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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, July 24, 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 July 10, 2007.
PRESENTATION
9:00 a.m. - bos -
Recognition of Deborah S. Hench, Retired Registrar of Voters.
SCHEDULED MORNING ITEMS
9:00 a.m. - cao - Public Hearing Authorizing
Submission of a Joint Application with the City of Stockton for the 2007
Justice Assistance Grant Program.
9:00 a.m. - pw - Consideration of Appeal to Delinquent
Mandatory Residential Refuse Collection Charges for Service Year 2006-2007.
(1st and 2nd Districts)
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Advisory Water Commission - 4 Positions.
B) Boggs Tract Rural Fire District - 1 Position.
C) Children's Services Coordinating Commission - 1
Position.
D) Equal Employment
E) In - Home Supportive Services Advisory Committee
- 2 Positions.
F) Juvenile Justice-Delinquency Prevention
Commission - 1 Position.
G)
H) Solid Waste Management Independent Hearing Panel
- 1 Position.
I) Workforce Investment Board - 3 Positions.
APPROVE CONSENT ITEMS # 1-36
CONSENT - HEALTH & HUMAN
SERVICES
1.
cao - Children
and Families Commission (First 5 San Joaquin) Recommendation to Renew Funding
for the Lao Family Community of Stockton, Inc. Parklane School Readiness
Agreement.
2.
hcs - Approval
of Physician Employment Agreements for the Department of Obstetrics & Gynecology
and the Department of Family Medicine.
3.
hcs - Approval
of Physician Employment Agreements for the Department of Family Medicine,
Ambulatory Care Services.
4.
hcs - Approval
of Amendment Number 2 to Affiliation Agreement With the Regents of the
5.
hcs - Approval
of Applications for Appointment to San Joaquin General Hospital Medical Staff.
6.
hcs - Approval
of Applications for Reappointment to San Joaquin General Hospital Medical
Staff.
7.
hsa - Approval
of Fiscal Year 2007-08 County Community Services Program Contracts.
8.
hsa -
Authorization to Submit the Area Agency on Aging Fiscal Year 2006-07 Year-End
Report to the California Department of Aging.
9.
hsa -
Authorization for Out-of-State Travel to the National Eligibility Workers Association Annual Training Conference in
10.
phs - Approval
for Extension of Office Space Lease Agreement.
CONSENT - PUBLIC WORKS
11.
pw - Acceptance
of the Chrisman Road Resurfacing Contract and Execution of a Notice of Completion.
(5th District)
12.
pw - Vacation
and Abandonment of Portions of Inland Drive Near Stockton. (3rd District)
13. pw - Approval and Acceptance of the California State Lands
Commission General Lease Renewal for the
14.
pw - Acceptance
of the Peltier Road Resurfacing Contract and Execution of a Notice of
Completion. (4th District)
15.
pw - Approval
and Acceptance of the Cooperative Agreement for the
16.
pw - Acceptance
of the Sidewalk Accessibility Program, Phase 4 Contract and Execution of a
Notice of Completion. (1st, 3rd, 4th & 5th Districts)
17.
pw - Approval
and Adoption of Plans and Specifications for the North County Recycling Center
and Lovelace Transfer Station Tipping Floor Repairs, and Setting a Bid Opening Date of August 16, 2007, at 1:30 P.M.
18.
pw - Approval
and Acceptance of the Maintenance and Repair Agreement for the Santa Fe Road
Bridge Across the Stanislaus River. (4th District)
CONSENT - GENERAL GOVERNMENT
19.
cao - Approve
Escrow Agreement for Security Deposits in Lieu of Retention for the County
Administration Building Project.
20.
cao - Approval
of Court/County Memorandum of Understanding.
21.
cdd -
Resolution for the Recovery of Weed and Rubbish Abatement Costs for Fiscal Year
2006-2007 Directing the Auditor-Controller to Place a Special Assessment on the
Properties that Have Been Abated Per San Joaquin County Ordinance Number 4286.
22.
cob - Approve
Announcement of 1 Position on the Agricultural Advisory Board.
23.
cob - Approve
Announcement of 1 Position on the Housing Authority Board.
24.
cob - Approve
Announcement of 1 Position on the Larch Clover Community Center Advisory Board.
25.
cob - Approve
Announcement of 1 Position on the Parks & Recreation Commission.
26.
eedd - Approval
of Agreement with Merced County Department of Workforce Investment to Provide
Employment and Training Services.
27.
eedd - Approval
of Modification #1 to Workforce Investment Act Required Partner Memorandum of Understanding with Housing Authority of the
28.
fac/mgmt -
Award Contract for the Micke Grove Zoo East End Power Upgrade Project.
29.
fac/mgmt -
Approve Plans and Specifications for the Courts Seismic Retrofit Project and Set a Bid Opening Date of August 17, 2007at
2:00 p.m.
30.
fac/mgmt -
Approve the Affirmative Vote for Reclamation District No. 404 - Boggs Tract.
31.
h/r - Implement
Classification Project #06-043 Creating the
Class of Mental Health Consumer Outreach Coordinator and Assigning and
Allocating the Class in Mental Health Services.
32.
h/r - Implement
Classification Project #06-049 Reclassifying One Position of Community Social
Services Assistant to Community Social Services Director in the Human Services
Agency.
33.
h/r - Assign
One Allocation of Office Assistant Specialist and Delete One Allocation of
Senior Office Assistant in the Community Development Department.
34.
lab/rel -
Adoption of the Memorandum of Understanding for the Attorney Bargaining Unit
and Related Budget Adjustments. (4/5th's
Vote Required)
35.
rov - Appointment
of Directors to
36.
vet - State
Allocation of Subvention & Medi-Cal Funds for Fiscal Year 2007-08.
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; Geoffrey 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
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
NO SCHEDULED AFTERNOON ITEMS
ADJOURN TO TUESDAY, JULY 31, 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).