Loading...
HomeMy WebLinkAboutSanta Clara County - 2010 Agreement for Weed Abatement AGREEMENT FOR THE ABATEMENT OF WEEDS BY COUNTY OF SANTA CLARA FOR CITY OF GILROY This Agreement for the Abatement of Weeds (IlAGREEMENT") Is made and entered into this day of ,2010 ("EFFECTIVE DATE"), by and between the CITY OF GILROY, a municipal corporation ("CITY"), and the COUNTY OF SANTA CLARA, a political subdMslon of the State of California ("COUNTY"). RECITALS WHEREAS, the CITY has duly established under Chapter 12, Article III of the Gilroy Municipal Code a program to abate as a public nuisance seasonal or recurrent weeds that are noxious or dangerous and situated on private properties; and WHEREAS, under provisions of the California Health and Safety Code and its ordinances, the COUNTY also has duly established a program to enforce the abatement of hazardous weeds on private properties; and WHEREAS, for reasons of efficiency; economy of operations and resources, -and the mutual benefit of both parties, the CITY and the COUNTY desire the COUNTY to provide weed abatement services on vacant, private properties; which may include previously Improved properties that no longer have structures on them, in the CITY and to administer certain parts of the CITY's weed abatement program under Chapter 12, Article III of the Gilroy Municipal Code, all In accQrdance with the terms and prOVisions set forth in this AGREEMENT; and NOW, THEREFORE, for good and valuable" consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: SECTION 1." PURPOSE ANDDELEGATlON. The purpOse of this AGREEMENT Is to promote efficiency and an economy of operations and resources in the abatement of weeds in the CITY and COUNTY. To achieve this end, the CITY hereby delegates to the COUNTY and the COUNTY hereby Agreement for the Abatement of Weeds Page 2 of 12 accepts the responsibility of abating weeds on vacant, private properties in the CITY and administering the CITY's weed abatement program, set forth In Chapter 12, Article III of the CITY's Municipal Code ("PROGRAM"), subject to and in accordance with this AGREEMENT. SECTION 2. TERM. This AGREEMENT, shall become effective as of the EFFECTIVE DATE and shall continuE:) until the goveming body of the- CITY or the COUNTY exercises the right to terminate this AGREEMENT pursuant to SECTION 12 of this AGREEMENT. This AGREEMENT supercedes and replaces the previous "Agreeme'nt for the Abatement of Weeds by the County of Santa Clara for the City of GILROY" and any and all subsequent amendments related thereto. SECTION 3. SCOPE OF SERVICES; PERFORMANCE SCHEDULE. A. The COUNTY shall perform weed abatement services on vacant, private properties located In the CITY and administer the PROGRAM (collectively, the "SERVICES") in accordance with all applicable laws, rules and regulations of the CITY,including Chapter 12, Article III of the Gilroy Municipal Code, and the provisions of this AGREEMENT, all as may be. amended from time to time. B. _ The COUNTY shall perform these SERVICE;S in accordance with the schedule set forth on EXHIBIT "A," entitled "SCHEDULE OF PERFORMANCE," attached hereto and incorporated herein by this reference. C. The COUNTY shall attend all meetings of the CITY Council or meetings of other CITY committees, boards or hearing bodies at which weed abatement SERVICES, refunds of weed abatement charges, or other issues related to the SERVICES or this AGREEMENT are discussed when the COUNTY's attendance Is requested by the CITY. D.. In order to ensure that the level and quality of the proVision of the SERVICES in the CITY does not diminish and is not impaired, the COUNTY shall provide to the Agreement for the Abatement of Weeds 61912010 ,,:. Agreement for the Abatement of Weeds Page 3 of 12 . CITY for its review and comment the COUNTY's specifications and qualifications for contractors or other agents of the COUNTY obtained or hired by the - : COUNTY to perform weed abatement SERVICES on behalf of the COUNTY upon properties located in the CITY. E. The COUNTY shall obtain the written consent of the CITY prior to performing any chemical treatment or control of weeds upon any properties located In the CITY. F. The COUNTY may perform emergency abatements of weeds upon vacant, private properties located in the CITY only in strict accordance with the provisions, conditions and procedures set forth in GILROY Municipal Code Chapter 12, Article III, as may be amended from time to time. The COUNTY shall obtain the consent of the CITY prior to performing any emergency abatement of weeds upon properties located In the CITY. SECTION 4. NOTICES. The COUNTY shall provide to the CITY for the CITY's prior review and approval copies of all notices, leaflets, brochures, invoices, and mailings that the COUNTY Intends or is ______-raqulred-to-post~-publish. mail or otherwise distribute in connection with the S.ERVICES. - I The COUNTY shall provide these copies to the CITY as set forth on EXHIBIT "A," entitled "SCHEDULEOF PERFORMANCE," or where not provided for In the SCHEDULEOF PERFORMANCE, at least thirty (30) days prior to the date that the COUNTY desires or Is required to post, publish, mall or otherwise distribute the . material. The term "days" ~or purposes of this AGREEMENT shall mean calendar days. SJ:CTION 5. HEARINGS. The CITY Council, or the committee, board or other hearing body designated by the CITY Council to conduct hearings in connection witl) the PROGRAM, retains the A9~ment for the Abatement of Weeds 6/912010 Agreement for the Abatement of Weeds Page 4 of 12 responsibility to c~nduct public hearin{:1S under Chapter 12, Article 1110' the Gilroy Municipal Code, as the same may be amended from time to time. SECTION 6. STATEMENT OF COSTS. A. At least ten (10) days prior to the date of tne public hearing before the CITY Council regarding the placement of special assessment liens on properties for weed abatement charges, which meeting usually occurs before August 10, of each year, the COUNTY shall render to the CITY an itemized report of weed " abatement SERVICES performed by the COUNTY on vacant, private properties within the CITY during the preceding twelve (12) months ("REPORT"). The REPORT shall" include, without limitation, all of the following information: 1. The total number of weed abatements performed in the CITY; " 2. The total number of properties upon which weed abatements were performed in the CITY; 3. 4. An itemized statement of all of the costs and expenses incurred by " or on behalf of the COUNTY for weed "abatement SERVICES performed on vacant, private properties located In the CITY, including the following: a. The administrative costs Incurred by the COUNTY, which costs will not exceed an amount equal to one hundred and fifty percent (150%) of the costs of the COUNTY's weed abatement contractor for weed abatement SERVICES rendered on vacant, private properties located In the CITY; and 5. A description of all. of the properties, by address and Assessor's Parcel Number, on which weed abatement SERVICES were performed; 6. Verification of the truthfulness, accuracy and completeness of the REPORT, executed by the COUNTY employee charged with the "supervision of the SERVICES. Agreement for the Abatement of Weeds 619/2010 Agreement for the Abatement of Weeds Page 5 of 12 SECTION 7. PAYMENT FOR SERVICES. A. The sole source 0' compensation to the COUNTY for the provision of the - SERVICES shall be those amounts remitted by private property owners to the COUNTY. under the PRbGRAM. B. The CITY has and assumes no liability for the payment of salary, wages, benefits, compensation or any other amounts to officers, agents, employees or contractors of COUNTY performing SERVICES hereunder. SECTION 8. ADJUSTMENTS AND REFUNDS. . A. On or before the date of the public hearing before the CITY Council regarding the placement of speCial assessment liens on properties for weed abatement charges, which meeting usually occurs before August 10 of each year, the COUNTY shall handle and process -all requests for adjustments. in weed abatement charges, or portIons thereof, pursuant to and in accordance with all applicable policies, processes and procedures of the COUNTY in effect at the time of the adjustment request. B. After the date of the public he-aring before the CITY Council regarding the placerrient of special. assessment liens on properties for weed abatement charges, which meeting usually occurs before August 10 of each year, the COUNTY shall investigate all requests for refunds of weed abatement charges, or portions thereof, pursuant to and In accordance with all applicable policies, processes and procedures of the COUNTY in effect at the time of the refund request; provided, however, that the refund request must meet the requirements of Chapter 12, Article III of the GILROY Municipal Code, as may be amended from time to time. Within thirty (30) days of receiving a refund request, the . COUNTYshaU provide the CITY with a report containing, at a minimum, a summary of the history of the particular weed abatement matter and refund request, the reasons why the COUNTY believes that a refund of weed Agreement for the Abatement 01 Weeds 6/9/2010 Agreement for the Abatement of Weeds. Page 6 of 12 abatement charges is or Is not appropriate, and the amount of weed abatement charges that Is the subject of the refund request. C. If, in the determination of the CITY Council, a refund is appropriate, the CITY Council may order a refund pursuant to Chapter 12, Artl~le III of the GILROY Municipal Code, as may be amended from time to time. SECTION 9. INDEMNIFICATION. In lieu of and notwithstanding the pro rata risk.allocatlon which might otherwise be imposed between the Parties pursuant to Government Code Section 895.6, the Parties agree that all losses or liabilities incurred by a party shall not be shared pro rata but instead the CITY and COUNTY agree that, pursuant to Government Code Section 895.4, each of the parties hereto shall fully indemnify and hold each of the other parties, its officers, board members, employees and agents, harmless from any claim, expense or cost, damage or liability imposed .'or Injury (as defined by Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying party, its officers, board members, employees or agents, under or in connection with or arising out of any work, authority or jurisdiction delegated to such party under this Agreement. No party, nor any officer, board member, employee or agent thereof shall be responsible for any damage or liability occurring by reason of the negligent acts or omissions or willful misconduct of other parties hereto,theirofficers, ~oard members, employees or agents, under. or in connection with or arising out of any work, authority or jurisdiction delegated to such other parties under this Agreement. SEcrlON 10. RECORDS. A. Each officer or department 0' COUNTY performing any SE~VICES pursuant to this AGREEMENT shall keep itemized and detailed work or job records covering the cost of any and all SERVICES performed. COUNTY shall maintain these records for a minimum period of three (3) years, or for any longer period required by law, following the performance of any SERVICES. Agreement for the Abatement of Weeds 6/9/2010 Agreement for the Abatement of Weeds Page 7 of 12 B. The COUNTY shall maintain all other documents and records demonstrating performance under this AGREEMENT for a minimum period of three (3) years from the date of termination of this AGREEMENT, or such longer period as may be required by law. SECTION 11. INDEPENDENT CONTRACTOR. The COUNTY and the CITY agree that this AGREEMENT is by and between independent contractors. This AGREEME;:NT Is not intended, nor shall it be construed, to create a relationship of agent, servant, employee, partnership, joint venture or association IJetween the COUNTY and the CITY. As an independent contractor; the COUNTY shall obtain no rights to retirement benefits or other benefits that accrue to CITY employees, and the COUNTY hereby expressly waives any claim It may have or that may arise under this AGREEMENT to any such rights. SECTION 12. TERMINATION. A. . The COUNTY or the CITY may terminate this AGREEMENT as of the first day of September of any year by giving notice to the other party not less than thirty (30) days prior to the next September 1. B. If the COUNTY fails to perform any of its material obligations under this AGREEMENT, then, in addition to all other remedies available by law, the CITY may terminate this AGREEMENT immediately upon written notice to the COUNTY. C. The CITY's City Administrator, or his delegatee or designee, Is authorized to terminate this AGREEMENT on behalf of the CITY. D. The COUNTY's Agricultural Commissioner, or his or her delegatee or designee, is authorized to terminate this AGREEMENT on behalf of the COUNTY. Agreement for the Abatement of Weeds 6/912010 Agreement for the Abatement of Weeds . Page 8 of 12 E. In the event of termination, the COUNTY shall deliver to the CITY copies of all reports, documents, property address or owner lists, or other data generated by the COUNTY for or under this AGREEMENT. SECTION 13. AMENDMENTS. This AGREEMENT may be modified only by a written amend~ent duly executed by the parties to this AGREEMENT. SECTION 14. NONDISCRIMINATION. COUNTY shall notdiscrlmlnate, In anyway, against any person on the basis of race, sex,- color, age, religion, sexual orientation, actual or perceived gender identity, disability, ethnicity, or national origin, in connection with or related to the performance-of this AGREEMENT. SEcnON 15. ASSIGNABIUTY. The COUNTY acknowledges and understands that the expertise and experience of the . . COUNTY are material considerations Inducing the CITY to enter Into this AGREEMENT. The COUNTY may not assign nor transfer any interest in this AGREEMENT, nor the performance of the SERVICES or any other duties or obligations of the COUNTY hereunder, without the prior written consent of the CITY. Any attempt by the COUNTY to so assign or transfer this AGREEMENT, the performance of SERVICES, or any of the COUNTY's other duties, obligations or interests hereunder, shall be null and void and of no forCe or effect. SECTIQN 16. NOnCES. All notices and other communications required or allowed to be given under this AGREEMENT to a party shall be in Writing and shall be personally selVed or mailed, postage prepaid and return receipt requested, addressed to the respective party as . follows: Agreement for the Abatement of Weeds 6/9/2010 Agreement for the Abatement of Weeds Page 9 of 12 COUNTY: County of Santa Clara Department of. Agriculture and Environmental Management 1553 Berger Drive Building 1, San Jose. California 95112 Attention: AGR1CUL rURAL COMMISSIONER CITY: City of Gilroy . , 7351 Rosanna Street Gilroy, California 95020 Attention: CllY ADMINISTRATOR SECTION 11. GOVERNING lAW. The CITY and the COUNTY agree that the law governing this' AGREEMENT Is that of. the State of California. SECTION 18.. VENUE. The COUNiYand the CITY agree that, if suit is brought under this AGREEMENT.. . venue shall be vested exclusively in the state courts of the County of Santa Clara, or, If federal jurl!?diction is appropriate, exclusively in the United States District court,o/ .,p- North~m District of California, San Jose, California.' _",.'it .iI""'" SECTION 19. COMPLIANCE WITH lAWS. ~~" .Jil" '*' . . The. COUNTY and CITY shall comply with all applicable laws, rules, regulations, codes and ordinances of the federal, state and local governments In the performance of the SERVICES and its other duties and obligations under this AGREEMENT. SECTION 20. OWNERSHIP OF MATERiALS. All reports, dQ<?uments, photographs, or other materials generated by the COUNTY or other person engaged directly or indirectly by the COUNTY to perform the SERVICES and other worl( for the CITY hereunder shall be and remain the property of the CITY. - . Agreement for the Abatement of Weeds 619/2010 Agreement for the Abatement of Weeds 'Page 10 of 12 SECTION 21. WAIVER. The COUNTY and CITVagree the waiver by the other party of any breach or violation of any term or condition of this AGREEMENT shall not be deemed to be a waiver of any other term or condition contained herein or a waiver of any subsequ~nt breach or violation of the same or any other term or condition of this A.GREEMENT. The acceptance by the CiTY of the performance of the SERVICES or any other work or service under this AGREEMENT shall not be deemed to be a waiver of any term or condition of this AGREEMENT. -. . IN WITNESS WHEREOF, the parties hereto have executed this AG.REEMENT as of the EFFECTIVE DATE first set forth above. "COUNTY" CO~:~!Y-O) S lNTA .~.~ \ ,.......~~;:~:'.--- ~ \ ) /":=~ - ,C; ,_. , (.--' ,- Kevin O'Day L. Acting Agricultural Commissioner Department of Agriculture' and Environmental Management rs "CITY" APPROVED AS TO FORM: ('~/6~L {~ Ik,-' Linda Callon - City Attorney , , --. OF GILROY, ie/pal corporation Thomas Haglund City Administrator Agreement for Ills Abatement of Weeds 6/9/2010 Agreement for the Abatement of Weeds Pa~e 1101 12 EXHIBIT "An SCHEDULE OF PERFORMANCE The COUNTY shall perform the SERVICES on vacant, private properties in the CITY through the PROGRAM as follows: On or before March 1 of each year: On or before ten (10) days before the CITY Council hearing of objections to proposed weed abatement: No later than six (6) days prior to the day of the CITY Council hearing on objections to proposed weed abatement: On or before May 3rd of each year After adoption of CITY Council resolution ordering the abatement of weeds on certain properties as. public nuisances:. . On or about may 15 of each year: FInal Gilroy Agreement-doc The COUNTY shall request a resolution from CITY declaring that certain weeds located on properties In the CITY constitute a public nuisance and setting a date for a publiC hearing. (GCC 12.48) The COUNTY shall provide to the Fire Chief, or his or her designee, for review and . processing-by the CITY 'a complete Master List (Commencement Report) of private properties, Including Assessor's Parcel Numbers, located in the CITY upon which noxious or dangerous weeds are growing or are likely to grow. (GCC 12.50) (.) The COUNTY shall post notices at property or mall notices to property owners regarding the CITY Council hearing, as directed by resolution of the CITY Council. (GCC 12.54) ( The CITY Council shall hear objections to proposed weed abatement and, by resolution 'at the conclusion of the hearing, allow or overrule any or all objections to proposed weed abatement. (GCC 12.48) The COUNTY shall comply 'uliy with the resolution adopted by the CITY Council and shall proceed with weed abatement work on vacant, private properties located' in the CITY in strict accordance with the resoluti'on, the PROGRAM and this AGREEMENT, all as may be amended 'from time to time. The COUNTY shall commence initial discing of properties. The COUNTY shall perform handcleaning, mowing and other handwork on properties throughout the weed abatement season. Exhibit A-1 County Weed Abatement Agreement Agreement for the Abatement of Weeds Pagei2 of 12 At least ten (10) days prior to the date of the public hearing before the CITY Council regarding the placement of special assessment liens on properties for weed abatement charges: At least annually: At least ten (10) days prior to the CITY Council meeting to hear objections to the REPORT: Upon adoption of resolution by the CITY Council confirming or amending REPORT and ordering weed abatement costs become a special asSessment lien against the affected properties: .Final Gilroy Agreement.doc Pursuarit to SECTION 6 of this AGREEMENT, the COUNTY shall provide to the CITY for review and processing a complete and accurate REPORT of costs and exPenses incurred by or on behalf of the COUNTY for weed abatement SERVICES performed in the CITY during the preceding twelve (12) months under this AGREEMENT. (GCe 12.53) The COUNTY shall obtain a resolution from the CITY Council, or its delegatee or designee, to confirm the REPORT and order the weed abatement costs to be a special assessment against the affected properties. (GCC 12.53) The CITY shall post the REPORT at CITY's City Hall (GCC 12.54). The COUNTY shall mall a notice to all property owners, Identified in the REPORT, which provides the date, time, and place of the CITY Council hearing on the REPORT at which persons may appear and object to the . REPORT.' The COUNTY shall fully comply with the resolution adopted by the CITY Council. Exhibit A-2 County Weed Abatement Agreement BOS Agcnda Dale :Mareh 2, 20 I 0 County of Santa Clara Board of Supervisors Supervisorial District One Supervisor Donald F. Gage BOS 030210;Ji, :::::(')\ '<, "::.?,.';::~'\"'-",, ;;,'i":-"" \ DATE: { '~\Matth 2/2010 ':.'",. .c."'" ~ -'- \. " . . :"~'- TO: <-~~ -;.\ FROM: LO~JJj.~ Donald F. Gage . Supervisor, District 1 SUBJECT: Housing, Land Use, Environment and Transportation report RECOMMENDED ACTION Accept report on the Feb. 18 meeting of the Housing, Land Use, Environment and TranspOliation Committee. (Gage) Possible action: a. Provide comment on the concepts and conclusions to date regarding "Rebuild/Remodel" definitions of Section Cl -10.1 of the County Ordinance Code and direct staff to continue discussions with the working group and return to HLUET withftnal recommendations. (HLUET Item No. 10) . b. Adopt Resolution delegating authOlity to the Director of Agriculture and Environmental Management to negotiate, enter, execute, amend, terminate and take any and all necessary or advisable actions relating to the following (Roll Call Vote) (HLUET Item No. 13): 1. Agreements for the abatement of weeds with local jurisdictions, following Board ofSupelvisors: Donald F. Gage, George Shirakawa. Dave COltesC. Ken Ycager, Liz Kniss COWlty Executive: leftrey V. Smith 1 BOS Agenda Date :March 2, 20 I 0 approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30,2015; and 2. Existing Agreements for abatement of weeds between the County and H&N Enterprises and Imhof Tractor Servic~ in an amount not to exceed $750,000 annually, following approval by County Counsel as toform and legality, and approvatby the Offic~ of the County Executive. Delegation of authOlity shall e~l?jI~6ri:~{:1Cell1P~r'31, 2012; and, . ~.(':~gf~~ment(~}f6rthe abatement of weeds with any contractor in an amount not to ;~Q:cee'4.$2;'250,OOO for all agreements, following approval by County Counl)el as ,>'iofofiIM,~nd legality and approval by the Offic.e of the CountY Executive. . :'f?~~egation of authority shall expire on June 30, 2015 a. Accept items 5 -9, 11, 12, 14 -17 as infonnation only~ REASONS FOR RECOMMENDATION . . The Housing, Land Use, Environment and Transportation Corilmitteeaccepted a number of reports, including one from the Department of Planning and Development on the definitions of lIrebuild" and "remodel" in the countyOrdmance Code. The Committee asked for more information and recommended that staff tly to keep any changes as simple as possible. More information is scheduled to come back to BLUET on March 18. The Committee also forwarded to the Board recommendations from the Department of Agriculture and Environmental Management regardIng agreements in theW eed Abatement Program. HLUET also received information from the Department of Planning and Development regarding an ordinance for water conservation in landscaping. The department will bring the item back separately to the Board at a later date. . There was a status report on a draft special events ordinance. Meetings with stakeholders are still ongoing. ATTACHMENTS a Item 10 transmittal Board of Supervisors: Donald F, Gage, George Shirakawa, Dave Cortese. Ken Yeager, Liz Kniss County Executive: Jeffrey V. Smith 2 BOS Agenda Date :March 2. 20 10 . item 13 transniittal e. item 13 Resolution delegating authority Board of Supervisors: Donald F. Gage, George Shirakawa, Dave Cortese, Ken Yeager, Liz Kniss Counly Executive: Jetlrey V. Smith 3 Committee Agenda Housing, Land Use, Environment, & Tmllsportation Committee (BLUE'l). Conn~ Qf Santa Clara Feblllmy 18, 2010 County of Santa Clara Housing, Land Use, Environment, & Transportation Committee (HLUET) ~upervisor Donald F. Gage, Chairperson. Supervisor Liz Kniss, Vice Chair. County Government Center -70 West Hedding Street San Jose, Califomia 95110. Phone (408) 299-5001. Fax (408) 298-8460 DATE: TIME: PLACE: February 18,2010 10:00 AM Board of Supervisors' Chambers, First Floor, County Govemment Center Notice to the Public - Meeting Procedures ~- The recommended actions. appearing on the agenda are those recommended by staff. The Committee may take other actions relating to the issues as may be determined following consideration of the matter and discussion of the recommended actio'DS. -- Persons wishing to address the Committee on any item on the agenda are requested to . complete a request to speak form and give it to the Deputy Clerk so the Chairperson can .call on you when the item comes up for discussion. -~ In compliance with the Americans with Disabilities Act, those requiring accommodations in this meeting should notify the Clerk of the Board's Office 24 hours prior to the meeting at (408) 299-5001, or TDD (408) 993-8272. -- To obtain a copy of any supporting document that is available, contact the Office of the Clerk of the Board at (408) 299-5001, -- Any disclosable public records related to an open session item on a regular m.eeting agenda and distributed by the County to all 01' a majority of the Board of Supervisors (or any other commission, or board or committee) less than 72 hours prior to that meeting are available for pubJic inspection at the Office of the Clerk of the Board, 70 West Hedding Street, 10th Floor, during normal business hours. --. A quorum. of the Board of Supervisors may be present to discuss items listed on the agenda. 1- Committee Agenda Housing, Land Use, EnviroDment, & Transportation Committee (BLUET), C<lunty ofSanla Clara FebruaJ}' 18, 2010 m~::m::::;;::~";'f:!:.",::::'!~:t!'.!:m:!:r.!i:1:I~i!..1.~1'l!.1::~~,l'll::I1~t!:ali;:1r.Imo~~;I~lI~f"~1::rr.~'}~:':;j1::i:::l;'~;:':I~~~I~t~'!~~~'mUl::i~~!t'mi!!S~:;W;::.i&~:?i.;o:l;:U;cr;t;:;to:r&i:~..:~~:;~iml1~j~~~~1li!l!!!iltlalii2:-roi'i~~md.7.:rl~~I:~tt.~~~~m!'~~~~tl!...~.;:;.;~;t.:.~:; 1. We1come and Introductions. 2. A~ouncements. 3.'PublicComment. This pOltion of the meeting is reserved for persons desiring to address the Housing, Land Use, Environment, ai1d Transportation Comnuttee on a Committee-related matter not on the agenda. Speakers are limited to ~ minute. If you wish to address the Committee, please complete a Request to Speak form and place it in the container at the front of the room. The law does not pennit Committee action or extended discussion on any items not on the agenda except under special cu'cUlnstances. If Coinnrittee action is requested, the matter may be placed on the next agenda. All statements that require a response will be referred to staff for a reply in writing. 4. Approve Consent Calendar and changes to the Housing, Land Use, Environment, and Transportation Committee agenda. Items with an asterisk (*) in front of the number are OIl the consent calendar and may be voted on in one motion at the beginning of the meeting. If you wish to discuss any of these items, please request the item be removed from the consent calendar by placing a Request to Speak fOUll in the container at the front of the room. * 5. Approve minutes of January 21, 2010. * 6. Accept semi-annual report fi.-om the Employee Services Agency on extra-help usage for Agencies/Departments reporting to the HoUsing, Land Use, and Transportation Committee. * 7. Accept report flom the Department of Parks and Recreation on implementation of the Updated Strategic Plan for the Santa Clara County Parks and Recreation System. . ;{o 8. Accept quarterly status report from the Department of Agriculture and Environmental Management, Division of Animal Care and Control, on the SpaylNeuter Program. 9. Accept report from the Department .of PIamling and Development on the . implementation of the Surface Mine and Reclamation Act (SMARA) Program. 10. Accept report from the Department of Planning and Development . on lIRebuildJR.emodel" definitions. of Section C 1-1 0.1 of the County Ordinance Code. 2 Commil!ce Agenda Housing. Land Use. Enviromn.ent, & Trsnsportatioll C<lmmittee (BLUET). County of Santa Clara February 18. 2010 * 11. Accept County Airports quarterly noise report from the Roads and Airports Department. . * 12. Accept quarterly report from t~e Roads and Airports Depaqment on Agreements executed by the Director, Roads and Airports Departrilent, pursuant to the authority delegated by the Board of Supervisors on March 28) 2006. . 13.. Consider recommendations from the Department of Agriculture and Environmental Management on Agreements in the Weed Abatement Program relating to the abatement of weeds, and forward to the Board of Supervisors for consideration. * 14. Consider recommendation from the Parks and Recreation Department on the annual status report of the Management Audit conducted by Harvey M. Rose Accountancy Corporatio~ and forward to the Board of Supervisors for consideration. 15. Consider recommendations from the Department orPlanning and Development on proposed Water Conservation in Landscaping Ordinance) and forward to the Board of Supervisors for consideration. 16. Consider recommendations from the Roads and Airport Department on application for vacation of a 3)691 square foot portion of excess Gist Road right-of-way in the unincorporated area of the County near the Santa Cruz County line) and forward to the Board of Supervisors for consideration. 17; Consider recommendations from the Office of the County Executiv~ on revisions to Section B3, Chapter Vp:, Article 1, of the Santa Clara County Ordinance Coderelating to encroachment permits for special events. (Referral from December 9) 2008 Board of Supervis9rs meeting, Item No. 82) 18. Atmounce next meeting.ofthe Housing, Land Use, Environm~t, and Transportation CoIiunittee on Thursday) March 18,2010; at 10:00 a.m., in the Boaxd ofSupetvisorst Ch.ambers) .F:il'st Floor, COllilty Government Center. 3 Committee Agenda Date :February 18,2010 County of Santa Clara Department of Agriculture and Environmental Management Division of Weed Abatement I - AEMOI021810 Prepared by: Moe Kumre Weed Abatement Piogram Coordinator DATE: February 18,2010 TO: Supervisor Donald F. Gage, Chairperson Supervisor Liz Kniss, Vice Chair . Housing, Land Use, Environment, & Transportation Committee (HLUET) . I FROM: -~./~ Kevin O'Day Acting Director of Agriculture & Enviromnental Management SUBJECT: Delegation of Authority for Agreements in the Department of Agriculture and Environmental Management's Weed Abatement Program Relating to the Abatement of Weeds RECOMMENDED ACTION Consider recommendations from the Department of Agriculture and Environmental Management regarding agreements in the Weed Abatement Program relating to the abatement of weeds. Possible future action by the Board of Supervisors: Adopt Resolution delegating authority to the Director of Agriculture and Environmental Board of Supervisors: Donald F. Gage, George Shirakawa, Dave COIiese, Ken Yeager, Liz Kniss County Executive: Jeffrey V. Smith 1 COlllmittee Agenda Date :Fcbruary 18,2010 Management to negotiate, enter, execute, amend, tenninate, and take any and all necessmy or advisable actions relating to the following (Roll CAll Vote): .a. Agreements for the abatement of weeds with local jurisdictions, following approval by CountyCol.Jnsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on June 30,2015; and, b. Existing Agreements for abatement of weeds between the County and H&N Enterprises and Imhof Tractor Service in an amount not to exceed $750,000 annually, following approval by County Counsel as to form and legality, and approval by the Office of the County Executive. Delegation of authority shall expire on December 31, 2012; and,. c. Agreement(s) for the abatement of weeds with any contractor in an amount not to exceed $2,250,000 for all agreements, following approval by County Counsel as to form and legality and approval by the Office of the County Executive. Delegation of authority shall expire on June 30, 2015. FISCAL IMPLICATIONS There is no impact to the General Fund' as a result of this action. Fees recovered for abatement services within the eleven local jurisdictions (Cities of Campbell, Cupertino, Milpitas, Monte Sereno, Morgan Hill, Palo.Alto, San Jose, Santa Clara and Saratoga; Town of Los Gatos; and the Los Altos Hills Fire Protection District) include the actual cost for contracted work, plus an administrative fee. The administrative fee provides for - inspections, complaint investigation and contract administration. The administrative fee is based on a percentage of the contractors' abatement costs. CONTRACT HISTORY In the Weed Abatement Program, eleven municipalities cunently contract with the County for the abatement of weeds, blUSh and combustible debris. These contracts continue until terminated by either party. On March 1, 2007, the County entered into agreements for weed, brush and debris abatement services with H&N Enterprises and Imhof Tractor Service, Inc. These agreements allow for two (me-year extensions at the discretion of the County. Each one-year extension is to be on the same terms and conditions as the original agreement, with a possible exception under compensation. If the agreement is renewed, the Contractor shall be entitled to a specified price increase that shall not exceed 10% per renewal year. Board of Supervisors: Donald F. Gage, George Shiraka\\'ll, Dave Corlese, Ken Yeager. Liz Kniss Cowlly Execulive: Jeffrey V. Smith 2 Committee Agenda Date :Febrmuy 18. 20 IO REASONS FOR RECOMMENDATION The current delegation of authority is scheduled to expire June 30, 2010. Cuo"ent agreements with the eleven jurisdictions have, on occasion, required modifications to aQcommodate administrative fee adjustments, abatement of propeliies late in the.ftre season, etc.. In the future, additional jurisdictions may wish to enter into agreements with the County for the abatement of weeds. Approving the delegation of authority to the Director of Agriculture and Environmental Management to negotiate, execute and amend agreements for weed abatement services between the County and local jurisdictions, and any qualifted contractors, will maintain the existing partnerships, allow for future partnerships, and provide for timely weed and brush abatement services in order to reduce fIre hazards. BACKGROIJND Beginning in 1975, and each year thereafter, the Board of Supervisors has authorized the Weed Abatement Program to take action to mitigate the threat offtre loss. Reduction offIre risk has been perfOlIDed by licensed contractors removing bio-mass fuel, combustible debris . and w~eds on the unincorporated lands and within jurisdictions participating in the County program. The cities of Campbell, Cupertino, Milpitas, Monte Sereno, Morgan Hill, Palo Alto, San Jose, Santa Clara, Saratoga; the Town of Los Gatos; and the Los Altos Hills Fire Protection District currently contract with the County for weed abatement services; CONSEQUENCES OF NEGATIVE ACTION The'Director of Agr.iculture and Environmental Management would not be given authority to negotiate, enter, execute, amend, terminate, and take any and all necessary or advisable actions relating to agreements for the abatement of weeds. ATTACH:MENTS · Resolution Delegating Authority Board of Supervisors: Donald F, Gage, George Shirakawa, Dave Cortese, Ken Yeager, Liz Kniss County Executive: JefJj-ey V. Smith 3 RESOLutION NO.~O\~,~ RESOLUTION OF TOE BOARD OF SUPERVISORS OF THE COUNTY OF SANTA CLARA DELEGATING AUTHORITY TO THE DIRECTOR OF AGRICULTURE AND ENVIRONMENTAL MANAGEMENT TO NEGOTIATE, EXECUTE AND AMEND CERTAIN CONTRACTS RELATING TO THE ABATEMENT OF WREDS WHE~AS, contracts and memoranda of understanding to which the County of Santa Clara is a Party must be approved by the Board of Supervisors, unless they fall within the contracting authority of the County Director of Procurement, or the authority to enter into the contract on behalf of the County has been delegated by the Board of Supervisors;' and WHEREAS, agreements for the abatement of weeds between the COlUIty of Santa Clara and . ~leven (11) lO<fal jurisdictions listed in Exhibit A,attached hereto and incorporated herein, have been 'ej{ecuted and in place for multiple/years, aiIdcontinue in place lllltil tenninated; and it may be ~ecessary to amend or revise in f~l1 these agreements for administrative fee adjustme~ts and update of procedures; and WHEREAS, addhionf!! jurisdictions may wish to enter into agJ:'eements with the County for abatement of weeds; and - WHEREAS, the County arranges for the abatement of the weeds through a contract !hat mtist be approved by the Board of Supervisors; and ., WHEREAS, the C01mty entered int~ Agreements for Weed, Brush, and Debris Abatem~nt' services with H&N Enterprises and Imhof Tractor Service Inc. on March 1, 2007 for a period of three years; and . WHEREAS, said agreements allow for two one-year extensions . beyond the original three-year agre~ment period at the sole option of the County, if service has been satisfactory; and WHEREAS, each one-year ~xtel1sion is to be on th~ same terms and conditions. as the original . agreement except for the cost of services, which will be increased for each renewal year up to a maximum of 10%, upon the request of the contractor, provided that the increase corresponds to any increase in the San Francisco-Oakland unrevised index for All Urban Consumers covering the preceding twelve month period ending with the month of June; and . WHEREAS, the County wishes to d~legate authority' to the Director of Agriculture a~ Envirotnnental Management to execute arid/or' amend Weed Abatement agreements with the local jurisdictions within the County; to delegate authority to execute amendments to the existing Agreement for, Weed, Brush and Debris Abatement Services with H&N Enterprises -and Imhof Tractor Services; and to negotiate, enter into, and amend any new agreements with qualified contractors for a period not to e/{ceed three years and an amount not to exceed $2,250.000; and II Page 1 of3 Resolution Delegating Authority for Weed Abatement MAR \) ~- 2~'O NOW, THEREFORE, BE IT RESOLVED, by the Board of Supervisors of the County of Santa Clara: ' 1. The Director of Agdculture and Environmental Management is hereby authorized on behalf of the Colinty of Santa Clara to negotiate, enter, execute, amend, terminate, and take any and all necessary or advisable actions relating to agreement(s) for the abatement of weeds with local jurisdictions, following County Colillsel's app.roval as to fonn and legality and approval by the..Office of . the County Executive. This delegation of authority shall expire on Jun~ 30, 2015. 2. The Director of Agriculture and Environmental Management,is hereby authorized on behalf of the County of Santa Clara to negotiate, execute, ente~, amend, tenninate, and take any and all necessary or advisable actions relating to . .an existing agreement for abatement of weeds between the County and H&N Enterprises and Imhof Tractor Service in an amount not to exceed $750,000, annually, following approval by CountY Counsel as to fo1'l'l;l and legality and approval by the Office of the County Executive. This delegation of authority shall expire on December 31, 20~2. II II II /I II II II 1/ II /I II 1/ II Resolution Delegating Authority for Weed Abatement iIlO f' t~, v. .'. \\ 0 - J~Af# Page 2 of3 . . ~.< ~<,"::'<::i<' :,....;:- .'. :. --....] i . . .' .,- . ;;. :. ',' "u:.. :~" ..',:~._-:. ~ 3. The Director of Agriculture and Environmental Management is hereby authorized 011 behalf of the County of Santa Clara to negotiate, enter, execute, amend, terminate, and take any and all necessary or advisable actions relating to agreement(s) for the abatement of weeds with allY contractor in an amount not to exceed $2,250,000 for,all agreements, following approval by COWlty Counsel as to foml and legality and approval by the Office of the County Executive. This delegation of authority shall expire on June 30, 2015. . PASSED AND ADOPTED by the Board of Supervisors of the Cotinty of Santa Clara, State of California, on MAR 0 2, 2010 , by the following vote: AYES: Supervisors C0.RTBSE, GAGE, KNIS'S, SHlRAKAWA. YEAGml NOES: Supervisors NOJJiJ. '. . ABSENT: Supervisors 1\1'OQ I~({- . . L/., . Ken i...t."':::-m1!:~~ Board of Supervisors Signed and certified that a copy ofthis document has been delivered by electronic or other means to the President. Board of Supervisors '" " ~~fY\~ Mana Marmos . ."..; Clerk of the Board.ofSuperVisors ... FORlVl AND LEGALITY: o~ /;;t..\ I~CJ to E th G. Pianea. Deputy County Counsel Page 3 of3 Resolution Delegating Authority for Weed Abatement '(:.1 I:"'-~J ':,:~