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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 DAVID
WOOTEN LOIS
M. SAHYOUN Clerk
of the Board |
BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR
Tuesday, February 6, 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 16, 23
& 30, 2007.
SCHEDULED MORNING ITEMS
PRESENTATION
9:00 a.m. - cao
- Presentation on Preparation for Departmental Workshops.
APPROVE CONSENT ITEMS # 1-20
CONSENT - HEALTH & HUMAN
SERVICES
1.
cob - Approve
Announcement of 1 Position on the Boggs Tract Community Center Advisory Board.
2.
hcs - Approval
of Professional Services Agreement for Pathology Services.
3.
hcs - Approval
for Out-of-State Travel for Computerized Tomography Applications Training in
4.
hcs - Approval
of Out-of-State Travel for Gambro Hemodialysis Water Treatment - Central Water
Plant Reverse Osmosis System Training in
5.
hsa - Donation
of Playground Equipment at the Mary Graham Children's Shelter to the Rotary
Club of Stockton.
6.
phs - Approval
of Educational Instructor Agreement with
CONSENT - PUBLIC WORKS
7.
pw - Approval
of an Authorized Representative to Execute the Modified Administering
Agency-State Master Agreement for Federal-Aid Transportation Projects and
Subsequent Program Supplement Agreements.
8.
pw - Approval
and Adoption of Plans and Specifications for the Collier Road Resurfacing and Setting a Bid Opening Date of March 1,
2007, at 1:30 P.M. (4th District)
CONSENT - LAW & JUSTICE
9.
css -
Employment Contract for Child Support Attorney I.
10.
prob -
Establish Probation Asset Forfeiture Trust.
11.
prob - Approval
of Additional State Funding Standards and Training for Corrections, Related Staffing and Budget Adjustments. (4/5th's
Vote Required)
12.
s/o -
Sheriff-Community Corps: Increased Labor Fees and Service Agreement
Authorization.
CONSENT - GENERAL GOVERNMENT
13.
air -
Out-of-State Travel Request to Meet with Delta Air Lines Representative in
14.
cao - Approval of
Escrow Agreement for Security Deposits in Lieu of Retention for the Lodi
Superior Court Department #1 Construction Project.
15.
cao - Accept County
Facilities Fee Program 2005-06 Annual Report.
16.
cob - Approve
Announcement of 5 Positions on the Advisory Water Commission.
17.
cob - Approve
Announcement of 2 Positions on the Children & Families Commission.
18.
fac/mgmt -
Reject Bids Received on January 17, 2007 for the Micke Grove Regional Expansion
Project.
19. fac/mgmt - Approve Appropriation Adjustments to Parks and
Recreation Budget for Micke Grove Zoo 50th Birthday Recognition Sculpture.
20. lab/rel - Adoption of the Memorandum of Understanding for the
Physicians Bargaining Unit.
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Approval
and Adoption of Plans and Specifications for the San Joaquin County
Agricultural Center Phase 2 Project, and Setting
a Bid Opening Date of March 7, 2007.
2.
bos -
Recommendations for 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
In Re: East Bay
Municipal Utility District; State Water Resources Control Board Permit No.
10478
In Re: The Mediation
of Annexation Issues at the
Parties:
City of
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, FEBRUARY 13,
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).