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Board
of Supervisors
AGENDA |
STEVEN
GUTIERREZ Chairman First
District DARIO
L. MARENCO Vice
Chairman Second
District VICTOR MOW Third
District JACK
A. SIEGLOCK Fourth District LEROY
ORNELLAS Fifth
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR
Tuesday, November 22, 2005
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 November 15, 2005.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Emergency Medical Care Committee - 3 Positions.
B) Local Child Care Planning Council - 1 Position.
C) Workforce Investment Board - 4 Positions.
9:00 a.m. - cao - Public Hearing for Fiscal Year
2005-06 Expenditure Plans for State Citizens' Option for Public Safety Program.
APPROVE CONSENT ITEMS # 1-17
CONSENT - HEALTH & HUMAN
SERVICES
1.
hsa - Approval
of Refugee Employment Social Services Plan and Related Budget Adjustments. (4/5th's Vote Required)
2.
phs - Approval
of Vendor Agreements with
CONSENT - PUBLIC WORKS
3.
pw - Filing of
a Grade Separation Funding Nomination with the California Public Utilities
Commission for the West Lane Grade Separation at the Union Pacific Railroad
Crossing. (2nd District)
4.
pw - Approval
of Mid-Year Budget and Staffing Adjustments Related to the Proposition 42
Program - Road Fund. (4/5th's Vote
Required)
5.
pw - Approval
and Adoption of Plans and Specifications for the DeVries Road Resurfacing and Setting a Bid Opening Date of December 15,
2005, at 1:30 p.m. (4th District)
6.
pw - Approval
and Adoption of Plans and Specifications for the Fremont Street and
"F" Street Resurfacing and Setting a Bid Opening Date of December 15, 2005, at 1:30 p.m. (1st
District)
CONSENT - LAW & JUSTICE
7.
so - Approval
of Contract with Scott Information Systems for the Support and Maintenance of
Computer Software for the Sheriff-Commissary and
CONSENT - GENERAL GOVERNMENT
8.
cao - Approval
of Manteca Redevelopment Project Subordination of County Tax Increment.
9.
cc - Settlement
of Legal Action Entitled Gabriela Huitron vs. County of San Joaquin, San
Joaquin County Superior Court Case No. CV021562.
10.
cdd/neigh/pres/div
- Reallocation of Community Development Block Grant Funding and the Resulting
Amendment #2 to the 2005-2010 Consolidated Plan.
11.
cob - Approve
Announcement of 3 Positions on the Equal Employment Opportunity Advisory
Committee.
12.
cob - Approve
Announcement of 1 Position on the Kennedy Community Center Advisory Board.
13.
fac/mgmt -
Adopt Resolution Reaffirming Law Library Fee Increase for 2006.
14.
hr - Implement
Classification Project #05-027 Amend and Retitle the Class of Human Services
Facilities Manager to Facilities Manager - Facilities Management.
15.
hr -
Designation of a Participant Representative to Serve on the Deferred
Compensation Committee.
16.
rov -
Appointment of Candidates to the Board of Trustees for 4 Reclamation Districts.
17.
treas/tax/colltr
- Resolution Replenishing the Cash Difference Fund of the Treasurer-Tax
Collector - Revenue and Recovery Division.
DISCUSSION - GENERAL GOVERNMENT
1.
oes - Acceptance
of Emergency Response Plan Report.
COMMUNICATIONS
bos - Receive and Refer all Board Communications
this date as Outlined on the Communications Distribution Listing.
PUBLIC COMMENT
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 Clerk of the Board Office, Room 701. Please
no personal attacks.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel
Lopez; Wayne Heine; Don Turko; John Bertke; Bruce Heid
Employee Organizations: SEIU, San Joaquin Deputy
Sheriff's Association, San Joaquin County Correctional Officers Association,
San Joaquin County Law Enforcement Management Association, Sheriff Deputy
Sergeant Association, California Nurses Association, San Joaquin County
Management Association, San Joaquin District Attorney Investigator's
Association, Union of American Physicians and Dentists, and Unrepresented
Conference with Real Property Negotiator
Property: East
Area of
Negotiating Parties:
ProLogis
Inc., Negotiator, Mike Turner
Blue Shield of
Under Negotiation: Lease price and terms of payment.
CONFERENCE WITH LEGAL
COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956(b); 1 case.
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding General
Plan Amendment PA-0500138; Master Plan Amendment PA-0500140; Specific Plan
Amendment PA-0500142; Mountain House Development Title Amendment PA-0500141;
Major Subdivision PA-0500143 (Mathew Land, Inc.); Major Subdivision PA-0500144
(GNK); Major Subdivision PA-0500145 (GNK); Two Development Agreements:
PA-0500147 (GNK) and PA-0500148 (Mathews); Use Permit PA-0500149 (Water Tanks);
Use Permit PA-0500150 (Wastewater Storage Ponds); Williamson Act Contract
Cancellation PA-0500151; Concerning the Mountain House New Community. (5th
District) (Continued from November 8, 2005)
1:30 p.m. - cdd - Public Hearing Regarding General
Plan Amendment No. PA-0500164; Master Plan Amendment No. PA-03003646; Specific
Plan I Amendment No. PA-0300363; Mountain House Development Title Amendment No.
PA-0300367; Special Purpose Plan No. PA-0300366; Major Subdivision No.
PA-0300368, and Development Agreement No. PA-0300365 Concerning the Mountain
House New Community. (5th District)
ADJOURN TO TUESDAY, DECEMBER 6,
2005 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).