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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, June 26, 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 19, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - Presentation by Seyed
Sadredin, Executive Director/Air Pollution Control Officer, San Joaquin Valley
Unified Air Pollution Control District.
9:00 a.m. - hsa - Public
Hearing to Adopt the In-Home Supportive Services (IHSS) Public Authority Fiscal
Year 2007-08 Budget Authority Interagency Agreement (Action Required by the
Board of Supervisors and the IHSS Public Authority Governing Board Directors)
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Commission on Aging - 4 Positions.
B)
C)
D) Workforce Investment Board - 1 Position.
9:00 a.m. - bos -
Appointments to Agricultural Technical Advisory Committee.
APPROVE CONSENT ITEMS # 1-28.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Community Services Agreement with the Council for the Spanish Speaking.
2.
hcs - Approval
of Employment Contracts for Health Care Professional Pharmacy Residents.
3.
hcs - Approval
of Health Care Services Employment Contracts.
4.
hcs - Approval
of Community-Based Organization Agreements for the Health Access Program.
5.
hsa - Approval
of Contract with San Joaquin County Office of Education for Child Abuse
Prevention, Intervention and Treatment Services.
6.
hsa - Approval
of Title III Aging Supportive Services and Community Based Service Programs
Contracts for Fiscal Year 2007-08.
7.
hsa -
Authorization to Submit the Two-Year (2008-09) Community Action Plan for San
Joaquin County Community Action Agency.
CONSENT - PUBLIC WORKS
8.
pw - Property
Acquisition and Relocation Assistance Agreement for the Lower Sacramento Road
Improvements (Segment 3A, Phase II) Project in
9.
pw - Award of
Contract for the Howard Road Resurfacing. (3rd District)
10.
pw - Request
for Refund of Traffic Impact Mitigation Fees. (4th District)
11.
pw - Approval
and Adoption of Plans and Specifications for the Linne Road and MacArthur Drive
Improvements and Setting a Bid Opening
Date of July 19, 2007, at 1:30 p.m.
(5th District)
CONSENT - LAW & JUSTICE
12.
pub/def -
Approval of Contract Personnel for the Public Defender.
13.
s/o - Sheriff -
Community Corps: Renewal of CalTrans Agreement for Inmate Work Crew.
14.
s/o - Out of
State Travel to
CONSENT - GENERAL GOVERNMENT
15.
ag/comm -
Approval of Agreement with California Department of Pesticide Regulation for
Data Entry and Electronic Submittal of Pesticide Use Reports.
16.
air -
Recommendation to Approve Ground Lease Agreement between the
17.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Extension of
Funding for Single and Multi-Year Agreements.
18.
cdd - Approve
the Rescission of Williamson Act Contracts to Facilitate Lot Line Adjustments
(PA-0700087, Remitz; PA-0700098, Munger etal; PA-0700101, Muela; PA-0700129,
Warm Springs Investment; PA-0700198, Alfieri, PA-0500825) and the Execution of
a New Williamson Act Contract (Roos). (3rd, 4th and 5th Districts)
19.
cob - Approve
Announcement of 7 Positions on the Workforce Investment Board.
20.
fac/mgmt -
Award of Contract for the Jail Heat/Hot Water Loop Replacement Project.
21.
h/r - Approve
Agreement with Aon Consulting to Provide Employee Benefits Consulting Services.
22.
h/r - Implement
Classification Project #-06-044 by Reclassifying One Position of Forensic
Mental Health Coordinator to Chief Mental Health Clinician and Deleting,
Recalling, and Abolishing the Class of Forensic Mental Health Coordinator in
Correctional Health Services.
23.
h/r - Implement
Classification Project #06-003 by Reclassifying One Position of Micrographic
Technician III to Office Supervisor, Three Positions of Micrographic Tech II to
Senior Office Assistant and Deleting, Recalling and Abolishing the Classes of
Micrographic Technician I/II/III in the Assessor-Recorder-County Clerk's
Office.
24.
h/r - Implement
Classification Project #06-052 by Retitling the Classes of Public Health
Laboratory Assistant to Public Health Laboratory Technician I and Public Health
Laboratory Technician to Public Health Laboratory Technician to II, Assigning
and Multi-Allocating Four Positions to the Class Series of Public Health
Laboratory Technician I/II, and Deleting One Allocation of Public Health
Laboratory Assistant in Public Health Services.
25.
retirement -
Accept and File the Annual Financial Statement (Audited) as of December 31, 2006 for the San
Joaquin County Employee's Retirement Association.
26.
treas/tax/colltr
- Issuance of Note to Finance the Alternative Method of Property Tax
Apportionment and Related Matters - 2007-2008.
27.
treas/tax/colltr
- Approve a Resolution To Issue General Obligation Bonds Of School Facilities
Improvement District No. 1 Of The Lodi Unified School District In An Amount Not
To Exceed $50,000,000.
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
28.
mhcsd - Approve
and Authorize General Manager to Execute a Professional Services Agreement with
PB Americas Inc., to Provide Construction Management Services for the Mountain
House Community Services District for the Central Parkway Overpass Over Byron
Highway Project.
DISCUSSION - LAW & JUSTICE
1.
s/o - Adopt an
Ordinance Amending Chapter 6 of Division 3 of Title 6 of the Ordinance Code of
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; Jeff Sloan;
Scott Kenly; Geoff Rothman, Charles Sakai.
Employee Organizations: 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
PUBLIC EMPLOYMENT
Califoria Government Code
Section 54957
Title: Veterans Service
Officer
NO SCHEDULED AFTERNOON ITEMS
RECESS TO WEDNESDAY, JUNE 27, 2007
AT 9:00 A.M FOR COMMENCEMENT OF
THE 2007/2008 COUNTY & SPECIAL
DISTRICTS BUDGET HEARINGS.
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).