|
|
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 23, 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 October 16, 2007.
SCHEDULED
MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming October 22-26, 2007 as "Human Services
Professionals Week" in
9:00 a.m. - bos -
Proclamation Proclaiming October 26, 2007 as "Homeless Veterans Standown
Day" in
9:00 a.m - bos -
Proclamation in Recognition of the First Annual Public Art Exhibit Entitled
"Annual Day of Dead-Celebration of De La Vida" for the Week of October
26--November 11, 2007 in San Joaquin County.
9:00 a.m. - bos -
Recognition of Barry Rondinella, Airport Director.
9:00
a.m. - bos - Recognition of San Joaquin General Hospital in Commemoration of
150 Years of Continued Comprehensive Health Care to the People of San Joaquin
County.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Assessment Appeals
Board - 1 Position.
B) In-Home Supportive Services Advisory
Committee - 4 Positions.
C)
APPROVE
CONSENT ITEMS # 1-28.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Physician Employment Agreement for the Department of Obstetrics & Gynecology.
2.
hcs - Approval
of Amendments to Agreement with the Regents of the
3.
hcs - Approval
of Amendment to Agreement with the Regents of the
4.
hcs - Agreement
with Catholic Healthcare West for General Surgery Rotation.
5.
hsa - Approval
of Commodity Program Memorandum of Understanding with the California Department
of Social Services.
6.
hsa -
Authorization to Submit the Federal Fiscal Year 2007-08 Emergency Food and
Shelter Program Phase 26 Grant Application.
CONSENT
- PUBLIC WORKS
7.
pw - Approval
and Adoption of Plans and Specifications for the Beyer Lane Resurfacing and Setting a Bid Opening Date of November 15,
2007 at 1:30 P.M. (2nd District)
8.
pw - Approval and
Adoption of Plans and Specifications for the Schulte Road Resurfacing and Setting a Bid Opening Date of November 15,
2007 at 1:30 P.M. (5th
District)
9.
pw - Acceptance
of Certain Subdivision Improvements and Amended Security and Acceptance of
Offer of Dedication and Declaring a Certain Roadway to be a Public Highway
Related to Parcel Map PA-03-678, Jahant Court. (4th District)
10.
pw - Acceptance
of the Gianone Park Area Storm Drainage Improvements, Phase 1C Contract and
Execution of a Notice of Completion. (1st District)
11.
pw - Approval
of a Loan, Finance Proceedings, Fund Transfers, Increased Appropriations and
Award of Contract for the County Service Area 31 - Flag City Pump Station and
Force Main Project. (4/5ths Vote
Required) (4th District)
CONSENT - LAW & JUSTICE
12.
da - Resolution
to Contract for a Grant with the California Department of Insurance for the
Automobile Insurance Fraud Prosecution Program.
13.
da - Acceptance
of Community Giving Grant Award from Target Stores, Inc. to Produce and
Distribute Educational Posters for the Family Crimes Unit Teen Dating Violence
Outreach Program and Related Budget Adjustments. (4/5ths Vote Required)
CONSENT
- GENERAL GOVERNMENT
14.
air - Approval
of Change Order No. 1 to the Granite Construction Company Contract to
Rehabilitate Runway 11R-29L (AIP Project No. 3-06-0250-24) at
15.
air -
Out-of-State Travel to
16.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation for Funding
2007-2008 Harder + Company Community Research Evaluation Agreements.
17.
cao - Approval
of Head Start/Early Head Start 2008/2009 Grant Application.
18.
cob - Approve
Announcement of 1 Position on the Assessment Appeals Board.
19.
cob - Approve
Announcement of 3 Positions on the Local Child Care Planning Council.
20.
eedd -
Modification to the Loan of Mandal Truck & Trailer, Inc.
21.
eedd -
Modification to the Loan of Origami Food, LLC.
22.
fac/mgmt - Approval of Employment Contract for
Construction Inspection Services.
23.
fac/mgmt -
Award of Contract to Wilson Darnell Mann P.A. to Develop a Master Plan for
Micke Grove Zoo.
24.
h/r - Implement
Classification Project #06-057 by Reclassifying Five Positions of Children
& Families Program Assistant II to Contracts Analyst and Deleting,
Recalling, and Abolishing the Classes of Children & Families Program
Assistant I/II in the Children & Families Program.
25.
rov - Amendment
to Contract with DFM Associates to Include Intelligent Character Recognition
Data Entry Module.
26.
rov -
Resolution Appointing Trustee to Reclamation District #38.
27.
rov - Approval
of Appointment of an Election Board for Reclamation District #348.
28.
rov -
Appointment of Candidates to the Board of Trustees for 25 Reclamation
Districts.
DISCUSSION - GENERAL GOVERNMENT
1.
cao -
Appointment of Interim Airport Director.
2.
cdd - Report on
the Armstrong Road Agricultural/Cluster Zoning Classification. (4th District)
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
SCHEDULED
AFTERNOON ITEMS
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by the Mokelumne River School of the Planning
Commission's Approval of Use Permit Application #PA-0500531 of Michael and Lisa
Douglas (c/o Jerry Greenmyer). (4th District) (Continued from 10/9/07).
1:30 p.m. - cdd - Public
Hearing Regarding Development Title Text Amendment #PA-0700341 of Bethany
Temple Assemblies of God (c/o Mike Hakeem) Concerning the Addition of the
Religious Assembly Use Type in the Public Facilities Zone. (All Districts)
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by Towers Real Estate Services (c/o Roger Towers) of the
Planning Commission's Approval of Quarry Excavation Application No. PA-0500847 and
Environmental Impact Report #PA-0600028 of Triangle Properties Inc. (c/o
Teichert Aggregates Inc.). (5th District)
1:30 p.m. - pw - Pershing
Avenue Improvement Project Feasibility Study.
ADJOURN
TO TUESDAY, NOVEMBER 6, 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).