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, December 03, 2013
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 of November 26, 2013.
TO BOARDS AND COMMISSIONS
bos - Approve the Appointment
of 1 Position to the Local Child Care Planning Council: (1) Discretionary
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 # 1-18
CONSENT - HEALTH & HUMAN
bhs - Approval of 2013-2014
Agreements with BHS Heritage Oaks Hospital, Inc., John Muir Behavioral Health
Center, St. Helena Hospital Center for Behavioral Health, BHC Sierra Vista
Hospital, Inc., and Sutter Center for Psychiatry for $815,000 to Provide
Inpatient Psychiatric Treatment Services.
hsa - Approval of Agreement
with San Joaquin County Office of Education to Support the Juvenile Dependency
Court from January 1, 2014 through June 30, 2015 for $130,030.
phs - Approval of Revised
Public Health Emergency Preparedness Allocation Agreement with the California
Department of Public Health for the Period July 1, 2013 through June 30, 2014
with a Maximum Payable of $1,009,050.
sjgh - Approval of
Applications for Appointment to San Joaquin General Hospital Medical Staff.
sjgh - Approval of
Applications for Appointment/Reappointment to San Joaquin General Hospital
Allied Health Staff.
sjgh - Approval of Physician
Employment Agreement with Dr. Bi for the Department of Internal Medicine,
Gastroenterology Services Effective December 9, 2013 through
June 30, 2014 for an Annual Salary of $353,216.
sjgh - Approval of Second Modification of Professional Services Agreement with APEXX Physicians Medical Corporation, Inc. for a Three Month Extension through March 30, 2014 in an Amount not to Exceed $3,500,000 per Fiscal Year.
sjgh - Approval of Amendment
No. 12 to Agreement with the Regents of the University of California for
Gynecological-Oncology Services for the Period October 1, 2013 through
September 30, 2014 in the Amount Not to Exceed $39,600.
sjgh - Approval of Amendment
No. 6 to the Agreement with the Regents of the University of California for
Affiliation for Medical Education, Effective September 16, 2013 through June
CONSENT - PUBLIC WORKS
pw - Approval of Agreement for
the Removal or Replacement of Existing Facilities with Lincoln Properties for
the Benjamin Holt Drive Improvement Project.
pw - Approval of a Fourth Time
Extension to the Agreement with More-Gas Investments, LLC and Moreno Trenching,
LTD., Inc., to Complete Subdivision Improvements for Tract No. 3560,
"Tom's Place" Subdivision, Located on the Southwest Corner of Jahant
and Tretheway Roads Extending Completion Date from December 9, 2013 to December
9, 2015. (4th District)
pw - Adopt a Resolution Making
Certain Findings Regarding Projected Cost Savings for the Hazelton Corporation
Yard Solar Carport Project.
CONSENT - LAW & JUSTICE
s/o - Approve and Authorize
Sheriff to Execute Lease Agreements with Menlo Pointe Apartments to House
Deputy Sheriffs while Attending the Butte College POST Academy.
s/o - Approve Amendment to
Contract with J. Morris Company for Body Removal Services to Increase Not to
Exceed Limit from $100,000 to $200,000 Annually.
CONSENT - GENERAL GOVERNMENT
cdd - Introduce and Waive
Reading of the Ordinances Regarding the 2013 California Building Code, 2013
California Residential Code, 2013 California Electrical Code, 2013 California
Mechanical Code, 2013 California Plumbing Code, 2013 California Green Building
Code and the 2013 California Fire Code, Hereinafter Referred to as 2013
California Code of Regulations Title 24.
(Said Ordinances to be Adopted on
December 10, 2013)
cob - Approve the Announcement
of 1 Position to the San Joaquin Regional Transit District Board: (1) Stockton
City Council/San Joaquin County Board of Supervisors Joint Appointee.
gen/ser - Approve the Transfer
of Park Subdivision Trust Fees to the Linden Unified School District in the
Amount of $3,309.
gen/ser - Authorize the
Release of Request for Proposals (RFP) for Regional Sports Complex Maintenance,
Operations, and Concession Lease.
bos - Receive and Refer
all Board Communications this date as Outlined on the Communications
BOARD OF SUPERVISORS QUESTIONS AND
NO CLOSED SESSION
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Continued
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)
ADJOURN TO TUESDAY, DECEMBER 10,
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).
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.