar Year 2013 Miscellaneous Enforcement Activity Summary and the Ten-Year Field Activity Summary. INFORMATIONAL REPORTS – Reports on compensable meetings attended. Brief reports or announcements concerning activities of District Directors and staff; opportunity to refer public or Board questions to staff for factual information; request staff to report back to the Board on a matter at a future meeting; or direct staff to place a matter on a future agenda. A. Committee Reports B. Staff Reports C. Director Reports ADJOURN TO CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION. (GOVERNMENT CODE SECTION 54956.9(d)(1)) Name of Case: Midpeninsula Regional Open Space District v. County of Santa Clara, et al. (Lehigh Quarry CEQA Matter) Santa Clara County Superior Court Case No. 1-12-CV-236881 REPORT OUT OF CLOSED SESSION ADJOURNMENT TO ADDRESS THE BOARD: The President will invite public comment on agenda items at the time each item is considered by the Board of Directors. You may address the Board concerning other matters during Oral Communications. Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates. Consent Calendar: All items on the Consent Calendar may be approved without discussion by one motion. Board members, the General Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at (650) 691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 330 Distel Circle, Los Altos, California 94022. CERTIFICATION OF POSTING OF AGENDA I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the Regular Meeting of the MROSD Board of Directors was posted and available for review on March 7, 2014, at the Administrative Offices of MROSD, 330 Distel Circle, Los Altos California, 94022. The agenda materials are also available on the District’s web site at http://www.openspace.org. Signed this 7th day of March, 2014, at Los Altos, California. R-14-17 Meeting 14-08 March 12, 2014 STUDY SESSION ITEM 1 AGENDA ITEM Data Gathering Results of the District’s 2013-14 Compensation Study Update GENERAL MANAGER’S RECOMMENDATIONS 1. Receive an update on the process and results of the data gathering phase of the District’s 2013-14 Compensation Study Update; and 2. Direct the Action Plan and Budget Committee to develop Employee Compensation Guiding Principles for full Board consideration during Fiscal Year 2014-15 and prior to Board consideration of implementation of any compensation changes based on the results of the 2013-14 Compensation Study Update. SUMMARY The current Memorandum of Agreement with the District Field Employees Association, as amended by a Side Letter of Agreement dated November 27, 2013, requires the District to complete a Compensation Study Update by March 31, 2014. At its meeting of November 13, 2013, the Board of Directors approved the study consultant’s (Koff & Associates) recommendation of twelve (12) comparator agencies, and added two additional comparator agencies for a total of fourteen (14) (R-13-97). Koff & Associates now has completed the data gathering phase of the study. The purpose of this study session is for the Board to receive an update on the process undertaken in gathering the compensation data from the comparator agencies for the District’s 36 benchmark classifications, including the substantial review and comment process engaged with employees, and to receive a summary of the data gathering results. This update is intended to provide an opportunity for the Board to ask questions of project staff and Koff & Associates to understand the study prior to finalization of the study report. The report will be finalized and brought to the Board for consideration of acceptance at the March 26, 2014 Board meeting. Any implementation of compensation changes based on data results in the final report will be evaluated subsequent to July 1, 2014. During this evaluation period, the General Manager recommends the Action Plan and Budget Committee develop Employee Compensation Guiding Principles for full Board consideration during Fiscal Year (FY) 2014-15 and prior to Board consideration of implementation of any compensation changes based on the results of the 2013-14 Compensation Study Update. R-14-17 Page 2 DISCUSSION The current Memorandum of Agreement (MOA) with the District Field Employees Association (FEA), as amended by a Side Letter of Agreement dated November 27, 2013, requires the District to complete a compensation survey update. To begin the process for the new study, a Compensation Study Committee comprised of management and FEA representatives met four times to discuss potential factors for consideration when selecting comparator agencies and benchmark positions. The Committee prepared a memorandum summarizing its recommendations to the General Manager who then forwarded it to Koff & Associates (Consultant), and directed the Consultant to review the comparator agencies from the 2010 study and recommend any changes for the 2013 update. At the November 13, 2013 Board meeting, the Board approved the 12 comparator agencies recommended by the Consultant, and also added the Santa Clara County Open Space Authority and the Santa Clara Valley Water District as comparators. Koff & Associates conducted the compensation survey update in November and December 2013 using 36 District positions as benchmark classifications. The salary and benefits benchmarking is now complete. Employees received the preliminary data results in mid-January, organized in three data sheets (top monthly salary, benefits, and total monthly compensation) showing comparison data from the benchmark classifications in the comparator agencies. Employees were provided the opportunity to review and comment on the preliminary data, particularly whether the benchmark positions in the comparator agencies were accurate comparisons, from the employee’s perspective, to their own position. Project staff and Koff & Associates held meetings on January 22 with both FEA and Non-Represented staff to hear and respond to questions about the study. Following a three week review period for employees, written comments were received from 54 employees about their specific benchmark comparisons, and 36 general comments/questions were received. Koff & Associates and the project team provided responses to the general questions on February 28 (Attachment 1), including longer responses to two of the more prominent questions – “Cost of Labor, Labor Market Geographic Adjustor, and Cost of Living,” and “Salary and Total Compensation.” Koff & Associates also responded to employee comments about their benchmark comparisons, conducted additional research and data gathering as necessary, and revised benchmark comparisons as warranted. A summary of the data results for the 36 benchmarked classifications is provided in Attachment 2. There are 15 other positions that were not benchmarked, but which tier off benchmarked positions based on internal alignment factors. The existing internal alignment relationships between positions will be included in the final compensation study update report. In summary, the data show that three positions have top-range salaries that are greater than 5 percent below the median of comparator agencies, while 10 positions are greater than 5 percent above the median of comparator agencies. According to Koff & Associates, the +/-5 percent guideline is standard practice when conducting compensation studies. As Koff stated in the final 2011 Classification and Compensation Study for the District, “A salary within 5 percent of the market median is considered to be competitive in the labor market for salary survey purposes because of the differences in compensation policy and actual scope of the position and its requirements.” Based on top-range salary, the average of all 36 benchmarked positions is 1.8% above the median of comparators. When adding in the value of benefits, called “total compensation,” the average of all 36 benchmarked positions is 2.9 percent below the median of R-14-17 Page 3 comparators, with 13 positions greater than 5 percent below the median of comparator agencies, and 2 positions greater than 5 percent above the median of comparator agencies. The data show that the value of District benefits is competitive on average, but slightly below median of comparators. The data results are very different from the 2011 study, which showed the average for top-range salary of all benchmarked positions at 5.3 percent below the median of comparators. However, an accurate comparison to the old study cannot be made because it utilized a very different set of comparator agencies. In order to normalize approaches to any future compensation studies, and to meaningfully evaluate the results of this study from an organizational management perspective, the General Manager recommends that the Board direct the Action Plan and Budget Committee to develop Employee Compensation Guiding Principles for full Board consideration during FY2014-15 and prior to Board consideration of implementation of any compensation changes based on the results of the 2013-14 Compensation Study Update. Such Guiding Principles could help bring clarity to the Board’s employee compensation philosophy and minimize process and philosophy inconsistencies between this compensation study and any future study. The President of Koff & Associates, Katie Kaneko, will be available at the study session to explain the compensation study update process and results in more detail and answer questions from the Board. FISCAL IMPACT There is no fiscal impact related to completion of the Compensation Study Update. The fiscal impact of General Manager recommendations for compensation changes based on the study results, if or when any changes are recommended, will be analyzed and reported to the Board of Directors at the time of any recommendations. PUBLIC NOTICE Notice was provided pursuant to the Brown Act. No additional notice is necessary. CEQA COMPLIANCE No compliance is required as this action is not a project under the California Environmental Quality Act (CEQA). ALTERNATIVES The Board may wish to consider the following alternatives: 1. Receive the update on the process and results of the data gathering phase of the District’s 2013-14 Compensation Study Update, but do not pursue at this time development of Employee Compensation Guiding Principles; or 2. Direct the follow-up development of Employee Compensation Guiding Principles to a committee other than the Action Plan and Budget committee, create an ad-hoc committee, or direct this work to return first to the full Board; R-14-17 Page 4 3. Direct the General Manager to complete the final report for the Compensation Study Update, but do not require that the final report be brought back to the Board for acceptance. NEXT STEP Koff & Associates will prepare the final report presenting the findings of the Compensation Survey Update, which will be submitted to the Board for acceptance on March 26, 2014. If the Board approves Part 2 of the General Manager’s recommendation, the Action Plan and Budget Committee would begin developing Employee Compensation Guiding Principles during summer 2014, for subsequent consideration by the full Board and prior to Board consideration of implementation of any compensation changes based on the results of the 2013-14 Compensation Study Update. Attachments: 1. Responses to General Questions from Employees 2. Summary of Compensation Survey Update Results Prepared by: Kevin S. Woodhouse, Assistant General Manager ATTACHMENT 1 Compensation Study Questions from Staff Meetings on January 22, 2014 Administrative Office 1. How was the cost of living increase calculated? Response: In this study, cost of labor was used to adjust for salary differences in geographic locations outside of the SF Bay Area. The cost of labor adjusters were calculated by the Economic Research Institute (www.erieri.com) and reflect, amongst other factors, the cost of living. More information is provided following these questions about cost of living and cost of labor as it pertains to this compensation study update. 2. How recent is the geographic adjuster data – is this economic data current? Response: The geographic adjuster data comes from the Economic Research Institute and is updated quarterly. 3. The survey uses salary data from 2009 for Santa Cruz while others were 2013. Response: The most recent salary data from Santa Cruz is from 2009 because they haven’t had an increase since then. 4. Can we see the job descriptions for the benchmark positions in each agency? Response: Job descriptions were provided to staff on January 30, 2014 as requested. 5. We gave detailed information about Administrative Assistant duties in the last study, can we update our duties to include IAFS data entry? Response: HR reviewed the Administrative Assistant position job description as part of the IAFS staffing analysis in 2013 and determined that the IAFS data entry is within the scope of the job description. 6. How do we know how other agencies derive top step? What is their process? Response: Most agencies determine the top step to be the highest level of payment for a given job classification. Where agencies in our comparator list vary from this standard process, Koff has noted this in the data. 7. How is educational or degree attainment taken into consideration between agencies? Response: Educational attainment is included in the job descriptions in comparator agencies and is considered when Koff evaluates appropriate benchmark positions. 8. How is educational incentive pay that would affect salary accounted for in comparing other positions? Response: Educational incentive pay is generally classified as a benefit and not part of base salary. 9. Cost of living and cost of labor – are different – which are we looking at for this comparison? Response: The Cost of Labor was used in this study to adjust between different geographic locations. More information is provided following these questions about cost of living and cost of labor as it pertains to this compensation study update. 10. What is the exact geographic area we are looking at for cost of labor/living? Response: We are looking at the labor cost in the greater bay area. An economic adjuster was applied to the four agencies that are considered outside of the District’s labor market to account for labor market geographic difference. 11. Concerns that calculations are not done accurately. Response: We have requested clarification on calculations that were questioned. 12. What measurement is used to determine likeness of position? 70%? 60%? Response: The benchmark positions should be a 70% match in terms of like responsibilities, skills, knowledge and educational requirements. 13. How are soft skills/hard skills captured in the data? Response: Koff looks at the whole position and several factors, including: • Education and experience requirements; • Knowledge, abilities, and skills required to perform the work; • The scope and complexity of the work; • The authority delegated to make decisions and take action; • The responsibility for the work of others, program administration, and for budget dollars; • Problem solving/ingenuity; • Contacts with others (both inside and outside of the organization); • Consequences of action and decisions; and • Working conditions. Koff does not allocate points to each area (quantitative approach), but takes more of a qualitative approach to analyzing the factors above for all positions in comparison to the District’s. The threshold for a match is approximately a 70% likeness in terms of all of the factors above. 14. Can we see the list of all benchmarked positions? Response: This information was provided to staff on January 30, 2014 15. Can retiree benefits be quantified? Response: It is difficult to quantify retiree benefits because these benefits are granted in the future and not in the present like compensation, and many agencies’ benefits include numerous variables based on years of service and labor group and so vary widely from employee to employee. Retiree health benefits are not reflected in the benefits comparator sheets will be included in the appendices of the final report. 16. Comparator agencies – are we looking at full time regular positions or contractors? Response: This compensation study looks at permanent full time positions in other agencies, not contractors. Field Office 1. Retiree health is not included in benefits? Response: See the response to Question #15. 2. Ranger classification: “unknown” listed for increases for East Bay Regional Park District and County of Sacramento – do we have info on when the contracts end? Can’t they put that date if they have it? Response: Koff did not gather contract expiration dates. These dates are not typically included in compensation surveys. 3. Amounts that employer pays of employee portion of retirement contributions – is that in the data? Response: Yes, that amount is reflected in the retirement benefits data. 4. Does County of Sacramento pay only Social Security? Verify, do they have a pension system? Response: Yes, Sacramento offers a retirement benefit (Sacramento County Employee’s Retirement System). However, the County does not pay the employee contribution which is why there is no value reported. 5. Ranger – Sonoma lists a contractor position – explain. Response: The Park Ranger II is not a contract position. The footnote is stating that the classification is not allocated to the Open Space District, but is a classification used in the County. We did this for all benchmark classifications. If we did not find an appropriate match at the District, then we looked to the broader County for a match. The District and County have the same compensation practices and benefits. Additionally, the District classifications belong to County bargaining units. 6. Follow up to previous question: Are the benefits the same for the County and the Agricultural District? Response: Yes. 7. When was 50% of median set as the level of compensation for the District? Response: As part of the 2010 Classification and Compensation study, the board directed that District salaries be set at the median of comparator agencies for top-range salary data. 8. What will happen to the 3% COLA currently scheduled for July 1, 2014? Response: The District is contractually bound to give a 3% COLA to FEA classifications on July 1, 2014. Any changes to this COLA would be subject to meet and confer. 9. Rangers are under in benefits by 10% - will the District implement the study based on total compensation? Response: The compensation study provides data on salary, benefits, and total compensation. More information is provided following these questions about factors to be considered in looking at top- range salary comparisons versus total compensation comparisons. 10. Equipment Mechanic Operator – we found a comparable position at both Santa Cruz and Riverside. Why difference in treatment? Response: Koff’s responses to detailed questions on matches for individual benchmark comparisons will be provided directly to those employees. 11. Where is the uniform allowance – salary or benefits? Response: Uniform allowance is included under benefits. 12. Next salary increase? Response: If the next salary increase for a comparator agency was known and contractually obligated at the time of this study Koff included this information. 13. What date was the data for County of Santa Clara, and the Open Space Authority? Response: The most recent information has been included in the updated position data sheets. 14. Did Riverside help? Response: Riverside was able to provide comparator positions to a majority of District positions, particularly some of the more unique positions which had few comparators. The compensation data from Riverside varied by position and was not consistently above or below the District’s salaries. A geographic salary adjustment was added to the Riverside data. 15. List of benchmarked positions? Response: This information was provided to staff on January 30. 16. Can we discuss the results of the compensation study with management? Response: If implementation of the compensation study results affects FEA salaries or benefits, management and the FEA will meet and confer over these changes. 17. Was it always 5% difference between Open Space Technician / Lead Open Space Technician – why? When was it changed? Response: The difference between OST and Lead OST is closer to 10%. This alignment was established in the last Compensation Study. 18. Equipment Mechanic Operator – if compensation is 3% below median, will there be a 3% increase? Response: Implementation of the Compensation Study results is unknown at this time. 19. Cost of living vs. cost of labor. Response: More details provided below. 20. How does the unemployment rate factor in to the cost of labor? Response: More details provided below. Cost of Labor, Labor Market Geographic Adjustor, and Cost of Living Numerous questions continue to be raised about the distinction between “cost of living” and “cost of labor,” and the extent to which the “labor market geographic adjustor” is reflective of geographic cost of living differences. As was explained during the 2011 compensation study, and again during this study in November, 2013, during the selection of the Comparator Agencies and subsequent Board approval, one of the challenges for the District is identifying a sufficient number of comparator agencies within the geographic area that provide similar open space services. Consequently, the study had to expand to other agencies within California. While the County of Sacramento and the Riverside County Regional Park and Open Space District remain as comparators, more greater Bay Area agencies were added for this study -- County of Santa Cruz, Livermore Area Recreation and Park District, Marin Municipal Water District, Santa Clara County Open Space Authority, and Santa Clara Valley Water District. Even with these greater Bay Area agency additions, Riverside and Sacramento counties remained essential as comparators for the study to achieve a sufficient number of benchmark classification matches. Of the fourteen comparator agencies as approved by the Board for this study, four are considered outside the District’s labor market, resulting in cost of labor adjustments as follows: • Riverside County Regional Park and Open Space District – 13.2% • Sonoma County Agricultural Preservation and Open Space District – 12.3% • County of Santa Cruz – 8.7% • County of Sacramento – 9.8% These labor market adjustors are from the Economic Research Institute (http://www.erieri.com/). However, numerous comments have suggested that these labor market adjustors do not make up for the cost of living differences, particularly the cost of housing, between these different geographic areas. This is generally true. Prevailing pay rates in the Bay Area’s labor market do not compensate employees for their cost of living. Prevailing pay rates are designed to pay employees a competitive salary for the particular jobs they perform and the specific skill/capability sets that they offer to the organization. And by basing pay scales on local prevailing pay rates, an employer is reflecting local cost of living, including cost of housing, to the same extent as all other employers in the area. In other words, while the cost of labor is only generally reflective of the region’s cost of living, employment/unemployment rates, housing costs, growth rate, and other demographic characteristics, it is precisely reflective of the extent to which other agencies that compete with the District’s talent pool are compensating their employees for their cost of living. It is also worth noting the more technical difference between cost of living and cost of labor when looking at a specific cost of a good or service, such as housing. While cost of living indexes are usually derived from the Consumer Price Index, which is a more prescriptive formula calculation based on prices of goods and services paid by consumers, the cost of labor is not a formulaic calculation. Instead, it is determined from comprehensive surveys of employers, which reflect supply and demand in the labor market. ERI is a leading source of this survey information, and states that their data “reflect inputs for 35,726,711 job incumbents, providing competitive benchmark comparisons for salary increase planning and staffing patterns in 12 million organizations.” Therefore, while an economist can specify how the cost of housing factors into the CPI and cost of living calculation, the same economist would reply with a more theoretical and statistical answer about labor market supply and demand when answering how the cost of labor reflects the cost of housing. Salary and Total Compensation As part of the 2013-14 Compensation Survey Update, Koff & Associates has collected both top-range salary data and total compensation data (salary plus benefits) for 36 benchmark positions. The data results show the percentage variation for district benchmark positions above or below the median of the District’s comparator agencies for both top range salary and total compensation. Because the total compensation data show more positions below median of comparators than the top-range salary data, numerous comments have been received from employees suggesting that implementation of any compensation changes as a result of this compensation survey update should be based on the total compensation data instead of the top-range salary data. However, there are numerous factors that management needs to consider from an organizational-wide perspective in this evaluation: • Benefits are typically applied equally to all District employees, so there is limited control in individually adjusting benefits. This is particularly true of major cost benefits such as health insurance and retirement pensions with CalPERS. Salaries can be adjusted by individual classifications, while also keeping internal alignment concerns in mind. However, implementing compensation changes by adjusting salaries to make up for benefits that are lower than median could contort salary comparisons and internal salary alignment. • Comparing benefit values between comparator agencies is more complex than comparing salaries. For example, numerous agencies participate in Social Security in addition to CalPERS for their pension benefit, yet how these two pension systems affect each other for one’s pension calculation in retirement is too individualized to reflect as part of this study. In addition, for those that participate in Social Security, the mandatory 6.2% contribution from the employee’s salary is not reflected in the salary comparison. • District benefits remain competitive with comparator agencies. On average, District benefits are only slightly below the median. These factors – maintaining uniformity of benefits while not upsetting internal alignment, challenges with comparing benefits between comparator agencies, and the competitiveness of current benefits – are important considerations when implementing compensation study results. Based on these factors, compensation changes following the last study were approved by the Board based on salary only, not total compensation. Midpenisula Regional Open Space District Results Summary February 2014 Top -Step Salary % above/below Median Total Compensation % above/below Median Accountant Accounting Technician Administrative Assistant Aministrative Services Manager Area Superintendent Assistnt General Counsel II Community Outreach Specialist District Clerk Docent Program Manager Equipment Mechanic/Operator Executive Assistant Gis Administrator Gis Technician Human Resources Supervisor Human Resources Technician It Administrator It Technician Maint, Construction, & Rsrc Spy Management Analyst II Media Communications Supervisor Natural Resources Manager Open Space Technician Operations Manager Planner III Planning Manager Public Affairs Manager Public Affairs Specialist Ranger Real Property Manager Real Property Specialist Resource Management Specialist II Supervising Ranger Training And Safety Specialist Volunteer Program Manager Web Administrator 13.0% 11.1% 4.3% 0.8% -0.1% -16.7% -6.6% -1.3% 3.3% -5.3% 8.2% 1.1% -1.5% -1.1% 6.7% 1.8% 1.9% 4.5% 3.0% 6.6% -0.9% 0.1% 1.6% 6.7% -5.0% 6.7% 5.3% 3.2% 5.1% 0.8% 0.4% -2.0% 1.8% -1.1% 7.7% 4.6% 7.3% -1.3% -5.8% -10.0% -20.3% -5.5% - 7.7% 3.5% -6.5% 3.0% - 3.3% 0.6% 1.6% -0.5% -0.1% - 5.2% -9.6% 2.9% -2.3% -4.4% - 9.9% -1.7% 0.2% -9.3% 2.6% - 1.1% -8.5% 3.0% -2.3% -8.5% -17.1% 3.4% -3.7% 15.1% February 26, 2014 Board Meeting 14-07 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 February 26, 2014 DRAFT MINUTES SPECIAL MEETING – CLOSED SESSION I. CALL TO ORDER Director Cyr called the Special Meeting of the Midpeninsula Regional Open Space District Board of Directors to order at 5:34 p.m. II. ROLL CALL Members Present: Jed Cyr, Nonette Hanko, Larry Hassett, Yoriko Kishimoto, and Curt Riffle Members Absent: Cecily Harris and Pete Siemens Staff Present: General Manager Steve Abbors and Assistant General Manager Kevin Woodhouse III. CONFERENCE WITH LEGAL COUNSEL – PUBLIC EMPLOYEE PERFORMANCE EVALUATION. (Government Code Section 54957(b)(1)) Title of Employee: General Manager The Board of Directors convened into Closed Session. President Harris arrived at 5:37 p.m. Vice President Siemens arrived at 5:41 p.m. IV. ADJOURNMENT President Harris adjourned the Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District at 6:55 p.m. REGULAR MEETING Meeting 14-07 Page 2 I. CALL TO ORDER President Harris called the Regular Meeting of the Midpeninsula Regional Open Space District Board of Directors to order at 7:01 p.m. II. ROLL CALL Members Present: Jed Cyr, Nonette Hanko, Cecily Harris, Larry Hassett, Yoriko Kishimoto, Curt Riffle, and Pete Siemens Members Absent: None Staff Present: General Manager Steve Abbors, Assistant General Manager Ana Ruiz, Assistant General Manager Kevin Woodhouse, General Counsel Sheryl Schaffner, District Controller Mike Foster, Administrative Services Manager Kate Drayson, Senior Management Analyst Lynn Tottori, Natural Resources Manager Kirk Lenington, Acting Operations Manager Brian Malone, Public Affairs Manager Shelly Lewis, Co-Acting Planning Manager Tina Hugg, Co-Acting Planning Manager Meredith Manning, Real Property Manager Mike Williams, Real Property Specialist Elaina Cuzick, and District Clerk Jennifer Woodworth III. REPORT OUT OF CLOSED SESSION President Harris noted that there were no actions to report out of closed session. IV. ORAL COMMUNICATIONS Craig Britton expressed his support for the Board’s decision at the previous Board meeting to acquire the Rogers Property and thanked the Board for their pursuit of the funding measure. V. ADOPTION OF AGENDA President Harris announced that Item 6 will be heard before the Consent Calendar. Motion: Director Cyr moved, and Director Kishimoto seconded the motion to adopt the agenda as amended. VOTE: 7-0-0 VI. CONSENT CALENDAR The Board considered the Consent Calendar following Item 6. Agenda Item #1 – Approve Minutes of the Special and Regular Board Meetings February 12, 2014 Agenda Item #2 – Approve the Revised Claims Report Meeting 14-07 Page 3 Agenda Item #3 – Authorization to Expend $25,000 in Additional Monies for Legal Services by the Law Firm Shute, Mihaly & Weinberger LLP on the Lehigh Quarry California Environmental Quality Act Litigation, for a Total Authorized Amount of $288,000 (R-14-42) General Manager’s Recommendation: Increase the authorization for the General Counsel for litigation services by Shute, Mihaly & Weinberger LLP, regarding the challenge to the County of Santa Clara’s (“County”) approval of the Environmental Impact Report (“EIR”) on the Lehigh Permanente Quarry Reclamation Plan Amendment (“Project”), as follows: Increase the total amount authorized by $27,000 from the previously approved amount of $263,000, to a total not to exceed amount of $290,000 for unanticipated additional services relating to legal and subject-matter expert support of settlement efforts, coordination with fellow plaintiffs, air quality monitoring project work, disputes over the record preparation, late-arising case law, and other unanticipated issues of legal complexity. Director Kishimoto expressed her concerns related to the escalating costs of the contract. Agenda Item #4 – Authorization to Expend $25,000 in Additional Monies for Legal Services by the Law Firm Shute, Mihaly & Weinberger LLP on the Preparation of an Amicus Brief in Support of the Appellant in the No Toxic Air Appeal in the Sixth District Court of Appeal and the Application that Accompanies it, for a Total Authorized Amount of $54,000 (R-14-43) General Manager’s Recommendation: Increase the authorization for the General Counsel for litigation services by Shute, Mihaly & Weinberger LLP, regarding the pending appeal of the trial court’s vested rights decision in No Toxic Air, Inc. vs. Santa Clara County, et al. (“No Toxic Air”), as follows: Increase the total amount authorized by $25,000 from the previously approved amount of $32,000, to a total not to exceed amount of $57,000. Agenda Item #5 – Annual Dedication of Certain District Lands and Dedication Status Report (R-14-24) General Manager’s Recommendation: Adopt a resolution dedicating interests in certain specified District lands for public open space purposes. Director Hanko commented on the importance of dedicated open space. Motion: Director Hanko moved, and Director Cyr seconded the motion to approve the Consent Calendar as amended. VOTE: 7-0-0 VII. BOARD BUSINESS Agenda Item #6 – Adoption of Ordinance Calling and Election on June 3, 2014 Meeting 14-07 Page 4 This item was heard prior to the Consent Calendar. General Manager Steve Abbors provided comments on the item summarizing the purpose of the funding measure to provide public access to District lands and stated that it will allow for more District constituents to enjoy the District’s preserves. Real Property Specialist Elaina Cuzick provided the staff report describing the actions previously taken by the Board to move the funding measure forward including the adoption of a Resolution of Necessity and introduction of the ordinance at the previous Board meeting. Ms. Cuzick summarized the key components of the ordinance, such as the date of the election, the tax rate statement, expenditure plan, and creation of an independent citizen’s oversight committee. Finally, Ms. Cuzick read the title of the ordinance. Public hearing opened at 7:15 p.m. No speakers were present. Public hearing closed at 7:15 p.m. The members of the Board each expressed their enthusiastic support for the ballot measure moving forward and thanked District staff, the Peninsula Open Space Trust, and the members of the Citizen’s Advisory Committee for their efforts on the Vision Plan and Capital Finance projects. Motion: Director Kishimoto moved, and Director Hanko seconded the motion to waive reading, read by title only, and adopt an Ordinance Calling an Election and Ordering the Submission of a Proposition for Incurring Bonded Indebtedness of Not to Exceed $300 Million for the Purpose of Providing Public Access and Acquiring, Restoring and Preserving Open Space throughout the District, to the Qualified Voters of the Midpeninsula Regional Open Space District at the General Municipal Election to be Held on June 3, 2014. VOTE: 7-0-0 President Harris called a ten minute recess at 7:28 p.m. The Board reconvened at 7:43 p.m. with all Directors present. Following action on Item 6, the Board took up consideration of the Consent Calendar. Agenda Item #7A – Controller’s Report on the Proposed Fiscal Year 2014-15 Budget (R- 14-40) District Controller Mike Foster provided the Controller’s report summarizing the estimated projected tax revenue growth for FY2014-15. He stated that the status of former Redevelopment Agency revenue remains unclear going forward, described the status of the District’s debt service, and outlined the budgeted operating expenses for the next fiscal year as a percentage of the District’s tax revenue. Public hearing opened at 7:52 p.m. Meeting 14-07 Page 5 No speakers were present. Public hearing closed at 7:52 p.m. The Board accepted the Controller’s Report, and no action was required. Agenda Item #7B – Initial Presentation of the Proposed Midpeninsula Regional Open Space District Action Plan for Fiscal Year 2014-15 (R-14-38) Director Kishimoto, Chair of the Action Plan and Budget Committee, describing the discussions held at the Committee meetings, including allowing Board members to discuss additions to the Action Plan at the annual retreat in the fall and potentially modifying the District’s fiscal year. The District department managers provided brief summaries of their department’s Priority 1 projects included in the FY2014-15 District-wide Action Plan as outlined in the Board report and highlighted other important projects in each of the departmental Action Plans. Board discussion ensued, and the Directors provided comments on the proposed projects included in the FY2014-15 Action Plan. Public hearing opened at 8:37 p.m. No speakers were present. Public hearing closed at 8:37 p.m. The Board accepted the proposed FY2014-15 Action Plan, and no action was required. Agenda Item #7C - Initial Review of the District’s Proposed Budget for Fiscal Year 2014-15 (R-14-39) Senior Management Analyst Lynn Tottori presented the staff report on the FY2014-15 proposed budget. Ms. Tottori provided an overview of the FY2014-15 District Budget including the proposed budget guidelines, proposed total expenditures, and proposed staffing additions. Ms. Tottori explained that the District remains under the 10.5% capital expenditure guideline, currently at 7.9%, and provided highlights from the capital expenditures, including El Corte de Madera watershed protection, La Honda Creek OSP grazing infrastructure, and Mindego grazing infrastructure. Ms. Tottori outlined the proposed FY2014-15 budget, endowment/fund balance, and development of future partners for the site. Public hearing opened at 9:07 p.m. No speakers were present. Public hearing closed at 9:07 p.m. Meeting 14-07 Page 6 The Board accepted the proposed FY2014-15 Budget, and no action was required. VIII. INFORMATION ONLY ITEMS • Harkins Bridge Project Update • Hawthorns Historic Complex at Windy Hill Open Space Preserve • Work Estimates for the Integrated Pest Management Program • Update on Proposed Skyline Field Office Health, Safety and Operational Improvements • Annual Deer Surveys IX. COMMITTEE REPORTS Director Cyr reported that the Planning & Natural Resources Committee last week. X. STAFF REPORTS Assistant General Manager Ana Ruiz commented on the new interactive Vision Plan map highlighting the Top Tier projects on the District’s website. General Manager Steve Abbors reported that he and the District Controller provided a presentation to the Silicon Valley Leadership Group. XI. DIRECTOR REPORTS Directors Cyr and Hassett reported that they attended the Cooley Landing event and Ethnic Media luncheon. Director Cyr reported that the Sunnyvale Sun had an article about the funding measure in last week’s issue and provided copies of the article to the Board members and staff. Directors Siemens and Kishimoto reported that they also attended the Ethnic Media Luncheon. Director Siemens reported that he and other members of District staff toured Mt. Umunhum with members of Los Gatos Town staff. The Board submitted their compensatory forms to the District Clerk. XII. ADJOURNMENT President Harris adjourned the Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District at 9:23 p.m. ________________________________ Jennifer Woodworth, CMC District Clerk Claims No. 14-05 Meeting 14-08 Date 3/12/14 Midpeninsula Regional Open Space District # Amount Name Description 22040 22041 22042 22043 22044 22045 22046 22047 22048 22049 $83,997.37 $39,760.82 $20,000.00 $18,918.17 $18,212.65 $11,385.84 $7,500.00 $7,150.00 $6,067.75 $5,950.00 Downtown Ford Sales Mission Valley Ford Truck Sales Silicon Valley Paving Conlin Supply Ascent Environmental *1 Walther's Carpet One *2 Pacific News Service Questa Engineering Sol's Mobile Service Convergence Media Productions 22050 $5,147.68 *3 First National Bank 22051 22052 22053 22054 22055 22056 22057 22058 22059 22060 22061 $5,000.00 $4,904.00 $4,722.60 $4,694.68 $4,500.00 $3,705.00 $3,535.00 $3,263.50 $3,200.00 $2,961.10 $2,898.00 UC Santa Cruz Ascent Environmental Greg's Trucking Service *4 San Jose City Times TKO Alexander Atkins Design *3 Normal Data American Portable Storage The Source Group First National Bank Harris Construction 22062 $2,732.85 *3 First National Bank 22063 22064 22065 22066 22067 22068 22069 22070 22071 22072 $2,590.00 $2,500.00 $2,395.00 $2,339.34 $2,322.22 $2,260.00 $2,182.00 $2,164.33 $2,082.86 $1,985.96 *3 Normal Data Bay Nature Institute Interstate Fence Company Holmbase Ecological Concerns Ecological Concerns Parc Services Confluence Restoration Accountemps First National Bank 22073 $1,955.57 TKO General Engineering & Construction 22074 $1,950.00 Liebert Cassidy Whitmore Two Maintenance Trucks - 2014 Ford F350's Balance Due For New Tractor Mt. Umunhum Road Repairs Supplies To Build Livestock Corral At Mindego Hill Environmental Consulting Services - Integrated Pest Management Materials Deposit To Replace SFO Floor Consultant - Ethnic Outreach Bridge Assessment & Evaluation - Various Preserves Vehicle Maintenance & Repairs Editing, Encoding & Archiving Of Three Videos - "Room To Breathe", "Restoring A Sacred Summit" & "Midpen...A Bird's Eye View" Field Supplies / Pond Monitoring Supplies / Herbicide Tank Covers / Post Hole Driver / Gas Pump Supplies / Emergency Exit Signs / Poison Ivy Soap / Fencing Supplies / Tie Downs / SFO Shop Supplies / Erosion Control Blankets / Oxygen Bottle Labels Puma Project Grant CEQA Consulting Services For Mindego Use & Management Plan Trucking Services - Rock Delivery For Sears Ranch Road & Folger Driveway At La Honda Creek Publication Of Land Use Ordinance Removal Of Abandoned Cars At Lobner Property Design Services - Black History Month Event Ad / March Events Poster / Bond Measure Informational Brochure, Postcard & Sign Consulting Services - Contact Database Storage Container For SFO Shop Equipment Consulting Services - Environmental Site Assessment For Rogers Property Conferences & Training Expenses - Park Rangers Association Of California Conference / California Trails & Greenways Conference / EMT Recertification Course / Professional Trail Builders Association Conference / Curing Title Exceptions Webinar Rental Residences Repairs - Plumbing Repairs / Patch Drywall & Paint / Replacement Of Wood Supports On Glass Doors / Replace Kitchen Light Volunteer / Docent Events & Supplies - Screen Printing For Trail Patrol Vests / Lunch For Volunteer Training / Volunteer Shirts / Neck Wallets Consulting Services - Permits Database Development Sponsorship For Annual Local Hero Awards Dinner Fence Repair At Windy Hill 500 Giveaway Binoculars For Public Outreach Events Native Revegetation Maintenance & Monitoring - Skyline Ridge Tree Farm Phase III Landscape Maintenance - ECDM Staging Area SFO Shop Windows Abatement & Removal Mindego Gateway Staging Area Planting & Maintenance Accounting Temp Office Supplies / Break Room Supplies / Coffee Brewer For AO / Microwave Repair / Refrigerator Repair / Extended Protection Agreement For Ice Maker / Portable Digital Recorder For Board Meetings Retention Amount Due For Construction Services - ECDM Staging Area Retrofit Legal Services - Personnel Page 1 of 3 Claims No. 14-05 Meeting 14-08 Date 3/12/14 Midpeninsula Regional Open Space District # Amount Name Description 22075 22076 22077 22078 22079 22080 22081 22082 22083 22084 22085 22086 22087 22088 22089 22090 22091 22092 22093 22094 22095 22096 22097 22098 22099 22100 22101 22102 22103 22104 22105 22106 22107 22108 22109 22110 22111 $1,669.36 $1,500.00 $1,495.31 $1,494.36 $1,482.00 $1,439.76 $1,292.28 *3 $1,200.00 $1,178.34 *5 $1,174.10 $1,050.00 $1,000.00 $997.50 $971.13 $971.00 $939.66 $854.77 $825.00 $748.85 $699.36 $600.00 $590.19 $550.00 $534.07 $463.97 $450.00 $431.71 $420.00 $405.44 $379.61 $345.00 $323.46 $300.00 $238.06 $208.48 $201.12 $200.00 *3 *3 *3 The Sign Shop Amarach Management Copy Factory Hugg, Tina Office Depot Graniterock First National Bank Rural Pig Management State Board Of Equalization Orchard Supply Hardware Diane West -Bourke San Francisco Bay Bird Observatory American Wrecking Hertz Equipment. Rental Jakaby Engineering First National Bank Chance, Marianne First National Bank Howard Rome Martin & Ridley Cal -Line Equipment Santa Clara Valley Audubon Society Orlandi Trailer Minh Le Tooland Barresi, Chris Schafer Consulting McKowan, Paul Stanton, Elisa Office Team Bolle, Ken Bartel Associates Deluxe For Business Tanya Diamond G & K Services R. V. Cloud Company Life Assist First National Bank Replacement & Installation Of Logo On District Vehicles Engineers Estimate For Lobner & Saratoga Gap Demolition & Grading Funding Measure Information Materials Reimbursement - American Society Of Landscape Architects Annual Meeting Expenses Office Supplies / Break Room Supplies / Pens / Dividers / Binders / Folders / Copy Paper / Staples / Legal Pads / Toner / Index Cards / Clipboard / 1099 Forms / Volunteer Training Supplies Baserock For Sears Ranch Road Maintenance At La Honda Creek Computer, Website & Internet Expenses - Wi-Fi For GM iPad / Email Service Provider For Sending Email Blasts / Web Hosting Fee For District Website / Online Form Service / Notebook Docking Stations / Memory Card / Online Training Library Annual Retainer - Pig Control Services Water Rights Fees Field Supplies / Plumbing Supplies For SAO Repairs / Shop Tools - FFO / Electrical Tape / Cement For Installation Of Purple Martin Boxes / Tools For Vehicles / Restroom Supplies / Step Ladder / Plumbing Supplies For DHF / Hinges To Secure Buildings Professional Services - Outdoor Activity Docent Training Consulting Services - Mt. Umunhum Native Plant Restoration Mt. Umunhum Demolition Equipment Rental - Excavator For Garage Demolition Structural Engineering Services For Mindego Ancient Oaks Trail Bridge Business Related Meals - Board Meetings / Capital Finance Meeting / Vision Plan Meeting / Advanced Resource Management Service Training / Snacks For Staff And Visitors For Mt. Umunhum Tour Reimbursement - Ranger Academy Expenses Advertising - Recruitment Ads For Planning Department Manager Legal Services - ECDM Staging Area Chipper Annual Maintenance - FFO Birdathon Fundraiser Donation Trailer Repair & Maintenance Leadership & Organizational Effectiveness Consulting Tools For SFO Reimbursement - Propane For Air Quality Monitoring Study At RSA / Cell Phone Integrated Accounting & Financial System Support Services Reimbursement - Chairs For Black History Month Event / Trails & Greenways Conference Expenses / Mileage Reimbursement - EMT Refresher Course Office Temp - Real Property Administrative Assistant Reimbursement - Shop Supplies Consulting Services - OPEB Actuarial Valuation Printing Services - Payroll Checks Consulting Services - Docent Enrichment Training On Wildlife Tracking Shop Towel Service - SFO & FFO Plumbing Supplies For Rental Residence First Aid Supplies Membership Dues - National Association For Interpretation / Groundspeak / Pesticide Applicator's Professional Association Page 2 of 3 Claims No. 14-05 Meeting 14-08 Date 3/12/14 Midpeninsula Regional Open Space District # Amount Name Description 22112 22113 22114 22115 22116 22117 22118 22119 22120 22121 22122 22123 22124 22125 22126 $190.58 $185.98 $180.44 $175.00 $169.00 $150.00 $150.00 $150.00 $148.48 $130.00 $115.80 $112.46 $109.00 $106.58 $79.92 *3 Continuing Education Of The Bar Zoro Tools First National Bank D&J Claire Moore Patrick Congdon Environmental Volunteers *6 PG&E *3 *3 Howard Rome Martin & Ridley Picchetti Winery First National Bank Pine Cone Lumber Coastal Sierra Foster Brothers First National Bank 22127 $78.00 Pacific Telemanagement Services 22128 $77.92 Fitzsimons, Renee 22129 $69.43 Stevens Creek Quarry 22130 $43.00 San Mateo County Public Health 22131 $36.02 California Water Service Company 22132 $26.37 Barron Park Supply 22133 $26.14 Portola Valley Hardware 22134 $23.74 Conover, Michelle 22135 $22.50 Coblentz, Patch, Duffy & Bass 22136 $19.50 Total $329,134.04 ID Plus Legal Updates Water Tank Fittings Vehicle Maintenance, Repairs & Supplies Plumbing Repairs - Rental Residence Reimbursement - Electricity For Air Quality Monitoring At RSA Acquisition Consulting Services For Rogers Property Membership Dues Electrical Meter Installation For Electronic Gate At Purisima Creek Parking Lot Legal Services - Chiocchi Litigation Beverage Service For Ethic Media Luncheon Miscellaneous Expenses - Name Badges / Parking Fee At Santa Clara County Planning Department / Medical Certification For Class A License Lumber To Build Sides For Flatbed Maintenance Truck Internet Service - SFO Padlocks To Secure Lobner Property Cabins Event Supplies & Expenses - Supplies For Black History Month Event Pay Phone - Black Mountain Reimbursement - Parking For State Parks Youth Conference / Parking & Bridge Toll For Healthy Parks Meeting / Snacks For Docent Meeting Base Rock For SAO Tick & Water Testing Water Service - Windy Hill Plumbing Supplies For DHF Electrical Supplies For Spray Truck Reimbursement - Mileage Watch Services For District Logo Trademark & Copyright Protection Name Tags *1 Urgent check issued 3/6/14 *2 Urgent check issued 2/27/14 *3 Urgent check issued 3/4/14 The total for First National Bank is $16,460.69 *4 Urgent check issued 3/4/14 *5 Urgent check issued 3/3/14 *6 Urgent check issued 3/6/14 Page 3 of 3 R-14-44 Meeting 14-08 March 12, 2014 AGENDA ITEM 3 AGENDA ITEM Contract Extension with the California Pension Group, LLC., for Legislative Consulting Services Related to Public Employee Pensions GENERAL MANAGER’S RECOMMENDATIONS Authorize a contract extension with the California Pension Group, LLC., as follows: 1. Extend the contract by twelve months to March 31, 2015. 2. Increase the existing $22,000 contract amount by $12,000 to a not-to-exceed total amount of $34,000 for legislative consulting services related to potential legislative changes in employee pensions. SUMMARY The California Pension Group, LLC., has provided the District with legislative consulting services regarding potential legislative reform to public employee pension programs since February 2012. These services have greatly informed future District costs and budget projections to ensure sound and sustainable fiscal planning and decision making. Consulting costs have been $1,000 per month, and a total of $21,240 of an existing $22,000 contract will be expended through March 2014. Board approval is required to continue these consulting services through Fiscal Year 2014-15 (FY2014-15) at an additional cost of $12,000, bringing the total not-to-exceed contract amount to $34,000. DISCUSSION On February 2, 2012, the General Manager entered into an agreement with the California Pension Group, LLC., (Consultant) for legislative consulting services regarding potential changes to the California Public Employees Retirement System (CalPERS) that could impact the District’s pension program and financial obligations. This includes monitoring legislative and initiative developments in the Capital and Governor’s Office, privately-funded initiative information, and other information to inform the District of the status of pending initiatives, qualifications, circulation, and other pertinent information. The Consultant charges an hourly rate of $200 with a minimum of five hours per month, billed on a monthly basis, and either party may terminate the agreement by providing thirty-day written notice. As of January 31, 2014, the District has expended $19,240 on this agreement and R-14-44 Page 2 anticipates spending another $2,000 for February and March 2014, bringing the total contract expenses to $21,240 through March 31, 2014. The services provided by the Consultant have been extremely valuable, and the General Manager desires to continue the agreement through the end of FY2014-15 at an estimated cost of $1,000 per month for a total annual expense of $12,000. This would bring the total contract amount to approximately $34,000, which exceeds the General Manager’s expenditure authority level. Therefore, the General Manager recommends the Board approve an additional $12,000 through March 31, 2015, for a total amount not to exceed $34,000, contingent upon Board adoption of the FY2014-15 Proposed Budget on March 26, 2013. FISCAL IMPACT The $12,000 cost has been included in the FY2014-15 Proposed Annual Budget, which is scheduled for final Board consideration on March 26, 2014. BOARD COMMITTEE REVIEW Board Committee review of this item is not required. PUBLIC NOTICE Notice has been provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE The proposed action is not a project under the California Environmental Quality Act (CEQA) and no environmental review is required. NEXT STEP Upon Board authorization, the General Manager will amend the existing contract with the California Pension Group, Ins., to continue utilizing the consulting services through March 31, 2015. Prepared and reviewed by: Kate Drayson, Administrative Services Manager Contact person: Stephen E. Abbors, General Manager R-14-57 Meeting 14-08 March 12, 2014 AGENDA ITEM 4 AGENDA ITEM Resolution Supporting Assembly Bill 1799 GENERAL MANAGER’S RECOMMENDATION Adopt the attached Resolution supporting Assembly Bill 1799, which would make substantive improvements to the Planning and Zoning Law and eliminate an overly burdensome requirement to government entities or special district while ensuring the long-term stewardship of mitigation lands. SUMMARY Assembly Bill 1799 (AB 1799) would make substantive improvements to the Planning and Zoning Law by providing assurances of the commitment and long-term financial resources to government entities or special districts to carry out ongoing stewardship requirements for mitigation lands without burdening these agencies with an endowment requirement. DISCUSSION On February 18, 2014, Assembly Member Rich Gordon introduced Assembly Bill 1799, an act to amend Sections 65965 and 65966 of the Government Code relating to the Planning and Zoning Law. AB 1799 is co-authored by Assembly Members Alejo, Campos, and Wieckowski, and Senators Beall and Correa. AB 1799 would eliminate the requirement of an endowment or other financial mechanism for the long-term stewardship of mitigation lands where a governmental entity or special district (collectively referred to henceforth as “public agency”) is the entity required to provide the long- term stewardship, if the public agency provides evidence to the local or state agency who is charged with enforcing the mitigation requirements that the public agency possesses an investment-grade credit rating by a nationally recognized statistical rating organization, and provides either a resolution adopted by the legislative body of the public agency or a contractual agreement with the enforcing local or state agency. AB 1799 replaces an overly restrictive and burdensome requirement that is currently placed on a public agency while still continuing to ensure the long term commitment and financial resources needed for the public agency to carry out the ongoing stewardship of mitigation lands, thus keeping the intent of the original R-14-57 Page 2 requirement in place. For these reasons, the General Manager is recommending that the Board adopt the attached Resolution. FISCAL IMPACT If AB 1799 is passed, the financial burden of setting aside an endowment or other financial mechanism would no longer exist for public agencies such as the District that may enter into long term stewardship agreements with local and state agencies for mitigation lands. BOARD COMMITTEE REVIEW Board Committee review of this item is not required. PUBLIC NOTICE Notice has been provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE The proposed action is not a project under the California Environmental Quality Act (CEQA) and no environmental review is required. NEXT STEP If approved by the Board, the Resolution will be submitted to Assembly Member Rich Gordon’s Washington D.C. Office. Attachment 1. Resolution in Support of Assembly Bill 1799 Prepared and reviewed by: Ana Ruiz, Assistant General Manager RESOLUTION NO. 14-XX RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT IN SUPPORT OF ASSEMBLY BILL 1799 WHEREAS, the Board of Directors (Board) of the Midpeninsula Regional Open Space District (District) considers the restoration, enhancement, and stewardship of its open space as a critical core function that is vital to the quality of life of San Francisco residents; and, WHEREAS, Assembly Bill 1799 (AB 1799) was introduced by Assembly Member Rich Gordon on February 18, 2014 to make substantive improvements to the Planning and Zoning Law regarding requirements that demonstrate the long-term financial resources of government entities or special districts for the ongoing stewardship of mitigation lands; and, WHEREAS, AB 1799 would replace an overly restrictive burden placed on a governmental entity or special district to set aside a separate endowment or other financial mechanism specifically for the long- term stewardship of mitigation lands with solid and reliable evidence regarding its financial capability and a written commitment for completion of the mitigation requirements by requiring submittal to the local or state agency that it possesses an investment-grade credit rating, and either a resolution adopted by the legislative body of the governmental entity or special district or a contractual agreement with the local or state agency enforcing the mitigation requirements; and, WHEREAS, the District has a long history of maintaining solid financial resources, a strong financial standing, and a current credit rating of AA from Standard & Poor’s and AA+ from Fitch Investor Services; and, WHEREAS, AB 1799 provides assurances for the long-term stewardship of mitigation lands in such a way as to avoid unintentional financial and administrative burdens to government entity and special districts to allow these entities to better serve the public and care for the open space lands; and, WHEREAS, AB 1799 will benefit all current and future San Francisco Bay Peninsula residents who will enjoy improved services from land management agencies through more efficient accountability, including more land protected and restored in perpetuity, and therefore a healthier environment and a higher quality of life; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District supports Assembly Bill 1799. * * * * * * * * * * * * * * * * * * * * * * * * * * * * R-14-51 Meeting 14-08 March 12, 2014 AGENDA ITEM 5 AGENDA ITEM San Carlos Wheeler Plaza Project, Disposal of Former Redevelopment Agency Property and Entry into Related Compensation Agreement GENERAL MANAGER’S RECOMMENDATION Adopt a Resolution consenting to the sale of the Wheeler Plaza Project site in the City of San Carlos and authorizing the General Manager to enter into a Compensation Agreement with the City of San Carlos and its Successor Agency. SUMMARY The City of San Carlos (City) has requested Midpeninsula Regional Open Space District’s (District) consent for the disposal of City Redevelopment property, as required under the law governing the dissolution of former redevelopment agencies to transfer the property to a private entity for subsequent development. The property in question is located in the City’s downtown area, and is the proposed development is commonly referred to as the Wheeler Plaza Project (Project). The City has entered into a Disposition and Development Agreement (DDA) to allow for the mixed-use Project, which includes residential and commercial condominium spaces and a public parking garage. The Project has been approved to the extent applicable by the City, the San Carlos Successor Agency and the San Carlos Oversight Board (which represents all 17 taxing entities). Prior to the transfer of one particular property (1245 San Carlos Avenue), the State Department of Finance requires approval of a Compensation Agreement by each of the affected taxing entities, one of which is the District. This requirement applies because these entities all share in proceeds from the disposal of redevelopment assets. The City contends that long-term revenues coming to the District from the transfer and development of the Project would exceed the net proceeds realized if the property were instead sold on the open market, by approximately $277,090 over 20 years. These are estimates only. Per the District Controller, it is unclear whether a real financial advantage to the District exists if the property were transferred for development versus sold. However, the difference, whether negative or positive, is likely to be insignificant to the District. Therefore, the General Manager recommends entering into a Compensation Agreement, which would allow the City to proceed with their Project. DISCUSSION The City of San Carlos (City) entered into a Disposition and Development Agreement (DDA) R-14-51 Page 2 with Silverstone Development for the development of a mixed-use project, including residential and commercial condominium spaces and a public parking garage, in downtown San Carlos, commonly referred to as the Wheeler Plaza Project (“Project”). The Project, including the transfer of five properties, has been approved to the extent applicable by the City of San Carlos, the San Carlos Successor Agency and the San Carlos Oversight Board (which represents all 17 taxing entities). Prior to the transfer of one particular property (1245 San Carlos Avenue), the State Department of Finance is requiring approval of a Compensation Agreement by each of the affected taxing entities. According to the City of San Carlos, development of the Project is expected to result in a long- term net revenue increase for the Midpeninsula Regional Open Space District (District) when compared to the liquidation of the property. The District’s percentage share of property tax revenue is 2.1% (shown in Exhibit A of the attached Resolution). According to the City, the anticipated result of the Project is a net fiscal benefit to all taxing entities (see Exhibit B of the attached Resolution). The City contends that the Project will also provide much needed local housing, updated commercial space and additional public parking that will not only benefit downtown San Carlos, but the greater regional community. To proceed with the Project, the State Department of Finance requires that each affected taxing entity approve a Compensation Agreement. The Compensation Agreement is outlined in the attached Resolution. It provides for the sale of the property to the developer for $1 and compensation to the District from the contribution of the property, consisting of the revenues to be derived from the development of the Project (as described in Exhibit B to the Resolution). Per City calculations, the net increase in revenues for the District under the Compensation Agreement is projected to total $277,090 over 20 years. The Compensation Agreement also authorizes the City to increase the disposition price for the sale of the 1245 San Carlos Avenue property, as long as the District receives a pro rata share of the net proceeds, if any, resulting from the sale. FISCAL IMPACT The District receives a portion of the property tax revenue generated from real property located in the City. With the dissolution of Redevelopment Agencies, the District receives a one-time payment of its share of any proceeds from the sale of Redevelopment Agency owned property. Per City estimates, the value of the Wheeler Plaza property in the absence of the proposed development project is $2 million, which would result in a near term one-time payment of $42,002 to the District. The City contends that the proposed Project is expected to generate net revenue to the District in excess of what the District would receive from the liquidation of the property. The proposed Compensation Agreement would yield approximately 2.1% of the net revenue from the development to the District. Current projections prepared by the City value this increment at $277,090 over 20 years (see Exhibit B of the Resolution). These are only considered estimates. Per the District Controller, it is unclear whether a real financial advantage to the District exists if the property were transferred for development versus sold. However, the difference, whether negative or positive, is likely to be insignificant to the District. R-14-51 Page 3 BOARD COMMITTEE REVIEW Board Committee review of this item is not required. PUBLIC NOTICE Public notice was provided as required by the Brown Act. CEQA COMPLIANCE The Board’s actions, consenting to the disposal of property and entering into a compensation agreement, do not constitute a project under CEQA. The City of San Carlos is the lead agency for purposes of California Environmental Quality Act review of the Wheeler Plaza Project. NEXT STEPS The District anticipates receiving occasional updates about the Project including financial statements regarding any compensation due to the District pursuant to the Compensation Agreement. Attachment 1. Resolution Approving a Compensation Agreement with the City Of San Carlos and the San Carlos Successor Agency Responsible Department Head: Ana Ruiz, Assistant General Manager Prepared by: Sheryl Schaffner, General Counsel Contact person: Ana Ruiz, Assistant General Manager Attachment 1 Midpeninsula Open Space District RESOLUTION NO. ______ RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING A COMPENSATION AGREEMENT WITH THE CITY OF SAN CARLOS AND THE SAN CARLOS SUCCESSOR AGENCY WHEREAS, the City of San Carlos (the “City”) and Silverstone Development--Northern California, LLC (the “Developer”) entered into a Disposition and Development Agreement (the “DDA”) providing for the development by the Developer of a mixed-use project, including residential and commercial condominium spaces and a public parking garage, commonly referred to as the “Wheeler Plaza Project”; and WHEREAS, the Wheeler Plaza Project cannot proceed without the inclusion of property owned by the San Carlos Successor Agency (the “Successor Agency”) identified as 1245 San Carlos Avenue; and WHEREAS, in order to provide for contribution of the 1245 San Carlos Avenue property to the Wheeler Plaza Project, the City and the Successor Agency entered into a Cooperation Agreement providing for the sale of that property to the Developer pursuant to the DDA for the sum of $1, which represents the fair reuse value of the property in light of the covenants, conditions and development costs required by the DDA; and WHEREAS, the transactions contemplated by the DDA and the Cooperation Agreement are contingent upon approval by the State of California Department of Finance (“DOF”); and WHEREAS, the San Carlos Oversight Board, which represents the affected taxing entities, initially reviewed the Wheeler Plaza Project at its meeting on April 30, 2013, and reviewed a slightly modified proposal at its meeting on September 9, 2013, and at both meetings approved the contribution of the 1245 San Carlos Avenue property to the Wheeler Plaza Project; and WHEREAS, DOF, by letters dated July 25, 2013, and November 1, 2013, objected to the approvals by the San Carlos Oversight Board authorizing contribution of the 1245 San Carlos Avenue property to the Wheeler Plaza Project without obtaining compensation agreements with all the affected taxing entities; and WHEREAS, in order to satisfy the requirement presented by DOF, the City and the Successor Agency are requesting approval of a compensation agreement by each of the affected taxing entities; and WHEREAS, the compensation to be derived as an affected taxing entity from the contribution of the 1245 San Carlos Avenue property to, and the development of, the Wheeler Plaza Project is described in Exhibit A, attached hereto and incorporated herein by this reference; NOW, THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does hereby resolve as follows: 2 SECTION 1. The Board of Directors hereby finds and determines: (a) that the sale of the 1245 San Carlos Avenue property to the Developer for the Wheeler Plaza Project for the sum of $1 (“disposition price”) is approved; (b) that the compensation to the Midpeninsula Regional Open Space District from the contribution of such property, consisting of the revenues to be derived from development of the Wheeler Plaza Project (as described in Exhibit B), is approved; and (c) that if, for any reason, Developer and City determine to increase the disposition price for the sale of the 1245 San Carlos Avenue property to an amount greater than the stated disposition price (“alternate disposition price”), such alternate disposition price is approved, subject to City’s and Successor Agency’s agreement that the Midpeninsula Regional Open Space District shall receive a pro rata share of the net proceeds, if any, resulting from sale of such property at the alternate disposition price. SECTION 2. The Board of Directors hereby authorizes the General Manager to enter into a Compensation Agreement between the City, the Successor Agency and the Midpeninsula Regional Open Space District, consistent with the terms set forth in this resolution, and to the extent required by Health and Safety Code Section 34180(f), and directs that a copy of this resolution be provided to the City and the Successor Agency. * * * * * * * * * * PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on March 12, 2014, at a Regular Meeting thereof, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: APPROVED: Secretary Board of Directors President Board of Directors APPROVED AS TO FORM: General Counsel I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. District Clerk Account Nun) 000100 001001 018601, 030070 030840 030860 04089( '060 0 71.070 072450. 077( 979020 ;079450 79600~ 79890 079994 e;x Account Description San Mateo County (General) San Mateo County (Library) City of San Carlos Belmont -Redwood Shores School net Redwood City School District San Carlos School District Sequoia Union High School District Ylateo County Community. College District Belmont Fire District Harbor Industrial Sewer Maintenance District Mid -Peninsula Water District Midpeninsula Regional Open Space'D Bay Area AQMD Mateo Count Harbor District San y San Mateo County Mosquito & Vector Control Dis Sequoia Healthcare District a Mateo County Office of Education EXHIBIT'A EE:pEoto,,..EIEE.EE017 `I 2013-14 Factors 0.271'0544582 0.0395124575 0.1325095278 0.0069359804 0.0043003091 0.2027190562 0.1786053592 0.0775593444 0.0000000000 0.0000521.107 0.0000313257 0 0210011640 0.002390041 0.004031 8776 . 0.0021948474 0.0403629 0000000000 MID -PEN OPEN SPACE ! 2.100% SHARE Net Impact of Wheeler Plaza'Project Ye 2 6 7 8 9 10 11 12 13 14 15 16 17 18 19, 20 Prope. rt Sold / No wheeler Plata ..°M' and Sale 0 Development 42,002 428 487 446 455 464 4/3 482 492 602 512 522. 533 543 5:54 565 577 588 600 612 51,788 If 1 Vheeler Plaza Project Developed, . >' 1 Lend Sale 72M Development 1,894 2,406 7,455 15,199 15,679 15',968 16,368 16,777 17,196 17,626 18,087 18,518 18,981 19,456 19,94,E 20,441 20,952,. 21,476 22,013 22,583 328,878. Revenue To District' (40,108) 1,978 7,018 14,753 15,124 16,505' 15,895 16,294 16,704 17,124 17,555 17,996 18,449 18,913' 19,388 19;876, 20,37$ 20,888 21,413 21,951. 277,090, NPV, Return 1 HI IT B Page 12 of 17 1189,499';` l %p. R-14-54 Meeting 14-08 March 12, 2014 AGENDA ITEM 6 AGENDA ITEM Revised Claims Report Format and Changes to Payment Approval Process GENERAL MANAGER’S RECOMMENDATIONS 1. Approve the proposed changes to the Claims Report format. 2. Adopt a resolution authorizing the General Manager or designee to approve the payment of Claims up to $25,000. SUMMARY On October 18, 2013, the Board directed staff to identify operational efficiencies in the preparation of the semi-monthly Claims Report as well as the payment approval process. The General Manager recommends an automated generation of the Claims Report using the District’s Integrated Accounting and Finance System rather than using the current manual entry method into Excel spreadsheets. This change would result in a significant reduction of staff time and subsequent cost savings of up to $40,000. Additionally, to add efficiencies in the claims approval process, the General Manager recommends that the Board authorize the General Manager or designee to approve payment of claims up to $25,000, consistent with the delegated budget authority. These claims would be presented to the Board for ratification at the Board’s next regularly scheduled meeting. DISCUSSION At the October 18, 2013 Board Retreat, the Board directed the General Manager to prepare alternative formats for the Claims Report for the purpose of streamlining the reporting process to increase operational efficiencies. Additionally, Directors Riffle and Siemens suggested that staff research the possibility of modifying the claims approval process to authorize the General Manager to approve the payment of claims that fall below a specified threshold. Improvements to the Claims Report Format Currently, the Claims Report is a manually created document, with each line item individually entered by the Accounting staff. The Claims Report provides sufficient level of detail regarding each individual expense item to ensure public transparency and inform the Board about the type of work or product/deliverable associated with each expenditure, the encumbered cost, and vendor/contractor. In its current form, the Claims Report can take up to 8 hours to create and, R-14-54 Page 2 due to the requirement for manual input, this report has a higher probability for user input errors compared to more automated reports generated by financial software. The General Manager is proposing revisions to the Claims Report format that would allow the Report to be generated directly from the District’s Integrated Accounting and Finance System (IAFS) rather than the current method of manual entry. This change would save significant staff time, eliminate the risk of data entry errors, and provide enhanced financial controls. Attachment 1 provides an example of the proposed new Claims Report format. Specific changes include: 1. A full list of all checks issued, including Annual Claims checks, which would be noted by an asterisk. Since Annual Claims checks are approved at the beginning of the year by the Board, these would be included only for informational and tracking purposes. 2. A description of each claim, similar to but more concise than what is provided now due to IAFS space limitations in the data entry field. Proposed Claims Approval Process Efficiencies As part of the proposed revamping of the Claims Report process and to create additional operational efficiencies as part of the management of District finances, the General Manager also recommends that the Board authorize the General Manager or designee to approve all claims that are within his/her budget authority of $25,000. These approved claims would be presented to the Board for ratification at the Board’s next regularly scheduled meeting. This recommended approval process change is consistent with California Public Resources Code section 5549(b), which empowers the Board to authorize the General Manager to bind the District, in accordance with Board policy, for the payment for supplies, materials, labor, or other valuable consideration for any purpose, including the new construction of any building, structure, or improvement in amounts not exceeding $25,000 provided that all such expenditures are reported to the Board of Directors at its next regular meeting. The benefits of this process change include: 1. Significant Reduction of Urgent Checks – checks up to $25,000 would be processed as invoices are received, reducing the need for urgent check requests and special processing for time sensitive payments. 2. Elimination of Revised Claims Report – the Claims Report will continue to be included in the Board packet sent out the Friday before the Board meeting. Any checks issued between the packet mailing and the Board meeting would appear on the next Claims Report. 3. Ensure timely payments – if invoices are not entered into IAFS approximately 6 days prior to an upcoming Board meeting, the vendor must wait until the next Board meeting for payment, which can be two or more weeks later. This is can be particularly problematic if the invoice does not make it to the appropriate staff desk within the first week of District receipt. FISCAL IMPACT Approval of the recommendations in this report would reduce or eliminate the need for a temporary Account Clerk, resulting in expenditure savings of up to $40,000 annually. R-14-54 Page 3 BOARD COMMITTEE REVIEW The Action Plan and Budget Committee (ABC) reviewed this item at their February 11, 2014 meeting. The recommended Claims Report format incorporates the Committee’s requested changes and input. PUBLIC NOTICE Notice has been provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE The proposed action is not a project under the California Environmental Quality Act (CEQA) and no environmental review is required. NEXT STEP If approved by the Board, the District’s Board Policy Manual would be updated to reflect the General Manager’s or designee’s authority to approve claims up to $25,000. Attachments: 1. Proposed Claims Report Format 2. Resolution Authorizing the General Manager to Approve the Payment of Claims up to $25,000 3. Proposed revisions to District Board Policy 1.03 Prepared and reviewed by: Kate Drayson, Administrative Services Manager * Annual Claim CLAIMS REPORT MEETING 13-32 DATE 11/13/13 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Check Number Vendor No. and Name Invoice Description Check Date Payment Amount 65250 11199 - AMERICAN WRECKING, INC.Mt. Um Demolition Work (SA)11/13/2013 329,289.00 Mt. Umunhum Demolition Work (SA)11/13/2013 65221 *10215 - CALPERS-FISCAL SERVICES DIVISION Retirement contributions 11/01/2013 103,572.39 65282 11272 - GEORGE BIANCHI CONSTRUCTION INC.Peters Creek Bridge Footing & Pier Construction Project (LR)11/13/2013 50,277.29 65280 10509 - GEOCON CONSULTANTS INC Hicks Flat Mine Waste Remediation (SA)11/13/2013 Mt Um Bald Mt Staging Geotechnical Consulting (SA)11/13/2013 65240 *10845 - CITY OF MOUNTAIN VIEW-FINANCE Dispatching Services 7/1/13 - 9/30/13 11/07/2013 36,219.00 65351 11139 - WINEGAR AIR SCIENCES Air monitoring at Rancho San Antonio (RS)11/13/2013 22,200.00 65237 10206 - FIRST NATIONAL BANK Oct 2013 credit card statements (Note: no individual statement exceeded $5,000) 11/05/2013 22,033.21 65297 10794 - JOHN NORTHMORE ROBERTS & ASSOC Design and Consulting Services for Mindego Gateway (RR)11/13/2013 21,671.50 65220 11098 - M-T METAL FABRICATION INC Signboards & lit holders various preserves 10/31/2013 19,396.65 65291 10499 - IMHOF TRACTOR SERVICE INC Harrington Creek Fence Project (LH)11/13/2013 14,820.25 65243 *10216 - VALLEY OIL COMPANY Gas/diesel for field offices 11/12/2013 13,969.77 65317 10311 - PACIFIC COAST SEED INC Seed for ECDM Parking Lot (CM)11/13/2013 11,969.05 Seed for Mt Um Erosion Control (SA)11/13/2013 65253 10606 - ASCENT ENVIRONMENTAL INC CEQA Consulting for Mindego Use & Mgmt Plan (RR)11/13/2013 8,971.86 Mindego Use & Mgmt Plan C.E.Q.A. Consulting (RR)11/13/2013 65254 11148 - BALANCE HYDROLOGICS, INC.ECDM Staging Area Retrofit Engineering Services (CM)11/13/2013 8,943.10 65213 *11152 - WELLINGTON PARK INVESTORS November rent for AO2 10/25/2013 8,096.00 65214 11296 - DRISCOLL RANCHES LLC Purchase water pump & trailer - Residence/stock water troughs (LH) 10/28/2013 8,000.00 65212 *11230 - SANTA CLARA COUNTY-C/O UNITED ADMINISTRATIVE SERVI Flex Spending Plan Payments 10/25/2013 7,617.60 65252 10010 - ARRANGED4COMFORT Furniture for A.G.M. Offices 11/13/2013 6,446.21 65271 10662 - DAVID J POWERS & ASSOCIATES INC Ridge Vineyard Exchange Environmental Review Services (MB)11/13/2013 6,338.75 65296 11091 - JODI MCGRAW CONSULTING Vision Plan Technical Consulting 11/13/2013 6,157.04 65287 10642 - HMS INC Powell Demolition - Hazardous material abatement monitoring (MB) 11/13/2013 6,135.00 65231 *10419 - THE LINCOLN NATIONAL LIFE INSURANCE COMPANY AD&D Insurance 11/01/2013 5,888.80 * Annual Claim Check Number Vendor No. and Name Invoice Description Check Date Payment Amount Life Insurance 11/01/2013 Long-Term Disability Insurance 11/01/2013 65274 11296 - DRISCOLL RANCHES LLC Equipment for livestock grazing - panels, gates, squeeze tub (LH)11/13/2013 5,555.00 65307 10069 - MINH LE Leadership and Organizational Development 11/13/2013 4,946.30 65345 11033 - THE CREATIVE GROUP Temporary Web Administrator 11/13/2013 4,700.25 65321 *10180 - PG & E 7442834691-5 AO Oct 2013 11/13/2013 4,109.92 7805891084-1 AO2 Oct 2013 11/13/2013 65285 10889 - GROSSMANN DESIGN GROUP Prof. Services, Construction Admin. Mt. Um Demolition (SA)11/13/2013 3,125.00 Professional Services for Mt. Um Demolition (SA)11/13/2013 65306 10190 - METROMOBILE COMMUNICATIONS Install radio in A94 11/13/2013 3,100.90 Large 6 pack radio charger 11/13/2013 One Portable Radio, microphone and associated equipment 11/13/2013 65265 10352 - CMK AUTOMOTIVE INC Service/Repair for vehicle P-76 11/13/2013 3,014.73 65338 10447 - SIMMS PLUMBING & WATER EQUIPMENT Gas leak repair at 20000 Skyline blvd (BC)11/13/2013 2,872.68 Installation of new water line at Toto Ranch (TC)11/13/2013 Spring box and tank repairs at 2310 Purisima Creek Rd (PC)11/13/2013 65281 11126 - GEOINSITE, INC.Geotechnical Engineering and Consulting for Mt Um Demolition (SA) 11/13/2013 2,837.50 65245 10004 - ACCOUNTEMPS Acctng Temp 11/13/2013 2,830.79 65247 11170 - ALEXANDER ATKINS DESIGN, INC.General brochure - Chinese & Korean version 11/13/2013 2,812.00 Vision Plan workshops ads and web banner 11/13/2013 65257 11299 - BHI MANAGEMENT CONSULTING Trainer for 10/18/13 Board Retreat 11/13/2013 2,717.08 65332 10099 - SAN FRANCISCO BAY BIRD OBSERVATORY Russian Ridge preserve bird monitoring breeding chronology 11/13/2013 2,626.25 Attachment 2 RESOLUTION NO. 14-__ RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING THE GENERAL MANAGER TO APPROVE THE PAYMENT OF CLAIMS UP TO $25,000 WHEREAS, California Public Resources Code section 5549(b) empowers the Board to authorize the General Manager to bind the District, in accordance with Board policy, to enter into contracts under specified dollar amounts for specified purposes, provided that all such authorized expenditures are reported to the Board of Directors at its next regular meeting; and WHEREAS, pursuant to Public Resources Code section 5549(b) the Board has expressly delegated authority to the General Manager to bind the District to contracts under the specified amounts for the specified purposes in the Board Policy entitled, “Public Contract Bidding, Vendor and Professional Consultant Selection, and Purchasing Policy," Rev. January 27, 2010; and WHEREAS, the Board of Directors desires to authorize the General Manager or designees to approve claims against the District within the authorized expenditure authority, without the prior specific approval of the Board, as provided in said sections of the California Public Resources Code. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District hereby authorizes the General Manager or designee to approve all claims against the District up to $25,000, and directs the General Manager or designees to include these claims on the Claims Report for ratification by the Board at its next regular meeting. * * * * * * * * * * Attachment 3 Midpeninsula Regional Open Space District Board Policy Manual Board Agenda Policy 1.03 Chapter 1 – Administration & Government Effective Date: Revised Date: XX/XX/14 Prior Versions: 11/13/13 Board Policy 1.03 Page 1 of 7 Agenda All reports, ordinances, resolutions and other matters intended to be considered by the Board at its regular meeting shall be delivered to the District Clerk no later than 5:00 p.m. on the preceding Wednesday for material requiring typing or other preparation, and not later than 5:00 p.m. on the preceding Thursday for material requiring reproduction only. Any Board member or Board appointed staff member may place a matter on the agenda for Board consideration. The District Clerk shall prepare the agenda according to the order of business as determined by the General Manager. A copy of the agenda and all available supporting materials shall be mailed by 5:00 p.m. on the Friday preceding each regular Board meeting or delivered by 7:00 p.m. on the Saturday preceding each regular Board meeting. Supplementary materials may be received by the District Clerk after that time, provided the matter refers to an already agendized item. Agendas will be available with no charge upon request to public officials, newspapers in the District, and members of the public at the District office by 9:00 a.m. on the Monday preceding the regular meeting. Agendas will be posted in a location that is freely accessible to members of the public at least 72 hours before a regular meeting or at least 24 hours before a special meeting. Supporting materials (reports, memoranda, resolutions, nonconfidential written communications to the Board, and other informational materials not previously published or distributed) may be obtained upon request by public agencies, newspapers in the District and members of the public at the District office by 9:00 a.m. on the Monday preceding the regular meeting, and 24 hours before a special meeting. Written materials distributed during a public meeting by any person in connection with a matter subject to discussion or consideration shall be made available for inspection at the meeting if prepared by District staff or by a member of the Board, or immediately after the meeting if prepared by some other person. Absent extraordinary circumstances, communications to the Board from members of the public shall be deemed nonconfidential. A memorandum from the General Manager explaining the justification for this decision “not to distribute materials to members of the public” shall accompany the written communications when sent to the Board. There will be no charge for the materials if available; otherwise the cost of reproduction will be charged. Board Policy 1.03 Page 2 of 7 No action or discussion shall be undertaken on any item not appearing on the posted agenda by the Board, provided that matters deemed to be of an urgent nature by a two-thirds vote of the Board, (or, if less than two-thirds of the Board members are present a unanimous vote of those members present) with an explanation stated as to the urgency, may be acted upon. (See also Government Code § 54954.2.) Board Member Requests to Place Matters on the Agenda for Reconsideration If the Board has previously voted on a matter, a Board member may place a request for reconsideration of the prior Board action on the agenda if that member voted on the prevailing side. A motion to reconsider may be made at the same meeting such action was taken, the next Regular Board meeting, or any intervening Board meeting. If the motion to reconsider is made and approved at the same meeting the action was taken, the matter may be reconsidered at that meeting, at the next Regular Meeting, or any intervening Board meeting, at the discretion of the Board of Directors. After a motion to reconsider has been made and approved by a majority of the Board, unless the matter is reconsidered at the same meeting Board action was taken, the District Clerk shall place the prior Board action on the Board agenda for reconsideration at the next Regular Meeting, an intervening Board meeting, or at the earliest feasible Board meeting if it is infeasible to agendize the matter at the next Regular Meeting, unless otherwise directed by the Board. The reconsideration rules contained in this Section shall not limit the Board’s inherent legislative authority to rescind, amend, repeal, or otherwise nullify a prior Board action at a subsequent Board meeting. The reconsideration rules in this Section are not applicable to Board-appointed employees or their designees who may agendize matters for reconsideration, amendment, rescission, or repeal if deemed necessary to efficiently conduct District business or accomplish the District’s mission. (Report R-08-130) Order of Business The order of business shall be determined by the General Manager for the purpose of preparing meeting agendas, using the following format, unless in the General Manager’s opinion, a different order would be more appropriate: 1. Roll Call 2. Pledge of Allegiance (see Section 1.42) 3. Oral Communications 4. Special Orders of the Day 5. Adoption of Agenda 6. Adoption of Consent Calendar 7. Approval of Minutes (Consent Item) 8. Written Communications (Consent Item) 9. Unfinished Business 10. Public Hearings 11. Board Business 12. Informational Reports—Directors and Staff 13. Revised Claims (Consent Item) 14. Closed Session Board Policy 1.03 Page 3 of 7 15. Adjournment The order of business as set forth in the meeting agenda shall not be departed from except by consent of the majority of the Board. Roll Call Before proceeding with the business of the Board, the District Clerk or minute taker shall call the roll of the Board of Directors, and the names of those present shall be entered into the minutes. Pledge of Allegiance The Pledge of Allegiance shall be recited at the first meeting of July, and a special presentation shall be made at that time. Oral Communications—Public Members of the public may address the Board under the category Oral Communications during meetings on any matter not on the agenda concerning the affairs of the District. The presiding member of the Board may limit presentations of speakers under this section to three minutes. If the Oral Communications category exceeds fifteen minutes, the President, with the approval of the Board, may delay additional oral communications to a designated time later in the meeting. Members of the public may address the Board on any agenda item when that item is considered by the Board. Absent extraordinary circumstances, the Board will not discuss oral communication items unless the communication relates to an item appearing on the agenda for that meeting. The Board may briefly respond, as questions for clarification, provide information resource references, request staff to report back at a future meeting, or place the item on the agenda of a future meeting. A member of the public may request under oral communications that an item be removed from the consent calendar. At beginning of each meeting, the President shall make a statement outlining the procedures for public comment. A member of the public may address the Board on an item not on the agenda under Oral Communications. Each speaker will ordinarily be limited to 3 minutes. There shall be no action or discussion on items not appearing on the agenda. However, Board members may briefly respond to public questions, ask a question for clarification, refer the matter to staff, request staff to report back at a future meeting as an informational report or place the matter on a future agenda. Special Orders of the Day Any Board member or Board appointed staff member may schedule special presentations, introductions or other activities deemed appropriate to this category, which shall be placed on the agenda by the District Clerk. Board Policy 1.03 Page 4 of 7 Adoption of Agenda The Board shall determine the order of business to be considered at regular meetings, including placement of items removed from the consent calendar, and shall adopt the agenda, with additions or deletions. Only items of an urgent nature may be added to the agenda at this time, provided that any action be taken pursuant to Section 1.30. Adoption of Consent Calendar The following items shall normally be included on the consent calendar: 1) approval of minutes; 2) written communications; 3) agenda items that the General Manager deems do not require Board discussion; and 4) revised claims. All items on the consent calendar shall be approved by one motion unless a request is made by a Board member to remove an item from the consent calendar for separate discussion. A member of the public may request under oral communications that the Board remove an item from the consent calendar for separate discussion. Board members, the General Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. Board members may ask brief questions for clarification or make brief statements on an item without removing it from the Consent Calendar. Board members may vote "no" on Consent Calendar items without pulling them from the Consent Calendar by asking that the minutes reflect a "no" vote on a specified agenda item. Approval of Minutes (Consent Item) Unless removed from the consent calendar by a member of the Board or the public, the minutes of the previous Board meeting(s) shall be approved without reading during the adoption of the consent calendar, provided that the District Clerk has previously furnished each member of the Board with a copy. Written Communications (Consent Item) The District Clerk is authorized to receive and open all mail addressed to the Board of Directors from members of the public. Any such written communication addressed to the Board shall be reproduced and distributed in the next regular mailing to the Board members and to members of the press who have requested supporting materials (see Section 1.30). All written communications, unless they relate to an item on the agenda, must be received no later than 5:00 p.m. on the Tuesday the week preceding a Board meeting in order to be distributed with the agenda and supporting materials and considered by the Board at the forthcoming meeting. If, in the opinion of the General Manager, a written communication should not be distributed with the agenda and supporting materials without a draft response, which has yet to be prepared, the written communication may be distributed later, but no later than at the forthcoming Board meeting. Written communications not directly related to an item on the agenda received after the 5:00 p.m. Tuesday deadline may be distributed with the agenda and supporting materials and considered by the Board at the forthcoming meeting if, in Board Policy 1.03 Page 5 of 7 the opinion of the General Manager, time is of the essence for consideration of the written communication by the Board. Written communications directly related to an item on the agenda will be accepted for distribution up to 3:00 p.m. on the day of the meeting. Written communications directly related to an item on the agenda but received after 3:00 p.m. on the day of a meeting must be accompanied by thirty copies for distribution in order to be considered by the Board as written communication at the meeting. Draft replies to written communications which have not been considered by the Board may be submitted with the written communication, provided such draft replies are labeled as follows: “Draft Response prepared by Staff.” Any member of the Board may request that such written communication be placed on the agenda as an emergency item in accordance with Section 1.30 for consideration by the Board. The Board shall consider the recommendation of the General Manager and determine whether a written communication shall be placed on the agenda in accordance with the procedures of Section 1.30, considered in connection with an item already on the agenda, and/or referred to a committee, a Director or staff for simple acknowledgement, response or draft response or shall determine that an adequate response has been made. A written communication addressed to an individual Director may, at the discretion of the individual Director, be considered a personal letter, a written communication or may be relayed to the members of the Board as an informational item. Members of the public may read written communications into the District’s record during oral communications at a regular meeting and offer explanations of any such document. The presiding member of the Board may limit presentations of the speakers, including the reading of a written communication, to three minutes. Written communications received at a regular Board meeting shall be reproduced and distributed to absent Board members and to members of the press who have requested supporting materials no later than the next regular mailing to the Board. Written communications which are distributed to the Board at a time other than a regular mailing shall be distributed to members of the press who have requested supporting materials within two working days of when they are sent to the Board. Written communications accompanied by an extraordinary quantity of attachments may, at the discretion of the General Manager, be duplicated and distributed with some or all the attachments excluded. The General Manager shall note on the written communication or in an accompanying memorandum that the entire written communication, including attachments is available at the District office for public review. The General Manager shall determine the most appropriate method for presenting the attachments to the Board of Directors. Copies of the excluded attachments will be made available on the same basis as any other public record. If a Board member represents the District before another agency or organization, the Board member shall represent the majority position of the Board. When contacting another agency or organization in a personal capacity, Board members should indicate that his/her comments are given as an individual and not as an official representative of the District Board of Directors. Board Policy 1.03 Page 6 of 7 Unfinished Business When a regular meeting is adjourned before the completion of the agenda, all unfinished items shall be listed under Unfinished Business on the next regular Board meeting agenda, at the discretion of the General Manager or unless otherwise designated by a majority of the Board. Public Hearings Any matter which, in the opinion of the Board of Directors, President, or General Manager requires notice to and response by members of the public may be placed on the agenda under this category. During consideration of agenda items the following sequence is to be adhered to, unless specific exceptions are agreed to by the Board: 1. Presentation on agenda item; 2. Board and staff members may ask questions for clarification, followed by preliminary Board comments and discussion if any; 3. Public Comment period; 4. Board discussion and deliberations; additional comment from public only when requested by Board members and directed through the presiding officer; 5. Board action on agenda item. Persons addressing the Board should be requested to state their name and address for the record. Persons who are recognized should address the Board from the podium microphone prior to speaking, not speak from their seats. The person recognized by the President should address the Board, not staff members or other audience members. There should not be a dialogue between audience members and staff, or between audience members. Public comments and questions should be directed through the President. Only one person at a time should address the Board; other audience members should wait to be recognized before speaking. The President should discourage out-of-turn speaking by the public. At the close of public comment, the President should indicate that the matter is now returned to the Board for deliberation and decision. Board Business These are business items being presented to the Board for consideration that do not fall under the category of Unfinished Business (see Section 1.49). Action in the form of an ordinance, resolution, motion or direction to staff may be required for items in this category. Informational Reports—Directors and Staff Board Policy 1.03 Page 7 of 7 Informational, short reports by Directors and staff members on items of interest to the District may be given under this category. No action is expected but could occur at a regular meeting with a vote as required by Section 1.30. Informational reports should be restricted to brief announcements or reports related to District business and shall generally be no more than three minutes per person. There shall be no action or discussion concerning Informational Reports. Board members may refer a matter to staff, request staff to report back to the Board at a future meeting as an informational report or place the matter on a future agenda. Informational reports of a personal nature that are unrelated to District business should not be shared during a public meeting. Revised Claims (Consent Calendar) Public Resources Code § 5552, 5547, 5544.225549, and 5540 as amended. No claims against the District over $25,000 shall be paid unless the same shall be first approved by a majority of the Board at a meeting thereof. Claims up to $25,000 may be approved by the General Manager or designee subject to ratification by the Board at its next regular meeting. Payment of employees’ salaries and fringe benefits and other recurring claims may be authorized by the Board on an annual basis. Fees Charged for Special Mailings Reasonable fees may be charged by the General Manager for reproducing and mailing materials on special projects. R-14-47 Meeting 14-08 March 21, 2014 AGENDA ITEM 7 AGENDA ITEM Cooperative Agreement with Calflora to Develop the Weed Manager Database and a Customized Pest Database for the District GENERAL MANAGER’S RECOMMENDATION Authorize the General Manager to approve a cooperative agreement with Calflora for a total not- to-exceed amount of $31,000 to develop the Weed Manager Database, also customized as a pest database, for the District’s Integrated Pest Management Program. SUMMARY The District is one of several cooperating agencies funding Calflora to develop Weed Manager, an electronic system to track infestations and the treatment of invasive weeds. Calflora is a non- profit organization responsible for developing and maintaining the Calflora website, which has information on the conservation, education and appreciation of over seven thousand species of native and non-native plants found in California. As the District develops its Integrated Pest Management Program, this type of tool would enable the District to track and report weeds and pests and their management in the preserves over time. This agreement would also provide for customization of Weed Manager to meet the District’s specific needs for a pest database. DISCUSSION This agreement includes funding the development of Weed Manager and customization for the District’s specific purposes. The District’s customized version of Weed Manager will be essential to implement the Integrated Pest Management Program currently under development by the District. Weed Manager will allow reporting of pest infestations and treatment throughout the District over monthly, annual and multi-year time periods. It will allow tracking of the use of pesticides and non-pesticide methods and reporting of such treatments. No other weed infestation and tracking system is currently available that works efficiently, is specific to California, and can be shared with other similar organizations such as the National Park Service, California State Parks and Marin Municipal Water District. As one of the subscribing organizations in the development of Weed Manager, the District will have the ability to track its weed and pest infestations and their treatment in a District-specific and internal copy of the system. The District can also choose to share such data with other subscribing organizations and other Calflora users, if so desired, and integrate information from other organizations in the effective response to weed infestations. Working closely with Calflora, the partner agencies will have an important influence on the development of the Weed Manager product. By collaborating on both system design and R-14-47 Page 2 funding, participating agencies will help build a product that accommodates their various requirements and workflows, on top of a core standard architecture. Through its eight years of work on the Calflora online database, Calflora has the unique experience and ability to develop this plant-based system for multiple organizations and in an electronic format. The existing Calflora database at www.calflora.org is the most visited online database for California plants, already houses other invasive plant data management tools, and has a familiar, user friendly interface. FISCAL IMPACT Funds to develop the Integrated Pest Management Program are included in the FY2013-14 and proposed FY 2014-15 budgets as follows: $10,000 in FY 2013-14 and $15,000 in FY 2014-15. If additional funds are needed for the Phase III customization tasks, these will be requested in the FY 2015-16 budget. Development of Weed Manager is also being funded by other organizations. At this time, Calflora is in the final stages of negotiating cooperative agreements with the following organizations for an estimated total of $70,000: Marin Municipal Water District, California Invasive Plant Council, National Park Service, US Forest Service. BOARD COMMITTEE REVIEW No committee review required. PUBLIC NOTICE Public notice was provided as required by the Brown Act. CEQA COMPLIANCE This project consists of basic data collection and resource evaluation which will not result in any disturbance to an environmental resource; developing a system to collect information on pests and their treatment will not result in a direct or reasonably foreseeable indirect physical change in the environment [CEQA Guidelines Sections 15306 Information Collection, CEQA 15060(c)(2)]. Any proposed future actions as a result of information provided by the data collection will be subject to environmental review prior to any physical implementation. Such potential future pest management activities are being evaluated under the environmental review under preparation for the Integrated Pest Management Program. NEXT STEPS Upon approval by the Board of Directors, the General Manager will be authorized to enter into a cooperative agreement with Calflora to develop the Weed Manager database and a customized pest database for the District. Responsible Department Head: Kirk Lenington, Natural Resource Manager Prepared by: Cindy Roessler, Senior Resource Management Specialist R-14-55 Meeting 14-08 March 12, 2014 AGENDA ITEM 8 AGENDA ITEM Status Report on the Resource Management Grant Program GENERAL MANAGER’S RECOMMENDATION Receive a Status Report on the Resource Management Grant Program, including New Grant Recipients, as Approved by the General Manager. SUMMARY The Resource Management Grant Program (RMGP) has previously funded seven (7) research projects which have contributed to achieving the Midpeninsula Regional Open Space District’s (District) mission of resource stewardship through relevant scientific research. Since the current set of grants were nearing completion, a new Request for Proposals was released in November2013 in order to award the remaining available funds for the current fiscal year ($10,000) and award grants for the next five years, as specified under the Board-approved grant policy guidelines (adopted in 2007 and amended in 2010; see Attachment 1). DISCUSSION The District encourages and supports applied academic research that is relevant to its Preserves and its mission. In 2007 the Board approved the RMGP to foster and strengthen partnerships with researchers from academic institutions and advance the scientific understanding of natural processes. When applied, such knowledge furthers the District’s mission to provide low-intensity public recreation, environmental education, and sound resource stewardship. Grant awards provide up to $5,000 per year for any single project and provide up to $25,000 annually in total RMGP funding for all projects. Multi-year projects are considered, provided that the total amount of funding does not exceed $25,000 over five (5) consecutive years. The Grant team, composed of staff from several departments, has applied the grant policy criteria to select the most valuable research projects and the team’s recommended projects have subsequently been approved by the General Manager who is awarding funds as described below and under his authority as delegated by the Board. Past Grantees Past Grant recipients have contributed to our scientific understanding in a number of ways and forged successful partnerships which further the District’s mission. For example, UCSC mountain lion research, partially funded by the Districts RMGP, identified critical bottlenecks caused by major highways in the region as well as provided information on animal behavior in relation to human disturbance levels. In addition to writing peer-review publications on the subject, they provided education and outreach opportunities for students and the public to learn more about the species. R-14-55 Page 2 Other grants have provided useful information on seeding with natives in conjunction with weed control, identification of critical wildlife corridors in the region, pathways and limitations of non- native insect invasion into natural areas, and the level of genetic divergence among populations of an amphibian species. Projects such as the UCSC mountain lion studies and the Bay Area Critical Linkages study are being used in regional planning to develop wildlife corridors and target important habitat for conservation. Although science is sometimes not conclusive, such as in the case of a grantee who studied genetically distinct populations of California giant salamander, these studies push the topics forward and define the future work needed. Attachment 2 describes the past grant awards and the amounts awarded by the RMGP. Newly Selected Grantees On November 14 2013, a Request for Proposals was announced on the District website and through an email memo which was sent to 80 regional groups and individuals involved in relevant research. The Grant Team held an optional information session on November 20, 2013 for those interested in applying. Twenty (20) applications were received by the closing date of January 15, 2014 and scored according to the criteria established in the RMGP Policy. The top ranking 10 proposals were further considered by staff to ensure they met the grant requirements and to select award amounts based on the amount requested and funds available in order to maximize the number of projects that could be funded. Seven (7) research projects were selected for funding based on the available funds. Below are brief descriptions of these grant proposals (Attachment 3 provides more detail): 1. Fish Habitat in San Gregorio (San Francisco State University). This study will collect stream channel measurements and analyze them along with an existing large woody debris (LWD) inventory to help land managers identify priority sites for salmonid habitat enhancement projects along San Gregorio Creek. 2. Hicks Road Cultural Resource Assessment (Santa Clara University). This archeological site survey will benefit both the District by providing information on any Native American use as well as use associated with the historic Guadalupe Mines in the area; this project will also provide an educational opportunity to undergraduate students studying archeology. 3. Using Ecology to Recover Traditional Ecological Knowledge and Protect Cultural Resources (University of California, Berkeley). This project is designed to identify sites of ethnobotanical value, experiment with various traditional management practices on a small scale, and collect culturally significant plant materials for traditional use by the Amah Mutsun Tribal Band. 4. Quantifying the Impacts of Habitat Loss, Woody Plant Encroachment and Land Management Strategy on Coastal Montane Grassland Bird Communities (San Francisco Bay Bird Observatory). This research will quantify grassland encroachment, historical land use data, and compile existing regional bird surveys to determine effects on montane bird communities within the region. 5. Camera Trap Study of Wildlife Use of Conservation-grazed Coast Rangelands (California Academy of Sciences). This study will track the presence and habits of wildlife in several of the District’s coast preserves where verified observations of wildlife are sparse. 6. San Francisco Bay Area Cultural and Historic Landscape Pilot Project (Stanford University). This archeological study will use archival research, remote sensing, and field methods to predict and survey locations of potential former Native American land use in upland and foothill zones of District Preserves. 7. Monitoring Fire Weather and Fuels Conditions in a Changing Climate (San Jose State University). This research will improve the ability to predict sudden changes in fire danger level which are expected to become more common as fire seasons extend throughout the State. A combination of fuel sampling, weather data collection in the Mt. Umunhum area, R-14-55 Page 3 and analysis will be utilized to make better fire weather predictions available to fire agencies and the public. CEQA COMPLIANCE The project is categorically exempt from the California Environmental Quality Act (CEQA) under Sections 15306 as follows: Section 15306 exempts basic data collection, research, experimental management, and resource evaluation activities that do not result in a serious or major disturbance to an environmental resource. The District’s RMGP will fund research projects consistent with this exemption. PUBLIC NOTICE Public notice was provided as required by the Brown Act. Notices were also sent to persons requesting notice of resource management activities. FISCAL IMPACT The Board previously authorized a maximum of $25,000 annually to fund the RMGP, although this maximum has not been reached every year in the past. Additionally, the grant policy specifies that each grant project may be awarded up to $5,000 per year and up to $25,000 per project in total over five years. The Natural Resources Department Budget for FY 2013-14 includes $25,000 in funds for the RMGP, as does FY 2014-15 budget. The total fiscal impact of the RMGP over fiscal years 2013- 14 through 2018-19 is $97,073. Attachment 3 specifies the amounts to be distributed in Fiscal Years 2013-14 through 2018-19. NEXT STEPS A staff member from the most appropriate Department (typically Natural Resources, Planning, or Public Affairs) will be assigned to act as project manager and establish a short form agreement with their grantee. Short form agreements are in keeping with similar small grants programs and will help keep overhead low for grantees as the Grant has a 10% overhead cap. The project manager will finalize the milestones, deliverables, and permit to enter District lands, making fund dispersals contingent upon satisfactory milestones and deliverables. A progress update will be provided to the Board within 2 years. Attachments: Attachment 1: Board Policy Resource Management Grant Program Attachment 2: Summary of Previous Research Grant Awards Attachment 3: Summary of New Research Grant Awards Responsible Department Manager: Kirk Lenington, Natural Resources Manager Prepared by: Joel Silverman, Resource Management Specialist I Board Policy RESOURCE MANAGEMENT GRANT PROGRAM Adopted by the Board of Directors November 14, 2007 Amended: November 17, 2010 Purpose: The District encourages and supports applied academic research on District preserves. Partnerships with researchers from academic institutions can provide the District and the larger scientific community with information that furthers the District’s mission, enhance public education, and advances scientific understanding of natural processes. The goal for the Resource Management Grant Program is to develop and strengthen local partnerships with researchers in support of the District’s mission. This policy establishes the guidelines by which District staff will solicit, review, award, and administer grant funds to meritorious projects. Background: Numerous academic research institutions are located within the San Francisco Bay Area, providing opportunities for the District to partner with researchers to make better informed decisions about land management and public outreach.. Numerous research projects have been conducted on District lands, however, given the diversity of natural habitats found on District lands and the volume of research questions of direct interest to District staff, fostering research opportunities will provide the District with applied research that is targeted specifically to the District’s needs. Partnerships with local academic institutions are a vital component to achieving the District’s mission to “protect and restore the natural environment”. Procedures: The following procedures will assist the General Manager in soliciting, reviewing, and awarding grant funds to research projects consistent with the District’s mission: 1. The Resource Management Grant Program (Program) will be an interdepartmental program jointly administered by the Planning, Operations, and Public Affairs Departments. Staff from these departments will collaboratively administer all aspects of the Program. 2. Grant awards will not exceed $5,000 for any one project annually and total annual Program funding will not exceed $25,000. Multi-year projects will be considered provided that the total amount of funding does not exceed $25,000 over five consecutive years, subject to approval in the District’s annual budget and an annual review by District staff to ensure satisfactory progress. 3. Eligible projects must, at a minimum, be sponsored by a faculty member of an accredited academic research institution. 4. Eligible projects must contribute information that aids in resource management, operational and maintenance actions, public outreach, or public use decisions by the District or provide a larger educational purpose that furthers the District mission. 5. Eligible projects must not result in permanent damage and/or impairment to habitats or natural resources on District lands and will be in compliance with the District’s Permit to Enter procedures (required for each research project). 6. The General Manager will establish a detailed evaluation and selection process to be used in reviewing eligible proposals in the form of Administrative Guidelines. Evaluation criteria will include but not be limited to the proposal promoting and accomplishing the District’s mission, advancing the District’s management of natural resources, enhancing the District’s interface with the public, establishing collaborative partnerships with research institutions, and advancing the general understanding of the natural environment. 7. A Request for Proposals will be released annually to solicit proposals for consideration for funding provided funding is available. Proposals will also be accepted throughout the year and considered for funding as received and as funding is available. 8. The General Manager will prepare an annual report to the Board of Directors on the Resource Management Grant Program that details the proposals received as well as those selected for funding, and the results of research received. 9. This Policy will be reviewed every five years from the date of approval. Attachment 2: Summary of Previous Resource Management Grant Awards Title Organization Academic Sponsor FY 2007-08 FY 2008-09 FY 2009-10 FY 2010-11 FY 2011-12 FY 2012-13 FY 2013-14 Total Cost Per Grantee Development of an Invasive Argentine Ant Management Plan (2007-2011) Stanford University Stanford University $ 3,500.00 $ 6,000.00 $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 500.00 $ 25,000.00 Wildlife Corridor Stewardship Team Partnership (2008-2012) Foothill-De Anza College Foothill-De Anza College $ 4,500.00 $ 5,000.00 $ 500.00 $ 10,000.00 Genetic Distinction and Population Structure of the California Giant Salamander (2008) Sonoma State University Sonoma State University $ 4,500.00 $ 500.00 $ 5,000.00 Using Native Tarweeds to Manage Yellow Starthistle in California Grasslands (2008) UC Santa Cruz UC Santa Cruz $ 1,305.00 $ 1,305.00 Santa Cruz Mountains Puma Project (2009-2013) UC Santa Cruz UC Santa Cruz $ 4,500.00 $ 5,500.00 $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 25,000.00 Rancher, Manager, and Scientist Forum on Rangeland Conservation, Central Rangeland Coalition (2009-2013)* Central Coast Rangeland Coalition (administered by Elkhorn Slough Foundation) UC Santa Cruz $ 5,000.00 $ 5,000.00 $ 10,000.00 $ 20,000.00 Bay Area Critical Linkages (2009 - 2012) SC Wildlands UC Davis $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 15,000.00 Total Cost Per Year --3,500.00$ 16,305.00$ 20,000.00$ 16,000.00$ 20,000.00$ 10,500.00$ 15,000.00$ $ 101,305.00 Attachment 3: Summary of New Resource Management Grant Awards Title Organization Principal Investigator Academic Sponsor FY 2013-14 FY 2014-15 FY 2015-16 FY 2016-17 FY 2017-18 FY 2018-19 Total $ Per Grant See Attachment 2 Pre-existing Grant Awards multiple multiple $ 10,000.00 $ 5,000.00 $ 15,000.00 San Francisco Bay Area Cultual and Historic Landscape Pilot Project Stanford University Wilcox Stanford University $ 5,000.00 $ 5,000.00 Hicks Road Cultural Resource Assessment Santa Clara University Panich Santa Clara University $ 1,650.00 $ 1,650.00 Using Ecology to Recover Traditional Ecological Knowledge and Protect Cultural Resources Amah Mutsun Tribal Band Reid UC Berkeley $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 25,000.00 Quantifying the Impacts of Habitat Loss, Woody Plant Encroachment and Land Management Strategy on Coastal Montane Grassland Bird Communities SFBBO Burns UC Santa Cruz $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 15,000.00 Camera Trap Study of Wildlife Use of Conservation-grazed Coast Rangelands Individual Hickman Cal Academy of Sciences $ 3,350.00 $ 2,994.00 $ 6,344.00 Fish Habitat in San Gregorio. SFSU Issel SFSU $ 5,000.00 $ 5,000.00 Monitoring Fire Weather and Fuels Conditions in a Changing Climate SJSU Vaccaro SJSU $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 5,000.00 $ 4,079.00 $ 24,079.00 Total $ Per Year $ 25,000.00 $ 25,000.00 $ 17,994.00 $ 15,000.00 $ 10,000.00 $ 4,079.00 $ 82,073.00* *Grand Total Box Does Not Include Pre-existing Grant Award Amount ($15,000) R-14-08 Meeting 14-08 March 12, 2014 AGENDA ITEM 9 AGENDA ITEM Calendar Year 2013 Field Enforcement Activity Report and Ten-Year Field Activity Summary GENERAL MANAGER’S RECOMMENDATION Receive a presentation about the Calendar Year 2013 Miscellaneous Enforcement Activity Summary and the Ten-Year Field Activity Summary. SUMMARY This report provides a summary of the enforcement and emergency response activities on District lands. Detailed information about activities which occurred in calendar year 2013 is provided, with historical information about the preceding nine years provided for perspective. The total violations on District property (including both District Ordinances and non-District Ordinances) increased by 17.9% over calendar year 2012. DISCUSSION Since April 1995, staff has provided the Board written monthly reports on emergency incidents and enforcement activities on District land. At the end of each calendar year, the Board receives a summary for that year as well as a comparison with previous years. Information for this year’s report was generated from the Incidents Database, which was placed in service for data collection on January 1, 2010. In reviewing changes from prior years, it is important to understand that differences in record keeping systems can account for different counts in the violations. Before 2010, the creation of this report primarily relied on manual data collection methods, which were more prone to error and had more limited data collection capabilities. For 2009, and prior years, data was imported from the old system. Work continues to refine the database to collect the desired information and improve the presentation of data and analysis from the system. 2012 2013 % Change District Ordinance Violations 1,604 1,890 17.8% Non District Violations 153 182 19.0% Total Violations 1,757 2,072 17.9% R-14-08 Page 2 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 A. VIOLATIONS 1.Bike-closed area 89 58 94 89 52 89 76 70 80 62 2.Bike-speed 146 113 92 89 80 94 67 72 59 90 3.Bike-helmet 187 124 157 166 146 155 129 91 78 142 4.Bike-night riding 13 24 18 12 12 23 13 17 17 39 Total Bicycle Violations 435 319 361 356 290 361 285 250 234 333 Three summaries are presented for Board review: the CY2013 Miscellaneous Enforcement Activity Summary (Appendix A); the Ten-Year Field Activity Summary (Appendix B.1); a summary of the actual violation codes, listed in order of frequency of occurrence (Appendix B.2). Note that information for prior years in Appendix B.2 is not necessarily complete. Graphical representation of trends is shown in appendices C and D. The Miscellaneous Enforcement Activity Summary (Appendix A) lists for the past year, contacts made or reports taken by staff of potentially serious, violent, or other criminal activity on or near District land. This is not a comprehensive list of incidents but reflects incidents of special interest or concern. Events which posed special concern for ranger safety or were unusual in nature are included. The Ten-Year Field Activity Summary includes violations of District Land Use Regulations, emergency responses, criminal activity, and mutual aid incidents. Only contacts that resulted in some form of written record, such as a District incident report, written warning, citation, or mutual aid assistance report have been included in these summaries. General assistance to preserve visitors, informational contacts, and verbal warnings have not been included. Trends and Issues The most notable statistic is the 17.9% increase in violations, primarily violations in District Ordinances, from CY2012 to CY2013. Staff believes that several factors have contributed to this; most significantly the lack of rain experienced from October through December encouraged more people to be engaged in outdoor activities, and/or on a more frequent basis. Parking-After-Hours violations increased from 378 violations in 2012 to 455 in 2013. 314 of those violations occurred in Rancho San Antonio. Overall 619 parking citations were issued in 2013, of which 403 were issued in Rancho San Antonio. Total bicycle violations reversed the downward trend which started in 2007 by increasing by 36.7% over 2012. Bicycle in closed area violations decreased, but all other categories (speed, helmet and night-riding) increased as shown in the table below. Bicycle accidents continued the increase started last year, but only increased from 34 in 2012 to 36 in 2013. The highest year for bicycle accidents was 2009 when 40 accidents occurred. Appendix D provides graphical information on accident trends for different user groups. Dog violations (off leash dogs, and dogs in prohibited areas) increased significantly from a combined total of 286 violations in 2012 to 383 in 2013. The combined average for both violations over the 10 year period is 291 violations per year. The number of off-road vehicle incidents has been noted in the last few years’ reports. These incidents reach a high of 38 in 2010. In 2012 there were 27 incidents, which decreased to 17 R-14-08 Page 3 incidents in 2013. Additional efforts were made in 2012 and 2013 to deter this activity. Violations of District ordinances continue to be the main issues which District rangers deal with. The most common violations are illustrated in Appendix B.2. The most common violations continue to be after-hours use and off-leash dog violations. Violations which involve people or dogs being in areas where they are prohibited (Entry to Closed Area, Dog in Prohibited Area, and Closed Area – Bicycle) also continue to occur frequently. Staff believes that there are a number of factors which contributed to the increased number of violations seen in the last year. The lack of rain in the fall of 2013, combined with an increased number of available staff, are probably contributory factors. See Appendix C for a graphical representation of the data. During the last 10 years the number of visitors, the number of acres managed by the District, and the number of ranger positions have all increased. FISCAL IMPACT No fiscal impact is anticipated from the acceptance of this information. PUBLIC NOTICE Public notice was provided by the Brown Act. No further notice is required. CEQA COMPLIANCE This proposed action is not a project under the California Environmental Quality Act and no environmental review is required. NEXT STEPS Staff will continue to actively enforce District regulations, encourage all users to act in a manner which provides for the protection of the natural resources, and allows for the safe and enjoyable use of the preserves by all visitors. Appendices: Appendix A - 2013 Miscellaneous Enforcement Activities Appendix B1 - Field Activity Summary Appendix B2 - List of Frequent Violations Appendix C - Chart - District Enforcement Activities – Ten Year Summary Appendix D - Chart - Accidents by User Type Responsible Department Head: Brian Malone, Acting Operations Manager Prepared by: Gordon C. Baillie, Management Analyst II Appendix A Page 5 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 January Jan 05 A District ranger investigating an illegal bike trail in the preserve saw a duffel bag stuffed into the crook of a tree in a closed portion of the preserve. The duffel bag contained canned food and gear, possibly a marijuana cultivation food supply drop. The area was searched but no other evidence was found. The supplies were taken to the Skyline Field Office for disposal. 1 IR 13S003 Preserve Saratoga Gap Location Near Hwy. 9 call box SC-09-021 Jan 12 District rangers were requested to respond to a 911 call to help a bicyclist being threatened by a dog. The bicyclist was unable to pass a large dog that was barking aggressively near the preserve gate. The rangers checked the area and found the bicyclist, but the dog had left. The visitor stated the dog was blocking the Coal Creek Trail near the house above the gate. The owner of the dog has been contacted numerous time by the Area Superintendent regarding complaints about there dog, and warned that the dog must be contained or on a leash and under control. The owner assured the rangers the dog would not be a problem in the future. 2 IR 13S013 Preserve Coal Creek Location Coal Creek Gate CC03 Jan 15 A repeat violator who has a history of interfering with District Rangers fled from a ranger and a supervising ranger who were attempting to stop him for an after-hours use violation. The subject fled down the trail. Assistance was requested from the Los Gatos Police Department. The trail was searched but the person was never located. 2 IR 13F019 Preserve Off District Lands - Foothills Location Lexington Reservoir County Park Jan 21 An encroachment was discovered along Mt. Umunhum Road in Sierra Azul OSP. A resident on Mt. Umunhum Road was found to have cut a fence to gain access with his motorcycle on an unauthorized trail. An "Area Closed" sign had been removed, two small jumps were built, and about 1/2 mile of trail was being used by the motorcycle. Real Property was contacted regarding the encroachment. 2 IR 13F026 Preserve Sierra Azul Location Mt. Umunhum Road Jan 21 A District ranger was first on scene of a traffic accident involving two vehicles. One vehicle lost control and veered into an oncoming vehicle. There were four individuals involved: two patients had moderate injuries and two patients had major injuries. District rangers provided patient care, assessment and traffic control. The injured were transported by helicopter and ground ambulance. 4 MA 13S021 Preserve Off District Lands - Skyline Location Hwy. 35, approx. .5 mi south of Rapley Ranch Rd. CHP LHFD 1 SMCF 3 SMCSO Jan 25 The Skyline Area Superintendent located an at-risk woman reported by dispatch in a vehicle in the Skyline Ridge parking lot. She had overdosed on prescription drugs. When asked how many pills she had taken she responded over 10 pills. San Mateo County sheriff ordered a 72 hour psychiatric hold and she was transported to a hospital. 3 AR 13S022 Preserve Skyline Ridge Location Parking lot CDF SMCSO 2 R-14-08 Page 6 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Jan 25 District rangers were first on-scene of a vehicle accident. The driver lost control and rolled the vehicle. When the rangers arrived the driver was walking around. He declined any medical assistance, but a ranger still requested fire and CHP. The driver denied drinking alcohol, but there was an open container beside the overturned car. The driver was evaluated by Fire. The driver was arrested for driving under the influence by CHP and the vehicle was removed by a tow company. 3 MA 13S023 Preserve Off District Lands - Skyline Location Hwy. 35, 1/2 mile north of Hwy. 9 CHP 2 February Feb 05 A Santa Clara County Park Ranger reported a suspicious vehicle with two occupants at the preserve parking lot. Deputies responded and a search of the suspicious vehicle found possible stolen items as well as tools consistent with vehicle break-ins. There were also hypodermic needles and a methamphetamine pipe found in their possession. One individual was cited and released for the needles. Ownership of the pipe could not be determined. 2 IR 13F050 Preserve Sierra Azul Location Jacques Ridge Parking Lot SCCP 1 SCCSO 3 Feb 06 District Rangers discovered two individuals in a closed area of the preserve with an air rifle. One person was cited for possession of the rifle. The rangers also located a shooting bench and target area constructed out of wood. The two people contacted said that those items were already present when they arrived. 3 IR 13F054 Preserve Sierra Azul Location (just off) Feb 06 District rangers monitored radio traffic about an individual who was at risk and possibly near the Saratoga Gap Open Space Preserve. A ranger located a vehicle which was reported to be associated with the individual in the Saratoga parking lot at the intersection of Highways 9 and 35. As the ranger approached he observed the person crossing into the California State Parks Skyline-to-the-Sea trail. Rangers proceeded to scout the trail and located the individual walking toward them. He had a cut on his upper arm and was covered with blood. The man said he "was out here trying to kill myself" and that he had a knife in his back waistband. The knife was located and removed for safety. The rangers bandaged the wound. A suicide note was found in the patient's possession. The individual was transported to a medical center and placed under 72 hour psychiatric observation. 3 MA 13S032 Preserve Off District Lands - Skyline Location Hwy. 9: Castle Rock SP, Saratoga Toll Rd. Trail; Skyline-to-the-Sea Trail AMR CASP 1 CDF SCCSO SCRCSO Feb 17 A District Ranger on foot patrol at the Preserve attempted to stop a bicyclist on a closed trail. The bicyclist immediately fled down the trail into the town of Saratoga. Two other rangers and Santa Clara County Deputies searched the area but were unable to locate the violator. 3 IR 13F066 Preserve Fremont Older Location Parker Ranch Trail SCCSO 3 Feb 18 A visitor reported that he had discovered shoes, some deteriorated clothing, human bones, and a skull. The visitor escorted the rangers and deputies to the site. The remains were documented by the coroner's office and taken into possession. Currently there is no identification for the subject. 2 IR 13S040 Preserve Purisima Creek Redwoods Location North side of Purisima Creek, adjacent to Purisima Creek Rd. SMCCOR 1 SMCSO 2 R-14-08 Page 7 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Feb 20 Two people had their dogs off leash, in the off leash area. When one dog ran up to greet the other dog one of the owners yelled at the other to get his dog away. The owner who had yelled then swung a stick at the dog, and hit the other owner in the back of the head as he bent down to get his dog. District rangers met the victim of the assault in the preserve parking lot, and observed a lump approximately 1" in diameter on the back of the victim's head. San Mateo Sheriff's deputies were called. The victim declined medical care and declined to press charges. Neither of the dogs were injured. 3 IR 13F069 Preserve Pulgas Ridge Location Off leash area SMCSO 2 Feb 22 A District ranger was first on scene of a vehicle accident involving a truck and a car. The truck travelling south hit gravel losing control and T-boned the car that was travelling north. The victim in the car was trapped (the doors would not open) and complained of lower back pain and was in shock. The ranger provided scene assessment, provided oxygen and checked vitals of the driver who was transported by ground to a local hospital. The driver of the truck stated he was not hurt. 4 MA 13S042 Preserve Off District Lands - Skyline Location Hwy. 35 at Stillheart, North of Hwy. 84 AMR CDF CHP 2 SMCSO 2 Feb 23 A District ranger was first on-scene at a bicycle accident. The rider went over the handle bars, landing on his face and right shoulder. The patient suffered facial injuries, a broken collar bone, a broken bone at the base of the skull, and fractured ribs. Rangers stabilized the patient and set up landing zone at Russian Ridge. The patient was transported by helicopter to a local hospital. 4 MA 13S046 Preserve Off District Lands - Skyline Location Hwy. 35, 1/4 mi north of cluds rest Rd. AMR CDF 2 LIFE SMCSO 1 Feb 25 A District ranger was issuing a citation for a dog off leash violation when a another individual ran by, swore, and yelled at the ranger. The individual then slowed down, looked back and said "You remember me, right?" This particular individual is well know to the ranger staff, since he has an outstanding warrant for his arrest for previous incidents where he has spit on rangers and punched a patrol truck. This individual was not stopped and left the preserve. 1 IR 13F076 Preserve St. Joseph's Hill Location March Mar 02 Nine subjects were stopped for possession of and discharging BB guns. Of those, six were issued citations and three received warnings. 3 IR 13F078 Preserve Pulgas Ridge Location Dusky Footed Woodrat Trail Mar 06 An unlawful construction violation occurred on District property near the boundary with an adjacent property. The illegally constructed trail leads from the homeowner's backyard down to Hale Creek. This area is a steep south facing hillside. There is a large flat area with a picnic table about half way down. The trail consists of earthen steps dug into the steep hillside. Where the trail approaches the homeowner's property, the homeowner has apparently installed some tiles and appears to be formalizing the path. This matter was referred to the Real Property Specialist in charge of encroachments. 2 IR 13F085 Preserve Rancho San Antonio Location La Loma Dr. Boundary R-14-08 Page 8 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Mar 10 A District ranger was flagged down by a bicyclist reporting an accident on the Manzanita Trail. The patient was suffering from a head injury, with altered mental status. The witnesses stated that the patient had lost control of her bike and was propelled forward landing on her face and hitting her head on the ground. She was unconscious for several minutes according to her riding companion. The ranger requested fire to respond to the scene who hiked down the trail with oxygen and medical equipment. When the ranger found the patient she was being assisted by two hikers who were trying to walk the patient out. After evaluation the patient was placed on a wheeled litter and carried out of the preserve. The patient was transported by helicopter to a local hospital. 1 AR 13S058 Preserve El Corte de Madera Creek Location Manzanita Trail LIFE SMCF 3 Mar 12 While on foot patrol, a District ranger who was checking the fenced boundary with the homeowner's property saw that a ten-foot segment of fence had been removed. Previous visits had shown the homeowner had cut the fence post wide enough to admit a horse or ATV. Vegetation has now been cleared sufficient to allow passage of a vehicle. In addition, a drainpipe system of white PVC pipe covered with cut sections of Oak tree trunk had been constructed from the pond across the boundary. The encroachment has been turned over to the Real Property Specialist. 1 IR 13F091 Preserve El Sereno Location Preserve & adjacent property boundary Mar 13 District rangers observed two bicyclists riding on a closed trail. Both riders tried to flee after numerous orders from the rangers to stop. One finally stopped and came back toward the ranger. The other attempted to ride into a creek where a second ranger stopped him. Both were cited and released. 2 IR 13S060 Preserve Purisima Creek Redwoods Location Whittemore Gulch Trail Mar 22 An injury bicycle accident occurred in the preserve. One subject was riding his bicycle and rode off the trail into a drainage culvert, landing on his head and sustaining a spinal injury. He stated that he couldn't feel anything below his waist. Several agencies responded to assist with treatment and prepare the patient to be transported by helicopter to hospital. 4 AR 13F110 Preserve Fremont Older Location Seven Springs Loop Trail LIFE 2 RM Amb. 2 SCCF 8 SCCSO 2 Mar 29 An individual was stopped for riding his bicycle in a closed area. The person was not cooperative with District rangers and had to be ordered to dismount from his bicycle six times. He provided false information, and refused to sign the citation. Santa Clara County Sheriff's deputies were requested. The individual decided to comply when he was advised that deputies were in route. He was issued a citation for the closed area violation, and warned about providing false information and failing to cooperate. 3 IR 13F119 Preserve Rancho San Antonio Location P.G.& E. Trail SCCSO 2 Mar 31 While on patrol, a District ranger observed a vehicle in a prohibited area. The driver stated he was testing a new axle on his SUV. The ranger could smell marijuana coming from the inside of the vehicle. Marijuana cigarette butts were in the ash tray. The driver stated he was not allowed to smoke at his home. He produced a marijuana prescription card and said he did not know it was expired. He was cited for vehicles prohibited and for possession of less than an ounce of marijuana and was released. 2 IR 13S077 Preserve Skyline Ridge Location Grassland off parking lot April R-14-08 Page 9 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Apr 01 A District ranger encountered a hiker with her dog off leash. The ranger informed the owner that dogs must be on leash and to leash the dog. She called the dog numerous times but the dog ignored her, ran up to the ranger and jumped on him scratching the ranger's neck. The ranger warned the owner that he would have to pepper spray the dog if she could not control it. After numerous attempts to leash the dog, the owner finally did. She claimed "the dog has never acted this way before" and that "the dog would never hurt or bite anyone." The owner was cited for dog off leash and warned for nuisance dog and released. 1 IR 13S080 Preserve Thornewood Location Dennis Martin Cr. Trail Apr 05 A District ranger saw two people carrying large rolls of black plastic irrigation tubing in the preserve. Irrigation tubing is often used for marijuana grow sites. The ranger notified the Santa Clara County Sheriff's Marijuana Eradication Team. 1 IR 13F125 Preserve Sierra Azul - Rancho de Guadalupe Location Sierra Azul - Rancho de Guadalupe Apr 14 A visitor reported two objects on the trail which he believed might be explosive devices. The visitor said he worked in construction and that the devices looked similar to those he used in his trade for blasting rock. District rangers closed off the trail, and Santa Clara County Sheriff's bomb squad responded. A District ranger searched the area in cooperation with the bomb squad and found two additional devices hidden in an adjacent rock formation. A "flash test" was done on the contents of one of the objects, which had broken open. The contents did not ignite. All of the devices were removed for off-site testing. 4 IR 13F147 Preserve Rancho San Antonio Location Quarry Trail SCCSO 1 Apr 14 An injury bicycle accident occurred in the park. A bicyclist fell from while descending toward the gate and suffered a possible left femur fracture. She was treated by Santa Clara County Fire and transported to hospital. 1 AR 13F148 Preserve Rancho San Antonio County Park Location Hammond-Snyder Loop Trail RM Amb. 2 SCCF 3 SCCSO 1 Apr 17 A District ranger was flagged down by two bicyclists who reported a verbal altercation with a motorist. The driver of the car yelled for them to slow down, claimed that he was a law enforcement officer, and that he had a gun. The ranger requested San Mateo Sheriff to respond to Skeggs Point on Skyline Blvd. The deputy conducted a quick interview with the two bicyclists, and they left the area. The motorist was stopped and searched at gate CM01A. No firearms were found. It was established that he was the owner of the communications tower property adjacent to El Corte de Madera Preserve. He was warned against making threats to other preserve users and was released. 2 IR 13S091 Preserve El Corte de Madera Creek Location Road from gate CM01A SMCSO 1 Apr 20 On April 22, a District ranger was informed by a neighbor/bicyclist of a bicycle accident on April 20, 2013. The injured party walked out of the preserve and did not report the incident to the District. Several hours after the accident, he experienced symptoms and called his riding companion (who is a doctor) and was transported to a hospital with a suspected ruptured spleen. The ranger followed up the incident and contacted the father of the victim, who as of April 24 was still in the hospital. 1 AR 13S105 Preserve Long Ridge Location Chesnut Trail CDF WFD R-14-08 Page 10 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Apr 21 During a volunteer project a District volunteer collapsed probably due to heat exhaustion. District rangers were requested to respond to the scene where they provided patient assessment. The rangers were initially unable to find a pulse on the patient, and his blood pressure was extremely low. The rangers requested a response from Fire and Paramedics. The victim was given oxygen by District staff. Paramedics gave the patient a intravenous saline drip. The patient's blood pressure increased and he was able to breathe easier. The victim was believed to be suffering from heat exhaustion and was transported by ambulance to a local hospital. 4 AR 13S102 Preserve Skyline Ridge Location Equestrian lot CASP 1 CDF 2 WFD Apr 23 Outdoor education leaders at the Nature Center observed two men fishing from the dam. District rangers were requested to respond and observed the men fishing. When the men saw the patrol truck they attempted to flee the area and were stopped a short distance away near the Russian Ridge parking lot. When contacted one of the men stated his identification was in his vehicle. When the vehicle door was opened the ranger smelled a very strong marijuana order and informed the man he was going to search the car. The ranger found marijuana and hash oil and contacted San Mateo County sheriff to respond to the scene. The deputies stated they were not going to pursue the marijuana possession. Both men were cited for "fishing prohibited" and released. 2 IR 13S103 Preserve Skyline Ridge Location Alpine Pond SMCSO 2 Apr 27 District rangers were dispatched to a report of a man feeling weak and dizzy. Upon arrival they found a man who said he was hiking down a long steep section of trail when he started to feel exhausted, weak, and dizzy. A District ranger transported firefighters from Santa Clara County Fire to the patient's location. Upon examination the patient was found to have a very low blood sugar level. The Santa Clara County Fire paramedic who examined him said that his blood sugar was so low that it was amazing he was still alert and oriented. It was his opinion most patients would have been semi-conscious or unconscious. The patient was given two tubes of glucose and transported to hospital. 1 AR 13F162 Preserve Rancho San Antonio Location Windmill Pasture Apr 28 A District ranger responded to a report from Mountain View dispatch of a bike rider needing transport out of Portola State Park. San Mateo County sheriff stated they were extended and could not respond. Dispatch reported that the patient was on the Old Haul Road with a State Park ranger. When the District ranger arrived the patient was laying on the ground by himself. The patient stated that a stick had become stuck in his front tire causing him to crash into a redwood tree. The patient stated he had pain in his upper arm, shoulder, and collar bone area, and they were painful to touch. The accident was probably in Pescadero County Park on a trail closed to bicycles based on the patient's description. The patient and his companion had walked out to Portola State Park to the Old Haul Road. The District ranger provided primary and secondary assessment, monitored the patient, and provided oxygen until fire arrived. The patient was transported to the ground ambulance, and taken to the hospital. 2 AR 13S112 Preserve Off District Lands - Skyline Location Butano Fire Trail/Old Haul Rd. AMR 2 CASP 1 SMCF May R-14-08 Page 11 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 May 05 A District ranger on patrol observed three vehicles entering the preserve parking lot at a rate of speed which sent up a large cloud of dust. The ranger drove towards the equestrian parking lot and saw one vehicle stopped near the entrance and another stopped near the signboard, surrounded by a cloud of dust. As the ranger approached he saw a third vehicle slide to a stop inside the cloud of dust. The ranger attempted to stop the vehicles, but they accelerated past his patrol truck and headed out of the parking lot and left southbound on Highway 35. The ranger followed at a safe distance and flagged down a CHP motorcycle officer at Saratoga Gap. The ranger told the officer about the incident and the CHP officer proceed down Highway 9. Two of the cars were stopped by CHP about four miles down. The District ranger cited the driver of the vehicle he tried to stop in the parking lot for reckless driving and fleeing a peace officer. CHP cited the 2nd vehicle for crossing the yellow line. Both were released. The third vehicle was not located. 1 IR 13S117 Preserve Skyline Ridge Location Equestrian parking lot CHP 1 May 05 A District ranger was notified of a report of a fire at Heather Heights Road. Two Skyline rangers responded to the scene and assisted responding fire units with information on the best route to the fire scene. One ranger was assigned as a lookout. The fire was not on District land. The fire was extinguished by Cal Fire. 2 MA 13S115 Preserve Off District Lands - Skyline Location Heather Heights CDF SCCF May 11 Passerby said they found the subject lying on a flat area of the trail with his bicycle between his legs, unconscious. The patient remained unconscious during the incident. District Rangers worked with Santa Clara County Fire and LifeFlight Helicopter to treat and airlift the patient to a nearby medical center. The patient had a high heart rate, and experienced seizures during the air transport. 3 AR 13F180 Preserve Sierra Azul Location LIFE 3 RM Amb. 2 SCCF 6 May 18 Rangers responded to a call of a bicyclist down. A witnesses stated that the victim was late joining their group at a predetermined location. One of the group went back on the trail and found the victim on the ground and called for help. Several of the cycling group performed CPR on the patient. Cal Fire was first on scene and took over CPR. Rangers assisted with patient care and transport of equipment, investigation, and coordinating with the CalStar helicopter. The patient was pronounced deceased at the scene and the coroner responded and removed the body. 5 AR 13S129 Preserve El Corte de Madera Creek Location North Leaf Trail CDF 3 CALSTAR KMFD SMCCOR 1 SMCSO 2 May 23 The Santa Clara County Marijuana Eradication Team (MET) advised a District ranger that they had raided a marijuana plantation, and had eradicated 1,200 plants. A suspect was also arrested during the raid, with the assistance of a K9 unit. MET members also advised that there had been pollution and streambed violations. District staff are following up with MET for further information and remedial actions. 2 IR 13F193 Preserve Sierra Azul Location In a drainage between Cherry Springs Pond & Hicks Creek Ranch SCC MET 5 R-14-08 Page 12 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 May 26 While on patrol, one District Ranger was advised of a call of a model airplane in the Preserve that had caught fire but had been extinguished. The owner said he had "soft landed" his model airplane in the lower meadow area when the lithium polymer battery shorted and caused a fire with a flame length of 1 to 1.5 feet. An area of about 5' x 10' had burned. The pilot said another visitor had used a fire extinguisher to put out the fire. The ranger used his pumper unit to saturate the burned area, and put a scratch line around the burn site. 1 IR 13F197 Preserve Rancho San Antonio County Park Location SCCF 3 May 31 A District ranger on patrol was contacted by the Skyline Field office that a bicyclist on Page Mill Rd. had found a bag of possible marijuana seeds. He said he had taken a break from riding and noticed the bag sitting on a rock. He immediately recognized the seeds as marijuana from his experience as a probation officer. The seeds were taken into custody by the ranger and entered into evidence to be destroyed or turned over to the appropriate law enforcement agency. 1 IR 13S142 Preserve Los Trancos Location Off Page Mill Rd. May 31 A District ranger was called by a San Mateo County Deputy, who informed District staff of an event which had occurred in a closed area. San Mateo County deputies had received a call from a District tenant, who had reported a having contact with a male trespasser on the preserve. The trespasser was in camouflage clothing and wearing a gun on his hip. Two of the witnesses who spoke Spanish talked to man who stated that he was lost and had shot at a buck (but missed). The trespasser was informed that he was trespassing and that hunting was prohibited. The tenant directed him toward the highway. He was later seen, minus the gun and camouflage, on the property again. The tenant re-contacted the sheriff's office who arrived approximately seven minutes later and interviewed the trespasser. He was later released. 2 IR 13S153 Preserve Miramontes Ridge (Formerly Mills Creek) Location Madonna Creek Ranch SMCSO 1 June Jun 08 District rangers monitored a dispatch for Santa Clara County Fire to respond to the Picchetti Winery Tasting Room for a subject who had collapsed. Responders were informed by the patient's husband that she had collapsed and had been unconscious for approximately 20 seconds. During the call the patient continued to vomit and appeared unwell. The subject said she had a history of vertigo. Despite being urged by paramedics, the patient refused further treatment. She signed an AMA form and left with her husband. 2 AR 13F219 Preserve Picchetti Ranch Location Winery RM Amb. 2 SCCF 3 SC VFD 2 Jun 09 A 12 year old girl was reported missing within the Preserve. A mother reported she and her daughter were on a hike together and had a disagreement. The daughter had walked away from the mother and disappeared from sight. Mountain View dispatch contacted District rangers who responded and contacted the mother. Additional resources were requested to search for the missing girl. District Rangers, Deputies from Santa Clara County Sheriff, Rangers from Santa Clara County Parks all became involved in the search. The girl was found on a trail two hours after the start of the search. 13 responders were involved in the search. 6 AR 13F221 Preserve Rancho San Antonio Location Trail above creek at permit parking lot SCCP 2 SCCSO 7 R-14-08 Page 13 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Jun 12 A marijuana eradication event occurred in the preserve. One suspect was arrested and one fled. The teams destroyed approximately 6,200 marijuana plants, and restored the flow in a stream that was diverted with three check dams. 1 IR 13F228 Preserve Sierra Azul Location Reynolds Road F&G 1 SCC MET 3 Jun 13 A group of friends were hiking when a man in the group stopped and said he felt dizzy. He was helped to the ground, took a deep breath, and went unconscious. The friends called for help, and started CPR when they determined that the patient was not breathing. District rangers and Santa Clara County Fire were dispatched. Upon arrival District rangers continued CPR and administered oxygen. District rangers also assisted County Fire with access to the patient. County Fire paramedics provided advanced medical care, but the patient was non-responsive and was declared deceased at the scene. Santa Clara County Sheriff's deputies, and the Coroner's Office, responded, investigated and removed the deceased with District staff's assistance. 4 AR 13F225 Preserve Fremont Older Location Hayfields Trail RM Amb. 2 SCCO Coroner 1 SCCF 5 SCCSO 3 Jun 16 A visitor reported that she had been involved in a dispute over a parking space with another visitor a few days beforehand. During the dispute the other woman had made several comments which led the victim to believe that the other person was a regular visitor. Upon arriving home the victim found that her vehicle had been vandalized. A report was taken, and staff are watching for the possible suspect, since the vehicle was reported as being distinctive. 1 IR 13F232 Preserve Rancho San Antonio County Park Location Equestrian Parking Lot Jun 22 A District ranger on foot patrol on the Ridge Trail, observed four hikers smoking below him on the Charquin Trail. One of the group bent down and tried to light the grass in the middle of the trail on fire. The ranger stopped the men who handed over cigars, a lighter, and a small baggie with less than an ounce of marijuana. One of the men also handed over metal "brass knuckles." Possession of this weapon is a misdemeanor. An additional District ranger and a State Park ranger met the group just below the Ridge Trail intersection. San Mateo County sheriffs were also requested. Two of the men could not be identified through checks with Mountain View dispatch. One individual admitted that he was in the country illegally, and one stated that he was in the process of becoming a citizen. The Sheriff's deputy arrived and assisted. All four of the suspects were cited for smoking prohibited and additionally one was advised that the District would be requesting prosecution for the possession of metal knuckles. One subject was warned for attempting to light a fire. All were then released. 3 IR 13S163 Preserve Russian Ridge Location Charguin Trail CASP 1 SMCSO 1 Jun 23 A bicyclist was riding a new bicycle. He said that he was going about 25 MPH when he may have hit a rock causing him to crash and land on his left side. He sustained abrasions to his left shoulder and knee as well as a possible fracture or dislocation to his left hip. He was treated on site and then transported by helicopter to a nearby hospital. 1 AR 13F237 Preserve El Sereno Location Aquinas Trail LIFE 3 RM Amb. 2 SCCF 9 R-14-08 Page 14 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Jun 24 District rangers monitored a call on the Santa Clara Fire frequency of a body recovery in the area of Highway 9 and Highway 35. Rangers responded and determined the vehicle had travelled into the Saratoga Gap preserve off of Highway 9, resulting in a fatality. Rangers coordinated with fire and law enforcement in the recovery of the body and vehicle. Santa Clara Fire was travelling down Highway 9 when they saw a flash of red down off the road. They turned around to investigate and discovered the truck crushed, on its roof and could see that there was a body inside. District rangers, fire and law enforcement proceeded with the recovery. The coroner was requested and responded. She determined that the accident had happened approximately 12 hours prior to the discovery of the deceased. 3 AR 13S167 Preserve Saratoga Gap Location Area of Hwy. 9 and Hwy. 35 CDF 4 CAL TRANS 2 CHP 3 SCCO Coroner 1 SCCF 4 Jun 28 A District ranger drove up on the scene of an injured mountain lion. A passing motorist reported to Cal Fire that had been on a down power/line fire call and stopped on the road. The mountain lion seemed to have injuries to the hind legs/back. Fish and Game were requested and arrived and had to dispatch the animal due to the nature of its injuries. 1 MA 13S172 Preserve Off District Lands - Skyline Location Stevens Canyon Road F&G CDF 1 SCCSO 1 Jun 30 A vehicle collided with the fence along Highway 84 frontage. A District ranger responded and found the driver attempting to leave the scene. The ranger stopped the driver, who admitted to hitting the fence. San Mateo County Sheriff's and CHP responded to the scene and the driver was arrested for driving under the influence. Approximately 40 feet of wooden fence was damaged. 1 IR 13S177 Preserve La Honda Creek Location Hwy. 84 along Red Barn area CHP 1 SMCSO 2 July Jul 02 A District Ranger drove up to a motorcycle accident on Highway 35. A passing motorist notified Cal Fire at the Saratoga Summit Fire Station. The motorcyclist had lost control while driving at a high rate of speed, left the road, and collided with a tree. Cal Fire began CPR and the patient was transported to the Skyline Ridge Open Space Preserve parking lot landing zone. Life Flight personnel continued CPR, but were unable to revive the patient. He was pronounced dead at landing zone. 1 MA 13S182 Preserve Off District Lands - Skyline Location Hwy. 35 100 yards north of Gate MB06 CDF CHP 4 LHFD LIFE Jul 02 Members of the District Crew on Skyline notified District Rangers of a large amount of debris dumped at the preserve parking area. They stated there was identifying information included in the debris A District Ranger contacted a person who stated he had hired a contractor to remove and dispose of debris and had at least one receipt from Recology Waste Disposal for a dumped load. That contractor had hired a subcontractor to haul away a load of materials destined for the Goodwill Store in Redwood City. District employees cleaned up and disposed of the items dumped at the preserve. The subcontractor agreed to pay for all costs related to disposing of the dumped materials. 1 IR 13S180 Preserve Purisima Creek Redwoods Location Redwood parking lot Jul 05 Two visitors called to report finding marijuana plants and gardening supplies. The visitors said that they observed six plants in buckets, as well as garbage bags and fertilizer near the plants. The two witnesses emailed District Rangers pictures they had taken of the plants, which staff will use for further reports and notification of the appropriate law enforcement agency. 1 IR 13F250 Preserve Sierra Azul Location In the area of SA08 R-14-08 Page 15 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Jul 13 A District Ranger exiting the Skyline Field Office observed a vehicle turn from Page Mill Road onto Skyline Blvd. The vehicle travelled 200-300 feet in the southbound direction, however they were driving completely in the northbound lane. The vehicle finally entered into the proper lane but drifted toward two bicyclists. At the last minute the driver swerved and just missing hitting the bicyclists. While following the vehicle for approximately three miles, the ranger saw the vehicle cross over the double yellow center line five times. The speed limit along Skyline Blvd. is 55 mph. The driver never went over 35 MPH. The ranger requested a response from CHP. The driver finally pulled over at the Grizzly Flat parking area. The ranger made contact with the driver who seemed disoriented, asking what road he was on and to show him on the map he provided. A Supervising Ranger was requested as well as Cal Fire to check out the occupants physical condition. Both the driver and the passenger were elderly. CHP arrived requested a tow truck to tow the vehicle and transport the driver and passenger to their home. CHP stated they would be contacting DMV regarding the incident to evaluate the driver's fitness to retain a driving license. 2 MA 13S190 Preserve Off District Lands - Skyline Location Hwy. 35/Grizzly Flats parking area CDF 2 CHP 1 Jul 15 The Skyline Field Office learned that San Mateo County Fire had been dispatched to a fire off Highway 84 near Half Moon Bay. The fire burned onto District land. A District equestrian bridge was used by a dozer to get to the fire location. There was some damage done to the bridge in the process. The dozer operator reported this to District Rangers. Cal Fire found evidence of marijuana cultivation. District Rangers canvassing the area found plastic tubing and garbage bags containing unknown material. No known suspects were found in the area. 2 IR 13S193 Preserve Miramontes Ridge (Formerly Mills Creek) Location Madonna Creek area CDF Jul 16 District Rangers responded to a report of a young boy who had impaled a bicycle part into his leg after crashing his bicycle. The boy had apparently lost control and went off the side of the trail. Rangers located the patient after questioning some visitors who were coming back from a hike. Santa Clara County Fire and medics responded to the scene and the patient was transported to a hospital by ambulance. 2 AR 13S194 Preserve Saratoga Gap Location Saratoga Gap Trail CASP CDF SCCF SCCP Jul 22 While opening the parking lots at Monte Bello and Los Trancos, a District Ranger discovered spent fireworks containers and debris covering the entire parking lot. The debris included a used box of mortar rounds as well as numerous illegal fireworks. The parking lot is surrounded by very dry brush and grass. During the previous night at approximately 11:40 PM a District Ranger who lives nearby had requested Palo Alto PD after hearing numerous bangs. The ranger was not able to see any fireworks. A citizen driving by had also called Palo Alto when they witnessed the fireworks. Palo Alto PD was not available to respond. 1 IR 13S203 Preserve Los Trancos Location Parking lot Jul 25 District rangers on patrol heard voices coming from the Horseshoe Lake area. On foot patrol, they found 11 people having an outdoor birthday party. They stated that they had lost track of time, not realizing they were in violation of the official closing time. All 11 people were cited and released. 3 IR 13S208 Preserve Skyline Ridge Location Horseshoe Lake August R-14-08 Page 16 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Aug 01 A hiker reported to California State Parks that he had discovered a marijuana garden inside the District's Long Ridge Open Space Preserve. He stated he was hiking in the Devil's Canyon area looking for a climbing rock and came across an old grow site. He hiked further and found a path leading to an active grow site. District rangers and the San Mateo County Sheriff's Task Force scouted a small area and determined that it was a very large garden. The grow site was eradicated and cleaned up in cooperation with the San Mateo County Sheriff, Santa Clara County Sheriff, and California Fish and Wildlife. 2 IR 13S220 Preserve Long Ridge Location Devil's Canyon SMCSO Aug 04 An 81 year old man was walking up the trail in the preserve and fell backwards, possibly as the result of a medical episode. Two people nearby came to assist him and called 911. Mountain View dispatch notified District rangers who responded along with Santa Clara County Fire and Rural/Metro medics. The patient was concerned that he might be having a heart attack since he has a history of ventricular fibrillation and takes high blood pressure medication. The patient was transported by rangers to the waiting ambulance and then he was taken to the hospital. 4 AR 13F287 Preserve Picchetti Ranch Location Orchard Loop Trail RM Amb. 2 SCCF 3 Aug 07 District Rangers were first on scene of a fatality vehicle accident. Rangers triaged the situation and provided initial medical aid and scene management for a vehicle accident involving two vehicles. One of the vehicles had over-corrected on a turn and collided with a second vehicle traveling in the opposite direction. One vehicle was overturned and the second vehicle crashed into an embankment. A passenger in one of the vehicles was deceased and the other two occupants were transported; one by helicopter and one by ground ambulance. Occupants of the second vehicle were released against medical advice. District rangers established a landing zone at the Windy Hill picnic area on Highway and provided traffic control. 5 MA 13S221 Preserve Off District Lands - Skyline Location Hwy. 35 at Windy Hill Gate WH01 CDF CHP 1 SMCF SMCSO 1 WFD Aug 09 A District Ranger on foot patrol discovered a backpack and jacket on a downed tree just off the trail. While investigating he discovered a male lying on the ground and unresponsive. The ranger immediately started to try rouse the man while requested fire and San Mateo County Sheriff deputies to respond. The ranger administered oxygen to the patient and monitored his breathing and pulse. A District Maintenance Supervisor arrived and assisted by directing the agencies through the gate at WH06 and to the accident site. The patient was treated at the scene by Fire and transported to a local hospital. The District was later notified by the brother of the victim, who complimented the rangers actions, which he attributed to his survival and recovery. 1 AR 13S225 Preserve Windy Hill Location Meadow Trail SMCSO 1 WFD 3 Aug 10 A District ranger responded on a report of a suspicious vehicle in Upper Stevens Creek County Park, possibly associated with methamphetamine manufacturing. The ranger met with the reporting party (a nearby resident) and a County Park Ranger. Two Santa Clara County Deputies arrived and made contact with an individual who was inside the park illegally, and who had an outstanding warrant. The subject was arrested for the warrant. The ranger provided local information to assist the deputies. 1 MA 13S226 Preserve Off District Lands - Skyline Location Upper Stevens Creek County Park SCCP 1 SCCSO 2 R-14-08 Page 17 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Aug 13 While on patrol, a District ranger discovered an ice cream container with about 2-3 pounds of an unknown white powder inside. Woodside Fire responded and the area was cordoned off. Old La Honda Rd. was closed for approximately one hour while the substance was tested in case it was a hazardous material. It was determined that the powder was sugar. 2 MA 13S233 Preserve Off District Lands - Skyline Location Old La Honda Road, Dennis Martin Creek Pull-out Belmont FD OES - SMC SMCSO WFD Aug 14 A District Ranger received an anonymous report of a marijuana grow occurring in the preserve. He was told by the witness they had also seen a food drop on the road. Details of the report were provided to the Santa Clara County Sheriff's office. 1 IR 13F311 Preserve Sierra Azul Location Loma Prieta Ranch Aug 15 While on foot patrol, a District ranger saw fresh trail construction from a private property onto District property. The illegally constructed trail leads down to Hale Creek. This area is steep south facing hillside. There is a large flat picnic table about half way down. The trail consists of earthen steps dug into the steep hillside. The Real Property department was notified of the encroachment. 2 IR 13F306 Preserve Rancho San Antonio Location from backyard of 25313 La Loma Aug 15 A District ranger and Santa Clara County Fire responded to assist a person who had fallen from a horse. The person was riding with a group on a horse she was unfamiliar with. The group was galloping up a hill when she lost her balance and fell off the horse. She injured the base of her spine when she hit the ground. She was treated at the scene and then transported by ambulance to the hospital. 1 AR 13F307 Preserve Picchetti Ranch Location Orchard Loop Trail RM Amb. 2 SCCF 3 Aug 24 A District ranger was advised by a motorist that a vehicle had rolled over on Page Mill Road and that it appeared everyone was out of the vehicle. When the ranger arrived, three people from the vehicle stated there were no injuries. The vehicle was overturned. A short time later the driver started to drool and became unresponsive. San Mateo County Fire responded. The patient was c-collared, back boarded, and loaded into the ambulance. After further treatment the patient refused transport and left the ambulance against medical advice. CHP responded for investigation. No further action was taken. 3 MA 13S244 Preserve Off District Lands - Skyline Location Page Mill Road, 1/2 mile east of Hwy. 35 CDF CHP WFD September Sep 01 A District ranger was first on-scene of a motorcycle accident where the rider attempted to pass a vehicle on a turn, lost control and crashed on the shoulder. The motorcyclist sustained injuries to his arms and left leg and complained of pain in his chest and head. His helmet came off when he struck the gravel. District rangers secured the scene, called for additional assistance, provided medical care and assisted with a helicopter landing zone. The patient was transported by ground ambulance to a landing zone, and then flown out by helicopter. 4 MA 13S253 Preserve Off District Lands - Skyline Location Hwy. 35, 3/4 mile south of Old La Honda Rd. CHP 1 LIFE SMCF SMCSO 1 R-14-08 Page 18 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Sep 08 An individual was found doing illegal "hill climbs" on a motorcycle in the preserve. When stopped he claimed he was only there because he need to go to the bathroom. He was cited for a vehicles prohibited violation. 1 IR 13F346 Preserve Sierra Azul Location Loma Prieta F&G 2 Sep 10 The San Mateo County Narcotics Task Force discovered a marijuana grow site on District land during a flyover. A supervising ranger assisted with entry onto the site. A District water tank had been tapped into to bring water to the grow site. District open space technicians assisted with site cleanup, hauling out plants and various pieces of equipment. Further clean up and site restoration will be done this winter. 1 IR 13S267 Preserve Russian Ridge Location Downslope from Quam horse barn SMC MET Sep 10 A District ranger responded to the scene of a person having an allergic reaction from medication she had taken for depression. The ranger was requested by CHP to watch the subject. The ranger had a discussion with the subject, and during the conversation it became clear that the individual was having suicidal thoughts. The person said she had taken medication for depression which caused an adverse reaction. San Mateo County Fire arrived and took over patient care. 1 MA 13S270 Preserve Off District Lands - Skyline Location Russian Ridge Vista Point on Hwy. 35 CHP 1 SMCF 1 Sep 11 Two District rangers were starting a foot patrol when they saw a black bag laying on the hillside approximately three feet inside the Preserve. Upon opening the bag a shotgun was found. Santa Clara County Sheriff's Department was called to pick up the shotgun. A deputy took possession of the shotgun and booked it as found property. 2 IR 13F349 Preserve Sierra Azul Location SA02 SCCSO 1 Sep 14 A woman was seen in the park after hours. When a District ranger attempted to stop the woman she fled. The ranger followed her and repeatedly told her to stop. Sheriff deputies were requested, and the subject was stopped outside of the park. The woman was uncooperative and had to be handcuffed and placed on the ground by the deputies to gain compliance. The woman said she “wanted to die,” gave a false name and date of birth and denied having a California driver’s license. After further questioning the woman gave truthful information. She was cited for the after-hours violation and released. 2 IR 13F354 Preserve Rancho San Antonio County Park Location Front gate SCCSO 3 Sep 15 A 1/4 acre fire occurred in the Kings Grove area adjacent to El Corte de Madera and Purisima Creek Redwoods Preserves. District staff assisted Cal Fire with extinguishing the fire and constructing fire line around the perimeter of the fire. The fire was in heavy fuels and steep terrain. 3 MA 13S275 Preserve Off District Lands - Skyline Location Tom May Community Center, King's Grove 3.1 M west of Hwy. 35 on Tunitas Creek Rd. KMFD SMCF Sep 18 A District ranger observed a visitor riding a battery-powered motorized bicycle inside the preserve on 2 different dates in August 2013 and was verbally warned that motorized vehicles are prohibited on District land. The rider did not claim a disability and will be notified by e-mail that unless he has a disability under Federal ADA laws, motorized vehicles are prohibited. 1 IR 13S277 Preserve Purisima Creek Redwoods Location Purisima Creek Trail and Lawrence Creek Trail R-14-08 Page 19 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Sep 18 District rangers copied San Mateo Fire traffic of a bike accident in the preserve. The accident occurred on a rocky section of the trail. The rider's foot slipped out of the clip and became trapped under the bicycle. Rangers arrived first on-scene and found the patient lying on the trail. His left ankle had been splinted by bystanders using sticks and a bicycle tube. Rangers assisted with getting fire to the scene, assessed the patient and provided medical care. The fire department administered morphine to the patient due to the extreme pain she was experiencing. Rangers transported the patient out of the preserve, and he was transported to hospital by ambulance. 4 AR 13S278 Preserve El Corte de Madera Creek Location Manzanita Trail CDF SMCF WFD Sep 18 A District maintenance supervisor traveling northbound on Highway 35 came upon a bicycle versus car accident. The supervisor called for fire and medics to respond. Initially the female rider was conscious and breathing but stopped breathing and went pulse less. CPR was started and District rangers responded as well as San Mateo County Fire. A landing zone was established, however the patient was declared deceased. 2 MA 13S276 Preserve Off District Lands - Skyline Location Hwy. 35 at Elk Tree Road CDF 1 CALSTAR CHP 4 SMCF 4 SMCSO 1 Sep 28 While on patrol, one District ranger found two 50-pound bags of fertilizer and one green army duffle bag. The duffle bag was empty. Each bag of fertilizer was inside a plastic garbage bag tied shut. All were next to each other partially covered by bushes. Santa Clara County Sheriff's Department Marijuana Eradication Team was notified. 1 IR 13F364 Preserve Sierra Azul Location Intersection of Hicks Rd. & Mt. Umunhum Rd. across from Jacques Ridge parking lot. SCC MET 1 Sep 29 One subject was hiking with a group in the preserve. He had mentioned not feeling well on multiple occasions. First he had felt weak, stopping several times, also complaining that he felt faint. Later he complained of leg pain and had stopped to rest several times. Finally he collapsed on the trail and his group attempted to cool him down and started CPR. District rangers responded to the scene as well as Santa Clara County Fire who evaluated and provided treatment. The patient was pronounced dead at the scene by Santa Clara County Fire. District staff assisted the Coroner's office in removal of the deceased. 4 AR 13F365 Preserve Fremont Older Location Fern Trail SCCO Coroner 1 SCCF 6 SCCSO 4 October Oct 04 District rangers copied radio traffic of a bicycle accident. A District maintenance supervisor found the victim walking up the trail about 1/2 mile from where he had crashed his bike. The victim suffered a compound fracture on his right arm; also stated he had pain in his back and lower right abdominal area. The supervisor provided primary assessment and transported the victim to Fire medics at gate CM05, where they took over patient care and transported him to a local hospital. 2 AR 13S292 Preserve El Corte de Madera Creek Location Springboard Trail SMCF WFD Oct 08 District rangers were asked by Santa Clara County Fire to respond because of a report of an illegal campfire. The fire had been visible to commuteres on Highway 17. Two subjects were detained by Santa Clara County Fire Arson Investigators. A ranger cited both subjects for having fire without a permit and closed area violations. 1 IR 13F376 Preserve St. Joseph's Hill Location Flume Trail SCCF 12 R-14-08 Page 20 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Oct 09 A District ranger responded to a motorcycle accident and provided initial assessment, oxygen and C-spine. A truck traveling eastbound went over the center line clipping the motorcycle. The cyclist suffered multiple fractures on his right leg, including an exposed femur fracture. Additional District rangers arrived and provided landing zone operations. The victim was transported by air to a local hospital. 3 MA 13S298 Preserve Off District Lands - Skyline Location Hwy. 84, 1.5 miles west of Hwy. 35 CHP LHFD LIFE SJPD SMCF Oct 12 A report was received that non-verbal autistic adult was lost. The person hiking with the lost individual was the subject's father, who has Alzheimer's. Several District rangers along with a Santa Clara County Sheriff's deputy searched for the adult and found him on the service road and he was united with his family. 5 IR 13F378 Preserve Rancho San Antonio County Park Location Service Road SCCSO 1 Oct 26 District rangers responded to an injury bicycle accident where a cyclist lost control and went approximately 25 feet over the side of the trail. A group of cyclists found the patient on the trail as he had climbed back up. The patient said he had lost, and then regained, consciousness. The patient had impaled his left leg on an unknown object and was bleeding. His primary complaint was leg pain. District rangers responded to the scene; fire was already transporting the patient out. Rangers coordinated the landing zone and performed traffic control. 2 AR 13S317 Preserve El Corte de Madera Creek Location South Leaf Trail CDF 3 CALSTAR CHP 2 KMFD WFD November Nov 05 A District ranger working in the preserve heard a dog barking and looking up saw a large dog charging toward him. The dog was not leashed. The ranger asked an approaching hiker if the dog belonged to her, and asked her to restrain the dog. She complied stating that the dog belonged to relatives living nearby, and she was just walking it. She also stated she was not familiar with the area and did not know the regulations. She was cited for dog off leash. 1 IR 13S330 Preserve Coal Creek Location Coal Road Nov 09 A vehicle was found in the parking lot displaying an altered disabled placard. The 2012 punch hole had been altered and filled in, and the 2013 hole punched out. The serial number of the placard was checked against DMV records, and the placard was found to have expired approximately one year ago. A parking citation was issued and a warning notice written regarding the altered placard. A copy of the incident report was also mailed to the DMV fraud department. 1 IR 13F405 Preserve Rancho San Antonio County Park Location Restroom Parking Lot Nov 10 District rangers responded to a motor vehicle accident where a motorcyclist that had attempted to pass a vehicle making a turn on Highway 35. He suffered broken ribs and fractured right femur. San Mateo County Fire Department and provided additional patient care. 4 MA 13S337 Preserve Off District Lands - Skyline Location Windy Hill Vista Point CHP SMCF R-14-08 Page 21 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Nov 12 District rangers found a vehicle parked in a turnout next to the preserve. Suspecting a possible visitor in a closed area, the rangers proceeded on a well traveled illegal trail into the preserve. The trail crossed a creek and up a hill on the other side into a willow thicket. The rangers found a rusty shovel and further along a collection of materials and containers. Suspecting a possible marijuana cultivation site they backed out of the area. No suspects were see in the area. The site was later investigated with the assistance of California Fish and Game Department and it was determined that it had probably been an active grow site last season. 2 IR 13S341 Preserve Tunitas Creek Location Nov 13 District rangers discovered recent vehicle use on an old road cut. They also found motorcycle tracks, vegetation that had been cut to maintain trail access, evidence of removal of fire wood, tree stumps and rounds, and black irrigation tubing with water flowing suggesting a possible marijuana garden. Staff later went out to the site with Santa Clara Sherriff and they found a cultivation site that had been active the last season. 2 IR 13S343 Preserve Saratoga Gap Location Old road cut Nov 16 A Deer Hollow Farm Mountain View volunteer had a hip injury after being knocked over by a cow. The District's farm maintenance worker requested that District rangers and the Santa Clara County Fire Department respond. Three District rangers, Santa Clara County Fire Department, and Rural Metro Paramedics responded. The volunteer was taken by ambulance to the hospital. 3 AR 13F414 Preserve Rancho San Antonio Location Deer Hollow Farm RM Amb. 2 SCCF 3 Nov 24 A District ranger observed a visitor riding a motorized bicycle, which are prohibited, in the preserve. He was cited for motorized vehicle prohibited and released. 1 IR 13S357 Preserve El Corte de Madera Creek Location Sierra Morena Trail Nov 24 District rangers responded to a reported vehicle accident where a vehicle crossed the double line, hitting an on-coming motorcycle head on. The motorcyclist went over the side of Highway 9 into the Saratoga Gap Open Space Preserve, landing 100 feet down a steep bank. District rangers assisted Santa Clara County Fire in recovering the injured motorcyclist who suffered injuries to the neck and legs and was flown to a local hospital. Rangers provided traffic control during the accident investigation. 2 AR 13S359 Preserve Saratoga Gap Location Hwy. 9, approx. 1 mile north of Hwy. 35 CDF 2 CHP 3 LIFE SCCF 6 SCCP 1 SCCSO 2 December Dec 01 While on patrol, a District ranger saw a vehicle parked along the road at a suspicious location. The ranger stopped to investigate and observed a person climbing through a gap in the fence and away from a rifle laying on the ground. That person admitting to shooting the rifle off for over an hour before being contacted by the ranger. He was cited for firearms prohibited. 1 IR 13S367 Preserve Los Trancos Location Inside the preserve along Page Mill Rd. R-14-08 Page 22 PUBLIC SUMMARYDATE Other Agency #StaffRangers OCCURRENCES OF SPECIAL INTEREST 2013 Dec 01 A suspected marijuana grow site was discovered on the property. District rangers met with the reporting party. Camping gear as well as food and refuse were found in the area. The reporting party did not see anyone in the area. The matter was turned over to California Fish & Wildlife for further investigation. 1 IR 13S268 Preserve Purisima Creek Redwoods Location October Farm property Dec 06 While on patrol, a District ranger discovered a dead deer dumped approximately fifty below a roadway. The deer had yellow rope through its back legs. There was also a pig hide and two dead ducks at the site. The ranger walked further down the bank and found two gun safes that appeared forced open. The ranger notified California Department of Fish & Wildlife and returned with them to the site to assist with further investigation. 2 IR 13F436 Preserve Sierra Azul Location Reynolds Road F&G 1 Dec 10 While on patrol, a District ranger observed a bicyclist not wearing a helmet. The ranger stopped the bicyclist, and the person was found to have an outstanding warrant for the same violation. He stated that he had received a citation "about 10 years" ago and had not taken care of it. He was advised to contact the court regarding the outstanding warrant, and was issued a citation for the new violation. 1 IR 13S377 Preserve Windy Hill Location Spring Ridge Trail Dec 16 A Santa Clara County Ranger stopped two subjects who had open containers of alcohol in their vehicle. One subject was on parole and the other subject had a restraining order against the first subject. The Santa Clara County Ranger requested a Santa Clara County Sheriff's response. A District Ranger responded for officer safety until the Sheriff Deputy arrived. 1 MA 13F442 Preserve Off District Lands - Foothills Location Mt. Eden Road, at a Steven's Creek Co gate SCCP 1 SCCSO 1 KEY AMR AMR - Ambulance Belmont FD Belmont Fire Department CAL TRANS CAL TRANS CALSTAR Cal Star CASP CA State Parks CDF CAL FIRE CHP CHP F&G CA Det. Of Fish & Game KMFD Kings Mountain Fire LHFD La Honda Fire Brigade LIFE Life Flight OES - SMC OES - San Mateo County RM Amb.Rural/Metro Ambulance SC VFD Stevens Creek Volunteer FD SCC MET Santa Clara County Sheriff - Marijuana Eradication Tea SCCF Santa Clara County Fire Department SCCO Coroner Santa Clara County Coroner SCCP Santa Clara County Parks SCCSO Santa Clara County Sheriff SCRCSO Santa Cruz County Sheriff SJPD San Jose PD SMC MET San Mateo County Sheriff - Marijuana Eradication Team SMCCOR San Mateo County Coroner SMCF San Mateo County Fire Department R-14-08 Appendix B.1Text9:R-14-08 B. ACCIDENTS/FIRE 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 1. Bicycle Accident 26 23 24 38 32 41 25 22 34 36 2. Equestrian Accident 33325 2112 3. Hiking/Running Accident 31 25 24 38 38 49 21 16 16 14 4. Other first aid 3 142410152524 5. Search & rescue 101013989111597 6. Vehicle 11 11 6 9 13 9 7 11 16 13 7. Fire 5367576578 8. HazMat 33 9. Other 2 11914811 TOTAL 89 77 77 107 104 120 94 102 119 117 *With Landing Zone 1184136822411 A. MROSD VIOLATIONS 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 1. Bike - closed area 78 49 74 75 58 84 76 70 80 62 2. Bike - speed 145 117 85 89 85 103 67 72 59 90 3. Bike - helmet 188 119 151 153 142 156 129 91 78 142 4. Bike - night ridimg 13 26 18 12 12 25 13 17 17 39 5. Bike - unsafe operation 362943676473 1 2 6 6. Dogs - prohibited 70 55 62 78 114 128 114 121 104 138 7. Dogs - off leash 194 128 205 231 179 216 217 228 184 245 8. Off road vehicle 4 4 3 338262717 9. Closed area 79 74 101 69 90 76 113 119 178 185 10. After hours 132 198 156 168 206 232 209 206 241 274 11. Fishing 101245 23674 12. Vandalism 44855352313450644232 13. Parking 245 165 171 166 187 156 125 147 178 162 14. Parking after hours 313 223 341 286 309 326 293 331 378 455 15. Dump/litter 18142026 514 8 3 4 6 16. Campfires 6212 17. Camping 127139121318427 18. Other Violations 197 223 235 247 263 252 129 95 100 102 TOTAL 1501 1254 1427 1397 1417 1553 1491 1542 1604 1890 C. ENFORCEMENT 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 1. Subject Citation or JCR 515 470 545 589 509 509 558 509 526 735 2. Subject Warning 430 359 336 340 435 576 491 500 475 516 3. Parking Citation 405 338 459 401 467 474 386 434 527 621 4. Parking Warning 173 132 133 113 108 110 87 92 73 67 5. Arrests 1831712112 6. Police Assistance 30 18 18 13 25 29 18 48 35 36 TOTAL 1554 1325 1494 1457 1551 1699 1540 1583 1636 1975 Appendix B.1Text9:R-14-08 E. MUTUAL AID 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 1. Bicycle Accident 8 5 7 6 10 9 8 12 11 19 2. Equestrian Accident 3. Hiking/Running Accident 223363 313 4. Other first aid 22122644 5. Search & rescue 3511 6. Vehicle 22151738363032283439 7. Fire 7575 8. HazMat 122 9. Law Enforcement 910 614 10. Other 1 11473 TOTAL 33 22 29 49 53 44 73 73 73 90 *With Landing Zone 9631288271019 D. CRIMES 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 1. Auto burglaries 35 31 14 8 23 6 5 9 16 11 2. False information 13662522656 3. Resisting peace officer 74109711913912 4. Assault 2331 212 5. Poaching 2 1 1 6. Marijuana - possession/cultivation 917211523141110 821 7. Alcohol - possession by minor 1149825 9353 8. Non-District Parking 24633627344152485477 9. Other Crimes 60 35 45 43 35 27 57 82 51 44 TOTAL 9177 174 165 142 160 117 153 176 153 182 Appendix B.2 2013201220112010200920082007200620052004VIOLATIONS - min 5 occurrances MROSD - 805.3 - After hours 132 198 156 168 206 232 209 206 241 274 MROSD - 701.1(c) - Leash required - Dog 194 128 205 231 179 216 217 228 184 243 MROSD - 805.2(a) - Enter temporary/regular cl 78 66 87 65 80 53 66 68 143 165 MROSD - 701.1(b) - Dog in prohibited area 70 55 62 78 114 128 107 117 100 138 MROSD - 502.3(a) - Helmet required 188 119 151 153 142 156 125 81 71 128 MROSD - 500.1 - Trail use speed limit 145 117 85 89 85 103 67 72 59 90 MROSD - 502.1 - Closed area - bicycle 78497475588476708062 MROSD - 801.1(l) - Prohibited Areas (Nondesig 23534639413939445242 MROSD - 805.4 - Bicycle after hours 13 26 18 12 12 25 13 17 17 39 MROSD - 404.2 - Smoking - undesignated area 7 15 15 21 20 30 45 28 32 38 MROSD - 703.1 - Unlawful defacement 44 85 53 52 31 34 48 60 40 30 MROSD - 805.2(b) - Enter sensitive/hazardous 7 14 4 10 22 47 49 35 19 MROSD - 802.1 - Vehicles prohibited 4 4 3 3 38 26 27 17 MROSD - 502.3(b) - Helmet possession require 4 10 7 14 PC - 148(a)(1) - Resist, Obstruct, Delay Peace O 7 4 10 9 7 11 9 13 9 12 MROSD - 404.1 - Outdoor fire without permit 6212 H&S - 11358 - Plant or Cultivate Marijuana 136211 PC - 459 - Burglary 3531148236591611 MROSD - 403.1(b) - Possession of/discharging 7 3 4 11 SCC - B14-34.1(a)2 - Pets/dogs on 6 foot leash 4 8 1 9 H&S - 11357(b) - Possession of Marijuana - < a 1 6 2 4 8 MROSD - 410.1 - Alcoholic beverages-beer/win 34 1211293118 MROSD - 403.1(a) - Possession of/discharging 4 6 5 7 PC - 594(b)(2)(A) - Vandalism, damage < $900 9 5 4 7 MROSD - 400.1 - Camping without permit 12 7 13 9 12 13 16 4 1 7 PC - 374.4(a) - Littering 181420265148346 PC - 148.9(b) - False Information to a peace off13662522656 MROSD - 703.3 - Unlawful maintenance 1 3 5 4 6 CVC - 21212(a) - Minor bicycling without helm 7 7 3 6 PC - 488 - Petty Theft 15 MROSD - 702.1 - Damaging / removing plants 1 1 12 7 8 5 2013201220112010200920082007200620052004PARKING - min 5 occurrances MROSD - 801.1(i) - Prohibited Areas (After hou 313 223 341 286 309 326 293 331 378 455 MROSD - 801.1(a) - Prohibited Areas (Signed) 170697386866819295243 MROSD - 801.1(d) - Prohibited Areas (Blocking 18 15 21 14 16 12 22 30 28 24 SCC - B12-120 - No parking 8 23 14 9 16 9 12 14 23 21 CVC - 22507.8(a) - Disabled Parking - Designate 5 6 13 6 7 21 10 18 9 17 MROSD - 801.1(h) - Prohibited Areas (Red curb 19 11 9 12 18 15 7 3 15 17 MROSD - 801.1(f) - Prohibited Areas (Blocking t 6 9 11 6 14 9 6 16 13 17 Friday, January 31, 2014 Appendix B.2 CVC - 22505(b) - Parking – State Highway 10 20 2 10 9696515 MROSD - 801.1(e) - Take up more than one ma 2 7 9 7 MROSD - 801.1(b) - Prohibited Areas (On fire tr 44627512937 SCC - B14-33.2(a)1 - No parking after hours 1432233325 2013201220112010200920082007200620052004 WEAPONS related Incidents Weapon - Contact 445 Weapon - Report 13 Weapon - Evidence of 1 Friday, January 31, 2014 R-14-08 Appendix C District Enforcement Activities Ten Year History 65 0002000 60,000 65,000 1600 1800 2000 50,000 55,000 1200 1400 Inc i d e n t s 40,000 45,000 600 800 1000 No . o f I 35,000 200 400 30,0000 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Bicycle Violations Written Warnings Citations Total Violations Vandalism Acres of Landyg R-14-08 Appendix D 15 20 25 30 35 40 12 14 20 26 22 21 16 16 29 19 20 29 30 40 25 22 34 36 No . o f A c c i d e n t s Accidents By User Type Equestrian Hiking/Running Bicycle 0 5 10 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 11 16 14 Year