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|
Board
of Supervisors
AGENDA |
VICTOR
MOW Chairman Third
District KEN
VOGEL Vice
Chairman Fourth
District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
District LARRY
RUHSTALLER Second
District |
|
MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR
Tuesday, January 9, 2007
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 12, 2006
& January 8, 2007.
SCHEDULED MORNING ITEMS
PRESENTATION
9:00 a.m. - bos -
Recognition of Robert M. Heidelbach, Sheriff-Coroner.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Boggs Tract Rural Fire District - 1 Position.
B) Children's Services Coordinating Commission - 2
Positions.
C) Civil Service Commission - 1 Position.
D) Commission on Aging - 1 Position.
E) Emergency Medical Care Committee - 1 Position.
F) Housing Appeals Board - 1 Position.
G) In-Home Supportive Services - 1 Position.
H) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
I)
J) Planning Commission - 2 Positions.
K) Revolving Loan Fund of Directors - 2 Positions.
L)
M) Workforce Investment Board - 5 Positions.
APPROVE CONSENT ITEMS # 1-25
CONSENT - HEALTH & HUMAN
SERVICES
1.
cob - Approve
Announcement of 1 Position on the Taft Community Center Advisory Board.
2.
cob - Approve
Announcement of 1 Position on the Kennedy Community Center Advisory Board.
3.
hcs - Approval of
Applications for Reappointment to San Joaquin General Hospital Medical Staff.
4.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
5.
hcs - Approval
of Sublease of Property to Community Medical Centers, Inc. for the Operations
of the Mariposa Outpatient Medical Clinic.
6.
hcs - Approval
of Transfer of Surplus Property to Community Medical Centers, Inc. for the
Mariposa Outpatient Medical Clinic.
7.
hcs - Approve
Escrow Agreement for Security Deposits in Lieu of Retention for the San Joaquin
General Hospital Radiology Suite Project.
8.
hcs - Approval
of Agreement for Certified Registered Nurse Anesthetist Training With Samuel
Merritt College.
9.
phs - Approval
of Grant Agreement With the
CONSENT - PUBLIC WORKS
10.
pw - Amendment
of the Position Allocation Listing and Authorization of Mid-Year Budget
Adjustments for the Department of Public Works. (4/5th's Vote Required)
11.
pw - Approval
and Adoption of Plans and Specifications for the Colonial Heights Resurfacing,
Phase 3 and Setting a Bid Opening Date
of February 1, 2007, at 1:30 p.m. (3rd District)
CONSENT - GENERAL GOVERNMENT
12.
ag/com -
Approval of Agreement With California Department of Food and Agriculture for
High Risk Pest Exclusion Program, and Related Budget Adjustments. (4/5th's Vote Required)
13.
bos - Board
Committee Assignments for 2007.
14. bos - Appointment of Legislative Assistant.
15.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Renew Funding
Agreements with Stockton Unified School District, San Joaquin County Office of
Education, Child Abuse Prevention Council, and Lao Family of Stockton, Inc.
16.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Renew Funding
Agreements with Community Partnership for Families, Easter Seals of
17.
cc - Settlement
of Legal Action Entitled Fay Murdock v.
18.
cc - Settlement
of Legal Action Entitled Robert T. Brown v.
19.
cdd - Response
to the Audit of the San Joaquin County Abandoned Vehicle Abatement Service
Authority.
20.
eedd -
Authorization to Release Request for Proposals for Youth Programs.
21.
eedd -
Authorization to Release Request for Proposals for Child Care Referral
Services.
22.
fac/mgnt - Approve Out-of-State Travel for a Micke Grove
Zoo Animal Care Specialist to Participate in the Association of Zoos and
Aquariums Management School Training in
23.
hr - Create the
New Exempt Class of Undersheriff, Assign and Allocate the Exempt Position to
the Sheriff, Adopt an Ordinance Code Amendment Exempting this Class from Civil
Service. (Said Ordinance Introduced and
Waived on December 12, 2006)
24.
hr - Implement
Classification Project #05-028 by Amending and Retitling the Classes of
Substance Abuse Counseling Program Chief to Substance Abuse Program Supervisor
and Substance Abuse Director II to Substance Abuse Program Manager; and
Deleting, Recalling and Abolishing the Class of Substance Abuse Director I in
Behavioral Health Services - Substance Abuse Services.
25.
hr - Implement
Classification Project #05-034 by Creating the New Class of Community
Development Counter Manager; Reclassifying One Position of Development Services
Counter Manager to Community Development Counter Manager; and Abolishing the
Class of Development Services Counter Manager in the Community Development
Department.
DISCUSSION - PUBLIC WORKS
1.
pw -
Consideration of Assessment Ballot for Roadway Eastments Within Reclamation
District 2119 (Wright-Elmwood Tract). (3rd District)
DISCUSSION - GENERAL GOVERNMENT
1.
air - Approval
of Customs and Border Protection Memorandum of Agreement and Report Regarding
Aeromexico Letter Agreement.
2.
bos -
Consideration of a County Funding Contribution to the Delta Protection
Commission. (4/5th's Vote Required)
3.
cao - Adoption
of 2007 State and Federal Legislative Platforms.
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; John Bertke; Geoff Rothman; Scott Kenly
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 LEGAL
COUNSEL - EXISTING LITIGATION
Carlos Vidales v.
SCHEDULED AFTERNOON ITEMS
1. 1:30 p.m. - cdd - Public Hearing Regarding
General Plan Map Amendment No. PA-0600437 Plus Zone Reclassification No.
PA-0600438 of Steven Sanchez. (C/O Olmstead Development) (5th District) (Continued from 12/12/06)
2. 1:30 p.m. - cdd - Public Hearing Regarding
the Planning Commission Approval of General Plan Map Amendment No. PA-0600037
and Zone Reclassification No. PA-0600552 of Kanwarjit Kelly. (C/O Howard
Seligman) (3rd District)
3. 1:30 p.m. - cdd - Public Hearing Regarding
General Plan Text Amendment Application No. PA-0600441 of Nick and Dolores
Spanos Concerning Commercial Development Policy. (All District)
4. 1:30 p.m. - cdd - Public Hearing Regarding
Approval of First Cycle General Plan Amendment for : 1) General Plan Map
Amendment No. PA-0600037 and Zone Reclassification No. PA-0600552 of Kanwarjit
Kelly (Third Supervisorial District); 2) General Plan Map Amendment No.
PA-0600437 and Zone Reclassification No. PA-0600438 of Steven Sanchez (Fifth
Supervisorial District); and 3) General
Plan Text Amendment No. PA-0600441 of Nick Jr. and Dolores J. Spanos. (All
Districts)
ADJOURN TO TUESDAY, JANUARY 16,
2007 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).