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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, May 15, 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 May 1, 2007.
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming May 14--18, 2007 as "Juror Appreciation
Week" in
9:00 a.m. - bos -
Proclamation Proclaiming May 20--May 26, 2007 as "National Public Works
Week" in San Joaquin County.
9:00 a.m. - bos - Recognition of Paul M. Seinsbaugh, General
Manager of Mountain House Community Services District, Receiving the American
Public Works Association Sacramento Chapter's 2007 Public Works Leader of the
Year Award.
9:00 a.m. - bos -
Proclamation Proclaiming the Month of May 2007 as "National Donate Life
Month" in
9:00 a.m. - bos -
Proclamation Proclaiming the Month of May 2007 as "Mental Health
Month" in
SCHEDULED MORNING ITEMS
9:00 a.m. - cdd/neigh/pres
- Public Hearing on Recommended San Joaquin County 2007/2008 Consolidated
Annual Plan, and Amendments to the 2005-2010 Consolidated Plan.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Drug & Alcohol Board - 6 Positions.(Continued from 4/3/07)
B) Community Action Board - 3 Positions.(Continued from 4/3/07)
C) Emergency Medical Care Committee - 6
Positions. (Continued from 4/3/07)
D) French
F) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued from 4/3/07)
G) Local Child Care Planning Council - 2
Positions. (Continued from 4/3/07)
H) Parks & Recreation Commission - 1
Position. (Continued from 4/3/07)
APPROVE CONSENT ITEMS # 1-51.
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval of Agreement with State Department
of Mental Health for AIDS Mental Health Program.
2.
env/health -
Approval of Agreement with State Water Resources Control Board for the
2007/2008 Local Oversight Program.
3.
hsa - Approval
of California Department of Aging Fiscal Year 2007-08 Aging Program Services
Contract.
4.
hsa - Approval
of Department of Corporations Seniors Against Investment Fraud Program Contract
for 2007-2009.
5.
hsa - Approval
of State Department of Aging Contract for Multipurpose Senior Services Program
for Fiscal Year 2007-08.
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
7.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
8.
hcs - Approval
of Medical Communication Infrastructure Replacement.
9.
phs - Approval
of Out-of-State Travel to Attend the NACCHO Annual 2007 Conference in
10.
phs - Approval
of Medi-Cal Targeted Case Management Provider Participation Agreement.
11.
phs - Approval
of Public Contract Amendment with State Department of Health Services for the
Women, Infants and Children Supplemental Food Program.
12.
phs - Approval
of Contract with California Department of Health Services for Provision of
Regional Public Health Laboratory Services.
CONSENT - PUBLIC WORKS
13.
pw - Acceptance
of the St. John Avenue Resurfacing Contract and Execution of a Notice of
Completion. (4th District)
14.
pw - Acceptance
of Certain Subdivision Improvements and Amended Security and Acceptance of
Offer of Dedication and Declaring a Certain Roadway to be a Public Highway
Related to Minor Subdivision MS-00-11, Quashnick Road. (4th District)
15.
pw - Request
for Refund of Traffic Impact Mitigation Fees.(4th District)
16.
pw - Approval
and Adoption of Plans and Specifications for the Howard Road Resurfacing and Setting a Bid Opening Date of June 7, 2007,
at 1:30 p.m. (3rd
District)
17.
pw - Award of
Contract for
18.
pw - Acceptance
of the East Main Street Resurfacing Contract and Execution of a Notice of
Completion. (2nd District)
19.
pw - Acceptance
of Certain Subdivision Improvements and Amended Security and Acceptance of
Offers of Dedication and Declaring a Certain Roadway to be a Public Highway and
Approving Release of Certain Securities Related to Tract No. 3394, Clements
Oakridge Estates. (4th District)
20.
pw -
Declaration of Intent to Establish Increased Sewer Service Charges and
Assessments within County Service Area 31 (Flag City); Preliminary Approval of
the Engineer's Report on Sewer Service Charges and Assessments; and Setting a Public Hearing for July 10, 2007, at 9:00 a.m.. (4th District)
CONSENT - LAW & JUSTICE
21.
prob - Approve
Fifth Modification and Extension of Probation Department Crossroads Program
Lease Agreement.
22.
prob -
Authorization to Submit Third Year Title V Community Prevention Grant
Application.
23.
prob -
Authorization to Submit 2007-2008 Juvenile Accountability Block Grant
Application.
24.
prob - Approval
of Employment Contract-Crossroads Case Manager-Grant Funded.
25.
s/o -
Sheriff-Custody: Retroactive Approval of
Travel Expenses for Training.
CONSENT - GENERAL GOVERNMENT
26.
ag/comm -
Designation of the San Joaquin Farm Bureau Federation as Official County
Representative at the 2007 California State Fair.
27.
air - Approval
of Airport Lease Agreement with Stockton Metro Gateway 1 & 2, LLC at
28.
bos - Reissue
Warrant: Carolyn Pometta #C215700 - Dated February 1, 2002.
29.
bos - Resissue Warrant: Deanetta Vickers
#C2570260 - Dated July 13, 1984.
30.
cao - First 5
San Joaquin Children and Families Commission - Recommendation to Renew Funding
the Evergreen Professional Hypnotherapy and Personal Improvement Center.
31.
cao - Approve Escrow Agreement for Security
Deposits in Lieu of Retention for the County Agricultural Center Phase 2
Project.
32.
cc- Decline to
Authorize the Issuance of Tax and Revenue Anticipation Notes on Behalf of
33.
cc - Settlement
of Legal Action Entitled Jose Tierrablanca, Sr., et al. v. San Joaquin General
Hospital, et al.; Superior Court Case No. CV028979.
34.
cc - Settlement
of Legal Action Entitled Azalyn Manning v.
35.
cdd/neigh/pres-
Authorization to Submit Grant Application to the U.S. Department of Housing and
Urban Development for 2007 Continuum of Care Homeless Assistance.
36.
cdd- Authorize
the Purchasing Agent to Increase the "Not to Exceed" Value of
Purchase Order #12237 for Contract
Building Inspection Services to $400,000.
37.
cob - Approve
Announcement of 1 Position on the Linden Municipal Advisory Council.
38.
fac/mgmt -
Award of Contract for Demolition of the
39.
fac/mgmt -
Award of Contract for Demolition of the Former Mary Graham Children's Shelter.
40.
fac/mgmt -
Approval and Adoption of Plans and Specification for the Jail Heat/Hot Water
Loop Piping Replacement Project and Setting
a Bid Opening Date of June 13, 2007
at 2:00 p.m.
41.
h/r - Implement
Classification Project #05-040 in the Auditor-Controller's Office and the Human
Resources Division.
42.
labor/rel -
Adoption of the Memorandum of Understanding for the Middle Management
Bargaining Unit.
43.
labor/rel -
Adoption of the Memorandum of Understanding for the Sheriff's Sergeants
Bargaining Unit.
44.
purchasing -
Award of Contract for Conversion of Recorder's Official Records and Vital
Records from Microfilm to Digital Records and Approve Related Budget Adjustment.
(4/5ths Vote Required)
45.
purchasing -
Award of Contract for Janitorial Services.
46.
purchasing -
Award of Contract for Maintenance of San Joaquin County's Wide Area Network.
47.
rov -
Appointment of David Souza as the Seventh Member-Safety Member of the San
Joaquin County Employees' Retirement Association Board.
48.
rov -
Appointment of John Galeazzi to the Board of Trustees of Lockeford Protection
District #1.
49.
rov - Oppose
H.R. 811 - Voter Confidence and Increased Accessibility Act of 2007, and S.559 -
Vote Integrity and Verification Act of 2007.
50.
treas/tax/colltr
- Resolution Replenishing the Cash Difference Fund of the
51.
treas/tax/colltr
- Approval of Investment Authority and Investment Policy.
DISCUSSION - GENERAL GOVERNMENT
1.
cao - Oral
Presentation by City of
2.
cao - Approve
Purchase Agreement with the City of
3.
cao -
Resolution Authorizing Financing for the
DISCUSSION - MOUNTAIN HOUSE
COMMUNITY SERVICES DISTRICT
1. mhcsd - Establish a Mountain House Community Services District Five-Member Ad Hoc Advisory Committee, and Adopt an Independent District Action Plan and Schedule of Events.