Board of Supervisors

San Joaquin County

AMENDED
AGENDA

 

 

KEN VOGEL

Chairman

Fourth District

 

BOB ELLIOTT

Vice Chairman

Fifth District

CARLOS VILLAPUDUA

First District

 

FRANK L. RUHSTALLER

Second District

 

STEVE J. BESTOLARIDES

Third 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, October 08, 2013

9:00 AM

 

PLEASE NOTE:       The following item has been added to the existing Closed Session outlined on

                                  the Board of Supervisors’ Agenda of October 8, 2013:

 

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

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

 


 

Board of Supervisors

San Joaquin County

AGENDA

 

 

KEN VOGEL

Chairman

Fourth District

 

BOB ELLIOTT

Vice Chairman

Fifth District

CARLOS VILLAPUDUA

First District

 

FRANK L. RUHSTALLER

Second District

 

STEVE J. BESTOLARIDES

Third 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, October 08, 2013

9:00 AM

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

SCHEDULED AFTERNOON ITEMS

2.         1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Judy and Romano Isola of the Planning Commission's Approval of Site Approval Application No. PA-1200063 of Vern and Jenise Vierra. (c/o St. Jorge Winery)
(4th District) (Continued from the Board of Supervisor's Meeting of July 23, 2013
)

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 September 24, 2013.

RECOGNITIONS

1.                  bos - Proclamation Proclaiming November 2, 2013, as "Caregiver Appreciation Day" in San Joaquin County.

Staff Report

APPOINTMENTS TO BOARDS AND COMMISSIONS

1.                  bos - Approve the Appointment of 2 Positions to the Linden Municipal Advisory Council: (2) Members.

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 # 1-22

CONSENT - HEALTH & HUMAN SERVICES

1.                  hsa - Approval of CalWORKs Case Management Agreements with Council for the Spanish Speaking, Lao Khmu Association, and Charterhouse Center from November 1, 2013, through October 31, 2017, for $15,471,040.

Staff Report

2.                  phs - Approval of Three Year Standard Agreement with the State of California for Housing Opportunities for Persons with AIDS Funds Totaling $908,856, and Memorandum of Understanding with Stockton Shelter for the Homeless for the Period July 1, 2013, through June 30, 2016.

Staff Report

3.                  phs - Approval of Grant Agreement with the California Department of Public Health for the Supplemental Nutrition Assistance Program-Education Project for $1,395,805 for the Period October 1, 2013, through September 30, 2016.

Staff Report

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

Staff Report

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

Staff Report

6.                  sjgh - Approval for Position Allocation Change San Joaquin General Hospital - Deputy Finance Director.

Staff Report

7.                  sjgh - Approval of 18-Month Agreement with Lodi Memorial Hospital for General Surgery Rotation for the Period Ending March 31, 2015.

Staff Report

8.                  sjgh - Approval of Physician Employment Agreement for the Department of Surgery.

Staff Report

9.                  sjgh - Approval of 2013-2014 Community Health Access Program Agreement with El Concilio for $282,826.

Staff Report

10.              sjgh - Approval of Fifth Amendment to Extend Agreement with Dignity Health for General Surgery Rotation Through June 30, 2014.

Staff Report

CONSENT - LAW & JUSTICE

11.              prob - Request for Approval of Agreement to Provide Lincoln Unified School District Probation Peace Officer Services for the Lincoln Unified School District Home Football Schedule.  (2nd District)

Staff Report

12.              s/o - Accept 2013 Off-Highway Enforcement Grant in the Amount of $59,157 from the California Department of Parks and Recreation and Approve Related Budget Adjustments. (4/5ths Vote Required)

Staff Report

13.              s/o - Approve Addition of One Sergeant and Two Deputy Sheriff Positions in the Sheriff-Lathrop Police Services Budget and Related Budget Adjustments of $352,662. (4/5ths Vote Required)

Staff Report

CONSENT - GENERAL GOVERNMENT

14.              air - Approval of Airport Lease Agreement with Enterprise Rent-A-Car Company of Sacramento, LLC, at Stockton Metropolitan Airport for 36 Months.

Staff Report

15.              bos - Approve a Special Meeting of the Board of Supervisors on November 5, 2013, at 7:00 p.m., at the Lodi Grape Festival Grounds, Jackson Hall, 413 East Lockeford Street Lodi.

Staff Report

16.              cdd - Approval of Amendments to an Existing Agreement with Grassetti Environmental Consulting to Add an Additional  $206,907 for the Preparation of an Environmental Impact Report.  (1st District)
(4/5ths Vote Required
)

Staff Report

17.              cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute a Rescission of California Land Conservation Contract to Facilitate a Lot Line Adjustment and the Execution of a New California Land Conservation Contract No. PA-1100250, Alfieri, C.R. TR, et al.  (4th District)

Staff Report

18.              cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute a Rescission of California Land Conservation Contract to Facilitate a Lot Line Adjustment and the Execution of a New California Land Conservation Contract No. PA-1200039, RJM Vineyards LLC, et al.  (4th District)

Staff Report

19.              cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute a Rescission of California Land Conservation Contract to Facilitate a Lot Line Adjustment and the Execution of a New California Land Conservation Contract No. PA-1000199, Martin.  (4th District)

Staff Report

20.              cdd - Resolution Authorizing the Chairman of the Board of Supervisors to Execute a Rescission of California Land Conservation Contract to Facilitate a Lot Line Adjustment and the Execution of a New California Land Conservation Contract No. PA-1000204, Gasta.  (4th District)

Staff Report

21.              cob - Approve the Announcement of 1 Position to the Workforce Investment Board:
(1) Representative of Local Labor Organization.

Staff Report

22.              gen/ser - Award a Contract for the Juvenile Detention Center Fence Reinforcement Phase 3 Project to Land Graphics Fencing Company for $48,700.

Staff Report

 

DISCUSSION - HEALTH & HUMAN SERVICES

1.                  phs - Acceptance of Presentation on the 2012 - 2013 Community Health Needs Assessment.

Staff Report

DISCUSSION - LAW & JUSTICE

2.                  s/o - Approve Application to Board of State and Community Corrections for $40 Million from SB 1022 Adult Local Criminal Justice Facilities Construction Financing Program and Appropriate $4,338,000 from the Capital Outlay Fund.  (4/5ths Vote Required)

Staff Report

COMMUNICATIONS

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

General Government
Law & Justce

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATORS

California Government Code Section 54956.8

Property:                      44 N. San Joaquin Street, Stockton, California

                                    APN 149-160-14

Negotiating Parties:       Monica Nino, County Administrator

                                    County of San Joaquin

                                    Darrell Griffin, Jr., Freedom Coffee Company, Inc.

Under Negotiation:       Terms of Lease

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

California Government Code Section 54957

Title:  Director of Child Support Services

SCHEDULED AFTERNOON ITEMS

1.         1:30 p.m. - cdd - Public Hearing Regarding Development Title Text Amendment Application No. PA-1300119 of San Joaquin County Regarding Removing the Term "Storefront" to Clarify that Medical Marijuana Dispensaries are Illegal Regardless of Location.  (All Districts)

Staff Report

2.         1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Judy and Romano Isola of the Planning Commission's Approval of Site Approval Application No. PA-1200063 of Vern and Jenise Vierra. (c/o St. Jorge Winery)
(4th District) (Continued from the Board of Supervisor's Meeting of July 23, 2013
)

Staff Report

ADJOURN TO TUESDAY, OCTOBER 22, 2013 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.