|
|
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 29, 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' Meetings of May 15 & 22,
2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos -
Presentation of Proclamation Proclaiming
June 3--June 9, 2007 as "Hunger Awareness Week" in San Joaquin
County.
APPROVE CONSENT ITEMS # 1-22.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Modifications of Agreements with Managed Care Network Providers.
2.
hsa - Approval
of Contracts for Assessment Services for CalWORKs Participants.
3.
hsa - Approval
of Contract for Learning Disability Evaluation Services for CalWORKs
Participants
4.
hsa - Approval
of Sublease Agreement with San Joaquin County Office of Education
5.
hcs - Approval
to Dissolve the Drug and Alcohol Advisory Board, the Public Health Advisory
Board and the Emergency Medical Care Committee. (Continued
from 5/22/07)
CONSENT - PUBLIC WORKS
6.
pw - Approval
and Adoption of Plans and Specifications for the Hildreth Lane, White Lane and
Solari Ranch Road Resurfacing and Setting
a Bid Opening Date of June 21, 2007,
at 1:30 p.m. (2nd & 4th District)
7.
pw - Award of
Contract for the West Country Club Reconstruction, Phase 3. (3rd District)
8.
pw - Acceptance
of Certain Subdivision Improvement and New Security and Acceptance of Offer of
Dedication and Declaring Certain Roadways to be Public Highways and Approving
Release of Certain Securities Related to Tract No. 3454, Lockeford Bluffs, Unit
No.3 (4th District)
9.
pw - Acceptance
of Certain Subdivision Improvements and New Securities and Acceptance of Offer
of Dedication and Declaring a Certain Roadway to be a Public Highway and
Approving Release of Certain Securities Related to Tract No. 3566, Plymouth
Oaks Subdivision. (1st District)
10.
pw - Approval
of Final Map Entitled "Ashton Place No.2" Located at the South End of
Reid Avenue. (4th District)
11.
pw - Approval
of an Amendment to Agreement with Beck Properties, Inc., to Allow for the
Phased Release of Lots from Sales Restrictions within the Oakwood Lake
Subdivision. (5th District)
CONSENT - LAW & JUSTICE
12.
s/o - Agreement
with
CONSENT - GENERAL GOVERNMENT
13.
air - Approval
of Supplemental Services Agreement #6 for Engineering and Construction
Inspection Services at
14.
air - Approve
Discharge from
15.
air - Approval
of an Amendment to the Disadvantaged Business Enterprises Program for
16.
air - Create a
Trust Fund for Passenger Facility Charge Program at
17.
bos -
Reappointment of Jeffrey Prag and Christine Kroger to the San Joaquin County
Law Library Board of Trustees.
18.
cao - Approve
and Authorize Submission of the Head Start/Early Head Start 2007/2008
Cost-of-Living Adjustment Grant Application and Program Budgets.
19.
cao - Approval
of Budget Adjustments for County Head Start Program. (4/5ths
Vote Required)
20.
cob - Approve
Announcement of 1 Position on the Morada Municipal Advisory Council.
21.
h/r - Accept
the Renewal From Intermediary Insurance Services, Inc. to Provide Stop Loss
Coverage for the Self-Funded Medical Plans.
22.
purchasing -
Award of Contract for Electronic Waste Recycling and Certified Appliance
Recycling Services.
DISCUSSION - PUBLIC WORKS
1.
pw - Adoption
of a Beneficial Abandonment Policy for County Road Right-of-Way.
DISCUSSION - GENERAL GOVERNMENT
1. air - Approve Funding to Partially
Match Department of Transportation Small Community Air Service Development
Grant for Airline Service to the
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; Geoff 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, San Joaquin County District Attorneys Association; San Joaquin
County Probation Officers Association; Union of American Physicians and
Dentists, and Unrepresented
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JUNE 5, 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).