|
|
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, June 19, 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 June 12, 2007.
PRESENTATION
9:00 a.m. - bos -
Recognition of Robert Palmer, Retirement Administrator.
SCHEDULED MORNING ITEMS
9:00
.am. - pw - Public Hearing Regarding
Adoption of an Ordinance Amending Section 5-2404 (a) of the Ordinance Code to
Utilize Residential Zoning Classifications to Determine Mandatory Residential
Refuse Collection Areas in San Joaquin County.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Community Action Board - 3 Positions.
B) French
C) Juvenile Justice - Delinquency Prevention
Commission - 1 Position.
D)
E) Local Child Care Planning Council - 2 Positions.
F) Parks & Recreation Commission - 1 Position.
APPROVE CONSENT ITEMS # 1-25
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Licensure Recommendation for S & B Services.
2.
bhs -
Acceptance of Grant Funds for
3.
env/health -
Approval of Relocation Assistance Agreement, Amendment No. 1, With the Housing
Authority of the
4.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
6.
hsa - Approval
of Contract with Victor Community Support Services, Inc. for Wraparound
Services.
7.
phs - Approval
of Contract With the California State Department of Health Services for
Immunization Subvention Funds.
CONSENT - PUBLIC WORKS
8.
pw - Approval
of an Agreement with the State of California Department of Transportation for
the State Match Program.
9.
pw - Adoption
of a Resolution in Support of Assembly Bill 112 Providing for a Safety
Enhancement Double Fine Zone for a Segment of State Highway Route 12. (4th
District)
10.
pw - Acceptance
of Certain Subdivision Improvements and New Security; Acceptance of Offer
Dedication and Declaring a Certain Roadways to be Public Highways and Declaring
a Certain Portion of a Public Highway to be a Through Highway; and Approving
Release of Certain Securities Related to Tract No. 3388, Stonegate Estates
Subdivision. (4th District)
11.
pw - Acceptance
of Certain Subdivision Improvements and Revised Security; and Acceptance of
Offer of Dedication and Declaring Certain Roadways to be Highways Related to Tract
No. 3629, Windwood Estates. (4th District)
CONSENT - LAW & JUSTICE
12.
da - Resolution
to Contract for a Grant With the Department of Justice for the Spousal Abuser
Prosecution Program.
13.
da - Request
for Out-of-State Travel to Participate in the
14.
s/o - Introduce
and Waive
CONSENT - GENERAL GOVERNMENT
15.
air - Approval
of Plans & Specifications to Rehabilitate Runway 11R-29L and Reconstruct
Portions of Taxiway H and Setting
of Bid Opening Date of July 17, 2007 at
2:00 p.m.
16.
cao - Ratify San
Joaquin Council of Governments Annual Financial Plan for Fiscal Year 2007-08.
17.
cao - Authorize
End-of-the-year Budget Adjustments and Appropriation Transfers.
18.
cdd - Refund of
Planning Fees.
19.
eedd -
Authorization to Fund Family Resource and
20.
eedd - Authorization
to Fund San Joaquin County Office of Education and California Human Development
Corporation to Provide Youth Educational Services.
21.
eedd - Approval
of Agreements with Madera County Superintendent of Schools and Stanislaus
County Alliance WorkNet to Provide Employment and Training Services.
22.
fac/mgmt -
Approval of Retroactive Travel Request.
23.
hr - Adoption
of Revisions to Civil Service Rule 9 - Probationary Period and Permanent Status
Deputy Sheriff Trainee and Deputy Sheriff I.
24.
treas/tax/colltr
- Resolution Replenishing the Cash Difference Fund of the Treasurer-Tax
Collector-Revenue and Recovery Division.
25.
treas/tax/colltr-Approve
a Resolution to Issue Lincoln Unified School District General Obligation Bonds
in an Amount Not To Exceed $7,137,328.55.
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, San Joaquin County Attorneys Association, San Joaquin County
Probation Officers Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Frederick Dohring,
Sr. v.
PUBLIC EMPLOYMENT
Title: Registrar of Voters
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JUNE 26, 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).