Board of Supervisors

San Joaquin County

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

County Administrator

DAVID WOOTEN

 County Counsel

LOIS M. SAHYOUN

Clerk of the Board

 

BOARD CHAMBERS, COURTHOUSE, 7TH FLOOR

222 E. WEBER AVENUE, STOCKTON, CA

Tuesday, April 10, 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 April 3, 2007.

SCHEDULED MORNING ITEMS

PRESENTATION

9:00 a.m. -       bos - Proclamation Proclaiming the Month of April 2007 as "Child Abuse Prevention Month" in San Joaquin County.

APPROVE CONSENT ITEMS # 1-15

CONSENT - HEALTH & HUMAN SERVICES

1.                  cob - Approve Announcement of 1 Position on the Emergency Medical Care Committee.

2.                  hcs - Approval of Amendment Number Three to the General Agreement Between County of San Joaquin and Keane, Inc.

3.                  phs - Approval of Contract for the Home and Community-Based Services for Persons With AIDS and HIV Disease Program.

CONSENT - PUBLIC WORKS

4.                  pw - Approval and Adoption of Plans and Specifications for the Baker Road Resurfacing and Setting a Bid Opening Date of May 3, 2007, at 1:30 P.M.  (4th District)

5.                  pw - Adoption of an Initial Study/Mitigated Negative Declaration for the Provision of Sewer Services to County Service Area 31 - Flag City. (4th District)

CONSENT - GENERAL GOVERNMENT

6.                  air - Rejection of Bids for Site Preparation and Construction of Federal Inspection Station Building at Stockton Metropolitan Airport.

7.                  cao - Approval of the Planning Procedure for the Head Start Program.

8.                  cao - Award Contract for the San Joaquin County Agricultural Center Phase 2 Project.

9.                  cao - Award Contract for the San Joaquin County Agricultural Center Phase 2 Support Building Project.

10.              cob - Approve Announcement of 1 Position on the Local Child Care Planning Council.

11.              hr - Amendment #2 to the "Restated Deferred Compensation Plan of the County of San Joaquin (effective as of January 1, 2002)".

12.              hr - Adopt 2007-08 Plans and Rates for Employee Health, Dental and Vision Plans; Extend and Adopt Changes to Existing Agreements for Administration of Health, Dental and Vision Benefit Plans; Amend the Section 125 Plans to Increase the Health Flexible Spending Maximum.

13.              purch - Award of Contract for Client Appointment Management System.

CONSENT - MOUNTAIN HOUSE COMMUNITY SERVICES DISTRICT

14.              mhcsd - Approval of a Modification to Extend the Time Period and Cost for the Professional Services Contract (A-05-373) with Parsons, Brinkcherhoff, Quade, & Douglas, Inc., to Provide Construction Inspection Services for I-205 Interchange at Mountain House Parkway Project, and Increase Revenues and Appropriate Funds for Contract Modification. (4/5th's Vote Required)

15.              mhcsd - Approval of Professional Services Contract with Willdan for Plan Review Services to the Mountain House Community Services District for the Pegasus, and Kamilos-SPIII College Park Development Boundaries for all Arterial, In-Tract and Public Works Improvements and Increase Revenues and Appropriate Funds. (4/5th's Vote Required)

 

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

            California Government Code Section 54957.6

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.           1:30 p.m. - cdd - Public Hearing Regarding General Plan Map Amendment No. PA-0600516 and Zone Reclassification No. PA-0600517 of Sanguinetti Investments. (c/o Dillon and Murphy) (4th Supervisorial District)

2.           1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Moyer Consulting of the Planning Commission's Denial of Major Subdivision No. PA-0600346 of Circle JM Dairy. (c/o Don Moyer) (5th Supervisorial District)

3.           1:30 p.m. - cdd - Public Hearing Regarding the Appeal by Manteca Unified School District of the Planning Commission's Approval of Site Approval No. PA-0500371 of William Long. (c/o Apollo Energy) (1st Supervisorial District)

 

ADJOURN TO WEDNESDAY, APRIL 12, 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).