|
|
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 20, 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 30, 2007, February
6 & 13, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 9 Positions.
B) Equal Employment
C) In-Home Supportive Services - 1 Position.
D)
E) Local Child Care Planning Council - 1 Position.
F) San Joaquin Regional Transit District Board - 1
Position.
G) Stockton Port District - 1 Position.
APPROVE CONSENT ITEMS # 1-18
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Allied Health
Professional Staff.
2.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
3.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
4.
hcs - Approval
of Amendment to Physicians Employment Agreements for Health Care Services.
5.
hcs - Approval
of State Funds for Medi-Cal and Healthy Families Outreach, Enrollment,
Retention, and Utilization Activities.
CONSENT - PUBLIC WORKS
6.
pw - Award of
Contract for the Colonial Heights Resurfacing, Phase 3. (3rd District)
7.
pw - Approval
and Adoption of Plans and Specifications for the Tully Road Resurfacing and Setting a Bid Opening Date of March 15,
2007 at 1:30 p.m. (4th District)
8.
pw - Approval
and Adoption of Plans and Specifications for the Peltier Road Resurfacing and Setting a Bid Opening Date of March 15,
2007 at 1:30 p.m. (4th District)
9.
pw - Approval
of a Proposition 50 Grant for the Morada Area Water Systems Interconnection Project;
Authorization of the Director of Public
Works to Execute Related Grant Documents; And Approval of Related Budget
Adjustments. (4/5h's Vote Required) (4th
District)
CONSENT - LAW & JUSTICE
10.
s/o -
Acceptance of 2007 Off-Highway Enforcement Grant and Related Budget
Adjustments. (4/5ths Vote Required)
11.
s/o - Sheriff-Custody:
Out-of-State Trip to Attend American Jail Association Training Conference and
Jail Expo at
CONSENT - GENERAL GOVERNMENT
12.
air - Approval
and Adoption of Plans and Specifications for the Site Preparation for the
Federal Inspection Station and Setting a
Bid Opening Date of March 15, 2007, at 3:00
p.m.
13.
cob - Approve
Announcement of 1 Position on the Building Board of Appeals.
14.
cob - Approve
Announcement of 1 Position on the Children & Families Commission.
15.
cob - Approve
Announcement of 1 Position on the Escalon Cemetery District.
16.
hr - Amend the
Resolution for the Executive Unit - Director of Employment and Economic
Development.
17.
hr - Renew
Retiree Health and Dental and Establish and Adopt Premium Rates for Medical and
Dental Insurance Plans for Retirees.
18.
rov - Approval
of Conflict of Interest Code Amendment.
DISCUSSION - PUBLIC WORKS
1.
pw - Adopt the
Draft San Joaquin County Position On Allocation of Propositions 1E and 84 Funds
for the
2.
pw -
Presentation on Mokelumne River Forum Interregional Project Concept Proposal.
DISCUSSION - GENERAL GOVERNMENT
1.
hr - Discussion
and Direction Regarding the Classification and Salary Structure for the Board
of Supervisors’ Legislative Assistant.
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
Roberta Sanchez v.
San Joaquin Superior Court No. CV028804
Direct Digital
Controls Inc. v.
Supervisors, et al.;
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, FEBRUARY 27,
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).