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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, June 12, 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 May 22, & June 5, 2007.
SCHEDULED MORNING ITEMS
9:00 a.m. - aud - Public
Hearing on Proposition 4 Appropriation Limits for the County and Special
Districts for 2007/2008.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions. (Continued from 5/1/07)
B) Agricultural Advisory Board - 1 Position. (Continued from 6/5/07)
C) Boggs Tract Rural Fire District - 1 Position.
(Continued from 5/1/07)
D) Children's Services Coordinating Commission -
1 Position. (Continued
from 5/1/07)
E) Equal Employment
F) In-Home Supportive Services - 2 Positions. (Continued from 5/1/07)
G) Juvenile Justice-Delinquency Prevention
Commission - 1 Position. (Continued from 5/1/07)
H)
I) Solid Waste Management Independent Hearing
Panel - 1 Position. (Continued from 5/1/07)
J) Workforce Investment Board - 4 Positions. (Continued from 5/1/07)
APPROVE CONSENT ITEMS # 1-12.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Agreement to Provide Professional Obstetric & Gynecologic Services to
Community Medical Centers Inc.
2.
phs - Approval
of Dental Disease Prevention Program Agreement with State Department of Health
Services.
CONSENT - PUBLIC WORKS
3.
pw - Acceptance
of the
4.
pw - Acceptance
of the Woodbridge Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District)
5.
pw - Award of
Contract for the
6.
pw - Award of
Contract for the Mackville Road Resurfacing. (4th District)
7.
pw - Award of
Contract for the "D" Street Improvements. (1st District)
8.
pw - Approval
of Subdivision Agreement and Final Map Entitled "
9.
pw - Approval
of Final Map Entitled "Plymouth Oaks Condominiums" Located on the
East Side of Plymouth Road, North of
10.
pw - Award of
Contract for the Gawne Road Resurfacing. (4th District)
CONSENT - LAW & JUSTICE
11.
cao - Set Public Hearing Date of July 17, 2007 at
9:00 a.m. to Consider Submission of a Joint Application with the City of
Stockton for Justice Assistance Grant Program Funding.
CONSENT - IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
12.
ihss - Set Public Hearing Date of June 26, 2007 at 9:00 a.m. to Adopt the
In-Home Supportive Services Public Authority Fiscal Year 2007/2008 Budget.
DISCUSSION - MOUNTAIN HOUSE
COMMUNITY SERVICES DISTRICT
1. mhcsd - Appoint Five Members to the Mountain House Community
Services District Ad Hoc Advisory Committee.
DISCUSSION - GENERAL GOVERNMENT
1.
fac/mgmt -
Award of Contract for the San Joaquin County Micke Grove Regional Park
Expansion Project, Authorize Purchasing Agent to Increase the Value of
Architectural Contract and Authorize Director of Facilities Management to
Submit Applications for Proposition 12 and 40 State Bond Acts. (Continued from 6/5/07)
2.
cao - Approval
of Fiscal Year 2007/2008 Proposed Budget
and Set Public Hearing Date of June 27, 2007 at 9:00 a.m. to Begin Final Budget
Hearing on the Adoption of County and Special Districts Budgets.
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; Charles Sakai.
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, San Joaquin County Attorneys Association,
San Joaquin County Probation Officers Association; Union of American Physicians
and Dentists, and Unrepresented
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public
Hearing Regarding the Appeal by Roger Towers of the Planning Commission's Denial
of Development Title Text Amendment No. PA-0600664 of
1:30 p.m. - cdd - Public
Hearing regarding the Appeal by Terry Tarditi and Michael and Patricia
Quashnick of the Planning Commission's Approval of Site Approval No. PA-0600678
of Daniel F. Lowry, TR (c/o Citadel Broadcasting). (4th District)
ADJOURN TO TUESDAY, JUNE 19, 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).