San Joaquin County
FRANK L. RUHSTALLER
STEVE J. BESTOLARIDES
of the Board
BOARD CHAMBERS, SAN JOAQUIN COUNTY ADMINISTRATION BUILDING
44 N. SAN JOAQUIN STREET, 6TH FLOOR, STOCKTON, CA
Tuesday, January 07, 2014
9:00 a.m. - Commencement of Meeting
A Moment of Silence
PLEDGE OF ALLEGIANCE
Announce Date of Meeting for the Record
Approve Minutes of the Board of Supervisors' Meeting December 10, 2013.
PUBLIC COMMENT/CONSENT ITEMS
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 Board of Supervisorís Office, Suite 627. Completion of the
Public Comment Form is voluntary. Please no personal attacks.
CONSENT ITEMS # 1-14
CONSENT - HEALTH & HUMAN
hcs - Approval of the Low
Income Health Program Data Use Agreement with the California Department of
Health Care Services for Data Access and Exchange for January 1, 2014 through
December 31, 2014.
sjgh - Approval of
Appointment/Reappointment to San Joaquin General Hospital Medical Staff.
sjgh - Approval of Appointment
to San Joaquin General Hospital Allied Health Professional Staff.
sjgh - Approval of Expansion
of Privileges to Include Emergency Medicine for San Joaquin General Hospital
Allied Health Professional Staff.
sjgh - Approval of Additional
Privileges to San Joaquin General Hospital Allied Health Professional Staff.
CONSENT - PUBLIC WORKS
pw - Approval and Adoption of
Plans and Specifications for the Northwest Tracy Streets Resurfacing and Setting a Bid Opening Date of January 30,
2014, at 1:30 P.M.† (5th District)
pw - Adoption of an Initial
Study/Negative Declaration for Balboa Avenue Interconnection Project.† (3rd District)
CONSENT - GENERAL GOVERNMENT
ag/com -† Approval of the 2013-2014 Agreement with
California Department of
Food and Agriculture for Dog Team Program for the Period of July 1, 2013,
June 30, 2014, totaling $148,556.
ag/com - Approval of the
2013-2014 Agreement with California Department of Food and Agriculture for High
Risk Pest Exclusion Program for the Period of July 1, 2013, through June 30,
2014, totaling $28,535.
bos - Approval of the Board of
Supervisors' Committee Assignments for 2014.
cao - Approval of Revisions to
the San Joaquin County Employees' Retirement Association Bylaws.
cob - Approve the Announcement
of 1 Position to the Workforce Investment Board:
(1) Third Supervisorial District Representative of Local Business.
h/r - Implement Classification
Project #13-024 by Creating, Assigning, and Allocating the Class of
Recorder-County Clerk Operations Supervisor to the Recorder-County Clerk Budget
and Deleting a Vacant Administrative Assistant I Position.
h/r - Assign the Classes and
Multi-Allocate and Block Budget One (1) Position of Administrative Assistant
I/Junior Administrative Assistant, Assign the Class and Allocate One (1)
Position of Executive Secretary; Delete One (1) Position of Administrative
Assistant II, and Delete One (1) Multi-Allocated Position of Senior Office
Assistant/Office Assistant in the Sheriff's Department Budget.
DISCUSSION - GENERAL GOVERNMENT
gen/ser - Approve Camping at
Stillman L. Magee Regional Park.
bos - Receive and Refer
all Board Communications this date as Outlined on the Communications
BOARD OF SUPERVISORS QUESTIONS AND
NO CLOSED SESSION
ADJOURN TO TUESDAY, JANUARY 14,
2014 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).
Materials related to an item on this agenda
submitted to the Board of Supervisors after distribution of the agenda packet
are available for public inspection in the Board of Supervisorsí Office at 44
N. San Joaquin Street, Suite 627, Stockton, during
normal business hours.