|
|
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 23, 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 January 8, 9 &
16, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Aviation Advisory Committee - 1 Position.
B) Agricultural Advisory Board - 1 Position.
C)
D) Community Action Board - 2 Positions.
E) Drug & Alcohol Programs Advisory Board - 6
Positions.
F) Economic Development Association - 5 Positions.
G) Emergency Medical Care Committee - 4 Positions.
H) Equal Employment
I) French
J)
K) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
L) Local Child Care Planning Council - 1 Position.
M) Mosquito Vector Control District - 1 Position.
N) Parks & Recreation Commission - 1 Position.
APPROVE CONSENT ITEMS # 1-11
CONSENT - HEALTH & HUMAN
SERVICES
1.
cob - Approve
Announcement of 1 Position on the Taft Community Center Advisory Board.
2.
hcs - Approval
of National Bioterrorism Hospital Preparedness Program Local Funding Agreement.
3.
hsa - Approval
of State Department of Community Services and Development Energy Program
Calendar Year 2007.
CONSENT - PUBLIC WORKS
4.
pw - Acceptance
of the 2006/2007 Household Hazardous Waste Coordination Grant. (15th Cycle)
5.
pw - Approval
of an Amendment to the Disadvantaged Business Enterprise Race-Neutral
Implementation Agreement Between the County and the California Department of
Transportation.
6.
pw - Acceptance
of a State Department of Conservation Beverage Container Recycling Outreach
Grant.
CONSENT - LAW & JUSTICE
7.
s/o - Close
Sheriff's Canine Program Trust Fund.
8.
s/o - Pathology
Services Contract With Forensic Consultants Medical Group, Inc., and Related
Budget Adjustments.
CONSENT - GENERAL GOVERNMENT
9.
bos - Approval
of Resolution Supporting Regional Approach for Marijuana Eradication Pilot
Program.
10.
cc - Settlement
of Legal Action Entitled Pete Rose, et al., v. State of California, et al.,
United District Court Case No. 2:05 CV02208.
11.
isd - Amendment
to the Existing Agreement between
DISCUSSION - GENERAL GOVERNMENT
1.
fac/mgmt -
Award of Contract for the Human Services Agency Controls Replacement Project.
2.
ag/com - Adopt
Resolution Supporting the
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
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JANUARY 30,
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).