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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 27, 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 20, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - ag/com - Oral Presentation on AgVenture
Scheduled for March 29, 2007 at the Lodi Grape Festival Grounds.
PRESENTATION
9:00 a.m. - bos - Recognition of Terry Henson, Jail
Industries Program Manager, Upholstery Shop, San Joaquin County Jail, Receiving
the 2007 Upholsterer of the Year Award from Upholstery Journal.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 5 Positions.
B) Building Board of Appeals - 1 Position.
C) Children & Families Commission - 1 Position.
D) Equal Employment
E) Escalon Cemetery District - 1 Position.
F) In-Home Supportive Services - 1 Position.
G)
APPROVE CONSENT ITEMS # 1-22
CONSENT - HEALTH & HUMAN
SERVICES
1.
env/health -
Authorization for the Environmental Health Department to Close to the Public
for One-Half Day During Relocation.
2.
hcs - Approval
to Purchase McKesson Pathways/Horizon Information System to Upgrade the
Existing ESI DOS-Based Systems for Materiels Management and Surgery Scheduling.
3.
hsa - Approval
of a Low-Income Energy Efficient Contract with Pacific Gas & Electric
Company.
4.
phs - Approval
of Amendment to the AIDS Master Grant Agreement with the California Department
of Health Services.
CONSENT - PUBLIC WORKS
5.
pw - Approval
and Adoption of Plans and Specifications for the Clark Drive and Sutro Avenue
Resurfacing and Setting a Bid Opening
Date of April 19, 2007, at 1:30 P.M.
(1st & 2nd Districts)
6.
pw - Acceptance
of the
7.
pw - Partial
Reimbursement to Panella Enterprises for Cost Incurred to Repair the Panella
Farm Bridge Across Mormon Slough. (2nd
& 4th Districts)
8.
pw -
Establishment of Zone "N" (Tierra Del Sol) Within County Service Area
No. 41 Including a Proposed Assessment for Street Lighting, Storm Drainage, and
Sanitary Sewer and the Transfer of Tierra Del Sol Property to County Service
Area No. 41, Zone "N". (4th District)
9.
pw - Approval
of a Memorandum of Understanding With the City of Lodi for the Provision of
Sewer Services to County Service Area 31-
CONSENT - GENERAL GOVERNMENT
10.
air - Award of
Contracts for Site Preparation and for the Construction of the
11.
ag/com - Accept
Donations from Food 4 Less and Centro Mart for the Select San Joaquin Program
and Authorize the Agricultural Commissioner to Accept Future Donations of Up
$10,000 for Select San Joaquin Activities.
12. bos - Allocation of Supervisorial District 1 Special Projects Fund for the 2007 Select San Joaquin Program.
13.
cao - First 5
San Joaquin Children and Families Commission Recommendation for Extensions of
Funding with Escalon Unified School District, Manteca Unified School District,
San Joaquin County Office of Education, and Tracy Unified School District.
14.
cao - First 5
San Joaquin Children and Families Commission Recommendation to Fund Round 17
Mini-Grants.
15.
cao - First 5
San Joaquin Children and Families Commission Recommendation to Renew Funding
with Charterhouse Center for Families 5E South School Readiness Program.
16.
cob - Approve
Announcement of 1 Position on the Solid Waste Management Independent Hearing
Panel.
17.
cc - Settlement
of Legal Actions Entitled Sonya Wolf v. San Joaquin County, et al.; United
States District Court, Eastern District, Case Nos. 2:06-CV00047-WBS-KJM; and
2:06-CV-00050 WBS KJM.
18.
eedd -
Recommendation to Approve the Loan Request of Garden of Eden Day Care Service,
Inc.
19.
fac/mgmt -
Approve Petition to the City of
20.
fac/mgmt -
Approval and Adoption of Plans and Specifications for the Demolition of the
21.
fac/mgmt -
Approval and Adoption of Plans and Specifications for the Demolition of the
Former Mary Graham Children's Shelter Project and Setting a Bid Opening Date of April 25, 2007.
22.
hr - Create the
New Exempt Classes of Assistant Retirement Administrator and Retirement
Investment Officer, Assign the Exempt Positions to the
DISCUSSION - GENERAL GOVERNMENT
1.
cao - 2006-07
Midyear Budget Report & Preliminary Review of 2007-08 State Budget Impacts.
2.
hcs - Oral
Presentation - 2006-07 Midyear Budget
Report on
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 REAL PROPERTY NEGOTIATORS
Property:
Assessor Parcel Nos. 149-160-03, 149-160-04, 149-160-05,
149-160-06, 149-160-07
Negotiating parties:
Administrator; City of
Stockton, J. Gordon Palmer, Jr., City Manager
Under negotiation: Price and terms of payment
MEETING AS THE MOKELUMNE RIVER WATER AND POWER
AUTHORITY ON THE FOLLOWING MATTER:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
In the Matter of Application 29835,
before the State Water Resources Control Board
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, APRIL 3, 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).