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Call to Order/Roll Call.
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Board of Supervisors — Public Safety & Justice Committee
county • 2026-04-22 • 02:00 PM
HistoricalLast updated: Apr 24, 2026, 10:02 PM
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Date
Wednesday, April 22
Time
02:00 PM
Location
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Agenda
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Reconstructed agenda items • Rebuilt from agenda text because source-provided agenda items were unavailable.
10
Announcements and correspondence: This item is reserved for brief announcements of matters of interest to the Board.
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Discussion among Board members should be limited to procedural matters such as scheduling items for future consideration.
11
Receive correspondence, if any.
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Consent Calendar
12
Approve Service Agreement with KZ Leadership for executive coaching services in an amount not to exceed $7,200, with a term of six months.
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(ID# 128472)
Public comment item
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13
Approve First Amendment to License Agreement with Utility Tree Service, LLC., to increase the licensed premises by 0.25 acres, for a total of one acre, and to increase the monthly maintenance services compensation to a value of $7,878 per
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month, effective May 1, 2026. (ID# 128474)
Public comment item
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14
Approve Service Agreement with Patrick Wood & Tammie Wood dba The Source Management Group for sourcing fair entertainment services in an amount not to exceed $23,000.
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(ID# 128558)
Public comment item
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15
Approve minutes of the March 25, 2026 Regular Meeting.
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Approve minutes of the April 7, 2026 Regular Meeting.
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Adjourn
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Adjourn. The next regular meeting is scheduled for Wednesday, May 27, 2026, at 2:00 p.m. in the Lower Level Conference Room, 70 West Hedding Street, San Jose.
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County of Santa Clara Fairgrounds Management Corporation Board of Directors Board of Supervisors: Sylvia Arenas, Betty Duong, Otto Lee, Susan Ellenberg, Margaret Abe-Koga Page 1 of 1 County Executive: James R. Williams 128467 DATE: April 22, 2026 TO: Fairgroun...
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Public Comment.
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This item is reserved for persons desiring to address the Board on any matter within the subject matter jurisdiction of the Board that is not on this agenda. Members of the public who wish to address the Board on any item not listed on the agenda should reques...
Public comment item
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3
Approve Consent Calendar and changes to the Fairgrounds Management Corporation Agenda.
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Items removed from the Consent Calendar will be considered at the end of the Regular Agenda for discussion, or earlier at the discretion of the Chairperson. The Board may also add items on the Regular Agenda to the Consent Calendar. Notice to the public: There...
4
Receive report from Executive Director, Santa Clara County Fairgrounds Management Corporation.
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(ID# 128467)
Public comment item
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5
When called to speak, please limit your remarks to the time limit allotted. • NOTE: In the event that there are technical problems or disruptions that prevent remote public participation, the Chairperson has the discretion to continue the
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meeting without remote public participation, provided that no member of the Board is participating in the meeting via teleconference. • Applicants and appellants who are parties to a public hearing before the meeting body may request to use County resources to...
Public comment item
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6
Receive report from the Office of the County Executive relating to current Fairgrounds initiatives and departmental updates.
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Public comment item
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Receive report relating to the status of Fairgrounds Heritage Foundation activities.
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(Mahoney)
Public comment item
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Receive report from Finance Liaison.
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(Bini)
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9
Propose future agenda items.
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Announcements
10.a
Chairperson announcements.
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4.b
For call-in attendees, press *9 to request to speak.
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The Clerk will call you by your number when it is your turn to speak. Press *6 to unmute when prompted.
10.b
Board Director announcements.
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Agenda Packet Fairgrounds Management Corporation Board of Directors, County of Santa Clara April 22, 2026 Page 4 of 4
C
There are currently no vacancies on the Board.
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For internet access to vacancies and applications, visit https://cob.santaclaracounty.gov/boards-and-commissions/apply- serve-county-boards-and-commissions.