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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, August 14, 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, &
August 7, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Parks & Recreation Commission - 1
Position.
APPROVE CONSENT ITEMS # 1-22.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of 2007-08 Behavioral Health Contract Programs.
2.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Renew Funding
for the Lao Family Community of Stockton, Inc. Parklane School Readiness
Agreement.
3.
cob - Approve
Announcement of 1 Position on the Larch Clover Community Advisory Board.
4.
cob - Approve
Announcement of 1 Position on the Mental Health Board.
5.
hcs - Approval
of a Three Month Extension of the Agreement with the California Department of
Corrections and Rehabilitation Division of Juvenile Justice to Provide Medical
Services.
6.
hcs - Approval
of the Appointment of San Joaquin General Hospital Medical Staff Department
Chairs.
7.
hcs - Approval
of Agreements for San Joaquin County Health Care Services, Outreach,
Engagement, Retention and Utilization Program.
8.
hcs - Approval
of Amendment to the Managed Services Agreement for Food Services and
Environmental Services Departments of San Joaquin General Hospital.
9.
hcs - Approval
of Application for Appointment to the San Joaquin General Hospital Allied
Health Professional Staff.
CONSENT - PUBLIC WORKS
10.
pw - Award of
Contract for the Slurry Seal 2007. (1st, 2nd, 3rd and 4th Districts)
11.
pw - Acceptance
of the Tully Road Resurfacing Contract and Execution of a Notice of Completion.
(4th District)
12.
pw - Approval
of Amendment to Consulting Engineering Services Agreement for the San Joaquin
County Traffic Impact Mitigation Fee Program Update and Revision.
13.
pw - Approval
of Temporary Closure of Benjamin Holt Drive, Between Gettysburg Place and
CONSENT - LAW & JUSTICE
14.
s/o -
Out-of-State Travel to Tiburon User Group Conference in
15.
s/o - Establish
Imprest Cash Fund for Auto Theft Task Force Investigations.
CONSENT - GENERAL GOVERNMENT
16.
air - Award
Contract to Rehabilitate Runway 11R-29L at
17.
cc - Settlement
of Legal Action Entitled Vann Long v. San Joaquin County, et al.; San Joaquin
County Superior Court Case No.: CV031690.
18.
cdd - Approval
of Retroactive Travel Request.
19.
cob - Reissue
Warrant - Sarah E. Mills - Warrant #D197199 dated January 30, 1996.
CONSENT - IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
20.
ihss - Approve
Announcement of 4 Positions on the In-Home Supportive Services Advisory
Committee.
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
21.
mhcsd -
Authorize the Mountain House Community Service District to Open a Wells Fargo
Imprest Bank Account and to Establish a Fuel Express Card.
22.
mhcsd - Approve
the Proposed Construction, Maintenance and Use Agreement of the Central Parkway
Over-Crossing at Byron Road and Union Pacific Railroad with Union Pacific
Railroad Company.
DISCUSSION - PUBLIC WORKS
1.
pw -
Authorization to Submit Provisionally Accredited Levee Agreements to the
Federal Emergency Management Agency.
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 Attorneys Association, San Joaquin County
Probation Officers Association, Union of American Physicians and Dentists, and
Unrepresented
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
San Joaquin
Andrea Knight vs. The Grupe Company, et al.
San Joaquin
SCHEDULED AFTERNOON ITEMS
1:30 p.m. (#1) - cdd -
Public Hearing Regarding Zone Reclassification No. PA-0700084 of Roverto C.
Hernandez. (lst District)
1:30 p.m. (#2) - 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 7/10/07)
1:30 p.m. (#3) - pw - State Highway Route 12/88
Improvements Project Study Report.
ADJOURN TO TUESDAY, AUGUST 21, 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).