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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, September 11, 2007
9:00 AM
9:00 a.m. - Commencement of Meeting
PLEDGE OF ALLEGIANCE
Announce Date of Meeting for the Record
ROLL CALL
Approve Minutes of the Board of Supervisors' Meetings of August 28 & September
4, 2007
SCHEDULED MORNING ITEMS
PRESENTATIONS
9:00 a.m. - bos -
Proclamation Proclaiming September 15, 2007 as "California Coastal
Clean-Up Day" and September 16--22, 2007 as "Pollution Prevention
Week" in San Joaquin County.
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos -
Appointments to Boards & Commissions:
A) Local Child Care Planning Council - 1 Position.
APPROVE CONSENT ITEMS # 1-16.
CONSENT - HEALTH & HUMAN
SERVICES
1.
hcs - Approval
of Physician Employment Contract for the Department of Family Medicine.
2.
hcs - Approval
of Agreement with Health Advocates LLC for Uncompensated Care Recovery and
Financial Screening Services.
3.
hsa - Approval
of In-Home Supportive Services Program Contract for October 1, 2007 Through
September 30, 2010.
CONSENT - PUBLIC WORKS
4.
pw - Resolution
Providing for the Approval of Temporary Closure of Louie Lane in the Town of
Linden, Between Brovelli Lane and 150 Feet North on Louie Lane, for a Block
Party. (4th District)
5.
pw - Award of
Contract for the
6.
pw - Acceptance
of a Deed and Agreement for the Purchase of Real Property and Adoption of an
Order Declaring a Public Highway for the Lower Sacramento Road Improvements
(Segment 3A, Phase II) Project in Woodbridge. (4th District)
CONSENT - LAW & JUSTICE
7.
s/o - Agreement
with Dell'Osso Farms for Law Enforcement Services for the Pumpkin Maze Event.
CONSENT - GENERAL GOVERNMENT
8.
ag/comm -
Introduce & Waive Reading of an Ordinance Amending Chapter 3, Division 1,
Title 7, of the San Joaquin County Ordinance Code Relating to Junk Dealers. (Said Ordinance to be Adopted on September 18, 2007)
9.
ag/comm -
Approval of Agreement with California Department of Food and Agriculture for
Fruit and Vegetable Inspection Services.
10.
ag/comm -
Approval of Agreement with California Department of Food and Agriculture for
Glassy-Winged Sharpshooter/Pierce's Disease Program Activities.
11.
cao - Accept
Head Start/Early Head Start 2007/2008 Cost of Living Adjustment Award and
Approve Related Budget Adjustments. (4/5ths
Vote Required)
12.
cdd - Agreement
for Preparation of Environmental Impact Report No. PA-0600668 for Quarry
Excavation No. PA-0600277 of KRC Aggregate, Inc. and Related Budget
Adjustments. (4th District) (4/5ths Vote Required)
13.
cob - Approve
Announcement of 1 Position on the Workforce Investment Board.
14.
h/r - Implement
Classification Project #05-047 by Creating the New Class of Communicable
Disease Investigator in Public Health Services.
15.
rov -
Appointments to the Board of Directors of the Naglee Burk Irrigation District.
CONSENT - IN HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY
16.
cob - Approve
Announcement of 1 Position on the In-Home Supportive Services Advisory
Committee.
DISCUSSION - PUBLIC WORKS
1.
pw - Status
Report on Delta Vision Process and Endorsement of the Water Plan for the 21st
Century: Regional Self-Sufficiency Scenario.
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; John Bertke; 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
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Melissa
Ratto, et al. vs
City of
SCHEDULED AFTERNOON ITEMS
1:30 p.m. - cdd - Public Hearing Regarding
Zone Reclassification No. PA-0700084 of Roverto C. Hernandez. (lst District) (Continued from 8/14/07)
1:30 p.m. - cdd - Public Hearing Regarding
Special Purpose Plan No. PA-0700226 for
1:30 p.m. - cdd - Public Hearing Regarding
Major Subdivision PA-0600641; Master Plan Amendment PA-0600642; Specific Plan
III Amendment PA-0600643; Special Purpose Plan PA-0600644; and Mountain House
Development Title Text Amendment PA-0600645, The Mountain House New Community.
(5th District)
1:30 p.m. - cdd - Public
Hearing Regarding Major Subdivision PA-0600327; Master Plan Amendment
PA-0600335; and Specific Plan II Amendment PA-0600337 of Shea Mountain House,
LLC Concerning the Mountain House New Community. (5th District)
1:30 p.m. - cdd - Public
Hearing Regarding Approval of Third Cycle General Plan Amendment for: 1) Master
Plan Amendment PA-0600642, Specific Plan Amendment PA-0600643, Mountain House
Development Title Amendment PA-0600645, Special Purpose Plan PA-0600644, and
Major Subdivision PA-0600641 of CGKL Kamilos Development, Inc. (Cassano Kamilos
Homes Project); and 2) Master Plan Amendment PA-0600335, Specific Plan
Amendment PA-0600337, and Major Subdivision PA-0600327 of Shea Mountain House,
LLC (Revised Neighborhoods I and J Project). (5th District)
ADJOURN TO TUESDAY, SEPTEMBER 18,
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).