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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 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 March 13, 2007.
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Agricultural Advisory Board - 1 Position. (Continued from 1/23/07)
B) Boggs Tract Rural Fire District - 1 Position.
(Continued from 2/13/07)
C) Children's Services Coordinating Commission -
1 Position. (Continued from 2/13/07)
D) Commission on Aging - 1 Position. (Continued from 2/13/07)
E) Emergency Medical Care Committee - 1 Position
(Continued from 2/13/07)
F) In-Home Supportive Services Advisory
Committee - 1 Position. (Continued from 2/13/07)
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued from 2/13/07)
H) Workforce Investment Board - 5 Positions. (Continued from 2/13/07)
APPROVE CONSENT ITEMS # 1-19.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Modifications of Community Agreements for Proposition 36 Services and
Related Budget Adjustments. (4/5ths Vote
Required) (Continued from 3/13/07)
2.
hsa - Approval
of Contract with National Council on Crime and Delinquency for the Period from
April 1, 2007 through June 30, 2009.
3.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
4.
hcs - Approval
of Physician Employment Agreements for the Department of Surgery-Anesthesia
Division and the Department of Family Medicine.
CONSENT - PUBLIC WORKS
5.
pw -
Endorsement of Solid Waste Good Neighbor Policy Recommendations.
6.
pw - Award of
Contract for the Collier Road Resurfacing. (4th District)
7.
pw - Acceptance
of the Central Stockton Accessibility Improvements Contract and Execution of a
Notice of Completion. (lst & 2nd Districts)
CONSENT - LAW & JUSTICE
8.
da - Request
for Out-of-State Travel to Participate in the
CONSENT - GENERAL GOVERNMENT
9.
air - Authorization
to Submit a Letter to the State Transportation in Opposition to Two Proposed
Elementary/Middle School Sites Located
Near Stockton Metropolitan Airport.
10.
cao - Adoption
of Use Guidelines for Supervisorial District Funds. (Continued from 3/13/07)
11.
cao - San
Joaquin County Public Facilities Financing Corporation - Appointment of
Director.
12.
eedd - Approval
of Sublease Agreement with Family Resource and
13.
fac/mgmt -
Approve Out-of-State Travel to Attend Training for Automated Lock System in
14.
fac/mgmt -
Approval of Employment Contract for Construction Inspection Services.
15.
fac/mgmt -
Acceptance of the San Joaquin County Jail and Honor Farm Alarm Upgrade Contract
and Execution of a Notice of Completion.
16.
fac/mgmt -
Accept Contract as Complete for the San Joaquin County Agricultural
Commissioner Chiller and Controls Replacement Project.
17.
h/r - Approve
the Amendment to the Exempt Class of Assistant Health Officer in Public Health
Services.
18.
h/r - Adjust the
Salary and Assign the Bargaining Unit of Medical Staff Coordinator in Health
Care Services.
19.
h/r - Introduce
and Waive Reading of an Ordinance Amending Chapter 1 of Division 5 of Title 2
of the Ordinance Code of San Joaquin County by Amending Section 2-5003 Relating
to Merit System Coverage to Exempt the Classifications of Assistant Retirement
Administrator and Retirement Investment Officer. (Said Ordinance to be Adopted on 3/27/2007).
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; Geoff 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
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO THURSDAY, MARCH 22, 2007
AT 8:00 A.M. FOR BOARD OF SUPERVISORS DEPARTMENT WORKSHOP AT COUNCIL OF GOVERNMENTS 555
E.WEBER AVENUE, STOCKTON, CA
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).