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, December 10, 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 December 3, 2013.

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 1 Position to the Area VI Board on Developmental Disabilities:
(1) General Public.

Staff Report

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

Staff Report

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

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 1 Position to the Commission on Aging:
(1) Second 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 Housing Appeals Board:
(1) First Supervisorial District Representative.

Staff Report

9.                  bos - Approve the Appointment of 6 Positions to the In-Home Supportive Services Advisory Committee:
(4) User Representatives; (1) Provider Representative and (1) Other Representative.

Staff Report

10.              bos - Approve the Appointment of 4 Positions to the Linden Municipal Advisory Board: (4) Members.

Staff Report

11.              bos - Approve the Appointment of 6 Positions to the Local Child Care Planning Council:
(2) Consumer Representatives;  (3) Community Representatives; and (1) Public Agency Representative.

Staff Report

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

Staff Report

13.              bos - Approve the Appointment of 1 Position to the Revolving Loan Fund Board of Directors:
(1) Fourth Supervisorial District Representative.

Staff Report

14.              bos - Approve the Appointment of 3 Positions to the Workforce Investment Board:
(1) Fifth Supervisorial District Representative of Local Business; (1) At-Large Representative of Local Business; 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 # 1-25

CONSENT - HEALTH & HUMAN SERVICES

1.                  bhs - Approval of Community Service Agreement with Mary Magdalene Community Services for the Period January 1, 2014 through June 30, 2014 for $259,040.

Staff Report

2.                  bhs - Approval of Agreement with Anka Behavioral Health, Inc. to Provide Crisis Residential and Adult Transitional Services for a Six-Month Period from January 1, 2014 through June 30, 2014 for $1,355,685.

Staff Report

3.                  cob - Approve the Announcement of 2 Positions to the Garden Acres Community Center Advisory Board:
(2) Low-Income Representatives.

Staff Report

4.                  ems - Approval of 2013-2014 Hospital Preparedness Program Local Funding Agreement for $443,540.

Staff Report

CONSENT - PUBLIC WORKS

5.                  pw - Acceptance of a Grant of Easement; Approval of Easement Purchase Agreement with Lincoln Properties, LTD., for the Acquisition of Right-of-Way Easement and a Temporary Construction Easement at a Cost of $62,800; and Authorization of an Order Declaring a Public Highway for the Benjamin Holt Drive Improvements.  (2nd District)

Staff Report

6.                  pw - Endorsement of the 2014 Top Ten Priority List of San Joaquin County Specially Funded Transportation Projects.

Staff Report

7.                  pw - Agreement for Consulting Engineering Services with Mark Thomas and Company, Inc., in the Amount of $454,483.77 for the Grant Line Road and Kasson Road Corridor Plan.  (5th District)

Staff Report

8.                  pw - Approve an Agreement with Ernest J. Pombo, Jr., for Restriction of Building Permits and Requirement for Improvements Related to Minor Subdivision Application No. PA-1200235.  (5th District)

Staff Report

9.                  pw - Approve an Agreement with Multiple Parties for Restriction of Building Permits and Requirement for Improvements Related to Major Subdivision Application No. PA-1200230.  (4th District)

Staff Report

10.              pw - Declaration of Intent to Increase Sewer Service Charges within County Service Area 15, and to Increase Water Service Charges within County Service Areas 30 and 35; and Setting a Public Hearing Date of January 28, 2014, at 9:00 A.M.  (3rd, 4th, and 5th Districts)

Staff Report

CONSENT - LAW & JUSTICE

11.              prob - Request for Approval of a Positive Youth Justice Initiative Grant Agreement with Sierra Health Foundation in the Amount of $400,000 for the Period October 15, 2013 through October 14, 2015, Allocation of Position to Support the Grant, and Related Budget Adjustments.  (4/5ths Vote Required)

Staff Report

12.              prob - Accept Grant Funding from United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for Second Chance Act Re-Entry Program for Adult Offenders with Co-Occurring Substance Abuse and Mental Health Disorders in the Amount of $599,800 for the Period October 1, 2013 through September 30, 2015; Approve Addition of One Probation Officer Position; and Approve Related Budget Adjustments.  (4/5ths Vote Required)

Staff Report

CONSENT - GENERAL GOVERNMENT

13.              air - Approve and Adopt Plans & Specifications & Design for Airport Parking Exit Project and Set a Bid Opening Date of January 30, 2014 at 1:00 p.m. and Authorize the Necessary Appropriation Transfer to Complete the Project.

Staff Report

14.              assr/rec/co clk - Authorize the Chairman of the Board of Supervisors to Execute the Sales Verification Module Installation and License Agreement for $165,000 with Tyler Technologies, Inc. and Related Budget Adjustments. (4/5ths Vote Required)

Staff Report

15.              cdd - Adopt 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 (Introduced and Waived on December 3, 2013).

Staff Report

16.              cdd - Accept the San Joaquin County Fire Protection Facilities Improvement Fee Program Annual Report
for 2012-2013.

Staff Report

17.              cob - Approve the Announcement of 1 Position(s) to the Advisory Water Commission:
(1) Woodbridge Irrigation District Representative.

Staff Report

18.              cob - Approve the Announcement of 1 Position(s) to the Escalon Cemetery District:
(1) Director.

Staff Report

19.              cob - Approve the Announcement of 1 Position(s) to the Resource Conservation District: (1) Director.

Staff Report

20.              cob - Approve the Announcement of 2 Position(s) 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

21.              cob - Approve the Announcement of 1 Position(s) to the Stockton Port District: (1) Commissioner.

Staff Report

22.              cob - Approve the Announcement of 2 Position(s) to the Workforce Investment Board: (1) Third Supervisorial District Representative of Local Business; and (1) At-Large Representative of Local Business.

Staff Report

23.              eedd - Approval of Sublease Agreement with San Joaquin Delta College Small Business Development Center from January 2014 through December 2014, for $23,272.

Staff Report

24.              h/r - Create, Assign and Allocate the Exempt Class Specification for the Class of Airport Deputy Director, Authorize the Chairman to Sign the New Class Specification, and Delete a Management Analyst III Position.

Staff Report

25.              rov - Approve Resolution to Correct the Name for an Appointed Member of the Board of Trustees for Reclamation District No. 2085.

Staff Report

DISCUSSION - GENERAL GOVERNMENT

1.                  gen/ser - Oral Update Regarding December Freeze 2013.

Staff Report.

COMMUNICATIONS

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

BOARD OF SUPERVISORS QUESTIONS AND COMMENTS

NO CLOSED SESSION

SCHEDULED AFTERNOON ITEMS

1.                  1:30 p.m. - h/r - Service and Retiree Award Presentation - December 10, 2013.

Staff Report.

ADJOURN TO MONDAY, JANUARY 6, 2014 AT 10:00 A.M. FOR A REORGANIZATIONAL MEETING OF THE SAN JOAQUIN COUNTY
BOARD OF SUPERVISORS.

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.