|
|
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 16, 2007
9:00 AM
9:00 a.m. - Commencement of Meeting
PLEDGE OF ALLEGIANCE
Announce Date of Meeting for the Record
ROLL CALL
Approve Minutes of the Board of Supervisors' Meetings of December 12,
2006, January 8 & 9, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - cao - Public
Hearing for Fiscal Year 2006-07 Expenditure Plans for State Citizens' Option
for Public Safety Program. (4/5ths Vote
Required)
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 8 Positions. (Contd from 12/12/06)
B) Aviation Advisory Committee - 2 Positions.
C) Agricultural Advisory Board - 1 Position.
D) Economic Development Association - 5
Positions.
E) Equal Employment
F) Health Commission of
G) In-Home Supportive Services - 2 Positions.
H)
I) New Mariposa Drainage District - 1
Position.
J) SJC Mosquito & Vector Control District -
3
K)
APPROVE CONSENT ITEMS # 1-18.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreement with Central Valley Low Income Housing Corporation for the
Provision of a Mental Health Services Act Community Services Program.
2.
bhs - Approval
of Modifications of Psychiatrist Employment Contracts.
3.
cob - Approve
Announcement of 1 Position on the Larch Clover Community Center Advisory Board.
4.
hcs -
Acceptance of the Temporary Computerized Tomography Unit Project and Execution
of a Notice of Completion.
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
7.
hcs - Approval
of Description of Proposed Expenditure Report and Standard Agreement for the
California Healthcare for Indigents Program for Fiscal Year 2006-07.
CONSENT - PUBLIC WORKS
8.
pw - Approval
and Adoption of Plans and Specifications for the Wilson Way Bridge
Rehabilitation Across Stockton Diverting Canal and Setting a Bid Opening Date of February 15, 2006 at l:30 p.m. (2nd
District)
9.
pw - Acceptance
of the Tracy Boulevard Bridge Seismic Retrofit Across Grant Line Canal Contract
and Execution of a Notice of Completion. (3rd District)
CONSENT - GENERAL GOVERNMENT
10.
cao - Renewal
of Federal Advocacy Services Agreement with Fleishman-Hillard, Inc.
11.
cao - Approval
of 2007 Proposed Budget for Lodi Grape Festival and National Wine Show, Inc.
12.
cc - Settlement
of Legal Action Entitled Carlos Vidales and Bertha Vidales vs. County of San
Joaquin et al., San Joaquin County Superior Court Case CV029873.
13.
cdd - Approve a
Refund of Building Permit Fees.
14.
cdd/neigh pres
- Execute Agreements with Central Valley Low Income Housing Corporation to Provide
Services in Fulfillment of the County's 2005 Shelter Plus Care Grants.
15.
cob - Approve
Announcement of 1 Position on the Local Child Care Planning Council.
16.
cob - Approve
Announcement of 1 Position on the San Joaquin Regional Transit District Board.
17.
cob - Approve
Announcement of 1 Position on the Stockton Port District.
18.
fac/mgmt -
Award of Contract for the Human Services Agency Controls Replacement Project.
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Mental Health Services Act (Proposition 63) Agreement, Trust Fund, 2006-07
Budget Appropriation Changes and Position Allocation Amendment. (4/5ths
Vote Required)
DISCUSSION - FLOOD CONTROL
1.
pw/fc -
Adoption of a San Joaquin County Position Paper on Flood Protection Management
Issues.
DISCUSSION - GENERAL GOVERNMENT
- ag/comm
- Resolution Establishing Agricultural Inspection Requirements for
International Flights at the
- air
- Approval of Customs and Border Protection Memorandum of Agreement and
Report Regarding Aeromexico Letter Agreement.
- cao
- Consideration of S.T.A.R.S. Request for Waiver of Micke Grove Park
Parking Fees.
- cao
- Approval to Proceed with the Proposed Courthouse Mural Project &
Related Budget Adjustments.
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; Scott Kenly; Geoffrey Rothman
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
Sonya Wolf, et al. v.
United States District Court No. 2:06-CV-00047-WBS-KJM
United States District Court No. 2:06-CV-00050-LKK-DAD
Dr. Guy Russel, et al. v. Retirement Board of the
San Joaquin Superior Court No. CV030788.
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JANUARY 23,
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).