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 22, 2013

9:00 AM

 

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

APPOINTMENTS TO BOARDS AND COMMISSIONS

14. bos - Approve the Appointment of 4 Positions to the Workforce Investment Board: (1) Fifth Supervisorial District Representative of Local Business; (1) At-Large Representative of Local Business; (1) Representative of Local Housing and Urban Development Employment and Training Program; and (1) Representative of Local Economic Development Agency.

Staff Report

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

 

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

                                  the Board of Supervisors’ Agenda of October 22, 2013:

 

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator: Monica Nino; Geoff Rothman

Employee Organizations: Union of American Physicians and Dentists;

San Joaquin County Correctional Officers Association.

 


 

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 22, 2013

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 8, 2013.

APPOINTMENTS TO BOARDS AND COMMISSIONS

1.                  bos - Approve the Appointment of 1 Position to the Agricultural Advisory Board:
(1) First Supervisorial District Representative.

Staff Report

2.                  bos - Approve the Appointment of 2 Positions to the Assessment Appeals Board
#2: (1) First Alternate Member and (1) Second Alternate Member.

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 1 Position to the Camanche Regional Park Advisory Board:
(1) Board of Supervisor Representative.

Staff Report

5.                  bos - Approve the Appointment of 2 Positions to the Children's Services Coordinating Commission:
(1) First Supervisorial District Representative and (1) Fifth Supervisorial District Representative.

Staff Report

6.                  bos - Approve the Appointment of 2 Positions to the Commission on Aging: (1) Second Supervisorial District Representative and (1) Fourth Supervisorial District Representative.

Staff Report

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

Staff Report

8.                  bos - Approve the Appointment of 1 Position to the Equal Employment Opportunity Advisory Committee:
(1) At-Large Representative.

Staff Report

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

Staff Report

10.              bos - Approve the Appointment of 1 Position to the Juvenile Justice-Delinquency Prevention Commission:
(1) Fourth Supervisorial District Representative.

Staff Report

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

Staff Report

12.              bos - Approve the Appointment of 7 Positions to the Local Child Care Planning Council:
(2) Consumer Representatives;  (3) Community Representatives; and
(2) Public Agency Representatives.

Staff Report

13.              bos - Approve the Appointment of 2 Positions to the New Mariposa Drainage District: (2) Members.

Staff Report

14.              bos - Approve the Appointment of 4 Positions to the Workforce Investment Board:
(1) Fifth Supervisorial District Representative of Local Business; (1) At-Large Representative of Local Business; (1) Representative of Local Housing and Urban Development Employment and Training Program; and
(1) Representative of Local Economic Development Agency.

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 Agreement with Anka Behavioral Health, Inc. for $1,377,990 to Provide Crisis Residential and Adult Transitional Services for a Six-Month Period from July 1, 2013 to December 31, 2013.

Staff Report

2.                  cob - Approve the Announcement of 1 Position to the Area VI Board on Developmental Disabilities:
(1) General Public.

Staff Report

3.                  cob - Approve the Announcement of 1 Position to the Local Child Care Planning Council:
(1) Discretionary Representative.

Staff Report

4.                  hsa - Request to Proclaim the Month of November 2013 as "Court Adoption and Permanency Month" in San Joaquin County.

Staff Report

5.                  sjgh - Approval of Agreement Amendment with the California Department of Corrections and Rehabilitation for Sexual Assault Forensic Examination Services for the Period July 1, 2012 through June 30, 2014, for Reimbursement Not to Exceed $179,472.

Staff Report

CONSENT - PUBLIC WORKS

6.                  pw - Approval and Adoption of Plans and Specifications for the Middlefield Avenue and Roselawn Avenue Resurfacing and Setting a Bid Opening Date of November 21, 2013, at 1:30 P.M.  (1st District)

Staff Report

7.                  pw - Adopt Resolution and Approve a Freeway Maintenance Agreement with the State of California for the Extension of State Highway Route 4.  (1st District)

Staff Report

8.                  pw - Approval of Final Maps Entitled Mountain House, Neighborhood 'C', Units No. 1 Through No. 4, Located West of Tracy.  (5th District)

Staff Report

9.                  pw - Approve City-County Cooperative Agreement for the Benjamin Holt Drive Improvement Project Crosswalk Addition.  (2nd District)

Staff Report

10.              pw - Approve Disposition of an Unused Portion of Assessor's Parcel No. 248-110-51 Along Feliz Way in Tracy to Various Property Owners.  (5th District)

Staff Report

CONSENT - FLOOD CONTROL

11.              pw - Adopt a Resolution to Approve a Grant Application in the Amount of $284,000 for the California Department of Water Resources Fiscal Year 2013 Flood Emergency Response Project Delta Grant Program.

Staff Report

CONSENT - LAW & JUSTICE

12.              da - Adopt a Resolution to Contract and Continue a Grant with the California Governor's Office of Emergency Services in the Amount of $125,000 for the 2013-2014 Unserved/Underserved Victim Advocacy and Outreach Program and Approve Related Budget Adjustments.  (4/5ths Vote Required)

Staff Report

13.              s/o - Accept 2013-2014 Sobriety Checkpoint Grant in the Amount of $26,552 from the California Office of Traffic Safety on Behalf of the City of Lathrop and Approve Related Budget Adjustments.
(4/5ths Vote Required
)

Staff Report

CONSENT - GENERAL GOVERNMENT

14.              air - Approval of Professional Services Agreement with Montezuma Fire District to Provide Aircraft Rescue and Fire Fighting Services at Stockton Metropolitan Airport for Five Years, from October 2013 to September 2018, Totaling $867,597.

Staff Report

15.              air - Approval of Agreement Providing Consent to a Loan from Farmers & Merchants Bank to Farmington Fresh Sales, LLC, Secured by the Lease at Stockton Metropolitan Airport.

Staff Report

16.              cob - Approve the Announcement of 1 Position to the Agricultural Advisory Board:
(1) Agricultural Related Industry Representative.

Staff Report

17.              cob - Approve the Announcement of 1 Position to the Housing Appeals Board:
(1) First Supervisorial District Representative.

Staff Report

18.              cob - Approve the Announcement of 1 Position to the Revolving Loan Fund Board of Directors:
(1) Fourth Supervisorial District Representative.

Staff Report

19.              cob - Authorize the Reissue of Warrant Number 01480353 Dated May 13, 2009, for the Amount of $106 to Stephanie Maconnell.

Staff Report

20.              gen/ser - Request to Proclaim the Week of November 4-9, 2013, as "California Flood Preparedness Week" in San Joaquin County.

Staff Report

21.              gen/ser - Approve the First Modification and Extension of Caretaker Agreement A-10-650 Between San Joaquin County and David LaLonde for 205 North Sherman Avenue, Manteca, CA, for a 36-Month Term in the Amount of $25,200.

Staff Report

22.              h/r - Amend the Exempt Class Specification for Public Health Officer and Authorize the Chairman to Sign the Amended Exempt Class Specification for Public Health Officer.

Staff Report

23.              h/r - Implement Classification Project #13-017 by Creating the New Class of Principal Auditor-Appraiser and Assigning and Allocating the Class to the Assessor's Budget.

Staff Report

24.              h/r - Amend the County's Employee Benefit Plans to Allow the Enrollment of Same-Sex Spouses as Defined by the State of California.

Staff Report

25.              rov - Appointment of Candidates to the Board of Trustees for 35 Reclamation Districts.

Staff Report

26.              rov - Approval of Appointment of an Election Board for Reclamation District No. 2064.

Staff Report

27.              treas/tax/coll - Confirm the Appointment of Member of County Treasury Oversight Committee.

Staff Report

DISCUSSION - HEALTH & HUMAN SERVICES

1.                  hsa - Approval of 2014-2015 Head Start/Early Head Start Grant Application from February 1, 2014 through January 31, 2015, for $24,426,655.

Staff Report

DISCUSSION - PUBLIC WORKS

2.                  pw - Approve Residential Refuse Collection Agreement Extensions with Various Refuse Collectors for the Period of January 1, 2014 to December 31, 2019.

Staff Report

COMMUNICATIONS

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

General Government

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATOR

California Government Code Section 54957.6

Agency Negotiator:  Monica Nino; Geoff Rothman

Employee Organizations:  Union of American Physicians and Dentists

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 the Time Extension Application for Previously Approved Site Approval Application No. PA-1000102 of Michael Robinson (c/o Crocker Solar Power, LLC.). 
(Continued from the Board of
Supervisor's Meeting of September 24, 2013)  (3rd District)

Staff Report

2.                  1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Andrea Maley of the Planning Commission's Denial of Site Approval Application No. PA-1200061 of Andrea Maley.  (c/o Mike Smith Engineering) (4th District)

Staff Report

 

ADJOURN TO TUESDAY, NOVEMBER 5, 2013, AT 7:00 PM, AT THE LODI GRAPE FESTIVAL GROUNDS, JACKSON HALL, 413 EAST LOCKEFORD STREET, LODI.

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.