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|
Board
of Supervisors
AGENDA |
VICTOR
MOW Chairman Third
District KEN
VOGEL Vice
Chairman Fourth
District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
District LARRY
RUHSTALLER Second
District |
|
MANUEL
LOPEZ DAVID
WOOTEN LOIS
M. SAHYOUN Clerk
of the Board |
BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR
Tuesday, May 1, 2007
9:00 AM
9:00 a.m. - Commencement of Meeting
A moment of silence
PLEDGE OF ALLEGIANCE
Announce Date of Meeting for the Record
ROLL CALL
Approve Minutes of the Board of Supervisors' Meeting of April 10 & 17,
2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos - Proclamation Proclaiming May 2007 as
"Foster Care Month" in
9:00 a.m. - bos - Proclamation Proclaiming May 2007 as
"Older Americans & Elder Abuse Awareness Month” in
9:00 a.m. - bos - Proclamation Proclaiming the Week of
May 6-12, 2007 as "National Nurses Week” in
9:00 a.m. - bos - Proclamation Proclaiming the Month of
May as "Veteran Appreciation Month."
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions.
B) Boggs Tract Rural Fire District - 1 Position.
C) Building Board of Appeals - 1 Position.
D) Children's Services Coordinating Commission - 1
Position.
E) Commission on Aging - 1 Position.
F) Emergency Medical Care Committee - 1 Position.
G) Equal Employment
H) In-Home Supportive Services - 2 Positions.
I) Juvenile Justice- Delinquency Prevention
Commission - 1 Position.
J)
K) Solid Waste Management Independent Hearing Panel
- 1 Position.
L) Workforce Investment Board - 4 Positions.
APPROVE CONSENT ITEMS # 1-31
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement and Agreement Amendments for Felony Drug Court Services.
2.
hcs - Approval
of Agreement to Furnish Clinical Experience and the Use of Clinic Facilities
With California State University,
3.
hcs - Approval
of Hospital Response to the State AB 774 Charity and Discount Policy and
Procedure.
4.
hsa - Contract
Amendment Decreasing Funding for the Energy Program-Calendar Year 2007.
5.
hsa - Approval
of Agreement With California State Association of Counties for Employment of
the Interim Statewide Welfare System Consortium Manager.
6.
hsa - Approval
of a Contract and Memorandum of Understanding With New Hope School District for
the
CONSENT - PUBLIC WORKS
7.
pw - Award of
Contract for the Bear Creek Terrace (West)/Hillside Drive Resurfacing. (Bear
Creek). (4th District)
8.
pw - Award of
Contract for the East Stockton Streets Resurfacing Phase 7. (2nd District)
9.
pw - Approval
and Adoption of Plans and Specifications for the Calimyrna Road and Thornton
Road Resurfacing and Setting a Bid
Opening Date of May 24, 2007, at 1:30 P.M. (4th District)
10.
pw - Approval
and Adoption of Plans and Specifications for the Gawne Road Resurfacing and Setting a Bid Opening Date of May 24, 2007,
at 1:30 P.M. (4th District)
11.
pw - Approval
and Adoption of Plans and Specifications for the Mackville Road Resurfacing and
Setting a Bid Opening Date of May 24,
2007, at 1:30 P.M. (4th District)
12.
pw -
Declaration of Intent to Establish Increased Assessments and Service Charges
for Fiscal Year 2007-08 Within Designated County Service Areas and Maintenance
Districts Administered by the Department of Public Works and Preliminarily
Approve the Fiscal Year 2007-08 Engineer's Report on Service Charges and
Assessments and Set a Public Hearing for
May 22, 2007, at 1:00 P.M.
13.
pw - Award of
Contract for the Armstrong Road Improvements. (4th District)
14.
pw - Approval
of Subdivision Agreement and Parcel Map for a Minor Subdivision Located in the
Lockeford Area. (4th District)
15.
pw - Approval
of Temporary Closure of Kennefick Road Between Woodbridge Road and Collier Road
Between Kennefick Road and Buck Road; Buck Road Between Collier Road and
Underwood Road; Underwood Road Between Buck Road and Bruella Road; Bruella Road
Between Underwood Road and South Orchard Road; South Orchard Road Between
Bruella Road and Dustin Road; Dustin Road Between South Orchard Road and Woodbridge
Road; Woodbridge Road Between Dustin Road and Kennefick Road. (4th District)
16.
pw - Approval
and Adoption of Plans and Specifications for the D Street Improvements and Setting a Bid Opening Date of May 24, 2007,
at 1:30 P.M. (1st District)
17.
pw - Request for
Refund of Regional Transportation Impact Fees. (5th District)
18.
pw - Approval
of the East Delta Urban Flood Protection Memorandum of Understanding.
19.
pw -
Authorization for Increased Consultant Services with Peterson Brustsd Pivetti,
Inc.
CONSENT - LAW & JUSTICE
20.
prob - Request
for Out-of-State Travel to Attend Facilities Management Training in
21.
prob -
Application for Seventh Year Funding-Juvenile Justice Crime Prevention Act.
22.
s/o - Create
Clearing Fund for Collection and Payment of Fees to the State Department of
Justice.
23.
s/o - Sponsored
Out-of-State Travel to Attend Commercial Equipment Direct Assistance Program
Training in
24.
s/o - Sponsored
Out-of-State Travel to Attend Hazardous Devices Training in Huntsville, Alabama.
CONSENT - GENERAL GOVERNMENT
25.
cao - Approval
of Transfer Agreement Between the Judicial Council of California,
Administrative Office of the Courts, and the County of San Joaquin, for the
Transfer of Responsibility for the Stockton Court Facility.
26.
cao -
Authorization for the Administrative Office of the Courts, Superior Court of
San Joaquin County to Open a Bank Account Independent of the County Treasury.
27.
cao -
Out-of-State Travel Request to Attend 8th Annual Grant-Funded Programs
Management Conference in
28.
cob - Approve
Announcement of 1 Position on the Agricultural Advisory Board.
29.
cob - Approve
Announcement of 1 Position on the Aviation Advisory Committee.
30.
cob - Approve
Announcement of 1 Position on the Tracy Public Cemetery District Board of
Trustees.
31.
purchasing -
Award of Contract for Public Safety Radio Communications and Systems Support.
COMMUNICATIONS
bos - Receive and Refer all Board Communications
this date as Outlined on the Communications Distribution Listing.
PUBLIC COMMENT
Persons wishing to address the Board may complete the Public
Comment Form which is located in the tray on the back wall of Chambers or which
may be obtained from the Clerk of the Board Office, Room 701. Please
no personal attacks.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke; Scott Kenly; Geoffrey Rothman, Charles Sakai
Employee Organizations:
SEIU, San Joaquin Deputy Sheriff’s Association, San Joaquin County Correctional
Officers Association, San Joaquin County Law Enforcement Management
Association, Sheriff Deputy Sergeant Association, California Nurses
Association, San Joaquin County Management Association, San Joaquin District
Attorney Investigator’s Association, Union of American Physicians and Dentists,
and Unrepresented
CONFERENCE WITH REAL
PROPERTY NEGOTIATORS
Property:
Assessor Parcel Nos. 149-160-03, 149-160-04, 149-160-05, 149-160-06, 149-160-07
Negotiating Parties:
City of
Under Negotiation: Price and terms of payment
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED
LITIGATION
Significant exposure to litigation pursuant to
California Government
Code Section 54956.9(b): (1)
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, MAY 8, 2007 AT
9:00 A.M.
Note: If you need disability-related modification
or accommodation in order to participate in this meeting, please contact the
Clerk of the Board of Supervisors at (209) 468-2350 at least 48 hours prior to
the start of the meeting. Government
Code Section 54954.2(a).