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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, March 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' Meeting of February 6, 20
& 27, 2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00
a.m. - Fred Preeo. Vice President
and Ginger Root, Clerk, Tuxedo Country Club Fire District, to present a
donation to
9:00
a.m. - bos - Proclamation
Proclaiming May 19, 2007 as "National Kidney Foundation Superstride for
Life Walk" in San Joaquin County.
9:00 a.m. - bos - Proclamation Proclaiming March 2007
as "Social Worker Appreciation Month" in
9:00 .am. - bos - Presentation by Mel Panizza,
President, Stockton East Water District, of the book entitled "High &
Dry: A History of the
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 5 Positions.
B) Aviation Advisory Committee - 1 Position.
C)
D) Children & Families Commission - 2 Positions.
E) Mental Health Board - 1 Position.
F)
APPROVE CONSENT ITEMS # 1-39
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Agreements with Managed Care Network Providers.
2.
bhs - Approval
of Agreement with Service First of Northern California for Winslow Village
Program.
3.
bhs - Approval
of Agreement with the California Department of Mental Health for Annual
Purchase of State Hospital Beds and Usage.
4.
bhs - Approval
of Modifications of Community Agreements for Proposition 36 Services and
Related Budget Adjustments. (4/5th's
Vote Required)
5.
cob - Approve
Announcement of 1 Position on the Garden Acres Community Center Advisory Board.
6.
cob - Approve
Announcement of 1 Position on the Larch Clover Community Center Advisory Board.
7.
cob - Approve
Announcement of 2 Positions on the Mental Health Board.
8.
hsa - Second
Amendment of Agreement For CalWORKs Vendor Payment Services.
9.
hsa - Amendment
of Sublease Agreement With Family Resource and
10.
hsa - Amendment
of Agreements for Title III C-1 Congregate Nutrition Services.
11.
hsa -
Authorization for Out-Of-State Travel to Attend the Mandatory RSVP Senior Corps
Conference 2007 in
12.
hsa - Contract
Amendment Increasing Funding for the Title V -- Senior Community Services
Employment Program and Related Budget Adjustments. (4/5th's Vote Required)
13.
phs - Approval
of Out-of-State Travel to Attend the Coccidiodomycosis Study Group in
CONSENT - PUBLIC WORKS
14.
pw - Approval
and Adoption of Plans and Specifications for the East Stockton Streets
Resurfacing Phase 7 and Setting a Bid
Opening Date of April 5, 2007 at 1:30 P.M. (2nd District)
15.
pw - Approval
and Adoption of Plans and Specifications for the Armstrong Road Improvements
and Setting a Bid Opening Date of April
5, 2007 at 1:30 P.M. (4th District)
16.
pw - Award of
Contract for the Wilson Way Bridge Rehabilitation Across Stockton Diverting
Canal. (2nd District)
17.
pw - Approval
and Adoption of Plans and Specifications for the Bear Creek Terrace
(West)/Hillside Drive Resurfacing and
Setting a Bid Opening Date of April 5, 2007, at 1:30 P.M. (4th District)
18.
pw - Agreement
for Use of County Rights-of-Way for a Supplemental Water Conveyance Pipeline. (4th
District)
CONSENT - LAW & JUSTICE
19.
prob - Approval
of Agreement with Council for the Spanish Speaking for Purchase of Training
Curriculum “El Hombre Noble”.
20.
prob -
Acceptance of State Grant - Mentally Ill Offender Crime Reduction and Related
Staffing and Budget Adjustments. (4/5th's
Vote Required)
21.
s/o - Boating
Safety Financial Aid Program Renewal 2007-2008.
CONSENT - GENERAL GOVERNMENT
22.
bos -
Authorization for Use of County Seal and Mailing in Excess of 200 Items.
23.
cao -
24.
cao -
25.
cao - First 5
San Joaquin Children and Families Commission Recommendation to Renew Funding
the Child Abuse Prevention Council Access to Supervised Visits & Safe
Exchange Program.
26.
cao - First 5
San Joaquin Children and Families Commission Recommendation to Renew Funding
the Child Abuse Prevention Council Court Appointed Special Advocates 0-5
Program.
27.
cc - Report
from
28.
cc - Settlement
of Legal Action Entitled: Roberta Sanchez vs.
29.
cdd/neigh/pres
- Allocation of Community Development Block Grant Program Income and the
Resulting Amendment #6 to the 2005-2010 Consolidated Plan.
30.
cob - Approve
Announcement of 1 Position on the Agricultural Advisory Board.
31.
cob - Approve
Announcement of 1 Position on the Workforce Investment Board.
32.
fac/mgmt -
Approve Out-of-State Travel to Attend Facility Asset Management Software Training
in
33.
hr - Amend and
Retitle the Class of Medical Assistant to Outpatient Clinic Assistant in Health
Care Services.
34.
hr - Create the
New Exempt Class of Board of Supervisors' Legislative Assistant, Assign and
Allocate the Exempt Position to the Board of Supervisors Budget, Adopt an
Ordinance Code Amendment Exempting this Class from Civil Service. (Said Ordinance Introduced and Waived on
February 27, 2007)
35.
hr - Approve
the Amendment to the Exempt Class of Chief Deputy County Counsel in
36.
lab/rel -
Adoption of the Memorandum of Understanding for the Peace Officers
Miscellaneous Bargaining Unit and Related Budget Adjustments. (4/5th's Vote Required)
37.
purch - Award
of Contract for Maintenance and Support of Multi-Vendor Diagnostic Imaging
System.
38.
treas/tax/colltr
- Authorization for the Treasurer-Tax Collector to Close to the Public During
Relocation.
CONSENT
- MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT
39.
mhcsd - Adopt
an Amendment of an Ordinance Entitled "An Ordinance of the Mountain House
Community Services District Establishing Water Services Regulations and Standards".
(Said Ordinance was Introduced and
Waived on February 27, 2007)
DISCUSSION - GENERAL GOVERNMENT
1.
cao -
Consideration of Amending the Use Guidelines for Supervisorial District Funds.
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
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd/neig/pres - Public Hearing for the
Community Development Block Grant Program Entitlement Statement for FY 2007-08.
1:30 p.m. - cdd/neigh/pres - Public Hearing for the
Emergency Shelter Grant Program Entitlement Statement for FY 2007-08.
1:30 p.m. - cdd/neigh/pres - Public Hearing for the
HOME Investment Partnership Program Entitlement Statement for FY 2007-08.
1:30 p.m. - cdd - Public Hearing Regarding Development
Title Text Amendment No. PA-0600619 of John Trinkle (c/o Michael Hakeem)
Concerning Parcels for Certain Specified Uses to Include the Aerial
Services-Farm Use Type. (All Supervisorial Districts)
ADJOURN TO WEDNESDAY, MARCH 14,
2007 AT 8:00 A.M. FOR THE BOARD OF SUPERVISORS/DEPARTMENT WORKSHOP AT THE
HEALTH PLAN OF SAN JOAQUIN, 7751 SOUTH MANTHEY ROAD, FRENCH CAMP, CA 95231
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).