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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, July 10, 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 June 26, 27, 28
& July 3, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - pw - Mokelumne
River Water and Power Authority Meeting.
1. Chairman Mow Opens Authority
2. Roll Call
3. Approve Consent Items #3.1, 3.2, and 3.3
3.1
Approve Minutes of the November 21, 2006 Regular Meeting
3.2
Accept the Status Report
3.3
Accept the Financial Report
4. Presentation on
5. Public Comment (any item over which the
Authority has jurisdiction.)
6. Adjournment of the Authority to the next
scheduled meeting.
9:00 a.m. - pw - Public
Hearing to Consider Increased Sewer Service Charges and Assessments within
County Service Area 31 (
APPOINTMENTS TO BOARDS & COMMISSIONS
9:00 a.m. - bos - Appointment to Agricultural Technical
Advisory Committee.
APPROVE CONSENT ITEMS # 1-19.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Medical Communication Infrastructure Replacement Augmentation.
2.
hsa - Approval
to Submit Request of Waiver to Exclude U.S. Census Bureau 2008 Dress Rehearsal
Income from the Food Stamp Benefit Computation.
3.
hsa - Approval
of Differential Response Case Management Services Contracts for Fiscal Year 2007-08.
4.
hsa -
Authorization to Approve the Retired and Senior Volunteer Program Grant for
Fiscal Year 2007-08.
5.
hsa - Approval
of Department of Energy Weatherization Assistance Program Contract for Fiscal
Year 2007-08.
CONSENT - PUBLIC WORKS
6.
pw - Award of
Contract for the
7.
pw - Report of
Delinquent Mandatory Residential Refuse Collection Charges for Service Year
2006-2007.
CONSENT - LAW & JUSTICE
8.
prob - Renewal
of Agreement with the Community Partnership for Families for the Neighborhood
Service Centers.
9.
prob - Approve
Agreement with Center for Positive Prevention for Operation of a Youth Service
Bureau.
CONSENT - GENERAL GOVERNMENT
10.
cao - Renewal
of Contract for Construction Management and Inspection Services.
11.
cao -
Acceptance of Audit Report on Investments, Investment Income & Distribution
for Fiscal Year Ended June 30, 2006.
12.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Renew Funding
for the Lao Family Community of Stockton, Inc. Westwood and Clairmont School
Readiness Agreement.
13.
cob - Approve
Announcement of 1 Position on the Parks & Recreation Commission.
14.
fac/mgmt -
Approve Lease Agreement Amendment for
15.
labor/rel -
Adoption of the Memoranda of Understanding for the Correctional Officers,
Probation Officers, and Sheriff's Management
Bargaining Units and Related Budget Adjustments. (4/5ths Vote Required)
16.
treas/tax/colltr
- Approve A Resolution To Issue Stockton Unified School District General
Obligation Bonds In An Amount Not To Exceed $60,000,000.
17.
treas/tax/colltr
- Approval Of The Addendum To Agreement Of Property Tax System Between Megabyte
And San Joaquin County.
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
18.
mhcsd - Approve
a Joint Use Agreement between Pacific Gas and Electric Company and Mountain
House Community Services District, and an Indemnification Agreement between
Shea Mountain House, LLC and Mountain House Community Services District.
19.
mhcsd - Adopt a
Resolution Calling an Election on the Question Whether the Mountain House
Community Services District Shall Have an Independent Board of Directors.
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
hcs - Adoption
of San Joaquin County Health Care Services General Policy Guidelines for Heath
Care Services Reform.
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 Investigators
Association, San Joaquin County Attorneys Association, San Joaquin County
Probation Officers Association, Union of American Physicians and Dentists, and
Unrepresented
PUBLIC EMPLOYMENT
Title: Veterans Service Officer
Title: Registrar of Voters
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by Valley Citizens (c/o Weinberg, Roger,
Rosenfold) of the Planning Commission's Approval of Quarry Excavation No.
PA-0600418 of Mossdale Associates, LTD (c/o Brown Sand, Inc.). (5th District) (Continued from 5/22/07)
1:30 p.m. - cdd - Public Hearing Regarding
Development Title Text Amendment No. PA-0700135 of Dave and Barbara Silva (c/o
Steven Malcoun) Concerning the Addition of the Equipment Sales and Repair; Farm
Machinery-Repair, Heavy Equipment-Sales, and Heavy Equipment-Repair Use Types
in the Warehouse Zone. (All Districts)
1:30 p.m. - cdd - Public Hearing Regarding
General Plan Map Amendment No. PA-0600651 and Zone Reclassification No.
PA-0700116 of Dave and Barbara Silva (c/o Steven Malcoun). (lst District).
1:30 p.m. - cdd - Public
Hearing Regarding Second Cycle General Plan Amendments for General Plan Map
Amendment No. PA-0600516 and Zone Reclassification No. PA-0600517 of
Sanguinetti Investments (c/o Dillon & Murphy); and General Plan Map
Amendment No. PA-0600651 and Zone Reclassification No. PA-0700116 of Catherine
Bevanda (c/o Dave and Barbara Silva). (4th & lst Districts)
ADJOURN TO TUESDAY, JULY 24, 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).