|
|
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, October 2, 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 September 25,
2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - oes
- Presentation Recognizing Plan2survive Public Education Campaign Donors.
9:00 a.m. - bos - Proclamation Proclaiming the Month
of October 2007 as "Head Start Awareness Month".
9:00
a.m. - bos - Presentation
Proclaiming the Month of October 2007 as "Domestic Violence Awareness
Month".
9:00
a.m. - bos - Recognition of Bruce
Hopperstad, Retiring Chief Deputy Director, Behavioral Health Services.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions.
B) Boggs Tract Rural Fire District - 1 Position.
C) Children's Services Coordinating Commission - 1
Position.
D) Equal Employment
E) In-Home Supportive Services Advisory Committee -
1 Position.
F) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
G)
H) Solid Waste Management Independent Hearing Panel
- 1 Position.
I) Workforce Investment Board - 3 Positions.
APPROVE CONSENT ITEMS # 1-18
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with the California Department of Mental Health for the
Conditional Release Program.
2.
hcs - Approval
of EMSystem Use Agreement and Authorize Cost Sharing Memorandums of
Understanding with
3.
hcs - Approval of
Out-of-State Travel to Attend a Residency Coordinators Workshop in
CONSENT - PUBLIC WORKS
4.
pw - Increase
of Permit Counter Change Fund for the Department of Public Works.
5.
pw - Acceptance
of the Mackville Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District)
6.
pw - Acceptance
of the Gawne Road Resurfacing Contract and Execution of a Notice of Completion.
(4th District)
CONSENT - LAW & JUSTICE
7.
s/o - Increase
Public Administrator's Revolving Fund from $30,000 to $40,000 and Related
Budget Adjustments.
8.
s/o - Approval
of Sponsored Out-of-State Travel to Firearms Training in
9.
s/o -
Sheriff-Custody Out-of-State Travel to American Jail Association Board Meeting in
CONSENT - GENERAL GOVERNMENT
10.
air -
Acceptance of the Transportation Security Administration Assistance Award for
Law Enforcement Support.
11.
bos - Appoint
Supervisor Ken Vogel as the Alternate on the San Joaquin Valley Unified Air
Pollution Control District.
12.
cao - State Citizens’
Option for Public Safety Program: Financial Reports for Fiscal Year 2006-07.
13.
cc - Settlement
of Legal Action Entitled Charlie Cisneros v.
14.
cc - Settlement
of Legal Action Entitled Aaron Foster, etc. v. County of San Joaquin, et al.;
San Joaquin County Superior Court Case No. CV024820.
15.
cob - Approve
Announcement of 1 Position on the Advisory Water Commission.
16.
cob - Approve Announcement of 3 Positions on the
Local Child Care Planning Council.
17.
fac/mgmt -
Approve Escrow Agreement for Security Deposits in Lieu of Retention for Micke
Grove Regional Park Expansion Project.
18.
hr - Implement
Classification Project #05-029 in Public Works - Utility Districts.
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Federal
Advocacy Annual Legislative and Budgetary Report.
2.
cao - State
Advocacy Annual Legislative Report.
3.
cao - Organizational Consolidation of Registrar of Voters and Information
Systems Division.
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
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, Union of
American Physicians and Dentists, San Joaquin County District Attorneys
Association, San Joaquin County Probation Officers Association and
Unrepresented
CONFERENCE WITH LEGAL
COUNSEL – EXISTING LITIGATION
Stanislaus
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, OCTOBER 9, 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).