Board of Supervisors

San Joaquin County

AGENDA

 

 

BOB ELLIOTT

Chairman

Fifth District

 

CARLOS VILLAPUDUA

Vice-Chairman
First District

 

FRANK L. RUHSTALLER

Second District

 

STEVE J. BESTOLARIDES

Third District

 

KEN VOGEL
Fourth District

 

 

MONICA NINO

County Administrator

DAVID WOOTEN

 County Counsel

MIMI DUZENSKI

Clerk of the Board

 

BOARD CHAMBERS, SAN JOAQUIN COUNTY ADMINISTRATION BUILDING

44 N. SAN JOAQUIN STREET, 6TH FLOOR, STOCKTON, CA

Tuesday, March 11, 2014

9:00 AM

AGENDA MATERIALS WERE ADDED TO THE FOLLOWING ITEM AFTER THE AGENDA MATERIALS WERE FIRST MADE PUBLICLY AVAILABLE:

DISCUSSION - PUBLIC WORKS

1.                  pw - Approve Cost Share Agreement Between East Bay Municipal Utility District and San Joaquin County Flood Control and Water Conservation District and Approve Consultant Services Agreement with Gei Consultants, Inc., for an Amount not to Exceed $624,444.36 for the Groundwater Banking Demonstration Project - Phase I Project Development and Authorize the Budget Related Adjustments in the Amount of $680,644.00.  (4/5ths Vote Required)

Staff Report

If you click on the above link, you will see the new changes. The original posting is in the link below:

 

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 February 25, 2014.

RECOGNITIONS

1.                  bos - Recognition of Janet Dyk for Her Contributions as the AgVenture Coordinator from 2008-2014.

Staff Report

2.                  bos - Proclamation Proclaiming March 2014, as American Red Cross Month in San Joaquin County.

Staff Report

APPOINTMENTS TO BOARDS AND COMMISSIONS

1.                  bos - Approve the Appointment of 2 Positions to the Agricultural Advisory Board:
(1) Agricultural Related Industry Representative and (1) First Supervisorial District Representative.

Staff Report

2.                  bos - Approve the Appointment of 2 Positions to the Boggs Tract Community Advisory Board:
(2) Low Income Representatives.

Staff Report

3.                  bos - Approve the Appointment of 1 Position to the Building Board of Appeals:
(1) Licensed Engineer.

Staff Report

4.                  bos - Approve the Appointment of 2 Positions to the Civil Service Commission:
(1) Second Supervisorial District Representative; (1) Fifth Supervisorial District Representative.

Staff Report

5.                  bos - Approve the Appointment of 1 Position to the Community Action Board:
(1) First Supervisorial District Representative.

Staff Report

6.                  bos - Approve the Appointment of 1 Position to the Economic Development Association:
(1) Fourth Supervisorial District Representative.

Staff Report

7.                  bos - Approve the Appointment of 5 Positions to the In-Home Supportive Services Advisory Committee:
(4) User Representatives and (1) Provider Representative.

Staff Report

8.                  bos - Approve the Appointment of 1 Position to the Kennedy Community Center Advisory Board:
(1) Low Income Representative.

Staff Report

9.                  bos - Approve the Appointment of 1 Position to the Mountain House Housing Advisory Board:
(1) Member.

Staff Report

10.              bos - Approve the Appointment of 2 Positions to the San Joaquin Valley Unified Air Pollution Control District Citizen's Advisory Committee: (1) Environmental Interest Group Representative; and (1) Environmental Interest Group Alternate Representative.

Staff Report

11.              bos - Approve the Appointment of 4 Positions to the Workforce Investment Board:
(1) Third Supervisorial District Representative of Local Business; (1) At-Large Representative of Local Business; (1) Representative of Local Economic Development Agency; and (1) Human Services Agency Representative.

Staff Report

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 Supervisor’s Office, Suite 627. Completion of the Public Comment Form is voluntary. Please no personal attacks.

CONSENT ITEMS # 1-27

CONSENT - HEALTH & HUMAN SERVICES

1.                  bhs - Approval of First Amendment to Agreement #A-13-167 with Aegis Medical Systems, Inc. Changing the Agreement Title to Aegis Treatment Centers, LLC.

Staff Report

2.                  phs - Appointment of Alvaro Garza, M.D., M.P.H. as Public Health Officer Effective March 17, 2014.

Staff Report

3.                  phs - Approval of Program Plans and Budgets for Child Health and Disability Prevention and California Children Services for Fiscal Year 2013-2014 Totaling $6,752,897.

Staff Report

4.                  phs - Approval of Standard Agreement Amendment with the California Department of Public Health for the HIV Prevention Program for the Period July 1, 2013 through December 31, 2015 with a Maximum Amount of $535,212.

Staff Report

5.                  sjgh - Award a Contract for the San Joaquin General Hospital Utility Realignment Project to Preston Pipelines, Inc., for $498,500 and Authorization of Change Order Authority.  (4/5th Vote Required).

Staff Report

6.                  sjgh - Approval of Applications for Appointment/Reappointment to San Joaquin General Hospital Medical Staff.

Staff Report

7.                  sjgh - Approval of Applications for Appointment to San Joaquin General Hospital Allied Health Staff.

Staff Report

CONSENT - PUBLIC WORKS

8.                  pw - Resolution Recognizing the 100th Anniversary of the County Engineers Association of California.

Staff Report

9.                  pw - Approval and Adoption of Plans and Specifications for the Eight Mile Road Bridge Across Bishop Cut, and Bacon Island Road Bridge Across Middle River Approach Rehabilitation and Setting a Bid Opening Date of April 10, 2014, at 1:30 P.M.  (3rd and 4th Districts)

Staff Report

10.              pw - Award of Contract for the Northwest Tracy Streets Resurfacing to DSS Company DBA Knife River Construction in the Amount of $576,846 and Authorization of Change Order Authority.  (4/5ths Vote Required) (5th District)

Staff Report

11.              pw - Approval and Adoption of Plans and Specifications for the Dustin Road Resurfacing and Setting a Bid Opening Date of April 3, 2014, at 1:30 P.M.  (4th District)

Staff Report

12.              pw - Award of Contract for the Balboa Avenue Interconnection to DSS Company dba Knife River Construction in the Amount of $98,230 and Authorization of Change Order Authority.  (3rd District)

Staff Report

13.              pw - First Amendment to Agreement A-09-315 with Parsons Brinckerhoff, Inc., for a Total of $85,982.43 for Design Engineering Services for the Lower Sacramento Road Improvements.  (4th District)

Staff Report

14.              pw - Agreement for Consulting Engineering Services with Kittleson & Associates, Inc., in the Amount of $146,111.53 for the San Joaquin County Traffic Impact Mitigation Fee Program Update.

Staff Report

CONSENT - LAW & JUSTICE

15.              s/o - Agreement to Provide Wat Dhammararam Buddhist Temple Law Enforcement Services for the Cambodian New Year Festival from April 18th through April 20, 2014. (2nd District)

Staff Report

16.              s/o - Approve Physician Employment Agreement through June 2017 with Dr. Shane Chittenden for Forensic Pathology Services for the Coroner's Office for a Maximum Annual Salary Cost of $245,000.

Staff Report

17.              s/o - Accept 2013-2014 Boating Safety and Enforcement Grant from the State Division of Boating and Waterways for Purchase of Equipment and Related Budget Adjustments of $55,000. (4/5ths Vote Required)

Staff Report

CONSENT - GENERAL GOVERNMENT

18.              ag/com - Designation of the San Joaquin Farm Bureau Federation as the Official County Representative at the 2014 California State Fair and Contributing $2,500 to the San Joaquin Farm Bureau Federation.

Staff Report

19.              ag/com - Approval of the 2013-2015 Agreement with California Department of Food and Agriculture for Asian Citrus Psyllid for the Period of March 1, 2014 through September 30, 2014, Totaling $100,701.

Staff Report

20.              air - Award Contract for Stockton Metropolitan Airport Exit Project to Robert Burns Construction for $75,950.

Staff Report

21.              aud - Approval of Auditor-Controller's Office Reissuance of the Long-Outstanding Warrants Totaling $1,791.23, Pursuant to GOV 29802(c).

Staff Report

22.              cao - Appoint Lori Cruz as the Director of Child Support Services of San Joaquin County Effective April 28, 2014.

Staff Report

23.              cob - Approve the Announcement of 4 Positions to the Aviation Advisory Committee: (4) Members.

Staff Report

24.              cc - Settlement of Legal Action Entitled:  Brianna M. Brooks, et al. v. County of San Joaquin, et al.; United States District Court, Eastern District, Case No. 2:09-CV-03343-MCE-GGH.

Staff Report

25.              eedd - Approval of Amended Agreement (B-13-341) with the South Bay Workforce Investment Board to Receive an Additional $335,710 in Dislocated Worker Assistance Funding and Related Budget Adjustments.  (4/5th's Vote Required).

Staff Report

26.              treas/tax/colltr - Approve a Resolution to Replenish the Cash Difference Fund of the Treasurer-Tax Collector - Revenue & Recovery Division in the Amount of $200.

Staff Report

27.              treas/tax/colltr - Authorize the Treasurer-Tax Collector to Waive the Electronic-Check Processing Fee for Tax Payments.

Staff Report

DISCUSSION - PUBLIC WORKS

1.                  pw - Approve Cost Share Agreement Between East Bay Municipal Utility District and San Joaquin County Flood Control and Water Conservation District and Approve Consultant Services Agreement with Gei Consultants, Inc., for an Amount not to Exceed $624,444.36 for the Groundwater Banking Demonstration Project - Phase I Project Development and Authorize the Budget Related Adjustments in the Amount of $680,644.00.  (4/5ths Vote Required)

Staff Report

DISCUSSION - GENERAL GOVERNMENT

2.         cao - Acceptance of 2013-2014 Midyear Budget Report.

Staff Report

DISCUSSION - HEALTH & HUMAN SERVICES

3.         hsa - Approval of the Transfer of $400,000 from the Human Services Agency Administration Budget to the Head Start Program Budget.

Staff Report

4.         sjgh - Acceptance of the San Joaquin General Hospital 2013-2014 Midyear Financial Report.

Staff Report

5.                  sjgh - Award A Contract for the San Joaquin General Hospital Signage and Wayfinding Design Project to Square Peg Design, LLC for $123,000.

Staff Report

COMMUNICATIONS

bos - Receive and Refer all Board Communications this Date as Outlined on the Communications Distribution Listing.

General Government
Health & Human Services
Public Works

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

California Government Code Section 54956.9(a)

County of San Joaquin v. Dwayne W. Turner

San Joaquin County Superior Court Case No. 39-2013-00294472-CU-CL-STK

 

 

 

 

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

California Government Code Section 54956.8

Property:  East Area of Stockton Metropolitan Airport, 5000 South Airport Way, Stockton, CA

Negotiating parties:       Monica Nino, County of San Joaquin, Mike Wenzel, Catellus Development Corporation

Under negotiation:         Lease price and terms of payment

 

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Initiation of litigation pursuant to California Government Code Section 54956.9(c):  One Case

SCHEDULED AFTERNOON ITEMS

1.                  1:30 p.m. - cdd - Public Hearing Regarding the Time Extension Application for Previously Approved Site Approval Application No. PA-1000102 of Michael Robinson (c/o Crocker Solar Power, LLC.) (3rd District) (Continued from the Board of Supervisors' Meeting of January 14, 2014)

Staff Report

2.                  1:30 p.m. - h/r - Complaint Filed by Christopher Bruno, Keith Powell, Alicia Salinas, Daniel Quinn for Alleged Violation of the Safety, Investigative, and Custodial Bargaining Unit Memorandum of Understanding Section 3.4.3 - Floating Holiday.

Staff Report

ADJOURN TO TUESDAY, MARCH 25, 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 Supervisors’ Office at 44 N. San Joaquin Street, Suite 627, Stockton, during normal business hours.