|
|
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 30, 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' Meetings of January 9, 16
& 23, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - Overview of
the
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Aviation Advisory
Committee - 1 Position. (Contd from
1/23/07)
B)
PRESENTATIONS
9:00 a.m. - bos -
Recognition to Terrence R. Dermody, San Joaquin County Counsel.
APPROVE CONSENT ITEMS # 1-18.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Second Modification of Parking Agreement with Grupe Commercial, Inc.
2.
cob - Approve
Announcement of 1 Position on the Mental Health Board.
3.
phs - Approval
of Out-of-State Travel to Attend the EIP-Ready Team Training Food Borne Illness
Response Strategies in
4.
phs - Approval
of the
CONSENT - PUBLIC WORKS
5.
pw - Approval
of the 2006-07 Transportation Development Act Claim for Bicycle and
6.
pw - Acceptance
of the 2006-2007 Household Hazardous Waste Infrastructure Grant.
7.
pw - Acceptance
of the Lower Sacramento Road Improvements-Harney Curve Project Contract and
Execution of a Notice of Completion. (4th District)
8.
pw - Award of
Contract for the
9.
pw - Award of
Contract for the St. John Avenue Resurfacing. (lst District)
10.
pw - Award of
Contract for the Sidewalk Accessibility Program, Phase 4.
CONSENT - GENERAL GOVERNMENT
11.
cao -
Participation in the San Joaquin Council of Governments' 2007 One Voice
Legislative Advocacy Trip to
12.
cob - Approve
Announcement of 1 Position on the Boggs Tract Community Center Advisory Board.
13.
cob - Approve
Announcement of 1 Position on the San Joaquin Valley Air Pollution Control
District.
14.
h/r - Change
the Representation Unit for the Class of Medical Librarian for Health Care
Services -
15.
h/r - Amend and
Retitle the Class of Substance Abuse Division Coordinator to Substance Abuse
Services Coordinator; Delete One Allocation of Substance Abuse Program
Coordinator; Assign & Allocate One Position of Substance Abuse Services
Coordinator; and Delete, Recall and Abolish the Class of Substance Abuse
Program Coordinator in Substance Abuse Services.
16.
h/r - Adopt
Resolution Amending Section 2.6.1 "Additional Life Insurance" of
Resolutions R-06-767, R-06-768, R-06-769 and R-06-770 Implementing Certain
Terms and Conditions of Employment for Members of the Executive, Exempt, Senior
Management, and Confidential Representation Units.
17.
oes -
Acceptance of Donation of Emergency Fueling Jugs and Special Fueling Attachment
from Van De Pol Enterprises.
18.
oes - Establishment
of Trust Fund for Spring 2006 Storm Disaster.
DISCUSSION - HEALTH & HUMAN
SERVICES
1.
hsa - Oral
Presentation By Mary Graham Children's Shelter Foundation Board.
DISCUSSION - PUBLIC WORKS
1. pw - Policy Direction Regarding Submittal
of Conditional Letter of Revision Applications for the Oakmoore Gateway and Shima Tract
Developments, and Consideration of Related Policy Issues.
DISCUSSION - GENERAL GOVERNMENT
1. oes - Approve Letter of Intent to
Participate in Joint Delta-wide Emergency Planning and Sacramento-San Joaquin Delta Flood Response
Group Agreement.
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
Significant exposure
to litigation pursuant to California Government Code Section 54956.9(b); 2
cases.
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, FEBRUARY 6,
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).