|
|
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 13, 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 16, 23. 30 & February
3, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Boggs Tract Rural Fire District - 1 Position.
(Contd from 1/9/07)
B) Children's Services Coordination Commission -
2 Positions. (Contd from 1/9/07)
C) Civil Service Commission - 1 Position - (Contd from 1/9/07)
D) Commission on Aging - 1 Position. (Contd from 1/9/07)
E) Emergency Medical Care Committee - 1
Position. (Contd from 1/9/07)
F) In-Home Supportive Services Advisory Committee
- 1 Position. (Contd from 1/9/07)
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Contd from 1/9/07)
H)
I)
J) Workforce Investment Board - 4 Positions.
PRESENTATIONS
9:00 a.m. - bos - Proclamation
Proclaiming February 11-17, 2007 as "Child Passenger Safety Week" in
APPROVE CONSENT ITEMS # 1-19.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Out-of-State Travel to Washington D.C. to Advocate for San Joaquin County's
Federal Health Care Legislative Issues and Projects.
2.
hcs - Approval
to Proceed to Phase II in Picture Archival and Communication System Strategic
Plan.
3.
hsa - Approval
of State Department of Aging Title III/VII Fiscal Year 2006-07 Contract
Amendment.
4.
hsa -
Authorization to Release Request for Proposal for Client Appointment Management
System.
CONSENT - PUBLIC WORKS
5.
pw -
Installation, Operation, and Maintenance of Two Additional Streetlights in the
Woodbridge Lighting District. (4th District)
6.
pw
-Out-of-State Travel to Participation in
San Joaquin Council of Governments' 2007 One Voice Legislative Advocacy Trip to
Washington, D.C.
7.
pw - Measure K
Cooperative Agreement for Environmental, Design, and Construction of the Tully
Road Resurfacing. (4th District)
CONSENT - GENERAL GOVERNMENT
8.
air -
Out-of-State Travel to Participate in San Joaquin Council of Governments' 2007
One Voice Legislative Advocacy Trip to
9.
air - Approval
of Plans & Specifications and Setting of Bid Opening Date for
10.
cao - Acceptance
of 2005/2006 Annual Report for the San Joaquin County Historical Society and
Museum, Audited Financial Statements for the San Joaquin Historical Society,
and List of Accessions and De-Accessions.
11.
cao - Approval
of 2007-2008 County Budget Timetable.
12.
cao - Children
& Families Commission (First 5 San Joaquin) Recommendation to Fund Family
Resource and
13.
cao - Children
& Families Commission (First 5 San Joaquin) Recommendation to Fund Round 16 Mini-Grants.
14.
cao - Children
and Families Commission (First 5 San Joaquin) Request for Approval of Lease of
Additional Storage Space in the
15.
cc - Adopt
Resolution Amending Salary Assignment and Departmental Allocation Listing for
the Office of the
16.
cdd/neigh/pres
- Authorization to Foreclose on Defaulted Housing Loans.
17.
cdd -
Resolution Authorizing the Chairman of the Board of Supervisors to Execute California Land Conservation Contract
(Williamson Act Contract) Application Number PA-0600603 of Jean Wright (4th District).
18.
cob - Approve
Announcement of 1 Position on the Workforce Investment Board.
19.
fac/mgmt -
Approval of Caretaker Agreements for
DISCUSSION - PUBLIC WORKS
1.
pw - Delegation of Flood Plain Administrator
Responsibilities Related to Flood Map Revision Applications for Projects
Planned for Annexation and Development within City Limits.
DISCUSSION - GENERAL GOVERNMENT
1. bos - Discussion on Legislative
Assistant Appointment Process.
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 - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to California
Government Code Section 54956(b); 1 case.
SCHEDULED AFTERNOON ITEM
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by the City of Tracy of the
Planning Commission Approval of
Site Approval Application # PA-0600290
of Rogers Media Company. (5th District)
ADJOURN TO TUESDAY, FEBRUARY 20,
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).