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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 31, 2007
9:00 AM
9:00 a.m. - Commencement of Meeting
PLEDGE OF ALLEGIANCE
Announce Date of Meeting for the Record
ROLL CALL
Approve Minutes of the Board of Supervisors' Meetings of June 27, 28,
& July 10 & 24, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments
to Boards & Commissions
A) Commission on Aging - 1 Position. (Continued
from 6/26/07)
B) Community Action Board - 2 Positions. (Continued
from 6/19/07)
C) French
D) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued
from 6/19/07)
E)
F) Local Child Care Planning Council - 2
Positions. (Continued from 6/19/07)
G) Parks & Recreation Commission - 1
Position. (Continued from 6/19/07)
H)
I) Workforce Investment Board - 8 Positions. (Continued
from 6/19/07)
PRESENTATIONS
9:00 a.m. - bos - Proclamation Proclaiming the
Month of August 2007 as "Breastfeeding Awareness Month" in
APPROVE CONSENT ITEMS # 1-15.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of 2007/2008 Mental Health Contract Programs.
2.
env/health -
Authorization for Farm and Ranch Solid Waste Cleanup Abatement Grant
Application with the California Integrated Waste Management Board.
3.
phs - Approval
of Grant Agreement with the Sierra Health Foundation for a brightSMILES Dental
Disease Prevention Program Grant.
CONSENT - PUBLIC WORKS
4.
pw - Acceptance
of the Armstrong Road Improvements Contract and Execution of a Notice of
Completion. (4th District)
5.
pw - Acceptance
of the North County Sanitary Landfill Gas System Contract and Execution of a
Notice of Completion. (4th District)
6.
pw - Approval
of the Amendment to Agreement A-07-176 Titled, "Water Supply
Agreement" with Flying J, Inc., to Revise the Completion Date of a Nitrate
Treatment System. (4th District)
7.
pw - Real
Property Acquisition and Relocation Assistance Agreements for the Lower
Sacramento Road Improvements (Segment 3A, Phase II) Project in
CONSENT - LAW & JUSTICE
8.
s/o - Agreement
with Our Lady of Guadalupe Church for Law Enforcement Services for the Harvest
Festival.
9.
s/o -
Sheriff-Public Administrator: Revolving Fund Relief of Accountability of
$347.38.
CONSENT - GENERAL GOVERNMENT
10.
cao - Approve
Escrow Agreement for Security Deposits in Lieu of Retention for the County
Agriculture Center Phase 2 Support Building Project.
11.
cob - Approve
Announcement of 2 Positions on the Local Child Care Planning Council.
12.
eedd -
Authorization to Enter Into A Memorandum of Agreement with
13.
fac/mgmt -
Approve Grant of Utility Easement To City Of Lodi.
14.
lab/rel -
Adoption of the Resolution Providing for Additional Temporary Partially Paid
Military Leave of Absence Benefits.
15.
oes - Authorize
Application for Federal Fiscal Year 2007 Homeland Security Grant Program Funds.
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; John Bertke; 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 Attorney's Association, San Joaquin County
Probation Officer's Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Vann Long, et al. v.
San Joaquin Superior Court Case No.
CV031690
Melchor Toro Chavez, et al. v.
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - hr - Service
& Retirees Award Presentation for January 2007 to March 2007.
ADJOURN TO TUESDAY, AUGUST 7, 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).