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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, April 03, 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 March 20 &
27, 2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos - Proclamation Proclaiming the
Month of April 2007 as "Sexual Assault Awareness Month" in
9:00 a.m. - bos -
Proclamation Proclaiming April 2- 8, 2007 as "Public Health Week" in
San Joaquin County.
9:00 a.m. - bos - Proclamation Proclaiming
the Months of March and April 2007 as "One Book, One San Joaquin 2007."
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Community Action Board - 2 Positions. (Continued from 2/27/07)
B) Drug & Alcohol Programs Advisory Board -
6 Positions. (Continued
from 2/27/07)
C) Emergency Medical Care Committee - 4
Positions. (Continued from 2/27/07)
D) French
E)
F) Housing Authority Board - 1 Position.
G) Juvenile Jutice Delinquency Prevention
Commission - 1 Position. (Continued
from 2/27/07)
H) Local Child Care Planning Council - 1
Position. (Continued from 2/27/07)
J) Parks & Recreation Commission - 1
Position. (Continued from 2/27/07)
APPROVE CONSENT ITEMS # 1-16.
CONSENT - HEALTH & HUMAN
SERVICES
1.
cob - Approve
Announcement of 1 Position on the Community Action Board.
2.
cob - Approve
Announcement of 1 Position on the Emergency Medical Care Committee.
3.
hsa - Approval
of The In-Home Supportive Services Public Authority Revised State Rate
Application for Fiscal Year 2006-07.
CONSENT - PUBLIC WORKS
4.
pw - Award of
Contract for the Tully Road Resurfacing. (4th District)
5.
pw - Award of
Contract for the Peltier Road Resurfacing. (4th District)
CONSENT - LAW & JUSTICE
6.
css - Authorize
an Increase in the Amount of the Purchase Agreement with Gold Key
Investigations for Service of Process for the Department of Child Support
Services.
7.
css - Award of
Contract to CALSERVE, Inc. for Service of Process for the Department of Child
Support Services.
8.
css -
Replenishment of Cash Difference Fund for Department of Child Support Services.
9.
s/o - Agreement
with
CONSENT - GENERAL GOVERNMENT
10.
ag/comm -
Approve Budget Adjustments for the Select San Joaquin Program. (4/5ths Vote Required)
11.
cao - Adopt the
Resolution Authorizing the Execution of a Joint Exercise of Powers Agreement by
and Between the County of San Joaquin and the Mountain House Community Services
District to Create a Public Financing Authority.
12.
cdd/neigh/pres-
Establish $500,000 of Appropriations, with Offsetting Revenues, to Fund the
County's Disaster Recovery Initiative Grant Program for the Remainder of FY
2006-07.
13.
fac/mgmt -
Approval and Adoption of Plans and Specifications for the Micke Grove Regional
Expansion Project and Setting a Bid
Opening Date of May 9, 2007 at 2:00 p.m.
14.
fac/mgmt -
Approval and Adoption of Plans and Specifications for the San Joaquin County
Behavioral Health Fire and Security Controls Project, and Setting a Bid Opening Date of May 17, 2007 at 2:00 p.m.
CONSENT - MOUNTAIN HOUSE COMMUNITY
SERVICES DISTRICT
15.
mhcsd -
Authorize the General Manager to enter into Agreements for Bond Services.
16.
mhcsd - Adopt
the Resolution of the Mountain House Community Services District Authorizing
the Execution and Delivery of a Joint Exercise of Powers Agreement by and
between the County of San Joaquin and the Mountain House Community Services
District.
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
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:
City of
Under Negotiation: Price and terms of payment
Property:
Negotiating Parties: Judicial Council of
of the Courts, Bob Emerson, Assistant Director,
Office of Court Construction and Management;
Under Negotiation: Price and terms of payment
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Azalyn Manning vs.
San Joaquin Superior Court No. CV030258
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, APRIL 10, 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 59454.2(a)